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HomeMy WebLinkAbout20060977.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO APRIL 3, 2006 • TAPE #2006-13 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, April 3, 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, Jenny VanEgdom Director of Finance and Administration, Donald D. Warden MINUTES: Commissioner Vaad moved to approve the minutes of the Board of Social Services meeting of March 29, 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 $118,481.20. Commissioner Long moved to approve the warrants as presented by Mr. Warden. Commissioner Vaad seconded the motion, which carried unanimously. NEW BUSINESS: CONSIDER PURCHASE OF SERVICE CONTRACT FOR MULTI-SYSTEMIC THERAPY PROGRAM AND AUTHORIZE CHAIR TO SIGN-NORTH RANGE BEHAVIORAL HEALTH: Judy Griego, Director of Social Services, stated North Range Behavioral Health will provide services for 33 child welfare families as an alternative to residential care,fora term of June 1,2006,through May 31, 2007. She stated the Department will reimburse North Range Behavioral Health $1,550.00 per month, per family, for a total not to exceed $204,640.00. Commissioner Long moved to approve said contract and authorize the Chair to sign. Seconded by Commissioner Jerke, the motion carried unanimously. 2006-0977 BC0016 o�ay-oh CONSIDER CHILD PROTECTION AGREEMENT FOR SERVICES ANDAUTHORIZE CHAIR TO SIGN- JON GARSON: Ms.Griego stated Mr.Garson will provide psychological services to children and families involved in the Child Welfare System,for a term of January 1,2006,through May 31,2006. She stated the Department will reimburse Mr. Garson according to the agreement's fee schedule. Commissioner Vaad moved to approve said agreement and authorize the Chair to sign. Seconded by Commissioner Long,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. BOARD OF COUNTY COMMISSIONERS WELD COU , COLORADO ATTEST: �. ,�I 1; !�� . _ > . M. e, Chair u'1-03 Weld County Cler ti t r A !j �� David E. Long, Pro-Tem BY' Deputy Clerk to the Board Wi ' m . Jerke Rob D. Masde Glenn Vaa Social Services Minutes, April 3, 2006 2006-0977 Page 2 BC0016 Hello