HomeMy WebLinkAbout972520.tiffRECORD OF PROCEEDINGS
MINUTES
BOARD OF SOCIAL SERVICES
WELD COUNTY, COLORADO
DECEMBER 8, 1997
TAPE #97- 31
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, December 8, 1997, 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 George E. Baxter, Chair
Commissioner Constance L. Harbert, Pro-Tem
Commissioner Dale K. Hall
Commissioner Barbara J. Kirkmeyer
Commissioner W. H. Webster
Also present:
County Attorney, Bruce T. Barker
Acting Clerk to the Board, Esther E. Gesick
MINUTES:
WARRANTS:
Commissioner Webster moved to approve the minutes of the Board of Social
Services meeting of December 1, 1997, as printed. Commissioner Hall
seconded the motion, and it carried unanimously.
Carol Harding, Finance and Administration, presented the warrants for approval
by the Board in the amount of $33,995.59. Commissioner Kirkmeyer moved to
approve the warrants as presented by Ms. Harding. Commissioner Hall
seconded the motion, which carried unanimously.
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BUSINESS:
NEW: CONSIDER CHILD PROTECTION AGREEMENT FOR SERVICES BETWEEN
THE WELD COUNTY DEPARTMENT OF SOCIAL SERVICES AND THERON
SILLS, M.D. AND AUTHORIZE CHAIR TO SIGN: The term of this agreement
is from January 1, 1998, through December 31, 1998. The Department of
Social Services will reimburse Dr. Sills a maximum of $3,600 for the year at an
hourly rate of $70. Commissioner Hall moved to approve said agreement and
authorize the Chair to sign. Seconded by Commissioner Kirkmeyer, the motion
carried unanimously.
CONSIDER CHILD PROTECTION AGREEMENT FOR SERVICES BETWEEN
THE WELD COUNTY DEPARTMENT OF SOCIAL SERVICES AND OREST
DUBYNSKY, M.D. AND AUTHORIZE CHAIR TO SIGN: The term of this
agreement is from January 1, 1998, through December 31, 1998. The
Department of Social Services will reimburse Dr. Dubynsky a maximum of
$3,600 for the year at an hourly rate of $70. Commissioner Kirkmeyer moved
to approve said agreement and authorize the Chair to sign. Seconded by
Commissioner Hall, 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 10:15 a.m.
ATTEST:
Weld County
BY.
Deputy Clerks
BOARD OF COUNTY COMMISSIONERS
WELD 9OUNTY, COLORADO
George
Baxter, Chair
'i4
ance L. Herb-rt, Pro -1' em
Dale K. Hall
EXCUSED DATE OF APPROVAL
Barbara J. Kirkmeyer
ri ,
ebster
Social Services Minutes, December 8, 1997 972520
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BC0016
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