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TMP-1415
| 1 | 1.A. | Minutes | September 10, 2024 | approve | Pass |
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24-0384
| 1 | 2.A. | Resolution | Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2414 | consent | Pass |
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24-0385
| 1 | 2.B. | Resolution | Amd 1 Agmt A2311804 with Substance and Mental Health Services Administration to continue a federal grant for Community Crisis Response Partnerships, ext end date to 9/29/25, incr recv by $742,245 | consent | Pass |
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24-0386
| 1 | 2.C. | Resolution | Amd 2 to Agmt A2311867 with MN Housing Finance Agency accepting grant funds for the FHPAP for homeless prevention and rapid rehousing services for homeless persons, 10/01/23-09/30/25, adding $2,953,608 in funding for new recv NTE of $16,503,608; add 2.0 limited duration FTE | consent | Pass |
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24-0387
| 1 | 2.D. | Resolution | JPA A2412550 with the MN DHS to receive a cost neutral transfer (direct allocation) grant from the Housing Support fund for emergency shelter and tenancy supports for people with disabling conditions experiencing homelessness, 07/01/24-06/30/25, (recv $3,068,878) | consent | Pass |
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24-0388
| 1 | 2.E. | Resolution | JPA A2412551 with the MN DHS accepting a cost neutral transfer (direct allocation) grant from the Housing Support fund for housing services for American Indians with severe substance use disorders and experiencing homelessness, 07/01/24-06/30/25, (recv $1,348,120) | consent | Pass |
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24-0389
| 1 | 2.F. | Resolution | Agmt PR00006575 to purchase reinsurance protection from catastrophic medical claims as required by contracts between Hennepin Health and the Minnesota Department of Human Services; 01/01/25-12/31/25, NTE $4,000,000 | consent | Pass |
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24-0397
| 1 | 2.G. | Resolution | Joint Powers Agmt A2412472 with the City of Minneapolis to continue services of the Hennepin County Police Embedded Social Worker Program, 09/01/24-12/31/27 | consent | Pass |
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24-0398
| 1 | 2.H. | Resolution | Amd 1 to Agmt A2311962 with Substance and Mental Health Services Administration continuing services to individuals living with mental illness and co-occurring substance use disorder, ext end date to 09/29/25, incr recv by $330,000 | consent | Pass |
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24-0399
| 1 | 2.I. | Resolution | Amd 1 to Agmt A2111117 with U.S. Dept of Justice to continue to support services to individuals living with mental illness, ext end date to 09/30/25, no change to amount | consent | Pass |
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24-0400
| 1 | 2.J. | Resolution | Amd 2 to Agmt A2211386 with Substance and Mental Health Services Administration continuing community mental health services for youth and families, ext end date to 09/29/25, incr recv by $941,170 | consent | Pass |
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24-0401
| 1 | 2.K. | Resolution | Amd 1 to Agmt A2211489 with the MN Dept of Human Services for services related to the Adult Mental Health Initiative grant, reallocating existing funding, no change to date or amt | consent | Pass |
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