File #: 24-0125    Version: 1
Type: Resolution Status: Approved
File created: 3/4/2024 In control: Board of Hennepin County Commissioners
On agenda: 3/19/2024 Final action: 4/16/2024
Title: Amd 2 to Agmt A177729 with the MN Dept of Human Services to receive a direct allocation from the Housing Support fund for emergency shelter and tenancy supports for people with disabling conditions experiencing homelessness, ext end date to 06/30/24, incr recv by $2,972,675
Attachments: 1. RESOLUTION
Item Description:
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Amd 2 to Agmt A177729 with the MN Dept of Human Services to receive a direct allocation from the Housing Support fund for emergency shelter and tenancy supports for people with disabling conditions experiencing homelessness, ext end date to 06/30/24, incr recv by $2,972,675
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Resolution:
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BE IT RESOLVED, that Amendment 2 to Agreement A177729 with the Minnesota Department of Human Services receiving a cost neutral transfer (direct allocation) amount from the Housing Support fund for emergency shelter and tenancy supports for people with disabling conditions experiencing homelessness, adding the State Fiscal Year 2024 allocation of $2,972,675 for a total receivable amount of $16,984,711, during the period of September 1, 2017 through June 30, 2024, be approved; that the Chair of the Board be authorized to sign the Agreement on behalf of the county; and that the Controller be authorized to disburse the funds as directed; and

BE IT FURTHER RESOLVED, that sponsorship and acceptance of grant funding for this program by the Hennepin County Board of Commissioners does not imply a continuing funding commitment by Hennepin County for this program when grant funds are no longer available.
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Background:
Under the authority of Minnesota Statutes, section 256I.05, Subd.1a, paragraph b, Hennepin County's Human Services and Public Health (HSPH) requested a cost-neutral transfer of funds from Minnesota Department of Human Services (DHS) Housing Support fund (formerly known as Group Residential Housing) for this project, which was approved by the DHS Commissioner. This transfer is codified in this amendment to the intergovernmental agreement which allocates the State Fiscal Year (SFY) 2024 allocation of $2,972,674.85 for July 1, 2023 through June 30, 2024 to provide emergency shelter and tenancy supports for people with disabling conditions experiencing homelessness.

The original agreement with DHS (A177729) was approved by the Board on A...

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