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HomeMy WebLinkAbout20011435.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO MAY 30, 2001 TAPE #2001-23 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 30, 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, 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 23, 2001, as printed. Commissioner Long 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 $42,511.72. Commissioner Long moved to approve the warrants as presented by Mr. Warden. Commissioner Vaad seconded the motion, which carried unanimously. NEW BUSINESS: CONSIDER AMENDED CORE SERVICES AND CHAFEE FOSTER CARE INDEPENDENCE PROGRAM PLAN FOR FISCAL YEAR 2001-2002 AND AUTHORIZE CHAIR TO SIGN:Judy Griego,Director of Social Services, stated the Board previously approved the Core services plan, and she is now requesting an amendment that includes Lutheran Family Services as a new vendor. Ms. Griego stated under this amendment, Lutheran Family Services will provide Option B-Home Based Services, Intensive Family Therapy-Family Group Decision Making, and Foster Parent Consultation. Commissioner Long moved to approve said amended plan and authorize the Chair to sign. Seconded by Commissioner Vaad,the motion carried unanimously. CONSIDER CHILD PROTECTION AGREEMENT FOR SERVICES AND AUTHORIZE CHAIR TO SIGN- NORTH RANGE BEHAVIORAL HEALTH: Ms.Griego stated under this agreement North Range Behavioral Health will provide assessment services, psychological evaluations, and case worker consultations. For these services,the Department of Social Services will reimburse North Range in the amount of$37,544.00. Ms. Griego stated the agreement provides a first right of refusal provision for the Department of Social Services, and added North Range will make $60,000.00 available to four vendors for Foster Parent 2001-1435 BC0016 Consultation Program. In response to Commissioner Jerke, Ms. Griego stated all of the funds come from the Core Services Program. Responding to Commissioner Vaad, Ms. Griego stated $97,944.00 is strictly for non-medicaid clients, and they provide the $60,000.00 to other vendors because they do not have foster parent consultation capabilities. In response to Commissioner Jerke, Ms. Griego stated they do bill insurance companies if the clients have coverage. Commissioner Long moved to approve said agreement and authorize the Chair to sign. Commissioner Vaad seconded the motion, which carried unanimously. CONSIDER CHILD PROTECTION AGREEMENT FOR CORE SERVICES AND AUTHORIZE CHAIR TO SIGN - ISLAND GROVE REGIONAL TREATMENT CENTER, INC.: Ms. Griego gave a brief description of the services to be provided by Island Grove Regional Treatment Center, Inc., which will be funded by part of the Core Services Program Budget in the amount of$122,398.00. In response to Commissioner Jerke, Ms. Griego stated adolescents ages 13 through 17, as well as their parents will receive assistance. She further stated parents involved in a child neglect case are required by the court to go through treatment. Responding to Commissioner Vaad, Ms. Griego stated the funding amount is based on the initial allocation and is similar to last year. She further stated the amount reflects the portion dealing with child protection, and future agreements will transfer the money from the State directly to Compass, and the overall management will be done by Island Grove Regional Treatment Center, Inc. Commissioner Masden moved to approve said agreement and authorize the Chair to sign. The motion, which was seconded by Commissioner Jerke, carried unanimously. CONSIDER NOTIFICATION OF FINANCIAL ASSISTANCE AWARD FOR OPTION B - HOME BASED INTENSIVE AND AUTHORIZE CHAIR TO SIGN - ACKERMAN AND ASSOCIATES, P.C.: Ms. Griego stated this and the following four items are awards of funds for the term beginning June 1, 2001, and ending May 31, 2002. Ms. Griego gave a brief description of each program as detailed in her memorandum, dated May 23, 2001, regarding services provided by Ackerman and Associates, P.C. In response to Commissioner