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HomeMy WebLinkAbout20020488.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO FEBRUARY 27, 2002 TAPE #2002-09 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, February 27, 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 Masden moved to approve the minutes of the Board of Social Services meeting of February 25, 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 $15,466.96. Commissioner Masden moved to approve the warrants as presented by Mr. Warden. Commissioner Long seconded the motion, which carried unanimously. NEW BUSINESS: CONSIDER INTERAGENCY AGREEMENT FOR JUVENILE STAFFINGS:Judy Griego, Director of Social Services, stated this agreement will provide for staffings from the parties involved in the agreement to assess and develop plans for at-risk youth and those involved in the Juvenile Justice System. Commissioner Long moved to approve said agreement and authorize the Chair to sign. Seconded by Commissioner Jerke, the motion carried unanimously. CONSIDER AMENDMENT TO CHILD PROTECTION AGREEMENT FOR SERVICES - LUTHERAN SOCIAL SERVICES OF COLORADO, DBA LUTHERAN FAMILY SERVICES, INC.: Ms. Griego stated this amendment will increase the reimbursement level to a maximum of$104,000 to pay for home studies of relatives and foster care home providers who may become a placement option for children in the Department's custody. She stated new State rules require the Department to provide home studies for all placement options. In response to Commissioner Jerke, Ms. Griego stated the funding for the increased costs will come from Child Welfare Block Grant resources, and if necessary they will rely on TANF resources. Commissioner Long moved to approve said amendment and authorize the Chair to sign. Seconded by Commissioner Geile, the motion carried unanimously. 2002-0488 BC0016 CONSIDER AMENDMENT TO CHILD PROTECTION AGREEMENT FOR SERVICES-NORTH RANGE BEHAVIORAL HEALTH: Ms. Griego stated this amendment will increase the reimbursement level to a maximum of$80,000. She stated the increased funding will pay for an increasing demand for foster parent training. Responding to Chair Vaad, Ms. Griego stated the increase exceeded her expectations based on the new State rule changes which happened in January of this year. She further stated there is a current agreement with North Range Behavioral Health for this year; however, next year they will make arrangements for a less costly way to deliver these services. Commissioner Long moved to approve said amendment and authorize the Chair to sign. The motion, which was seconded by Commissioner Geile 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 9:15 a.m. BOARD OF COUNTY COMMISSIONERS ��, WE COUNTY, COLORADO ATTEST: / V �� GI n Vaad, Chair - 111 Weld County Clerk to th_`:� • y ; s7 David E. Lon , Pro- e Deputy Clerk to the Board M. J. eile William H. Jerke EXCUSED DATE OF APPROVAL Robert D. Masden Social Services Minutes, February 27, 2002 2002-0488 Page 2 BC0016 Hello