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HomeMy WebLinkAbout991494.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF SOCIAL SERVICES WELD COUNTY, COLORADO JUNE 2, 1999 TAPE #99-20 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, June 2, 1999, 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 Dale K. Hall, Chair Commissioner Barbara J. Kirkmeyer, Pro-Tem Commissioner George E. Baxter Commissioner M. J. Geile 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 Baxter moved to approve the minutes of the Board of Social Services meeting of May 26, 1999, 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 $238,611.43. Commissioner Kirkmeyer moved to approve the warrants as presented by Mr. Warden. Commissioner Geile seconded the motion, which carried unanimously. • NEW BUSINESS: CONSIDER FOUR NOTIFICATION OF FINANCIAL ASSISTANCE AWARDS FOR CORE SERVICES FUNDS AND AUTHORIZE CHAIR TO SIGN - ACKERMAN AND ASSOCIATES, P.C.: Judy Griego, Director of Social Services, stated all of these items are notifications of financial assistance awards granting Core Services funds to various service providers. Ms. Griego stated Ackerman and Associates, P.C., will provide Home-Based Intensive Family Intervention Program - Option B at a cost of $97.50 per hour, Intensive Family Therapy - Mediation at $195.00 per hour, Intensive Family Therapy - • 991494 � , � Ayuz .j1 70tac4 BC0016 Family Group Decision Making at $1,875.00 per conference, and Intensive Family Therapy - Goal Achievement Program at $97.50 per hour. Commissioner Geile moved to approve said awards and authorize the Chair to sign. Seconded by Commissioner Baxter, the motion carried unanimously. CONSIDER NOTIFICATION OF FINANCIAL ASSISTANCE AWARD FOR CORE SERVICES FUNDS AND AUTHORIZE CHAIR TO SIGN-FIRST STEPS OF WELD COUNTY, INC.: Ms. Griego stated First Steps of Weld County, Inc. will provide a Life Skills-Teen Pregnancy Program at a cost of$50.10 per hour for programs outside the City of Greeley, and $49.04 within the City of Greeley. Commissioner Baxter moved to approve said awards and authorize the Chair to sign. Seconded by Commissioner Geile, the motion carried unanimously. CONSIDER THREE NOTIFICATION OF FINANCIAL ASSISTANCE AWARDS FOR CORE SERVICES FUNDS AND AUTHORIZE CHAIR TO SIGN - NORTH COLORADO PSYCHCARE: Ms. Griego stated with the awarded funds North Colorado PsychCare will provide two separate types of Intensive Family Therapy Programs at$77.00 per hour, as well as an Intensive Family Therapy- Day Treatment Program at a cost of $1,419.60 per month. Commissioner Baxter moved to approve said awards and authorize the Chair to sign. Seconded by Commissioner Geile, the motion carried unanimously. CONSIDER FOUR NOTIFICATION OF FINANCIAL ASSISTANCE AWARDS FOR CORE SERVICES FUNDS AND AUTHORIZE CHAIR TO SIGN -NORTH RANGE BEHAVIORAL HEALTH: Ms. Griego stated with the awarded funds North Range Behavioral Health will provide a Day Treatment Program, Sex Abuse Treatment Program, Home-Based Intensive Family Intervention Program - Option B, and an Intensive Family Therapy Program each at various costs. Commissioner Geile moved to approve said awards and authorize the Chair to sign. Seconded by Commissioner Kirkmeyer, the motion carried unanimously. CONSIDER NOTIFICATION OF FINANCIAL ASSISTANCE AWARD FOR CORE SERVICES FUNDS AND AUTHORIZE CHAIR TO SIGN - MEDIATION COMMUNICATION TRAINING,INC.: Ms.Griego stated with the awarded funds Mediation Communications Training, Inc., will provide an Intensive Family Therapy Program at a cost of $92.60 per hour. Commissioner Baxter 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 CORE SERVICES FUNDS AND AUTHORIZE CHAIR TO SIGN - ALTERNATIVE HOMES FOR YOUTH, INC.: Ms. Griego stated with the funds awarded Alternative Home for Youth, Inc., will provide a Greeley Day Treatment Program at a cost of $1,419.60 per month. Commissioner Geile moved to approve said award and authorize the Chair to sign. Seconded by Commissioner Kirkmeyer, the motion carried