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RECORD OF PROCEEDINGS
MINUTES
BOARD OF SOCIAL SERVICES
WELD COUNTY, COLORADO
JUNE 14, 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 14, 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-Tern
Commissioner George E. Baxter
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 7, 1999, as printed. Commissioner Baxter 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 $65,508.96. Commissioner
Kirkmeyer moved to approve the warrants as presented by Mr. Warden.
Commissioner Vaad seconded the motion, which carried unanimously.
BUSINESS:
NEW: CONSIDER EXPEDITED PERMANENCY PLANNING PHASE-IN PLAN
REVISION AND AUTHORIZE CHAIR TO SIGN:Judy Griego, Director of Social
Services, stated this revision reflects a 41.6 percent decrease in funding from
the Family Issues Cash Fund for a remaining amount of $106,179.43. She
further stated the term of this plan is from June 1, 1999, through May 31, 2000,
for the same services provided under the original plan. Commissioner Geile
moved to approve said plan and authorize the Chair to sign. Seconded by
Commissioner Baxter, the motion carried unanimously.
991445
Or : J,2 BC0016
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
LD COUNTY, CO ORADO
ATTEST: � ,
Da K. Hall, Chair
Weld County Clerk to the B•� :•� i%) a,
�, arba J. Kirkmeyer, ro-Tem BY: 4Deputy Clerk to the Board
Geor xjer
M. J. e�ile
GlleennnngVaad
Social Services Minutes, June 14, 1999 991445
Page 2 BC0016
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