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HomeMy WebLinkAbout20001601.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO JULY 5, 2000 TAPE #2000-19 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, July 5, 2000, at the hour of 9:00 a.rn. 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 Comptroller, Claud Hanes MINUTES: Commissioner Geile moved to approve the minutes of the Board of Social Services meeting of June 28, 2000, as printed. Commissioner Vaad seconded the motion, and it carried unanimously. WARRANTS: Claud Hanes, Comptroller, presented the warrants for approval by the Board in the amount of $162,228.01. Commissioner Hall moved to approve the warrants as presented by Mr. Hanes. Commissioner Baxter seconded the motion, which carried unanimously. NEW BUSINESS: CONSIDER CHILD PROTECTION AGREEMENT FOR SERVICES AND AUTHORIZE CHAIR TO SIGN - KATHY BRUNSON: Judy Griego, Director of Social Services, stated Expedited Permanency Planning funds will be used to reimburse Kathy Brunson for mediation services. Ms. Griego stated Ms. Brunson will be reimbursed $80.00 per hour with each case amount not to exceed $480.00, and the overall total not to exceed $3,840.00. Commissioner Baxter moved to approve said agreement and authorize the Chair to sign. Seconded by Commissioner Vaad, the motion carried unanimously. 2000-1601 BC0016 CONSIDER APPLICATION FOR CHILD CARE QUALITY EXPANSION GRANT AND AUTHORIZE CHAIR TO SIGN: Ms. Griego stated this is a competitive grant application which is being submitted on behalf of United Way of Weld County and its subcontractor, Aims Community College. Ms. Griego explained the application requests$60,000 to be used for incentive,retention and consumer education activ„ties,training, and administrative costs. Ms. Griego further stated the major purposes for the application are to expand the United Way of Weld County Incentive Program, expand the Mentor Program, create and implement a Professional Development plan,and develop consumer education materials for the Child Care Resource and Referral Program. Commissioner Vaad moved to approve said application and authorize the Chair to sign. Commissioner Geile seconded the motion, which carried unanimously. Let the minutes reflect that the above and foregoing actions were attested to and respectfully submitted by the Acting Clerk to the Board. There being no further business, this meeting was adjourned at 9:10 a.m. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO i ATTEST: w c_— �►v Barbara . irkmeyer, Chair Weld County Clerk to the Bo �$ E II.,,,A `` rasl ' M. . eile, Pro-Tem Deputy Clerk to the Boa 4 , p ' - � �� �, � ^_ r e E. Baxt r \ `v%li I( }i "hj� .S. AJ - V Dale K. Hall /tLytllAkiGlenn Vaad`/ y Social Services Minutes, July 5, 2000 2000-1601 Page 2 BC0016 Hello