INTERIM DIRECTOR Wanda Embrey-Goss 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 172Justice Center Road Canon City, CO 81212 February 28, 2023 2023 MEETING: #2 The Fremont County Board of Human Services (BOHS) met in Regular Session Tuesday, February 28, 2023 in Conference Room 208 at the Fremont County Administration Building, 615 Macon, Canon 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, Fremont County Interim Manager, Tony Carochi, Fremont County Manager, Wanda Embrey-Goss, Interim Director, Department of Human Services (DHS), and Kim Rankin, DHS. MINUTES: Board Member Grantham moved, duly seconded by Board Member Bell to accept the minutes oft the. January 31, 2023 meeting with no additions or deletions. Upon vote: Board Member Grantham, aye; Board Member Bell, aye; Board Member McFall, AGENDA: There were no additions or corrections to the agenda. Board Member Bell moved, duly seconded by Board Member Grantham to approve thel February 28, 2023 meeting agenda. Upon vote: Board Member McFall, aye; Board Member Grantham, FINANCIAI/CASFIOAD REPORT: Wanda Embrey-Goss discussed the caseload count and summary budget reports. She stated max benefits for food assistance has ended officially today, and there willl be a decrease int the amount issued in March. After discussion, Board Member Grantham moved, duly seconded by Board Member Bell to accept the. January financial and caseload reports. Upon vote: Board Member McFall, aye; Board Member Bell, aye; Board Member Grantham, aye. The motion carried. DIRECTORSREPORT: The Director's Reporti included information from both Tony Carochi and Wanda Embrey-Goss regarding the current staff open positions, a summary of the community partners each met with, ande events that were attended during the month. After at full discussion, Board Member Bell moved, duly seconded by Board Member Grantham to accept the monthly report. Upon vote: Board Member McFall, aye; Board Member Bell, aye; Board Member Grantham, aye. The motion carried. aye. The motion carried. aye; Board Member Bell, aye. The motion carried. OLDE BUSINESS: There was no Old Business to discuss. 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. NEW BUSINESS: There was no New Business to discuss. With there being no other business to discuss, the meeting adjourned at 1:42p.m. 3/28/2023 Date Dy wr Chairman, Fremont County Board of Human Services 3/28/2023 Date bint Aankn Secretary" The mission of thel Fremont County Department ofl Human Services is to provide support and essential services to enrich the quality of life for members of our community. STATE OF COLORADO COUNTY OF FREMONT ATHORIZATIONS, AND PAYMENTS MADE BY FREMONT COUNTY DEPARTMENT OF HUMAN SERVICES ELECTRONIC BENEFITT TRANSACTIONS FORI FEBRUARY 2023 WARRANTS ISSUED FEBRUARY: 24, 2023 THROUGH MARCH2 23, 2023 2 2,818,564.42 3/2/2023 3/8/2023 3/16/2023 3/22/2023 Total 344,863.31 9,923.72 332,694.81 3,891.78 691,373.62 1,Barry Acton, Director of thel Department of Human Services, of Fremont County, Colorado, hereby certify that the payments as setf forthl herein as oft this date have been approved and authorized" to be issued through the EBT system or warrant. 3/28/2023 Date 42 Wei 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 28th day of March, 2023. Chairman McFall Dpaat ela3.00 R Commissioner! Bell Page 1