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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 � 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 F David E. Long Glenn Vaad Social Services Minutes, November 15, 2004 2004-3286 Page 2 BC0016 Hello