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HomeMy WebLinkAbout971289.tiffRECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO JULY 9, 1997 TAPE #97-18 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 9, 1997, at the hour of 9:00 a.m. ROLL CALL: MINUTES: WARRANTS: 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-Tem Commissioner Dale K. Hall - EXCUSED Commissioner Barbara J. Kirkmeyer Commissioner W. H. Webster Also present: County Attorney, Bruce T. Barker Acting Clerk to the Board, Carol A. Harding Director of Finance and Administration, Don Warden Commissioner Webster moved to approve the minutes of the Board of Social Services meeting of July 7, 1997, as printed. Commissioner Kirkmeyer 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 $26,803.09. Commissioner Kirkmeyer moved to approve the warrants as presented by Mr. Warden. Commissioner Webster seconded the motion, which carried unanimously. 971289 BC0016 NEW BUSINESS: ATTEST: 1 Weld BY. CONSIDER ALIVE/E MEMORANDUM OF UNDERSTANDING BETWEEN COLORADO DEPARTMENT OF HUMAN SERVICES AND WELD COUNTY DEPARTMENT OF SOCIAL SERVICES AND AUTHORIZE CHAIR TO SIGN: Tony Groeger, Department of Social Services, stated there is no change from last year's contract. The term will be July 1, 1997, through June 30, 1998. Commissioner Kirkmeyer moved to approve said memorandum and authorize the Chair to sign. Seconded by Commissioner Harbert, the motion carried unanimously. CONSIDER REVISIONS TO SIXTEEN NOTIFICATION OF FINANCE ASSISTANCE AWARDS UNDER THE FAMILY PRESERVATION PROGRAM AND AUTHORIZE CHAIR TO SIGN: Mr. Groeger stated these revisions reflect the final budget level of each program which ended May 31, 1997, and do not change any of the original obligations or provisions. Commissioner Kirkmeyer moved to approve said revisions and authorize the Chair to sign. Seconded by Webster, 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. Deputy Cler o he Board BOARD OF COUNTY COMMISSIONERS WELDAOUNTY, COL RADO % Georg E. Baxter, Chair Constance L. Harbert, Pro-Tem EXCUSED Dale K. Hall EXCUSED DATE OF APPROVAL Barbara J. Kirkmeyer x/17 0.2 Jam) )u W. H. Webster Social Services Minutes, July 9, 1997 971289 Page 2 BC0016 Hello