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HomeMy WebLinkAbout20070207.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO JANUARY 22, 2007 TAPE #2007-02 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, January 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, Elizabeth Strong Director of Finance and Administration, Donald D. Warden MINUTES: Commissioner Rademacher moved to approve the minutes of the Board of Social Services meeting of January 17, 2007, as printed. Commissioner Masden seconded the motion, and it carried unanimously. WARRANTS: Don Warden, Director of Finance and Administration, stated there are no warrants to present for approval today. NEW BUSINESS: CONSIDER CHILD PROTECTION AGREEMENT FOR SERVICES AND AUTHORIZE CHAIR TO SIGN - CHILD ADVOCACY RESOURCE AND EDUCATION, INC.: Judy Griego, Director of Social Services, stated the agreement is for the 2007 calendar year, and the Department will reimburse Child Advocacy Resource and Education, Inc. (c.a.r.e.)from Child Welfare Administration Funds for services provided, in an amount not to exceed $49,494.00. She stated the services to be provided are parent education programs, children's programs, a prevention program, and community education throughout the County. Commissioner Masden moved to approve said agreement and authorize the Chair to sign. Seconded by Commissioner Garcia, the motion carried unanimously. CONSIDER REVISIONS TO OPERATIONS MANUAL, SECTION 2.000, SOCIAL SERVICES DIVISION POLICIES AND PROCEDURES: Ms. Griego stated the revision compliments previous revisions made to Section 6.000, Colorado Works in Weld County and Child Care Policies and Procedures, regarding the Teamwork Innovation, Growth, Hope, and Training Program (TIGHT). She stated the revision also 2007-0207 BC0016 0/- �/v fJ7 compliments the budget as previously approved by the Board . Commissioner Garcia moved to approve said revisions. Seconded by Commissioner Masden, the motion carried unanimously. CONSIDER REVISIONS TO OPERATIONS MANUAL, SECTION 11.000,COMPUTER AND EQUIPMENT POLICIES AND PROCEDURES: Ms. Griego stated the revision expands the types of public assistance applications to be reviewed by the Department by using the Accurint software, which is a web-based program which uses public and non-public information to help prevent client fraud by locating client income, assets, and household composition. She stated the current policy covers only new applicants for public assistance, and the revision will allow staff to utilize the Accurint software when reviewing applications which are being recertified or redetermined for continued public assistance. Commissioner Masden moved to approve said revisions. 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 9:15 a.m. BOARD OF COUNTY COMMISSIONERS G ����� ��� V!CO�INTY, COLORADO ATTEST: 12.1 iii I�°" �n c�u (Oh r E�pic David E. Long, Chair Weld County Clerk to the Board ell sc:✓4'0 frit illiam H. J ke, Pro-Tem BY: Z � ai d� C� 1 Deputy Clerk to t Board `f` Wi�`)r�\F. Garcia, J Robert D. Masden � l �as a acher Social Services Minutes, January 22, 2007 2007-0207 Page 2 BC0016 Hello