HomeMy WebLinkAbout20031556.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF SOCIAL SERVICES
WELD COUNTY, COLORADO
JUNE 18, 2003
TAPE #2003-22
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, June 18, 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, Esther E. Gesick
Director of Finance and Administration, Don Warden
MINUTES: Commissioner Masden moved to approve the minutes of the Board of Social Services meeting
of June 16, 2003, as printed. Commissioner Jerke 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 $17,726.21. Commissioner Masden moved to approve the warrants as
presented by Mr. Warden. Commissioner Jerke seconded the motion, which carried unanimously.
NEW BUSINESS:
CONSIDER CHILD PROTECTION AGREEMENT FOR SERVICES AND AUTHORIZE CHAIR TO SIGN-
SIGNAL BEHAVIORAL HEALTH NETWORK: Judy Griego, Director of Department of Social Services,
stated the term of this agreement is from June 1, 2003, through May 31, 2004, and the source of funding
is Core Services. Ms. Griego stated Signal Behavioral Health Network,through the Island Grove Regional
Treatment Center, agrees to provide alcohol and drug testing and treatment of adults and adolescents
under the child welfare system. For these services,the Department of Social Services agrees to reimburse
Signal a maximum of$52,398, including a ten percent administrative fee of$5,239.80, according to the
service and fee schedule provided by Signal. Commissioner Vaad moved to approve said agreement and
authorize the Chair to sign. Seconded by Commissioner Jerke, the motion, carried unanimously.
2003-1556
BC0016
CONSIDER FIVE AGREEMENTS TO PURCHASE CHILD PLACEMENT AGENCY SERVICES WITH
VARIOUS PROVIDERS AND AUTHORIZE CHAIR TO SIGN: Ms. Griego stated the term of these
agreements is from July 1, 2003, through June 30, 2004. She stated the Department of Social Services
agrees to reimburse the various providers at rates including room, board, and treatment services.
Commissioner Jerke moved to approve said agreements and authorize the Chair to sign. The motion,
which was seconded by Commissioner Masden, carried unanimously.
CONSIDER 15 AGREEMENTS TO PURCHASE RESIDENTIAL CHILD CARE FACILITIES (RCCF)
SERVICES WITH VARIOUS PROVIDERS AND AUTHORIZE CHAIR TO SIGN:Ms.Griego stated the term
of these agreements is from July 1, 2003, through June 30, 2004. She stated the Department of Social
Services agrees to reimburse the various providers at rates that include room, board and treatment.
Commissioner Geile moved to approve said agreements and authorize the Chair to sign. The motion was
seconded by Commissioner Vaad, and it carried unanimously.
CONSIDER 15 AGREEMENTS TO PURCHASE RESIDENTIAL TREATMENT CENTER SERVICES WITH
VARIOUS PROVIDERS AND AUTHORIZE CHAIR TO SIGN: Ms. Griego stated the term of these
agreements is from July 1, 2003, through June 30, 2004. She stated the Department of Social Services
agrees to reimburse the various providers at rates including room and board, but excluding Medicaid
treatment costs. In response to Commissioner Vaad, Ms. Griego stated there are approximately 15
additional vendors for residential treatment center services, which will be presented at a future board
meeting. Commissioner Jerke moved to approve said agreements and authorize the Chair to sign.
Commissioner Vaad seconded the motion, which 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
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Weld County Clerk to the :.:rr<i a' �1
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g-y-� R bert D asden, Pro-Tem BY:Deputy Clerk to the Board V ( J
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Glenn Vaad
Social Services Minutes, June 18, 2003 2003-1556
Page 2 BC0016
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