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Home My WebLink About20072907 RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO SEPTEMBER 12, 2007 TAPE #2007-27 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 12, 2007, at the hour of 9:00 a.m. ROLL CALL: The meeting was called to order by the Acting Chair Pro-Tern and on roll call the following members were present, constituting a quorum of the members thereof: Commissioner David E. Long, Chair- EXCUSED Commissioner William H. Jerke, Pro-Tem - EXCUSED Commissioner William F. Garcia Commissioner Robert D. Masden, Acting Chair Pro-Tem 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 ELECTION OF ACTING CHAIR PRO-TEM FOR SEPTEMBER 12, 2007: Commissioner Rademacher nominated Robert D. Masden as the Acting Chair Pro-Tem for the meeting of September 12, 2007. The nomination was seconded by Commissioner Garcia. Commissioner Masden was unanimously elected as Acting Chair Pro-Tem, and began Chairing the meeting. MINUTES: Commissioner Rademacher moved to approve the minutes of the Board of Social Services meeting of September 10, 2007, as printed. Commissioner Garcia 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 $85,714.55. Commissioner Garcia moved to approve the warrants as presented by Mr. Warden. Commissioner Rademacher seconded the motion,which carried unanimously. NEW BUSINESS: CONSIDER THREE YEAR PLAN FOR CORE SERVICES PROGRAM AND ANNUAL PROGRAM PLAN FOR CHAFEE FOSTER CARE INDEPENDENCE PROGRAM AND AUTHORIZE CHAIR TO SIGN: Judy Griego, Director, Department of Social Services, stated the Core Services Program Three Year Plan is for a time period of June 1, 2007, through May 31, 2010, and the total budget for the Plan is $1,686,158.30. Ms. Griego read the names of the various programs to be served through the Core Services Program budget into the record. She stated the term of the annual plan for the Chafee Foster Care Independence Program is October 1, 2007, through September 30, 2008, and the total budget for the plan is 2007-2907 BC0016 cN-a?7-O 7 $130,394.94. She further stated the budget will fund staff costs and direct services through independent living groups, support groups, emergency and emancipation economic assistance, and a mentoring program. Commissioner Garcia moved to approve plans 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 9:05 a.m. sir` BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ATTEST: Mild" `7, �� I% EXCUSED zip t� David E. Long, Chair Weld County Clerk to the Boar" VA% ,, al (Pr � ,# EXCUSED X ( N \ e William . J ke, `ro em BY: 0.11 E:,( ...mm,,,i / --, Dep Cler o the Board Will' m F. Garcia c,...st,i 'k_ Robert D. Masden, Acting Chair Pro-Tem Douglas R demacher Social Services Minutes, September 12, 2007 2007-2907 Page 2 BC0016 Hello