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HomeMy WebLinkAbout20021506.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO JUNE 10, 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 10, 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 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 $29,048.37. Commissioner Masden moved to approve the warrants as presented by Mr. Warden. Commissioner Long seconded the motion, which carried unanimously. NEW BUSINESS: CONSIDER LEASE FOR OFFICE SPACE IN SOCIAL SERVICES ANNEX BUILDING AND AUTHORIZE CHAIR TO SIGN-STILLWATER SERVICES:Judy Griego, Director of Social Services,stated for the term beginning August 1, 2002, and ending October 1, 2002, Stillwater Services will lease the second floor space of the Social Services Annex Building, at no cost. Ms. Griego stated Stillwater Services provides an alternative to Residential Treatment Center care. Commissioner Long moved to approve said lease and authorize the Chair to sign. Seconded by Commissioner Masden, the motion carried unanimously. 2002-1506 BC0016 CONSIDER COLORADO WORKS PROGRAM AGREEMENT FOR SERVICES AND AUTHORIZE CHAIR TO SIGN -AIMS COMMUNITY COLLEGE: Ms. Griego stated this agreement allows the Board to invest in the development of community resources. She stated the term of this agreement is from June 2, 2002, through June 30, 2005, during which time the Department of Social Services agrees to invest $300,000 before June 30, 2002, in the development of a health education program. She further stated Aims Community College agrees to enroll a minimum of 18 percent of Colorado Works eligible participants quarterly and initiate the health care program by September 3, 2003. Commissioner Masden moved to approve said agreement and authorize the Chair to sign. The motion, which was seconded by Commissioner Long, 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 WELDTYOLO OATTEST: Mid �� { '' 1 � • ` lenn Vaad, Chair Weld County Clerk to the B col David E. Lo , Pro- BY: Deputy Clerk to the Board `7, � Geile illi m H. Jerke R bert D Masden Social Services Minutes, June 10, 2002 2002-1506 Page 2 BC0016 Hello