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HomeMy WebLinkAbout20020592.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO MARCH 11, 2002 TAPE #2002-09 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, March 11, 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 Commissioner M. J. Geile - EXCUSED Commissioner William H. Jerke Commissioner Robert D. Masden Also present: County Attorney, Bruce T. Barker Acting Clerk to the Board, Esther E. Gesick Director of Finance and Administration, Don Warden MINUTES: Commissioner Jerke moved to approve the minutes of the Board of Social Services meeting of March 6, 2002, as printed. Commissioner Long 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 $51,268.16. Commissioner Masden moved to approve the warrants as presented by Mr. Warden. Commissioner Long seconded the motion, which carried unanimously. NEW BUSINESS: CONSIDER PLANNING AGREEMENT AND AUTHORIZE CHAIR TO SIGN-NORTHEAST BEHAVIORAL HEALTH: Judy Griego, Director of Social Services, stated this is a non-financial agreement to assist Northeast Behavioral Health in meeting the Mental Health Assessment and Services Agencies contract requirements. Commissioner Long moved to approve said agreement and authorize the Chair to sign. The motion was seconded by Commissioner Masden, and it carried unanimously. Let the minutes reflect that th.: above and foregoing actions were attested to and respectfully submitte: by the Acting Clerk to the Board. 2002-0592 BC0016 There being no further business, this meeting was adjourned at 9:10 a.m. BOARD OF COUNTY COMMISSIONERS WELD COUNTY COLORADO ATTEST: JL^- {;N La 7,aad, c _ fii Weld County Clerk to B , • 1,86, r1 9:09 i�l {� C 1 1 David E. Long, Pro-Te BY: it ) �t� � 4 Deputy Clerk to the .vS'.g j T �; EXCUSED Y.• .-- M. J. Geile <7 Ili m rkrr4 Robert D. Masden Social Services Minutes, March 11, 2002 2002-0592 Page 2 BC0016 Hello