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HomeMy WebLinkAbout961734.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO SEPTEMBER 25, 1996 TAPE #96-25 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, September 25, 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 Hall moved to approve the minutes of the Board of Social Services meeting of September 23, 1996, as printed. Commissioner Harbert 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$409,217.26. Commissioner Baxter moved to approve the warrants as presented by Mr. Warden. Commissioner Webster seconded the motion, which carried unanimously. 961734 BC0016 NEW BUSINESS: CONSIDER REVISIONS TO TWO NOTIFICATIONS OF FINANCIAL ASSISTANCE AWARDS FOR PAC FUNDS WITH HUMAN SERVICES AND CATHOLIC CHARITIES AND AUTHORIZE CHAIR TO SIGN: Tony Groeger, Social Services Department, explained these revisions do not change the original grant awards, but are necessary due to the closing of the Federal grants for the fiscal year. Commissioner Webster moved to approve said revisions and authorize the Chair to sign. The motion was seconded by Commissioner Harbert, and it 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 9:15 a.m. BOARD OF COUNTY COMMISSIONERS �� WELD COUNTY, COLORADO G� ,/ 9tk.caie^J Barbara J. Kirkmeyer, C air1 � j 961 •C`75 - !`�.� to the Board �� eorge-E. Baxter -Te Dp y Cler 41. the Board Dale K. Hall `()21/i/ d/Z Constance L. Harbert n a W. H Webster Social Services Minutes, September 25, 1996 961734 Page 2 BC0016 Hello