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HomeMy WebLinkAbout20042183.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO JULY 28, 2004 TAPE #2004-31 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, July 28, 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-Tern Commissioner M. J. Geile Commissioner David E. Long Commissioner Glenn Vaad - EXCUSED Also present: County Attorney, Bruce T. Barker Acting Clerk to the Board, Debra S. Miller Director of Finance and Administration, Don Warden MINUTES: Commissioner Long moved to approve the minutes of the Board of Social Services meeting of July 26, 2004, as printed. Commissioner Geile 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 $42,110.29. Commissioner Geile moved to approve the warrants as presented by Mr. Warden. Commissioner Long seconded the motion, which carried unanimously. NEW BUSINESS: CONSIDER THREE AGREEMENTS TO PURCHASE RESIDENTIAL CHILD CARE FACILITIES SERVICES WITH VARIOUS PROVIDERS: Richard Rowe, Department of Social Services,identified the three facilities providing services and recommended approval. Commissioner Geile moved to approve the agreements. Commissioner Long seconded the motion, and it carried unanimously. CONSIDER FIVE AGREEMENTS TO PURCHASE RESIDENTIAL TREATMENT CENTER SERVICES WITH VARIOUS PROVIDERS: Mr. Rowe reviewed the list of providers and recommended approval. Commissioner Long moved to approve the agreements. Commissioner Geile seconded the motion, and it carried unanimously. CONSIDER AGREEMENT TO PURCHASE CHILD PLACEMENT AGENCY SERVICES -TOP OF THE TRAIL: Mr. Rowe stated the rate of reimbursement to this agency is based on Needs Based Care Assessment levels which include room and board and treatment services. Commissioner Geile moved to approve the agreement. Commissioner Long seconded the motion, and it carried unanimously. 2004-2183 BC0016 ��'-/O -CV CONSIDER COLORADO WORKS AGREEMENT FOR SERVICES - ISLAND GROVE REGIONAL TREATMENT CENTER: Mr. Rowe stated this is an agreement the County has had with Island Grove for the past five years to do drug screening and assessments of TANF applicants and recipients. He stated the program has been very effective in the past, and he recommended approval. Commissioner Long moved to approve the agreement. Seconded by Commissioner Geile, the motion carried unanimously. CONSIDER APPLICATION FOR COMMUNITY FOOD AND NUTRITION PROGRAM: Mr. Rowe stated this application is from the Department of Local Affairs. He stated the County contracts with Weld Food Bank to pay for emergency food boxes for needy families. Commissioner Geile moved to approve the application. Commissioner Long seconded the motion and it carried unanimously. CONSIDER SUBSTANCE ABUSE TREATMENT SERVICE AGREEMENT FOR CHILD WELFARE CLIENTS - SIGNAL BEHAVIORAL HEALTH NETWORK: Mr. Rowe stated the Department agrees to reimburse Signal Behavioral Health Network for drug and alcohol treatment services at a maximum funding level of$52,398, including a five percent administrative fee. Commissioner Long moved to approve the agreement and seconded by Commissioner Geile, the motion carried unanimously. CONSIDER CHILD PROTECTION AGREEMENT FOR SERVICES - SIGNAL BEHAVIORAL HEALTH NETWORK: Mr. Rowe explained that this particular agreement establishes a working relationship with Signal and provides the mechanism to access the funds on behalf of the Department's child welfare clients. Commissioner Long moved to approve the agreement. 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 9:20 a.m. BOARD OF COUNTY COMMISSIONERS E La WELD COUNTY, COLORADO • EXCUSED woe 1861 1 9 Robert D. Masden, Chair '1f •u s' 4rk to the Board JJ ; r;1;' L William H. ke, Pro-Tem D-putt' Clerk to t e =oard M. ile Davi . Long EXCUSED Glenn Vaad Social Services Minutes, July 28, 2004 2004-2183 Page 2 BC0016 Hello