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HomeMy WebLinkAbout20030164.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO JANUARY 13, 2003 TAPE #2003-02 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, January 13, 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 Commissioner M. J. Geile Commissioner William H. Jerke - EXCUSED Commissioner Glenn Vaad Also present: County Attorney, Bruce T. Barker Acting Clerk to the Board, Esther E. Gesick Director of Finance and Administration, Don Warden MINUTES: Commissioner Geile moved to approve the minutes of the Board of Social Services meeting of January 8, 2003, as printed. Commissioner Masden 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 $370.43. Commissioner Masden moved to approve the warrants as presented by Mr. Warden. Commissioner Vaad seconded the motion, which carried unanimously. NEW BUSINESS: CONSIDER CHILD PROTECTION AGREEMENT FOR SERVICES AND AUTHORIZE CHAIR TO SIGN- THERON SILLS, M.D.: Judy Griego, Director of Social Services,stated under the terms of this agreement Dr. Sills will provide psychiatric consultation while participating on the monthly Child Protection Team and for crisis situations with child protection cases. She stated the Department of Social Services agrees to reimburse Dr. Sills at a rate of$75 per hour and at a maximum of$3,600 per year. Commissioner Vaad moved to approve said agreement 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. 2003-0164 BC0016 There being no further business, this meeting was adjourned at 9:05 a.m. BOARD OF COUNTY COMMISSIONERS WE COU:ITY, COLORADO ATTEST: gO' ',.•� I Davi E. Long, Chair Weld County Clerk to the -fri-r. ���;;;` ` 1:61 ItlW ., i y ',#`tt saw Robert D. asden, Pro- em BY: / Co �,�� C' P • sir , 7 Deputy Clerk to the Boar.,: M. J. Geile EXCUSED Willi7A H. Jerke 11/4O, l/-A Glenn Vaad Social Services Minutes, January 13, 2003 2003-0164 Page 2 BC0016 Hello