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Home My WebLink About980076.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO JANUARY 19, 1998 TAPE #98- 03 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, January 19, 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 Director of Finance and Administration, Don Warden MINUTES: Commissioner Webster moved to approve the minutes of the Board of Social Services meeting of January 14, 1998, as printed. Commissioner Hall 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$29,839.04. Commissioner Baxter moved to approve the warrants as presented by Mr. Warden. Commissioner Hall seconded the motion, which carried unanimously. BUSINESS: NEW: CONSIDER EXPEDITED PERMANENCY PLANNING PROPOSAL AND AUTHORIZE CHAIR TO SIGN: Frank Aaron, Department of Social Services, explained the fiscal year for the State is from the first of June to the end of May; therefore, this proposal is for a four month period and then a second proposal will be submitted in June to be consistent with the State. Mr. Aaron stated a 980076 BC0016 separate agreement will be completed with the Court. Mr.Aaron also stated the budgeted amount for Family Group Decision Making Services increased to $75 per hour. Commissioner Kirkmeyer moved to approve said proposal 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 9:20 a.m. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ATTEST: 1icl�:`� � r —,P�z � r ► o . �,"% Constance L. Har ert, Chair \ Weld Count pi �Ir W. H. bster, ro-Tem BY: rze Deputy Cler p y eorge E. Baxter EXCUSED DATE OF APPROVAL Dale K. Hall Barbara J. Kirkmeyer Social Services Minutes, January 19, 1998 980076 Page 2 BC0016 Hello