HomeMy WebLinkAbout20001324.tiff RECORD OF PROCEEDINGS
MINUTES
BOARD OF SOCIAL SERVICES
WELD COUNTY, COLORADO
MAY 31, 2000
TAPE #2000-17
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 31, 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
May 24, 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 $27,817.45. Commissioner Baxter moved to approve the warrants as
presented by Mr. Warden. Commissioner Hall seconded the motion, which carried unanimously.
NEW BUSINESS:
CONSIDER CHILD PROTECTION AGREEMENT FOR ADDITIONAL FAMILY SERVICES AND
AUTHORIZE THE CHAIR TO SIGN -COMPASS BEHAVIORAL HEALTH SYSTEMS, LLC: Judy Griego,
Director of Social Services, stated this is a non-financial agreement. She explained Compass Behavioral
Health has allocated $85,913.10 to provide out-of-home placement for clients in Sub-State Planning
Area 1, which includes Weld County. Ms. Griego stated the term of this agreement will begin July 1, 2000,
and end June 30, 2001. Commissioner Vaad moved to approve said agreement and authorize the Chair
to sign. Seconded by Commissioner Baxter, the motion carried unanimously.
CONSIDER CHILD PROTECTION AGREEMENT FOR CORE SERVICES AND AUTHORIZE THE CHAIR
TO SIGN - ISLAND GROVE REGIONAL TREATMENT CENTER, INC.: Ms. Griego stated under this
agreement the Department of Social Services will reimburse the Island Grove Regional Treatment Center,
Inc., in the amount of$52,398.00 for drug and alcohol assessment and treatment, as well as women's,
youth and residential services provided to families, children and youth in child protection or Youth in
Conflict programs. Commissioner Vaad moved to approve said agreement and authorize the Chair to sign.
The motion, which was seconded by Commissioner Baxter, carried unanimously.
2000-1324
BC0016
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
/J W LD COUNTY, COLO DO
EIL, ge ' Aligiu
i
`v Barbara J. Ykmeyer, Chair
W r • the Board
. &! —
4�- M. J. eile, Pro-Tem
Jiy,C i�to the BoardGeorg E. Baxter
Dale K. Hall
Glenn Vaad
Social Services Minutes, May 31, 2000 2000-1324
Page 2 BC0016
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