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HomeMy WebLinkAbout20032605.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO SEPTEMBER 8, 2003 TAPE #2003-35 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, September 8, 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 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 Masden moved to approve the minutes of the Board of Social Services meeting of September 3,2003,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 $66,849.28. Commissioner Masden moved to approve the warrants as presented by Mr. Warden. Commissioner Jerke seconded the motion, which carried unanimously. NEW BUSINESS: CONSIDER AMENDMENT TO CHILD PROTECTION AGREEMENT FOR SERVICES FOR DRUG AND ALCOHOL TESTING AND AUTHORIZE CHAIR TO SIGN - ISLAND GROVE REGIONAL TREATMENT CENTER: Judy Griego, Director of Social Services, stated funding is being increased from $5,000 to $30,000 to absorb additional alcohol and drug testing performed when Avalon,the alternative contractor for testing,was unable to begin testing at the expected time. Term of the agreement is July 1,2003,through May 31,2004. Responding to Commissioners Jerke and Vaad, Ms. Griego stated the target population is adults and adolescents in the child welfare system, and the budget will absorb the additional $25,000. 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. 2003-2605 BC0016 There being no further business, this meeting was adjourned at 9:10 a.m. BOARD OF COUNTY COMMISSIONERS W COUNTY, COL RADO ATTEST: LW/�'��//" cii Cam_ Davi• -. o h-ir Wel rk to the Board lE a Robert r asden, Pro-Te • 185 t Board / V1 . J. Geile Willia . Jerke ,/ Glenn Vaad Social Services Minutes, September 8, 2003 2003-2605 Page 2 BC0016 Hello