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HomeMy WebLinkAbout20040859.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO MARCH 17, 2004 TAPE #2004-11 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, March 17, 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- EXCUSED 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 Controller/Treasurer, Claud Hanes MINUTES: Commissioner Geile moved to approve the minutes of the Board of Social Services meeting of March 15, 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$23,735.32. Commissioner Geile moved to approve the warrants as presented by Mr. Hanes. Commissioner Long seconded the motion, which carried unanimously. NEW BUSINESS: CONSIDER STANDARD FORM OF CHILD PROTECTION AGREEMENT FOR SERVICES BETWEEN WELD COUNTY DEPARTMENT OF SOCIAL SERVICES AND VARIOUS PROVIDERS: Judy Griego, Director of Social Services,stated this is the form of an agreement for respite care services for agreements with foster parents which total less than$2,000 per year. She stated the form would delegate authority to the Chair to sign those agreements complying with the approved form. Responding to Commissioner Geile, Ms. Griego stated respite care providers care for the children for foster care parents who need to have a break from them. Commissioner Long moved to approve said form of agreement. The motion,which was seconded by Commissioner Geile, 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. 2004-0859 BC0016 03-3o-o 6-( There being no further business, this meeting was adjourned at 9:10 a.m. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ATTEST: I'/L. __��/��'////�.6 ' IE �� EXCUSED ��" �� �(/�/.� �' Robert D. Masden, Chair Weld County Clerk to the A-r' „ # ` ryii 1-7 3/4,„t, William H. ,'=rke, Pro-Tern BY: ,.� t . - 44.. ..A. ?"," Deputy Clerk to the Boar,' a 4hog.. r- M. J. ei - 67 David E. Long EXCUSED Glenn Vaad Social Services Minutes, March 17, 2004 2004-0859 Page 2 BC0016 Hello