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261383 WHI7E - CITY CLERK COl1TlC11 �� PINK - FINANCE GITY OF SAINT PALTL 1 CANARY -�DEPARTMENT ��fd� BLUE -MAVOR � Flle NO. ;, ' ' Council Resolution Presented By Referred To Committee: Date Out of Committee By Date RESOLVED, by the Council of the City of Saint Paul, that Chapter 662, Laws of Minnesota for 1973, approved the 24th day of May, 1973, entitled "An act rela�ing to Ramsey county; renewing �' authority of Ramsey county hospital and s�nitarium commission and revising its member- ship; amending Laws 1969, Chapter 1104, Sections 2; 3; 4, Subdivision 2, 3, 4 and 5; 6, Subdivisions 1 and 3; and 11." a ce�tified copy of which is filed herewith, shall be and said , Act hereby is in all things approved; � RESOLVED FURTHER, that the City Clerk, as tl�e chief ` clerical officer of the City of Saint Paul, shall forthwith f ile witt�. the Secretary of State a certif icate in f orm pre- scribed by the Attorney General stating the essential facts necessary to said approval of said Act hereunder and including a co�� of this resolution of approual of said Act. r ' � � �. . n COUNCILMEN Yeas �Z, Nays Requested by D�.partment of: Konopatzki � In Favor Levine �� _� Against BY �ttm�c �to�dl�c: Tedesco .� - Mme.President� j�t, Y1� 1 � Form Approved by City Attorney Adopted by Council: Date �� • Certifi s d by Cou ' S r ry By� ^^'� ��F�''"� By Appro y Max . Date � Approve Mayo for is on t C uncil By BY PUBLISHED JUN 91973 CITY OF SAINT PAUL OFFICE OF THE CITY ATTORNEY Ma.y 29, 1973 KENNETH J. FITZPATRICK M E M 0 R A N D U M T0: Members of the Council Legislative Subcommittee FROM: Kenneth J. Fitzpatrick City Attorney RE: Summary of Laws of Minnesota 1973, Chapter 662 The above act relates to the Ramsey County Hospital and Sanitarium Commission and changes certain provisions of the law as originally enacted in 1969 with respect to membership, terms of office, compensation and internal housekeeping matters. The cha.nges ma.y be summarized as follows: 1. Membershi . The Commission is increased from nine to t irteen members. Four rather than three Ramsey County Commissioners will now serve on the Commission and nine rather than six citizen members shall be appointed. It should be noted that the act removes the prior requirement that at least two of the citizen members be residents of the City of Saint Paul. Pro- spective members are no longer nominated by the Chairma.n of the Ramsey County Board, but are appointed by the Board of County Commissioners. The Ramsey County Auditor and hospital superintendent are removed as advisory commission members. The act provides for citizen member participation by one City Hall, Saint Paul, Minnesota 55�02 612 223-5121 Council Legislative Subcommittee Page Two Ma.y 29, 1973 resident of each of the Minnesota 1972 Senate districts. These citizen members are nominated by the respective State Senator and Representative from the district and appointed by the County Board from nominations submitted. 2. Terms. Instead of serving one-year terms, the mem ers appointed from the membership of the County Board shall serve for terms coinciding with their terms as County Commissioners. The remaining members of the Commission shall hold office for three rather than four years. A staggered term is provided for initial appointments from Sena.te districts. 