MN - Hennepin: BOARD OF HENNEPIN COUNTY COMMISSIONERS

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  • 12/05/18 at 1:00 pm Agenda County of Hennepin: 300 South 6th St, Minneapolis
  • 11/29/18 at 1:00 pm Agenda County of Hennepin: 300 South 6th St, Minneapolis
  • 11/20/18 at 1:00 pm Agenda County of Hennepin: 300 South 6th St, Minneapolis
  • 11/20/18 at 9:00 am Agenda County of Hennepin: 300 South 6th St, Minneapolis
  • 11/08/18 at 9:00 am Agenda County of Hennepin: 300 South 6th St, Minneapolis
  • 11/01/18 at 9:00 am Agenda County of Hennepin: 300 South 6th St, Minneapolis
  • 10/18/18 at 1:00 am Agenda County of Hennepin: 300 South 6th St, Minneapolis
  • 10/04/18 at 1:00 am Agenda County of Hennepin: 300 South 6th St, Minneapolis
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BOARD OF HENNEPIN COUNTY COMMISSIONERS

PRELIMINARY COMMITTEE AGENDA Chair: Jeff Johnson, District 7 Vice-Chair: Marion Greene, District 3

BOARD OF HENNEPIN COUNTY COMMISSIONERS Members: Mike Opat, District 1 PUBLIC SAFETY COMMITTEE Linda Higgins, District 2 TUESDAY, APRIL 17, 2018 Peter McLaughlin, District 4 1:30 PM Debbie Goettel, District 5

Tagged Passions:public safety

Jan Callison, District 6

1.
Minutes From Previous Meeting

No additional detail provided

A.
04/03/2018 Public Safety Meeting Minutes

No additional detail provided

Tagged Passions:public safety

2.
New Business

Items for Discussion and Action

Tagged Passions:business

A.
18-0143 Agmt A188736 with the MN Dept of Public Safety to provide grant funding through the Terrorism Recruitment Prevention grant, 1/1/18-12/31/19, 100,000 (recv); supp app of 50,000 to the 2018 Hennepin County Sheriff s Office budget

Page 1 of 4

Tagged Passions:budget, public safety, funding, and grant

COMMITTEE MINUTES Chair: Jeff Johnson, District 7

No additional detail provided

Vice-Chair: Marion Greene, District 3

BOARD OF HENNEPIN COUNTY COMMISSIONERS Members: Mike Opat, District 1

PUBLIC SAFETY COMMITTEE Linda Higgins, District 2 TUESDAY, APRIL 3, 2018 Peter McLaughlin, District 4
Tagged Passions:public safety

12:30 PM Debbie Goettel, District 5

Jan Callison, District 6

Commissioner Jeff Johnson, Chair, called the meeting of the Public Safety Committee for Tuesday, April 3, 2018 at 12:56 PM. All Commissioners were present except Commissioner Debbie Goettel who was absent.
Tagged Passions:public safety

1.
Minutes From Previous Meeting

No additional detail provided

A.
03/20/2018 Public Safety Meeting Minutes APPROVED

Commissioner Peter McLaughlin moved to approve the Minutes from the Previous Meeting, seconded by Commissioner Mike Opat and approved - 6 Yeas 1 Absent: Goettel

Tagged Passions:public safety

2.
New Business

No additional detail provided

Tagged Passions:business

Routine Items

A.
18-0124

Amd 1 to Agmt A153095 with the City of Mpls to provide work crews from the Sentencing to Service Program, extend end date to 12/31/18, no change to recv amt; Amd 2 to Agmt A154442 with the City of St. Louis Park to provide work crews from the Sentencing to Service Program, no change to contract period, incr recv by 19,110 for a new total recv amt of 281,642 CONSENT Commissioner Linda Higgins moved to approve, seconded by Commissioner Marion Greene and approved - 6 Yeas 1 Absent: Goettel

Tagged Passions:contract, parks, and program

B.
18-0125

No additional detail provided

Amd 1 to Agmts with thirteen be@school agencies that provide services to children at risk for and with truancy and/or educational neglect issues, to include criminal history/background and driver's license checks on their employees and volunteers, no other change in contract terms

