HomeMy WebLinkAbout20051220.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF SOCIAL SERVICES
WELD COUNTY, COLORADO
APRIL 18, 2005
TAPE #2005-22
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, April 18, 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, Carol A. Harding
Director of Finance and Administration, Don Warden
MINUTES: Commissioner Geile moved to approve the minutes of the Board of Social Services meeting
of April 13, 2005, as printed. Commissioner Masden 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 $20,231.42. Commissioner Long moved to approve the warrants as
presented by Mr. Warden. Commissioner Geile seconded the motion, which carried unanimously.
NEW BUSINESS:
CONSIDER CHILD PROTECTION AGREEMENT FOR SERVICES AND AUTHORIZE CHAIR TO SIGN-
LITTLER CENTER:Judy Griego,Director of Social Services,stated this agreement will provide respite care
for up to two sessions per month in support of foster parents involved in the Specialized Foster Care
Program. She stated the term of the agreement is April 1, 2005 through May 31, 2005. Commissioner
Masden moved to approve said agreement and authorize the Chair to sign. Seconded by Commissioner
Geile, 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.
2005-1220
BC0016
e947—a?/—.O S-
There being no further business, this meeting was adjourned at 9:10 a.m.
BOARD OF COUNTY COMMISSIONERS
Eta WELD COUNTY, COLORADO
abiQ`° William H. J ke, Chair
C •�'�Clerk to the Board
®u �j:� i r - em
eputy Clerk t. the Board
D 'd E. Long
Robert D. M sdden
//OM_
Glenn Va d
Social Services Minutes, April 18, 2005 2005-1220
Page 2 BC0016
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