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HomeMy WebLinkAbout20010203.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO JANUARY 22, 2001 TAPE #2001-04 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, 2001, at the hour of 9:00 a.m. ROLL CALL: The meeting was called to order by the Chair Pro-Tem and on roll call the following members were present, constituting a quorum of the members thereof: Commissioner M. J. Geile, Chair- EXCUSED Commissioner Glenn Vaad, Pro-Tem Commissioner William H. Jerke Commissioner David E. Long Commissioner Robert D. Masden Also present: County Attorney, Bruce T. Barker Acting Clerk to the Board, Esther E. Gesick Director of Finance and Administration, Don Warden MINUTES: Commissioner Long moved to approve the minutes of the Board of Social Services meeting of January 17,2001,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 $41,127.22. Commissioner Masden moved to approve the warrants as presented by Mr. Warden. Commissioner Long seconded the motion, which carried unanimously. NEW BUSINESS: CONSIDER CHILD PROTECTION AGREEMENT FOR SERVICES AND AUTHORIZE THE CHAIR TO SIGN - NORTH COLORADO OCCUPATIONAL MEDICINE: Judy Griego, Director of Social Services, stated under this agreement, North Colorado Occupational Medicine will provide physical examinations and tuberculosis tests for Weld County certified foster care parents and their biological children at a rate of$55.00 per individual. Ms. Griego stated for these services, North Colorado Occupational Medicine will be reimbursed an amount not to exceed $7,000.00. Commissioner Masden moved to approve said agreement 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. 2001-0203 BC0016 There being no further business, this meeting was adjourned at 9:10 a.m. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ATTEST: E � ��"v" /��`� ,�I / EXCUSED / �,�,�� M. J, Geile, Ch Y Weld County Clerk to the Bo-('861 1O-:A , 7 'tr. F �� Glenn Vaal iu- m BY: ?//lam_. •.�., s-I i , -� Deputy Clerk to the Board Nz !N ' r i < ' G✓`� Jerke David. Long Robert D. Masden Social Services Minutes, January 22, 2001 2001-0203 Page 2 BC0016 Hello