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HomeMy WebLinkAbout981026.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO JUNE 15, 1998 TAPE #98-15 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 15, 1998, 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 Constance L. Harbert, Chair Commissioner W. H. Webster, Pro-Tem Commissioner George E. Baxter Commissioner Dale K. Hall Commissioner Barbara J. Kirkmeyer Also present: County Attorney, Bruce T. Barker Acting Clerk to the Board, Esther E. Gesick Director of Finance and Administration, Don Warden MINUTES: Commissioner Webster moved to approve the minutes of the Board of Social Services meeting of June 8, 1998, 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 $62,423.19. Commissioner Hall moved to approve the warrants as presented by Mr. Warden. Commissioner Baxter seconded the motion, which carried unanimously. 981026 BC0016 BUSINESS: NEW: CONSIDER TWO AMENDMENTS TO EMPLOYMENT FIRST PROGRAM INTRA-GOVERNMENTAL AGREEMENT AND AUTHORIZE CHAIR TO SIGN: Richard Rowe, Department of Social Services representative, stated these are two retroactive Employment First agreements which must be completed to receive reimbursement from the State. He gave a brief description of the notification process for receiving the funds and stated the Department of Social Services is attempting to get a three-year contract with the Department of Human Services to avoid future delays. In response to Commissioner Kirkmeyer, Mr. Rowe clarified the amount in B.2. should be corrected to read $62,000. Commissioner Kirkmeyer moved to approve said amendments and authorize the Chair to sign. Seconded by Commissioner Hall, 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 9:40 a.m. BOARD OF COUNTY COMMISSIONERS W7 COUNTY, COLORADO ATTEST: Weld County Clerk to , d Constance L. Harbe , Chair �,_.i O8'Ck s _ _ W. H. ebster, Pro-Tem BY: �.G �`( ,♦r, ` Deputy Clerk ri e . axte Dal K. H/all /&ti ,2 .,, ,, , ziL4 ,,,, - , ____76,,,A,_ arbara J. Kirkmeyer Social Services Minutes, June 15, 1998 981026 Page 2 BC0016 Hello