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HomeMy WebLinkAbout20053686.tiff RECORD OF PROCEEDINGS MINUTES HOUSING AUTHORITY WELD COUNTY, COLORADO DECEMBER 21, 2005 TAPE #2005-49 The Board of County Commissioners of Weld County, Colorado, met in regular session as the Housing Authority Board in full conformity with the laws of the State of Colorado at the regular place of meeting in the Weld County Centennial Center, Greeley, Colorado, December 21, 2005, at the hour of 9:00 a.m. ROLL CALL: The meeting was called to order by the Chair and on roll call the following members were present, constituting a quorum of the members thereof: Commissioner William H. Jerke, Chair Commissioner M. J. Geile, Pro-Tem Commissioner David E. Long Commissioner Robert D. Masden Commissioner Glenn Vaad Also present: . County Attorney, Bruce T. Barker Acting Clerk to the Board, Jenny VanEgdom Finance and Administration Director, Donald D. Warden MINUTES: Commissioner Geile moved to approve the minutes of the Housing Authority Board meeting of November 28, 2005, as printed. Commissioner Masden seconded the motion, and it carried unanimously. NEW BUSINESS: CONSIDER 2006 BUDGET: Tom Teixeira, Director of Housing Authority,stated the total administrative budget for the Greeley and Weld County Housing Authority totals$600,193. He stated Weld County's share will be a total of$218,262, and revenue funds, in the amount of$234,868 is expected from the Federal Government. He further stated funds, in the amount of$165,890.00,will be spent for personnel services, and funds, in the amount of$52,373,will be spent for supplies and services. Commissioner Vaad moved to approve the 2006 Budget. Seconded by Commissioner Masden, the motion carried unanimously. Let the minutes reflect that the above and foregoing actions were attested to and respectfully submitted by the Acting Clerk to the Board. 2005-3686 BC0016 -7_,2 S--a A, There being no further business, this meeting was adjourned at 9:15 a.m. BOARD OF COUNTY COMMISSIONERS E 1+O WELD COUNTY, COLORADO ATTEST: 114/1 / 1 rt ° � am H r y/.-, C William H. Jer. , Chair Weld County Clerk to the Boar a /J ;.\ v • MV. -il-;Pro-Tem BY:1\-/Ilfi 2 I latil v -1-1) '--".7- Det�uty CI k to the Boar ` J1 D: 'd E. Long RobertucuM asde— �CCLLLL' Glenn Vaad Housing Authority Minutes, December 21, 2005 2005-3686 Page 2 BC0016 Hello