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HomeMy WebLinkAbout20042392.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO AUGUST 11, 2004 TAPE #2004-33 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 11, 2004, 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 Robert D. Masden, Chair Commissioner William H. Jerke, Pro-Tem Commissioner M. J. Geile Commissioner David E. Long 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 August 9, 2004, as printed. Commissioner Geile 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 $4,344.00. Commissioner Jerke 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- YOUTH EMANCIPATION AND SERVICES, INC.: Judy Griego, Director of Social Services,stated the term of the agreement is from July 1, 2004 through June 30,2005. Ms.Griego stated Youth Emancipation and Services, Inc. will provide anger management therapy through individual, group and family settings for primarily adolescents,according to the fee schedule provided in the agreement. She stated the total funding available is$2,500 and recommends approval. Commissioner Long moved to approve said agreement and authorize the Chair to sign. Seconded by Commissioner Vaad, the motion carried unanimously. 2004-2392 BC0016 Let the minutes reflect thatthe 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 W LD COUNTY, COLORADO ATTEST: iita/a L4 VU�Rl1--- �v� Robert D. Masden, Chair 4n my Clerk to the Board �L William H. rke, Pro-Tem g ff • t a e lerk t t e Board ,�,/7 -Pt/ M. eile An, 3 ' ✓ �ll c David E. Long ��Glenn Vaa Social Services Minutes, August 11, 2004 2004-2392 Page 2 BC0016 Hello