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HomeMy WebLinkAbout20022345.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO AUGUST 26, 2002 TAPE #2002-28 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 26, 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-Tem Commissioner M. J. Geile Commissioner William H. Jerke -TARDY Commissioner Robert D. Masden Also present: County Attorney, Bruce T. Barker Acting Clerk to the Board, Esther E. Gesick Director of Finance and Administration, Don Warden MINUTES: Commissioner Geile moved to approve the minutes of the Board of Social Services meeting of August 21, 2002, 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 $30,611.94. Commissioner Masden moved to approve the warrants as presented by Mr. Warden. Commissioner Geile seconded the motion, which carried unanimously. (Clerk's Note: Commissioner Jerke now in attendance.) 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 this amendment will increase personnel costs to include a .5 full time equivalent (FTE)Assistant County Attorney, and provide a payroll adjustment,with costs totaling $239,815.50. She further stated 100 percent reporting will be required by the Assistant County Attorney. Ms. Griego stated the source of funding is Child Welfare Block funding. Commissioner Masden moved to approve said amendment and authorize the Chair to sign. Seconded by Commissioner Long, the motion carried unanimously. 2002-2345 BC0016 CONSIDER AMENDMENT TO CHILD SUPPORT ENFORCEMENT COOPERATIVE REIMBURSEMENT AGREEMENT AND AUTHORIZE CHAIR TO SIGN-WELD COUNTY ATTORNEY: Ms. Griego stated this amendment will change the position classification and provide salary increases for the Assistant County Attorney assigned to child support. She stated the total costs will increase from $85,245 to $92,857.80 of Child Support funding, with a term beginning January 1, 2002, and ending December 31, 2002. Commissioner Masden moved to approve said amendment and authorize the Chair to sign. The motion, which was seconded by Commissioner Geile, 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 W�COUye. COLORADO ATTEST: G Vaad, e Weld County Clerk tot :o, 5 ' Davy E. Long, Pro-Te BY: '� Deputy Clerk to the B.!)�:�J EXCUSED DATE OF PROVAL � , M. J. Geile Ili H. Jerk gl n . _ obert D. Masden Social Services Minutes, August 26, 2002 2002-2345 Page 2 BC0016 Hello