HomeMy WebLinkAbout20050393 RECORD OF PROCEEDINGS
MINUTES
BOARD OF SOCIAL SERVICES
WELD COUNTY, COLORADO
FEBRUARY 2, 2005
TAPE #2005-07
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 2, 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
Director of Finance and Administration, Don Warden
MINUTES: Commissioner Long moved to approve the minutes of the Board of Social Services meeting
of January 31, 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 $19,220.65. Commissioner Masden moved to approve the warrants as
presented by Mr. Warden. Commissioner Long seconded the motion, which carried unanimously.
NEW BUSINESS:
CONSIDER TWO CHILD PROTECTION AGREEMENTS FOR SERVICES WITH VARIOUS PROVIDERS
AND AUTHORIZE CHAIR TO SIGN: Judy Griego, Director, Department of Social Services,stated the term
of the agreement is January 1, 2005 through May 31, 2005. Ms. Griego explained the contractors will
provide mediation services for families receiving child welfare services and will be reimbursed under Core
Services funding under Intensive Family Therapy services. Commissioner Geile moved to approve said
agreements. Seconded by Commissioner Long, the motion carried unanimously.
CONSIDER APPLICATION FOR 2005-2006 CHILD CARE QUALITY EXPANSION GRANT AND
AUTHORIZE CHAIR TO SIGN: Ms. Griego stated the grant application is being submitted on behalf of
United Way of Weld County and its subcontractor,Aims Community College. She stated the term of the
grant is July 1,2005 through June 30,2006 and explained the grant request is$62,360 of Child Care Quality
and Expansion Funds,which are statewide competitive grant funds. She explained the major goal of the
2005-0393
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grant is to provide ongoing in-depth training for child care professionals to improve the quality of child care
in Weld County. Commissioner Vaad moved to approve said application. Seconded by Commissioner
Masden, the motion carried unanimously.
CONSIDER AGREEMENT TO PURCHASE CHILD PLACEMENTAGENCY SERVICES AND AUTHORIZE
CHAIR TO SIGN - CARMEL COMMUNITY LIVING CORPORATION: Ms. Griego stated the term of the
agreement is October 1, 2004 through June 30,2005. She stated Carmel Community Living Corporation
will be reimbursed at a rate based on the Needs Based Care Assessment levels that include room, board
and treatment services or the Children's Habilitation Residential Program rate. Commissioner Masden
moved to approve said agreement. Seconded by Commissioner Geile, 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.
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WELD COUNTY, COLORADO
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Social Services Minutes, February 2, 2005 2005-0393
Page 2 BC0016
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