HomeMy WebLinkAbout991083.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF SOCIAL SERVICES
WELD COUNTY, COLORADO
MAY 17, 1999
TAPE #99-17
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 17, 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 Vaad moved to approve the minutes of the Board of Social
Services meeting of May 12, 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 $44,049.73. Commissioner
Kirkmeyer moved to approve the warrants as presented by Mr. Warden.
Commissioner Geile seconded the motion, which carried unanimously.
BUSINESS:
NEW: CONSIDER CHILD PROTECTION AGREEMENT FOR CORE SERVICES AND
AUTHORIZE CHAIR TO SIGN - COMPASS BEHAVIORAL HEALTH
SYSTEMS, LLC: Judy Griego, Director of Social Services, stated the
Department of Social Services will reimburse Compass Behavioral Health
Systems, LLC, $61,018 for services provided and the term of this agreement is
from June 1, 1999, through May 31, 2000. Commissioner Kirkmeyer moved to
approve said agreement and authorize the Chair to sign. Seconded by
Commissioner Geile, the motion carried unanimously.•i1 -/m rtD , /rv:rte) BC0016 991016
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 9:05 a.m.
BOARD OF COUNTY COMMISSIONERS
COUNTY, COL ADO
ATTEST: / ��/ "/ . � �
Da . Hall, Chair
Weld County Clerk to the ' ��d t t
L Lt' �.861 (�� O 1 ,? / arbara J. Kirkmeyer, o-Tem
Deputy Clerk to the B.�r% `•
°Er `Z� Geor a E. xter
J
eile
lenn Vaad
Social Services Minutes, May 17, 1999 991083
Page 2 BC0016
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