HomeMy WebLinkAbout980194.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF SOCIAL SERVICES
WELD COUNTY, COLORADO
FEBRUARY 2, 1998
TAPE #98-04
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, February 2, 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 Baxter moved to approve the minutes of the Board of Social
Services meeting of January 28, 1998, as printed. Commissioner Webster
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 $31,917.24. Commissioner
Kirkmeyer moved to approve the warrants as presented by Mr. Warden.
Commissioner Hall seconded the motion, which carried unanimously.
980194
BC0016
BUSINESS:
NEW: CONSIDER MEMORANDUM OF UNDERSTANDING REGARDING
EXPEDITED PERMANENCY PLANNING IN DEPENDENCY AND NEGLECT
CASES AND AUTHORIZE CHAIR TO SIGN: David Aldridge, Social Services
Department,was present to answer any questions for the Board. Commissioner
Kirkmeyer moved to approve said memorandum of understanding and authorize
the Chair to sign. Seconded by Commissioner Webster, the motion carried
unanimously.
CONSIDER ADDENDUM TO CHILD PROTECTION AGREEMENT WITH
ISLAND GROVE REGIONAL TREATMENT CENTER, INC.,AND AUTHORIZE
CHAIR TO SIGN: Responding to Commissioner Kirkmeyer, Mr. Aldridge stated
the term of this program is February 1, 1998, through May 31, 1998.
Commissioner Kirkmeyer moved to approve said addendum and authorize the
Chair to sign. Seconded by Commissioner Baxter, 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 9:25 a.m.
BOARD OF COUNTY COMMISSIONERS
_ WED COUNTY, COLORADO
ATTEST:
AV ` Const nce L. H rbert, Chair
Weld Coun('et rta 1
�O W. . bster, Pro-Tem
BY: //��•_ %Jr ref.,L7-Y�" ff �i
Deputy Cler A d �1r
George'E. Baxter
EXCUSED DATE OF APPROVAL
Dals K. Hall
-14 ACZA.42
arbara J. Kirkmeyer
Social Services Minutes, February 2, 1998 980194
Page 2 BC0016
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