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Home My WebLink About981988.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO OCTOBER 14, 1998 TAPE #98-29 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 14, 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 October 12, 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 $21,347.59. Commissioner Baxter moved to approve the warrants as presented by Mr. Warden. Commissioner Hall seconded the motion, which carried unanimously. BUSINESS: NEW: CONSIDER LETTER OF AGREEMENT FOR FAMILY PRESERVATION AND FAMILY SUPPORT PROJECT AND AUTHORIZE CHAIR TO SIGN: Judy Griego, Director of Social Services, stated this agreement will allow the Department of Social Services to access $50,000 to be used for the Family Preservation and Family Support Project. She stated the term of this agreement is from October 1, 1998, through December 30, 1999, and recommended approval. Commissioner Hall moved to approve said agreement and authorize the Chair to sign. Seconded by Commissioner Kirkmeyer, the motion carried unanimously. 981988 r (> �rn BC0016 fi . �-��• , 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. BOARD OF COUNTY COMMISSIONERS �o WELD COUNTY, COL ORADO/�o ATTEST: I ! gB 122 f, �Ni`i• Constance L. Harbert, Chair Weld County Clerk to th Bold (4? ' GT �(�-x, .� ( _ o: W. H. W Ater, Pro-Tem BY: ociertiii2 Deputy Clerk to th e ( t Wt / ric orge . Baxter Dale K. Hall Barbara J. Kirkmey Social Services Minutes, October 14, 1998 981988 Page 2 BC0016 Hello