HomeMy WebLinkAbout20061878.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF SOCIAL SERVICES
WELD COUNTY, COLORADO
JULY 12, 2006
TAPE #2006-25
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, July 12, 2006, 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 M. J. Geile, Chair
Commissioner David E. Long, Pro-Tem
Commissioner William H. Jerke
Commissioner Robert D. Masden
Commissioner Glenn Vaad
Also present:
County Attorney, Bruce T. Barker
Acting Clerk to the Board, Elizabeth Strong
Director of Finance and Administration, Donald D. Warden
AMENDMENTS TO AGENDA: Chair Geile added New Item of Business#1 - Consider Non-Competitive
Application for Funding for Colorado Prevention Partners Strategic Framework State Incentive Grant and
authorize the Chair to sign.
MINUTES: Commissioner Long moved to approve the minutes of the Board of Social Services meeting
of July 10, 2006, as printed. Commissioner Masden 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 $31,305.21. Commissioner Jerke moved to approve the warrants as
presented by Mr. Warden. Commissioner Vaad seconded the motion, which carried unanimously.
NEW BUSINESS:
CONSIDER NON-COMPETITIVE APPLICATION FOR FUNDING FOR COLORADO PREVENTION
PARTNERS STRATEGIC FRAMEWORK STATE INCENTIVE GRANT AND AUTHORIZE THE CHAIR TO
SIGN: Judy Griego, Director of Social Services, stated the goal of the grant is to provide an increased
community capacity for initiating implementation of the Strategic Prevention Framework Project. She
stated the Department will be the fiscal agent for this project, and the grant will be administered through
the Island Grove Regional Treatment Center, whose project coordinator will be Nomie Ketterling. She
further stated the grant application is for the period of September 30, 2006, through March 30, 2007, for
completion of Phase One, which includes a needs assessment, building state and local capacity, and
developing a comprehensive and strategic plan to examine substance abuse issues in the community.
2006-1878
BC0016
Ms. Griego stated the grant request is for$147,782.00 which will pay for the project coordinator, survey
expenses,training,equipment purposes, and operating expenses. (Clerk's Note:Staff proved a corrected
application requesting funding, in the amount of $147,675.00.) In response to Commissioner Jerke,
Ms. Griego stated the purpose of the program phase is not to survey the community to determine if there
is a problem with drug use but rather to measure the capacity of the community to respond to a known
problem. She further stated the program works with school districts and community agencies to determine
better ways to collaborate the inventory and services that are available. Commission Long moved to
approve said application. Commissioner Masden seconded the motion, which 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 UNTY COMMISSIONERS
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ZI aWELD C TY, COLORADO
ATTEST: Yj16uw j` M. J. Geile, Chair
Weld County Clerk to the Boar
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<< EXCUSED DATE OF APPROVAL
David E. Long, Pro-Tem
BY: L z44-,ti 1-C-c-'VC
Depu Clerk t he Board
Wi 'am H. Jerke
Robert D. asd n
Glenn Vaa
Social Services Minutes, July 12, 2006 2006-1878
Page 2 BC0016
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