HomeMy WebLinkAbout20033388 RECORD OF PROCEEDINGS
MINUTES
BOARD OF SOCIAL SERVICES
WELD COUNTY, COLORADO
DECEMBER 15, 2003
TAPE #2003-47
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, December 15, 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 Geile moved to approve the minutes of the Board of Social Services meeting
of December 10, 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$114,661.07. Commissioner Masden moved to approve the warrants as
presented by Mr. Warden. Commissioner Geile seconded the motion, which carried unanimously.
NEW BUSINESS:
CONSIDER CHILD PROTECTION AGREEMENT FOR RESPITE CARE SERVICES AND AUTHORIZE
CHAIR TO SIGN-SONYA SHULTZ:Judy Griego,Director of Department of Social Services,stated under
this agreement Sonya Shultz will provide respite care for foster care children under the care of County
certified foster care providers,for the term beginning December 1, 2003,and ending June 30,2004. For
these services,the Department of Social Services agrees to reimburse Ms. Shultz at a rate of$16.75 per
each four-hour period, not to exceed $67.00 per month for 16 hours of respite care. Commissioner Vaad
moved to approve said agreement 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.
2003-3388
BC0016
1.�7&670 3
There being no further business, this meeting was adjourned at 9:10 a.m.
BOARD OF COUNTYCOMMISSIONERS
W6INT,Y,, ¢I,OR/�DO
EL vid E. Long, Chair
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Robert D asden, Pro-Tern
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M. J. Geil`ee
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Willia H. Jee
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Social Services Minutes, December 15, 2003 2003-3388
Page 2 BC0016
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