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HomeMy WebLinkAbout961175.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO JULY 8, 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 8, 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 3, 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 $15,903.80. Commissioner Hall moved to approve the warrants as presented by Mr. Warden. Commissioner Baxter seconded the motion, which carried unanimously. NEW BUSINESS: CONSIDER CHILD PROTECTION AGREEMENT FOR SERVICES WITH ISLAND GROVE REGIONAL TREATMENT CENTER, INC., AND AUTHORIZE CHAIR TO SIGN: Tony Groeger, Social Services Department, stated this agreement is for the Family Preservation Program and provides treatment for families with children at risk. The total amount of the agreement is $43,700.00, and the term is from June 1, 1996, through May 31, 1997. Commissioner Webster moved to approve said agreement and authorize the Chair to sign. The motion was seconded by Commissioner Hall, and it carried unanimously. 961175 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 9:30 a.m. 4 L s��La BOARD OF COUNTY COMMISSIONERS ` o WE D COUNTY, COLORA ��� FA Barbara J. Kirkmeyer, air OO e a?: rk to the Board i� Baaxxxtt", Pro-T BY: Sep_ !C� Y C�� Sda Deputy Cle to the Board �Dale K. Hall onstance L. Harbert W. H. ebstef Social Services Minutes, July 8, 1996 961175 Page 2 BC0016 Hello