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HomeMy WebLinkAbout20072669.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO AUGUST 22, 2007 TAPE #2007-24 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, August 22, 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, Esther E. Gesick Director of Finance and Administration, Donald D. Warden MINUTES: Commissioner Masden moved to approve the minutes of the Board of Social Services meeting of August 20, 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 $72,484.10. Commissioner Jerke moved to approve the warrants as presented by Mr. Warden. Commissioner Masden seconded the motion, which carried unanimously. NEW BUSINESS: CONSIDER CHILD PROTECTION AGREEMENT FOR SERVICES - NORTH RANGE BEHAVIORAL HEALTH: Judy Griego, Director of Social Services, stated Core Services funding will be used to reimburse North Range Behavioral Health, in the amount of$97,544 per year, to provide physiological evaluations for parents involved in the child welfare system. She further stated the term of the agreement is June 1, 2007, through May 31, 2008. Commissioner Garcia moved to approve said agreement. 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. 2007-2669 BC0016 OY/ % 7 There being no further business, this meeting was adjourned at 9:10 a.m. BOARD OF COUNTY COMMISSIONERS Mill � WEL UNTY, COLORADO ATTEST: its tt.eg avid E. Long, Chair Weld County Clerk to the Board XCUSED DATE OF APP OVAL J �.��'� �;-�; William er o-Te BY: I (�� �` y��, °� /� / Dep Cler o the Board r / Willia F. Garcia Robert D. Masden Dougla Rademac r Social Services Minutes, August 22, 2007 2007-2669 Page 2 BC0016 Hello