HomeMy WebLinkAbout20050323.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF SOCIAL SERVICES
WELD COUNTY, COLORADO
JANUARY 26, 2005
TAPE #2005-06
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, January 26, 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 - EXCUSED
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 24, 2005, as printed. Commissioner Vaad 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$7,713.43. Commissioner Vaad moved to approve the warrants as presented
by Mr. Warden. Commissioner Long seconded the motion, which carried unanimously.
NEW BUSINESS:
CONSIDER AGREEMENT TO PURCHASE RESIDENTIAL TREATMENT CENTER SERVICES AND
AUTHORIZE CHAIR TO SIGN-MIRANDA PLACE: Judy Griego, Director, Department of Social Services,
stated the term of the agreement is December 7,2004 through June 30, 2005. She stated Miranda Place
will be reimbursed at a rate of$39.50 per day for children placed within the Residential Treatment Center.
Commissioner Long moved to approve said agreement. Seconded by Commissioner Vaad, the motion
carried unanimously.
CONSIDER AGREEMENT TO PURCHASE RESIDENTIAL CHILD CARE FACILITIES SERVICES AND
AUTHORIZE CHAIR TO SIGN - MIRANDA PLACE: Ms. Griego stated the term of the agreement is
December 7, 2004 through June 30, 2005. She explained Miranda Place will be reimbursed at a rate of
$68.19 per day that will include room, board and treatment. Commissioner Long moved to approve said
agreement. Seconded by Commissioner Vaad, the motion carried unanimously.
2005-0323
BC0016
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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
IEILL���.� /� G WELD COUNTY, COLORADO
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ia6i ( •�� �: �{ William H. Jerke, Chair
to the Board
°titN EXCUSED
����,� M. eile, Pro-Tem
BY: �
Deputy Clerk t- =oard -1 (0 w`
David E. Long
EXCUSED
Robe . Masde
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Glenn Vaad
Social Services Minutes, January 26, 2005 2005-0323
Page 2 BC0016
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