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HomeMy WebLinkAbout20022149.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO AUGUST 7, 2002 TAPE #2002-24 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, August 7, 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 - EXCUSED 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 August 5, 2002, as printed. Commissioner Long 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 $18,867.66. Commissioner Long moved to approve the warrants as presented by Mr. Warden. Commissioner Jerke seconded the motion, which carried unanimously. NEW BUSINESS: CONSIDER AGREEMENT TO PURCHASE GROUP CARE CENTER SERVICES AND AUTHORIZE CHAIR TO SIGN - RITE OF PASSAGE, INC.: Judy Griego, Director of Social Services, stated this agreement includes room, board and treatment care. Commissioner Long moved to approve said agreement and authorize the Chair to sign. Seconded by Commissioner Jerke, the motion carried unanimously. CONSIDER REVISIONS TO OPERATIONS MANUAL,SECTION 6.000, COLORADO WORKS IN WELD COUNTY AND CHILD CARE POLICIES AND PROCEDURES: Ms. Griego explained the State has asked the Department of Social Services to define its process and procedures to provide retroactive payments for child care services. In response to Commissioner Geile, Ms. Griego stated several Regional Treatment Centers were criticized in a recent State audit; however, the audit does not specify which agencies were audited. She stated this matter will be discussed on the State agenda tomorrow in detail. She stated they have also discussed abolishing profit-making child placement agencies. Commissioner Geile moved to approve said revisions. Commissioner Long seconded the motion, which carried unanimously. 2002-2149 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 WELD COUNT' C LORADO 1 .ATTEST: a �n;� zA / Qlu4 yen Vaad, Chair Weld County Clerk to the: tt1+,42; 1 �s 4W David E. ng, Pro-• tttttt e 4 • Deputy Clerk to the Boar. ' ' I , M. J. eile . erke William H. erke EXCUSED Robert D. Masden Social Services Minutes, August 7, 2002 2002-2149 Page 2 BC0016 Hello