HomeMy WebLinkAbout981665.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF SOCIAL SERVICES
WELD COUNTY, COLORADO
SEPTEMBER 9, 1998
TAPE #98-23
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 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, Esther E. Gesick
Comptroller, Claud Hanes
MINUTES: Commissioner Webster moved to approve the minutes of the Board of Social
Services meeting of September 2, 1998, as printed. Commissioner Kirkmeyer
seconded the motion, and it carried unanimously.
WARRANTS: Claud Hanes, Comptroller, presented the warrants for approval by the Board in
the amount of$41,164.49. Commissioner Baxter moved to approve the warrants
as presented by Mr. Hanes. Commissioner Hall seconded the motion, which
carried unanimously.
BUSINESS:
NEW: CONSIDER CONTRACT FOR CHILD CARE QUALITY AND IMPROVEMENT
AVAILABILITY AND AUTHORIZE CHAIR TO SIGN: Daniel Fowler, Department
of Social Services representative, stated funding in the amount of $26,990 will
be used by the Weld Information and Referral Services (WIRS) to provide a
home-based education program to unlicensed child care providers, which will be
planned through the Families, Youth and Children Commission. Mr. Fowler
981665
,, t ynt i ,'x BC0016
explained WIRS will provide a local match in the amount of$3,000 for a project
total of $29,900 for the period of July 1, 1998, through July 31, 1999.
Commissioner Hall moved to approve said contract and authorize the Chair to
sign. Seconded by Commissioner Kirkmeyer, the motion carried unanimously.
CONSIDER 1998-1999 CORE SERVICES PROGRAM PLAN AND AUTHORIZE
CHAIR TO SIGN: Mr. Fowler listed the increased program funding as proposed
in the revised Core Services Program Plan for the record and recommended
approval. In response to Commissioner Kirkmeyer, Mr. Fowler stated there was
more money at the Federal level which was distributed to the various programs.
Commissioner Hall moved to approve said plan and authorize the Chair to sign.
Seconded by Commissioner Webster, the motion carried unanimously.
CONSIDER REVISIONS TO BYLAWS FOR WELD COUNTY FAMILIES,
YOUTH AND CHILDREN (FYC) COMMISSION: Mr. Fowler read the revisions
to the Bylaws concerning the community representative status and meeting
management as explained in the memorandum from Judy Griego, Director of
Social Services, dated September 3, 1998, for the record. Commissioner Baxter
moved to approve said revisions. Seconded by Commissioner Kirkmeyer, 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 9:15 a.m.
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
ATTEST: 4 �'^� EXCUSED DATE OF APPROVAL
Constance L. Har rt, Chair
Weld County Clerk t• e rd'`✓g.‘
( � t . W. . ebs er, Pro-Tem
BY:
Deputy Clerk to t y >• ! � '�
e . Ba e
Dale K.' all
/, '/,C 'C�C L—
Barbara J. Kirkmeyer
Social Services Minutes, September 9, 1998 981665
Page 2 BC0016
Hello