HomeMy WebLinkAbout20043201.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF SOCIAL SERVICES
WELD COUNTY, COLORADO
NOVEMBER 3, 2004
TAPE #2004-49
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, November 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-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 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 November 1,2004,as printed. Commissioner Jerke 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 $59,854.14. Commissioner Jerke moved to approve the warrants as
presented by Mr. Warden. Commissioner Long seconded the motion, which carried unanimously.
OLD BUSINESS:
CONSIDER CHILD PROTECTION AGREEMENT FOR SERVICES AND AUTHORIZE CHAIR TO SIGN-
GRIFFIN HOUSE(CON'T FROM 11/01/04): Judy Griego, Department of Social Services,stated the term
of the agreement is from October 1, 2004 to May 31, 2005. Ms. Griego stated the agreement is to
reimburse Griffin House a maximum of$50,000 for substance abuse services. Commissioner Vaad moved
to approve said agreement. Seconded by Commissioner Jerke, the motion carried unanimously.
2004-3201
BC0016
//-,2_2 d C/
NEW BUSINESS:
CONSIDER COLORADO WORKS AGREEMENT FOR SERVICES AND AUTHORIZE CHAIR TO SIGN-
TRANSITIONS PSYCHOLOGY GROUP, LLC: Ms.Griego stated the term of the agreement is from July1,
2004 through June 30, 2005. The purpose of the agreement is to provide for an alternative payment
procedure. She further explained the source of the funding is Colorado Works or Temporary Assistance
for Needy Families, at a maximum reimbursement of$120,000. Commissioner Vaad moved to approve
said agreement. 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 9:10 a.m.
BOARD OF COUNTY COMMISSIONERS
W LD COUNTY, COLORADO
ATTEST: 117441/1401 E La 4 ft
Robert D. Masden, Chair
Weld County Clerk to the Boar is61 t 0Qv
Th/7L,,e
/� i,:y+ William H. erke, Pro-Tem
eputy Clerk to the Board ° �� .Pc
M. J. ile
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David . Long
Glenn Va
Social Services Minutes, November 3, 2004 2004-3201
Page 2 BC0016
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