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HomeMy WebLinkAbout990933.tiff RECORD OF PROCEEDINGS MINUTES HOUSING AUTHORITY WELD COUNTY, COLORADO APRIL 26, 1999 TAPE #99-12 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, April 26, 1999, 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 Dale K. Hall, Chair Commissioner Barbara J. Kirkmeyer, Pro-Tem - EXCUSED Commissioner George E. Baxter Commissioner M. J. Geile 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 March 22, 1999, as printed. Commissioner Baxter seconded the motion, and it carried unanimously. BUSINESS: NEW: CONSIDER 1999 EMERGENCY SHELTER GRANT APPLICATION AND AUTHORIZE CHAIR TO SIGN: Tom Teixeira, Housing Authority, was present to answer questions of the Board. Commissioner Baxter moved to approve said application and authorize the Chair to sign. Seconded by Commissioner Geile, the motion carried unanimously. CONSIDER SUBORDINATION AGREEMENT AND AUTHORIZE CHAIR TO SIGN - BRUCE HOOPER AND RHONDA BABCOCK: Bruce Barker, County Attorney, stated Bruce Hooper and Rhonda Babcock have a down payment assistance loan from the Greeley-Weld County Housing Authority and they wish to refinance their home through the Federal Housing Administration. Commissioner Vaad moved to approve said agreement and authorize the Chair to sign. Seconded by Commissioner Geile, the motion carried unanimously. 990933 (L. J J yn P BC0016 CONSIDER APPOINTMENT OF THOMAS TEIXEIRA AS EXECUTIVE DIRECTOR OF GREELEY/WELD COUNTY HOUSING AUTHORITY: Commissioner Baxter moved to approve the appointment of Thomas Teixeira as the Executive Director of the Greeley/Weld County Housing Authority as of December 28, 1998. Commissioner Vaad seconded the motion, which carried unanimously. Let the minutes reflect that the above and foregoing actions were attested :o and respectfully submitted by the Acting Clerk to the Board. There being no further business, this meeting was adjourned at 9:10 a.m. BOARD OF COUNTY COMMISSIONERS �I� D COUNTY, COL RADO ATTEST: �'!'� f!/ — — r ? y Dale K. Hall, Chair 4 r'' Weld County Clerk to the Bo �. 1861 \(� O� - i H EXCUSED — r L Barbara J. Kirkmeyepro-Tem Deputy Clerk to the Board �� tr r ��i ' Georg‘E. xter . J. eile Glenn Vaad Housing Authority Minutes, April 26, 1999 990933 Page 2 BC0016 Hello