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HomeMy WebLinkAbout20001627.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO JULY 10, 2000 TAPE #2000-19 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, July 10, 2000, 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 Barbara J. Kirkmeyer, Chair Commissioner M. J. Geile, Pro-Tem Commissioner George E. Baxter- EXCUSED Commissioner Dale K. Hall 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 Vaad moved to approve the minutes of the Board of Social Services meeting of July 5, 2000, as printed. Commissioner Hall 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 $13,846.61. Commissioner Hall 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 SERVICES AND AUTHORIZE CHAIR TO SIGN- ACKERMAN AND ASSOCIATES, P.C.: Judy Griego, Director of Social Services, stated under this agreement, Ackerman and Associates, P.C., will provide Family Group Decision Making services for up to 25 families with children who are eligible for the Expedited Permanency Planning Program. Ms. Griego stated for these services, Ackerman and Associates, P.C., will be reimbursed at a rate of$2,000.00 per each completed conference, $75.00 per hour not to exceed 15 hours, or$1,125.00, if a conference is not completed, with the total amount not to exceed $50,750.00. Commissioner Vaad moved to approve said agreement and authorize the Chair to sign. Commissioner Geile seconded the motion. In response to Commissioner Geile, Ms. Griego stated the rate for incomplete conferences is the same as last year. 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. 2000-1627 BC0016 There being no further business, this meeting was adjourned at 9:05 a.m. BOARD OF COUNTY COMMISSIONERS W D COUNTY, COLO DO ATTEST: /Oa �� ` 4 G '✓. /x e�' . �. //��� Barbara J. ever, Chair t Weld County Clerk to the B. rd `�J � � .40:67.e>S1eci �� M. J. eile, Pro-Tem• MADeputy Clerk to the Bo EXCUSED ®UNG'C� George E. Baxter a e K. Hall Glenn Vaad Social Services Minutes, July 10, 2000 2000-1627 Page 2 BC0016 Hello