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HomeMy WebLinkAbout20060286.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO JANUARY 25, 2006 TAPE #2006-02 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, January 25, 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 Long moved to approve the minutes of the Board of Social Services meeting of January 23, 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$23,830.39. Commissioner Masden moved to approve the warrants as presented by Mr. Warden. Commissioner Jerke seconded the motion, which carried unanimously. NEW BUSINESS: CONSIDERCHILD PROTECTION AGREEMENT FOR SERVICESANDAUTHORIZECHAIRTO SIGN- UNIVERSITYPHYSICIANS,INC.: Judy Griego, Director of Social Services,stated the agreement is fora child specific case, and University Physicians will be reimbursed at the rate of $132.00 per day for therapeutic and preschool services. She stated the term of the agreement is December 1, 2005, through May 31,2006,and the services provided will prevent the child from being placed into residential treatment. In response to Commissioner Jerke, Ms. Griego stated the child is registered within the Child Welfare System,and will receive educational as well as therapeutic counseling,with parental involvement. Further responding to Commissioner Jerke,Ms.Griego stated the child has significant issues. Commissioner Vaad moved to approve said agreement and authorize the Chair to sign. Seconded by Commissioner Long,the motion carried unanimously. 2006-0286 BC0016 0 -aql -O(o CONSIDER REVISIONS TO OPERATIONS MANUAL,SECTION 2.000, SOCIAL SERVICES DIVISION POLICIES AND PROCEDURES: Ms. Griego stated the policy revisions provide a cost of living increase of three percent for basic maintenance costs for County Certified Foster Care Providers,and the funds will be provided through Child Welfare Administration funds. Ms.Griego stated the policy revisions also provide for reimbursement to the Department of Human Services, and the Department of Public Health and Environment. She stated the Departments provide supervised visitation services for families in the Child Welfare System. She further stated the Department of Human Services will be reimbursed at a rate of $18.10 per hour, and the Department of Public Health and Environment will be reimbursed at a rate of $15.56 per hour. Commissioner Long moved to approve said revisions. 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 9:10 a.m. BOARD OF COUNTY COMMISSIONERS E 4 \ WELD C NTY, COLORADO ��ATTEST: a - c, " sp3l. ile, Chair Weld County Clerk to the BoardWis >s ' ,�°,� u ,1 -e ,-' David . Long, Pro-Tem BY: �� 1 aft P� �( / De aty CI to the Boa i) /-� am H. Jerke 4, tip_ Robert D. Masde Glenn Vaad Social Services Minutes, January 25, 2006 2006-0286 Page 2 BC0016 Hello