HomeMy WebLinkAbout990800.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF SOCIAL SERVICES
WELD COUNTY, COLORADO
APRIL 12, 1999
TAPE #99-11
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, April 12, 1999, 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 Dale K. Hall, Chair
Commissioner Barbara J. Kirkmeyer, Pro-Tem
Commissioner George E. Baxter
Commissioner M. J. Geile
Commissioner Glenn Vaad
Also present:
County Attorney, Bruce T. Barker
Acting Clerk to the Board, Esther E. Gesick
Director of Finance and Administration, Don Warden
MINUTES: Commissioner Kirkmeyer moved to approve the minutes of the Board of Social
Services meeting of April 7, 1999, as printed. Commissioner Geile 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 $39,237.25. Commissioner Baxter
moved to approve the warrants as presented by Mr. Warden. Commissioner
\/aad seconded the motion, which carried unanimously.
BUSINESS:
NEW: CONSIDER AMENDMENT TO WELD COUNTY CHILD PROTECTION
CITIZEN REVIEW PANEL PROCEDURES AND CONFLICT RESOLUTION
PROCESS: Bruce Barker, County Attorney, stated the procedures became
effective January 5, 1998. Judy Griego, Director of Social Services, is
requesting Section IV, C, be amended to increase the term from one year to
three, and members may apply for reappointment at the end of the first term,
but may not serve for more than two consecutive terms. Commissioner Baxter
moved to approve said amendment. Seconded by Commissioner Vaad, the
motion carried unanimously.
990800
ec '7714j 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 9:05 a.m.
BOARD OF COUNTY COMMISSIONERS
VV� D COUNTY, RADO
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ATTEST: I
Dale K. Hall, Chair
Weld County Clerk to the B E)
EXCUSED DATE OF APPROVAL
f!t '<, .1 Barb a J.. Kirkmeyer, Pro-Tem
BY: S s; h :C k k2
Deputy Clerk to the % , , `
C;\' "Ge/ode . Baxter
2 J I Geile
dzetu
Glenn Vasa-
Social Services Minutes, April 12, 1999 990800
Page 2 BC0016
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