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HomeMy WebLinkAbout20000898.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO APRIL 19, 2000 TAPE #2000-10 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 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, Esther E. Gesick Director of Finance and Administration, Don Warden MINUTES: Commissioner Hall moved to approve the minutes of the Board of Social Services meeting of April 17, 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 $17,174.43. Commissioner Hall moved to approve the warrants as presented by Mr. Warden. Commissioner Geile seconded the motion, which carried unanimously. NEW BUSINESS: CONSIDER CORE SERVICES AND INDEPENDENT LIVING PROGRAM PLAN FOR FISCAL YEAR 2000- 2001 AND AUTHORIZE CHAIR TO SIGN: Judy Griego, Director of Social Services, stated this is the annual plan which is submitted to the Colorado Department of Human Services. Ms. Griego stated the Families,Youth,and Children Commission recommends approval of the plan in the amount of$983,802.02 for the various programs as listed in her memorandum dated April 17, 2000. She further stated there will be a slight increase to the funding for the Alive/E Program. Commissioner Baxter moved to approve said plan and authorize the Chair to sign. 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. 2000-0898 BC0016 There being no further business, this meeting was adjourned at 9:05 a.m. BOARD OF COUNTY COMMISSIONERS / WELD COUNTY, COLORADO ATTEST: Wed, �t6i,a arbara J irkmeyer, hair I Weld County Clerk to the B d , Oi/d Iasi .t M. . G ile, Pro-Tern BY: Deputy Clerk to the Boar: i $ err George`E. Baxter Da e . all Glenn Vaad Social Services Minutes, April 19, 2000 2000-0898 Page 2 BC0016 Hello