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HomeMy WebLinkAbout20023087.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO NOVEMBER 27, 2002 TAPE #2002-39 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, November 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 - EXCUSED Commissioner M. J. Geile - EXCUSED 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 November 25,2002,as printed. Commissioner Jerke 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 $12,208.29. Commissioner Jerke moved to approve the warrants as presented by Mr. Warden. Commissioner Masden seconded the motion, which carried unanimously. NEW BUSINESS: CONSIDER FOUR REVISED NOTIFICATION OF FINANCIAL ASSISTANCE AWARDS FOR FOSTER PARENT CONSULTATION WITH VARIOUS VENDORS AND AUTHORIZE THE CHAIR TO SIGN: Judy Griego, Director of Social Services, stated the four revised awards are with Ackerman and Associates, P.C., Lutheran Family Services, Lori Kochevar, and North Range Behavioral Health. She stated the revisions will decrease the number of one-on-one consultation sessions provided by the vendors, and increases the use of foster parent group sessions, with a maximum group rate of$300 for a minimum of eight foster parents. Ms. Griego further stated the revision was effective November 1, 2002, and will continue through May 31, 2003. Commissioner Masden moved to approve said revised awards and authorize the Chair to sign. The motion was seconded by CommissionerJerke,and it 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. 2002-3087 BC0016 There being no further business, this meeting was adjourned at 9:05 a.m. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, OLORADO ATTEST: LINO �� ""� s bf,� Glenn Vaad, air Weld County Clerk to the oa 1861 � EXCUSED David E. Long, Pro-Tem BY: Deputy Clerk to the Bo w �� EXCUSED M. J. Geile ``// // l� / x, 111i H. J ke j3 & \1 Robert D. Masden Social Services Minutes, November 27, 2002 2002-3087 Page 2 BC0016 Hello