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HomeMy WebLinkAbout970318.tiffRECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO FEBRUARY 19, 1997 TAPE #97-05 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, February 19, 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 T. Barker Acting Clerk to the Board, Carol A. Harding MINUTES: WARRANTS: Commissioner Webster moved to approve the minutes of the Board of Social Services meeting of February 12, 1997, as printed. Commissioner Hall 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 $643,402.89. Commissioner Kirkmeyer moved to approve the warrants as presented by Ms. Harding. Commissioner Hall seconded the motion, which carried unanimously. NEW BUSINESS: CONSIDER FOUR GENERAL ASSISTANCE AGREEMENTS FOR SERVICES WITH A WOMAN'S PLACE, INC., CATHOLIC CHARITIES NORTHERN, THE GREELEY TRANSITIONAL HOUSE, INC., AND WELD INFORMATION AND REFERRAL SERVICES, INC., AND AUTHORIZE CHAIR TO SIGN: Commissioner Kirkmeyer moved to approve said agreements and authorize the Chair to sign. Seconded by Commissioner Webster, the motion carried unanimously. 970318 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 10:30 a.m. ATTEST: Weld Co BY. Deputy Cle = =oard BOARD OF COUNTY COMMISSIONERS WELD QOUNTY, COLORADO 7 Leo f' . -44Cuy -42 George E. Baxter, Chair L✓ 6.s/- ai.P—�)) c -C/a!' Constance L. HarbRrt„Pro-Tem Dale K. Hall Barbara J. Kirkmeyer / . We ste Social Services Minutes, February 19, 1997 970318 Page 2 BC0016 Hello