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<br />RECORD OF PROCEEDINGS <br />MINUTES <br />BOARD OF SOCIAL SERVICES <br />WELD COUNTY, COLORADO <br />DECEMBER 17, 1997 <br />TAPE #97- 33 <br />The Board of County Commissioners of Weld County, Colorado, met in regular <br />session as the Board of Social Services in full conformity with the laws of the <br />State of Colorado at the regular place of meeting in the Weld County Centennial <br />Center, Greeley, Colorado, December 17, 1997, at the hour of 9:00 a.m. <br />ROLL CALL: The meeting was called to order by the Chair and on roll call the following <br />members were present, constituting a quorum of the members thereof: <br />Commissioner George E. Baxter, Chair <br />Commissioner Constance L. Harbert, Pro-Tem <br />Commissioner Dale K. Hall <br />Commissioner Barbara J. Kirkmeyer <br />Commissioner W. H. Webster <br />Also present: <br />County Attorney, Bruce T. Barker <br />Acting Clerk to the Board, Esther E. Gesick <br />Director of Finance and Administration, Don Warden <br />.;~ <br />MINUTES: Commissioner Hall moved to approve the minutes of the Board of Social <br />Services meeting of December 15, 1997, as printed. Commissioner Webster <br />seconded the motion, and it carried unanimously. <br />WARRANTS: Don Warden, Director of Finance and Administration, presented the warrants <br />for approval by the Board in the amount of $404,913.34. Commissioner Hall <br />moved to approve the warrants as presented by Mr. Warden. Commissioner <br />Webster seconded the motion, which carried unanimously. <br />Let the minutes reflect that the above and foregoing actions were attested to <br />and respectfully submitted by the Acting Clerk to the Board. <br />972624 <br />800016 <br />