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Home My WebLink About20071942.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO JULY 9, 2007 TAPE #2007-19 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, July 9, 2007, 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 David E. Long, Chair Commissioner William H. Jerke, Pro-Tem Commissioner William F. Garcia Commissioner Robert D. Masden 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 Masden moved to approve the minutes of the Board of Social Services meeting of July 2,2007, as printed. Commissioner Rademacher 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 $13,538.06. Commissioner Jerke moved to approve the warrants as presented by Mr.Warden. Commissioner Rademacher seconded the motion,which carried unanimously. NEW BUSINESS: CONSIDER ADDENDUMS TO TWO AGREEMENTS TO PURCHASE RESIDENTIAL CHILD CARE FACILITIES (RCCF)/THERAPEUTIC CHILD CARE FACILITIES (TRCCF)AND AUTHORIZE CHAIR TO SIGN: Judy Griego, Director, Department of Social Services, stated the rates are based on the State vendor rates for child maintenance, and administrative maintenance and services. Ms. Griego stated the vendors are Mountain Crest/Poudre Valley Health Systems and Mount Saint Vincent. Commissioner Garcia moved to approve said addendums and authorize the Chair to sign. Seconded by Commissioner Rademacher, the motion carried unanimously. CONSIDER ADDENDUM TO AGREEMENT TO PURCHASE GROUP HOME/GROUP CENTER CARE SERVICES AND AUTHORIZE CHAIR TO SIGN - REM COLORADO, INC.: Ms. Griego stated the rates are based on care and services set by the State. Commissioner Rademacher moved to approve said addendum and authorize the Chair to sign. Seconded by Commissioner Masden, the motion carried unanimously. 2007-1942 BC0016 D8'-fJ 0-o 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 9:10 a.m. B D OF COUNTY COMMISSIONERS MAWW COUNTYrsCOLOR DOATTEST: , a`� c \ .1r Op �1 David E. Long, Chair Weld County Clerk to the Boa ism (( � / ' � �►� ��pet William . J o-Tern Deity Cle to the Bo.r W' a Garcia.?tRobert D. Masden — Dugla(s Rademach r Social Services Minutes, July 9, 2007 2007-1942 Page 2 BC0016 Hello