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HomeMy WebLinkAbout20062311 RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO AUGUST 23, 2006 TAPE #2006-31 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, August 23, 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 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 Jerke moved to approve the minutes of the Board of Social Services meeting of August 21, 2006, as printed. Commissioner Long 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 $20,292.91. Commissioner Vaad 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 SERVICESANDAUTHORIZECHAIRTO SIGN- GREELEY QUICK CARE: Judy Griego, Director of Social Services, stated the term of the agreement is July 1, 2006, through June 30, 2007, and Greeley Quick Care will provide health evaluations to County Certified Foster Care Parents and biological children for the purposes of obtaining or maintaining certification as County Certified Foster Parents. She stated Greeley Quick Care will be reimbursed at a rate of$58.00 per person, not to exceed a maximum funding level of$7,000.00. Commissioner Long moved to approve said agreement,and authorize the Chair to sign. Seconded by Commissioner Masden, the motion carried unanimously. CONSIDER CHILD PROTECTIONAGREEMENTFORSERVICESANDAUTHORIZECHAIRTO SIGN- NORTH RANGE BEHAVIORAL HEALTH: Ms.Griego stated the term of the agreement is August 1,2006, through May 31,2007,and North Range Behavioral Health will provide physiological evaluations for parents 2006-2311 BC0016 involved in the Child Welfare System. She stated North Range Behavioral Health will be reimbursed a maximum of$97,544.00, according to rates outlined in the agreement. Commissioner Long moved to approve said agreement and authorize the Chair to sign. Seconded by Commissioner Jerke, the motion carried unanimously. CONSIDER CONTRACT FOR COLORADO PREVENTION PARTNERS STRATEGIC PREVENTION FRAMEWORK STATE INCENTIVE GRANT AND AUTHORIZE CHAIR TO SIGN: Ms. Griego stated the contract,fora term of September30,2006,through September 29,2007,will provide funding in the amount of$147,732.00. She stated the funding will be utilized for the employment of a Project Coordinator through Island Grove Regional Treatment Center, survey expenses, training, equipment purchases, and related operating expenses. She further stated the funding is provided through Federal Substance Abuse and Mental Health Service Administration's five-year Strategic Prevention Framework State Incentive Grant, which was awarded to the State of Colorado. She stated the Interagency Officers Group of HB04-1451 will provide oversight. Commissioner Long moved to approve said contract and authorize the 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 9:15 a.m. BOARD O COUNTY COMMISSIONERS WELD C.) NTY, COLORADO ATTEST: MO �� pt\ I . /. 2w /N!! to, .'% `eile, Chair Weld County Clerk to the Board ("61 - F r N. rvid E. Long, Pro-Tem BY: 'Li 'l• • ,--�— Deputy lerk to - Board / Wil . m H. Jerke RoberA2t D. Mas�n iftete)S Glenn Vaad Social Services Minutes, August 23, 2006 2006-2311 Page 2 BC0016 Hello