HomeMy WebLinkAbout971681.tiffRECORD OF PROCEEDINGS
MINUTES
BOARD OF SOCIAL SERVICES
WELD COUNTY, COLORADO
AUGUST 6, 1997
TAPE #97-20
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, August 6, 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
Commissioner Dale K. Hall
Commissioner Barbara J. Kirkmeyer
Commissioner W. H. Webster
Also present:
MINUTES:
WARRANTS:
NEW BUSINESS:
County Attorney, Bruce T. Barker
Acting Clerk to the Board, Carol A. Harding
Commissioner Hall moved to approve the minutes of the Board of Social
Services meeting of August 4, 1997, as printed. Commissioner Harbert
seconded the motion, and it carried unanimously.
Carol Harding, Finance and Administration, presented the warrants for approval
by the Board in the amount of $30,572.08. Commissioner Kirkmeyer moved to
approve the warrants as presented by Ms. Harding. Commissioner Webster
seconded the motion, which carried unanimously.
CONSIDER CHILD PROTECTION AGREEMENT FOR SERVICES WITH THE
ISLAND GROVE REGIONAL TREATMENT CENTER, INC. AND AUTHORIZE
CHAIR TO SIGN: Commissioner Kirkmeyer moved to approve said agreement
and a':thorize the Chair to sign. Seconded by Commissioner Hall, the motion
carried unanimously.
971681
BC0016
CONSIDER EMERGENCY SHELTER GRANT SUB -CONTRACTS WITH
VARIOUS AGENCIES AND AUTHORIZE CHAIR TO SIGN: Commissioner
Kirkmeyer moved to approve said sub -contracts 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
WE OUNTY, C RADO
ad
George'E. Baxter, Chair
Constance L. Harbert, ro- em
EXCUSED DATE OF APPROVAL
Dale K. Hall Barb /
a J. Kirkmey r
W. H. a st r
2
Social Services Minutes, August 6, 1997 971681
Page 2 BC0016
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