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HomeMy WebLinkAbout20041252.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO • APRIL 28, 2004 TAPE #2004-20 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 28, 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, 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 26, 2004, as printed. Commissioner Long 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 $53,944.41. Commissioner Long moved to approve the warrants as presented by Mr. Warden. Commissioner Jerke seconded the motion, which carried unanimously. NEW BUSINESS: CONSIDER EIGHT AGREEMENTS FOR SERVICES FOR RECREATION OR EDUCATIONAL ACTIVITIES FOR COLORADO WORKS PROGRAM WITH VARIOUS PROVIDERS AND AUTHORIZE CHAIR TO SIGN: Mr.Warden stated these agreements are for a term of April 1,2004,through September 30,2004; and each contractor will provide recreational or educational activities for youth,ages one through seventeen, from families at or below 185 percent of the poverty level or who are in county-certified foster care homes. Commissioner Vaad moved to approve said agreements and authorize the Chair to sign. 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. 2004-12th BC0016 /7-OV There being no further business, this meeting was adjourned at 9:05 a.m. BOARD OF COUNTY COMMISSIONERS IE / a WELD COUNTY, COLORADO T: a414 Se,_\)-41 1861 ` � Robert D. Masden, Chair erk to the Board ®¢fvi William H. J e, Pro-Tern Deputy Clerk to the Board . eile David Long Glenn Vaad Social Services Minutes, April 28, 2004 2004-1252 Page 2 BC0016 Hello