HomeMy WebLinkAbout960608.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF SOCIAL SERVICES
WELD COUNTY, COLORADO
APRIL 10, 1996
TAPE #96-11
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, April 10, 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 Harbert moved to approve the minutes of the Board of Social
Services meeting of April 8, 1996, 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$20,598.63. Commissioner Webster
moved to approve the warrants as presented by Mr. Warden. Commissioner
Hall seconded the motion, which carried unanimously.
NEW BUSINESS: CONSIDER AMENDMENT TO AGREEMENT WITH WELD COUNTY
ATTORNEY ($55,271.00): Bruce Barker, County Attorney, explained this
amendment includes the correct amount for services provided by Assistant
Weld County Attorney Jim Pope. Commissioner Harbert moved to approve said
amendment. The motion was seconded by Commissioner Hall and carried
unanimously.
CONSIDER AMENDMENT TO AGREEMENT WITH WELD COUNTY
ATTORNEY ($36,092.00): Mr. Barker stated this amendment includes the
correct amount for salary and benefits for Debra Morrell, Assistant Weld County
Attorney, who was hired about two weeks ago. Commissioner Harbert moved
to approve said amendment, and Commissioner Webster seconded the motion,
which carried unanimously.
960608
BC0016
CONSIDER LOCAL HUMAN SERVICE DELIVERY SYSTEMS PLAN FROM
WELD COUNTY LOCAL PLANNING COMMITTEE AND AUTHORIZE CHAIR
TO SIGN: Jim Sheehan, representing Social Services Department, stated this
plan is required under House Bill 94-1005, as discussed in a work session with
Judy Griego, Social Services Director. He explained the plan is non-financial
and requests State review to provide flexibility or change the human services
delivery system. Commissioner Baxter moved to approve said plan and
authorize the Chair to sign. The motion, seconded by Commissioner Hall,
carried unanimously.
CONSIDER EMERGENCY SHELTER GRANT APPLICATION FOR 1996 TO
COLORADO DIVISION OF HOUSING AND AUTHORIZE CHAIR TO SIGN: Mr.
Sheehan recommended approval of this application requesting $40,181.00 to
support operation costs for A Woman's Place, Catholic Charities Northern, and
Greeley Transitional House; to support essential services for A Woman's Place,
Weld Information and Referral Service, Greeley Transitional House, and
Catholic Charities Northern; to support homeless prevention activities for Weld
Information and Referral Service and Greeley Transitional House; and to
provide resources of $1,900.00 for administration of the program.
Commissioner Webster moved to approve said application and authorize the
Chair to sign. The motion was seconded by Commissioner Harbert, and it
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.
111.4 11,4 BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
1861 (e. • Ala
• ' Barbara J. Kirkmeyehair
erk to the Board
1►7���� i`�14ct. t-as"
ti
. Baxter, Pro Te
BY: -1 . H H �\I I
Deputy Cler the Board
Dale K. Hall i /
avy
onstance L. Harbert
W. ster
Social Services Minutes, April 10, 1996 960608
Page 2 BC0016
Hello