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HomeMy WebLinkAbout20062544 RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO SEPTEMBER 11, 2006 TAPE #2006-33 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, September 11, 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 MINUTES: Commissioner Long moved to approve the minutes of the Board of Social Services meeting of September 6, 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$160.23. CommissionerJerke moved to approve the warrants as presented by Mr. Warden. Commissioner Long seconded the motion, which carried unanimously. NEW BUSINESS: CONSIDER REVISION TO OPERATIONS MANUAL, SECTION 2.000, SOCIAL SERVICES DIVISION POLICIES AND PROCEDURES: Judy Griego, Director of Social Services, stated the first revision is to increase the cost of living for child placement agencies from two percent to 3.2 percent. The adjustment is necessary as a result of a Joint Budget Committee staff error. She further stated the local impact to expenditures will be an adjustment from $44,000.00 per year to $71,500.00 per year. She stated the second revision will limit the number of days the Department will reimburse providers for beds being held for up to three days for temporarily absent youth which are in the Department's custody. She stated the third revision will improve the department Rate Methodology process used for providers of services in the area of out of home placement. She stated the fourth revision is to set rate changes and criteria for state licensed specialized group homes with the intention of raising the quality of care and increasing the ability of Group Home Providers to meet the needs of children and youth with their families when being stepped-down from, or preventing a placement in, more restrictive and higher-end residential care. 2006-2544 BC0016 09 -O67 Commissioner Long moved to approve said revision. Seconded by Commissioner Masden, 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. oliam'~� BOARD OF COUNTY COMMISSIONERS 1 l EL WELD C NTY, COLORADO WATTEST: LS ,,, ' �i M le ✓ ( ,:�:= .' M. J. G il> Chair Weld County Clerk to the Boar 'it,' �I e / „ NZ` i\ David E. Long, Pro-Tem cy Deputy Jerk to � e Board 'in i l'A.A Wi Jere ``!!'' � . �V Robert D. Mas�dee a "/9-05,-el Glenn Vaad Social Services Minutes, September 11, 2006 2006-2544 Page 2 BC0016 Hello