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HomeMy WebLinkAbout20071485.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO MAY 23, 2007 TAPE #2007-14 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, May 23, 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 Masden moved to approve the minutes of the Board of Social Services meeting of May 21,2007, 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$375,528.21. Commissioner Rademacher moved to approve the warrants as presented by Mr. Warden. Commissioner Garcia seconded the motion, which carried unanimously. NEW BUSINESS: CONSIDER CONTRACT FOR SERVICESANDAUTHORIZECHAIRTO SIGN-OMNI INSTITUTE: Judy Griego, Director of Social Services, stated the contract has been approved by the Interagency Oversight Group(I OG)and Island Grove Regional Treatment Center. She stated the contract is part of a grant to be completed on behalf of the lOG group to administer a survey to local schools in regards to use of alcohol and drugs among students. She further stated a contract also exists with Island Grove Regional Treatment Center, in the amount of$147,732.00,and this contract with Omni Institute is in the amount of$13,876.00. Ms.Griego stated Omni will be reimbursed at a rate of$2.00 per student surveyed through the Healthy Kids Colorado Survey. In response to Commissioner Rademacher, Ms.Griego stated the survey will be provided in the Platte Valley, Windsor, Weld Central, Hudson, Lochbuie, and Greeley-Evans School Districts; however, not every school district within Weld County will be surveyed. Further responding to Commissioner Rademacher, Ms.Griego stated Saint Vrain School District is not on the list to be surveyed in Weld County; however, that school district may be surveyed under the Boulder County project. In 2007-1485 BC0016 response to Commissioner Jerke,Commissioner Rademacher stated there are no services located within the Longmont area that are similar to Island Grove Regional Treatment Center. Commissioner Masden stated Saint Vrain School District is the second largest educator of children within Weld County, and in response, Ms. Griego stated the project is a Statewide effort, and the funding provided for this grant is for school districts within Weld County. Commissioner Rademacher moved to approve said contract and authorize the Chair to sign. Seconded by Commissioner Jerke, 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 9:05 a.m. BOARD OF COUNTY COMMISSIONERS ��'/I /// E� WEL OUN�}TY, COLORADO ATTEST: h� E vU ., oda 1161 q. avid E. Long, Chair Weld County Clerk to the Boar �' rk , P o-Tem Dep Cler the Board Wi • m F. Garcia Robert� D. Masden cza- -> Douglas ademacher Social Services Minutes, May 23, 2007 2007-1485 Page 2 BC0016 Hello