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HomeMy WebLinkAbout20072792.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO AUGUST 29, 2007 TAPE #2007-25 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 29, 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- EXCUSED 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, Elizabeth Strong Controller, Barb Connolly MINUTES: Commissioner Rademacher moved to approve the minutes of the Board of Social Services meeting of August 27, 2007, as printed. Commissioner Garcia seconded the motion, and it carried unanimously. WARRANTS: Barb Connolly, Controller, presented the warrants for approval by the Board in the amount of $22,663.90. Commissioner Garcia moved to approve the warrants as presented by Ms. Connolly. Commissioner Rademacher seconded the motion, which carried unanimously. NEW BUSINESS: CONSIDER REVISIONS TO OPERATIONS MANUAL,SECTION 2.000, SOCIAL SERVICES DIVISION POLICIES AND PROCEDURES: Judy Griego, Director of Social Services, stated these revisions were reviewed at previous work sessions,and the purpose of the revisions is to convert all of the County Certified Foster Care/Kinship Homes to a standard rate structure, which is currently applied to child placement agencies. Ms. Griego explained the rates will be based on the Needs Based Care Assessment tool,and any cost of living increases will be provided at the beginning of the State fiscal year. She further stated the County Certified Foster Care/Kinship Homes will be required to enter into agreements which outline their responsibilities and the new rate methodology. Ms Griego stated the major revisions will be effective January 1, 2008, and the minor revisions will be effective August, 2007. In response to Chair Pro-Tem Jerke, Ms. Griego stated the revisions will remove the sections of the manual which will no longer be 2007-2792 BC0016 relevant. Commissioner Garcia moved to approve said revisions. Seconded by Commissioner Rademacher, the motion carried unanimously. CONSIDER REVISION TO OPERATIONS MANUAL,SECTION 8.000,BUSINESS OFFICE POLICIES AND PROCEDURES: Ms. Griego stated there is a revision to the mileage section to provide clarity regarding mileage standards for routine business,and the section has been revised to establish a petty cash fund of $25.00 and a change fund of$100.00 for the Fort Lupton office. In response to Chair Pro-Tem Jerke,Ms. Griego stated in the past, the number of miles staff traveled has been recorded; however, recently the process has been standardized by utilizing Mapquest,the amount of distance traveled has become more accurately measured. Commissioner Rademacher moved to approve said revisions. Seconded by Commissioner Garcia, the motion carried unanimously. CONSIDER COLORADO WORKS PROGRAM AGREEMENT FOR SERVICES AND AUTHORIZE CHAIR TO SIGN-ISLAND GROVE REGIONAL TREATMENT CENTER, INC.: Ms.Griego stated the agreement is for the State fiscal year,for a term of July 1, 2007, through June 30, 2008, and the source of funding is Colorado Works/Temporary Assistance for Needy Families (TANF). Ms. Griego stated Island Grove Regional Treatment Center will screen and assess TANF applicants for substance abuse, provide treatment options,and provide classes regarding alcohol and drug awareness. She stated the Department will provide a maximum reimbursement amount of$23,100.00,which includes$18,000 for screening and assessment services and$5,100.00 for alcohol and drug education classes. In response to Chair Pro-Tem Jerke, Ms. Griego stated it is part of the Department's responsibility to provide drug and alcohol assessments, and it was determined in conjunction with the County Attorney's Office, that the services must be provided to all applicants. Chair Pro-Tem Jerke stated it is difficult for him to understand why people who require temporary aid for their families do not recognize they need to quit using drugs and alcohol. In response to Chair Pro-Tem Jerke, Ms.Griego stated the assessment is provided to determine if the applicant has a problem,and if is determined the applicant does have a problem,the Department must provide treatment options.Commissioner Garcia moved to approve said agreement and authorize the Chair to sign. 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. Social Services Minutes, August 29, 2007 2007-2792 Page 2 BC0016 There being no further business, this me-tin. was adjourned at 9:11 a.m. e! /- /,s, BOARD OF COUNTY COMMISSIONERS • WELD COUNTY, COLORADO I/ t ATTEST: atciall ' EXCUSED Nr .81, David E. Long, Chair Weld County Clerk to the Board ,®= �,�� r�� I/ f Willia . çro-Tem an De Cler the Board William F. Garcia EXCUSED Robert D. Masden Douglas Rademacher Social Services Minutes, August 29, 2007 2007-2792 Page 3 BC0016 Hello