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HomeMy WebLinkAbout20052009.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO JULY 13, 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 13, 2005, at the hour of 9:00 a.m. ROLL CALL: The meeting was called to order by the Chair Pro-Tern 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 - EXCUSED Commissioner Robert D. Masden Commissioner Glenn Vaad Also present: County Attorney, Bruce T. Barker Acting Clerk to the Board, Jenny VanEgdom Controller, Barbara Eurich MINUTES: Commissioner Masden moved to approve the minutes of the Board of Social Services meeting of July 11, 2005, as printed. Commissioner Vaad seconded the motion, and it carried unanimously. WARRANTS: Barbara Eurich,Controller, presented the warrants for approval by the Board in the amount of $17,254.54. Commissioner Vaad moved to approve the warrants as presented by Ms. Eurich. Commissioner Masden seconded the motion, which carried unanimously. NEW BUSINESS: CONSIDER CHILD PROTECTION AGREEMENT FOR SERVICES AND AUTHORIZE CHAIR TO SIGN- ARAPAHOE HOUSE, INC.:Judy Griego, Director of Social Services,stated Arapahoe House will provide drug and alcohol assessments,residential,detoxification,sobriety monitoring,family and group sessions, and testimony in court for adults and youth involved in the child welfare system and located in south Weld County. She stated the term of the agreement is from June 1,2005 through May 31,2006,and the amount is not to exceed $50,000. Commissioner Masden moved to approve said agreement and authorize the Chair to sign. The motion, which was seconded by Commissioner Vaad, carried unanimously. CONSIDER COLORADO WORKS PROGRAM AGREEMENT AND AMENDMENT FOR SERVICES AND AUTHORIZE CHAIR TO SIGN : Ms. Griego stated the term of this agreement is July 1, 2005 through June 30, 2006, in the amount of$166,670.00. She stated the funds will be used as start up fees to cover the cost of one full-time staff for each of the following contractors for a one-year program: LifeBridge, 2005-2009 BC0016 g7 ,2/-O Board of Cooperative Education, St. Vrain School District, District Attorney, and School District 6. She further stated North Range Behavioral Health, the Department of Public Health and Environment, Employment Services, and Island Grove Regional Treatment Center will continue the Multidisciplinary Youth Assessment Team and system-wide development to benefit the positive development of youth and the strengthening of families under a two-year phase-in plan,ending June,30,2006. Commissioner Vaad stated in his relationship with the contractor LifeBridge, he has no personal or financial interest, or any current fiduciary responsibility. Commissioner Masden moved to approve said agreement and authorize the Chair to sign. Seconded by Commissioner Vaad, 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 WELD COUNTY, COLORADO ATTEST: A ' ��, �, EXCUSED ��; William H. rke, Chair Weld County Clerk to the i•oa, - M. J. 'Geile, Pro-Tem BY: Deputy Clerk to the Boa 11 � EXCUSED ��.►� Davi E. Long Robert D. Masde � Glenn Vaad -- Social Services Minutes, July 13, 2005 2005-2009 Page 2 BC0016 Hello