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HomeMy WebLinkAbout20050520.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO FEBRUARY 14, 2005 TAPE #2005-10 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, February 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 Commissioner David E. Long Commissioner Robert D. Masden Commissioner Glenn Vaad Also present: County Attorney, Bruce T. Barker Acting Clerk to the Board, Debra Miller Controller, Barbara Eurich MINUTES: Commissioner Masden moved to approve the minutes of the Board of Social Services meeting of February 9, 2005, as printed. Commissioner Geile seconded the motion, and it carried unanimously. WARRANTS: Barbara Eurich,Controller, presented the warrants for approval by the Board in the amount of $35,221.90. Commissioner Long moved to approve the warrants as presented by Mr. Warden. Commissioner Masden seconded the motion, which carried unanimously. NEW BUSINESS: CONSIDER CHILD PROTECTION AGREEMENT FOR SERVICES AND AUTHORIZE CHAIR TO SIGN- ATTENTION HOMES, INC.: Judy Griego, Director, Department of Social Services,stated the agreement is part of the Interstate Compact process between the State of Wyoming and Weld County. Ms. Griego explained Wyoming has requested Multisystemic Therapy services be provided to a youth currently in the custody of the Department of Social Services and placed with relatives in Wyoming. She stated Attention Homes, Inc.will be reimbursed a maximum of$2,500, as a one-time fee for said services, and the source of funding is from Core Services. She stated the term of the agreement is November 30, 2004 through April 30, 2005. Commissioner Geile moved to approve said agreement. Seconded by Commissioner Masden, the motion carried unanimously. 2005-0520 BC0016 O3-0_a-os Let the minutes reflect that the above and foregoing actions were attested to and respectfully submitted by the Acting Clerk to the Board. further business, this meeting was adjourned at 9:10 a.m. BOARD OF COUNTY COMMISSIONERS ism t 171.OWELD COUNTY, COLORADO William H. �-rke, Chair unty Clerk to the Board M.C eile, Pro-Tem BY: ALZ/Lct/ 9/.1,x' ) Deputy Clerk t th Board � • .. LonTN -' Robe D. Masden Glenn Vaad Social Services Minutes, February 14, 2005 2005-0520 Page 2 BC0016 Hello