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HomeMy WebLinkAbout20052197.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO AUGUST 3, 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, August 3, 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 August 1, 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 $20,079.85. Commissioner Masden moved to approve the warrants as presented by Mr. Warden. Commissioner Long seconded the motion, which carried unanimously. NEW BUSINESS: CONSIDER CHILD PROTECTION AGREEMENT FOR CORE SERVICES AND AUTHORIZE CHAIR TO SIGN -SOUTHERN CORRECTIONS SYSTEMS, INC.: Judy Griego, Director of Social Services, stated Southern Corrections Systems, Inc.,will provide monitored sobriety services for families and adolescents involved in the child welfare system. She stated the term of the agreement is June 1, 2005 through May 31, 2006, and the total amount of reimbursement will not exceed $52,398.00. Responding to Chair Jerke, Ms. Griego stated both parents and adolescents of the child welfare system will receive treatment. Commissioner Masden moved to approve said agreement and authorize the Chair to sign. Seconded by Commissioner Geile, the motion carried unanimously. 2005-2197 BC0016 S-a 3 -O5 CONSIDER SUBSTANCE ABUSE TREATMENT SERVICE AGREEMENT AND AUTHORIZE CHAIR TO SIGN-SIGNAL BEHAVIORAL HEALTH NETWORK: Ms.Griego stated Signal will contribute$89,707.20 from designated ADAD Additional Family Service (AFS) funds on behalf of families and adolescents receiving child welfare services through the Department. She stated Signal will provide assessments, monitored sobriety services, and treatment according to Signal's fee schedule and through their provider, Island Grove Regional Treatment Center for a term of July 1,2005 through June 30,2006. The Department will refer said families and adolescents to Signal for substance abuse services. Responding to Chair Jerke, Ms. Griego stated the funds from Signal were set aside for the purposes of coordination. Commissioner Geile 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 9:15 a.m. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO 1861 pp,,,,,,�, William H. ke, Chair w9 r o�5 �►�erk to the Board O 'La M. eile, Pro-Tem • Deputy Clerk to the Board �.. D id E Lon Robert D. Masden Glenn Vaad Social Services Minutes, August 3, 2005 2005-2197 Page 2 BC0016 Hello