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HomeMy WebLinkAbout20061425 RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO MAY 24, 2006 TAPE #2006-20 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, May 24, 2006, 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 M. J. Geile, Chair Commissioner David E. Long, Pro-Tem Commissioner William H. Jerke - EXCUSED Commissioner Robert D. Masden Commissioner Glenn Vaad Also present: Assistant County Attorney, Cyndy Giauque Acting Clerk to the Board, Jenny Luna Director of Finance and Administration, Donald D. Warden MINUTES: Commissioner Long moved to approve the minutes of the Board of Social Services meeting of May 22, 2006, as printed. Commissioner Vaad 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 $51,852.83. Commissioner Vaad moved to approve the warrants as presented by Mr. Warden. Commissioner Masden seconded the motion, which carried unanimously. NEW BUSINESS: CONSIDER ADDENDUM TO AGREEMENT TO PURCHASE RESIDENTIAL TREATMENT CENTER/RESIDENTIAL CHILD CARE FACILITY SERVICES AND AUTHORIZE CHAIR TO SIGN-YOUTH VILLAGES: Judy Griego, Director of Social Services,stated the Department will arrange the placement of three youth within Youth Villages, located in the State of Tennessee, at a rate of $370.00 per day. Commissioner Long moved to approve said addendum and authorize the Chair to sign. Seconded by Commissioner Vaad, 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. 2006-1425 BC0016 -// There being no further business, this meeting was adjourned at 9:05 a.m. BOARD OF COUNTY COMMISSIONERS Elia WELD CO TY, COLORADO ATTEST: LIM + �� �L Jul � `� �� M. Geile, Chair Weld County Clerk to the B. rd � E, r ,` N % David E. Long, Pro-Tem BY: yu 4 - De.• ty Cle • to the Board EXCUSED Will' H. Jerke 1\rtr Robe D. Masdej 21uk V« Glenn Vaad ����� Social Services Minutes, May 24, 2006 2006-1425 Page 2 BC0016 Hello