HomeMy WebLinkAbout20043286.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF SOCIAL SERVICES
WELD COUNTY, COLORADO
NOVEMBER 15, 2004
TAPE #2004-51
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, November 15, 2004, 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 Robert D. Masden, Chair
Commissioner William H. Jerke, Pro-Tem
Commissioner M. J. Geile
Commissioner David E. Long
Commissioner Glenn Vaad
Also present:
County Attorney, Bruce T. Barker
Acting Clerk to the Board, Debra S. Miller
Director of Finance and Administration, Don Warden
MINUTES: Commissioner Long moved to approve the minutes of the Board of Social Services meeting
of November 10,2004,as printed. Commissioner Geile 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 $7,543.83. Commissioner Jerke moved to approve the warrants as
presented by Mr. Warden. Commissioner Geile seconded the motion, which carried unanimously.
NEW BUSINESS:
CONSIDER AGREEMENT TO PURCHASE RESIDENTIAL CHILD CARE FACILITY SERVICES AND
AUTHORIZE CHAIR TO SIGN-ATTENTION HOMES:Judy Griego, Department of Social Services,stated
the term of the agreement is October 1,2004 through June 30,2005. Ms. Griego stated Attention Homes
will be reimbursed for services at a rate of$125 per day, which will include room, board and treatment.
Commissioner Vaad moved to approve said agreement. Seconded by Commissioner Long, 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.
2004-3286
BC0016
There being no further business, this meeting was adjourned at 9:10 a.m.
BOARD OF COUNTY COMMISSIONERS
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WVLD COUNTY, COLORADO
JIK �ATTEST: 1'vu/�� 14 E k,o 3fire, Cit-
obert D. Masden, Chair
Weld County Clerk to the Board ixFi
illiam Jerke, Pro-Tem
BY: //
eputy Clerk t the Board
M. eile
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David E. Long
Glenn Vaad
Social Services Minutes, November 15, 2004 2004-3286
Page 2 BC0016
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