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HomeMy WebLinkAbout20041282.tiff • • RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO MAY 3, 2004 TAPE #2004-20 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 3, 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 Geile moved to approve the minutes of the Board of Social Services meeting of April 28, 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$2,078.75. Commissioner Long moved to approve the warrants as presented by Mr. Warden. Commissioner Jerke seconded the motion, which carried unanimously. NEW BUSINESS: CONSIDER THREE YEAR PLAN FOR CORE SERVICES PROGRAM AND ANNUAL PROGRAM PLAN FOR CHAFFEE FOSTER CARE INDEPENDENCE PROGRAM: Judy Griego,Director of Social Services, stated this plan was reviewed at a work session on April 26, 2004, and includes the Core Services Plan, as well as the Chafee Foster Care Independence Program Plan,funded at the same level as last year. She stated the plan is for Fiscal Years 2004/2005 through 2006/2007. Ms.Griego stated the Core Services Plan includes the basic program plan,and expansion into county designed programs to increase the quality and utilization review of Residential Treatment Centers. She also stated staff is submitting two grants for$1.5 million of competitive funding, which are prevention programs to reduce the high costs of residential services or a step-down model from residential services to shorten the duration and costs. Responding to Commissioner Jerke, Ms. Griego stated the three year grant is approved up front, with only one year approved for funding; however, if the basic program design remains the same, the grant will be automatically approved the following year. She further responded that if some of the expansion funds are 2004-1282 BC0016 O5 19-O471 received,the County would incorporate those funds into making changes,and the most dramatic change would be in funding towards the Residential Treatment Program. Mr. Warden stated those funds could leverage other funds to move into other programs. Commissioner Jerke moved to approve said plan 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 9:15 a.m. BOARD OF COUNTY COMMISSIONERS ELas /,1 WELD COUNTY, COLORADO Iasi 1( : �.c�+ir; cet. Robert D. Masden, Chair tejF-, rk to the Board ®� William H. J e, Pro-Tem Deputy Clerk to the Board M. eile David . Long EXCUSED Glenn Vaad Social Services Minutes, May 3, 2004 2004-1282 Page 2 BC0016 Hello