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HomeMy WebLinkAbout960760.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO MAY 1, 1996 TAPE #96-13 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, May 1, 1996, 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 Barbara J. Kirkmeyer, Chair Commissioner George E. Baxter, Pro-Tem Commissioner Dale K. Hall Commissioner Constance L. Harbert Commissioner W. H. Webster Also present: County Attorney, Bruce T. Barker Acting Clerk to the Board, Shelly Miller Director of Finance and Administration, Don Warden MINUTES: Commissioner Hall moved to approve the minutes of the Board of Social Services meeting of Api•il 29, 1996, as printed. Commissioner Baxter 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 $110,369.37. Commissioner Webster moved to approve the warrants as presented by Mr. Warden. Commissioner Baxter seconded the motion, which carried unanimously. NEW BUSINESS: CONSIDER FAMILY PRESERVATION PROGRAM PLAN FOR 1996-1997 AND AUTHORIZE CHAIR TO SIGN: Tony Groeger, Social Services representative, requested approval of said plan for the 1997 Fiscal Year concerning foster care placement. He said the total budget is $848,747.00, which is 89 percent reimbursed by the State and Federal governments. Mr. Groeger noted a correction in the memo to the Board clarifying the $386,018.00 is 100 percent State share, not local share. Commissioner Harbert moved to approve said plan and authorize the Chair to sign. The motion, seconded by Commissioner Baxter, carried unanimously. 960760 BC0016 CONSIDER SEVEN REVISIONS TO NOTIFICATIONS OF FINANCIAL ASSISTANCE AWARDS WITH VARIOUS ENTITIES AND AUTHORIZE CHAIR TO SIGN: Commissioner Harbert confirmed these revisions are Placement Alternatives Commission amendments and moved to approve same and authorize the Chair to sign. Commissioner Hall seconded the motion, which 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, COLOR5DO o PLAT .7 -,,, , ,,, 7 _ , ,, ti, , _ �,€,4 t, ,,, Barba, J. Kirkmeyer, C it rk to the Board /7 ie , ' ` rge,'Baxter, P o-T BY, - `Dept* Clerk the Board Dale K. Hall Y//:51� A f_c ,1 d,vtt c. _V" Constance L. Harbert 4/(/ /j C /�.%J`/ ti% `'4 W. H. Webster L Social Services Minutes, May 1, 1996 960760 Page 2 BC0016 Hello