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HomeMy WebLinkAbout20051912.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO JULY 6, 2005 TAPE #2005-29 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, July 6, 2005, 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 William H. Jerke, Chair Commissioner M. J. Geile, Pro-Tem Commissioner David E. Long Commissioner Robert D. Masden Commissioner Glenn Vaad Also present: County Attorney, Bruce T. Barker Acting Clerk to the Board, Jenny VanEgdom Controller, Barbara Eurich MINUTES: Commissioner Geile moved to approve the minutes of the Board of Social Services meeting of June 29, 2005, as printed. Commissioner Long seconded the motion, and it carried unanimously. WARRANTS: Barbara Eurich,Controller, presented the warrants for approval by the Board in the amount of $243,513.06. Commissioner Vaad moved to approve the warrants as presented by Ms. Eurich. Commissioner Geile seconded the motion, which carried unanimously. NEW BUSINESS: CONSIDER REVISIONS TO OPERATIONS MANUAL, SECTION 2.000, SOCIAL SERVICES DIVISION POLICIES AND PROCEDURES: Judy Griego, Director of Social Services, stated the Department is revising the reimbursement authority under the Core Services Program for a total budget of$178,478 for the term of June 1,2005 through May 31,2005. Commissioner Masden moved to approve said revisions. The motion, which was seconded by Commissioner Long, carried unanimously. Let the minutes reflect that the above and foregoing actions were attested to and respectfully submitted by the Acting Clerk to the Board. 2005-1912 BC0016 jl-fii D� There being no further business, this meeting was adjourned at 9:05 a.m. ELa BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO 1861 cr �$ MAt4 EXCUSED D TEg::PPROVAL William H. rke, hair u Clerk to the Board . J. ei e,`PY6Tem • BY: eputy C er to the Board EXCUSED DATE OF APPROVAL Da E. Lon v\ ____, Robe . Masdenu Glenn Vaad Social Services Minutes, July 6, 2005 2005-1912 Page 2 BC0016 Hello