File #: 24-0040    Version: 1
Type: Resolution Status: Approved
File created: 1/16/2024 In control: Board of Hennepin County Commissioners
On agenda: 1/23/2024 Final action: 2/6/2024
Title: Amd 2 to Agmt MDHA2110738 with MDH for the provision of COVID-19 response and vaccination implementation, 04/01/21-03/31/26, $250,000 (recv), supp appr $213,000, adding a .5 limited duration position
Attachments: 1. RESOLUTION
Item Description:
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Amd 2 to Agmt MDHA2110738 with MDH for the provision of COVID-19 response and vaccination implementation, 04/01/21-03/31/26, $250,000 (recv), supp appr $213,000, adding a .5 limited duration position
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Resolution:
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BE IT RESOLVED, that Amendment 2 to Agreement MDHA2110738 with the Minnesota Department of Health (MDH) for the provision of COVID-19 response and vaccination implementation during the period of April 1, 2021 through March 31, 2026, receivable amount of $250,000 be approved; that the Chair of the Board be authorized to sign the Amendment on behalf of Hennepin County; and that the Controller be authorized to accept and disburse funds as directed; and

BE IT FURTHER RESOLVED, that a supplemental appropriation be made to increase the Public Health 2024 adopted budget by $213,000; and

BE IT FURTHER RESOLVED, that the Human Services and Public Health Department's staffing complement be increased by a .5 limited duration position; and

BE IT FURTHER RESOLVED, that the sponsorship and acceptance of grant funding for the program by the Hennepin County Board of Commissioners does not imply a continued commitment by Hennepin County for this program when grant funds are no longer available.
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Background:
Since 2021, Hennepin County Public Health has accepted $5,855,135 from MDH for the provision of COVID-19 response and vaccination implementation activities. These funds have been accepted through the master agreement between MDH and Hennepin County, MDHA199855, resolution 19-0453. This master grant contract establishes the legal framework and administrative details of the transactions between the Minnesota Department of Health and Public Health and allows for the efficient transaction of funds by the state and county. Delegating approval authority to the county administrator allows for swifter approval of individual grant projects. This amendment is being brought to the board for the purpose of approving the supplemental...

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