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HomeMy WebLinkAbout20042268.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO AUGUST 2, 2004 TAPE #2004-31 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 2, 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 Controller/Treasurer, Claud Hanes MINUTES: Commissioner Geile moved to approve the minutes of the Board of Social Services meeting of July 28, 2004, as printed. Commissioner Long seconded the motion, and it carried unanimously. WARRANTS: Claud Hanes, Controller/Treasurer, presented the warrants for approval by the Board in the amount of$295,008.08. CommissionerJerke moved to approve the warrants as presented by Mr.Warden. Commissioner Geile seconded the motion, which carried unanimously. NEW BUSINESS: CONSIDER LEASE FOR OFFICE SPACE IN SOCIAL SERVICES BUILDING AND AUTHORIZE CHAIR TO SIGN - MULTIDISCIPLINARY YOUTH ASSESSMENT (MYAT)TEAM: Judy Griego, Department of Social Services,stated this agreement provides rent-free space to the MultidisciplinaryYouth Assessment Team. She stated the term of said lease is June 1, 2004, through June 30, 2006. Commissioner Vaad moved to approve said lease and authorize the Chair to sign. Seconded by Commissioner Geile, the motion carried unanimously. CONSIDER REVISION TO OPERATIONS MANUAL, SECTION 6.000, COLORADO WORKS IN WELD COUNTY AND CHILD CARE POLICIES AND PROCEDURES: Ms.Griego stated this revision incorporates changes to the Section regarding the Multidisciplinary Youth Assessment Team and Program. She stated this section has been amended to include the roles and responsibilities of the Department of Public Health and Environment, as well as new funding guidelines and authorities through Colorado Works or TANF funding. Commissioner Geile moved to approve said revision. The motion, which was seconded by Commissioner Long, carried unanimously. 2004-2268 BC0016 08-/9-0V 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 9:15 a.m. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO kla% 11^11n ' ,� ["•�`�" �, Robert D. Masden, Chair end Co E; y to the Board tra L ' t J William H. ke, Pro-Tem •perk to he oard _ �1✓ M. •. eile Day* . Long . Glenn Vaa.' Social Services Minutes, August 2, 2004 2004-2268 Page 2 BC0016 Hello