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HomeMy WebLinkAbout20032677.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO SEPTEMBER 17, 2003 TAPE #2003-35 & #2003-36 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, September 17, 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 - EXCUSED Commissioner M. J. Geile Commissioner William H. Jerke Commissioner Glenn Vaad Also present: County Attorney, Bruce T. Barker Acting Clerk to the Board, Carol A. Harding Controller/Treasurer, Claud Hanes MINUTES: Commissioner Vaad moved to approve the minutes of the Board of Social Services meeting of September 15,2003,as printed. CommissionerJerke seconded the motion,and it carried unanimously. WARRANTS: Claud Hanes,Controller/Treasurer,presented the warrants for approval by the Board in the amount of$1,435.00. Commissioner Jerke moved to approve the warrants as presented by Mr. Hanes. Commissioner Vaad seconded the motion, which carried unanimously. NEW BUSINESS: CONSIDER REQUEST FOR ADDITIONAL CORE SERVICES FUNDING PROPOSAL AND AUTHORIZE CHAIR TO SIGN: Judy Griego,Director of Social Services,stated the application is for$120,000 with a 20 percent County match for intensive in-home services, and the termination date is May 31, 2004. Commissioner Jerke moved to approve said application and authorize the Chair to sign. Seconded by Commissioner Vaad, 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. 2003-2677 BC0016 There being no further business, this meeting was adjourned at 9:15 a.m. BOARD OF COUNTY COMMISSIONERS /�� WEL OUNTY„ COLORADO (' ATTEST: lateig e n ` \ „La.,„La.,David E. Long, Chair k to the Board EXCUSED ..1 Robert D. sden, Pro Tem fib( I�/_�"i►.:•�.��� e �.! ler e Board text-2 �� �� M. J. eile ® William. JereJ N�IC �1f7th Glenn Vaad Social Services Minutes, September 17, 2003 2003-2677 Page 2 BC0016 Hello