HomeMy WebLinkAbout20080312.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF SOCIAL SERVICES
WELD COUNTY, COLORADO
JANUARY 28, 2008
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, January 28, 2008, 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 William H. Jerke, Chair
Commissioner Robert D. Masden, Pro-Tem
Commissioner William F. Garcia
Commissioner David E. Long
Commissioner Douglas Rademacher
Also present:
County Attorney, Bruce T. Barker
Acting Clerk to the Board, Elizabeth Strong
Director of Finance and Administration, Donald D. Warden
MINUTES: Commissioner Rademacher moved to approve the minutes of the Board of Social Services
meeting of January 23, 2008, as printed. Commissioner Masden 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 $17,031.70. Commissioner Long moved to approve the warrants as
presented by Mr. Warden. Commissioner Garcia seconded the motion, which carried unanimously.
NEW BUSINESS:
CONSIDER CHILD AND ADULT PROTECTION AND CHILD SUPPORT ENFORCEMENT
COOPERATIVE REIMBURSEMENT AGREEMENT FOR LEGAL SERVICES AND AUTHORIZE CHAIR
TO SIGN - WELD COUNTY ATTORNEY: Judy Griego, Director, Social Services, stated the County
Attorney will provide legal services for support establishing paternity and support obligations and in
securing support for any person eligible for child support services and in other child support matters.
Ms. Griego stated the term of the agreement is Calendar Year 2008, and the source of funding is Child
Welfare, County Administration, and Child Support funds. She stated the Department will reimburse the
County Attorney an amount not to exceed $460,737.96. Commissioner Garcia moved to approve said
agreement and authorize the Chair to sign. Seconded by Commissioner Rademacher, the motion carried
unanimously.
2008-0312
BC0016
CONSIDER CHILD PROTECTION AGREEMENT FOR SERVICES AND AUTHORIZE CHAIR TO SIGN-
INDIVIDUAL AND GROUP THERAPY SERVICES: Ms. Griego stated the term of the agreement is
January 1, 2008,through May 31, 2008, and the source of funding is Core Services. She stated Individual
and Group Therapy Services will conduct informed supervision training for County Certified foster care
parents who have foster children who are undergoing sexual abuse treatment. She further stated the
Department will reimburse a maximum of$10,000,at a rate of$52.00, per person, per three hour session.
Commissioner Long moved to approve said agreement and authorize the Chair to sign. Seconded by
Commissioner Masden, the motion carried unanimously.
CONSIDER CHILD PROTECTION AGREEMENT FOR SERVICES AND AUTHORIZE CHAIR TO SIGN-
MICHAEL ROSE: Ms. Griego stated the term of the agreement is January 1,2008,through May 31, 2008,
and the source of funding is Core Services. She stated Michael Rose will provide individual and family
treatment and evaluation services for intellectually disabled adults, children, and adolescents who have
engaged in sexually abusive or sex offending behaviors. She further stated the Department will reimburse
Mr. Rose a maximum of $10,000.00. Commissioner Garcia moved to approve said agreement and
authorize the Chair to sign. Seconded by Commissioner Long, the motion carried unanimously.
CONSIDER ADDENDUMS TO THREE AGREEMENTS TO PURCHASE GROUP HOME/GROUP
CENTER CARE SERVICES AND AUTHORIZE CHAIR TO SIGN: Ms Griego stated the provider rates
have been negotiated and are listed in the memorandum. Commissioner Long moved to approve said
addendums and authorize the Chair to sign. Seconded by Commissioner Masden, the motion carried
unanimously.
CONSIDER REVISIONS TO OPERATIONS MANUAL, SECTION 2.000, SOCIAL SERVICES DIVISION
POLICIES AND PROCEDURES: Ms. Griego stated the purpose of the revisions is to finalize the
conversion of all County Certified Foster Care/Kinship Homes to an agreement-based relationship and be
under the same rate structure that is currently applied to Child Placement Agencies. The revisions to the
polices will allow the conversion to become effective July 1, 2008. Commissioner Masden moved to
approve said revisions. Seconded by Commissioner Rademacher, 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.
Social Services Minutes, January 28, 2008 2008-0312
Page 2 BC0016
There being no further business, this meeting was adjourned at 9:15 a.m.
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
ATTEST: 6 ,,,,i/4jj) ;?, L�� VI' lia H Jerke, Chair
Weld County Clerk to the Boa ism�: &; ?/7?
• r° Robert D. n, Pro-Tern
BY:�! VL6 .:I t �a (Ail
Dep . Clerk the Board
am F. Garcia
C
David E. Long
p M .ar -
Dougl Rademach r
Social Services Minutes, January 28, 2008 2008-0312
Page 3 BC0016
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