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HomeMy WebLinkAbout972373.tiffRECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO NOVEMBER 10, 1997 TAPE #97- 28 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, November 10, 1997, at the hour of 9:00 a.m. ROLL CALL: MINUTES: WARRANTS: 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 Director of Finance and Administration, Don Warden Commissioner Kirkmeyer moved to approve the minutes of the Board of Social Services meeting of November 5, 1997, as printed. Commissioner Hall seconded the motion, and it carried unanimously. Don Warden, Director of Finance and Administration, presented the warrants for approval by the Board in the amount of $220,030.67. Commissioner Kirkmeyer moved to approve the warrants as presented by Mr. Warden. Commissioner Hall seconded the motion, which carried unanimously. 972373 BC0016 BUSINESS: NEW: CONSIDER COORDINATION AND PURCHASE OF SERVICES AGREEMENT AND AUTHORIZE CHAIR TO SIGN - WELD FOOD BANK: Tony Groeger, Department of Social Services, explained in the past the County distributed food from the back of trucks, resulting in long lines, however, this subcontract with the Weld Food Bank is more effective because of available warehouse facilities. Mr. Groeger stated the program will provide funding in the amount of $2,467.96 which is to be expended by June 30, 1998. Commissioner Harbert moved to approve said contract and authorize the Chair to sign. Commissioner Kirkmeyer 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 9:12 a.m. BOARD OF COUNTY COMMISSIONERS WELDOUNTY, COLORADO Geo gCE. Baxter, Chair Constance L. Harbgrt, ro-Tem arbara J. Kirkmeyer W. H.`Webster Social Services Minutes, November 10, 1997 972373 Page 2 BC0016 Hello