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Home My WebLink About961154.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO July 1, 1996 TAPE #96-18 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, July 1, 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, Shelly Miller Director of Finance and Administration, Don Warden MINUTES: Commissioner Baxter moved to approve the minutes of the Board of Social Services meeting of June 24, 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$730,091.64. Commissioner Baxter moved to approve the warrants as presented by Mr. Warden. Commissioner Hall seconded the motion, which carried unanimously. NEW BUSINESS: CONSIDER REVISION TO NOTIFICATION OF FINANCIAL ASSISTANCE AWARD FOR PAC FUNDS WITH DIVISION OF HUMAN SERVICES AND AUTHORIZE CHAIR TO SIGN: Mr. Warden stated this revision does not change the amount of PAC (Placement Alternative Commission) funds but reallocates funds. Commissioner Harbert moved to approve said revision and authorize the Chair to sign. Commissioner Hall seconded the motion, which carried unanimously. 961154 BC0016 CONSIDER REVISION TO NOTIFICATION OF FINANCIAL ASSISTANCE AWARD FOR PAC FUNDS WITH CATHOLIC CHARITIES AND AUTHORIZE CHAIR TO SIGN: Mr. Warden stated PAC recommended this revision which decreases the amount of funds. Commissioner Webster moved to approve said revision and authorize Chair to sign. The motion, seconded by Commissioner Hall, carried unanimously. CONSIDER CHILD PROTECTION AGREEMENT FOR SERVICES WITH WELD MENTAL HEALTH CENTER, INC., AND AUTHORIZE CHAIR TO SIGN: Mr. Warden explained this agreement is a continuation of last year's agreement, and the term is June 1, 1996, through May 31, 1997, for $44,000.00. Commissioner Baxter moved to approve said agreement and authorize the Chair to sign. Commissioner Webster 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. There being no further business, this meeting was adjourned at 10:35 a.m. �Sf E L BOARD OF COUNTY COMMISSIONERS �� /0WELD COUNTY, COLDRA/ 1861 _ ;= �i� A , ./8-174-z(a_ J //( U1 t—, Barbara J. Kirkmeyer, Chair ,( b o .; rk to the Board r9 . Baxter, Pro- em BY: �� . � . �t� Deputy Clerk t the Board Dale K. Hall Constance L. Harbert �V 'try / tl 2 li- W. H. e ter Social Services Minutes, July 1, 1996 961154 Page 2 BC0016 Hello