Loading...
HomeMy WebLinkAbout20072058.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO JULY 18, 2007 TAPE #2007-20 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 18, 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, Jennifer VanEgdom Director of Finance and Administration, Donald D. Warden MINUTES: Commissioner Rademacher moved to approve the minutes of the Board of Social Services meeting of July 16, 2007, 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 $28,198.63. Commissioner Garcia moved to approve the warrants as presented by Mr.Warden. Commissioner Rademacher seconded the motion,which carried unanimously. NEW BUSINESS: CONSIDER LEASE FOR OFFICE SPACE IN SOCIAL SERVICES BUILDING AND AUTHORIZE CHAIR TO SIGN - MULTI-DISCIPLINARY YOUTH ASSESSMENT TEAM (MYAT): Judy Griego, Director, Department of Social Services, read the names of the contractors which comprise the MYAT team, and stated the term of the lease agreement is July 1,2007,through June 30,2008. She stated the Department will provide office space in the Greeley, Del Camino, and Fort Lupton office buildings. She further stated the Department will not charge rent and will provide appropriate accommodations. Commissioner Masden moved to approve said lease and authorize the Chair to sign. Seconded by Commissioner Jerke, the motion carried unanimously. 2007-2058 BC0016 o -_O& -O 7 CONSIDER CHILD PROTECTION AGREEMENT FOR SERVICESANDAUTHORIZECHAIRTO SIGN- NORTH RANGE BEHAVIORAL HEALTH: Ms. Griego stated the term of the agreement is June 1, 2007, through May 31, 2008, and the source of funding for the agreement is the enhanced portion of the Core Services funding. She stated North Range Behavioral Health will provide Multi-Systemic Therapy services for families within their homes as an alternative to residential care, as required by national models and standards. She further stated North Range will be reimbursed at a rate of$1,590.00 per month, per family, at a maximum reimbursement level of $204,640.00. In response to Chair Long, Ms. Griego stated residential care is currently provided for approximately 50 clients identified as youth in conflict and dependency and neglect cases, and three years ago the residential rates were as high as 100 clients. Commissioner Rademacher moved to approve said agreement and authorize the Chairto sign. Seconded by Commissioner Garcia, 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. There being no further business, this meeting was adjourned at 9:10 a.m. BO D OF COUNTY COMMISSIONERS WE OU TY, COLO ADO ATTEST: ja10I E l* David E. Long, Chair Weld County Clerk to the Bd-rd3_ Je o-Tem BY: � L Van './a ar. try, � ,� Dep Clerk 9 the Board Wiam);. Garcia l44 Robert D. Masden Doug s Radem her Social Services Minutes, July 18, 2007 2007-2058 Page 2 BC0016 Hello