unanimously. Social Services Minutes, June 2, 1999 991494 Page 2 BC0016 • CONSIDER NOTIFICATION OF FINANCIAL ASSISTANCE AWARD FOR CORE SERVICES FUNDS AND AUTHORIZE CHAIR TO SIGN - GREELEY DREAM TEAM: Ms. Griego stated this award will allow Greeley Dream Team to provide a Life Skills Program at a cost of $37.18 per hour. Commissioner Vaad moved to approve said award and authorize the Chair to sign. Seconded by Commissioner Baxter, the motion carried unanimously. CONSIDER NOTIFICATION OF FINANCIAL ASSISTANCE AWARD FOR CORE SERVICES FUNDS AND AUTHORIZE CHAIR TO SIGN - WELD COUNTY DEPARTMENT OF PUBLIC HEALTH AND ENVIRONMENT: Ms. Griego stated with the awarded funds the Weld County Department of Public Health and Environment will provide a Life Skills Program entitled the Attachment Program at a cost of$103.00 per hour. Commissioner Vaad moved to approve said award and authorize the Chair to sign. Seconded by Commissioner Geile, the motion carried unanimously. CONSIDER TWO NOTIFICATION OF FINANCIAL ASSISTANCE AWARDS FOR CORE SERVICES FUNDS AND AUTHORIZE CHAIR TO SIGN -ISLAND GROVE REGIONAL TREATMENT CENTER, INC.: Ms. Griego stated these awards will allow Island Grove Regional Treatment Center, Inc., to provide a Sex Abuse Treatment Program according to a rate chart, as well as an Intensive Family Therapy Program at a cost of$97.25. Commissioner Kirkmeyer moved to approve said award and authorize the Chair to sign. Seconded by Commissioner Geile, the motion carried unanimously. CONSIDER NOTIFICATION OF FINANCIAL ASSISTANCE AWARD FOR CORE SERVICES FUNDS AND AUTHORIZE CHAIR TO SIGN - WELD COUNTY YOUTH ALTERNATIVES, DBA PARTNERS: Ms. Griego stated with the awarded funds Weld County Youth Alternatives, dba Partners, will provide a Life Skill Program entitled MAP at a cost of $15,85 per hour. Commissioner Baxter 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 CORE SERVICES FUNDS AND AUTHORIZE CHAIR TO SIGN - CHILD ADVOCACY RESOURCE AND EDUCATION, INC.: Ms. Griego stated with the funds awarded Child Advocacy Resource and Education, Inc., will be able to provide a Life Skills Program entitled the Family Advocate Program at a cost of $40.00 per hour. Commissioner Kirkmeyer moved to approve said award and authorize the Chair to sign. Seconded by Commissioner Geile, the motion carried unanimously. CONSIDER TWO NOTIFICATION OF FINANCIAL ASSISTANCE AWARDS FOR CORE SERVICES FUNDS AND AUTHORIZE CHAIR TO SIGN - LUTHERAN FAMILY SERVICES: Ms. Griego stated this award will allow Lutheran Family Services to provide an Intensive Family Therapy Program at a cost of $100.00 per hour, as well as a Home-Based Intensive Family Intervention Program - Option B, at a cost of$104.00 an hour. Commissioner Geile moved to approve said award and authorize the Chair to sign. Seconded by Commissioner Kirkmeyer, the motion carried unanimously. Social Services Minutes, June 2, 1999 991494 Page 3 BC0016 CONSIDER TWO NOTIFICATION OF FINANCIAL ASSISTANCE AWARDS FOR CORE SERVICES FUNDS AND AUTHORIZE CHAIR TO SIGN -WELD COUNTY DEPARTMENT OF SOCIAL SERVICES: Ms.Griego stated the funds from this award will allow the Weld County Department of Social Services to provide a Generic Day Treatment Program, as well as a Generic Sex Abuse Treatment Program, each at various provider monthly rates. Commissioner Kirkmeyer moved to approve said awards and authorize the Chair to sign. Seconded by Commissioner Geile, the motion carried unanimously. In response to Commissioner Geile, Ms. Griego stated the cost for all of the previously discussed matters will total approximately $900,000. 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 9:20 a.m. BOARD OF COUNTY COMMISSIONERS tHaaif %)UNTY,_C LO ATTEST: ljyttean Lar Weld County Clerk to the B. .rd is t ' Ct.750 , EXCUSED DATE OF APPROVAL ' Barbara J. Kirkmeyer, Pro-Tem BY f: yi same, Deputy Clerk to the Bo rYr y EXCUSED DATE OF APPROVAL �� �\\VI George E. xter f�% M. J. eile • AaA4 74--d-e2\ Glenn Vaad`---1 Social Services Minutes, June 2, 1999 619 i494 Page 4 BC0016 Hello