HomeMy WebLinkAbout992572.tiff RECORD OF PROCEEDINGS
MINUTES
HOUSING AUTHORITY
WELD COUNTY, COLORADO
OCTOBER 25, 1999
TAPE #99-34
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, October 25, 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
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 September27, 1999, as printed. Commissioner Geile seconded the motion, and it carried unanimously.
NEW BUSINESS:
CONSIDER RENTAL REHABILITATION PROGRAM APPLICATION AND AUTHORIZE CHAIR TO SIGN
- MARVIN MOSNESS: Tom Teixeira, Director of Greeley/Weld County Housing Authority, stated this
project will improve four rental units. Commission Baxter moved to approve said application and authorize
the Chair to sign. Seconded by Commissioner Vaad, the motion carried unanimously.
CONSIDER RENTAL REHABILITATION PROGRAM APPLICATION AND AUTHORIZE CHAIR TO SIGN-
JOSE FRANCO AND ROSA PEREA: Mr. Teixeira stated this application is for emergency funds to fix a
septic system. Commissioner Vaad moved to approve said application and authorize the Chair to sign.
Seconded by Commissioner Baxter, the motion carried unanimously.
CONSIDER CASE MANAGEMENT AGREEMENT AND AUTHORIZE CHAIR TO SIGN - ACHILLES
BARDOS: Mr. Teixeira stated this agreement is part of the process to receive funding for shelters.
Commissioner Geile moved to approve said agreement. Seconded by Commissioner Kirkmeyer, 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.
- � 992572
� BC0016
There being no further business, this meeting was adjourned at 9:10 a.m.
BOARD OF COUNTY COMMISSIONERS
W D COUNTY, CO ORADO
ATTEST: /6yj i ./��, �%
.�V'� a'�`, Dale K. Hall, Chair
Weld County Clerk to the Boa 7 ,emu e
c ���: arbara . Kirkmeye , Pro-Te
, /- A__,
BY: .ice �a 1,. ^ 4
Deputy Clerk to the Board ‘ 0 ``�eV --
ev .;or 'George E Baxter
EXCUSED DATE OF APPROVAL
M. J. Geile
Glenn Vaa
Housing Authority Minutes, October 25, 1999 992572
Page 2 BC0016
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