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HomeMy WebLinkAbout20000280.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO FEBRUARY 2, 2000 TAPE #2000-05 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, February 2, 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 Commissioner George E. Baxter- EXCUSED Commissioner Dale K. Hall - EXCUSED Commissioner Glenn Vaad Also present: County Attorney, Bruce T. Barker Acting Clerk to the Board, Esther E. Gesick Director of Finance and Administration, Don Warden MINUTES: Commissioner Geile moved to approve the minutes of the Board of Social Services meeting of January 31, 2000, as printed. Commissioner Vaad 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$235.60. Commissioner Geile moved to approve the warrants as presented by Mr. Warden. Commissioner Vaad seconded the motion, which carried unanimously. NEW BUSINESS: CONSIDER AMENDMENT TO MEMORANDUM OF UNDERSTANDING FOR CHILD CARE AND YOUTH SUPERVISION NEEDS ASSESSMENT SURVEY AND AUTHORIZE CHAIR TO SIGN: Judy Griego, Director of Social Services, stated this amendment will add the City of Evans as a participant for a total of seven members, and she recommends approval. Commissioner Geile moved to approve said amendment. Seconded by Commissioner Vaad, 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. AU L:, 7114144°. iyX Q 2000-0280 BC0016 There being no further business, this meeting was adjourned at 9:05 a.m. BOARD OF COUNTY COMMISSIONERS W LD//COUNTY,/COLOORAADO ATTEST: Weld County Clerk to the Boa .,v E11,4 Barbara J. rkmeyer, Chair .�Fl 1861 �a!vri► J , BY: / � .�i � M. J. Geile, Pro-Tern Deputy Clerk to the Boar - 4 4 EXCUSED George E. Baxter EXCUSED Dale K. Hall Glenn Vaad Social Services Minutes, February 2, 2000 2000-0280 Page 2 BC0016 Hello