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Home My WebLink About980237.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO FEBRUARY 9, 1998 TAPE #98-04 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, February 9, 1998, 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, Constance L. Harbert Chair Commissioner, W. H. Webster Pro-Tem Commissioner George E. Baxter Commissioner Dale K. Hall Commissioner Barbara J. Kirkmeyer Also present: County Attorney, Bruce T. Barker Acting Clerk to the Board, Carol A. Harding Director of Finance and Administration, Don Warden MINUTES: Commissioner Webster moved to approve the minutes of the Board of Social Services meeting of February 4, 1998, as printed. Commissioner Kirkmeyer 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 $21,156.99. Commissioner Hall moved to approve the warrants as presented by Mr. Warden. Commissioner Baxter seconded the motion, which carried unanimously. NEW BUSINESS: CONSIDER CHILD PROTECTION AGREEMENT FOR SERVICES WITH ACKERMAN AND ASSOCIATES, P.C. AND AUTHORIZE THE CHAIR TO SIGN: Richard Rowe, Department of Social Services, reviewed said agreement for problem-solving services to parents and extended family members of abused and neglected children. He noted the term of said agreement is February 1, 980237 BC0016 1998, through May 31, 1998. Commissioner Hall moved to approve said agreement and authorize the Chair to sign. Seconded by Commissioner Kirkmeyer, the motion carried unanimously. CONSIDER FOUR WELD COUNTY CHILD CARE CAPACITY BUILDING GRANT CONTRACTS AND AUTHORIZE CHAIR TO SIGN: Mr. Rowe stated the four contracts are all licensed child care providers who are able to increase child care slots for low-income clients in identified areas of need, such as non- traditional hours and bilingual care. Responding to Commissioner Kirkmeyer, Mr. Rowe stated there is still an outstanding need for providers because of the way caseloads are growing; however, the amount of need is not easily measured. Commissioner Kirkmeyer moved to approve said contract and authorize the Chair to sign. Seconded by Commissioner Hall, 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. There being no further business, this meeting was adjourned at 9:25 a.m. BOARD OF COUNTY COMMISSIONERS WELp,COUNTY, COLORADO % ce ATTEST: 'T'' �7,Stcc� Constance L. Harl;ert, Chair Weld Cou GI t..,.iso 0 - ..rd / / a W. H. �J ebster, Pro-T9 �� Deputy C��/ orgit. Baxter Dale K. Hall arbara J. Kirkmeyer Social Services Minutes, February 9, 1998 980237 Page 2 BC0016 Hello