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HomeMy WebLinkAbout20073190.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO OCTOBER 10, 2007 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, October 10, 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 - EXCUSED Commissioner Douglas Rademacher- EXCUSED Also present: County Attorney, Bruce T. Barker Acting Clerk to the Board, Elizabeth Strong Controller, Barb Connolly MINUTES: Commissioner Garcia moved to approve the minutes of the Board of Social Services meeting of October 8, 2007, as printed. Commissioner Jerke seconded the motion, and it carried unanimously. WARRANTS: Barb Connolly, Controller, stated due to technical difficulties there are no warrants to be presented today. NEW BUSINESS: CONSIDER CHILD PROTECTION AGREEMENT FOR SERVICES AND AUTHORIZE CHAIR TO SIGN- COLLABORATIVE SERVICES FOR CHANGE, P.C.: Judy Griego, Director of Social Services, stated the term of the agreement is August 1, 2007, through May 31, 2008, and funding is from Core Services. Ms. Griego stated Collaborative Services for Change, P.C. will provide offense specific sex offender treatment services for youth and their families who are involved in the Child Welfare System. She stated the Department will reimburse Collaborative Services for Change, P.C., according to rates outlined in the agreement. Commissioner Garcia moved to approve said agreement and authorize the Chair to sign. Seconded by Commissioner Jerke, the motion carried unanimously. CONSIDER CHILD PROTECTION AGREEMENT FOR SERVICES AND AUTHORIZE CHAIR TO SIGN- LARKSPUR GRIFFITH CENTERS FOR CHILDREN: Ms. Griego stated the term of the agreement is June 1, 2007, through May 31, 2008, and the source of funding is Core Services. She stated Larkspur Griffith Centers for children will provide therapeutic and educational services for day treatment services for children who are in Dependency and Neglect, or Youth in Conflict Programs. She stated Larkspur Griffith Centers for Children will be reimbursed $71.00 per school day for therapeutic services, and $62.32 2007-3190 BC0016 //-O/-O 7 per school day for educational services. Commissioner Jerke moved to approve said agreement and authorize the Chair to sign. Seconded by Commissioner Garcia, the motion carried unanimously. CONSIDER CHILD PROTECTION AGREEMENT FOR SERVICES AND AUTHORIZE CHAIR TO SIGN- SYNERGY OUTPATIENT PROGRAMS: Ms. Griego stated the term of the agreement is June 1, 2007, through May 31, 2008, and the source of funding is Core Services. She stated Synergy Outpatient will provide Multi-Systemic Therapy (MST) services for families at home as an alternative to residential care and as required through the national MST models and standards. She further stated the Department will reimburse Synergy Outpatient Programs$1,660.00 per month, per client, with additional siblings at a cost of$400.00 per month. Commissioner Garcia moved to approve said agreement and authorize the Chair to sign. Seconded by Commissioner Jerke, the motion carried unanimously. CONSIDER CHILD PROTECTION AGREEMENT FOR SERVICES AND AUTHORIZE CHAIR TO SIGN- TENNYSON CENTER (DENVER CAMPUS): Ms. Griego stated the agreement is for a period of September 1, 2007, through May 31, 2008, and is funded through Core Services. She stated the Department will pay $1,648.00 per month for day treatment services provided by the Tennyson Center. Commissioner Jerke moved to approve said agreement and authorize the Chair to 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. BOARD OF COUNTY COMMISSIONERS A,94/ / `' �,� � / ` WK) COUNTY, CO ORADO ATTEST: itzf t; ' Vt" J I David E. Long, Chair Weld County Clerk to the Boa : i% t� ,2 !kr fig �, William H. Jerke, Pro-Tem arriii Dep y Cler .o the Boar (' 1/ William F. Garcia EXCUSED Robert D. Masden EXCUSED Douglas Rademacher Social Services Minutes, October 10, 2007 2007-3190 Page 2 BC0016 Hello