HomeMy WebLinkAboutbocc.min.spec.12-07-2021 (BOSS) APPROVED 01-12-2022
MINUTES
PITKIN COUNTY BOARD OF COUNTY COMMISSIONERS
SPECIAL MEETING
(BOARD OF SOCIAL SERVICES)
DECEMBER 7, 2021
• The agenda items contained in these minutes are written in an action only format.
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and final documents associated with the items listed in these minutes go to:
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CALL TO ORDER: Chair Kelly McNicholas Kury called the special meeting of the Board of
County Commissioners to order.
COMMISSION MEMBERS PRESENT: Commissioners Kelly McNicholas Kury, Chair,
Patti Clapper, Steve Child, Francie Jacober and Greg Poschman
HEALTH AND HUMAN SERVICES QUARTERLY UPDATE WITH THE BOARD OF
SOCIAL SERVICES (Budget/Payroll Reports)
Staff Person: Nan Sundeen, Director of Health and Human Services, Chad Federwitz, Keli
Kirkpatrick,Audrey Warner, Sam Landercasper
ACTION:
Third Quarter Budget Expenditures:
Action: Commissioner Clapper moved to approve the third quarter budget expenditures.
Commissioner Jacober seconded the motion. Motion passed with five yea votes.
Third Quarter Payroll Expenditures:
Action: Commissioner Jacober moved approval of the third quarter payroll expenditures.
Commissioner Poschman seconded the motion. Motion passed with five yea votes.
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Departmental Updates
Child Support Services Update—Joy Davis (Garfield County)
Staff Persons: Nan Sundeen, Audrey Warner, Samuel Landercasper, Chad Federwitz, and Keli
Kirkpatrick
ADJOURNMENT: Commissioner Clapper moved to adjourn as the Board of Social Services.
Commissioner Jacober seconded the motion. Motion passed with five yea votes.
Respectfully submitted,
3tAtiet, ""1
Julia Ely
Clerk to the Board of County Commissioners
Kelly McNicholas Kury, Chair
Board of County Commissioners
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