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HomeMy WebLinkAbout20062370.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO AUGUST 28, 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 28, 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 - EXCUSED Commissioner Robert D. Masden Commissioner Glenn Vaad - EXCUSED 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 August 23, 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 $16,443.95 . Commissioner Masden moved to approve the warrants as presented by Mr. Warden. Commissioner Long seconded the motion, which carried unanimously. NEW BUSINESS: CONSIDER AMENDMENT TO CHILD AND ADULT PROTECTION AGREEMENT FOR LEGAL SERVICES AND AUTHORIZE CHAIR TO SIGN -WELD COUNTY ATTORNEY: Judy Griego, Director of Social Services, stated the major purposes of the amendment are to reflect changes in assistant County Attorneys and associated costs. She stated the total cost is$341,294.09. Commissioner Long moved to approve said amendment. Seconded by Commissioner Masden, the motion carried unanimously. CONSIDER REVISIONS TO OPERATIONS MANUAL, SECTION 2.000, SOCIAL SERVICES DIVISION POLICIES AND PROCEDURES: Ms. Griego stated the revisions are for the section of the manual related to translation services provided by Employment Services. She further stated Employment Services provides translation services for families involved in the child welfare system to assist caseworkers in investigations of child abuse and neglect. She stated the Department agrees to reimburse Employment Services in an amount not to exceed$5,000.00, at a staff rate of$25.00 per hour. Commissioner Masden moved to approve said revision. Seconded by Commissioner Long, the motion carried unanimously. 2006-2370 BC0016 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 9:12 a.m. t,t1:11.1.---1/ BOARD OF COUNTY COMMISSIONERS �I ie WELD CO TY, COLORADO ATTEST: LW ai ry,:.i f a��%' d� •e, C air Weld County Clerk to the Board %� PrI ���Uj� David'Long, Pro-Tem , BY: A2 A jet �-�C� Dep Clerk t e Board EXCUSED 4 Wil m Jerke \ ' k\i\u\D____ Robert D. Mas en EXCUSED Glenn Vaad Social Services Minutes, August 28, 2006 2006-2370 Page 2 BC0016 Hello