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96-1553 - � �� � � � � Council File #����� f � r-� � �� ` �"; � � � ���'�`l � , ° ` ` ` t ` �` � — Green Sheet # �U��s� RESOLUTION CITY OF SAINT PALTL, MINNESOTA 19 � � ��w� Presented By \ '�` �G - Referred To Committee: Date 1 a RESOLVED, that the pro r City officials are hereby authorized and directed s to execute a Joint Powers Agreement, that provides for the purchase of various 4 public health services, with the County of Ramsey. FURTHER BE IT RESOLVED, that all tax levy savings recognized in this joint powers 5 a reement b the Cit will be for future tax relief durin the remainin four(4) year eriod of time o �he 'oint ow rs r eme t; an is reso u �on w e a ac e o the 6 copy o n e an o recor � of Finance and Management Services 8 joint powers agreement to express 9 the intent of the City Cuoncil. 10 11 12 13 14 15 16 Navs Absent B a ey Requested by Department of: Bostr�m Guerin Megars -�^ Rett � � T une By: Adopted by Council: Date Q� \�',�`��(P Form Approved by City Attorney Adoption Certified by Council Secretary By: � 2 '//-�f BY: �,.��_I`-��:�-'a�-�.__ Approved by Mayor: Date � 7i �6 �0 Approved by Mayor for Submission to Council By: � w2� By: �l0.-�5�3 DEPJIRTI�NTIOFFICE/COUNCII DATE INITIATED `{O�O� Ma.yor Coleman's Office 12-11-96 GREEN SHEET CONTACT PERSON 8 PHONE INITIAVDATE INITIAUDATE �DEPARTMENT DIRECTOR �CITY COUNCIL Mark Shields [266-8512] A8S10N CITYATTORNEY CITY CLERK NUMBEN FOR MUST ON CpUNCIL AGENDA BY(DATE) p���NQ �BUDOET OIRECTOR FIN.&Mt�T.SERVICES DIR. December 18, 1996 oROE" �MAYOR(ORASSISTAN'n � TOTAL#OF SIGNATURE PAGES 1 (CLIP ALL LOCATIONS FOR SIGNATURE) ACTION REQUESTED: Approval to execute a Joint Powers Agreement that provides for the purchase of public health services, with Ramsey County. RECOMMENDATIONS:Approve(A)or Rejeot(R) PERSONAL SERVICE CONTRACTS MUST ANSWER THE FOLLOWINQ QUESTIONS: _PLANNINO COMMISSIQN _CIVIL SERVICE COMMISSION �• Has this person/firm ever worked under a contraCt for this department4 _CIB COMMITTEQ _ YES NO 2. Has this person/firm ever been a city employee? _$TAFF — YES NO _ DIS7RICT COyFl7 — 3. Does this person/firm possess a skill not normally possessed by any current city employee? SUPPORTS WHICH COUNCIL OBJECTIVE? YES NO Explain all yes answen on�sparate shest and attach to qrs�n shsst INITIATII�Ki PR08LEM,I��E.OPPORTUNITY(Who,Whet,When,Wh�re,Why): This JPA will be the first step in achieving a merger of City and County Public Health Departments. ADVANTAOES IF APPROy�D; The long-term merger process will begin. There will be no reduction of public health services. There will be no loss of City jobs. City taxpayers will save about $500,000 in 1997. DISADVANTAOEB IF APPROV�D: ll����it�`�+ �" �. :r ,!�<�� None ��� � i� 5�� _ _ _ . ... .. .... ..:�.....�:.:a:�+rd D13ADVANTAOES IF NOT APPROVED: The merger process will be stopped. TOTAL AMOUNT OF TRANSACTION S NA COST/REVENUE BUDGETED(CIRCLE ONE) YES NO FUNDIWG SOURCE NA ACTIVITY NUMBER NA FINANCIAL INFORI4iATION:(EXPLAIN) ROUTING OROER: Below are correct routings for the five most frequent types of dxuments: CONTRACTS(assumes authorized budget exists) COUNCII.RESOLUTION(Amend Budpets/Accept.Orants) 1. Outside Agency 1. Department Director 2. Department Director 2. Budget Director 3. City Attomey 3. City Attomey 4. Mayor(for contracts over$25,000) 4. MayoNAssistant 5. Human Rights(for contracts over$50,000) 5. City Counc�l 6. Finance and Management Services Director 6. Chief Accountant,Finanoe and Management Services 7. Finance Aa:ounting ADMINISTRATIVE ORDERS(Budget Revision) COUNCIL RESOLUTION(all othars,and Ordinances) 1. Activity Manager t. Department Dfrector 2. Department Accountant 2. Ciry Ariomey 3. Department Director 3. Mayor Assfstant 4. Budget Director 4. City Council 5. City Clerk 6. Chiei Accountant, Finance and Management Services ADMINISTRATIVE ORDERS(all others) 1. Department Director 2. City Attorney 3. Finance and Management Services Director 4. City Cle�k TOTAL NUMBER OF&IGNATURE PAGES Indicate the#�ot pages on which signatures are required and papsrclip or fle� eech oi these pages. ACTION RE�UESTED Describe what the projecUrequest seeks to accompNsh in either chronologi- cal order or order of importance,whichever is most eppropriate tor the issue.Do not write complete sentences. Begin each item in your list with a ver6. RECOMMENDATIONS Complete ii the issue in question has been presented before any body,public or private. SUPPORTS WHICH COUNCII OBJECTIVE? Indicate which Council objective(s)your project/request supports by listing the key word(s)(HOUSING, RECREATION, NEIGHBOHHOODS, ECONOMIC DEVELOPMENT, BUDGET,SEWER SEPARATION). (SEE CbMPLETE LIST IN INSTRUCTIONAL MANUAL.) PERSONAL SERVICE CONTRACTS: This information will be used to determine the ciry's liability tor workers compensatio�claima,taxes and proper civil aervice hirfng rules. INITIATIN(3 PROBLEM, ISSUE,OPPORTUNITY Explain the situation or conditfons that created a need for your project or request. ADVANTAGES IF APPROVED Indicate whether this is simply an annual budget procedure required by law/ charter or whether there are specific ways in which tAe City oi Saint Paul � and its citizens will benefit from this project/actbn. DISADVANTAGES IF APPROVED What negative effects or major changes to existing or past processes might this projecVrequest produce if it is passed(e.g.,traffic delays,noise, tax increases or assessments)?To Whom?When?For how long4 DISADVANTAGES IF NOT APPROVED What will be the negative consequences i(the promised action is not approved?Inabiliy to deliver service4 Continued high traftic,noise, accident rate?Loss of revenue? FINANCIAL IMPACT Although you must tailor the in(ormation you provide here to the issue you are addressing, in general you must answer two questions:How much is it going to cost?Who is going to pey? . HOUSING INFORMATION OFFICE PeterHames,Director �� - �SS3 CITY OF SAINT PAUL 1 SO Ciry Hall Annex Telephone: 612-266-6000 Norm Coleman,Mayor 15 West Fourth Street Facslmile: 612-298-SOS�t SatntPaul Minnesota SS102 � December 17, 1996 Council President Thune and Councilmembers Rooms 310 and 320 City Hall 15 West Kellogg Boulevard Saint Paul, MN 55102 - Regarding: City-County Joint Powers Agreement (Agenda Item No. 19) Dear Council President Thune and Councilmembers: Attached is the final version, as amended, of the Joint Powers Agreement (JPA)regarding the County purchase of public health services from the City. The amendments--regarding term and ternunation; service priorities and