HomeMy WebLinkAbout980669.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF SOCIAL SERVICES
WELD COUNTY, COLORADO
APRIL 20, 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, April 10, 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
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 Baxter moved to approve the minutes of the Board of Social
Services meeting of April 15, 1998, as printed. Commissioner Hall 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$3,982.01. Commissioner Webster
moved to approve the warrants as presented by Mr. Warden. Commissioner
Hall 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.
980669
•
BC0016
(c . SS .
BUSINESS:
NEW: CONSIDER CORE SERVICES PROGRAM PLAN FY 1997-1998 AND
AUTHORIZE CHAIR TO SIGN: In response to Commissioner Kirkmeyer,
David Aldridge, Department of Social Services representative, explained the
$106,000 designated for Mental Health Services is not over the per capita
amount. Commissioner Hall moved to approve said plan and authorize the
Chair to sign. Seconded by Commissioner Baxter, the motion carried
unanimously.
CONSIDER AMENDMENT TO CHILD PROTECTION AGREEMENT WITH
ACKERMAN AND ASSOCIATES, P.C., AND AUTHORIZE CHAIR TO SIGN:
Mr. Aldridge stated this amendment will increase the number of hours and fees
for Ackerman and Associates to conduct Family Group Conferencing from 20
hours at a maximum fee of $1,500 to 25 hours at $1,875 per family.
Commissioner Hall moved to approve said amendment and authorize the Chair
to sign. Seconded by Commissioner Baxter, the motion carried unanimously.
There being no further business, this meeting was adjourned at 9:25 a.m.
BOARD OF COUNTY COMMISSIONERS
WELf� COUNTY, COLORADO
ATTEST: i r ��� �G,17Ct C l e/
" - Constanc L. Harbert, hair
Weld County /
�0 /(ti_ / W. H. bster, Pro- em
BY:
Deputy Clerkrer
eorge . Baxter
Dale K. Hall
EXCUSED DATE OF APPROVAL
Barbara J. Kirkmeyer
Social Services Minutes, April 20, 1998 980669
Page 2 BC0016
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