HomeMy WebLinkAbout20020682.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF SOCIAL SERVICES
WELD COUNTY, COLORADO
MARCH 20, 2002
TAPE #2002-10
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, March 20, 2002, 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 Glenn Vaad, Chair
Commissioner David E. Long, Pro-Tern
Commissioner M. J. Geile
Commissioner William H. Jerke
Commissioner Robert D. Masden
Also present:
County Attorney, Bruce T. Barker
Acting Clerk to the Board, Esther E. Gesick
Controller, Claud Hanes
MINUTES: Commissioner Masden moved to approve the minutes of the Board of Social Services meeting
of March 18, 2002, as printed. Commissioner Long seconded the motion, and it carried unanimously.
Claud Hanes, Controller, presented the warrants for approval by the Board in the amount of$32,410.98.
Commissioner Jerke moved to approve the warrants as presented by Mr. Hanes. Commissioner Geile
seconded the motion, which carried unanimously.
NEW BUSINESS:
CONSIDER CHILD PROTECTION AGREEMENT FOR SERVICES AND AUTHORIZE CHAIR TO SIGN-
UNDERWOOD, LLC: Judy Griego, Director of Social Services, stated under this agreement the
Department of Social Services will pay Underwood a maximum of$75,305 for up to 176 hours to 35 youth
per month. Ms. Griego stated this agreement will be funded by the Child Welfare Block Grant, and with
these funds Underwood agrees to provide an alternative program to Residential Treatment,which includes
a full program and step-down phase. She further stated they will also provide therapeutic, collateral,
concrete,and bilingual/bicultural services. Commissioner Masden moved to approve said agreement and
authorize the Chair to sign. Seconded by Commissioner Jerke, the motion carried unanimously.
2002-0682
BC0016
CONSIDER AMENDED CORE SERVICES AND CHAFEE FOSTER CARE INDEPENDENCE PROGRAM
PLAN FOR FISCAL YEAR 2001-2002 AND AUTHORIZE CHAIR TO SIGN: Ms. Griego stated the
Department of Social Services submitted a plan for a total of$100,000,which was approved by the Board;
however,the Colorado Department of Human Services only approved $82,242 for fiscal year 2001-2002.
Ms. Griego stated this amendment reflects adjustments to the maximum cost to be paid for specific
services, which are included in her memorandum, dated March 7, 2002. Commissioner Long moved to
approve said plan and authorize the Chair to sign. The motion, which was seconded by Commissioner
Masden, 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
�j �,� WELD OUNTY, COLORADO
ATTEST: Ate,
11A C. Lb .n Vaad, Chair
Weld County Clerk to th1=o , �� 1
186 1'' O
David E. 1 ong, Pro- e
BY: /// t�i,::�.. r`►�
Deputy Clerk to the j♦O p_ Aft-
11 M. J. Geile
EXCUSED DATE OF APPROVAL
ill m Jerk \oi
Robert D. Masden
Social Services Minutes, March 20, 2002 2002-0682
Page 2 BC0016
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