3. Com ensation. The act formerly provided that no mem er o� t e Commission would be compensated except for expenses incurred in the performance of his duties. The amendment provides that citizen members shall be compensated at the rate of $35.00 per day "for services actually and necessarily rendered" in an amount not to exceed $1,000.00 per year. � 4. Purchasin . In addition to any currently authorized met o s, t e act authorizes the Commission to purchase directly from or utilize the services of the City of Saint Paul, State of Minnesota, the University or other political subdivisions with respect to medical or scientific goods, materials and services. Commonly used goods and materials such as fuels, stationery and office supplies shall be purchased through the purchasing agent of the City of Saint Paul pursua.nt to joint purchasing agreement. 5. Financin . The act removes the provisions authorizing t e amsey County Board to provide emergency funds "for the benefit of the indigent for civil defense, catastrophe, epidemics and acts of war". It now authorizes the County Board to provide emergency funds for the purpose of "operating facilities when opera- tional income is insufficient to meet operationa.l expenses". The term "facilities" is not defined. r Council Legislative Subcommittee Page Three Ma.y 29, 197 3 6. Other Housekee in Measures. The act removes a ormer provision t at a members of the Commission are subject to removal at any time by the Ramsey County Board. It authorizes the election of additional officers as deemed necessary, alters the budget date from September to November 1 of each year and requires that the Ramsey County Board of Commissioners consult with the hospital commission before approving the budget. The act deletes the requirement that the Commission must advertise for proposals in official Ramsey County newspapers re- specting contracts for the borrowing of working _ capital from lending agencies. It authorizes the Commission to enter into affiliation agreements with other states as well as the state of Minnesota and other political subdivisions. The act also removes the reverter clause which would formerly return the duties and powers of this Commission to the Welfare Board of Ramsey County on January 1, 1974. 'Z'h.e act shall not become effective until approved by the City Council and the Board of County Commissioners. KJF:jr cc: Mayor Cohen . 1 _ - . L -... . . . " . . ' (/� W "1 �--� �7 l�' l��i.�ll . _ - 1 �..t �.vT \.��i.,x L �F ��I�T� rXy1•cV h'J L . .. f, �.__��__._ _.... _. . . . . . ..� w ,� • 0 1�� i, ,. �! O,+�o' ' � �.4 N ,9.0°A F: a''t^E^' ,. . :. .J � . ^� � �:�.t �. .. t/ ..'1�t✓ �,��1 v;s�s°� .i ti6 r iY . • I,J ,�.1 f -'��,r�..a�f/�� . . . . i�T �C:ic� LJy" _ �'�"� `�r'L" _ _ _ _."__'—______.__— V� R��rred To Committee: Date Oat of Cemrnittee By — Date ----- RESOLVED, by �he Co�ancil of the City of Saint Paul, that Chapter 662, Laws of Minnesota for 1.973, a�proved th: 24th day of May, 1973, entitled "An act rel�Ling ta Ramsey county; renewing authority of Ramsey county hospital and sanitarium com��ission �.nd revising its memtier- ship; amending Laws 1969, Chapter 1iO4, Sections 2; .3; 4, Subdivision 2, 3, 4 and 5 ; 6, Sucdivisions 1 and 3; and 11." a certified copy of which is filed herewith, shall be and said Act hereby is in all things approved; RESOLVED FURT�-iER, that the City Clerk, as the chief clerical officer of the City of Saint Paul, shall forthwith file with th.e Secretary of State a certificate in form pre- scribed by the Attorney General stating the essential facts , necessary to saic� approval of said Act hereunder ar.d inclu3ir_g a co�,;r of this resolution of apgr�val of said A�t. COUNCILi�'fEN Requested by Department of: Yeas F�x�.