DIRECTOR Tony Carochi Phone: (719)275-2318 Fax: (719)275-5206 COUNTY BOARD Kevin Grantham Dist. 1 Debbie Bell Dwayne McFall Dist. 3 FREMONT COUNTY Dist.2 Department ofHuman Services 172. Justice Center Road Canon City, CO 81212 October 25, 2022 2022 MEETING #10 The Fremont County Board of Human Services (BOHS) met in Regular Session Tuesday, October 25, 2022 in Conference Room 207at thel Fremont County Administration Building, 615 Macon, Cahon City, Colorado. Chairman McFall called the meeting to order at 1:15 p.m. Those present included: Dwayne McFall Kevin Grantham Debbie Bell Rankin, DHS. Chairman Chairman Pro Tem Treasurer Present Absent Present Also present: Brenda. Jackson, Fremont County Attorney, Tony Carochi, Director, Department of Human Services (DHS), and Kim MINUTES: Board Member Bell moved, duly seconded by Board Member McFall to accept the minutes of the September 27, 2022 meeting with no additions or deletions. Upon vote: Board Member Bell, aye; Board Member McFall, aye. The motion carried. AGENDA: There were no additions or corrections toi the agenda requested. Board Member Bell moved, duly seconded by Board Member McFall to approve the October 25, 2022 meeting agenda. Upon vote: Board Member McFall, aye; Board Member Bell, aye. FINANCIAL/CASFIOADI REPORT: Director Carochi reviewed thei financial and caseload reports, noting both child welfare and adult protection screened in referrals were higher.After discussion, Board Member Bell moved, duly seconded by Board Member McFall to accept the September financial and caseload reports. Upon vote: Board Member Bell, aye; Board Member McFall, aye. The DIRECTOR'S REPORT: Tony Carochi shared a written report regarding the current open staff positions and as summary of the community partners he'sr met with and events he attended during the month. After ai full discussion, Board Member Bell moved, duly seconded by Board Member McFall, to accept the monthly report. Upon vote: Board Member Bell, aye; Board Member McFall, The motion carried. motion carried. aye. The motion carried. OLDE BUSINESS: NEW BUSINESS: There was no Old Business to discuss. An Intergovernmenta. Agreement with the State of Colorado for leasing computer equipment for child welfare was presented for approval. After discussion, Board Member Bell moved, duly seconded by Board Member McFall to approve the agreement. Upon vote: Board Member Bell, aye; Board Member McFall, aye. The motion carried. With there being no other business to discuss, the meeting adjourned at: 1:49p.m. The mission of the Fremont County Department of Human Services is to provide support and essential services to enrich the quality oflife for members of our community. 11/29/2022 Date ofH Human Services A2 kim Rankin 11/29/2022 Date Secretary The mission oft the Fremont County Department ofl Human Services is to provide support and essential services to enrich the quality oflife for members of our community. STATE OF COLORADO COUNTY OF FREMONT ATHORIZATIONS AND PAYMENTS MADE BY FREMONT COUNTY DEPARTMENT OF HUMAN SERVICES ELECTRONIC BENEFIT TRANSACTIONS FOR OCTOBER 2022 WARRANTS ISSUED OCTOBER 22, 2022 THROUGH NOVEMBER 23, 2022 $2 2,577,130.17 10/27/2022 11/2/2022 11/9/2022 11/16/2022 11/23/2022 Total 323,706.78 32,293.11 307,312.64 5,918.59 302,210.95 971,442.07 I,TONY CAROCHI, Director of the Department of Human Services, of Fremont County, Colorado, hereby certify that the payments as set forth herein as oft this date authorized to be issued through the EBT system or warrant. approved and 11/29/2022 Date z Wet the undersigned Fremont County Board of Commissioners acting int the capacity of Fremont County Board of Human Services do hereby certify the above EBT authorizations and ratify the warrants issued, having been properly certified byt the Director of Fremont County Department of Human Services according tol law, are approved for payment. Done this 29th day of November, 2022. BA2 dane 3011 Commissioner Bell Ah Page 1