HomeMy WebLinkAbout982515.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF SOCIAL SERVICES
WELD COUNTY, COLORADO
DECEMBER 30, 1998
TAPE #98-36
The Board of County Commissioners of Weld County, Colorado, met in a 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, December 30, 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 - EXCUSED
Commissioner Barbara J. Kirkmeyer
Also present:
County Attorney, Bruce T. Barker
Acting Clerk to the Board, Esther E. Gesick
Comptroller, Claud Hanes
MINUTES: Commissioner Webster moved to approve the minutes of the Board of Social
Services meeting of December 28, 1998, as printed. Commissioner Kirkmeyer
seconded the motion, and it carried unanimously.
WARRANTS: Claud Hanes, Comptroller, presented the warrants for approval by the Board in
the amount of$9,564.21. Commissioner Baxter moved to approve the warrants
as presented by Mr. Hanes. Commissioner Kirkmeyer seconded the motion,
which carried unanimously.
ADDITIONS TO
AGENDA: The following was added under New Business: 1) Consider Amendment to
Social Services Division Policies and Procedures Sections 2.400 through 2.405
BUSINESS:
NEW: CONSIDER AMENDMENT TO SOCIAL SERVICES DIVISION POLICIES AND
PROCEDURES SECTIONS 2.400 THROUGH 2.405: Judy Griego, Director of
Social Services, requested the Board approve a four percent increase for cost
of living expenses. She explained the increase will cover Weld County certified
foster care homes, special services rates for developmentally and physically
982515
BC0016
disabled, subsidized adoption, specialized group homes, and physicals for
certified foster care home provides. Ms. Griego explained the terms and
conditions for each of the services provided as detailed in her memorandum
dated December 29, 1998. In response to Commissioner Baxter, Ms. Griego
stated legislation was passed which allows the individual counties to set their
own cost of living rates. Commissioner Kirkmeyer stated the increase from $86
to $90 for the one-time expenditure for clothing for the children is not sufficient
and recommended it be increased to $125, and directed staff to increase the
amount further if necessary. Ms. Griego stated an increase to $200 would still
remain within budget limits. Commissioner Kirkmeyer moved to approve said
amendment with a change in the increase for childrens clothing to be increased
from $86 to $125 with a further increase if deemed necessary by staff.
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 9:15 a.m.
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
ATTEST: / L•-i� 4e�� yLudkv"'
r ► rf��� •d " Constance L. Haar, Chair
Weld County Clerk to the o- r- ��
:(C� W. H. e ster, P oo-T m
BY: •i/J% • :r;c. :a
Deputy Clerk to the =: ® � l
� George E. Baxter
EXCUSED
Dal K. Hall
^ // of //
arbara J. Kirkmeyer
Due to a turnover in board members and lacking a quorum of those present at said meeting, I have affixed
the signatures of past board members to these minutes. I hereby certify that this is a true and correct
account of the business conducted at said meeting.
t 13
Esther E. Gesick
Deputy Clerk to the Board
Social Services Minutes, December 30, 1998 982515
Page 2 BC0016
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