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HomeMy WebLinkAbout20000150.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO JANUARY 19, 2000 TAPE #2000-02 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, January 19, 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, Carol A. Harding Director of Finance and Administration, Don Warden MINUTES: Commissioner Hall moved to approve the minutes of the Board of Social Services meeting of January 17, 2000, as printed. Commissioner Geile 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 $17,168.94. Commissioner Baxter moved to approve the warrants as presented by Mr. Warden. Commissioner Geile seconded the motion, which carried unanimously. NEW BUSINESS: CONSIDER 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 agreement will provide for the development of a planning structure by which a community plan may be developed to respond to the outcomes of the Weld County Child Care and Youth Supervision Needs Assessment Survey, and to develop a comprehensive plan. She stated December31, 2000, will be the deadline for the development of said plan. Commissioner Geile stated each entity will select one person to serve on the Executive Committee and moved to approve said memorandum of understanding and authorize the Chair to sign. Seconded by Commissioner Baxter, 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. c 0 ,e 2000-0150 BC0016 There being no further business, this meeting was adjourned at 9:05 a.m. BOARD OF COUNTY COMMISSIONERS W D COUNTY, COLORA O ATTEST: Ly //�/ '" arbara J. Kir eyer, C air Weld County Clerk to the Boar. 1�"I E La % �Ud-/ BY: / um !- �` 4kv . J. ile, Pro-Tem Deputy Clerk to the Board rr, c. O; Asf r e . Baxter Dale K. Hall l /4Glenn Va�ad Social Services Minutes, January 19, 2000 2000-0150 Page 2 BC0016 Hello