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HomeMy WebLinkAbout20030353 RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO FEBRUARY 5, 2003 TAPE #2003-05 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, February 5, 2003, 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 David E. Long, Chair Commissioner Robert D. Masden, Pro-Tem Commissioner M. J. Geile Commissioner William H. Jerke Commissioner Glenn Vaad Also present: County Attorney, Bruce T. Barker Acting Clerk to the Board, Esther E. Gesick Director of Finance and Administration, Don Warden MINUTES: Commissioner Geile moved to approve the minutes of the Board of Social Services meeting of February 3,2003, 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 $23,433.49. Commissioner Masden moved to approve the warrants as presented by Mr. Warden. Commissioner Geile seconded the motion, which carried unanimously. NEW BUSINESS: CONSIDER APPLICATION FOR 2003-2004 CHILD CARE QUALITY EXPANSION GRANT AND AUTHORIZE CHAIR TO SIGN: Judy Griego, Director of Social Services, stated the Department of Social Services is requesting $68,498, on behalf of United Way of Weld County and Aims Community College and each will provide cash and in-kind support for the grant, with a term beginning July 1, 2003, and ending June 30, 2003. She further stated the funds will be used to improve the quality of child care available to children and families in Weld County, and to increase the number of new child care home providers and retain current child care providers. Commissioner Vaad moved to approve said application and authorize the Chair to sign. Seconded by Commissioner Jerke, 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. 2003-0353 BC0016 There being no further business, this meeting was adjourned at 9:10 a.m. BOARD OF COUNTY COMMISSIONERS WEW COUNTY, COL RADO ATTEST: �� La �`� Davi Long, Chair Weld County Clerk to t -o % • 1861 o Robert D. s en, Pro-Tem BY: /� G "fir % Deputy Clerk to the Bob: ( I N\ M. J. Geile EXCUSED DATE OF APPROVAL Williarp H. Jerk Glenn V ad Social Services Minutes, February 5, 2003 2003-0353 Page 2 BC0016 Hello