± Nays i.�.s I�:onopatzki In Favor --- Levine p� L'T��T�- � A ai ri s t By — - - r_�._:.,_ .,-._,�,, g �� ..�._ <..u.,......,� Tedesca i�,.:'.tt•�IPSl�e^it�'......��: �......:L ,,,.� . •�•� � �!�� Form Approved by City Atto:^^� r1r'_optcd by Council: Date �`� - Ce.:i{i�� :ss�d by Cot�y�� S ^rc.tary � By `r� -Q,,ti.,�;��,�,� •_� _, _ -. _ �.._- / ��i'' �%��' J �i �/�ii_/•*�'_`„`�.�-- � �. � � F .r, i /,'�.. . 1 � � , � � ,' •�J�--`�`�y ' ��,�..� ' °� �—�I-� '1 ApPtO Y :, T4�, -- � lT. { �� • �; + � u � -- .._ � ..:� . D�te `---. _�<_>f.�'�,-� �.J e',01, �-�__ .. �, • � 1l a �—_<�. *�\�,`:� '� �.,;..t_ 4� �� _. — ��. .u - _ . - , _�... � "' , ,.�,r, I �y `� -�- - - � _ __ _ _�.�..��.,:.� - ==---y--- � ... �, � � Harry E. Marshall �� ! � � City Cierk and i; '` Albert B. Oisao Commisioner of Registratio�a Council Recorder r �� : �`� :�/ '�.:.i OFFICE OF THE CITY, CLERK CI�'� OF SAI1v'I' PAIJ�. BUREAU OF RECORDS ; 386 City Hall St.Paul, Minnesota 55102 June 4, 1973 Mr. F,xlen I. Erdahl Secretary of State 180 State Office Building St. Paul., Minnesota Dear Sir: s -.� Attached for filing in your office is a cez'tificate of the City of Saint Paul, approving Chapter 662, Laws of Minnesota for 1973, T�'ill you �lease ti.me stamp the enclosed copy of this letter ar4d the Ce1't1.�'ica�e and return them to me? Very truly yours, � `— ;i , � ' _ ,�%� �__ , ,��% �. � y�Z-- TG7`�� [ 'L. �- y �,.�4 /,i. '�_._-� � ti -'City Clerk Ao/ng STATE OF I��ES�Tq DEPqR��yENT pF STATE FILED JUN - 51�73 G�� p �cretary of State ' ^��s��0 � ...I ` '' CERTIFICATE OF APPROVAL OF SPECIAL LAW 8Y GOVERNING BODY (Pursuant tc P��inneaota Statutes, 645. 02 and 645. 021) __ � � ,�'-�' :'�I]`�fvr^1�OT�', � ,___.. �i' RAI�SEY � �`:";' , :��R'r�Tt�.iti' ��' S'I'hTL OF r,/?TNI�IL:�OTA: _��'�:�Si�'� T:�F�� NOTIC�', That th� unders i�ned chief cle,rical officer of tne- City of Saint Paul (name of governmental unitl :_��(`!°. :��'R?'?�Y CERTI�'Y, tliat irl eompliance with the provisions of Laws, 19?3, Chapter 662 ,��->;�u�rinEr approval by a * majority vote of the t�overning body of said local t.�=�,�._r,�ntal unit before it becomes effective, the ��.t3, Council (designate governing body) ��.�, � .... ��;�nF duly rield on the ��day of June� , 19�, b;� res�lutior� Council File No. 2613g3 did approve said Laws, 197�, Chapter 662 iIf other than resclution, specifyl , �, majority votE� of a11 of the members thereof (:'_;��e:- 6 ; Noes � ; Absent cr not voting 1 ) and the following additional steps, �`' a�,; , requ�red by statute or charter �were �aken: Resol?,tion to be published in the St. Paul official newspaper on June 9, 1g73. �. co��y of the resolution is hereto anrlexed and made a part of this c°r�tificate r� f�_r�ence. � � �, � !'��j c__�.�_��f� � � �;% v i�I1E CI(: ''_ ...�,i= /-;� �i�.--��l.��-�� \ ;;�,r�;, � City Clerk. � (Official designation of o4ficer) jTh�s forrr. prescribed 'by the Attorney General and furnished by tn� Secretary of State as required in 1'�Zinnesota Statutes 645. 