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Home My WebLink About961748.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO SEPTEMBER 30, 1996 TAPE #96-26 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, September 30, 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 September 25, 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 $ 263,210.51. Commissioner Webster moved to approve the warrants as presented by Mr. Warden. Commissioner Baxter seconded the motion, which carried unanimously. NEW BUSINESS: CONSIDER COMMUNITY FOOD AND NUTRITION PROGRAM 1996 APPLICATION FOR WELD FOOD BANK TO COLORADO DEPARTMENT OF LOCAL AFFAIRS AND AUTHORIZE CHAIR TO SIGN: Jim Sheehan, Social Services representative, said the State has requested submittal of said application for $2,420.63 which has been designated to Weld County. He 961748 BC0016 explained this is the fifth year in this program, for which the Weld Food Bank is the designated agency for administration. Commissioner Harbert moved to approve said application and authorize the Chair to sign. The motion was seconded by Commissioner Hall, and it carried unanimously. CONSIDER CONTINUATION APPLICATION FOR FAMILY PRESERVATION AND FAMILY SUPPORT FUNDS FOR 1996-97 FOR PAC TO COLORADO DEPARTMENT OF HUMAN SERVICES AND AUTHORIZE CHAIR TO SIGN: Mr. Sheehan explained this application is for continuing funding for 1996-97 for PAC (Placement Alternatives Commission). He noted Judy Griego, Social Services Director, has discussed this matter with Mr. Warden, and Commissioner Baxter confirmed this is the second year of a two-year program. Commissioner Harbert stated this application was submitted under a time limit; therefore, she signed it for Chair Kirkmeyer. Mr. Sheehan confirmed the funding level is the same as last year. Commissioner Baxter moved to approve said application and authorize the Chair to sign. Commissioner Webster seconded the motion, which 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 WE D COUNTY, COLORADO yy A - ✓ij Barbara J. Kirkmeyer, Chair g1d \, Board xi* r r e Baxter P o-Te B •`rte(11 f tsr? = f t. the Board Dale K. Hall Constance L. Harbert 9) ) j W. Webster Social Services Minutes, September 30, 1996 961748 Page 2 BC0016 Hello