HomeMy WebLinkAbout20021340 RECORD OF PROCEEDINGS
MINUTES
BOARD OF SOCIAL SERVICES
WELD COUNTY, COLORADO
MAY 22, 2002
TAPE #2002-17
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, May 22, 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
Commissioner Robert D. Masden
Also present:
Assistant County Attorney, Lee Morrison
Acting Clerk to the Board, Esther E. Gesick
Director of Finance and Administration, Don Warden
MINUTES: Commissioner Masden moved to approve the minutes of the Board of Social Services meeting
of May 20, 2002, as printed. Commissioner Geile 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 $16,097.41. Commissioner Masden moved to approve the warrants as
presented by Mr. Warden. Commissioner Long seconded the motion, which carried unanimously.
NEW BUSINESS:
CONSIDER REVISION TO OPERATIONS MANUAL, SECTION 6.000, COLORADO WORKS IN WELD
COUNTY AND CHILD CARE POLICIES AND PROCEDURES: Judy Griego, Director of Social Services,
stated this revision corrects a childcare provider rate for licensed child care centers from$12.73 to$13.52
in part time care. She stated the new amount reflects the four percent increase previously approved by
the Board. Commissioner Geile moved to approve said revision. Commissioner Masden seconded the
motion, which carried unanimously.
CONSIDER FIVE NOTIFICATION OF FINANCIAL ASSISTANCE AWARDS FOR VARIOUS PROGRAMS
AND AUTHORIZE CHAIR TO SIGN -ACKERMAN AND ASSOCIATES, P.C.: Ms. Griego stated this and
the following seven items were reviewed by the Board in a work session on May 20, 2002. She stated
each is for programs which will be funded through the Core Services Budget, with terms beginning June
1, 2002, through May 31, 2003. She stated the five Notification of Financial Assistance Awards with
Ackerman and Associates, P.C.,are being recommended for approval by the Families,Youth,and Children
Commission. She stated the five programs, rates, and number of families served are described in her
memorandum of recommendation, dated May 22, 2002. Commissioner Long moved to approve said
2002-1340
BC0016
awards and authorize the Chair to sign. Seconded by Commissioner Geile, the motion carried
unanimously.
CONSIDER THREE NOTIFICATION OF FINANCIAL ASSISTANCE AWARDS FOR VARIOUS
PROGRAMS AND AUTHORIZE CHAIR TO SIGN -ALTERNATIVE HOMES FOR YOUTH: Based on the
previous discussion and the memorandum of recommendation, dated May 22, 2002, describing the three
programs, rates, and number of families served, Commissioner Masden moved to approve said awards
and authorize the Chair to sign. Seconded by Commissioner Geile, the motion carried unanimously.
CONSIDER TWO NOTIFICATION OF FINANCIAL ASSISTANCE AWARDS FOR VARIOUS PROGRAMS
AND AUTHORIZE CHAIR TO SIGN-CHILD ADVOCACY RESOURCE AND EDUCATION: Based on the
previous discussion and the memorandum of recommendation, dated May 22, 2002, describing the two
programs, rates, and number of families served, Commissioner Long moved to approve said awards and
authorize the Chair to sign. Seconded by Commissioner Masden, the motion carried unanimously.
CONSIDER TWO NOTIFICATION OF FINANCIAL ASSISTANCE AWARDS FOR VARIOUS PROGRAMS
AND AUTHORIZE CHAIR TO SIGN -ISLAND GROVE REGIONAL TREATMENT CENTER, INC.: Based
on the previous discussion and the memorandum of recommendation,dated May 22, 2002, describing the
two programs, rates, and number of families served, Commissioner Geile moved to approve said awards
and authorize the Chair to sign. Seconded by Commissioner Jerke, the motion carried unanimously.
CONSIDER NOTIFICATION OF FINANCIAL ASSISTANCE AWARD FOR FOSTER PARENT
CONSULTATION AND AUTHORIZE CHAIR TO SIGN - LORI KOCHEVAR: Based on the previous
discussion and the memorandum of recommendation, dated May 22, 2002, describing the Foster Parent
Consultation Program, rates, and number of families served, Commissioner Long moved to approve said
award and authorize the Chair to sign. Seconded by CommissionerJerke,the motion carried unanimously.
CONSIDER FOUR NOTIFICATION OF FINANCIAL ASSISTANCE AWARD FOR VARIOUS PROGRAMS
AND AUTHORIZE CHAIR TO SIGN-LUTHERAN FAMILY SERVICES: Based on the previous discussion
and the memorandum of recommendation, dated May 22, 2002, describing the four programs, rates, and
number of families served, Commissioner Masden moved to approve said awards and authorize the Chair
to sign. Seconded by Commissioner Jerke, the motion carried unanimously.
CONSIDER NOTIFICATION OF FINANCIAL ASSISTANCE AWARD FOR INTENSIVE FAMILY THERAPY
AND AUTHORIZE CHAIR TO SIGN - MEDIATION COMMUNICATION TRAINING, LLC: Based on the
previous discussion and the memorandum of recommendation, dated May 22, 2002, describing the
Intensive Family Therapy Program, rates, and number of families served, Commissioner Masden moved
to approve said awards and authorize the Chair to sign. Seconded by Commissioner Long, the motion
carried unanimously.
CONSIDER THREE NOTIFICATION OF FINANCIAL ASSISTANCE AWARDS FOR VARIOUS
PROGRAMS AND AUTHORIZE CHAIR TO SIGN - NORTH COLORADO MEDICAL CENTER-YOUTH
PASSAGES: Based on the previous discussion and the memorandum of recommendation, dated May 22,
2002, describing the three programs, rates, and number of families served, Commissioner Long moved
to approve said awards and authorize the Chair to sign. Seconded by Commissioner Geile, 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.
Social Services Minutes, May 22, 2002 2002-1340
Page 2 BC0016
There being no further business, this meeting was adjourned at 9:15 a.m.
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Social Services Minutes, May 22, 2002 2002-1340
Page 3 BC0016
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