HomeMy WebLinkAbout20050934.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF SOCIAL SERVICES
WELD COUNTY, COLORADO
MARCH 14, 2005
TAPE #2005-16
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, March 14, 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 - EXCUSED
Commissioner David E. Long
Commissioner Robert D. Masden
Commissioner Glenn Vaad - EXCUSED
Also present:
County Attorney, Bruce T. Barker
Acting Clerk to the Board, Debra Miller
Director of Finance and Administration, Don Warden
MINUTES: Commissioner Long moved to approve the minutes of the Board of Social Services meeting
of March 9, 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$39,083.04. Commissioner Masden moved to approve the warrants as
presented by Mr. Warden. Commissioner Long seconded the motion, which carried unanimously.
NEW BUSINESS:
CONSIDER FOUR AGREEMENTS TO PURCHASE RESIDENTIAL CHILD CARE FACILITIES SERVICES
WITH VARIOUS PROVIDERS AND AUTHORIZE CHAIR TO SIGN: Judy Griego, Director, Department of
Social Services, stated the term of the agreements ends June 30, 2005, and the providers will be
reimbursed for services with various rates that will include room, board and treatment. Commissioner Long
moved to approve said agreements. Seconded by Commissioner Masden,the motion carried unanimously.
CONSIDER TWO AGREEMENTS TO PURCHASE RESIDENTIAL TREATMENT CENTER SERVICES
WITH VARIOUS PROVIDERS AND AUTHORIZE CHAIR TO SIGN: Ms. Griego stated the term of the
agreements ends June 30,2005,and the providers will be reimbursed for services with various rates that
will include room and board costs and exclude Medicaid treatment costs. Commissioner Masden moved
to approve the agreements. Seconded by Commissioner Long, the motion carried unanimously.
2005-0934
BC0016
03 3 -&S
Let the minutes reflect that the above and foregoing actions were attested to and respectfully submitted by
the Acting Clerk to the Board.
Tiok-oan.„.: no further business, this meeting was adjourned at 9:05 a.m.
J BOARD OF COUNTY COMMISSIONERS
V li ,yam` _ -j�� �� WELD COUNTY, COLORADO
i . Fitt t� �= • `--1—L \), /
�� William H. Jerke, Chair
\r`'>(ro^ . '1 V—rk to the Board
EXCUSED
M. eile, Pro-Tern
BY:, ((//A. A�- A
Deputy Clerkrto t e Board
Da ' E. Lo ,\ /
Robert D. Masden
EXCUSED
Glenn Vaad
Social Services Minutes, March 14, 2005 2005-0934
Page 2 BC0016
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