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HomeMy WebLinkAbout961244.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO JULY 22, 1996 TAPE #96-18 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, July 22, 1996, 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 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 Baxter moved to approve the minutes of the Board of Social Services meeting of July 17, 1996, as printed. Commissioner Webster 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 $24,768.53. Commissioner Hall moved to approve the warrants as presented by Mr. Warden. Commissioner Webster seconded the motion, which carried unanimously. NEW BUSINESS: CONSIDER AMENDMENT TO CHILD PROTECTION AGREEMENT FOR SERVICES WITH WELD MENTAL HEALTH CENTER, INC.,AND AUTHORIZE CHAIR TO SIGN: Commissioner Harbert moved to approve said amendment and authorize the Chair to sign. The motion was seconded by Commissioner Hall, and it carried unanimously. 961244 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 9:25 a.m. klet-44 BOARD OF COUNTY COMMISSIONERS WE COUNTY, COLO DO / �. Iasi arb ra J. Kirkmeyer Chair ��rk to the Board 1 / La ®�= or E. Baxter, ro- Deputy Cle to the Board Dale K. Hall Constance L. Hartrt W. ester Social Services Minutes, July 22, 1996 961244 Page 2 BC0016 Hello