HomeMy WebLinkAbout961471 RECORD OF PROCEEDINGS
MINUTES
BOARD OF SOCIAL SERVICES
WELD COUNTY, COLORADO
AUGUST 19, 1996
TAPE #96-22
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, August 19, 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 August 14, 1996, as printed. Commissioner Harbert
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 $313,084.02. Commissioner Hall
moved to approve the warrants as presented by Mr. Warden. Commissioner
Webster seconded the motion, which carried unanimously.
NEW BUSINESS: CONSIDER ESG CONTRACT CHANGE LETTER #1 WITH COLORADO
DEPARTMENT OF LOCAL AFFAIRS AND AUTHORIZE CHAIR TO SIGN:
Commissioner Harbert moved to approve said change letter and authorize the
Chair to sign. Commissioner Webster seconded the motion, which carried
unanimously.
961471
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 9:25 a.m.
.�` BOARD OF COUNTY COMMISSIONERS
1Eit1 �, WELD COUNTY, COL�ORf,DO
' MA, g,, .4 J ,�,�/> -�, e 4�Tsai 6o " tBarbara J. Kirkmeyer, Chair I
'S. nt '- to the Board l/
®U ` 4axteret
Deputy Clerl o the Board
C Dale K. Hall
/s
Constance L. Harbert
W. H./ ester / 1O 4./tT
Social Services Minutes, August 19, 1996 961471
Page 2 BC0016
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