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HomeMy WebLinkAbout20051898.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO JUNE 29, 2005 TAPE #2005-28 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 29, 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-Tern 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 Deputy Clerk to the Board, Carol A. Harding MINUTES: Commissioner Long moved to approve the minutes of the Board of Social Services meeting of June 27, 2005, as printed. Commissioner Masden seconded the motion, and it carried unanimously. WARRANTS: Carol Harding, Deputy Clerk to the Board, presented the warrants for approval by the Board in the amount of$158,334.64. Commissioner Masden moved to approve the warrants as presented by Ms. Harding. Commissioner Geile seconded the motion, which carried unanimously. NEW BUSINESS: CONSIDER FOSTER CARE AND ADOPTION GRANT REQUEST AND AUTHORIZE CHAIR TO SIGN: Judy Griego, Director of Social Services, stated this request is in the amount of $4,000 for one-time purchases for foster care and adoption services. Commissioner Geile moved to approve said grant request,and authorize the Chair to sign. 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. 2005-1898 BC0016 There being no further business, this meeting was adjourned at 9:05 a.m. 4 IE ILa BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO R 1861 (' ,�� • ,.� "1 jc William H. J e, Chair ® lerk to the Beard UN1 , BY: i O4 I fel C@ 4 el Deputy Clerk to the Boar. - D id E. ng ,%\iii____ Robert D. Masde AAA i)4 Glenn Gaad Social Services Minutes, June 29, 2005 2005-1898 Page 2 BC0016 Hello