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HomeMy WebLinkAbout20003280.tiff RECORD OF PROCEEDINGS MINUTES HOUSING AUTHORITY WELD COUNTY, COLORADO DECEMBER 27, 2000 TAPE #2000-40 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 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 following 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, Carol A. Harding Finance and Administration Director, Don Warden MINUTES: Commissioner Hall moved to approve the minutes of the Housing Authority Board meeting of November 27, 2000, as printed. Commissioner Geile seconded the motion, and it carried unanimously. NEW BUSINESS: CONSIDER HOUSING AUTHORITY 2001 FINAL BUDGET: Tom Teixeira, Housing Authority, stated the proposed budget includes$45,000 for Emergency Shelter Grant monies,$1.9 million in housing assistance payment funds to support 410 families per month, as well as $240,000 in Community Development Block Grant money from state for rehabilitation projects. No public testimony was given. Commissioner Geile moved to approve the 2001 Final Budget as submitted. Seconded by Commissioner Hall, 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. 2000-3280 BC0016 There being no further business, this meeting was adjourned at 9:15 a.m. BOARD OF COUNTY COMMISSIONERS l ���� WE C UNTY, tvQO ATTEST: iL /4d .�t! E n 4N �( �[ I��t tv�-� 'pue '` Barbara J. ' meyer, Chair 9 Weld County Clerk to the B•rc i; ov���. i M. J. eile, Pro-Te Deputy Clerk to the Board'` 9, Clre . Baxter/1 1 Dad '. HHI" Glenn Vaal's) Housing Authority Minutes, December 27, 2000 2000-3280 Page 2 BC0016 Hello