HomeMy WebLinkAbout20011698.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF SOCIAL SERVICES
WELD COUNTY, COLORADO
JUNE 20, 2001
TAPE #2001-25
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, June 20, 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-Tem - EXCUSED
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 June 18, 2001, as printed. Commissioner Jerke 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 $22,957.04. 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 CORE SERVICES AND AUTHORIZE CHAIR TO
SIGN - LUTHERAN SOCIAL SERVICES OF COLORADO, DBA LUTHERAN FAMILY SERVICES, INC.:
Judy Griego, Director of Social Services, stated under this agreement Lutheran Family Services, Inc., will
provide adoption,foster care,and expedited permanency planning home studies, background checks,and
relinquishment counseling. For these services the Department of Social Services will reimburse Lutheran
Family Services a total amount not to exceed $38,000.00. Commissioner Long 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.
2001-1698
BC0016
There being no further business, this meeting was adjourned at 9:05 a.m.
BOARD OF COUNTY COMMISSIONERS
WELD C NTY, COLORADO
ATTEST: a ,, cp.
M. J Geile, Chair
Weld County Clerk to the Board a
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EXCUSED
Glenn Vaad, Pro-Tem
BY: � L ��. 1���
Deputy Clerk to the Board h' � i17
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\ Willi . J rke
Da id . ong
Robert D. Masden
Social Services Minutes, June 20, 2001 2001-1698
Page 2 BC0016
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