assurance process; governance; property--come from the discussions at the joint meetings of the City Council and the County Board. The amendments were separately approved by the City Council and County Board last week. The JPA was approved by the County Board today and is ready for final Council approval. As you know, a great deal of effort has gone into resolving personnel-related issues. We have sent a proposal, based upon our December 12 joint meeting, to the unions. Copies of the proposal were also distributed to City and County officials yesterday. We believe there is agreement on the few JPA-related personnel issues. The remaining personnel issues will arise if, and only if there is a transfer of a City employee to the County. As presented in the Brainerd-Hames December 13 memorandum (attached), we believe we have conceptual agreement on all but three of those transfer-related issues. The unions are meeting today and we expect to hear from them regarding the our proposals. Our next joint meeting, where we expect to reach closure, is scheduled for January 10. . When these issues are formally resolved, a memorandum of understanding, separate from the JPA, will be submitted to you and the County Board for approval. If you have any questions on these matters, please call me. Cordially, Peter Hames H:UISERSViAMESVNNOV W EALTHUPACV R72.17 � � - �SS3 JOINT POWERS AGREEMENT BETWEEN � CITY OF SAINT PAIIL AND TI� COUNTY OF RAMSEY FOR PUBLIC HEALTH SERVICES THIS JOINT POWERS AGREEMENT (Agreement) is made and entered into by and between the City of Saint Paul, a duly chartered city of the first class, and the County of Ramsey, a duly chartered political subdivision, both of the State of Minnesota. WI�REAS, in October 1995, the Ramsey County Board and Saint Paul City Council adopted the Saint Paul-Ramsey County Community Health Services Plan for 1996 to 1999; and . WHERE�S, the Saint Paul-Ramsey County Community Health Services Plan for 1996 to 1999 is a joint effort between the Community Health Boards of the City of Saint Paul and the County of Ramsey; and WI�REAS, City and County staff have prepared a report which recommends that the services of the City Public Health Department and the Ramsey County Public Health Department be combined through use of a purchase of services agreement; and W�_RF.AS� the purpose of this Agreement is to streamline the implementation of the joint community health services plan, to � provide high quality, efficient and cost-effective public health services to the citizens of the City and the County; WHER.EAS, the staff report identifies several implementation issues which will be addressed during the term of this Agreement; THEREFORE, the parties agree as follows : � � , . ' � �- �ss� this Agreement will continue to be performed by the City. The City recycling program is addressed in an existing joint powers agreement between the CITY and COUNTY, dated September 28 , 1993 , which shall continue according to its terms . 2 . Effective July 1, 1997, the CITY shall begin providing the following services on behalf of the COUNTY within the areas of the COUNTY outside the CITY limits : a. Dangerous Dog Registration . b. Lead Paint Hazard Control c . Lead Hazard Reduction The COUNTY shall pay the CITY for these services on a reimbursement basis. 3. Effective July 1, 1997, all remaining Saint Paul public health board activities that are not transferred to the COUNTY pursuant to this Agreement will be transferred `to other CITY departments and the City will no longer use the name "Saint Paul Public Health. " B. County Duties 1. The COUNTY shall continue to maintain responsibility for the following services: a. Community Clinics/Living-at-Home-Block Nurse Program b. Public Health Administration . c . Disease Prevention and Control � d. Family Health e. Preadmission screenings/waivers f. Adult Health management g. Child and Teen Checkups h. Solid Waste Activities, including i. Solid Waste Regulation ii. Household Hazardous Waste iii . Yard Waste Management iv. Residential Recycling v. Recycling Processing vi. Business Waste Assistance Program vii. Solid Waste Public Education viii. Solid Waste Administration ix. Resource Recovery -3- I2/96 � � � ��_�s�s.� C. Level of Services l. Services described in the PLAN which have been performed by either the CITY or the COUNTY up to the effective date of this Agreement shall not be eliminated or reduced as a direct result of this Agreement, except: a. after compliance with the statutory process for amendment of the PLAN, or b. through budgeting processes . Both the County and City budgets are subject to the budget review and comment procedures described in Paragraph VII .C. below. 2 . The parties acknowledge that provision of services at current levels will depend upon the continued availability of state and federal funding, and continuing authority under applicable state and/or federal law. If funding or authority changes during the term of this Agreement, the parties agree to incorporate such changes as are necessary into the PLAN or their respective budgets, as applicable. 3 . The Saint PauZ-Ramsey County Department of Public Health will complete the Community Health Services Monitoring Working Document and present it to the City Council for review and comment in July 1997 , and in March and September of each subsequent year thereafter. 4 . The Saint Paul - Ramsey County Department of Public . Health will complete the update to the Community Health Services Plan and present it to the City Council for review and approval in September 1997 . The revised four-year plan and subsequent updates , along with service priorities identified within the Plan, will be presented to the City Council for review and approval in September 1999 , September 2001, September 2003 and -5- 12�96 . . �' �-lS s� annual budget, the CITY may purchase an increase in the service level by paying the cost for the services to the COUNTY. The COUNTY shall have the authority to deliver any such increased services on behalf of the CITY. B. County' s agent The CITY is hereby designated the agent for the COUNTY with respect to the delivery of services set forth in Paragraph II .A.2 , above . The Saint Paul City Council shall have all governing and decision-making authority with respect to the . delivery of services set forth in Paragraph II .A. 1 and 2 . , above. C. Community Health Services Advisory Committee The Joint City-County � Community Health Services Advisory Committee shall continue in effect in accordance with the process in