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HomeMy WebLinkAbout20030655.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO MARCH 12, 2003 TAPE #2003-09 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, March 12, 2003, 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 David E. Long, Chair Commissioner Robert D. Masden, Pro-Tem - EXCUSED Commissioner M. J. Geile Commissioner William H. Jerke Commissioner Glenn Vaad Also present: County Attorney, Bruce T. Barker Acting Clerk to the Board, Esther E. Gesick Treasurer/Controller, Claud Hanes MINUTES: Commissioner Vaad moved to approve the minutes of the Board of Social Services meeting of March 10, 2003, as printed. Commissioner Geile seconded the motion, and it carried unanimously. WARRANTS: Claud Hanes, Treasurer/Controller, presented the warrants for approval by the Board in the amount of$35,359.53. Commissioner Vaad moved to approve the warrants as presented by Mr. Hanes. Commissioner Jerke seconded the motion, which carried unanimously. NEW BUSINESS: CONSIDER AMENDMENT TO CHILD PROTECTION AGREEMENT FOR SERVICES AND AUTHORIZE CHAIR TO SIGN - ISLAND GROVE REGIONAL TREATMENT CENTER, INC.: Judy Griego, Director of Department of Social Services, stated under this amendment the funding from Core Services/Child Welfare will be increased from $122,398 to $320,000. She stated the increased funding is necessary as a result of court-mandated evaluations and testing. Commissioner Vaad moved to approve said amendment and authorize the Chair to sign. Seconded by Commissioner Jerke, 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. 2003-0655 BC0016 There being no further business, this meeting was adjourned at 9:05 a.m. B ARD OF COUNTY COMMISSIONERS CNT , C LORADO ATTEST: 61 a �� _ David E. Long, Chair Weld County Clerk to the ar:4,, 4v ' .a i r ,t EXCUSED Lk ' ° °� Robert D. Masden, P -Tern BY: e'  co• .L.a..,..� �. Deputy Clerk to the Bo! O ? _, ti� EXCUSED DATE OF APPROVAL Q� ��� M. J. Geile 2t, ‘fit.ce Willia �. Je�� 4V & 'G e as Social Services Minutes, March 12, 2003 2003-0655 Page 2 BC0016 Hello