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HomeMy WebLinkAbout20071737.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO JUNE 20, 2007 TAPE #2007-17 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, June 20, 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 Controller, Barb Connolly AMENDMENT TO AGENDA: Chair Long added New Item of Business#1: Consider Memorandum of Understanding for Completion of Child Welfare Project and authorize Chair to sign-Multi-Disciplinary Youth Assessment (MYAT) Team. MINUTES: Commissioner Rademacher moved to approve the minutes of the Board of Social Services meeting of June 18, 2007, as printed. Commissioner Jerke seconded the motion, and it carried unanimously. WARRANTS: Barb Connolly,Controller, presented the warrants for approval by the Board in the amount of$85,505.79. Commissioner Rademacher moved to approve the warrants as presented by Ms.Connolly. Commissioner Garcia seconded the motion, which carried unanimously. NEW BUSINESS: CONSIDER MEMORANDUM OF UNDERSTANDING FOR COMPLETION OF CHILD WELFARE PROJECT AND AUTHORIZE CHAIR TO SIGN: Judy Griego, Director, Department of Social Services, stated the memorandum is among entities within Larimer and Weld Counties who have joined together to apply for a competitive methamphetamine grant from the federal Administration for Children and Families, and she read the names of the partners into the record. She stated Island Grove Regional Treatment Center is acting as the lead agent for the grant,and the grant will help to support services that complement the courts located within Larimer and Weld Counties. She further stated the memorandum outlines how 2007-1737 BC0016 policy decisions will be made among the partners of the grant. Ms.Griego stated up to$1,000,000.00 may be awarded each year for a five-year period,and a cash in-kind contribution will be made from Interagency Oversight Group Incentive funds, increasing each year. Commissioner Jerke moved to approve said Memorandum and authorize the Chair to sign. Seconded by Commissioner Garcia, 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. B RD OF COUNTY COMMISSIONERS �j W CO N LORADO ATTEST: Jj4/�11, ! al c s'i\�° - David E. Long, Chair Weld County Clerk to the Boar Ja 4r Van eg� � � Willia Jer o- em BY: �i _ De Cler the Board ' -4 1 William F. Garcia EXCUSED Robert D. Masden Doug la Rademach Social Services Minutes, June 20, 2007 2007-1737 Page 2 BC0016 Hello