effect at the time of this Agreement unless otherwise agreed to, in writing, by the parties . IV. FINANCE�BUDGET ISSUES ' A. Grants On or before July 1, 1997 , the CITY will assign to the COUNTY its interests and obligations under each individual grant relating to duties transferred to the COUNTY under this Agreement. The CITY is responsible for obtaining all necessary approvals from the respective grantors . Al1 funds from such grants will be transferred to the COUNTY. In the event that a grant(s) cannot be assigned to the COUNTY, the CITY will contract with the COUNTY to provide the services on the CITY' s behalf and pay the COUNTY for the services within thirty-five (35) days of invoice. -7- I2/96 . , � � �► ss�� regarding the property that is equitable for both the CITY and the COUNTY. C. Assiqnment of contracts � On or before July 1, 1997, the CITY will, if requested by the COUNTY, assign to the COUNTY its interests in and obligations under each individual contract relating to duties transferred to the COUNTY under this Agreement. The CITY is responsible for obtaining all necessary approvals from the respective contractors . Al1 funds encumbered by or receivables owed to the CITY for expenses associated with the contracts will be transferred to the COUNTY. In the event that a contract(s) cannot be assigned to the COUNTY the CITY will continue to comply with the terms of the contract( s ) until its expiration or termination. D. Property tax financing The parties acknowledge their concurrent jurisdiction for levy of the costs for services provided under this Agreement. For the 1997 tax levy, the parties each agree that they will each levy one million nine thousand seven hundred thirty six dollars ($1,009 ,736) which is fifty percent (50$) of the cost necessary to pay the expenses assumed for services to be provided pursuant to Paragraph II.B.2 . , above. For 1998 and future years, the COUNTY will be responsible for including the tax levy in their budget to provide the services pursuant to II .B.2 above. In 1997, each party is responsible to provide fifty percent (50�) of the necessary funds, including tax levy funds, to assure that all expenses assumed for services to be provided pursuant to Paragraph II .B.2 can be paid by the parties. -9- I2/96 _ �C�--1 SS.� end of the term then in effect. In such a case, the Agreement shall expire at midnight on the last day of the term then in effect. B. Insurance It is acknowledged that both parties rely primarily on self- insurance programs for liability coverages, including statutory workers ' compensation coverage. Each party agrees to maintain its self insurance program or to obtain insurance policies for tort , automobile , professional liability and workers ' compensation coverage. Such tort, automobile or professional liability insurance policies, if any, shall have minimum limits of those liability limits established by Minnesota Statutes Chapter 466 ( 1994) and as amended, which are currently $200,000 per person and $600, 000 per occurrence or, in the case of workers ' compensation coverage, shall have minimum limits as established by state statute. The parties agree to work cooperatively with respect to workers ' compensation return-to-work programs for employees . C. Budqet review and comment Each party will notify the other in writing when its proposed public health budget is ready for review which shall be no later than June 15 of the year preceding the term of the budget year. Each party may review the other party' s public health budget and may submit comments within thirty (30) days of the notice. D. Nonassiqnability Neither party shall assign any interest in this Agreement and shall not transfer any interest in the same, whether by -11- 12�96 � � °r�,- �SS3 H. Indemnification Each party shall indemnify, hold harmless and defend the other party, its employees and officials against any and all liability, loss, costs, damages, expenses, claims or actions, including attorneys ' fees, which has been or may hereafter be incurred by the second party as a result of acts or omissions by the first party, including any and all liability, loss, costs, damages, expenses, claims or actions, including attorneys ' fees, which may hereafter be incurred, arising out of or by reason of any act or omission in the execution, performance, or failure to adequately perform its obligations pursuant to this Agreement. Nothing herein shall constitute a waiver by either party of the limitations and exceptions to liability available at Minnesota Statutes Chapter 466 or any other applicable law. I . Alteration Any alteration, variation, modification, or waiver of the provisions of this Agreement shall be valid only after it has been reduced to writing and duly signed by both parties . J. Compliance with applicable law Each party agrees to comply with all federal, state and local laws or ordinances, and all applicable rules, regulations, and standards established by any agency of such governmental units, which are now or hereafter promulgated insofar as they relate to the parties ' performance of the provisions of this Agreement. It shall be the obligation of each party to apply for, pay for and obtain all permits and/or licenses required by any governmental agency for the party' s provision of the services contemplated herein. -13- 12/96 N. Prevailing wacre �� -lss� All contractors and subcontractors shall conform to the labor laws of the State of Minnesota, and all other laws, ordinances, and legal requirements affecting the work in Ramsey County and the State of Minnesota . The wage rates for the job classifications affected by this purchase of services Agreement shall be the wage rates established by the collective bargaining agreements of the respective parties . O. General Workplace Policies Each party shall make all reasonable efforts to ensure that the party' s employees, officials and subcontractors abide by such written policies or civil service rules pertaining to nonviolence, racial harassment and sexual harassment and will process and address any complaints alleging violations of those rules or policies in a diligent manner. P. Entire agreement This Agreement shall constitute the entire Agreement between the parties and shall supersede all prior oral or written negotiations . Q. Severabilitv The provisions of this Agreement shall be deemed severable. . If any part of this Agreement is rendered void, invalid, or unenforceable, such rendering shall not affect the validity and enforceability of the remainder of this