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HomeMy WebLinkAbout20042562 RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO AUGUST 25, 2004 TAPE #2004-36 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 25, 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 - EXCUSED Also present: County Attorney, Bruce T. Barker Acting Clerk to the Board, Debra S. 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 23, 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 $22,359.18. Commissioner Jerke moved to approve the warrants as presented by Mr. Warden. Commissioner Geile seconded the motion, which carried unanimously. NEW BUSINESS: CONSIDER CHILD PROTECTION AGREEMENTAND AUTHORIZE CHAIR TO SIGN-NORTH RANGE BEHAVIORAL HEALTH: Judy Griego, Director of Social Services,stated the term of the agreement is from August 1, 2004 through May 31, 2005. Ms. Griego explained that North Range Behavioral will conduct psychological evaluation and assessment services for child welfare families,children and adolescents at rates specified within the agreement. Responding to Commissioner Jerke, Ms. Griego stated there is a provision in the agreement that if the evaluation is only partially completed,the provider will be reimbursed on an hourly basis. Commissioner Long moved to approve the agreement. The motion, which was seconded by Commissioner Jerke, carried unanimously. 2004-2562 BC0016 C19-off -vy 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 9:05 a.m. BOARD OF COUNTY COMMISSIONERS n / 4011- �� WE COUNTY, COLORADO a A 191 . Robert D. Masden, Chair 1861 " k to the Board 1- ,� / / William H. Je e, Pro-Tem uf9' erk to the Board - . J. le J David E. Long EXCUSED Glenn Vaad Social Services Minutes, August 25, 2004 2004-2562 Page 2 BC0016 Hello