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HomeMy WebLinkAbout20061758.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO JUNE 28, 2006 TAPE #2006-24 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, June 28, 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, Barb Connolly MINUTES: Commissioner Long moved to approve the minutes of the Board of Social Services meeting of June 26, 2006, as printed. Commissioner Masden seconded the motion, and it carried unanimously. WARRANTS:Barb Connolly,Controller, presented the warrants for approval by the Board in the amount of $10,601.78. Commissioner Long moved to approve the warrants as presented by Mr. Warden. Commissioner Jerke seconded the motion, which carried unanimously. AMENDMENTS TO AGENDA: Chair Geile added New Item of Business #1: Consider Memorandum of Understanding Pursuant to House Bill 04-1451 with Various Agencies and authorize the Chair to sign. NEW BUSINESS: CONSIDER MEMORANDUM OF UNDERSTANDING PURSUANT TO HOUSE BILL 04-1451 WITH VARIOUS AGENCIES AND AUTHORIZE THE CHAIR TO SIGN: Commissioner Long stated the memorandum of understanding is for collaborative management of multi-agency services provided to children. He stated the memorandum lists every group involved, thus far, in the Interagency Oversight Committee, and the term is July 1, 2006, through June 30, 2006. He stated a member from law enforcement will be added to the Interagency Oversight Committee, and performance-based measures and eligibility for incentive dollars from the State will be based on end-of-the-year accomplishments of the Multi- Disciplinary Youth Assessment Team(MYAT),the Teamwork Innovation, Growth,and Hope and Training Program (TIGHT), Multi-System Therapy(MST), and Juvenile Diversion. Commissioner Long stated the 2006-1758 BC0016 target population is children from the Child Welfare and Juvenile Justice system; and the Interagency Oversight Committee will consider ways to involve others doing similar planning. Commissioner Jerke moved to approve said memorandum and authorize Chair to sign. 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 9:17 a.m. BOARD OF COUNTY COMMISSIONERS ����I\`C EL �` WELD COUNTY, COLORADO ATTEST: Mid z ��0. EXCUSED DATE OF APPROVAL - as' M. J. ile, Chair Weld County Clerk to the Boar . itak 0 ' ;�p ,. David E. Long, Pro-Tern Dep Clerk tb the Board / m H. Jerke Robert D. Masd Glenn aad Social Services Minutes, June 28, 2006 2006-1758 Page 2 BC0016 Hello