Agreement unless the part or parts which are void, invalid or otherwise unenforceable shall substantially impair the value of the entire Agreement with respect to either party. -15- 12/96 . �-� S S� IN WITNESS TI�REOF, the undersigned governmental units, by action of their governing bodies, have caused this Agreement to be executed in accordance with the authority of Minnesota Statutes Section 471.59 . i COUNTY OF RAMSEY CITY OF SAINT PAIIL By By . Hal Norgard, Chair Norm Coleman, Mayor . Board of Commissioners By By Bonnie C. Jackelen � City Clerk Chief Clerk Approved as to form: Approved as to form: Assistant County Attorney Assistant City Attorney Insurance approved: Risk Manager Funds are available: Funds are available: , Budget and Accounting Director of Finance and Management Services Recommended: Director Ramsey County Department of Public Health � -17- 12/96 . . ��-js�3 JOINT POASRS ArREE�NT B$�rsBx RECEIVED � cz� o��urr P�vL DEC 31 1996 THE COUNTY OF RAMSEY FoR CITY CLERK PUBLIC HEALTH SERVICES THIS JOINT POWERS AGREEMENT (Agreement) is made and entered into by and between the City of Saint Paul, a duly chartered city of the first class, and the County of Ramsey, a duly chartered political subdivision, both of the State of Minnesota. W�REAS, in October 1995, the Ramsey County Board and Saint Paul City Council adopted the Saint Paul-Ramsey County Community Health Sernices Plan for 1996 to 1999; and AHEREAS, the Saint Paul-Ramsey County Community Health Services Plan for 1996 to 1999 is a joint effort between the Community Health Boards of the City of Saint Paul and the County of Ramsey; and AHERE�S, City and County staff have prepared a report which recommends that the services of the City Public Health Department and the Ramsey County Public Health Department be combined through use of a purchase of services agreement; and WHERF.AS, the purpose of this Agreement is to streamline the implementation of the joint community health services plan, to provide high quality, efficient and cost-effective public health services to the citizens of the City and the County; WHEREAS, the staff report identifies several implementation issues which will be addressed during the term of this Agreement; THEREFORE, the parties agree as follows: � � � � q►� - �s�� I. DEFINITIONS Unless otherwise provided in this Agreement, all services listed below shall have the meanings ascribed to them in the 1996 City of Saint Paul and County of Ramsey budgets; the Saint Paul- Ramsey County Community Health Services Plan for 1996 to 1999, any future amendments thereto and successor documents; and the Ramsey Count� Solid Waste Master Plan in effect as of the date of this Agreement. II. PiJBLIC HEALTH SERVICES The public health services described in the Saint Paul-Ramsey ounty Community Health Services Plan for 1996 to 1999, any i future amendments thereto, and successor documents (PLAN) ; the 1996 City of Saint Paul and County of Ramsey budgets; and the Ramsey County Solid Waste Master Plan shall be jointly provided by the City of Saint Paul (CITY) and the County of Ramsey (COUNTY) as described herein. g. City Duties l. The CITY shall retain responsibility for the following services within the CITY limits: a. Housing Enforcement Services i. Housing - Complaints ii. Vacant Buildings iii. Summary Abatement iv. Lead Paint Hazard Control v. Lead Hazard Reduction vi. Truth in Sale of Housing vii. Nuisance Abatement b. Animal Control c. Food Inspection Services d. Solid Waste Activities : Solid waste activities performed by the City as of the date of execution of -2- 12/96 �� 1�� this Agreement will continue to be performed by the City. The City recycling program is addressed in an existing joint powers agreement between the CITY and ,� COUNTY, dated September 28 , 1993 , which shall continue according to its terms. 2. Effective July 1, 1997, the CITY shall begin providing the following services on behalf of the COUNTY within the areas of the COUNTY outside the CITY limits: a. Dangerous Dog Registration b. Lead Paint Hazard Control c. Lead Hazard Reduction The COUNTY shall pay the CITY for these services on a reimbursement basis. 3. Effective July 1, 1997, all remaining Saint Paul public health board activities that are not transferred to the COUNTY pursuant to this Agreement will be transferred to other CITY departments and the City will no longer use the name "Saint Paul Public Health. " B. County Duties 1. The COUNTY shall continue to maintain responsibility for the following services: a. Community Clinics/Living-at-Home-Block Nurse Program b. Public Health Admi.nistration c. Disease Prevention and Control d. Family Health e. Preadmission screenings/waivers f. Adult Health management g. Child and Teen Checkups h. Solid Waste Activities, including i. Solid Waste Regulation ii. Household Hazardous Waste iii. Yard Waste Management iv. Residential Recycling v. Recycling Processing vi. Business Waste Assistance Program , vii. Solid Waste Public Education viii. Solid Waste Administration ix. Resource Recovery " -3- 12�96 '� ' , � �/� r� � �V i. Correctional Health j . Community Health/Violence Prevention/Employee Health Promotion k. Adolescent Health 1. Hazardous Waste Program m. Community Sanitation Program n. Nutrition o. Nursing Administration p. Personal Care Attendant Assessments 2 . Effective July 1, 1997, the COUNTY shall begin providing the following services on behalf of the CITY within the. CITY limits: a. Epidemiology/Disease Investigation and Control b. Tuberculosis c. Administration, including Nursing Administration d. Families in Crisis e. Community Clinics/Living-at-Home-Block Nurse Program f. Family Planning g. Immunizations, including Travel and Hepatitis B h. Nutrition i. Dental j . Women' s Health k. Colposcopy l. Sexually Transm.itted Diseases m. HIV�AIDS � n. Preventive Medicine�Refugee Screening o. WIC p. Childhood Lead Prevention q. Well Child/Children' s Initiative r. Health Education s. Chronic Disease t. Child Health Initiative (Maternal Child Health Grant) u. Native American Health v. Immunization Registry w. Family Ties x. Immunization Action Plan � y. Health Records z. Data Services aa. Laboratory bb. Birth and Death Records cc. Building Maintenance 3. The Ramsey County Department of Public Health will be renamed the "Saint Paul - Ramsey County Department of Public Health" effective on July 1, 1997 . -4- 12/96 C. Level of Services �� �i��' l. Services described in the PLAN which have been p�erformed by either the CITY or the COUNTY up to the effective date of this Agreement shall not be eliminated or reduced as a direct result of this Agreement, except: a. after compliance with the statutory process for amendment of the PLAN, or b. through budgeting processes. Both the County and City budgets are subject to the budget review and comment procedures described in Paragraph VII.C. below. 