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HomeMy WebLinkAbout20030731.tiff RECORD OF PROCEEDINGS MINUTES HOUSING AUTHORITY WELD COUNTY, COLORADO MARCH 24, 2003 TAPE #2003-10 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, March 24, 2003, 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 David E. Long, Chair Commissioner Robert D. Masden, Pro-Tem Commissioner M. J. Geile Commissioner William H. Jerke - EXCUSED Commissioner Glenn Vaad Also present: County Attorney, Bruce Barker Acting Clerk to the Board, Carol A Harding Finance and Administration Director, Don Warden MINUTES: Commissioner Vaad moved to approve the minutes of the Housing Authority Board meeting of February 24, 2003, as printed. Commissioner Geile seconded the motion, and it carried unanimously. NEW BUSINESS: CONSIDER APPLICATION FOR COLORADO DIVISION OF HOUSING EMERGENCY SHELTER GRANT FOR 2003: Tom Teixeira, Director of Housing Authority, stated this application brings$73,500 of Federal funds received by the State, then passed through the Housing Authority to four shelters in Weld County. Commissioner Masden moved to approve said application and authorize the Chair to sign. Seconded by Commissioner Vaad, 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. 2003-0731 BC0016 There being no further business, this meeting was adjourned at 9:10 a.m. BOARD OF COUNTY COMMISSIONERS 1 , WE COUNTY, C LORADO ATTEST: 11 / / . Ell'�` ���""cacsa 999/A f/�: / David E. Long, Chair Weld County Clerk to th 0 t:t?.' EXCUSED DAT OF APPR VAL BY: / A 4Robert D. den, Pro- em Deputy Clerk to the Bo M. J. eile EXCUSED ,�Willi� 7 JerL��/� Glenn Vaad `J Housing Authority Minutes, March 24, 2003 2003-0731 Page 2 BC0016 r Hello