11:09:00 AM
|
Motion |
Staff recommendation to reflect approved common policy provider rate increase in line items in the Executive Director's Office, Division of Child Welfare, and Division of Youth Services line items |
|
| Moved |
McCluskie |
|
| Seconded |
|
|
|
|
|
|
Hansen |
Yes |
|
|
Herod |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Yes |
|
|
McCluskie |
Yes |
|
|
Moreno |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
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11:16:00 AM
|
Motion |
Staff recommendation - Move to draft, legislation concerning the Rural Interpreting Services Project |
|
| Moved |
McCluskie |
|
| Seconded |
|
|
|
|
|
|
Hansen |
Yes |
|
|
Herod |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Yes |
|
|
McCluskie |
Yes |
|
|
Moreno |
Yes |
|
|
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YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
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|
11:20:00 AM
|
Motion |
Staff recommendation, Line item detail for four line items in Executive Director's Office related to child welfare, disabilities services, and youth services |
|
| Moved |
McCluskie |
|
| Seconded |
|
|
|
|
|
|
Hansen |
Yes |
|
|
Herod |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Yes |
|
|
McCluskie |
Yes |
|
|
Moreno |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
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02:01:00 PM
|
Motion |
Staff recommendation concerning the department's R2 request, Family First Prevention Services Act; and moved to draft staff recommended legislation concerning 3rd account in the Child Welfare Prevention and Intervention Services Cash Fund for Office of Early Childhood earned Title IV-E revenue |
|
| Moved |
McCluskie |
|
| Seconded |
|
|
|
|
|
|
Hansen |
Yes |
|
|
Herod |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Yes |
|
|
McCluskie |
Yes |
|
|
Moreno |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
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|
03:00:00 PM
|
Motion |
Staff recommendation - Move to draft, legislation concerning the creation of a one-year state-only program for children in HCPF and an updated provider rate actuarial |
|
| Moved |
McCluskie |
|
| Seconded |
|
|
|
|
|
|
Hansen |
Yes |
|
|
Herod |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Yes |
|
|
McCluskie |
Yes |
|
|
Moreno |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
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|
03:13:00 PM
|
Motion |
Staff recommendation - Move to draft, legislation concerning expanding residential IDD program |
|
| Moved |
McCluskie |
|
| Seconded |
|
|
|
|
|
|
Hansen |
Yes |
|
|
Herod |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Yes |
|
|
McCluskie |
Yes |
|
|
Moreno |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
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|
03:31:00 PM
|
Motion |
Staff recommendation - Move to draft, legislation concerning a three-year plan and timeline for the transition of the child welfare system to one that has the capacity for appropriate placement options, placement of children based on needs of child, compliance of placement options with federal law, modifies county match rate for placement not based on needs of the child, requires development of new facility school model, requires monthly reporting, requires evaluation of implementation of legislation, requires use of Family First Transition Funds to support transition of current providers |
|
| Moved |
McCluskie |
|
| Seconded |
|
|
|
|
|
|
Hansen |
Yes |
|
|
Herod |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Yes |
|
|
McCluskie |
Yes |
|
|
Moreno |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
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|
03:43:00 PM
|
Motion |
Staff recommendation - R4 Extended eligibility for foster care youth |
|
| Moved |
McCluskie |
|
| Seconded |
|
|
|
|
|
|
Hansen |
Yes |
|
|
Herod |
Yes |
|
|
Rankin |
Excused |
|
|
Ransom |
Yes |
|
|
McCluskie |
Yes |
|
|
Moreno |
Yes |
|
|
|
YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS |
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|
03:48:00 PM
|
Motion |
Staff recommendation - R19 Adjust public awareness campaign |
|
| Moved |
McCluskie |
|
| Seconded |
|
|
|
|
|
|
Hansen |
Yes |
|
|
Herod |
Yes |
|
|
Rankin |
Excused |
|
|
Ransom |
Yes |
|
|
McCluskie |
Yes |
|
|
Moreno |
Yes |
|
|
|
YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS |
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|
03:52:00 PM
|
Motion |
Staff recommendation - R22 Adjust Collaborative management incentive funding |
|
| Moved |
McCluskie |
|
| Seconded |
|
|
|
|
|
|
Hansen |
Yes |
|
|
Herod |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Yes |
|
|
McCluskie |
Yes |
|
|
Moreno |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
03:59:00 PM
|
Motion |
Staff recommendation - R27 Reduce child welfare public awareness campaign |
|
| Moved |
McCluskie |
|
| Seconded |
|
|
|
|
|
|
Hansen |
Yes |
|
|
Herod |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
No |
|
|
McCluskie |
Yes |
|
|
Moreno |
Yes |
|
|
|
YES: 5 NO: 1 EXC: 0 ABS: 0 FINAL ACTION: PASS |
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|