2 . The parties acknowledge that provision of services at current levels will depend upon the continued availability of state and federal funding, and continuing authority under applicable state and/or federal law. If funding or authority changes during the term of this Agreement, the parties agree to incorporate such changes as are necessary into the PLAN or their respective budgets, as applicable. � 3. The Saint Paul-Ramsey County Department of Public Health will complete the Community Health Services Monitoring Working Document and present it to the City Council for review and comment in July 1997 , and in March and September of each subsequent year thereafter. 4 . The Saint Paul - Ramsey County Department of Public Health will complete the update to the Community Health Services Plan and present it to the City Council for review and approval in September 1997 . The revised four-year plan and s�bsequent updates, along with service priorities identified within the Plan, wili be presented to the City Council for review and approval in September 1999, September 2001, September 2003 and -5- 12/96 �� � 1��� September 2005, and every two years thereafter throughout the term of this Agreement. 5. The Saint Paul - Ramsey County Department of Public Health will present annually the budgets for the operations of the services provided herein to the Saint Paul City Council for review and comment, no later than the third week in November of the year prior to the budget. � 6. The Community Health Services Advisory Committee will monitor the implementation of the Community Health Services Plan, Plan Update, Monitoring Working Document, and annually submit their assessment of the implementation to the County Board and City Council. III. GOVERNANCE A. City' s agent The COUNTY is hereby designated the agent for the CITY with respect to the delivery of services set forth in Paragraph II.B.2. , above. The Ramsey County Board of Commissioners shall have all governing and decision-making authority with respect to the delivery of services set forth in Paragraph II.B.1 and 2 . , above. The CITY transfers its public health activities but retains its Board of Health as the City Council under Minnesota Statutes to the extent consistent with the provisions of the Joint Powers Agreement. The CITY expressly reserves its authority to review and approve amendments to the PLAN and future community health plans and any amendments thereto. In the event the CITY wishes to increase service levels beyond that called for in the Plan or the -6- � 12/96 ��,-i�'s� annual budget, the CITY may purchase an increase in the service level by paying the cost for the services to the COUNTY. The COUNTY shall have the authority to deliver any such increased services on behalf of the CITY. B. County' s aQent The CITY is hereby designated the agent for the COUNTY with respect to the delivery of services set forth in Paragraph II .A.2, above. The Saint Paul City Council shall have all governing and decision-making authority with respect to the delivery of services set forth in Paragraph II.A. 1 and 2 . , above. C. Community Health Services Advisory Committee i The Joint City-County Community Health Services Advisory Committee shall continue in effect in accordance with the process in effect at the time of this Agreement unless otherwise agreed to, in writing, by the parties . IV. FINANCE�BDDGET ISSIIES A. Grants On or before July 1, 1997, the CITY will assign to the COUNTY its interests and obligations under each individual grant relating to duties transferred to the COUNTY under this Agreement. The CITY is responsible for obtaining all necessary approvals from the respective grantors. All funds from such grants will be transferred to the COUNTY. In the event that a grant(s) cannot be assigned to the COUNTY, the CITY will contract with the COUNTY to provide the services on the CITY' s behalf and pay the COUNTY for the services within thirty-five (35) days of invoice. -7- 12/96 B. Transfer of assets /�����?� �� As and for partial consideration of the duties and responsibilities undertaken by the COUNTY, the CITY shall quit claim the real and personal property located at its public health building at 555 Cedar Street to the COUNTY. The CITY will provide an inventory of the personal property to be transferred within sixty (60) days of execution of this Agreement. The CITY will obtain, at its cost and expense, a Phase I, Phase II and Phase III, if necessary, Environmental Report of the building and the site, including, but not limited to, identification and location of asbestos , underground storage tanks and other hazardous materials management. Notwithstanding any other termination provision herein to the contrary, the CITY shall have the right to terminate this Agreement upon thirty (30) days written notice if the Phase III Report indicates the CITY's cleanup costs would exceed $100,000. The COUNTY intends to continue to use the building for public health services. In the event the services are relocated, the COUNTY shall fully consider customer needs and accessi.bility before selecting an alternative site. If the COUNTY wishes to use the 555 Cedar Street building for non-County purpose, the COUNTY will present the proposal to the CITY for an advisory vote. If this Agreement is not renewed, the COUNTY will convey the building back to the CITY and the CITY will reimburse the COUNTY for its share of any capital improvements . If this Agreement is not renewed and the property at 555 Cedar Street has been sold, conveyed, or devoted to a non-public healtli use, the CITY and COIINTY shall negotiate in good faith to find a solution -8- 12/96 ��- ���� regarding the property that is equitable for both the CITY and the COUNTY. � C. Assignment of contracts � On or before July 1, 1997, the CITY will, if reques�ed by the COUNTY, assign to the COUNTY its interests in and obligations under each individual contract relating to duties transferred to the COUNTY under this Agreement. The CITY is responsible for obtaining all necessary approvals from the respective contractors. All funds encumbered by or receivables owed to the CITY for expenses associated with the contracts will be transferred to