HomeMy WebLinkAbout20002011.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF SOCIAL SERVICES
WELD COUNTY, COLORADO
AUGUST 21, 2000
TAPE #2000-23
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, August 21, 2000, at the hour of 9:00 am
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-Tern
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 August 16, 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 $41,130.84. 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 CORE SERVICES AND AUTHORIZE CHAIR TO
SIGN - LUTHERAN SOCIAL SERVICES OF COLORADO, DBA LUTHERAN FAMILY SERVICES: Judy
Griego, Director of Social Services, stated Lutheran Family Services, Inc., will conduct home studies with
adoptive and expedited permanency planning families, as well as relinquishment counseling. For these
services, the Department of Social Services will reimburse Lutheran Family Services, Inc., in an amount
not to exceed $38,000.00. Commissioner Vaad moved to approve said agreement and authorize the Chair
to sign. Seconded by Commissioner Geile, the motion carried unanimously.
2000-2011
BC0016
CONSIDER INDEPENDENT LIVING AMENDED PROGRAM PLAN FOR FISCAL YEAR 2000-2001 AND
AUTHORIZE CHAIR TO SIGN: Ms. Griego stated this plan reflects how the actual award amount will be
used. She stated the program will operate from June 1, 2000, through May 31, 2001, and will provide two
part-time caseworkers and After Care Services for youth previously in foster care after sixteen years of
age. Ms. Griego reviewed the services which will be provided to fifteen youth ages 16 to 21, as indicated
in her memorandum dated August 17, 2000. Commissioner Vaad moved to approve said amended
program plan and authorize the Chair to sign. Seconded by Commissioner Hall, 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.
There being no further business, this meeting was adjourned at 9:10 a.m.
BOARD OF COUNTY COMMISSIONERS
�I W D COUNTY, COLORAD
a di =
ATTEST: I�� ��
Barbara Kirkmeyer, C it
Weld County Clerk to the : Cft OQ$1 _ i 7
M. J. eile, Pro-Tem
BY: Cow/1 �/t:!►__. _I 1�1 '�
Deputy Clerk to the Board � �� EXCUSED -
rforge E. Baxter
Dale K. Hall
1"4Q -
Glenn Vaad
Social Services Minutes, August 21, 2000 2000-2011
Page 2 BC0016
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