HomeMy WebLinkAbout20032414.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF SOCIAL SERVICES
WELD COUNTY, COLORADO
AUGUST 20, 2003
TAPE #2003-33
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, August 20, 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-Tern
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 August 18, 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 $61,806.70. Commissioner Jerke moved to approve the warrants as
presented by Mr. Warden. Commissioner Vaad seconded the motion, which carried unanimously.
NEW BUSINESS:
CONSIDER TWO AGREEMENTS TO PURCHASE CHILD PLACEMENT AGENCY SERVICES WITH
VARIOUS PROVIDERS AND AUTHORIZE CHAIR TO SIGN: Judy Griego, Director of Social Services,
stated the term of these agreements ends June 30,2004,and the vendor will be reimbursed at a rate based
on the Needs Based Care Assessment levels that include room, board, and treatment services.
Commissioner Vaad moved to approve said agreement and authorize the Chair to sign. Seconded by
Commissioner Jerke, the motion carried unanimously.
CONSIDER FOUR NOTIFICATION OF FINANCIAL ASSISTANCE AWARDS FOR HOME STUDIES AND
RELINQUISHMENT COUNSELING WITH VARIOUS VENDORS AND AUTHORIZE CHAIR TO SIGN:Ms.
Griego stated the term is July 1, 2003, through June 30, 2004, and the four vendors will provide home
studies for potential adoptive and foster care homes and relinquishment counseling. Commissioner
2003-2414
BC0016
Masden moved to approve said awards and authorize the Chairto sign. Seconded byCommissionerJerke,
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 9:10 a.m.
BOARD OF COUNTY COMMISSIONERS
D COUNTY, COLORADO
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Social Services Minutes, August 20, 2003 2003-2414
Page 2 BC0016
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