Disproportionality Act
Sponsors: Social Services
1. Approve an amendment to the agreement with Alia Innovations for professional
services to implement Minnesota African American Family Preservation and Child
Welfare Disproportionality Act to increase the not to exceed amount of the contract to
$560,750.
2. Authorize the Chair and Chief Clerk to execute the amendment.
3. Authorize the County Manager to enter into agreement and execute amendments to
agreements with the county’s procurement policies and procedures, provided the
amounts are within the limits of grant funding.
Motion by Miller, seconded by McGuire. Motion passed.
Aye:
Jebens-Singh, McGuire, McMurtrey, Miller, Ortega, and Xiong
Excused: Moran
Resolution: B2025-195
Revenue Agreement with Monarch Healthcare Management IV LLC
Sponsors: Financial Assistance Services
4.
1. Approve the agreement with Monarch Healthcare Management IV LLC for financial
assistance processing services for the period of October 21st, 2025, through October
20th, 2026 in the amount of $96,644.
2. Authorize the Chair and Chief Clerk to execute the agreement.
3. Authorize the County Manager to approve and execute amendment to renew the term
of the agreement for up to one year, in a form approved by the County Attorney’s
Office.
4. Approve an increase in the personnel complement of Financial Assistance Services by
2 Full Time Equivalents Eligibility Specialist.
Presented by Jason Hedin, Deputy Director, Financial Assistance Services. Discussion can be
found on archived video.
Motion by Jebens-Singh, seconded by Xiong. Motion passed.
Aye:
Jebens-Singh, McGuire, McMurtrey, Miller, Ortega, and Xiong
Excused: Moran
Resolution: B2025-196
Grant Agreement with State of Minnesota for the Minnesota Multi-Purpose
Community Facility Project Grant
5.
Sponsors: Library, Property Management
1. Ratify the submittal of the grant application to the state of Minnesota in the amount of
$450,155.
2. Accept a grant award and approve a grant agreement with the state of Minnesota for
the Minnesota Multi-Purpose Community Facility Grant, for the period upon execution
through December 31, 2026, in an amount of $450,155.
3. Authorize the Chair and Chief Clerk to execute the grant agreement.
4. Authorize the County Manager to enter into agreements and execute amendments to
agreements, in accordance with the county’s procurement policies and procedures.
Discussion can be found on archived video.
Motion by Miller, seconded by Jebens-Singh. Motion passed.
Aye:
Jebens-Singh, McGuire, McMurtrey, Miller, Ortega, and Xiong
Excused: Moran