Commissioner Fernando, Commissioner Conley, Commissioner
Goettel, Commissioner Lunde and Commissioner Anderson
Aye:
Commissioner Greene and Commissioner Edelson
Absent:
2.B.
Two agmts with the MN Dept of Corrections for Intensive Supervised Release and
Remote Electronic Alcohol Monitoring, revised contract period 07/01/23-06/30/27, total
combined NTE $3,968,400 (recv)
REVISE
Commissioner Irene Fernando moved, seconded by Commissioner Angela
Conley, to revise the Resolution.
Commissioner Fernando, Commissioner Conley, Commissioner
Goettel, Commissioner Lunde and Commissioner Anderson
Aye:
Commissioner Greene and Commissioner Edelson
Absent:
Amd 1 to Agmt A2311745 with the MN Dept of Corrections for Remote Electronic
Alcohol Monitoring, revised contract period 07/01/23-06/30/27, incr recv by $190,000 for
a new total recv of $380,000
PROGRESS
Commissioner Irene Fernando moved, seconded by Commissioner Jeff
Lunde, to progress the Resolution to the June 10 Committee meeting.
Commissioner Fernando, Commissioner Conley, Commissioner
Goettel, Commissioner Lunde and Commissioner Anderson
Aye:
Commissioner Greene and Commissioner Edelson
Absent:
2.C.
Amds to 13 Agmts with local agencies to provide services to children at risk for truancy
and/or educational neglect, ext end date 06/30/26 and incr total combined NTE to
$2,695,000
PROGRESS
Commissioner Jeff Lunde moved to lay over the Resolution to the June 24
Board meeting. After further discussion, Commissioner Jeff Lunde moved,
seconded by Commissioner Irene Fernando, to progress the Resolution to
the June 10 Committee meeting.
Commissioner Fernando, Commissioner Conley, Commissioner
Goettel, Commissioner Lunde and Commissioner Anderson
Aye:
Commissioner Greene and Commissioner Edelson
Absent:
2.D.
5 Agmts with local agencies to provide youth diversion services to the Hennepin County
Attorney’s Office, 07/01/25-12/31/26, total combined NTE $1,374,000
CONSENT
Commissioner Angela Conley moved, seconded by Commissioner Kevin
Anderson, to approve the Resolution.