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HomeMy WebLinkAbout20061951.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO JULY 19, 2006 TAPE #2006-26 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 19, 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 - EXCUSED Commissioner William H. Jerke Commissioner Robert D. Masden Commissioner Glenn Vaad Also present: County Attorney, Bruce T. Barker Acting Clerk to the Board, Jenny Luna Director of Finance and Administration, Donald D. Warden MINUTES: Commissioner Masden moved to approve the minutes of the Board of Social Services meeting of July 17, 2006, 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 $25,005.77. Commissioner Jerke moved to approve the warrants as presented by Mr. Warden. Commissioner Masden seconded the motion, which carried unanimously. NEW BUSINESS: CONSIDER CHILD PROTECTION AGREEMENT FOR SERVICESAND AUTHORIZE CHAIR TO SIGN- TENNYSON CENTER FOR CHILDREN AND FAMILIESAT COLORADO CHRISTIAN HOME: JudyGriego, Director of Social Services, stated the term of the agreement is June 20, 2006, through August 15, 2006, and the Tennyson Center will provide a day treatment program for a child specific case. She stated the Department will provide reimbursement in the amount of$1,668.00 per month. Commissioner Masden moved to approve said agreement and authorize the Chair to sign. Seconded by Commissioner Vaad,the motion carried unanimously. 2006-1951 BC0016 CONSIDER CHILD PROTECTION AGREEMENT FOR SERVICES AND AUTHORIZE CHAIR TO SIGN- YOUTH EMANCIPATIONAND SERVICES,INC.: Ms. Griego stated the term of the agreement is July 1, 2006,through May 31,2007,and Youth Emancipation and Services, Inc.,will provide anger management services, through individual, group, and family treatment, for adolescents involved in the child welfare system. Commissioner Vaad moved to approve said agreement and authorize the Chair to sign. Seconded by Commissioner Jerke, 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. La BOARD OF UNTY COMMISSIONERS WELD CO TY, COLORADO ATTEST: i'id!IE M. J. Geile, Chair Weld County Clerk to the Boa+ .: I aA EXCUSED ti David E. Long, Pro-Tem BYDep Cl L l 1GL ty Cler�(�'o the oard Wi iam H. Jerke 1 l Robert as e Glenn Vaa CG � Social Services Minutes, July 19, 2006 2006-1951 Page 2 BC0016 Hello