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HomeMy WebLinkAbout20002476.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO OCTOBER 11, 2000 TAPE #2000-20 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, October 11, 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 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 Hall moved to approve the minutes of the Board of Social Services meeting of October 9, 2000, 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 $25,823.51. Commissioner Geile moved to approve the warrants as presented by Mr. Warden. Commissioner Baxter seconded the motion, which carried unanimously. NEW BUSINESS: CONSIDER REVISION TO OPERATIONS MANUAL, SECTION 6, COLORADO WORKS IN WELD COUNTY AND CHILD CARE POLICIES AND PROCEDURES: Judy Griego, Director of Social Services, stated the purpose of this revision is to increase the reimbursement level to the Weld County Division of Human Services and provide services to Colorado Works clients. Ms. Griego stated the revision became effective July 1,2000, and the reimbursement amount will be increased from$278,393.25 to$299,568.00. Commissioner Baxter moved to approve said revision. Commissioner Vaad seconded the motion, which carried unanimously. CONSIDER COORDINATION AND PURCHASE OF SERVICES AGREEMENT AND AUTHORIZE CHAIR TO SIGN - WELD FOOD BANK, INC.: Ms. Griego stated this agreement will finalize the application process for funds from the Colorado Department of Local Affairs. Ms. Griego stated the Weld Food Bank will provide food supplements to 825 low-income and needy persons, and for these services, it will be reimbursed by the Department of Social Services in the amount of$3,779.00. Commissioner Vaad moved to approve said agreement and authorize the Chair to sign. Seconded by Commissioner Geile,the motion carried unanimously. 2000-2476 BC0016 CONSIDER CHILD CARE DEVELOPMENT AGREEMENT FOR SERVICES AND AUTHORIZE CHAIR TO SIGN - UNITED WAY OF WELD COUNTY, INC.: Ms. Griego stated this agreement will finalize the application process to obtain funding for expansion of the incentive Program and Mentor Program, as well as creation and implementation of a professional development plan for child care center personnel, child care home providers, and exempt child care home providers. Ms. Griego stated the term of this agreement begins September 1, 2000, and ends June 30, 2000, and for the services provided, the Department of Social Services will reimburse United Way of Weld County, Inc., in the amount of $36,000.00. Commissioner Vaad moved to approve said agreement and authorize the Chair to sign. The motion,which was seconded by Commissioner Geile, 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 9:05 a.m. BOARD OF COUNTY COMMISSIONERS SuM' WE D COUNTY, COLORADO ATTEST: - -/- - -asp V� j �as • arbara J. ' meyer, hair Weld County Clerk to the Bo.rd Ai oposb :f�S — , M. J. eile, Pro-Tem BY: A.'-_ir... d 4r/-•,-.4.....a lir' Deputy Clerk to the Boa',I" ' *IPPr.=4v ' -0- c a ��e E. Baxter Da e . lan��/k� � "C Glenn VaaM Social Services Minutes, October 11, 2000 2000-2476 Page 2 BC0016 Hello