HomeMy WebLinkAbout970797.tiffRECORD OF PROCEEDINGS
MINUTES
HOUSING AUTHORITY
WELD COUNTY, COLORADO
APRIL 28, 1997
TAPE #97-10
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 28, 1997, 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 George E. Baxter, Chair
Commissioner Constance L. Harbert, Pro-Tem
Commissioner Dale K. Hall
Commissioner Barbara J. Kirkmeyer - EXCUSED
Commissioner W. H. Webster
Also present:
County Attorney, Bruce Barker
Acting Clerk to the Board, Carol Harding
Finance and Administration Director, Don Warden
MINUTES:
Commissioner Hall moved to approve the minutes of the Housing Authority
Board meeting of March 24, 1997, as printed. Commissioner Webster
seconded the motion, and it carried unanimously.
NEW BUSINESS: CONSIDER CONSOLIDATED ANNUAL CONTRIBUTIONS CONTRACT FOR
SECTION 8 CERTIFICATE AND VOUCHER PROGRAMS TO U. S.
DEPARTMENT OF HUD AND AUTHORIZE CHAIR TO SIGN: Jim Sheehan,
Housing Authority Director, explained this contract will increase the annual
contract with HUD for Project Numbers C0090V00009, C0090V00010, and will
replace C0090V00011 with C0090V00016. Total budget amounts are $57,780,
$96,552, and $243,840, respectively. Commissioner Harbert moved to approve
said contract and authorize the Chair to sign. Seconded by Commissioner Hall,
the motion carried unanimously.
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970797
BC0016
CONSIDER AUTHORIZING HOUSING AUTHORITY TO BE INCLUDED IN
"MOVING TO WORK" DEMONSTRATION CONSORTIUM: Mr. Sheehan
requested the Housing Authority be allowed to join the Colorado "Moving to
Work" Demonstration Consortium, which consists of Denver Housing Authority,
Boulder County, City of Boulder, Colorado Springs, Fort Collins, Jefferson
County, Littleton, Longmont, Louisville, Loveland, Pueblo, and Wellington. Mr.
Sheehan reviewed the parameters of the program and explained it is HUD
funding; however, HUD is only selecting 30 individual authorities nationwide,
thus the Colorado Consortium. There was no public testimony given.
Commissioner Hall moved to allow inclusion in said consortium. Commissioner
Webster 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.
There being no further business, this meeting was adjourned at 9:20 a.m.
ATTEST:
Weld Cou
BY.
Deputy Clerk to the Board
BOARD OF COUNTY COMMISSIONERS
WELCOUNTY,
l2 L�.�.FLORA�
Georg(E. Baxter, Chair
ce L. Harbert
A
o -T
Dale K. Hall
EXCUSED
Barbara J. Kirkmeyer
71)
W. H. Webster
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Housing Authority Minutes - April 28, 1997 970797
Page 2 BC0016
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