HomeMy WebLinkAbout20041458.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF SOCIAL SERVICES
WELD COUNTY, COLORADO
MAY 19, 2004
TAPE #2004-22
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, May 19, 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, Carol A. Harding
Director of Finance and Administration, Don Warden
MINUTES: Commissioner Long moved to approve the minutes of the Board of Social Services meeting
of May 17, 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 $12,951.41. Commissioner Geile moved to approve the warrants as
presented by Mr. Warden. Commissioner Jerke seconded the motion, which carried unanimously.
NEW BUSINESS:
CONSIDER REVISION TO CORE SERVICES AND CHAFEE FOSTER CARE INDEPENDENCE
PROGRAM PLAN AND AUTHORIZE CHAIR TO SIGN: Judy Griego, Director of Social Services, stated
this modification is to expand its list of providers to be paid under Core Services, and to expand the County
design component under Core Services, to allow the inclusion of two new programs and associated FTE
approved by the Board under the three-year Core Services Plan. Commissioner Vaad moved to approve
said revision and authorize the Chair to sign. Seconded by Commissioner Long, the motion carried
unanimously.
CONSIDER CHILD PROTECTION AGREEMENT FOR SERVICES FOR CHILD CARE AND AUTHORIZE
CHAIR TO SIGN - HOLY FAMILY CATHOLIC SCHOOL: Ms. Griego stated the term of this agreement
is January 20, 2004, through May 31, 2004. Under the agreement, the County agrees to reimburse Holy
Family Catholic Church for child care for children in custody of Social Services, but located in Grand
Junction. Responding to Commissioner Jerke, Ms. Griego stated there are two children in a foster care
2004-1458
BC0016
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Junction. Responding to Commissioner Jerke, Ms. Griego stated there are two children in a foster care
kinship home. Commissioner Vaad moved to approve said agreement and authorize the Chair to sign.
Seconded by Commissioner Long, 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� ', W LD COUNTY, COLORADO
/14d All
tam (` �` ''• 1♦� Robert D. Masden, Chair
���a • ' t� e to the Board ���OO1 Fr ztsgli j Willia . Jerke, Pro-Tem
Deptaty Clerk to the Board et/A,
M. J. ile
Davi E. Long
Glenn Vaad
Social Services Minutes, May 19, 2004 2004-1458
Page 2 BC0016
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