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HomeMy WebLinkAbout20020993.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO APRIL 22, 2002 TAPE #2002-14 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, April 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: 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 April 17, 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 $80,331.06. Commissioner Masden moved to approve the warrants as presented by Mr. Warden. Commissioner Geile seconded the motion, which carried unanimously. NEW BUSINESS: CONSIDER REVISION TO SECTION 6.000, COLORADO WORKS IN WELD COUNTY AND CHILD CARE POLICIES AND PROCEDURES: Judy Griego, Director of Social Services, stated the revisions clarify the definition, rules, and conditions of absences, holidays, and holds. Ms. Griego stated this includes increasing the number of paid absences on behalf of families to licensed child care providers from three to five. She further stated the revisions also strengthen the Department's monitoring functions with licensed Child Care providers. Commissioner Masden moved to approve said revisions. Commissioner Long seconded the motion. Upon a call for the vote, the motion carried four to one, with Commissioner Jerke opposed. 2002-0993 BC0016 CONSIDER MASTER SERVICES AGREEMENT AND AUTHORIZE CHAIR TO SIGN - ARMORED ARCHIVES: Ms. Griego stated under this agreement the Department of Social Services will pay Armored Archives to provide storage,transportation,management services,destruction,and storage supplies. Ms. Griego stated the terms of the agreement meet the requirements approved by the Internal Revenue Service and the Food Stamp Division of the Colorado Department of Human Services. Commissioner Long moved to approve said agreement and authorize the Chair to sign. Seconded by Commissioner Masden, 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 A /�� WE COUNTY, CO ORA ATTEST:�G�.. _.i'.4/,�j ' 1 ��nn� Glen ad, Chair Weld County Clerk to t( 6 , David E. Lo g, Pro-Tem BY: Deputy Clerk tot d >:r ° r,“ M. J. eeile illi H. Jerke Bert D. Masden Social Services Minutes, April 22, 2002 2002-0993 Page 2 BC0016 Hello