HomeMy WebLinkAbout981836.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF SOCIAL SERVICES
WELD COUNTY, COLORADO
OCTOBER 5, 1998
TAPE #98-27
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, October 5, 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 September 30, 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$20,462.64. Commissioner Kirkmeyer
moved to approve the warrants as presented by Mr. Warden. Commissioner
Baxter seconded the motion, which carried unanimously.
BUSINESS:
NEW: CONSIDER RESOLUTION RE: REVISIONS TO BYLAWS OF FAMILIES,
YOUTH AND CHILDREN COMMISSION (FYC) AND APPOINT MEMBERS:
Judy Griego, Director of Social Services, stated the revisions to the Bylaws
include deleting the local foundation representative position and adding the
position of"kinship care person or adoptive parent." Ms. Griego recommended
Jacqueline Martinez be appointed to this position with her term to expire
December 31, 1999, and Brian Lessman and Theodore Palmisano be appointed
with their terms to expire December 31, 2000. Commissioner Baxter moved to
approve said revisions and appointments. Seconded by Commissioner Hall, the
motion carried unanimously.
981836
de • j_A- A.J, Mt?),1' BC0016
CONSIDER NOTIFICATION OF FINANCIAL ASSISTANCE AWARD FOR
CHILD CARE QUALITY AND AVAILABILITY IMPROVEMENT GRANT AND
AUTHORIZE CHAIR TO SIGN: Ms. Griego stated this notification completes the
request for proposal process and authorizes Weld Information and Referral
Services to begin spending the funds. She stated $10,000 will be used for the
strategic plan development for a child care plan, and $16,990 will be used for the
Parents as Teachers Demonstration Project for legally exempt child care
providers. Commissioner Hall moved to approve said notification and authorize
the Chair to sign. Seconded by Commissioner Baxter, 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 9:10 a.m.
BOARD OF COUNTY COMMISSIONERS
ATTEST: Li,
W( ' COUNTY, COLO O
Constance L. Harb rt, Chair
Weld County Clerk Kr t.=thy `�e% -
�.' W. . ester, Pro-Te
BY: . Pt , . ►lo_r --/-
Deputy Clerk to ‘1 .
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. Baxter
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arbara J. Kirkmeye
Social Services Minutes, October 5, 1998 981836
Page 2 BC0016
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