Jerke, Ms. Griego stated the Department of Social Services has been involved with these programs for six years, and although the outcome is subjective based on each individual family and the permanency of child placement, they have been ranked first in meeting all of the child welfare settlement factors. She further stated they are still reviewing treatment outcomes; however, it is still difficult to assess what is most successful. Ms. Griego stated the $2,000.00 fee for a Family Group Decision Making conference is all inclusive, and there could be several meetings. In response to Commissioner Masden, Ms. Griego stated this rate does not include transportation from out-of-state, but if the client can't afford the expense,the Department of Social Services covers the cost. She further stated the Department of Social Services is required to provide the services, and 20 percent of the funding. Responding to Commissioner Jerke, Mr. Barker stated after TABOR, the County tried doing a turn-back, which the State did not allow, but the County does have some options as to how a new program is implemented,and the job must be completed even if the cost exceeds the 20 percent required. He further stated there was no limit determined by the Supreme Court case in 1993, but Colorado has the ability through State Legislature to determine which programs need to be followed by the Weld County Department of Social Services. The State also has some involvement in defining the rules, and the County has to comply because the Supreme Court did not set any limits. Commissioner Vaad moved to approve this and the following four awards and authorize the Chair to sign. Seconded by Commissioner Jerke, the motion carried unanimously. CONSIDER NOTIFICATION OF FINANCIAL ASSISTANCE AWARD FOR INTENSIVE FAMILY THERAPY - SHORT TERM IFT (GAP) AND MEDIATED FAMILY CONFLICT RESOLUTION AND AUTHORIZE CHAIR TO SIGN -ACKERMAN AND ASSOCIATES, P.C.: See above discussion and motion. Social Services Minutes, May 30, 2001 2001-1435 Page 2 BC0016 CONSIDER NOTIFICATION OF FINANCIAL ASSISTANCE AWARD FOR INTENSIVE FAMILY THERAPY FAMILY GROUP DECISION MAKING AND AUTHORIZE CHAIR TO SIGN - ACKERMAN AND ASSOCIATES, P.C.: See above discussion and motion. CONSIDER NOTIFICATION OF FINANCIAL ASSISTANCE AWARD FOR SEX ABUSE TREATMENT AND AUTHORIZE CHAIR TO SIGN-ACKERMAN AND ASSOCIATES, P.C.: See above discussion and motion. CONSIDER NOTIFICATION OF FINANCIAL ASSISTANCE AWARD FOR FOSTER PARENT CONSULTATION AND AUTHORIZE CHAIR TO SIGN - ACKERMAN AND ASSOCIATES, P.C.: See above discussion and motion. • CONSIDER NOTIFICATION OF FINANCIAL ASSISTANCE AWARD FOR MULTISYSTEMIC THERAPY AND AUTHORIZE CHAIR TO SIGN -ALTERNATIVE HOMES FOR YOUTH: Ms. Griego stated this and the following two items are for services provided by Alternative Homes for Youth, as indicated in the Memorandum dated, May 23, 2001. Commissioner Masden moved to approve this and the following two awards, and authorize the Chair to sign. Commissioner Long seconded the motion, which carried unanimously. CONSIDER NOTIFICATION OF FINANCIAL ASSISTANCE AWARD FOR DAY TREATMENT AND AUTHORIZE CHAIR TO SIGN - ALTERNATIVE HOMES FOR YOUTH: See above discussion and motion. CONSIDER NOTIFICATION OF FINANCIAL ASSISTANCE AWARD FOR SEX ABUSE TREATMENT AND AUTHORIZE CHAIR TO SIGN -ALTERNATIVE HOMES FOR YOUTH: See above discussion and motion. CONSIDER NOTIFICATION OF FINANCIAL ASSISTANCE AWARD FOR FAMILY ADVOCATE PROGRAM AND AUTHORIZE CHAIR TO SIGN - CHILD ADVOCACY RESOURCE AND EDUCATION: Ms. Griego stated this and the following item are for services provided by Child Advocacy Resource and Education,as indicated in her memorandum, dated May 23,2001. Commissioner Vaad moved to approve this and the following award and authorize the Chair to sign. The motion was seconded by Commissioner Long, and it carried unanimously. CONSIDER NOTIFICATION OF FINANCIAL ASSISTANCE AWARD FOR VISITATION AND AUTHORIZE CHAIR TO SIGN - CHILD ADVOCACY RESOURCE AND EDUCATION: See above discussion and motion. CONSIDER NOTIFICATION OF FINANCIAL ASSISTANCE AWARD FOR