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HomeMy WebLinkAbout20011494.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO JUNE 4, 2001 TAPE #2001-24 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 4, 2001, 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 M. J. Geile, Chair Commissioner Glenn Vaad, Pro-Tem Commissioner William H. Jerke Commissioner David E. Long Commissioner Robert D. Masden Also present: County Attorney, Bruce T. Barker Acting Clerk to the Board, Carol A. Harding Director of Finance and Administration, Don Warden MINUTES: Commissioner Long moved to approve the minutes of the Board of Social Services meeting of May 30, 2001, as printed. Commissioner Vaad 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 $34,749.39. Commissioner Masden moved to approve the warrants as presented by Mr. Warden. Commissioner Long seconded the motion, which carried unanimously. NEW BUSINESS: CONSIDER CHILD PROTECTION AGREEMENT FOR ADDITIONAL FAMILY SERVICES AND AUTHORIZE CHAIR TO SIGN - COMPASS BEHAVIORAL HEALTH SYSTEMS, LLC: Judy Griego, Director of Social Services, stated this is a non-financial agreement for the term of July 1, 2001, through June 30, 2002, and it provides alcohol and drug services to families, children, and adolescents who are eligible due to imminent risk of out-of-home placement. The initial allocation is$99,6744.67. Responding to Commissioner Vaad, Ms. Griego stated the allocation amount is Weld County's portion of a larger block of funding. Commissioner Vaad moved to approve said agreement and authorize the Chair to sign. Seconded by Commissioner Long, 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. 2001-1494 BC0016 There being no further business, this meeting was adjourned at 9:10 a.m. BOARD OF OUNTY COMMISSIONERS WELD C NTY, COLORADO ATTEST: � E La 2r{/ MA(21/1 M. J. eile, Ch r Weld County Clerk to the :far. �qvu,�� ' tsbt 0 iv laiAA.C g !. 4 Glenn Vaad, rn Te Deputy Clerk to the Boa /j Al ' 8�I I Will H. Jerke David E. Lon Robert D. Masden Social Services Minutes, June 4, 2001 2001-1494 Page 2 BC0016 Hello