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HomeMy WebLinkAbout20010299.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO JANUARY 29, 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 29, 2001, 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 M. J. Geile, Chair Commissioner Glenn Vaad, Pro-Tern Commissioner William H. Jerke Commissioner David E. Long Commissioner Robert D. Masden - EXCUSED Also present: County Attorney, Bruce T. Barker Acting Clerk to the Board, Esther E. Gesick Director of Finance and Administration, Don Warden MINUTES: Commissioner Vaad moved to approve the minutes of the Board of Social Services meeting of January 22, 2001, 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 $252,149.11. Commissioner Vaad moved to approve the warrants as presented by Mr. Warden. Commissioner Jerke seconded the motion, which carried unanimously. NEW BUSINESS: CONSIDER INDEPENDENT LIVING PROGRAMS PROPOSAL FOR SUPPLEMENTAL FUNDING AND AUTHORIZE CHAIR TO SIGN:Judy Griego, Director of Social Services, stated the Colorado Department of Human Services is providing supplemental funding in the amount of$18,000.00, which must be spent by June 30,2001. She stated the funds will be used for training and aftercare group activities, new training materials, a mentoring program, and the Emancipation Economic Assistance Program. In response to Commissioner Jerke, Ms. Griego stated the programs are for juveniles who are being emancipated from the Child Welfare System. She further stated this is a supplement to normal budgeted amounts. Commissioner Vaad moved to approve said proposal 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. 2001-0299 BC0016 There being no further business, this meeting was adjourned at 9:10 a.m. BOARD OF COUNTY COMMISSIONERS WELD CO aTY, COLORADO ATTEST: � ,• M. J. eile, Ch Weld County Cler to the :oar,t � % / / Y 1186] �' `�"t'� Glenn Vaa , Pr ,/t BY: i ` Deputy Clerk to the Board`1 4 � W Iliam H. Jerke David E. Long EXCUSED Robert D. Masden Social Services Minutes, January 29, 2001 2001-0299 Page 2 BC0016 Hello