OPTION B AND AUTHORIZE CHAIR TO SIGN- ISLAND GROVE REGIONAL TREATMENT CENTER, INC.: Ms. Griego stated this and the following item are for services to be provided by Island Grove Regional Treatment Center, Inc., as indicated in the memorandum, dated May 23, 2001. In response to Commissioner Jerke, Ms. Griego stated the prior item discussed regarding Island Grove Regional Treatment Center, Inc.,was for drug and alcohol treatment, and this item is for any other issues which need treatment. Commissioner Long moved to approve this and the following award and authorize the Chair to sign. The motion was seconded by Commissioner Masden, and it carried unanimously. CONSIDER NOTIFICATION OF FINANCIAL ASSISTANCE AWARD FOR INDIVIDUALIZED FAMILY SYSTEMS INTENSIVE FAMILY THERAPY AND AUTHORIZE CHAIR TO SIGN - ISLAND GROVE REGIONAL TREATMENT CENTER, INC.: See above discussion and motion. Social Services Minutes, May 30, 2001 2001-1435 Page 3 BC0016 CONSIDER NOTIFICATION OF FINANCIAL ASSISTANCE AWARD FOR FOSTER PARENT CONSULTATION AND AUTHORIZE CHAIR TO SIGN- LORI KOCHEVAR: Ms. Griego stated under this agreement Lori Kockevar will provide Foster Parent Consultation as indicated in the memorandum, dated May 23,2001. She further stated the services will be limited strictly to County Certified Foster Care homes, not other placement agencies. Commissioner Vaad moved to approve said award and authorize the Chair to sign. Seconded by Commissioner Long, the motion carried unanimously. CONSIDER NOTIFICATION OF FINANCIAL ASSISTANCE AWARD FOR OPTION B, HOME BASED INTENSIVE AND AUTHORIZE CHAIR TO SIGN - LUTHERAN FAMILY SERVICES: Ms. Griego stated this and the next two items for services to be provided by Lutheran Family Services as indicated in her memorandum, dated May 23, 2001. In response to Commissioner Jerke, Ms. Griego stated there are varied rates on this award because different types of services will be provided. She explained the services provided by Ackerman and Associates are more intensive, and the adding Lutheran Family Services as an additional option may provide some competition for lower rates in the future. She further stated some families may interact better with one vendor over another, so the variety should be beneficial. Responding to Chair Geile, Ms. Griego stated Lutheran Family Services is located in Fort Collins. Commissioner Masden moved to approve this and the following two awards, and authorize the Chair to sign. Commissioner Long seconded the motion, which carried unanimously. CONSIDER NOTIFICATION OF FINANCIAL ASSISTANCE AWARD FOR INTENSIVE FAMILY THERAPY - FAMILY GROUP DECISION MAKING AND AUTHORIZE CHAIR TO SIGN - LUTHERAN FAMILY SERVICES: See above discussion and motion. CONSIDER NOTIFICATION OF FINANCIAL ASSISTANCE AWARD FOR FOSTER PARENT CONSULTATION AND AUTHORIZE CHAIR TO SIGN - LUTHERAN FAMILY SERVICES: See above discussion and motion. CONSIDER NOTIFICATION OF FINANCIAL ASSISTANCE AWARD FOR INTENSIVE FAMILY THERAPY AND AUTHORIZE CHAIR TO SIGN - MEDIATION COMMUNICATION TRAINING: Ms. Griego stated services will be provided as indicated in the memorandum, dated May 23, 2001, for Mediation Communication Training. Commissioner Long moved to approve said award and authorize the Chair to sign. Seconded by Commissioner Vaad, the motion carried unanimously. CONSIDER NOTIFICATION OF FINANCIAL ASSISTANCE AWARD FOR OPTION B - HOME BASED SERVICES AND AUTHORIZE CHAIR TO SIGN - NORTH COLORADO MEDICAL CENTER - YOUTH PASSAGES: Ms. Griego stated this and the next three items are for services to be provided by the North Colorado Medical Center as indicated in her memorandum, dated May 23, 2001. Commissioner Long moved to approve this and the following three awards and authorize the Chair to sign. Commissioner Vaad seconded the motion, which carried unanimously. CONSIDER NOTIFICATION OF FINANCIAL ASSISTANCE AWARD FOR INTENSIVE FAMILY THERAPY AND AUTHORIZE CHAIR TO SIGN - NORTH COLORADO MEDICAL CENTER -YOUTH PASSAGES: See above discussion and motion. CONSIDER NOTIFICATION OF FINANCIAL ASSISTANCE AWARD FOR DAY TREATMENT