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HomeMy WebLinkAbout20041581.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO JUNE 7, 2004 TAPE #2004-25 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, June 7, 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 - EXCUSED 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 June 2, 2004, as printed. Commissioner Jerke 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 $128,684.17. Commissioner Jerke moved to approve the warrants as presented by Mr. Warden. Commissioner Long seconded the motion, which carried unanimously. NEW BUSINESS: CONSIDER THREE CHILD PROTECTION AGREEMENTS FOR SERVICES FOR MENTAL HEALTH EVALUATIONS WITH VARIOUS PROVIDERS ANDAUTHORIZE CHAIR TO SIGN: Judy Griego, Director of Social Services, stated these agreements are for mental health evaluations, during the term of February 1, 2004, through May 31, 2005. She stated the retroactive term date is to capture expenditures for Core Services funding which became available. Commissioner Jerke moved to approve said agreements 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. 2004-1581 BC0016 ®b-/o - `f There being no further business, this meeting was adjourned at 9:10 a.m. BOARD OF COUNTY COMMISSIONERS EIL®`� WELD.COUNTY, COLORADO 1861 (� ���'�t: ( Robert D. Masden, Chair ti sr o� r ^►•lerk to the Board r. William Jerke, Pro-Tem • BY: t `2� ,/) ;., D-puty Clerk o the Board . eile O� David E. Long EXCUSED Glenn Vaad Social Services Minutes, June 7, 2004 2004-1581 Page 2 BC0016 Hello