HomeMy WebLinkAbout981139.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF SOCIAL SERVICES
WELD COUNTY, COLORADO
JULY 1, 1998
TAPE #98-16
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 1, 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
Comptroller, Claud Hanes
MINUTES: Commissioner Baxter moved to approve the minutes of the Board of Social
Services meeting of June 29, 1998, as printed. Commissioner Hall seconded
the motion, and it carried unanimously.
WARRANTS: Claud Hanes, Comptroller, presented the warrants for approval by the Board in
the amount of $91,999.88. Commissioner Kirkmeyer moved to approve the
warrants as presented by Mr. Hanes. Commissioner Hall seconded the motion,
which carried unanimously.
BUSINESS:
NEW: CONSIDER CHILD PROTECTION AGREEMENT FOR SERVICES AND
AUTHORIZE CHAIR TO SIGN - STATE OF COLORADO JUDICIAL
DEPARTMENT: Judy Griego, Director of Social Services, stated under this
agreement the State of Colorado Judicial Department, Office of Dispute
Resolution, will provide mediation services for families under the Expedited
Permanency Planning Program. For these services, the Department of Social
Services will reimburse the Office of Dispute Resolution a maximum of$9,600
at a rate of $80 per hour. Commissioner Baxter moved to approve said
agreement and authorize the Chair to sign. Seconded by Commissioner Hall,
the motion carried unanimously.
981139
CC -b-/w .�d ' /y rQ G . BC0016
CONSIDER SEVEN CHILD CARE CAPACITY BUILDING GRANT
CONTRACTS AND AUTHORIZE CHAIR TO SIGN: Ms. Griego stated these
seven contracts will use the total grant authorization in the amount of$60,000.
Ms. Griego read the names and amounts to be paid to the seven child care
providers as listed on her memorandum dated June 25, 1998, and explained
these amounts will cover the expense of equipment and construction activities.
In response to Commissioner Baxter, Ms. Griego stated the Department of
Social Services does purchase orders with the various vendors listed and the
child care providers are not required to repay the grant amounts. Responding
to Commissioner Webster, Ms. Griego stated these grant monies are not
contributions and explained the providers had to apply for the grant contracts.
Commissioner Hall moved to approve said contracts and authorize the Chair to
sign. Seconded by Commissioner Kirkmeyer, 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 9:30 a.m.
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
ATTditege- dan
Const ce art) /t, Chair
W C. y Cirk oard• /
' �� W. H. ebster, o-Te
B
ger&' Board
11� e . Baxter
Dale K. Hall
\-/
Barbara J. Kirkmeyer
Social Services Minutes, July 1, 1998 981139
Page 2 BC0016
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