PROGRAM AND AUTHORIZE CHAIR TO SIGN - NORTH COLORADO MEDICAL CENTER- YOUTH PASSAGES: See above discussion and motion. Social Services Minutes, May 30, 2001 2001-1435 Page 4 BC0016 CONSIDER NOTIFICATION OF FINANCIAL ASSISTANCE AWARD FOR FOSTER PARENT CONSULTATION AND AUTHORIZE CHAIR TO SIGN - NORTH COLORADO MEDICAL CENTER - YOUTH PASSAGES: See above discussion and motion. CONSIDER NOTIFICATION OF FINANCIAL ASSISTANCE AWARD FOR THE LITTLE CENTER- DAY TREATMENT AND AUTHORIZE CHAIR TO SIGN - NORTH RANGE BEHAVIORAL HEALTH: Ms. Griego stated North Range Behavioral Health will provide services as indicated in her memorandum dated May 23, 2001,and she recommends approval. In response to Commissioner Vaad, Ms. Griego stated the rate is $1,550.00 per month, per child, or$30,000.00 if the facility is at capacity. She stated most of the children are placed by the Department of Social Services,and if they are medicaid children,their expenses will be covered by Medicaid. In response to Commissioner Jerke, Ms. Griego stated there is an education component as part of a treatment program. Commissioner Vaad moved to approve said award and authorize the Chair to sign. Commissioner Long seconded the motion, which carried unanimously. CONSIDER NOTIFICATION OF FINANCIAL ASSISTANCE AWARD FOR LIFESKILLS - VISITATION AND AUTHORIZE CHAIR TO SIGN - WELD COUNTY DEPARTMENT OF SOCIAL SERVICES: Ms. Griego stated this and the following item are for visitation services through the Head Start Program under the Department of Human Services. She gave a brief description of the terms as indicated in her memorandum, dated May 23, 2001, and stated they contract with various providers for children who are placed out of the County. In response to Commissioner Jerke, Ms. Griego stated "Generic" allows to contract with various vendors, without requiring specific approval for each vendor throughout the state. Commissioner Long moved to approve said award and authorize the Chair to sign. The motion was seconded by Commissioner Vaad, and it carried unanimously. CONSIDER NOTIFICATION OF FINANCIAL ASSISTANCE AWARD FOR GENERIC SEX ABUSE TREATMENT AND AUTHORIZE CHAIR TO SIGN - WELD COUNTY DEPARTMENT OF SOCIAL SERVICES: See above discussion and motion. CONSIDER NOTIFICATION OF FINANCIAL ASSISTANCE AWARD FOR LIFESKILLS AND AUTHORIZE CHAIR TO SIGN - WELD COUNTY YOUTH ALTERNATIVES, PARTNERS: Ms. Griego stated this is a long-term life skills mentoring program with terms as described in the memorandum,dated May 23, 2001. In response to Commissioner Jerke, Ms. Griego stated $16.50 is for paid staff on short-term intervention. She stated some of the Partners are be volunteers; however, the terms of this award pertain to the paid staff. Responding to Chair Geile, Ms. Griego stated there has been a name change from Partners to Weld County Youth Alternatives. Commissioner Masden moved to approve said award and authorize the Chair to sign. Seconded by Commissioner Long, the motion carried unanimously. CONSIDER NOTIFICATION OF FINANCIAL ASSISTANCE AWARD FOR LIFE SKILLS AND AUTHORIZE CHAIR TO SIGN - WELD COUNTY DEPARTMENT OF PUBLIC HEALTH AND ENVIRONMENT: Ms. Griego stated under this award, the Weld County Department of Public Health and Environment will provide services as indicated in her memorandum, dated May 23, 2001. Responding to Chair Geile, Ms. Griego stated the terms of this award are different from the visiting nurse program because it deals with some of the attachment issues, and for families that have problems with children. Commissioner Long moved to approve said award 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. Social Services Minutes, May 30, 2001 2001-1435 Page 5 BC0016 There being no further business, this meeting was adjourned at 10:40 a.m. BOARD OF COUNTY COMMISSIONERS EL Lj.l� Me al i/�s E4\ >277'��� ' ,�„� repitirWeld County Clerk to the Bo.�. 61 ,�N i ��. �►,O 4V Glenn Vaa , rho-Tern BY: Ws Deputy Clerk to the Board % 4,, '1-C 1 S' Jvv Wintn H. Jer D-vi. ng Robert D. Masden Social Services Minutes, May 30, 2001 2001-1435 Page 6 BC0016 Hello