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HomeMy WebLinkAbout20063092 RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO NOVEMBER 6, 2006 TAPE #2006-39 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, November 6, 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, Elizabeth Strong Director of Finance and Administration, Donald D. Warden MINUTES: Commissioner Long moved to approve the minutes of the Board of Social Services meeting of November 1,2006,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 $71,011.29. Commissioner Jerke moved to approve the warrants as presented by Mr. Warden. Commissioner Masden seconded the motion, which carried unanimously. NEW BUSINESS: CONSIDER COLORADO WORKS PURCHASE OF SERVICES AGREEMENT FOR THE MARRIAGE EDUCATION PROJECT AND AUTHORIZE CHAIR TO SIGN: Judy Griego, Director of Social Services stated the term of the agreement is from September 1,2006,through December 31, 2006. She stated the source of funding is the Colorado Works and/or the Federal Marriage Education Demonstration Grant. She stated the Family Educational Network of Weld County (FENWC)will participate in a pilot project to test system designs for marriage education and related services for 30 married couples. She stated the pilot project will be done in conjunction with Social Services, United Way of Weld County, and Community Mediation. She stated the Department hopes to conduct a pre-pilot project prior to the El Paso Demonstration Grant which will begin in January of 2007. She stated the Department will reimburse FENWC in an amount not to exceed$140,730.00, according to the budget included in the agreement. In response to Commissioner Jerke, Ms. Griego stated the $140,730.00 includes funds for start up and infrastructure costs. Commissioner Long moved to approve said agreement. Seconded by Commissioner Vaad, the motion carried unanimously. 2006-3092 BC0016 //-or-oG> Let the minutes reflect that the above and foregoing actions were attested to and respectfully submitted by the Acting Clerk to the Board. There being no further business, this meeting was adjourned at 9:10 a.m. /�►� BOARD OF COUNTY COMMISSIONERS tom`` IE/Q�� WELD COLITY, COLORADO ATTEST: gel s I �'f � 7� LG, "; t.. i M. eile Chair Weld County Clerk to the B =t$ c'Yi » !-.1,,,,4 ; i Davy E. Long, Pro-Te BY: Itil 1 to' ''' Dep Clerk he Board am H. Jerke \ ' k \ic Robert D. MasdRijLec S Glenn Vaad Social Services Minutes, November 6, 2006 2006-3092 Page 2 BC0016 Hello