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HomeMy WebLinkAbout20071580.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO JUNE 4, 2007 TAPE #2007-16 The Board of County Commissioners of Weld County, Colorado, met in regular session as the Board of Social Services 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 4, 2007, 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 David E. Long, Chair Commissioner William H. Jerke, Pro-Tem Commissioner William F. Garcia Commissioner Robert D. Masden Commissioner Douglas Rademacher Also present: County Attorney, Bruce T. Barker Acting Clerk to the Board, Elizabeth Strong Director of Finance and Administration, Donald D. Warden MINUTES: Commissioner Rademacher moved to approve the minutes of the Board of Social Services meeting of May 27, 2007, as printed. Commissioner Jerke seconded the motion, and it carried unanimously. WARRANTS: Don Warden, Director of Finance and Administration, presented the warrants for approval by the Board in the amount of$183,098.97. Commissioner Masden moved to approve the warrants as presented by Mr. Warden. Commissioner Garcia seconded the motion, which carried unanimously. NEW BUSINESS: CONSIDER HEALTHY MARRIAGE DEMONSTRATION GRANT APPLICATION AND AUTHORIZE CHAIR TO SIGN: Walt Speckman, Director of Human Services, stated this is the second year of the Healthy Marriages grant, and the Department will be increasing the number of couples in the Program from 125 to 175. Mr. Speckman stated the continuation grant is in the amount of$974,358.00 in Federal funds,with an additional County cash match of $110,190.00. Commissioner Jerke moved to approve said grant application and authorize the Chair to sign. Seconded by Commissioner Masden, 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. 2007-1580 BC0016 0(i-/a o7 There being no further business, this meeting was adjourned at 9:09 a.m. BOA OF COUNTY COMMISSIONERS � +� 1 ATTEST: ,61ugyjw x`1161 David E. Long, Chair Weld County Clerk to the Boa 3 ��� // BY ILI -4 Van r �+�� , �I Willia H. ,1 rye P Tor em Dep y Cler o the Board l (/� Wil am F. Garcia Robert D. Masden ougl Rademach r Social Services Minutes, June 4, 2007 2007-1580 Page 2 BC0016 Hello