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HomeMy WebLinkAbout20000772.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO APRIL 3, 2000 TAPE #2000-08 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, April 3, 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 Commissioner Dale K. Hall 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 March 29, 2000, as printed. Commissioner Hall 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 $60,250.24. Commissioner Hall moved to approve the warrants as presented by Mr. Warden. Commissioner Baxter seconded the motion, which carried unanimously. NEW BUSINESS: CONSIDER GENERAL ASSISTANCE AGREEMENT FOR SERVICES AND AUTHORIZE CHAIR TO SIGN - CATHOLIC CHARITIES NORTHERN: Judy Griego, Director of Social Services, stated under this agreement Catholic Charities Northern will provide shelter and case management for homeless families. For these services, the Weld County Department of Social Services will reimburse Catholic Charities in the amount of $20,489.00. Commissioner Baxter moved to approve said agreement and authorize the Chair to sign. Commissioner Vaad seconded the motion. In response to Commissioner Geile, Ms. Griego stated this amount reflects an increase for shelter services and a decrease for case management. There being no further discussion, the motion carried unanimously. CONSIDER GENERAL ASSISTANCE AGREEMENT FOR SERVICES AND AUTHORIZE CHAIR TO SIGN -GREELEY TRANSITIONAL HOUSE, INC.: Ms. Griego stated under this agreement Greeley Transitional House, Inc., will provide shelter and case management for homeless families. For these services, the Weld County Department of Social Services will reimburse Greeley Transitional House, Inc., in the amount $23,746.00, which is a slight increase over last year. Commissioner Hall moved to approve said agreement and authorize the Chair to sign. Seconded by Commissioner Geile, the motion carried unanimously. 2000-0772 BC0016 CONSIDER GENERAL ASSISTANCE AGREEMENT FOR SERVICES AND AUTHORIZE CHAIR TO SIGN -A WOMAN'S PLACE, INC.: Ms. Griego stated under this agreement A Woman's Place, Inc.,will provide shelter and case management for homeless families. For these services, the Weld County Department of Social Services will reimburse A Woman's Place, Inc., in the amount $15,765.00. In response to Commissioner Geile, Ms. Griego stated the amount is considerably less than last year. Commissioner Vaad moved to approve said agreement and authorize the Chair to sign. Seconded by Commissioner Geile, 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. There being no further business, this meeting was adjourned at 9:10 a.m. BOARD OF COUNTY COMMISSIONERS WF D COUNTY, COLTADO ATTEST: �� I � EL A, Barbara J Irkmeyer, Chair Weld County Clerk o t e Bo: : `v� \c0 /�// 1861 C36'l/ / 4 y�0��� M. . eile, Pro-T BY: i i/ - •ire Deputy Clerk to the Boar. -` , 7 for E. Bax r Dale�9K. Hall/ A/x1a,4 - Glenn Vaad- Social Services Minutes, April 3, 2000 2000-0772 Page 2 BC0016 Hello