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Home My WebLink About20073820.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO DECEMBER 19, 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, December 19, 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, Elizabeth Strong Director of Finance and Administration, Donald D. Warden MINUTES: Commissioner Masden moved to approve the minutes of the Board of Social Services meeting of December 17,2007, 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 $7,611.37. Commissioner Garcia moved to approve the warrants as presented by Mr. Warden. Commissioner Jerke seconded the motion, which carried unanimously. NEW BUSINESS: CONSIDER INTRAGOVERNMENTAL PURCHASE OF SERVICES AGREEMENT FOR THE BUILDING HEALTHY MARRIAGES PROJECT AND AUTHORIZE CHAIR TO SIGN - WELD COUNTY DEPARTMENT OF HUMAN SERVICES: Judy Griego, Director of Social Services, stated this agreement is for the Family Educational Network of Weld County(FENWC)to continue to be the lead agency in the Building Healthy Marriages Project. Ms. Griego stated the term of the agreement is October 1, 2007, through September 30, 2008, and the funding will be in an amount not to exceed$908,126.00. She stated FENWC will partner with Social Services, United Way of Weld County, Employment Services, and Community Mediation to provide marriage education and support activities for 175 couples. Commissioner Rademacher moved to approve said agreement and authorize the Chair to sign. Commissioenr Masden seconded. CONSIDER CHILD PROTECTION AGREEMENT FOR SERVICES AND AUTHORIZE CHAIR TO SIGN- THERON SILLS: Ms. Griego stated Dr. Sills provides psychological and medical consultations and interventions. She stated the term of the agreement is Calendar Year 2008, and the source of funding is 2007-3820 BC0016 O/-is-0al Child Welfare Administration funds. She further stated the Department agrees to reimburse a maximum of$3,600.00 per year. Commissioner Garcia moved to approve said agreement and authorize the Chair to sign. Seconded by Commissioner Masden, the motion carried unanimously. CONSIDER CHILD PROTECTION AGREEMENT FOR SERVICES AND AUTHORIZE CHAIR TO SIGN- LUIS CALLE: Ms. Griego stated the agreement is for a term from November 1, 2007, through May 31, 2008, and the source of funding is Core Services funding. She stated Mr. Calle will provide Sex Offender Treatment Program services in both English and Spanish, and the Department will reimburse Mr. Calle according to the rate structure in the agreement. In response to Commissioner Jerke, Ms. Griego stated the rates are $50.00 per group session, $70.00 per individual session, and $70.00 per family session, and there is not a maximum reimbursement rate listed; however, she believes it will be less than $2,000.00 total compensation to provide the necessary services to the one child this agreement pertains to. Commissioner Garcia moved to approve said agreement and authorize the Chair to sign. Seconded by Commissioner Rademacher, the motion carried unanimously. CONSIDER CHILD PROTECTION AGREEMENT FOR SERVICES AND AUTHORIZE THE CHAIR TO SIGN - SAVIO HOUSE: Ms. Griego stated the term of the agreement is October 16, 2007, through May 31, 2007, and it will provide therapeutic services, concrete and collateral services, and crisis intervention. She stated the maximum reimbursement will be $30,000.00. Commissioner Rademacher moved to approve said agreement 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 9:12 a.m. BOARD OF COUNTY COMMISSIONERS WELOOUNTY, COLORADO ATTEST: /Ay) ,t�,`� Ct� 1 Co( i1" 't-¢,, David E. Long, Chair Weld County Clerk to the Board . r' i P < i( I� �* �,r �� William H. ro-Tem BY: UM'1l Lit X61Vt ' t11( %c Dep Clerk the Board William F. Garcia 1. 1 Robert D. Masden ouglVs Radema her Social Services Minutes, December 19, 2007 2007-3820 Page 2 BC0016 Hello