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HomeMy WebLinkAbout991357.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO JUNE 7, 1999 TAPE #99-21 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, June 7, 1999, 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 Dale K. Hall, Chair Commissioner Barbara J. Kirkmeyer, Pro-Tem - EXCUSED Commissioner George E. Baxter- EXCUSED Commissioner M. J. Geile Commissioner Glenn Vaad Also present: County Attorney, Bruce T. Barker Acting Clerk to the Board, Esther E. Gesick Director of Finance and Administration, Don Warden MINUTES: Commissioner Vaad moved to approve the minutes of the Board of Social Services meeting of June 2, 1999, as printed. Commissioner Geile 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 $91,196.12. Commissioner Geile moved to approve the warrants as presented by Mr. Warden. Commissioner Vaad seconded the motion, which carried unanimously. BUSINESS: NEW: CONSIDER CHILD PROTECTION AGREEMENT FOR SERVICES AND AUTHORIZE CHAIR TO SIGN KATHY BRUNSON: David Aldridge, Department of Social Services, was present to answer any questions from the Board. Commissioner Geile moved to approve said agreement and authorize the Chair to sign. Seconded by Commissioner Vaad, the motion carried unanimously. 991357 /1146") BC0016 CONSIDER CHILD PROTECTION AGREEMENT FOR SERVICES AND AUTHORIZE CHAIR TO SIGN - NORTH RANGE BEHAVIORAL HEALTH: Commissioner Geile moved to approve said agreement and authorize the Chair to sign. Seconded by Commissioner Vaad, 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 9:05 a.m. OARD OF COUNTY COMMISSIONERS OUNTY, C O .A n � ATTEST: za.44 Dale K. Hall, Chair Weld County Clerk to the B. 4 . �y �' (O" EXCUSED _I Barbara J. Kirkmeyer, Pro-Tem BY: -<i%` �IJf `. .. Deputy Clerk to the Board, EXCUSED George . Baxter "J l (1/' J Gede AL Vaa Social Services Minutes, June 7, 1999 991357 Page 2 BC0016 Hello