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HomeMy WebLinkAbout20012422 RECORD OF PROCEEDINGS MINUTES HOUSING AUTHORITY WELD COUNTY, COLORADO AUGUST 27, 2001 TAPE #2001-35 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, August 27, 2001, 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 M. J. Geile, Chair Commissioner Glenn Vaad, Pro-Tem Commissioner William H. Jerke Commissioner David E. Long Commissioner Robert D. Masden Also present: County Attorney, Bruce Barker Acting Clerk to the Board, Esther Gesick Finance and Administration Director, Don Warden MINUTES: Commissioner Masden moved to approve the minutes of the Housing Authority Board meeting of August 22, 2001, as printed. Commissioner Long seconded the motion, and it carried unanimously. NEW BUSINESS: CONSIDER INTERGOVERNMENTAL AGREEMENT FOR PROVISION OF HOUSING AUTHORITY SERVICES THROUGH CONSORTIA AND AUTHORIZE CHAIR TO SIGN: Donald D. Warden, Director of Finance and Administration, stated under this Agreement, the County will coordinate with the City of Greeley, in operating the Housing Authority, rather than turning the entire program over to the City of Greeley. Commissioner Vaad moved to approve said agreement and authorize the Chair to sign. Seconded by Commissioner Masden, the motion carried unanimously. CONSIDER REQUEST FOR GRANT FUNDING FOR MIGRANT AND SEASONAL FARM WORKER HOUSING AND AUTHORIZE CHAIR TO SIGN ANY NECESSARY DOCUMENTS - CATHOLIC CHARITIES ARCHDIOCESE OF DENVER, FARM LABOR HOUSING CORPORATION: Mr. Warden stated this request is for$100,000.00 in grant funding for migrant and seasonal housing. He stated most of the housing is located in the City of Greeley,and Tom Teixeira, Greeley-Weld County Housing Authority Director, recommends approval due to the need for this type of housing. He further stated the housing would be vacant during certain times of the year when migrant workers are not working in the fields. Commissioner Masden moved to approve said request. Commissioner Long seconded the motion,which 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. 2001-2422 BC0016 There being no further business, this meeting was adjourned at 9:10 a.m. BOARD OF OUNTY COMMISSIONERS WELD C NTY, COLORADO ATTEST: L4/I tiIEL try a�� M. J. Geile, Chai Weld County Clerk to th- roa 1861 `BOG:4 mp1 /9,leA4 ./ Glenn Vaad, Pr BY: i ',� �!ls, ,! _ Deputy Clerk to the Boot % NIA 'ter William . Jerk tg 1`t den Housing Authority Minutes, August 27, 2001 2001-2422 Page 2 BC0016 Hello