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Home My WebLink About960213.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO JANUARY 3, 1996 TAPE #96-01 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, January 3, 1996, at the hour of 9:00 a.m. ROLL CALL: The meeting was called to order by the Chairman 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 Harbert moved to approve the minutes of the Board of Social Services meeting of December 27, 1995, 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 $404,752.95. Commissioner Baxter moved to approve the warrants as presented by Mr. Warden. Commissioner Hall seconded the motion, which carried unanimously. NEW BUSINESS: CONSIDER CHILD PROTECTION AGREEMENT FOR SERVICES WITH OREST DUBYNSKY, M.D., AND AUTHORIZE CHAIRMAN TO SIGN: Tony Groeger, Social Services, explained this agreement will allow Dr. Dubynsky to provide psychiatric consultation to the child protection clients. He stated the maximum reimbursement amount is $3,600.00, with 80 percent to be paid by the State. Commissioner Hall moved to approve said agreement and authorize the Chair to sign. The motion, seconded by Commissioner Harbert, carried unanimously. 960213 BC0016 CONSIDER CHILD PROTECTION AGREEMENT FOR SERVICES WITH THERON SILLS, M.D., AND AUTHORIZE CHAIRMAN TO SIGN: Mr. Groeger explained this agreement will allow Dr. Sills to provide psychiatric consultation to the child protection clients. He stated the maximum reimbursement amount is $3,600.00, with 80 percent to be paid by the State. Commissioner Webster moved to approve said agreement and authorize the Chair to sign. The motion, seconded by Commissioner Baxter, 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 9:20 a.m. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, C LORAbO Tc•ST1 Ct /D"'/Uc2i1Gf'�i7 1 M1 ØLia arbar J. Kirkmeyer, air O 1:1UVCoai9, ktgithe Board =r , y /% L yvAtitu- orgeZ. xter, P o-T m BY' ', f' e ' t`y Clerk tCthe Board D le K. Hall Const ce L. Harbert/I ) W. pebster Minutes, January 3, 1996 Page 2 BC0016 Hello