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HomeMy WebLinkAbout961949.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO NOVEMBER 4, 1996 TAPE #96-30 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, November 4, 1996, 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 Barbara J. Kirkmeyer, Chair Commissioner George E. Baxter, Pro-Tem Commissioner Dale K. Hall Commissioner Constance L. Harbert Commissioner W. H. Webster Also present: County Attorney, Bruce T. Barker Acting Clerk to the Board, Carol Harding Director of Finance and Administration, Don Warden MINUTES: Commissioner Baxter moved to approve the minutes of the Board of Social Services meeting of October 30, 1996, 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$29,296.12. Commissioner Webster moved to approve the warrants as presented by Mr. Warden. Commissioner Hall seconded the motion, which carried unanimously. NEW BUSINESS: CONSIDER FIFTEEN LOW-INCOME ENERGY ASSISTANCE PROGRAM VENDOR AGREEMENTS WITH VARIOUS ENTITIES AND AUTHORIZE CHAIR TO SIGN: Richard Rowe, Department of Social Services, reviewed the fifteen vendors with whom agreements are presented. The agreements allow direct payment to the vendors through the LEAP Program. In response to 961949 BC0016 Commissioner Baxter, he explained not all vendors agree to participate in this program. Commissioner Hall moved to approve said agreements and authorize the Chair to sign. Seconded by Commissioner Webster, 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 9:20 a.m. BOARD OF COUNTY COMMISSIONERS /►�`��� WELD COUNTY, COLOR O gi La f kitA• Barb a J. Kirkmeyer hair �/ iecr ( 3fi- rk to the Board . Baxter, P o-T y Clerk the Board Dale K.Hall Constance L. Harbert 19 W. N.Webs er Social Services Minutes, November 4, 1996 961949 Page 2 BC0016 Hello