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HomeMy WebLinkAbout20071803.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO JUNE 27, 2007 TAPE #2007-18 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 27, 2007, at the hour of 9:00 a.m. ROLL CALL: The meeting was called to order by the Chair Pro-Tem and on roll call the following members were present, constituting a quorum of the members thereof: Commissioner David E. Long, Chair- EXCUSED 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, Jennifer VanEgdom Controller, Barb Connolly MINUTES: Commissioner Masden moved to approve the minutes of the Board of Social Services meeting of June 25, 2007, as printed. Commissioner Rademacher seconded the motion, and it carried unanimously. WARRANTS: Barb Connolly,Controller, presented the warrants for approval by the Board in the amount of$194,195.85. Commissioner Rademacher moved to approve the warrants as presented by Ms.Connolly. Commissioner Masden seconded the motion, which carried unanimously. NEW BUSINESS: CONSIDER SERVICE ENHANCEMENT AGREEMENT FOR WEBSITE DEVELOPMENT FOR THE DEPARTMENT OF SOCIAL SERVICES AND AUTHORIZE CHAIR TO SIGN - ACS GOVERNMENT SYSTEMS, INC.: Judy Griego, Director, Department of Social Services, stated the agreement is for the enhancement of the Department's website for the Low Income Childcare Program, and to enhance the services for licensed child care providers and legally exempt providers. She stated the total cost of the agreement is$20,000.00. Commissioner Rademacher moved to approve said agreement and authorize the Chair to sign. Seconded by Commissioner Garcia, 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. 2007-1803 BC0016 g7-//-07 There being no further business, this meeting was adjourned at 9:05 a.m. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ATTEST: e f , d) EXCUSED David E. Long, Chair Weld County Clerk to the Board t 1861 r� '4 _ % t, L (/,, � =*MN?mI William H. J , Pro-Tem ..�. BY: Deputy Clerk to the Board ® 1 Wil m F. Garcia n Robert D. Masden ouglas Rademac r Social Services Minutes, June 27, 2007 2007-1803 Page 2 BC0016 Hello