CONSENT Commissioner Linda Higgins moved to approve, seconded by Commissioner Marion Greene and approved - 6 Yeas 1 Absent: Goettel

Tagged Passions:contract, education, license, services, risk, volunteer, and history

C.
18-0126

Amd 2 to Agmt A154317 with Awareness Technologies, Inc. to provide monitoring software

Tagged Passions:information technology and Information Technology

for smartphones and computers use by adult intensive supervision clients, extend end date to

12/31/19, incr NTE by 25,000 for new total NTE of 75,000 CONSENT Commissioner Mike Opat moved to approve, seconded by Commissioner Jan Callison and approved - 6 Yeas 1 Absent: Goettel

Tagged Passions:computers

3.
Adjourn

There being no further business, the meeting of the Public Safety Committee for Tuesday, April 3, 2018 was declared adjourned at 12:59 PM. Yolanda C Clark Deputy Clerk to the Board Page 2 of 4 Board Action Request 18-0143

Tagged Passions:public safety and business

Item Description: Agmt A188736 with the MN Dept of Public Safety to provide grant funding through the Terrorism Recruitment Prevention grant, 1/1/18-12/31/19, 100,000 (recv); supp app of 50,000 to the 2018 Hennepin County Sheriff s Office budget

Tagged Passions:budget, public safety, funding, and grant

Resolution: BE IT RESOLVED, that Agreement A188736 with the Minnesota Department of Public Safety, Office of Justice Programs, to provide 100,000 in grant funds from the 2018 Terrorism Recruitment Prevention Grant during the period of January 1, 2018 through December 31, 2019 be approved; that the Chair of the Board be authorized to sign the Agreement on behalf of the county; that a supplemental appropriation of 50,000 to the 2018 Hennepin County Sheriff s Office budget be approved; and that the Controller be authorized to accept and disburse funds as directed; and

No additional detail provided

Tagged Passions:budget, public safety, funding, program, and grant

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 continued commitment by Hennepin County for this program when grants funds are no longer available.

No additional detail provided

Tagged Passions:funding, program, and grant

Background: The Minnesota Department of Public Safety (DPS) offered competitive grant funding to local governments to build resiliency in communities that are at-risk for recruitment into extremist organizations. The Hennepin County Sheriff s Office was awarded funding under the same grant in 2017; the 2018 project represents a continuation of that program. The DPS 2018 Terrorism Recruitment Prevention grant will allocate 100,000 to continue building communities of trust within Hennepin County s growing East African community. The funding will be used to facilitate several community workshops in partnership with various community partners. The strategic goals of this initiative are to educate the community about risks associated with social media activity, provide guidance and referrals to community resources, and inform families of potential public safety threats including drugs, gangs, gun violence, and others. Funding under this grant will be used during two budget periods 50,000 in 2018, and 50,000 in 2019.

Tagged Passions:budget, public safety, social media law, Gun Control, risk, gun control, strategic, funding, drugs, program, and grant

ATTACHMENTS: Description Upload Date Type Supplemental Appropriation Coding 4/3/2018 Backup Material

Page 3 of 4 Account coding provides clear direction to accounting staff as to which specific sources of revenues or expenditure accounts are to be modified by a board action request (BAR). Intended use communicate budget information relative to a specific board action request by uploading as an attachment under Attachments tab in NovusAgenda Supplemental Appropriation/FTE
Tagged Passions:budget and funding

Instructions: Revenue and Expenditure must agree. If FTE, in Background section, describe any space or technology need.

Revenue Expenditure Department Name* __________________________ ____________________________ Fund* __________________________ ____________________________ Account* __________________________ ____________________________ DeptID* __________________________ ____________________________ Project Number __________________________ ____________________________ PC Business Unit __________________________ ____________________________ Activity __________________________ ____________________________ Source Type __________________________ ____________________________ Category __________________________ ____________________________ Subcategory __________________________ ____________________________ Amount* __________________________ ____________________________ FTE* __________________________ ____________________________ Budget Year __________________________ ____________________________

Tagged Passions:budget, Technology, instruction, technology, and business

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