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Home My WebLink About20053609.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO DECEMBER 12, 2005 TAPE #2005-47 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, December 12, 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, Carol A. Harding Director of Finance and Administration, Donald D. Warden MINUTES: Commissioner Long moved to approve the minutes of the Board of Social Services meeting of December 7,2005,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 $6,829.57. Commissioner Masden moved to approve the warrants as presented by Mr. Warden. Commissioner Vaad seconded the motion, which carried unanimously. NEW BUSINESS: CONSIDER MEMORANDUM OF UNDERSTANDING FOR SERVICES AND AUTHORIZE CHAIR TO SIGN- CATHOLIC CHARITIES NORTHERN: Judy Griego, Director of Social Services, stated this is a non-financial agreement,with a term of November 1,2005,through October 31,2006. She stated Catholic Charities agrees to provide direct services with families who are in crisis and referred by the Department. Responding to Chair Jerke, Ms. Griego stated this is an on-going grant utilizing federal dollars. Commissioner Long moved to approve said memorandum of understanding and authorize the Chair to sign. Seconded by Commissioner Masden, the motion carried unanimously. 2005-3609 BC0016 idZ CONSIDER CHILD PROTECTIONAGREEMENT FOR SERVICESAND AUTHORIZECHAIRTO SIGN- COLLABORATIVE SERVICES FOR CHANGE PC GROUP: Ms. Griego stated the source of funding is Core Services or Child Welfare Administration,and the term is September 1,2005,through May 31,2006. She stated this is a child-specific case which will be reimbursed at the rate fo$450.00 per month, including 1.5 clinical hours at$75 per clinical hour. Commissioner Geile moved to approve said child protection agreement and authorize the Chair to sign. Seconded by Commissioner Long, the motion carried unanimously. CONSIDER CHILD PROTECTION AGREEMENT FOR SERVICESAND AUTHORIZE CHAIR TO SIGN- LARRY MATTHEWS: Ms. Griego stated this agreement is on-going and will be paid from Child Welfare Block Grant Funds. She stated Dr. Matthews will attend two Child Protection meetings per month,providing medical consultation as necessary,as well as consultation in crisis situations. Commissioner Geile moved to approve said child protection agreement and authorize the Chair to sign. Seconded by Commissioner Masden, 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 �� EL ♦ WELD COUNTY, COLORADO /Liden ®� / ATTEST: 1 s' ,tR'r �N �� //(�. iwi Ii ;f Si_ William H. J rke, Chair Weld County Clerk to the sa:r. 1,,,;: �� i+ �I sr ��i/ ° �� M. J. ile, Pro-Tem D • uty Cl k to the Bo D yd E. Long Robe """" 7 Glenn Vaad74 4 Social Services Minutes, December 12, 2005 2005-3609 Page 2 BC0016 Hello