the COUNTY. In the event that a contract(s) cannot be assigned to the COUNTY the CITY will continue to comply with the terms of the contract( s) until its expiration or � termination. D. Property tax financincr The parties acknowledge their concurrent jurisdiction for levy of the costs for services provided under this Agreement. For the 1997 tax levy, the parties each agree that they will each levy one million nine thousand seven hundred thirty six dollars ($1,009,736) which is fifty percent (50$) of the cost necessary to pay the expenses assumed for services to be provided pursuant to Paragraph II.B.2 . , above. For 1998 and future years, the COUNTY will be responsible for including the tax levy in their budget to provide the services pursuant to II.B.2 above. In 1997, each party is responsible to provide fifty percent (50�) of the necessary funds, including tax levy funds, to assure that all expenses assumed for services to be provided pursuant to Paragraph II.B.2 can be paid by the parties . -9- 12/96 E. Pa�ment to City �� �'��3 The COUNTY will pay the CITY for the use of CITY' s employees providing services to the COUNTY effective July 1, 1997, pursuant to this ggreement. The amount to be paid will be the CITY' s actual cost. V. 1�I�NAGEMENT � The Saint Paul - Ramsey County Department of Public Health r will be managed by a single director who shall be appointed by the COUNTY. The director will establish a management team to facilitate transition of services between the CITY and the COUNTY. VI. PERSONNEL This Agreement is a purchase of services agreement. The COUNTY agrees to accept certain duties and responsi.bilities from the CITY and is purchasing the services of CITY employees from the CITY until such ti.me as the COUNTY, is able to staff services with COUNTY employees. Such staffing shall be accompl�ished by transferring CITY positions which become vacant through attrition to the COUNTY. Any new positions which may be created due to service needs shall be COUNTY positions. VII. GFNEI�tAL CONDITIONS A. Term The initial term of this Agreement shall be five (5) years from the date of complete execution of the Agreement. This aqreement will automatically renew for additional ten ( 10) year terms, unless written notice of intent not to renew is provided by either party to the other, at least one ( 1) year prior to the , -10- 12/96 , � (� �1��� end of the term then in effect. In such a case, the Ag�reement shall expire at midnight on the last day of the term then in effect. B. Insurance , It is acknowledged that both parties rely primarily on self- inaurance programs for liability coverages, including � statutory workers ' compensation coverage. Each party agrees to maintain its self insurance program or to obtain insurance policies for tort , automobile , professional liability and workers ' compensation coverage. Such tort, automobile or professional liability insurance policies, if any, shall have minimum limits of those liability limits established by Minnesota Statutes Chapter 466 (1994) and as amended, which are currently $200,000 per person and $600, 000 per occurrence or, in the case of workers ' compensation coverage, sha11 have minimum lamits as established by state statute. The parties agree to work cooperatively with respect to workers ' compensation return-to-work programs for employees . C. Budget review and comment Each party will notify the other in writing when its proposed public health budget is ready for review which shall be no later than June 15 of the year preceding the term of the budget year. Each party may review the other party's public health budget and may submit comments within thirty (30) days of the notice. D. Nonassignability Neither party shall assign any interest in this Agreement and ' shall not transfer any interest in the same, whether by ' -11- 12/96 �/ - is'�� subcontract, assignment or novation, without the prior �r�itten consent of the other party. E. Indenendent contractor It is agreed that nothing contained in this Agreement is intended or should be construed as constituting either party as the employee of the other party for any purpose or in any manner whatsoever. Each party is an independent contractor and neither � it, its employees, agents nor representatives are employees of the other party. Payment of federal income t�, FICA payments and state income tax are the responsibility of each party for their own employees, agents or representatives, as required by law. F. Data �ractices All data collected, created, received, maintained or disseminated for any purpose in the course of the parties ' performance of this Agreement is governed by the Minnesota Government Data Practices Act, Minnesota Statutes Chapter 13, and any other applicable state and/or federal statutes, rules or regulations on data privacy. ' G. Access to documents Until expiration of three years after the furnishing of services pursuant to this Agreement, each party, upon written request of the other party, shall make available to the requesting party, the State Auditor or the requesting party' s ultiunate funding sources, a copy of this Agreement and the books, documents, records and accounting procedures and practices relating to this Agreement. -12- i 12/96 , H. Indemnification � ✓ /���� � Each party shall indemnify, hold harmless and defe�d the other party, its employees and officials against any and all liability, loss, costs, damages, expenses, clai.ms or actions, including attorneys ' fees, which has been or may hereafter be incurred by the second party as a result of acts or omissions by the first party, including any and all liability, loss, costs, damages, expenses, claims or actions, including attorneys ' fees, which may hereafter be incurred, arising out of or by reason of any act or omission in the execution, performance, or failure to adequately perform its obligations pursuant to this Agreement. Nothing herein shall constitute a waiver by either part�y of the limitations and exceptions to liability available at Minnesota Statutes Chapter 466 or any other applicable law. I. Alteration Any alteration, variation, modification, or waiver of the provisions of this Agreement shall be valid only after it has been reduced to writing and duly signed by both parties. J. Compliance with a�plicable law Each party agrees to comply with all federal, state and local laws or ordinances, and all applicable rules, regulations, and standards established by any agency of such governmental units, which are now or hereafter promulgated insofar as