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HomeMy WebLinkAbout20022669.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO SEPTEMBER 30, 2002 TAPE #2002-32 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, September 30, 2002, 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 Glenn Vaad, Chair Commissioner David E. Long, Pro-Tem - EXCUSED Commissioner M. J. Geile Commissioner William H. Jerke Commissioner Robert D. Masden Also present: County Attorney, Bruce T. Barker Acting Clerk to the Board, Esther E. Gesick Controller, Claud Hanes MINUTES: Commissioner Masden moved to approve the minutes of the Board of Social Services meeting of September 25,2002,as printed. Commissioner Geile seconded the motion,and it carried unanimously. WARRANTS: Claud Hanes, Controller, presented the warrants for approval by the Board in the amount of $144,912.74. Commissioner Geile moved to approve the warrants as presented by Mr. Hanes. Commissioner Masden seconded the motion, which carried unanimously. NEW BUSINESS: CONSIDER REVISIONS TO OPERATIONS MANUAL,SECTION 11.000,COMPUTER AND EQUIPMENT POLICIES AND PROCEDURES: Judy Griego, Director of Social Services, stated this revision will add a Section to the Operations Manual referencing the Policy on Use of E-470 Transponders. She stated this policy outlines employee responsibilities as they conduct child welfare activities in southern Colorado. Commissioner Masden moved to approve said revisions. Commissioner Geile seconded the motion,which 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. 2002-2669 BC0016 There being no further business, this meeting was adjourned at 9:05 a.m. BOARD OF COUNTY COMMISSIONERS /���� 1� WELD COUNTY, COLORADO , ATTEST: ,���N �1j// `/ E`4 Glenn Vaad, Chair Weld County Clerk to the oa .' °.cj'J ` 1861 °'f;1C'?. 4):2 EXCUSED ktrA David E. g, Pro-Tern i.< Deputy Clerk to the Boar `K. � /j// M. J. eile - V WII m H. JerkeM4 Robert D. Masden Social Services Minutes, September 30, 2002 2002-2669 Page 2 BC0016 Hello