021) `Ij �ztraordinary majorit.y is req�ired by the special law insert fraction or percent- a�re here. STATE OF MINNESOTA DEPARTMENT OF STATE FILED J U N - 51173 • G�;� � Se�r�tarv of �tata ' '-r 'j11YE - GTY CLERK � PINK - FI"!ANCE ■/-y T T ' /� T�T TF' �T T COUI1C11 �t � �� ^�'�' C.4NP.RY - D:=PAI�TMENT \l�1 1� \JF ��l.li � 1 � 11 l.i �`v✓�,aA?. ` � � BLUE � -� N!AYOR File N�. �S�^��<� � � �.. � C'o��cil Res�,l�tio� : ��f:�-<--�'� ' �-� Presented F3y_'� � � �� Referred To _ -- Committee: Date Out of Committee By_ _ — Date � RESOLVED, by the Council of the City of Saint Paui, that Chapter 662, Laws of Minnesota for 1973, approved the 24th day of May, i973, entit�_ed "An act rel�ting to Ramsey county; renewing authority of Ramsey county hospital and sanitarium commzssion and revising its member- ship; amending Laws 1969, Chapter 1104, Sections 2; 3; 4, Subdivision 2, 3, 4 and 5; 6, Subdivisions 1 and 3; and 11." a certified copy of which is filed herewith, shall be and said Act hereby is in all things approved; RESOLVED FURTHER, that the City �lerk, as the chief clerical officer of tne City of Saint Paul, shall forthwith file with the Secretary of State a certificate in f�rm pre- scribed by the Attorney General stating the essential facts r�ecessary to said approval of said Act hereunder and including a copy of this resolution of approval of said Act. CQUIV'CIL!VIEN Requested by De�artment of: Yeas �z��,r Nays I�o:�opatzki �_ In Favor -- Le�ine �� Against BY �� Fo�dl�r Tedesco Mme.President*�'�,� j�,�� *� t Form Approved by City Attorney Adopted by Council: Date ' ►'� 1 i" , � ;� �...R„ � �� f\� \\ � Certif�as-ed by Coun�il- S re�ary � By— � -��►.hzv,� ,`'�=r''r�; .��.,�- ! �� -; � —��.� By � �.'/`./��' -��r' Appra� y May �� Date � ��' ��:� Approve � Mayo for 5,,: ,i�on t Ce��ncil ��..�--'--� � "`•- � B5, '` By ---- �.-' �� t�� ' i � � ,t : � �_ � .�_�_ .� � �� °%�� 1�� t �^� '� � �,� �,. _ � ��,0 E M[NIyFS� �, �� / ��/ -1 'Y; "�y�� -a. , � . � � � �� °�� ' �T � � ,� �_ � � �� `�`� � I 1 �4' � '�'.. 9 � �J �' �Pi �� I 1 �1` s -,� ".�� .� _r;:�� '; '3�0 � �� ' �� n �� -`� • • � ' ► I I • I I • I I I � � � � �Fa / / '/ I • I •I I • I I I I I I I / � .. „ � , � �-� � / � • i' . � � � :. � • � • �T �� . �� ,: _.---� � � -� > � �;_ � � ' � �>> � ��, � � �T `=� � � �� .- 4 � ��r -�-`.� �T..�. ti� ��. �� ; � � �� a � ° �� m� c3� � � � �r�� _ti `�" L,� �. _�.�. � � ..� � �>> � -- � I / ' I /I 'I I ' I / I I / I / ' ' / a, � 6�l- �� T �`�J 4��'`l-�^��. � �• ♦ � � _- .�"Fi) R •�.. ' i I � • � �� '� �r • � . � � \� ` / �.` � _ � � � �.\ /�e / / I/ • I - � / ^ti• - '- •�. Ti'� - ^` e � � � �•• � � � v1 i .� . � � � __ • ��C� I/ I �" `�� , _ �"' �-- ��,� - - a _ , � , � ��; � � � i �,•; � . E9 _ .`/• ' `Y�� .�._'\�� G� .. � �;\ '� '' / � 1��+� �� '``��`_��\�`�V+��-'+~� l I�. I � ,,� � \ � � �, � �� ' ��7v�1S �i'�IfDi �@�L19`�0��ID EL6'��E�6'�6'20'�i'�`1u6��iu��`�`�9�6`�'9 @�`416'@�6 0��i,4'�01��i�3 u�`iy Eil�E1� �� ...,,,,_,��,� �d� d yk�,;,�;�,� �� ! �;� � � �V , � ��.��, J � �� `; � � � � ��;��"..1�� +�� I June 1+' ].973 Mr. Arlen I. Erdah]. Secretary of State 184 State Off3.ee Building St. Paul, Minnesota Dear Sir: Attached For filin� in your office 1� a certificate of the City o�' Saint Paul� e.pproving Chapter 662, Laws of Mitinesota for 1973• Will you please tim� stamp the entcloaed copy oF this letter and the certificate and retuz•� them to me7 Very truly yours, City Q.erk AO�n� � . �� . .: � ��' . , ('Q • . ''�..y, . . ,�"`,�.. � : . 1I.r.I�do. 1854 , , CI'�'�PTER No. �� ,� � � �� . 