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HomeMy WebLinkAbout980773.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO MAY 6, 1998 TAPE #98-10 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, May 6, 1998, 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 Constance L. Harbert, Chair- EXCUSED Commissioner W. H. Webster, Pro-Tem Commissioner George E. Baxter Commissioner Dale K. Hall Commissioner Barbara J. Kirkmeyer 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 May 4, 1998, as printed. Commissioner Kirkmeyer 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 $5,972.61. Commissioner Baxter moved to approve the warrants as presented by Mr. Warden. Commissioner Hall seconded the motion, which carried unanimously. BUSINESS: NEW: CONSIDER EXTENSION AGREEMENT FOR CHILD CARE CAPACITY BUILDING GRANT AND AUTHORIZE CHAIR TO SIGN: Richard Rowe, Department of Social Services representative, stated this will extend the ending date from June 30, 1998, to October 31, 1998. Commissioner Kirkmeyer moved to approve said extension and authorize the Chair to sign. Seconded by Commissioner Hall, the motion carried unanimously. 980773 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 9:25 a.m. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO • ATTEST: taf1/¢r./ EXCUSED Constance L. Hargert, Chair Weld County CI - t,. r� ,( BY: W. Hebster, Pro-Tem Deputy Clerk w cNd ?' eorge . Baxter Dale K. Hall /i 4� 01 •f ii I:ti Barbara J. Kirkmeyer Social Services Minutes, 6, 1998 980773 Page 2 BC0016 Hello