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HomeMy WebLinkAbout20052429.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO AUGUST 15, 2005 TAPE #2005-32 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 15, 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 Masden moved to approve the minutes of the Board of Social Services meeting of August 8, 2005, as printed. Commissioner Long 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 $103,471.40. Commissioner Geile 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 SERVICES AND AUTHORIZE CHAIR TO SIGN- GRIFFIN HOUSE: JudyGriego, Director of Social Services, stated the Griffin House will provide monitored sobriety services for adolescents involved with the child welfare system for a term of June 1, 2005 through May 31, 2006. She stated the source of funding is Core Services funding, and will not exceed a total of $50,000.00. 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. 2005-2429 BC0016 a-az.3-z9s- There being no further business, this meeting was adjourned at 9:05 a.m. E I La BOARD OF COUNTY COMMISSIONERS�J /l�A///I WELD COUNTY, COLORADO r 1861 'I�ES';1?c^e.`s� ��"//v� -t William H. ke, Chair e/l o ,ty 224rk to the Board BY: M. eile, ro-Tem BY: / � Deputy Clerk o the Board Sc Q D id E. ong Rob rt D. Masde Glenn Vaad Social Services Minutes, August 15, 2005 2005-2429 Page 2 BC0016 Hello