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HomeMy WebLinkAbout20042285.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO AUGUST 4, 2004 TAPE #2004-32 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 4, 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-Tern 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 Geile moved to approve the minutes of the Board of Social Services meeting of August 2, 2004, as printed. Commissioner Long 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 $6,075.93. 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 CORE SERVICES AND AUTHORIZE CHAIR TO SIGN -SOUTHERN CORRECTIONS SYSTEMS, INC.: Judy Griego, Director of Social Services, stated the term of the agreement is from June 1, 2004 through May 31, 2005. Ms. Griego stated Southern Corrections Systems, Inc. will provide alcohol and drug testing for adults and adolescents involved in the child welfare system according to the fee schedule provided in the agreement. According to Ms. Griego, the total funding available is$52,398 from Child Welfare funding. Commissioner Vaad moved to approve the agreement. Seconded by Commissioner Jerke, the motion carried unanimously. 2004-2285 BC0016 cf'-/9-OV 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 �� WE D COUNTY, COLO DO Robert D. Masden, Chair It you ! erJ o the Board William H. er -, Pro-Tern rk o th"oard . . G-il� Davi E. Lon• Glenn Vaa. Social Services Minutes, August 4, 2004 2004-2285 Page 2 BC0016 Hello