88-1617 wHITE - CiTr CLERK COUt1C1I G�//� �y/
PINK - FINANCE G I TY O F SA I NT PA U L /J/{ //
BIUERV - MAVORTMENT File NO• �+`� / `
1 , uncil Resolution � J;r
Presented By
Referre - Committee: Date
Out of Committee By Date
WHEREAS, the Minnesota Department of Health desires to contract with eligible
Community Health Boards for certain programs and services that benefit the
public; and
WHEREAS, the Saint Paul City Council also serves as the Saint Paul Board of
Health for purposes of complying with State requirements; and
WHEREAS, the Saint Paul Board of Health needs to clarify its relationship to the
City of Saint Paul which serves as fiscal agent for the Saint Paul Board of
Health, now, therefore;
BE IT RESOLVED, that the Saint Paul Board of Health does hereby designate the
City of Saint Paul as its fiscal agent and suthorizes proper City officials to
contract on its behalf with the Minnesota Department of Health.
COUNCIL MEMBERS Requested by Department of:
Yeas Nays
Dimond
Lo� In Favor
Goswitz
Rettman
s�ne�n�� � _ A gai n s t BY
Sonnen
Wilson 7 g�
��I 1 � R�ul7� Form Approved by City Attorney
Adopted by Council: Date
Certified Pass b oun il ecr y BY
�
By
/�ppro d Navor. at 8$ Approved by Mayor for Submission to Council
BY
�r�� .^'n q �_}�� � , , 19U_V_
u �����' -� �
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CITY Of SAINT PAUL
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INTERDEPARTMENTAL MEMORANDUM `,.,_�
September 29, 1988
T0: Saint Paul Board of Health
FROM: Judi th Barr �-�j�
SUBJECT: Resolution by Saint Paul Board of Health
The City of Saint Paul each year receives more than $800,000 through the
State of Minnesota as a Community Health Services agency. In addition, the
State also contracts with the Saint Paul Health Board for special projects
and grants such as AIDS testing, pass-through funding for the Urban Indian
Health Clinic and others.
The State Attorney General 's Office has determined that we cannot use the
City of Saint Paul 's contracting procedure without action by the Saint Paul
Board of Health (comprised of the City Council meeting as the Board). The
intent of this attached resolution is to have the Saint Paul Board of Health
designate the City of Saint Paul as its fiscal agent and authorizing the use
of the City's contract process.
This is primarily a house-keeping resolution that will permit us to contract
with the State of Minnesota to receive funds in accordance with Minnesota
Corr�nunity Health Services legislation.
cc: Kathy Stack
Mary Shortall