HomeMy WebLinkAbout992431.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF SOCIAL SERVICES
WELD COUNTY, COLORADO
OCTOBER 4, 1999
TAPE #99-30
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, October 4, 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
Commissioner George E. Baxter
Commissioner M. J. Geile
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 Kirkmeyer moved to approve the minutes of the Board of Social
Services meeting of September 29, 1999, 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$101,534.84. Commissioner Baxter
moved to approve the warrants as presented by Mr. Warden. Commissioner
Kirkmeyer seconded the motion, which carried unanimously.
BUSINESS:
NEW: CONSIDER AMENDMENT TO COLORADO WORKS IN WELD COUNTY AND
CHILD CARE POLICIES AND PROCEDURES SECTION OF THE WELD
COUNTY OPERATIONS MANUEL: Judy Griego, Director of Social Services,
gave a brief description of the eight major revisions,which are further explained
in a memorandum dated September 29, 1999. Commissioner Kirkmeyer moved
to approve said amendment. Seconded by Commissioner Vaad, the motion
carried unanimously.
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CONSIDER CORE SERVICES PLAN BUDGET REVISION FOR FISCAL YEAR
11999-2000: Ms. Griego stated the Colorado Department Human Services did
not appropriate all of Weld County's funds, and the new budget amount is
$979,157. Commissioner Baxter moved to approve said revision and authorize
the Chair to sign. Seconded by Commissioner Geile, 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.
There being no further business, this meeting was adjourned at 9:10 a.m.
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
ATTEST: /J7 ,y //V i 1%��'� I, IVii% EXCUSED DATE OF APPROV
Dal K. Hall, Chair
Weld County Clerk to the E3oa ,♦,
cc;
Barbara J. Kirkmeyer, Pro-Tem
BY: G t,
Deputy Clerk to the Board TN
eorge . er
Glenn V a&
Social Services Minutes, October 4, 1999 992431
Page 2 BC0016
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