HomeMy WebLinkAbout992276.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF SOCIAL SERVICES
WELD COUNTY, COLORADO
SEPTEMBER 13, 1999
TAPE #99-29
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 13, 1999, 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 Dale K. Hall, Chair
Commissioner Barbara J. Kirkmeyer, Pro-Tem - EXCUSED
Commissioner George E. Baxter
Commissioner M. J. Geile
Commissioner Glenn Vaad - EXCUSED
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 September 8, 1999, as printed. Commissioner Baxter
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$35,968.67. Commissioner Baxter
moved to approve the warrants as presented by Mr. Warden. Commissioner
Geile seconded the motion, which carried unanimously.
BUSINESS:
NEW: CONSIDER 1999 COMMUNITY FOOD AND NUTRITION PROGRAM
APPLICATION AND AUTHORIZE CHAIR TO SIGN: Judy Griego, Director of
Social Services, stated this application is being submitted on behalf of the Weld
County Food Bank to receive a total of $3,110.90 to serve 1,037 people food
supplements. She explained the term of the application commences when a
contract is executed with the Colorado Department of Local Affairs and will end
on June 30, 2000. Commissioner Geile moved to approve said application and
authorize the Chair to sign. Seconded by Commissioner Baxter, the motion
carried unanimously.
992276
BC0016
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CONSIDER COMMUNITY FOOD AND NUTRITION PROGRAM CONTRACT
AND AUTHORIZE CHAIR TO SIGN: Ms. Griego stated this contract is being
submitted with the previous item discussed with a term beginning upon full
execution and ending June 30, 2000. She stated the funds will be received
through the Community Food and Nutrition Program under the Community
Services Block Grant Act. Commissioner Baxter moved to approve said
contract. 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
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,r Dale K. Hall, Chair
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Barbar . Kirkmeyer, Pr Tem
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George E axter
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Glenn Vaad
Social Services Minutes, September 13, 1999 992276
Page 2 BC0016
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