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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 Hello