HomeMy WebLinkAbout960087.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF SOCIAL SERVICES
WELD COUNTY, COLORADO
JANUARY 22, 1996
TAPE #96-02
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, January 22, 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 January 17, 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 $42,184.97. Commissioner Webster
moved to approve the warrants as presented by Mr. Warden. Commissioner Hall
seconded the motion, which carried unanimously.
NEW BUSINESS: CONSIDER FOUR GENERAL ASSISTANCE AGREEMENTS FOR SERVICES
WITH A WOMAN'S PLACE, CATHOLIC CHARITIES NORTHERN, GREELEY
TRANSITIONAL HOUSE, AND WELD INFORMATION AND REFERRAL
SERVICES (WIRS), AND AUTHORIZE CHAIR TO SIGN: Jim Sheehan, Social
Services representative, explained the 1996 budgeted allocations reflected were
developed through efforts of the Inter-Agency Strategic Planning Committee. He
entered said agencies, activities, and amounts awarded into the record, with total
funds awarded being $60,000.00, and recommended approval. Commissioner
Harbert stated she would abstain from voting because her husband signed the
agreement for The Greeley Transitional House as President. Commissioner Hall
moved to approve said agreements and authorize the Chair to sign. The motion,
seconded by Commissioner Baxter, carried unanimously, with Commissioner
Harbert abstaining.
960087
BC0016
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 9:40 a.m.
BOARD OF COUNTY COMMISSIONERS
Wj D COUNTY, COLORA
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Social Services Minutes, January 22, 1996 960087
Page 2 BC0016
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