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HomeMy WebLinkAbout20000700 RECORD OF PROCEEDINGS MINUTES HOUSING AUTHORITY WELD COUNTY, COLORADO MARCH 27, 2000 TAPE #2000-07 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 27, 2000, at the hour of 9:00 a.m. ROLL CALL: The meeting was called to order by the Chair and on roll call the `ollowing members were present, constituting a quorum of the members thereof: Commissioner Barbara J. Kirkmeyer, Chair Commissioner M. J. Geile, Pro-Tern Commissioner George E. Baxter Commissioner Dale K. Hall Commissioner Glenn Vaad Also present: County Attorney, Bruce Barker Acting Clerk to the Board, Esther Gesick Finance and Administration Director, Don Warden MINUTES: Commissioner Hall moved to approve the minutes of the Housing Authority Board meeting of February 28, 2000, as printed. Commissioner Geile seconded the motion, and it carried unanimously NEW BUSINESS: CONSIDER 2000 EMERGENCY SHELTER GRANT APPLICATION AND AUTHORIZE CHAIR TO SIGN: Tom Teixeira, Director of Greeley/Weld County Housing Authority, stated this application is for a grant in the amount of$45,610 to be split among the Greeley Transitional House, A Woman's Place and Catholic Charities, Inc.,to be used for homeless services. Commissioner Baxter moved to approve said application and authorize the Chair to sign. Seconded by Commissioner Hall, the motion carried unanimously. Let the minutes reflect that the above and foregoing actions were attested to arid respectfully submitted by the Acting Clerk to the Board. 2000-0700 BC0016 There being no further business, this meeting was adjourned at 9:10 a.m. BOARD OF COUNTY COMMISSIONERS Pi) W LD COUNTY, COLORADO a,•• / ATTEST: IL, /off 4 Put Barbara J. irkmeyer, Chair Weld County Clerk to the Bd. d� t 0 � �� M ► J. eile, ro-Tem 13GDeputy Clerk to the Board - ((f7 N J ��y' ' George E. Baxter Dale K. Hall Glenn Vaal Housing Authority Minutes, March 27, 2000 2000-0700 Page 2 BC0016 Hello