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HomeMy WebLinkAbout20031345.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO MAY 28, 2003 TAPE #2003-20 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, May 28, 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: Assistant County Attorney, Cyndy Giauque 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 May 21, 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 $53,333.10. 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 AND AUTHORIZE CHAIR TO SIGN - NORTH RANGE BEHAVIORAL HEALTH: Judy Griego, Director of Department of Social Services, stated under this amendment the funding will be increased from $80,544 to$97,544,with the same hourly rate of $83.20. Ms. Griego stated North Range Behavioral Health will provide psychological evaluations and assessment services, consultation services, and court testimony. Commissioner Vaad moved to approve said amendment and authorize the Chair to sign. Seconded by Commissioner Jerke, the motion carried unanimously. CONSIDER CHILD PROTECTION AGREEMENT FOR SERVICES AND AUTHORIZE CHAIR TO SIGN- NORTH RANGE BEHAVIORAL HEALTH: Ms. Griego stated this is a new agreement, subsequent to the previous item of business, with a term beginning June 1, 2003, and ending May 31, 2004. She stated North Range Behavioral Health will provide psychological evaluations and assessment services, consultation services, and court testimony, at an hourly rate of $83.20, up to a maximum of $97,544. Commissioner Masden moved to approve said agreement and authorize the Chair to sign. The motion, which was seconded by Commissioner Geile, carried unanimously. 2003-1345 BC0016 CONSIDER CHILD PROTECTION INTRA-GOVERNMENTAL AGREEMENT FOR SERVICES AND AUTHORIZE CHAIR TO SIGN -WELD COUNTY DIVISION OF HUMAN SERVICES: Ms. Griego stated the term of this agreement is from June 1, 2003, through May 31, 2004, and the Department of Social Services will reimburse the Department of Human Services' part-time workers at a rate of$18.10 per hour, plus mileage. She further stated the part-time workers will assist in performing court-ordered visitation services. Commissioner Geile moved to approve said agreement and authorize the Chair to sign. The motion was seconded by Commissioner Vaad, and it 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 1rr` D COUNTY, COLORADO ATTEST:gel, / �� w f`� ''\ D vid E. Long, Chair Weld County Clerk to th- o rd �a , ,p 4 �,. ) ! IA---- Robert D. asden, o-Tem BY: d 1 . �i•�` h. Deputy Clerk to the Boatd, ' "/ M. J. Geile William J Glenn Vaad Social Services Minutes, May 28, 2003 2003-1345 Page 2 BC0016 Hello