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HomeMy WebLinkAbout20021585.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO JUNE 17, 2002 TAPE #2002-19 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 17, 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 June 10, 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 $82,761.60. Commissioner Jerke moved to approve the warrants as presented by Mr. Warden. Commissioner Geile seconded the motion, which carried unanimously. NEW BUSINESS: CONSIDER CHILD PROTECTION AGREEMENT FOR SERVICES AND AUTHORIZE CHAIR TO SIGN- AIMS COMMUNITY COLLEGE: Judy Griego, Director of Social Services, stated under this agreement Child Welfare Block Grant funds will be used to reimburse Aims Community College a maximum of $12,000 for tuition and $2,000 for books or related educational materials needed by current applying County Certified foster parents to obtain or maintain their foster parent certification. Commissioner Long moved to approve said agreement and authorize the Chair to sign. The motion, which was seconded by Commissioner Masden, carried unanimously. 2002-1585 BC0016 CONSIDER CHILD PROTECTION AGREEMENT FOR CORE SERVICES AND AUTHORIZE CHAIR TO SIGN - ISLAND GROVE REGIONAL TREATMENT CENTER, INC.: Ms. Griego stated Core Services Budget funds have been designated, in the amount of $122,398, for a term beginning June 1, 2002, through May 31,2003. She stated these funds will be used to reimburse Island Grove Regional Treatment Center, Inc.,a total of$110,000 for alcohol and drug assessments,treatment options,and services to child welfare families. The remaining $12,398 will cover an administrative fee. She further stated Island Grove will provide ADAD Additional Family Services resources to pay for their staff support to caseworkers and related services to child welfare clients. Commissioner Geile 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 MO WELD ///NTRADO ATTEST: �+tel �� \4`\ ird Let lenn Vaad, Chair Weld County Clerk to the '�- . �J , t / I ti�,aes�� '`� , David E. .ng, Pro- BY: Deputy Clerk to the Boa. 1't 1; \ M. J. Geile Magi H. Jerke Robert D. asden Social Services Minutes, June 17, 2002 2002-1585 Page 2 BC0016 Hello