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
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Dale K. Hall
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Constance L. Harbert
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Social Services Minutes, May 1, 1996 960760
Page 2 BC0016
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