HomeMy WebLinkAbout20022032.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF SOCIAL SERVICES
WELD COUNTY, COLORADO
JULY 29, 2002
TAPE #2002-23
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, July 29, 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:
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 July 24, 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 $24,294.86. Commissioner Masden moved to approve the warrants as
presented by Mr. Warden. Commissioner Long seconded the motion, which carried unanimously.
NEW BUSINESS:
CONSIDER THREE (3) AGREEMENTS TO PURCHASE RESIDENTIAL TREATMENT CENTER
SERVICES WITH VARIOUS PROVIDERS AND AUTHORIZE CHAIR TO SIGN: Judy Griego, Director of
Social Services, stated the term of these agreements is from July 1, 2002, through June 30, 2003. She
stated the agreement rates include room and board costs; however, they exclude Medicaid treatment
costs. Commissioner Masden moved to approve said agreements and authorize the Chair to sign.
Seconded by Commissioner Long, the motion carried unanimously.
CONSIDER FOUR (4) AGREEMENTS TO PURCHASE RESIDENTIAL CHILD CARE FACILITIES
SERVICES WITH VARIOUS PROVIDERS AND AUTHORIZE CHAIR TO SIGN: Ms. Griego stated the
term of these agreements are from July 1, 2002, through June 30, 2003. She stated the agreement rates
include room and board costs; however, they exclude Medicaid treatment costs. Commissioner Long
moved to approve said agreements and authorize the Chair to sign. The motion,which was seconded by
Commissioner Jerke, carried unanimously.
2002-2032
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 9:10 a.m.
BOARD OF COUNTY COMMISSIONERS
WEOLORADO
ATTEST: Mid E 1L‘a
Vaad, Chair
Weld County Clerk to the •ar:'fi
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� David E ong, Pro- em
BY: .[ i `_ 'r, � �� �
Deputy Clerk to the Boar:�� (€j >� /'� J2/6;i
M. J. Geile
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Iliam H. Jerke
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Robert D. Masden
Social Services Minutes, July 29, 2002 2002-2032
Page 2 BC0016
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