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HomeMy WebLinkAbout20021833.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO JULY 10, 2002 TAPE #2002-21 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 10, 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 8, 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 $62,457.90. Commissioner Long moved to approve the warrants as presented by Mr. Warden. Commissioner Masden seconded the motion, which carried unanimously. NEW BUSINESS: CONSIDER REVISIONS 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 allows the Department of Social Services to provide financial resources to the Weld County Department of Public Health and Environment, in the amount of$75,400,to provide the Abstinence Program and associated computer equipment and software. She stated the term of the funding is from July 1, 2002, through June 30, 2003. Commissioner Long moved to approve said revisions. Commissioner Masden seconded the motion, which carried unanimously. 2002-1833 BC0016 CONSIDER NOTIFICATION OF FINANCIAL ASSISTANCE AWARD AND AUTHORIZE CHAIR TO SIGN- LUTHERAN FAMILY SERVICES: Ms. Griego stated the term of this award is from June 1, 2002, through May 31,2003. She stated Lutheran Family Services will provide home studies with families under the Child Welfare system and relinquishment counseling. For these services, the Department of Social Services agrees to reimburse Lutheran Family Services up to $100,000 per year, at an hourly rate of$107, with a full home study costing$850 per study and an updated home study costing$425 per study. Commissioner Masden moved to approve said Financial Assistance Award 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. There being no further business, this meeting was adjourned at 9:10 a.m. BOARD OF COUNTY COMMISSIONERS _�,Q ,�� WELDCOUNNYORADO ATTEST] "'euy ��"v�`. ?-.. �� O d 'Las' GI n aad, Chair Weld County Clerk to the '•oa INN ` ` David E. Lo , Pro- em BY: in Deputy Clerk to the B�` =MI M. J. 6eile % jam lliam H. Jerke R bed D. Masden Social Services Minutes, July 10, 2002 2002-1833 Page 2 BC0016 Hello