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HomeMy WebLinkAbout20021644 RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO JUNE 24, 2002 TAPE #2002-20 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, June 24, 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 - EXCUSED 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 June 19, 2002, as printed. Commissioner Geile seconded the motion, and it carried unanimously. WARRANTS: Claud Hanes, Controller, presented the warrants for approval by the Board in the amount of $88,012.63. Commissioner Masden moved to approve the warrants as presented by Mr. Hanes. Commissioner Geile seconded the motion, which carried unanimously. NEW BUSINESS: CONSIDER AGREEMENT FOR SERVICES FOR COLORADO WORKS PROGRAM AND AUTHORIZE CHAIR TO SIGN - UNITED WAY OF WELD COUNTY: Judy Griego, Director of Social Services, stated the term of this agreement is from June 1, 2002, through June 30, 2004. She stated the Department of Social Services agrees to invest an amount not to exceed $36,000 with United Way. She further stated these funds will be used to enhance, improve,and develop information and referral services through a call center, website, and electronic directories for the benefit of employers, agencies, and the citizens of Weld County. Ms. Griego stated United Way will document that a minimum of 15 percent of the customers served yearly through the information and referral system are Colorado Works applicants and recipients. Commissioner Geile moved to approve said agreement and authorize the Chair to sign. Seconded by Commissioner Long, the motion carried unanimously. 2002-1644 BC0016 CONSIDER REVISIONS TO OPERATIONS MANUAL, SECTION 2.000, SOCIAL SERVICES DIVISION POLICIES AND PROCEDURES: Ms. Griego stated these revisions will allow the Department of Social Services to negotiate yearly agreements with Residential Treatment centers, Residential Child Care facilities, and RCCF Shelter providers and Child Placement agencies. Commissioner Long moved to approve said revisions. Commissioner Geile seconded the motion, which carried unanimously. CONSIDER REVISIONS TO OPERATIONS MANUAL, SECTION 6.000, COLORADO WORKS IN WELD COUNTY AND CHILD CARE POLICIES AND PROCEDURES: Ms. Griego stated these revisions will revise the reimbursement transfer amount with the Department of Human Services to $319,188 for the period beginning July 1, 2002, through June 30, 2003. She stated the Department of Human Services will provide employment and training services to Colorado Works recipients in conjunctior v,'ith the Department of Social Services. She further stated they will include a provision regarding the use and ownership of computer and software equipment purchased with Colorado Works funding. Commissioner Long moved to approve said revisions. Commissioner Masden seconded the motion, which carried unanimously. CONSIDER ADDITION TO OPERATIONS MANUAL, SECTION 9.000, SOCIAL SERVICES DIVISION EMERGENCY AND SAFETY PROCEDURES: Ms. Griego stated the addition of this section to the Social Services Operations Manual augments the County-wide policies regarding emergency and safety procedures. Commissioner Geile moved to approve the addition of Section 9.000 to the Department of Social Services Operations Manual. Commissioner Long seconded the motion,which 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 WELD COUNTY, COLORADO ATTEST: A 9 /��1///n i3' I I j�j EXCUSED DATE OF APPROVAL !///. Vaad, Chair Weld County Clerk to th;�.. I ,, ; ` 11861 (') : 3" ' fi .* ''��`� �`, David E. ong, Pro-Tem, BY: Cofc t it 9;" Deputy Clerk to the Boa +c °� e Il_✓. • M. J. eile EXCUSED 'Ili m H. Jerk Robert D. Mklas Social Services Minutes, June 24, 2002 2002-1644 Page 2 BC0016 Hello