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HomeMy WebLinkAbout20031638.tiff RECORD OF PROCEEDINGS MINUTES HOUSING AUTHORITY WELD COUNTY, COLORADO JUNE 23, 2003 TAPE #2003-23 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, June 23, 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 Commissioner Glenn Vaad Also present: County Attorney, Bruce Barker Acting Clerk to the Board, Esther Gesick Finance and Administration Director, Don Warden MINUTES: Commissioner Vaad moved to approve the minutes of the Housing Authority Board meeting of May 28, 2003, as printed. Commissioner Masden seconded the motion, and it carried unanimously. NEW BUSINESS: CONSIDER 2003-2004 EMERGENCY SHELTER GRANT CONTRACT AND AUTHORIZE CHAIR TO SIGN: Tom Teixeira, Director of Greeley-Weld County Housing Authority,stated this contract grants$46,048 to further distribute to four shelters in Weld County. Commissioner Vaad moved to approve said contract and authorize the Chair to sign. 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. 2003-1638 BC0016 There being no further business, this meeting was adjourned at 9:13 a.m. BOARD OF COUNTY COMMISSIONERS COUNTY, COLORADO ATTEST: /4/4014 vid E Lo , C it 'o the Board Robert D. sden, Pro-Tem �e•jr le �`� a Board ®u � M. J. Gei e Will,( " ^"jee Glenn Vaad - Housing Authority Minutes, June 23, 2003 2003-1638 Page 2 BC0016 Hello