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HomeMy WebLinkAbout20043575.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO DECEMBER 22, 2004 TAPE #2004-56 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, December 22, 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, Debra S. Miller Controller, Barbara Eurich MINUTES: Commissioner Vaad moved to approve the minutes of the Board of Social Services meeting of December 20,2004,as printed. Commissioner Long seconded the motion,and it carried unanimously. WARRANTS: Barbara Eurich,Controller, presented the warrants for approval by the Board in the amount of $89,885.16. Commissioner Jerke moved to approve the warrants as presented by Ms. Eurich. Commissioner Geile seconded the motion, which carried unanimously. NEW BUSINESS: CONSIDER COLORADO WORKS PROGRAM AGREEMENT FOR SERVICES AND AUTHORIZE CHAIR TO SIGN-THE COMMUNITY FOUNDATION SERVING GREELEYAND WELD COUNTY: Judy Griego, Director, Department of Social Services, stated the agreement is for calendar year 2005. She explained Leanna's Closet will provide emergency clothing to Colorado Works Program female clients who are seeking employment or maintaining employment, and the County will reimburse Leanna's Closet at a rate of$20.00 per client. Commissioner Vaad moved to approve said agreement. Seconded by Commissioner Geile, the motion carried unanimously. 2004-3575 BC0016 CONSIDER CHILD AND ADULT PROTECTION AGREEMENT FOR LEGAL SERVICES AND AUTHORIZE CHAIR TO SIGN -WELD COUNTY ATTORNEY: Ms. Griego stated the Weld County Attorney will assist the Department of Social Services in providing legal services necessary to comply with state laws and regulations concerning care for children and adults, including any necessary court action. She stated the source of funding is Child Welfare and County Administration funding. Commissioner Long moved to approve said agreement. Seconded by Commissioner Geile, the motion carried unanimously. CONSIDER AGREEMENT FOR SERVICES AND AUTHORIZE CHAIR TO SIGN - WELD FOOD BANK: Ms. Griego explained the Weld Food Bank will provide food baskets for Colorado Works or Temporary Assistance for Needy Families'eligible clients. She stated reimbursement to Weld Food Bank is$20.00 per food basket,with a maximum reimbursement of$10,000. Commissioner Vaad moved to approve said agreement. Seconded by Commissioner Long, the motion carried unanimously. CONSIDER GENERAL ASSISTANCE AGREEMENT FOR SERVICES AND AUTHORIZE CHAIR TO SIGN- WELD COUNTYASSOCIATION OF OPTOMETRISTS AND OPHTHALMOLOGISTS: Ms.Griego stated the Weld County Association of Optometrists and Ophthalmologists agrees to provide vision services at a maximum total reimbursement rate of$22,000 per year. Commissioner Jerke moved to approve said agreement. Seconded by Commissioner Long, the motion carried unanimously. CONSIDER CHILD SUPPORT ENFORCEMENT COOPERATIVE REIMBURSEMENTAGREEMENTAND AUTHORIZE CHAIR TO SIGN-WELD COUNTYATTORNEY: Ms.Griego stated the Weld County Attorney will provide legal services necessary to establish paternity and support obligations and other child enforcement matters. Commissioner Geile moved to approve said agreement. Seconded by Commissioner Vaad, 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. Th ` no further business, this meeting was adjourned at 9:10 a.m. • i E ll,,a BOARD OF COUNTY COMMISSIONERS G W LD COUNTY, COLORADO act,-....,„_, f,„.„, V, IC!/� `-"��( Robert D. Masden, Chair r + �erk to the Board r William H. erke, Pro-Tem BY: / �G9 LJ /774 i Deputy Clerk rth oard 77/1 P.1,1----'-- M. eile o Davi . Long Glenn Vaa Social Services Minutes, December 22, 2004 2004-3575 Page 2 BC0016 Hello