HomeMy WebLinkAbout20052745.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF SOCIAL SERVICES
WELD COUNTY, COLORADO
SEPTEMBER 12, 2005
TAPE #2005-34
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, September 12, 2005, 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 William H. Jerke, Chair
Commissioner M. J. Geile, Pro-Tem
Commissioner David E. Long
Commissioner Robert D. Masden
Commissioner Glenn Vaad
Also present:
County Attorney, Bruce T. Barker
Acting Clerk to the Board, Jenny VanEgdom
Director of Finance and Administration, Donald D. Warden
MINUTES: Commissioner Long moved to approve the minutes of the Board of Social Services meeting
of September 7,2005,as printed. Commissioner Masden 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$109,138.74. Commissioner Masden 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-
MOUNT SAINT VINCENT: Judy Griego, Director of Social Services,stated Mount Saint Vincent will provide
day treatment services in lieu of residential treatment services, at a rate of$125.00 per day. Ms. Griego
stated the term of the agreement is June 13, 2005, through December 31, 2005. Responding to Chair
Jerke, Ms.Griego Mount Saint Vincent is a new provider,and the use of day services allow a child to reside
at home, instead of living away at a treatment center. Commissioner Geile moved to approve said
agreement and authorize the Chair to sign. Seconded by Commissioner Long, the motion carried
unanimously.
CONSIDER AGREEMENT TO PURCHASE GROUP CARE SERVICES AND AUTHORIZE CHAIR TO SIGN
-EVERGREEN GROUP CENTER: Ms. Griego stated Evergreen Group Centerwill be reimbursed ata rate
of $80.00 per day for group care services, and the term of the agreement is July 1, 2005, through
2005-2745
BC0016
September30,2005. Responding to ChairJerke,Ms.Griego stated the provider is a group home providing
services, in lieu of a residential treatment center, and is located in Longmont. Commissioner Geile stated
a work session regarding residential treatment centers needs to be scheduled. Commissioner Geile moved
to approve said agreement and authorize the Chair to sign. Seconded by Commissioner Long,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
L WELD COUNTY, COLORADO
41/'//
1861 �. . � William H. J ke, Chair
lerk to the Board
M. J. ile, P o-Tem
puty Clerk tar e Board
Da E. Long
Rob rt D. Ma?,
lV/�2li-Gl1-
G enn Vaad —
Social Services Minutes, September 12, 2005 2005-2745
Page 2 BC0016
Hello