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Home My WebLink About20030245.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO JANUARY 22, 2003 TAPE #2003-03 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, January 22, 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 - EXCUSED Commissioner Glenn Vaad Also present: County Attorney, Bruce T. Barker Acting Clerk to the Board, Esther E. Gesick ControllerlTreasurer, Claud Hanes MINUTES: Commissioner Geile moved to approve the minutes of the Board of Social Services meeting of January 20,2003,as printed. Commissioner Masden seconded the motion,and it carried unanimously. WARRANTS: Claud Hanes, Controller/Treasurer,presented the warrants for approval by the Board in the amount of$89,848.74. Commissioner Masden moved to approve the warrants as presented by Mr.Hanes. Commissioner Geile seconded the motion, which carried unanimously. NEW BUSINESS: CONSIDER REVISION TO OPERATIONS MANUAL, SECTION 11.000, COMPUTER EQUIPMENT POLICIES AND PROCEDURES: Commissioner Vaad explained the Department of Social Services received video conferencing equipment through Federal funding and this revision will establish a policy regarding the use of said equipment. Commissioner Vaad moved to approve said revision. Commissioner Masden seconded the motion, which 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. 2003-0245 BC0016 There being no further business, this meeting was adjourned at 9:15 a.m. BOARD OF COUNTY COMMISSIONERS WEL COU TY, CO RADO ATTEST: MO vid E. Lo , Ch it Weld County Clerk to the -r ; 44+.1861 O iv Robert D. sden, Pro-T BY: Deputy Clerk to the Bo `9 eefH°‘ M. J. Geile EXCUSED William . Jerke /.40-43A Glenn Vaad — Social Services Minutes, January 22, 2003 2003-0245 Page 2 BC0016 Hello