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HomeMy WebLinkAbout970183.tiffRECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO JANUARY 29, 1997 TAPE #97-04 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 29, 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 Barker Acting Clerk to the Board, Carol A. Harding MINUTES: WARRANTS: Commissioner Hall moved to approve the minutes of the Board of Social Services meeting of January 27, 1997, as printed. Commissioner Harbert seconded the motion, and it carried unanimously. Carol Harding, Department of Finance and Administration, presented the warrants for approval by the Board in the amount of $486,054.76. Commissioner Webster moved to approve the warrants as presented by Ms. Harding. Commissioner Kirkmeyer seconded the motion, which carried unanimously. NEW BUSINESS: CONSIDER CHILD PROTECTION AGREEMENT FOR SERVICES WITH CHILD ADVOCACY RESOURCE AND EDUCATION, INC., AND AUTHORIZE CHAIR TO SIGN: Commissioner Webster moved to approve said agreement and authorize the Chair to sign. The motion, which was seconded by Commissioner Harbert, carried unanimously. 970183 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 11:15 a.m. Deputy Clerk to e Board Dale,K. Hall BOARD OF COUNTY COMMISSIONERS WELD COUNTY,C LORADO Geo ge E. Baxter, Chair tance L. Harbert. Pro-Tem Z tivL __ ‘‘y //L r L nCti Barbara J. Kirkmeyer W. H. Webster Social Services Minutes, January 29, 1997 970183 Page 2 BC0016 Hello