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HomeMy WebLinkAbout972719.tiffRECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO DECEMBER 24, 1997 TAPE #97- 33 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, December 24, 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 - EXCUSED Commissioner Dale K. Hall Commissioner Barbara J. Kirkmeyer Commissioner W. H. Webster Also present: County Attorney, Bruce T. Barker Acting Clerk to the Board, Esther E. Gesick Director of Finance and Administration, Don Warden MINUTES: WARRANTS: Commissioner Kirkmeyer moved to approve the minutes of the Board of Social Services meeting of December 22, 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 $27,240.64. Commissioner Kirkmeyer moved to approve the warrants as presented by Mr. Warden. Commissioner Hall seconded the motion, which carried unanimously. 972719 BC0016 BUSINESS: NEW: CONSIDER CONTRACT WITH THE COLORADO DEPARTMENT OF HUMAN SERVICES, DIVISION OF CHILD WELFARE SERVICES, AND AUTHORIZE CHAIR TO SIGN: Judy Griego, Director of Social Services, explained the total amount available under this contract is $200,000 which is disbursed through the Weld County Division of Human Services and Catholic Charities, Inc. Ms. Griego stated this is the third year of a five-year grant which provides family advocacy services for families at risk for economical, family, or stress factors. Commissioner Kirkmeyer moved to approve said contract and authorize the Chair to sign. Seconded by Commissioner Webster, 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 9:20 a.m. ATTEST: Weld County BY. Deputy CI BOARD OF COUNTY COMMISSIONERS WELDNTY,COLDO eorge E. Baxter, Chair EXCUSED Constance L. Harbert, Pro-Tem EXCUSED DATE OF SIGNING DaleeK. Hall (AYE) arbara J. Kirkmever W. H. Webste ivp -67 Social Services Minutes, December 24, 1997 972719 Page 2 BC0016 Hello