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HomeMy WebLinkAbout981457.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO AUGUST 17, 1998 TAPE #98-21 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, August 17, 1998, 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 Constance L. Harbert, Chair Commissioner W. H. Webster, Pro-Tem Commissioner George E. Baxter Commissioner Dale K. Hall - EXCUSED Commissioner Barbara J. Kirkmeyer Also present: County Attorney, Bruce T. Barker Acting Clerk to the Board, Esther E. Gesick Director of Finance and Administration, Don Warden MINUTES: Commissioner Webster moved to approve the minutes of the Board of Social Services meeting of August 12, 1998, as printed. Commissioner Kirkmeyer 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 $18,863.25. Commissioner Baxter moved to approve the warrants as presented by Mr. Warden. Commissioner Kirkmeyer seconded the motion, which carried unanimously. BUSINESS: NEW: CONSIDER TWO NOTIFICATION OF FINANCIAL ASSISTANCE AWARDS FOR FAMILIES,YOUTH AND CHILDREN COMMISSION (CORE)FUNDS AND AUTHORIZE CHAIR TO SIGN: Judy Griego, Director of Social Services, gave a brief description of the two programs, and stated the hourly rates per unit of service to Lutheran Family Services was increased from $93 to$100 for the LIFE Program and from $70 to $96 for the Intensive Family Therapy program. Commissioner Kirkmeyer moved to approve said awards and authorize the Chair to sign. Seconded by Commissioner Webster, the motion carried unanimously. 981457 BC0016 cc Q/Y11AtG �' //41 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 WELD COUNTY, COLORADO ATTEST: I e-C�n �/>) Constan a L. Har rt, Chair Weld County Cler (172,90 W. H: ebster, ro-Tem BY: Deputy Cleo' to = `�� � EXCUSED DATE OF APPROVAL 1' 4 George E. Baxter Uld jr/, EXCUSED Dal K. Hall arbara J. Kirkmeyer Social Services Minutes, August 17, 1998 981457 Page 2 BC0016 Hello