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HomeMy WebLinkAbout951337.tiffRECORD OF PROCEEDINGS MINUTES HOUSING AUTHORITY WELD COUNTY, COLORADO JUNE 26, 1995 TAPE #95-21 ROLL CALL: MINUTES: NEW BUSINESS: 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, June 26, 1995, at the hour of 9:00 a.m. 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, Carol Harding Finance and Administration Director, Don Warden Commissioner Webster moved to approve the minutes of the Housing Authority Board meeting of May 22, 1995, as printed. Commissioner Kirkmeyer seconded the motion, and it carried unanimously. CONSIDER 1995-96 EMERGENCY SHELTER GRANT CONTRACT WITH COLORADO DEPARTMENT OF LOCAL AFFAIRS, DIVISION OF HOUSING AND AUTHORIZE CHAIRMAN TO SIGN: Jim Sheehan, Housring Authority Director, stated Weld County has been awarded a total of $47,375 in Emergency Shelter Grant funds, which is up 25 percent from last year. Commissioner Baxter moved to approve said contract and authorize the Chairman to sign. Seconded by Commissioner Harbert, 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. There being no further business, this meeting was adjourned at 9:25 a.m. Deputy Cler to the Board BOARD OF COUNTY COMMISSIONERS WE D COUNTY, COJ.ORADO Dale K. Hall, Chairman EXCUSED DATE OF APPROVAL Barbra J. Kirkmeyr, Pro-Tem Georg E. Baxter EXCUSED DATE OF APPROVAL Constance L. Harbert kJ 10 -Pk W. H. Webster 5S)A 951337 BC0016 Hello