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HomeMy WebLinkAbout20012855.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO OCTOBER 8, 2001 TAPE #2001-40 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, October 8, 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 Commissioner William H. Jerke Commissioner David E. Long Commissioner Robert D. Masden Also present: County Attorney, Bruce T. Barker Acting Clerk to the Board, Carol A. Harding Director of Finance and Administration, Don Warden MINUTES: Commissioner Vaad moved to approve the minutes of the Board of Social Services meeting of October 3, 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 $1,177.50. Commissioner Long moved to approve the warrants as presented by Mr. Warden. Commissioner Masden seconded the motion, which carried unanimously. NEW BUSINESS: CONSIDER 2001 APPLICATION FOR COMMUNITY FOOD AND NUTRITION PROGRAM AND AUTHORIZE CHAIR TO SIGN: Judy Griego, Director of Social Services, stated this application is submitted on behalf of the Weld Food Bank and the term will end June 30, 2002. She said this grant will provide $3,723 in Community Services Block Grant Funding to serve 1,241 persons with food supplements such as eggs,fresh vegetables and canned foods. Commissioner Vaad moved to approve said application and authorize the Chair to sign. Seconded by Commissioner Masden,the motion carried unanimously. CONSIDER CONTRACT FOR FOOD AND NUTRITION PROGRAM AND AUTHORIZE CHAIR TO SIGN: Ms. Griego stated this is the formal contract for the above grant application, and no state or County matching funds are required. Commissioner Vaad moved to approve said contract and authorize the Chair to sign. The motion, which was seconded by Commissioner Long, carried unanimously. 2001-2855 BC0016 Let the minutes reflect that the above and foregoing actions were attested to and respectfully submitted by the Acting Clerk to the Board. There being no further business, this meeting was adjourned at 9:10 a.m. BOARD OF COU TY COMMISSIONERS WELD COUN , COLORADO ATTEST: n",� M. r� J. G de, Chair Weld County Clerk to th oa `x 1861 g Glenn Vaad, Pro- em - BY: Deputy Clerk to the Bo V Jty William erke_ aE Long Robert D. Masden Social Services Minutes, October 8, 2001 2001-2855 Page 2 BC0016 Hello