HomeMy WebLinkAbout20060585.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF SOCIAL SERVICES
WELD COUNTY, COLORADO
FEBRUARY 27, 2006
TAPE #2006-07
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, February 27, 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-Tern - EXCUSED
Commissioner William H. Jerke
Commissioner Robert D. Masden
Commissioner Glenn Vaad - EXCUSED
Also present:
County Attorney, Bruce T. Barker
Acting Clerk to the Board, Jenny VanEgdom
Director of Finance and Administration, Donald D. Warden
MINUTES: Commissioner Jerke moved to approve the minutes of the Board of Social Services meeting
of February 22,2006,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$25,071.82. Commissioner Masden moved to approve the warrants as
presented by Mr. Warden. Commissioner Jerke seconded the motion, which carried unanimously.
NEW BUSINESS:
CONSIDER PURCHASE OF SERVICES AGREEMENT AND AUTHORIZE CHAIR TO SIGN -
CORNERSTONECONNECTION,LLC:Judy Griego, Director of Social Services,stated the agreement is
for a term of February 1, 2006, through April 30, 2006, and CornerStone Connection, LLC, will provide
consultation services to assist the Department and North Range Behavioral Health to assess the levels of
care for children who are currently in Residential Treatment Centers. She stated CornerStone will also
assist the Department with a plan for development and the implementation of a continuum of care. She
further stated CornerStone will be reimbursed a total not to exceed $33,000.000. Commissioner Jerke
moved to approve said agreement and authorize the Chair to sign. Seconded by Commissioner Masden,
the motion carried unanimously.
2006-0585
BC0016
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CONSIDER RESCINDING RESOLUTION#2006-0398, DATED FEBRUARY 6, 2006, AND APPROVE
REVISION TO THE NON-COMPETITIVE APPLICATION FOR FUNDING FOR COLORADO PREVENTION
PARTNERS STRATEGIC PREVENTION FRAMEWORK STATE INCENTIVE GRANTANDAUTHORIZE
CHAIR TOSIGN: Ms.Griego stated the application for the grant is submitted on behalf of the Interagency
Officers Group of House Bill#1451,and at the request of the Governor's Office. She stated funds provided
by the grant will be used to hire a coordinatorthrough Island Grove Regional Treatment Center,for a period
of March 1, 2006, through September 30, 2006. She further stated the original application was approved
by the Board on February 8,2006; however,the State requested revisions to the application for clarification
and areas of concern. Ms. Griego stated the revisions include clarification of the contact•person,
clarification of the dates and title of the program, makes changes to the budget line itmes, and increases
the overall budget to $49,187.00. She stated the goal of the grant is to increase community capacity to
initiate implementation of the Strategic Prevention Framework project. In response to Chair Geile, Ms.
Griego stated Weld County is the fiscal agent. Commissioner Masden moved to rescind Resolution
#2006-0398, approve said application,and authorize the Chair to sign. Seconded by CommissionerJerke,
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.
tI Sp BOARD OF C UNTY COMMISSIONERS
t \ - lJ \ WELD CO Y, COLORADO
e: t
ATTEST: 'f I. /I, .�1 �� paZe.,
t ' � — �j M. J. Geile, Chair
Weld County Clerk to the Boa '• r 'u
��` ;�1 EXCUSED
j / y ' ii \ ♦ David E. Long, Pro-Tem
BY: ,i1, .t" 1 `/a li
De ty Cle k to the Board �G��
Iliam H. J rke
Robert D. Masden
EXCUSED
Glenn Vaad
Social Services Minutes, February 27, 2006 2006-0585
Page 2 BC0016
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