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HomeMy WebLinkAbout20041127.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO APRIL 12, 2004 TAPE #2004-16 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, April 12, 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 Jerke moved to approve the minutes of the Board of Social Services meeting of April 7, 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 $15,279.75. Commissioner Geile moved to approve the warrants as presented by Mr. Warden. Commissioner Long seconded the motion, which carried unanimously. NEW BUSINESS: CONSIDER AMENDMENT #1 TO COLORADO WORKS AGREEMENT FOR SERVICES AND AUTHORIZE CHAIR TO SIGN - ISLAND GROVE REGIONAL TREATMENT CENTER: Judy Griego, Director of Social Services, stated this is an amendment to a Colorado Works Agreement for Services, which increases screening and assessments for clients from$5,000 to$5,100,and increases total funding to $18,000. She stated the term of said agreement remains the same, ending June 30, 2004. Commissioner Vaad moved to approve said amendment 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. 2004-1127 BC0016 Off- -' Oft There being no further business, this meeting was adjourned at 9:10 a.m. BOARD OF COU\NTYDCOMMISSIONERS ELD COUNTY, COLORADO 111 Robert D. Masden, Chair I861 � 'r � '� rktotheBoard �• �i,�.'� William erke, Pro-Tem y Clerk to the Board M. ile David . Long Glenn Vaa Social Services Minutes, April 12, 2004 2004-1127 Page 2 BC0016 Hello