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HomeMy WebLinkAbout20042465.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO AUGUST 18, 2004 TAPE #2004-35 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 18, 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 Director of Finance and Administration, Don Warden MINUTES: Commissioner Long moved to approve the minutes of the Board of Social Services meeting of August 16, 2004, as printed. Commissioner Vaad 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 $35,587.27. Commissioner Jerke moved to approve the warrants as presented by Mr. Warden. Commissioner Vaad seconded the motion, which carried unanimously. NEW BUSINESS: CONSIDER CHILD PROTECTION AGREEMENT FOR SERVICES ANDAUTHORIZE CHAIR TO SIGN- AI MS COMMUNITY COLLEGE: Judy Griego, Director of Social Services,stated this agreementwill provide training and instruction to a maximum of 50 Weld County Certified Foster Care Parents. She stated the term of the agreement is September 1, 2004, through May 31, 2005. Ms. Griego stated the maximum available is$12,000 for tuition and$2,000 for books and fees.Commissioner Vaad moved to approve said agreement and authorize the Chair to sign. Seconded by Commissioner Geile, the motion carried unanimously. CONSIDER CHILD CARE DEVELOPMENT AGREEMENT FOR SERVICES AND AUTHORIZE CHAIR TO SIGN - UNITED WAY OF WELD COUNTY, INC.: Ms. Griego stated the term of this agreement is July 1, 2004,through June 30, 2005, and the total funding provided is$30,000,with a local match by United Way and Aims Community College. She stated the agreement will provide support of new and existing child care 2004-2465 BC0016 OR O -Oci home providers through distribution of licensing packets; collaborative orientations for new providers; training in rural areas; and the enrollment of 15 new providers into the six-month mentor/mentee program. Responding to Commissioner Geile, Ms. Griego stated a gap still exists in the rural areas. Commissioner Long moved to approve said agreement and authorize the Chair to sign. Seconded by Commissioner Geile, 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 W L,Et D COUNTY, COLORADO �p q: ''�'► Robert D. Masden, Chair t is Ott rk,. the Board William H. J e, Pro-Tem \<a-pityIe:*tot e Board M. J. David . Long Glenn Vaad Social Services Minutes, August 18, 2004 2004-2465 Page 2 BC0016 Hello