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HomeMy WebLinkAbout20051908.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO JULY 11, 2005 TAPE #2005-29 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 11, 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 - 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 Vaad moved to approve the minutes of the Board of Social Services meeting of July 6, 2005, as printed. Commissioner Masden seconded the motion, and it carried unanimously. WARRANTS: Barbara Eurich,Controller,presented the warrants for approval by the Board in the amount of $50,287.28. Commissioner Masden moved to approve the warrants as presented by Ms. Eurich. Commissioner Vaad seconded the motion, which carried unanimously. NEW BUSINESS: CONSIDER CHILD PROTECTION AGREEMENT FOR SERVICE AND AUTHORIZE CHAIR TO SIGN: Judy Griego, Director of Social Services, stated the agreement is part of the Interstate Compact process between the State of Wyoming and Weld County on behalf of a youth placed with relatives in Wyoming. She stated the term of the agreement is June 1,2005 through December 31,2005,and the Departmentwill provide reimbursement from Core Services funding of $75.00 per day to LifeNet for a maximum reimbursement level of$2,240.00 per month. 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. 2005-1908 BC0016 - C There being no further business, this meeting was adjourned at 9:05 a.m. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ��' 1`�► ie 4 j EXCUSED '"' William H. erke, Chair 1861 ;. > �ty Clerk to the Board O 6. J. ei e, Pro-Tem ®u ��•�Duty Clerk to the Board EXCUSED Da E. Lon Robert . Masden te1t4, el- d") Glenn Vaad Social Services Minutes, July 11, 2005 2005-1908 Page 2 BC0016 Hello