they relate to the parties ' performance of the provisions of this Agreement. It shall be the obligation of each party to apply for, pay for and obtain all permits and/or licenses required by any governmental agency for the party' s provision of the services contemplated herein. -13- 12�96 R. Workforce diversitv � �e' C�S� The parties shall make good faith efforts, in accordance with applicable law, throughout the term of this Agreement, any � extensions thereof , to employ persons of color' for all classifications of work under this Agreement, and shall, when requested by the other party, submit a written report to the other party regarding the efforts and results of such efforts, including employment by job classification. L. Waste reduction Each party may participate, depending on its policies, programs and funding capabilities, in a recycling program for at least four broad types of ` recyclable materials and shall favor the purchase of recycled products in its procurement pr�ocesses. All reports, publications and documents produced as a result of this Agreement shall be printed on both sides of the paper, where commonly accepted publishing practices allow, on recycled and recyclable paper using soy-based inks, and shall be bound in a manner that does not use glue. M. Equal employment o�nortunity Each party agrees to comply with all federal, state and local laws, resolutions, ordinances (including Chapter 183 of the Saint Paul Legislative Code) , rules, regulations and executive orders, including the Americans with Disabilities Act, pertaining to unlawful discrimination on account of race, color, creed, religion, national origin, gender, marital status, status with regard to public assistance, sexual preference, disability, or age. When required by law or requested by the other party, each party shall furnish a written affirmative action plan. -14- I2/96 , N. PrevailinQ wacre ���,y�3 All contractors and subcontractors shall conform to the labor laws of the State of Minnesota, and all other laws, ordinances, and legal requirements affecting the work in Ramsey County and , � , the State of Minnesota . The wage rates for the job classifications affected by this purchase of services � Agreement shall be the wage rates established by the collective bargaining agreements of the respective parties. O. General Work�lace Policies Each party shall make all reasonable efforts to ensure that the party' s employees, officials and subcontractors abide by such written policies or civil service rules pertaining to nonviolence, racial harassment and sexual harassment and will process and address any complaints alleging violations of those rules or policies in a diligent manner. i P. Entire agreement This Agreement shall constitute the entire Agreement between the parties and shall supersede all prior oral or written negotiations. Q. Severabilitv The provisions of this Agreement shall be deemed severable. If any part of this Agreement is rendered void, invalid, or unenforceable, such rendering shall not affect the validity and enforceability of the remainder of this Agreement unless the part or parts which are void, invalid or otherwise unenforceable shall substantially impair the value of the entire Agreement with ' respect to either party. ' -15- 12/96 , R. Notice �/�.,l(���� �� Any notice required to be given by this Agreement shall be made by United 5tates mail to: COUNTY CITY County Manager Mayor 250 Courthouse-City Hall 390 Courthouse-City Hall 15 West Rellogg Boulevard 15 West Rellogg Boulevard Saint Paul, MN 55102 Saint Paul, MN 55102 � -16- 12/96 � , ' ♦ . �'�'i�� - IN WITNESS THEREOF, the undersigned governmental ,units, by action of their governing bodies, have caused this Agreement to be executed in accordance with the authority of Minnesota Statutes Section 471.59 . COUN'1'Y OF RBMSEY CITY O SAINT P� By By Hal Norgard, ,hair orm oleman, yor Board of Commissioners . , Y �� Bonnie C ke en ity Clerk -- �� Chief e qd-S9� Approved as to form: Approved as to form: � � Z-c -�� � /2 -Lo _�/( �ssist t County A o ney Assistant City tt ney Insurance approved: , ��l�n-i+-.�----J R Manager Funds are available: �ns� Funds are available: y3�.ui os��o ( - *9�'�, �09 ' (J�.,�� Gt.J��'��- iz��,/4� � � � � Budget and Accounting Director of Finance and Management Services � Recommended: Director Ramsey County Department of Public Health -17- 12/96 � Resolution Board of ✓/L)�� . . �� � ��amsey County Commzssion�rs Presented By Commissioner Haiah Date December 17 . 1996 No. 96-592 Attention: Budgeting and Accounting Mayor Coleman, City of St. Paul Terry Lindeke, Dir. , IGR Peter Hames, City of St. Paul Dick Brainerd, Director, Personnel Joe Barott, Local 8 Business Agent Page 1 of 2 WHEREAS, For many years, the City of Saint Paul and Ramsey County have sought to merge, under one governance and management structure their respective Departments of Public Health; and WHEREAS , Staff from the City of Saint Paul and Ramsey County have proposed a Joint Powers Agreement (JPA) to initiate the merger process via a purchase-of-service contract; and � WHEREAS, The Ramsey County Board of Commissioners approved a resolution at their December 10 , 1996 meeting that reconciled the differences in the JPA language between the two elected bodies ; and WHEREAS, Both elected bodies have requested that the issues relating to personnel be worked on by the respective staffs and employee representatives to identify and develop solutions for personnel issues ; and WHEREAS, Numerous meetings were held• with City and County management staff , representative of the employee bargaining units and outside consultants to carry out interest based negotiations; and � � WHEREAS, Staff have reported on the results of these meetings before a joint meeting of City Council and County Board on December 16 , 1996 ; and _, WHEREAS , The majority of the elected officials who attended the December 16 , 1996 meeting have concurred in the concept to approve the Joint Powers Agreement; Now, Therefore , Be It • . RESOLVED, The Ramsey County Board of Commissioners hereby approves t�he Joint Powers Agreement , to merge Public Health Departments of the City of Saint Paul and Ramsey County; and Be It Further . g.AMSEY COUNTY BOARD OF COMMISSIONERS YEA NAY OTHER John Finley Sue Haigh Hal Norgard, Chairman Hal Norgard . Rich O'Connor Rafaei Ortega gy (Continued) Brenda Thomas Bonnie C.Jackelen Dick Wedell Chief Clerk-County Board � � � �- Resolutioari . Board of � � � /��� l�,amsey Count Commissioners _ y Presented By commissioner Haiah Date December 17s 1996 N0. 