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HomeMy WebLinkAbout951975.tiffRECORD OF PROCEEDINGS MINUTES HOUSING AUTHORITY WELD COUNTY, COLORADO SEPTEMBER 25, 1995 TAPE #95-36 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, September 25, 1995, at the hour of 9:00 a.m. ROLL CALL: MINUTES: NEW BUSINESS: The meeting was called to order by the Chairman and on roll call the following members were present, constituting a quorum of the members thereof: Commissioner Dale K. Hall, Chairman Commissioner Barbara J. Kirkmeyer, Pro-Tem Commissioner George E. Baxter Commissioner Constance L. Harbert Commissioner W. H. Webster Also present: County Attorney, Bruce Barker Acting Clerk to the Board, Shelly Miller Finance and Administration Director, Don Warden Commissioner Baxter moved to approve the minutes of the Housing Authority Board meeting of August 28, 1995, as printed. Commissioner Kirkmeyer seconded the motion, and it carried unanimously. CONSIDER 1996 SECTION 8 ESTIMATE OF TOTAL REQUIRED ANNUAL CONTRIBUTIONS AND AUTHORIZE CHAIRMAN TO SIGN: Jim Sheehan, Housing Authority Director, stated the anticipated contributions for the Voucher Program for 1996 are $1,031,561.00, which is up from $1,015,354.00 for 1995, due to increased rental rates. He stated the contributions required for the Certificate Program are $744,835.00, which is down from last year's level of $765,413.00 since based on older units the federal funding is at a lower rate; therefore, the number of units must be reduced to accommodate the funding. Mr. Sheehan noted the administrative fee has gone up due to a different rate schedule from HUD and several plans are being debated in Washington, which may change the program. Commissioner Webster moved to approve said estimate and authorize the Chairman to sign. The motion was seconded by Commissioner Baxter and 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. 951975 BC0016 (0/ SS j /49 There being no further business, this meeting was adjourned at 9:30 a.m. BOARD OF COUNTY COMMISSIONERS ATTEST: /azdth Weld County Clef to ye Board BYy�L-� Deputy Clerklo bard COUNTY COLORADO Kirkmeyer, P George E(Baxter Constance L. Harbert 4. lto.4O W. H. Webst r Housing Authority Minutes - September 25, 1995 951975 Page 2 BC0016 Hello