DIRECTOR Tony Carochi Phone: (719)275-2318 Fax: (719)275-5206 COUNTY BOARD Debbie Bell Dwayne McFall Dist. 3 FREMONT COUNTY Kevin Grantham Dist. 1 Dist. 2 Department of Human Services 172. Justice Center Road Canon City, CO 81212 November 29, 2022 2022 MEETING: #11 Thel Fremont County Board of Human Services (BOHS) meti in Regular Session Tuesday, November 29, 2022 in Conference Room 207 at thel Fremont County Administration Building, 615 Macon, Canion City, Colorado. Chairman McFall called the meeting to order at 1:15 p.m. Those present included: Dwayne McFall Kevin Grantham Debbie Bell Chairman Chairman Pro Tem Treasurer Present Present Present Also present: Brenda Jackson, Fremont County Attorney, Tammy Childs, Interim Fremont County Manager, Tony Carochi, Director, MINUTES: Board Member Bell moved, duly seconded by Board Member McFall to accept the minutes oft the October 25, 2022 meeting with no additions or deletions. Board Member Grantham abstained from voting. Upon vote: Board Member Bell, aye; AGENDA: There were no additions or corrections to the agenda requested. Board Member Bell moved, duly seconded by Board Member Grantham to approve the November 29, 2022 meeting agenda. Upon vote: Board Member McFall, aye; Board Member FINANCIAL/CASEIOAD REPORT: Director Carochi reviewed thet financial and caseload reports. He stated the percentage for completed: supervised parenting visits is down due tot families havingi illness and not being able to attend. After discussion, Board Member Grantham moved, duly seconded by Board Member Bell to accept the October financial and caseload reports. Upon vote: DIRECTOR'S REPORT: Tony Carochi shared a written report regarding the current open staff positions and a summary of the community partners he'sr met with and events he attended during the month. After af full discussion, Board Member Bell moved, duly seconded by Board Member Grantham, to accept the monthly report. Upon vote: Board Member Bell, aye; Board Member Department of Human Services (DHS), and Kim Rankin, DHS. Board Member McFall, aye. The motion carried. Bell, aye; Board Member Grantham, aye. The motion carried. Board Member Bell, aye; Board Member McFall, aye; Board Member Grantham, aye. The motion carried. Grantham; Board Member McFall, aye. The motion carried. OLDE BUSINESS: NEW BUSINESS: There was no Old Business to discuss. There was no New Business to discuss. With there being no other business to discuss, the meeting adjourned at 1:37p.m. The mission oft thel Fremont County Department of] Human Services is to provide support and essential services to enrich the quality oflife for members of our community. 12/27/2022 Date County Board of Human Services 224 lo Eankm 12/27/2022 Date Secretary The mission of the Fremont County Department ofl Human Services is to provide support and essential services to enrich the quality of1 life for members of our community. STATE OF COLORADO COUNTY OF FREMONT ATHORIZATIONS AND PAYMENTS MADE BYI FREMONT COUNTY DEPARTMENT OF HUMAN SERVICES ELECTRONIC BENEFIT TRANSACTIONS FORI NOVEMBER 2022 WARRANTS ISSUED NOVEMBER 24, 2022 THROUGH DECEMBER 21, 2022 $2 2,847,285.18 12/1/2022 12/9/2022 12/16/2022 Total 12,388.18 310,623.16 6,786.35 329,797.69 ,TONY CAROCHI, Director of the Department of Human Services, of Fremont County, Colorado, hereby certify that the payments as seti forth herein as oft this date have been approved and authorized to be issued through the EBT system or warrant. 12/27/2022 Date Carochi, Director PL We the undersigned Fremont County Board of Commissioners acting in the capacity of Fremont County Board of Human Services dol 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. Donet this 27th day of December, 2022. McFall Tpalh Commissioner Bell Commissioner Grantham Page 1