HomeMy WebLinkAbout971995.tiffRECORD OF PROCEEDINGS
MINUTES
BOARD OF SOCIAL SERVICES
WELD COUNTY, COLORADO
SEPTEMBER 15, 1997
TAPE #97- 24
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, September 15, 1997, 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 George E. Baxter, Chair
Commissioner Constance L. Harbert, Pro-Tem
Commissioner Dale K. Hall
Commissioner Barbara J. Kirkmeyer
Commissioner W. H. Webster
Also present:
County Attorney, Bruce T. Barker
Acting Clerk to the Board, Esther E. Gesick
Director of Finance and Administration, Don Warden
MINUTES:
WARRANTS:
Commissioner Hall moved to approve the minutes of the Board of Social
Services meeting of September 15, 1997, as printed. Commissioner Harbert
seconded the motion, and it carried unanimously.
Don Warden, Director of Finance and Administration, presented the warrants
for approval by the Board in the amount of $297,830.21. Commissioner
Webster moved to approve the warrants as presented by Mr. Warden.
Commissioner Kirkmeyer seconded the motion, which carried unanimously.
NEW BUSINESS: CONSIDER CONTRACT FOR CHILD CARE CAPACITY BUILDING GRANT
AND AUTHORIZE CHAIR TO SIGN: The application for this grant was
previously approved by the Board. The term of the contract is from July 1,
1997, through June 30, 1998. The amount of the contract is $60,000.
Commissioner Harbert moved to approve the contact. Commissioner Kirkmeyer
seconded the motion, which carried unanimously.
971995
BC0016
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 9:35 a.m.
George r Baxter, Chair
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BOARD OF COUNTY COMMISSIONERS
WELD4COUNTY, COLORADO
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stance L. Harbert. Pro-Tem
Dale K. Hall
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Barbara J. Kirkmgyer
W. hf. Webster
Social Services Minutes, September 15 , 1997 971995
Page 2 BC0016
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