HomeMy WebLinkAbout20052125.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF SOCIAL SERVICES
WELD COUNTY, COLORADO
JULY 27, 2005
TAPE #2005-30
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, July 27, 2005, at the hour of 9:00 a.m.
ROLL CALL: The meeting was called to order by the Chair Pro-Tem and on roll call the following members
were present, constituting a quorum of the members thereof:
Commissioner William H. Jerke, Chair- EXCUSED
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 July 25, 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 $330,593.84. Commissioner Vaad moved to approve the warrants as
presented by Mr. Warden. Commissioner Masden seconded the motion, which carried unanimously.
NEW BUSINESS:
CONSIDER PURCHASE OF SERVICE CONTRACT FOR MULTI-SYSTEMIC THERAPY PROGRAM AND
AUTHORIZE CHAIR TO SIGN-NORTH RANGE BEHAVIORAL HEALTH: Judy Griego, Director of Social
Services, stated North Range Behavioral Health will provide Multi-Systemic Program services for child
welfare families as an alternative to Residential Treatment Center care for the term of June 1,2005 through
May 31, 2006. Ms. Griego stated North Range will be reimbursed $1,500.00 per month per client/family
through Core Services funding, and total funds will not exceed$60,000.00. Commissioner Masden moved
to approve said contract and authorize the Chair to sign. The motion, which was seconded by
Commissioner Long, carried unanimously.
2005-2125
BC0016
CONSIDER AMENDMENT TO MEMORANDUM OF UNDERSTANDING PURSUANT TO HB1451 AND
AUTHORIZE CHAIR TO SIGN: Ms.Griego stated the purpose of the Amendment is to add United Way of
Weld County as the fifteenth party of the Oversight Group in the Memorandum of Understanding.
Commissioner Long moved to approve said amendment, and authorize the Chair to sign. The motion,
which was seconded by Commissioner Vaad, 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 9:05 a.m.
BOARD OF COUNTY COMMISSIONERS
Etas WELD COUNTY, COLORADO
• ���
(' �, •� EXCUSED
1861 e-
WI William H. J e, Chair
`O W Merkto the Board
♦ nit
// eile, Pro-Tem
Deputy Clerk to the Board
D �d �LJong ��
Rob D. Malden
04 6.3\
Glenn Vaad
Social Services Minutes, July 27, 2005 2005-2125
Page 2 BC0016
Hello