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HomeMy WebLinkAbout972470.tiffRECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO DECEMBER 1, 1997 TAPE #97- 31 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, December 1, 1997, 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 George E. Baxter, Chair Commissioner Constance L. Harbert, Pro -Tern Commissioner Dale K. Hall Commissioner Barbara J. Kirkmeyer Commissioner W. H. Webster Also present: County Attorney, Bruce T. Barker Acting Clerk to the Board, Esther E. Gesick Director of Finance and Administration, Don Warden MINUTES: WARRANTS: Commissioner Kirkmeyer moved to approve the minutes of the Board of Social Services meeting of November 26, 1997, as printed. Commissioner Hall seconded the motion, and it carried unanimously. Don Warden, Director of Finance and Administration, presented the warrants for approval by the Board in the amount of $3,732.38. Commissioner Kirkmeyer moved to approve the warrants as presented by Mr. Warden. Commissioner Webster seconded the motion, which carried unanimously. 972470 BC0016 Deputy Clerk to the Board Dale K. Hall BUSINESS: NEW: CONSIDER FOOD DISTRIBUTION AGREEMENT AND AUTHORIZE CHAIR TO SIGN: Mr. Warden stated this agreement outlines the requirements of the Social Services Department for distributing emergency foods under the Emergency Food Assistance Program to low income households. The foods will be distributed through the Weld Food Bank. Commissioner Kirkmeyer moved to approve said agreement and authorize the Chair to sign. Seconded by Commissioner Harbert, 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 9:15 a.m. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO e'E Baxter, Chair stance L. Harbe Pro-Tem arbaragJ. Kirkmeyer W. H. We ster le Li/Lan, Social Services Minutes, December 1, 1997 972470 Page 2 BC0016 Hello