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HomeMy WebLinkAbout980690.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO APRIL 27, 1998 TAPE #98-10 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, April 27, 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 Kirkmeyer moved to approve the minutes of the Board of Social Services meeting of April 22, 1998, as printed. Commissioner Webster 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 $57,786.07. Commissioner Kirkmeyer moved to approve the warrants as presented by Mr. Warden. Commissioner Hall seconded the motion, which carried unanimously. 980690 BC0016 (C . S5 BUSINESS: NEW: CONSIDER CHILD PROTECTION AGREEMENT FOR SERVICES WITH JEFFREY ZELMANOW AND AUTHORIZE CHAIR TO SIGN: Frank Aaron, Department of Social Services, explained the amounts listed in the memorandum are incorrect; however, they are correct in the actual agreement. The correct maximum amount is $2,682 at a rate of$80 per hour, and the total amount per case will not exceed $480. In response to Commissioner Kirkmeyer, Mr. Arron stated this contract is for thirty days and will need to be renewed on June 1, 1998. Commissioner Hall moved to approve said agreement and authorize the Chair to sign. 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 9:30 a.m. BOARD OF COUNTY COMMISSIONERS _ WELD COUNTY, COLORADO ATTEST: e ate Constance L. Harbe , Chair Weld County C= t W. H. ebster, P -Tem BY: Deputy Clerk eorge E. Baxter ale K. Hall /Barbara J. Kirkmeyer Social Services Minutes, April 27, 1998 980690 Page 2 BC0016 Hello