04:19:00 PM
|
Motion |
Staff recommendation - R28 Reduce appropriation for child welfare funding model, including move to draft, legislation requiring use of funding model as allocation formula and modifications to allocation committee and task force |
|
| Moved |
McCluskie |
|
| Seconded |
|
|
|
|
|
|
Hansen |
Yes |
|
|
Herod |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Yes |
|
|
McCluskie |
Yes |
|
|
Moreno |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
04:21:00 PM
|
Motion |
Staff recommendation - BA2 Excess federal Title IV-E cash fund spending authority |
|
| Moved |
McCluskie |
|
| Seconded |
|
|
|
|
|
|
Hansen |
Yes |
|
|
Herod |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Yes |
|
|
McCluskie |
Yes |
|
|
Moreno |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
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|
04:22:00 PM
|
Motion |
Staff recommendation - BA3 Legal representation cash fund spending authority |
|
| Moved |
McCluskie |
|
| Seconded |
|
|
|
|
|
|
Hansen |
Yes |
|
|
Herod |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Yes |
|
|
McCluskie |
Yes |
|
|
Moreno |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
04:28:00 PM
|
Motion |
Staff recommendation - Staff initiated child welfare provider rate implementation (final) |
|
| Moved |
McCluskie |
|
| Seconded |
|
|
|
|
|
|
Hansen |
Yes |
|
|
Herod |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Yes |
|
|
McCluskie |
Yes |
|
|
Moreno |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
04:35:00 PM
|
Motion |
Staff recommendation - Staff initiated Tobacco Master Settlement Agreement adjustment |
|
| Moved |
McCluskie |
|
| Seconded |
|
|
|
|
|
|
Hansen |
Yes |
|
|
Herod |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Yes |
|
|
McCluskie |
Yes |
|
|
Moreno |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
04:37:00 PM
|
Motion |
Staff recommendation - Division of Child Welfare line item detail |
|
| Moved |
McCluskie |
|
| Seconded |
|
|
|
|
|
|
Hansen |
Yes |
|
|
Herod |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Yes |
|
|
McCluskie |
Yes |
|
|
Moreno |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
04:39:00 PM
|
Motion |
Staff recommendation - R11 Preserve MindSource core purpose |
|
| Moved |
McCluskie |
|
| Seconded |
|
|
|
|
|
|
Hansen |
Yes |
|
|
Herod |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Yes |
|
|
McCluskie |
Yes |
|
|
Moreno |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
04:41:00 PM
|
Motion |
Staff recommendation - R20 - Adjust Veteran Community Living Center reserves |
|
| Moved |
McCluskie |
|
| Seconded |
|
|
|
|
|
|
Hansen |
Yes |
|
|
Herod |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Yes |
|
|
McCluskie |
Yes |
|
|
Moreno |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
04:42:00 PM
|
Motion |
Staff recommendation - Services for People with Disabilities line item detail |
|
| Moved |
McCluskie |
|
| Seconded |
|
|
|
|
|
|
Hansen |
Yes |
|
|
Herod |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Yes |
|
|
McCluskie |
Yes |
|
|
Moreno |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
04:48:00 PM
|
Motion |
Staff recommendation - R10 Align youth services with caseload |
|
| Moved |
McCluskie |
|
| Seconded |
|
|
|
|
|
|
Hansen |
Yes |
|
|
Herod |
No |
|
|
Rankin |
Yes |
|
|
Ransom |
Yes |
|
|
McCluskie |
Yes |
|
|
Moreno |
Yes |
|
|
|
YES: 5 NO: 1 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
|
04:55:00 PM |
Request for Staff
Comeback, R9 Align youth services facilities with caseload
|
05:08:00 PM
|
Motion |
Staff recommendation - R16 Transition single district program |
|
| Moved |
McCluskie |
|
| Seconded |
|
|
|
|
|
|
Hansen |
Yes |
|
|
Herod |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Yes |
|
|
McCluskie |
Yes |
|
|
Moreno |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
05:11:00 PM
|
Motion |
Staff recommendation - R17 Adjustment to Colorado Youth Detention Continuum |
|
| Moved |
McCluskie |
|
| Seconded |
|
|
|
|
|
|
Hansen |
Yes |
|
|
Herod |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Yes |
|
|
McCluskie |
Yes |
|
|
Moreno |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
05:12:00 PM
|
Motion |
Staff recommendation - R23 Align contracted youth services with caseload |
|
| Moved |
McCluskie |
|
| Seconded |
|
|
|
|
|
|
Hansen |
Yes |
|
|
Herod |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Yes |
|
|
McCluskie |
Yes |
|
|
Moreno |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
05:14:00 PM
|
Motion |
Staff recommendation - R24 Administration efficiency and vacancy savings |
|
| Moved |
McCluskie |
|
| Seconded |
|
|
|
|
|
|
Hansen |
Yes |
|
|
Herod |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Yes |
|
|
McCluskie |
Yes |
|
|
Moreno |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
05:17:00 PM
|
Motion |
Staff recommendation - Division of Youth Services line item detail |
|
| Moved |
McCluskie |
|
| Seconded |
|
|
|
|
|
|
Hansen |
Yes |
|
|
Herod |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Yes |
|
|
McCluskie |
Yes |
|
|
Moreno |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
|
05:25:00 PM |
Request for Staff
Comeback, Footnotes and RFIs
|
