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HomeMy WebLinkAbout20001562 RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO JUNE 26, 2000 TAPE #2000-18 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 26, 2000, 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 Barbara J. Kirkmeyer, Chair Commissioner M. J. Geile, Pro-Tem - EXCUSED Commissioner George E. Baxter Commissioner Dale K. Hall Commissioner Glenn Vaad - EXCUSED Also present: County Attorney, Bruce T. Barker Acting Clerk to the Board, Esther E. Gesick Comptroller, Claud Hanes MINUTES: Commissioner Hall moved to approve the minutes of the Board of Social Services meeting of June 21, 2000, as printed. Commissioner Baxter seconded the motion, and it carried unanimously. WARRANTS: Claud Hanes, Comptroller, presented the warrants for approval by the Board in the amount of $27,250.00. Commissioner Baxter moved to approve the warrants as presented by Mr. Hanes. Commissioner Hall seconded the motion, which carried unanimously. NEW BUSINESS: CONSIDER CLOSEOUT AUTHORIZATION FORM FOR FISCAL YEAR 1999-2000 AND AUTHORIZE CHAIR TO SIGN: Frank Aaron, Department of Social Services, stated the State requires to closeout certain block grants for Core Services and Child Welfare. Mr. Aaron reviewed the order in which the various funds will be closed. Commissioner Hall moved to approve said closeout authorization form and authorize the Chair to sign. Seconded by Commissioner Baxter, the motion carried unanimously. CONSIDER SIX NOTIFICATION OF FINANCIAL ASSISTANCE AWARDS FOR 2000-2001 CORE SERVICES FUNDS - ACKERMAN AND ASSOCIATES, P.C.; CONSIDER TWO NOTIFICATION OF FINANCIAL ASSISTANCE AWARDS FOR 2000-2001 CORE SERVICES FUNDS - ALTERNATIVE HOMES FOR YOUTH; CONSIDER TWO NOTIFICATION OF FINANCIAL ASSISTANCE AWARDS FOR 2000-2001 CORE SERVICES FUNDS -CHILD ADVOCACY RESOURCE AND EDUCATION;CONSIDER TWO NOTIFICATION OF FINANCIAL ASSISTANCE AWARDS FOR 2000-2001 CORE SERVICES FUNDS-ISLAND GROVE REGIONAL TREATMENT CENTER, INC.;CONSIDER THREE NOTIFICATION OF FINANCIAL ASSISTANCE AWARDS FOR 2000-2001 CORE SERVICES FUNDS - LUTHERAN FAMILY SERVICES;CONSIDER NOTIFICATION OF FINANCIAL ASSISTANCE AWARD FOR 2000-2001 2000-1562 BC0016 CORE SERVICES FUNDS - GREELEY DREAM TEAM; CONSIDER NOTIFICATION OF FINANCIAL ASSISTANCE AWARD FOR 2000-2001 CORE SERVICES FUNDS - MEDIATION COMMUNICATION TRAINING, INC.;CONSIDER TWO NOTIFICATION OF FINANCIAL ASSISTANCE AWARDS FOR2000- 2001 CORE SERVICES FUNDS - NORTH COLORADO MEDICAL CENTER, PSYCHCARE, YOUTH PASSAGES;CONSIDER NOTIFICATION OF FINANCIAL ASSISTANCE AWARD FOR 2000-2001 CORE SERVICES FUNDS - NORTH RANGE BEHAVIORAL HEALTH, INC.; CONSIDER NOTIFICATION OF FINANCIAL ASSISTANCE AWARD FOR 2000-2001 CORE SERVICES FUNDS - WELD COUNTY DEPARTMENT OF PUBLIC HEALTH AND ENVIRONMENT;CONSIDER NOTIFICATION OF FINANCIAL ASSISTANCE AWARD FOR 2000-2001 CORE SERVICES FUNDS - NORTH COLORADO YOUTH ALTERNATIVES, DBA PARTNERS;CONSIDER NOTIFICATION OF FINANCIAL ASSISTANCE AWARD FOR 2000-2001 CORE SERVICES FUNDS-WELD COUNTY DEPARTMENT OF SOCIAL SERVICES, AND AUTHORIZE CHAIR TO SIGN ALL DOCUMENTS: Chair Kirkmeyer called up items two through 13 for consideration. Commissioner Baxter moved to approve said awards and authorize the Chair to sign. Commissioner Hall seconded the motion, which 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. There being no further business, this meeting was adjourned at 9:10 a.m. BOARD OF COUNTY COMMISSIONERS LilW�FD COUNTY, COLORADO ATTEST: ► ;.�� = 'lloce, ' te , L4 'u . !.; . Barbara J. Kirkmeyer, Chair Weld County Clerk to the = rd I8G) O;k. .__ _ EXCUSED 1 ��►�`�� I M. J. eile, Pro-Te Deputy Clerk to the Board �' J N.1\ a /Geor e E. Baxter Dale K. Hall EXCUSED Glenn Vaad Social Services Minutes, June 26, 2000 2000-1562 Page 2 BC0016 Hello