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HomeMy WebLinkAbout20072798.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO SEPTEMBER 10, 2007 TAPE #2007-26 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, September 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 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 September 5, 2007, as printed. Commissioner Jerke 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 $13,394.88. Commissioner Jerke moved to approve the warrants as presented by Mr. Warden. Commissioner Garcia seconded the motion, which carried unanimously. (Changed to Tape #2007-27) NEW BUSINESS: CONSIDER CHILD PROTECTION AGREEMENT FOR SERVICES AND AUTHORIZE CHAIR TO SIGN- GRIFFITH CENTERS: Judy Griego, Director, Department of Social Services, stated the term of the agreement is May 16, 2007,through December 31,2007,and the source of funding is Core Services. She stated Griffith Centers will provide therapeutic treatment, at a rate of $71.00 per school day, and educational day treatment services, at a rate of$58.35 per school day, for a specific child located in the City of Colorado Springs. Commissioner Garcia moved to approve said agreement and authorize the Chair to sign. Seconded by Commissioner Jerke, the motion carried unanimously. 2007-2798 BC0016 09 -ac -O7 CONSIDER COLORADO WORKS AGREEMENT FOR SERVICES AND AUTHORIZE CHAIR TO SIGN- TRANSITIONS PSYCHOLOGY GROUP, LLC: Ms. Griego stated Transitions Psychology Group will provide vocational assessment and support through individual counseling, family counseling, group support/counseling, life skills coaching, and evaluation/consultation to Temporary Assistance for Needy Families(TANF)clients. She stated the Department will reimburse an amount not to exceed$120,000.00, according to the agreement's fee schedule, for a term of July 1, 2007, through June 30, 2008. Commissioner Garcia moved to approve said agreement and authorize the Chair to sign. 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. There being no further business, this meeting was adjourned at 9:10 a.m. BOARD OF COUNTY COMMISSIONERS I_�,� ���` WELD LINTY, COLORADO ATTEST: " "1 t'"'�,�/ .py' 41 (At " �"� J 1. (*Air e .1 David E. Long, Chair / Weld County Clerk to the B.� 1 ( ?,.���.� William H. er e, P - em De ty Cle o the Boar• �'"' ( m William F. Garcia EXCUSED Robert D. Masden ougl Rademache Social Services Minutes, September 10, 2007 2007-2798 Page 2 BC0016 Hello