96-592 Attention: Budgeting and Accounting Mayor Coleman, City of St. Paul Terry Lindeke, Dir. , IGR Peter Hames, City� of St. Paul Dick Brainerd, Director, Personnel Joe Barott, Local 8 Business Agent page 2 of 2 RESOLVED, The Board authorizes the Chair and the Chief Clerk to execute the Joint Powers Agreement; and Be It Further RESOLVED, The Ramsey County Board of Commissioners direct the Personnel Department to continue to bargain with the affected bargaining units, so that implementation of the Joint Powers Agreement can be accomplished by July 1, 1997 . RAMSEY COUNTY BOARD OF COMMISSIONERS YEA NAY OTHER John Finley X Sue Haigh X Hal Norgard hairman Hal Norgard x Rich O'Connor X ' Rafael Ortega X Brenda Thomas A�Sent Bonnie C.Jac e n . Dick Wedeil X Chief Cier - unty Board . t � � -�ss3 December 13, 1996 TO: Saint Paul City Councilmembers Ramsey County Board of Commissioners � Mayor Norm Coleman FROM: Richard Brainerd s Peter Hames RE: Status of Discussions with City and County Unions Regarding JPA Related Personnel Issues As you know, the City and County negotiators and managers have been engaged in intensive discussions with City and County Unions over personnel issues related to implementation of the JPA. These meetings have been facilitated by the State of Minnesota Bureau of Mediation Services (BMS) in response to the Unions' request to meet and discuss JPA related personnel issues but not engage in a collective bargaining process. T'he parties agreed to discussions based upon an Interest Based Negotiations model which requires the parties to schedule a series of ineetings during which they identify issues, state their interests relative to the issues, and propose options for resolution of the same. Against this backdrop, the Unions, City and County have met over a five week period and have substantially completed this process. The parties met jointly on the following dates: • On November 5, the parties met for the first time and identified 14 JPA related� personnel issues and their interests related to each issue. . • Following the November 5 meeting, the City added Craig Ayers to its team to ensure that JPA discussions were given top priority. City and County representatives met several times to develop a list of employer interests. City- AFSCME locals and PEA and SPSO met to do the same. • On November 22, the parties met in joint session and exchanged interests lists. . The City prepared and distributed handouts comparing City and County benefits by bargaining unit. • On December 4, the parties reconvened for several hours and exchanged and discussed options lists. • On December 10, the parties met for several hours and exchanged new drafts of proposed options. At this meeting, Commissioner Teachworth requested that _ ' �'G--1 S s�.3 the parties be prepared when they met on December 12 to identify those personnel issues on which they had reached consensus and the issues they did not agree upon with the rationale for their disagreement. • On December 12, the parties met for five hours at the BMS and discussed at length the proposed options about which they disagreed. The attached issues and proposed options sheet represents our understanding of the positions of the parties as of the December 12 meeting, with one caveat: County AFSCME stated it is unable to agree to any of the issues without first meeting with City AFSCME and its own employees. That meeting is scheduled for 2:00 p.m. on December 17. City AFSCME has indicated it is in substantial agreement with the issues and options identified. It requested two meetings on paid City time to further discuss proposed options and to meet with County AFSCME. Despite a longstanding practice of not granting such meetings, the City's Labor Relations Director authorized the paid time in the interest of supporting the discussion process. The City has received feedback that the Unions have been very satisfied with how discussions are progressing on most issues brought to the attention of the City and County management through the BMS assisted Interest Based process. It is unfortunate that the December l l, 1996 letter sent to City Councilmembers and County Board members, listing 11 unresolved personnel issues, pre-dated the December 12 meeting described above. At thAT meeting, the BMS received few objections from City Unions to most of the proposed options for resolution put forward by the City and County. The most significant unresolved issues are listed on pages six and seven of the attached document. In its letter of December 1 l, AFSCME requested that implementation of the JPA be delayed an additional six months, This would mean that the JPA would not go into effect until 1998. Both the City and County are concerned that if the Union's request for delay is granted, momentum for resolution of the few remaining issues may be lost. . The City and County are committed to continuing the Interest Based process to resolve these matters and believe there is additional room for compromise on the three remaining issues if both sides are willing. This process is not designed to enable the parties to reach complete agreement on all issues. It is intended to provide the parties with a vehicle for finding common ground on issues of concern to them. 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L OA � Q v� 'C7 �C OA bD Q' '+:� Q Q � G" � ` G�`0 * +► * * � � a o 4. . � C w; � C L +r"... � .��fCS = •7 � � cC r`�'. +� iA � = = CA � C� r��i � � � O = 'O •_ � y �, �"' a ..0 U GL'� O � .,i',, �� iC A-p O. O +-� � " � d0 O G � U � OU c}? �: z � � = a' � .O y V �n �� y LL C .�'�O o0 � � � � � O V � � ¢ ��,, c�'d V tC � e� � G. � U •-� � p � Q �� � U U O � 'p � � "'' � � � �C � C O � O bA•C C U ' a G> .� C V � ��+ � •� � � .N /�� O � L V � a+ fr � �1�+ •y � � V � . � � � L � .� v�i U V v�i t � U [r. L C z '� v� �n O C N C pp y U .� v� ¢ bA O 'C OA 'C � V •� p, •tA ,C � v1 .�+ � p � � '_" C � •^'� ,,, �n O .� �t� L � .S".' i.�i � � .Sr�. G.� L��i � y � CC � � � ..�''r �+ .-�. ..'"'r p � p� p, p 7 a" � � C � . A .� � C. �' � O. � U E �(> M � O .N O ++ �.' 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E z Wo � 0 � � � �"'� 'y L ►� q c W A O z � > o � L W W C _ �" Q 8 �, .� Q � �6-i s �s � . � Further, be it resolved that all tax levy savings recognized in this joint powers agreement by the City will be�l�or future tax relief during the remaining 4 year peiod of time of t�he joint powers ac,�reementQ,.�� �,,�;s �� ��� � � �- � � `� �R�H � � ��'f/K. .Ls�.� � / �`'r-� • r�\ L��a�'