HomeMy WebLinkAbout20073439.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF SOCIAL SERVICES
WELD COUNTY, COLORADO
NOVEMBER 5, 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, November 5, 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-Tern
Commissioner William F. Garcia
Commissioner Robert D. Masden
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
MINUTES: Commissioner Masden moved to approve the minutes of the Board of Social Services meeting
of October 31, 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$248,830.07. Commissioner Rademacher moved to approve the warrants
as presented by Mr. Warden. Commissioner Jerke seconded the motion, which carried unanimously.
NEW BUSINESS:
CONSIDER CHILD PROTECTION AGREEMENT FOR SERVICES AND AUTHORIZE CHAIR TO SIGN-
NELSON,WOLF,AND ASSOCIATES, P.C.: Judy Griego, Director, Department of Social Services,stated
the term of the agreement is from June 1, 2007, through May 31, 2008, and the source of funding is Core
Services. She stated Nelson,Wolf and Associates will provide in-home therapy for youth and their families
participating in the Teamwork, Innovation, Growth, Hope, and Training (TIGHT) Program, as well as
provide group activities. Ms. Griego stated the contractor will be reimbursed an amount not to exceed
$10,000.00, according to the fee schedule contained in the Agreement. Commissioner Garcia moved to
approve said agreement and authorize the Chair to sign. Seconded by Commissioner Masden,the motion
carried unanimously.
2007-3439
BC0016
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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.
BO D OF COUNTY COMMISSIONERS
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05; t ', � Qv David E. Long, Chair
Weld County Clerk to the Board 'V "
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BY: /Dep Cler o the Board
William F. Garcia
EXCUSED DATE OF APPROVAL
Robert D. Masden
vr
ouglas ademach r
Social Services Minutes, November 5, 2007 2007-3439
Page 2 BC0016
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