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HomeMy WebLinkAbout20060427.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO FEBRUARY 8, 2006 TAPE #2006-04 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 8, 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 February 6,2006,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 $7,884.74. Commissioner Masden moved to approve the warrants as presented by Mr. Warden. Commissioner Jerke seconded the motion, which carried unanimously. NEW BUSINESS: CONSIDER REVISIONS TO OPERATIONS MANUAL,SECTION6.000,COLORADO WORKS IN WELD COUNTYAND CHILD CARE POLICI ES AND PROCEDURES: Judy Griego, Director of Social Services, stated the revisions provide for a new rate structure and rate increases for providers who care for infants. She stated the total projected increase,in the amount of$150,609.00,will be provided through Child Care Allocation and Colorado Works (TANF)funding. In response to Commissioner Jerke, Ms. Griego stated a rate increase has not been provided since 2002. Commissioner Vaad moved to approve said revisions. Seconded by Commissioner Long, the motion carried unanimously. 2006-0427 BC0016 CONSIDER PURCHASE OF SERVICESAGREEMENTAND AUTHORIZE CHAIR TO SIGN-PATRICIA SCHENE: Ms. Griego stated Dr. Schene will assist the Department in its re-design efforts regarding Residential Treatment Center care through transition of the Core Services Programs. She further stated Dr.Schene will be reimbursed a total of$6,062.50. Commissioner Long moved to approve said agreement and authorize the Chair to sign. Seconded by Commissioner Jerke, 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. 400. ....� BOARD OF C UNTY COMMISSIONERS �,I.\ E L k WELD CO , COLORADO ATTEST: j 11 ! �, ,,0 -. ' � ves li r 1661 I( 5iU:c 19 M. J. ile, Chair Weld County Clerk to the Bo!i' ' ° 1 n , v • 11 BY: NIAl David E. Long, Pro-Tem BY:� 61.V1�, CC- ,,10.11I t � •♦ De ty CI to the Board Wiy Jerke Q-n Rob D. Masden � — C GI,LI. A Glenn Vaad Social Services Minutes, February 8, 2006 2006-0427 Page 2 BC0016 Hello