Board of County Commissioners Board of Human Services Meeting Tuesday, September 19, 2023 10:00 AM Commissioners Meeting Room - 401 Main Street, Suite 309, Walsenburg, CO 81089

8:00 AM - MEETING WITH HUMAN SERVICES STAFF

9:00 AM - COUNTY STAFF MEETING

10:00 AM - BOARD OF HUMAN SERVICES MEETING

Join via Zoom: https://us02web.zoom.us/j/82550511219 | Meeting ID: 825-5051-1219

1.PLEDGE OF ALLEGIANCE

2.AGENDA APPROVAL

3.ACTION ITEMS

1. a.DHS Financial Updates

2. b.Leap Contract Ratification

• LEAP Contract.pdf (0.86 MB)
• LEAP Contract for Ratification.pdf (0.14 MB)

3. c.Single Entry Point MOU

• v.06012023 - SEP MOU (Huerfano).pdf (0.01 MB)

4. d.Promoting Safe and Stable Families (PSSF) Program Renewal

• Complete_with_DocuSign_22_IHIA_170686_-_AM3_.pdf (0.84 MB)

5. e.Care and Share Update

6. f.DHS Budget and Structure Discussion

4.STAFF REPORTS

1. a.Andrea Montoya Family Resource Center

2. b.Hallie Coulter - Adult Services Division

3. c.Dreama Ortivez - Child Protection Division

4. d.Kathleen O'Rourke - Assistance Payments Division

5.EXECUTIVE SESSION

1. a.For discussion of a personnel matter under C.R.S. §24-6-402(2)(f) and not involving: any specific employees who have requested discussion of the matter in open session; any member of this body or any elected official; the appointment of any person to fill an office of this body or of an elected official; or personnel policies that do not require the discussion of matters personal to particular employees. DHS Staffing

2. b.For a conference with a County Attorney for the purpose of receiving legal advice on specific legal questions under C.R.S. §24-6-402(4)(b). Department of Human Services Internal Controls

6.ADJOURNMENT

7.UPCOMING MEETINGS

1. a.11:30 - Workshop on Transportation Planning Region Study

2. b.1P.M. -  Meeting with Panadero Ski Corporation