Motion by Ortega, seconded by Xiong. Motion passed.
Aye:
Frethem, Moran, Ortega, and Xiong
Absent:
Martinson, McGuire, and Reinhardt
Resolution: B2024-077
Grant Agreements with the Minnesota Department of Public Safety for
Therapeutic Youth Treatment Homes and Violence Prevention - Wrap Around
Services
14.
Sponsors: Health and Wellness, Safety and Justice, County Attorney's Office, Sheriff's Office
1. Ratify the submittal of the grant application to the Minnesota Department of Public
Safety for Therapeutic Youth Treatment Homes in the amount of $4,640,675.
2. Accept a grant award from and approve a grant agreement with the Minnesota
Department of Public Safety for Therapeutic Youth Treatment Homes in the amount of
$ $4,640,675.
3. Ratify the submittal of the grant application to the Minnesota Department of Public
Safety for Violence Prevention - Wrap Around Services in the amount of $4,750,000.
4. Accept a grant award from and approve a grant agreement with the Minnesota
Department of Public Safety for Violence Prevention - Wrap Around Services in the
amount of $4,750,000.
5. Authorize the Chair and Chief Clerk to execute the grant agreements.
6. Authorize the County Manager to enter into expenditure grant agreements and execute
amendments to agreements in a form approved by Finance and the County Attorney’s
Office, provided the amounts are within the limits of the approved expenditure grant
agreement program budget.
7. Approve an increase in personal complement to the Office of Health and Wellness by
2.0 Full Time Equivalents.
Discussion can be found on archived video.
Motion by Moran, seconded by Xiong. Motion passed.
Aye:
Frethem, Moran, Ortega, and Xiong
Absent:
Martinson, McGuire, and Reinhardt
Resolution: B2024-078
POLICY ITEM
Appointment of Commissioner Frethem to the Willow Lake Nature Preserve
15.
Foundation Board of Directors and Northeast Youth & Family Services Board
of Directors
Sponsors: Board of Commissioners
1. Approve the appointment of Commissioner Frethem to the Willow Lake Nature
Preserve Foundation Board of Directors through December 31, 2024.
2. Approve the appointment of Commissioner Frethem to the Northeast Youth & Family
Services Board of Directors through December 31, 2024.
3. Authorize the Chair to execute such outside boards' internal resolutions, appointing
documents and/or other governing documents, effecting or otherwise directly furthering
the authorized appointments, in a form approved by the County Attorney's Office.
Motion by Moran, seconded by Ortega. Motion passed.
Aye:
Frethem, Moran, Ortega, and Xiong
Absent:
Martinson, McGuire, and Reinhardt
Resolution: B2024-079
LEGISLATIVE UPDATE