HomeMy WebLinkAbout970415.tiffRECORD OF PROCEEDINGS
MINUTES
BOARD OF SOCIAL SERVICES
WELD COUNTY, COLORADO
MARCH 5, 1997
TAPE #97-06
ROLL CALL:
MINUTES:
WARRANTS:
NEW BUSINESS:
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, March 5, 1997, at the hour of 9:00 a.m.
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
Director of Finance and Administration, Don Warden
Commissioner Kirkmeyer moved to approve the minutes of the Board of Social
Services meeting of March 3, 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 $61,630.88. Commissioner
Kirkmeyer moved to approve the warrants as presented by Mr. Warden.
Commissioner Webster seconded the motion, which carried unanimously.
CONSIDER AMENDMENT TO THE CHILD PROTECTION AGREEMENT FOR
SERVICES WITH THE ISLAND GROVE REGIONAL TREATMENT CENTER,
INC., AND AUTHORIZE CHAIR TO SIGN: Commissioner Kirkmeyer moved to
approve said amendment and authorize the Chair to sign. Seconded by
Commissioner Harbert, the motion 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.
970415
BC0016
ATTEST:
Weld County
BY -
There being no further business, this meeting was adjourned at 9:20 a.m.
BOARD OF COUNTY COMMISSIONERS
WELDMOUNTY, COLORADO
LW
erk ttinthe Board
Deputy Clerk to the
Georg 4 E. Baxter, Chair
,stance L. Harbsrt,Pro-Tem
Dale K. Hall
Barbara J. Kirkmeyer
W. K. Webster
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Social Services Minutes, March 5, 1997 970415
Page 2 BC0016
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