2 � relatinc�' to Ramsey co+,ntyj renewing 3 : authority of Kamsey County hospital and ' 4 sanitarium commissioz a*��i revising its - 5 membership; amending I�aws 1969, Chapter 6 1104� SecCions 2t 3f 4, Subdivisions 2, 7 3, 4 and 5= 6, Subdivislons 1 and 3= and 8 11 . . 9 sE IT ENACTED, BY THE LEGISLATURE OF THE STATE OF MINNESOTAt 10 Section 1 . Laws 1969, Chapter 1104, SecCion 2, is . � _ 11 amended to read: , . , 12 Ser,• 2. [MFMIIERSHIP�7-�C¢-see�-as-��ae�#�eeb�e-ef�� - - 13 aerei�-eatrntp--is5►-i-�cr�►e�-aet#e�rt-e�-'�$-�eYe�n�r�Q-�iee�r • � 14 e�e��errR�rrc��a�-�-#�-#�--�he-pe�bi-fe-�rrt�et�-�e-�reeeee}--� 15 trrft�*�r-rffe�l�zet�eT-c�r}-csrry-et3�-��e-�tt��ese�---e�-�h�� 16 ezc�-ba�-not-�gt-rr-�i�as�-?�Fti+we�+br,r-�3�T--�g69T-��he�e-�a��-�� • ... 17_�^ e��c�m��-s .The. .�!Ramsey. County Hospital and Sanitarium ' , ._......_. 18 Commission"--eert��trig shell consist af�-sr�es� thirteen � . ' , � . . .. � � � r��rA��r � r�r��M1A . . . . � . . � . . . ,. . . . . .. . . . 19 members-�e3�o-�l��-fie appointed as followsY -�k�e�e four 20 members , including one res�dinq outside �he �city o� Saint 21� Paul► from the board of Ramsey county commissioners and--�� - 22 ninp citizen members, e:ach of whom shall b'e a resident of . �� 2 3 R a m s e y C o u n t Y-ar�d--e�ee�-�we-e�-�i•��►-��s��-iye-�e��e��$-� . 24 �3�rr-ef�y-�et-��4-ga��r-atter-�-�ees�-��e-a�-��e�-s�a�-k-�re�-� . 25 �+��fc3en�-vf-t�ref°��-ef-£�e��-�e�r� r all of whom-$�itri-�-�� . 2 6 tre�rttrrrs�ed-bp-��+rei�a#�+t+ts�-e�-�}re-t�e�e�-ef-�$��e;}-eett�r� . 27 e��rcr�t�s�ener�-�r�d-e�+��e�ed-��-�e-�eea��-e�-�Ra�►�ei+-ee��-t.� - 28 +��:�s��,*ritt� shall be apPointed by the board of county . . � � � �..��..�.b.��w��iwr�+�w��.r�wr��r�r�Ar�wr��.s� � . . . . 2 9 c o m m i s s i o n e r s o -��+e-f��n►�e�-r_e►��+-�sete�e�r-�er�� ._.__.�.._._.._�... , '3 0 �rrpe��c�nc3en�-ef-rre�d-ke�g�f�c��-��}-k-�a��+e-:t�-,��--�s�a�oM}� 31 art�-�rvn�ottr��-t�ee��-�e�-��-�er�s�i-�-sfefl-,�-� Th e r e s h a l,1 ., . ' .._._...d_...._........ 1 . , : .. . , . - •; :i.F.rdo. 1854 � be one resident of each of the f�llowing Minnesota senate � . . . . � ��r�r�r��M��r��!/�r�ww��r��w�W��r�w��ra�r . . . 2 d±stricts , as defined for the 1972 general election, . . . r �r�..r��.rw.��.w��w��.�w�...�.�.�w��rr ��.n��.w.��.� . � . . 3 appointed as a citizen member of the commissions Districts � � rw��..�� w��.��rr�w�wr�� .��.�w��..�w� . . . 4 48, 49 and 46 considered for purposes of this act as one , � . � � ��r��r.��r� ��ww�w�+u..�.��rw.w��r��..�� . . . � . 5 . district, 50r 62, S3, 64, 65, 66, � and 67 . Not later than ` � , . .� ��/��r��.M��1qA�M��wY��M�� ' 6 � July 1 , 2973, the state senat�r and representatives whose ' ...r_�_�_��.._._- ---.,._...�....._�_��..._�__.._�. 7 constituency resides within one. of those senate districts ._.._�_.�_..___._M.____.._�.^�__�._.__..______�� ._.,.�._.__ 8 sha11 nominate for commission membership up to three persons � � . � . I��r�o��A��r�Y�� r��w��r�M��w� �1 � . . ' � • 9 � residinct within such district and Ra�tsey county and shall �._..�_��._.._.r.��__r.._..._�.....______ ______.�.� 10, submit• such nominations to the Kam,seX county board of � � � � �w..�r�.�..��...M��.w.�..��.�wr..�.�.r�..rww�.�.� .n�.��...w � � . ll commissioners . The county board may appoint citizen membexs � . � p�w��r�.�urw�.��a��r��•uu.��..��r�w��rww.r.��r.r�� . . . � ll to' the cor.!mission �fr�m the nomi.nations received by senators � ...�.__�...w....---�_..,..r_..�...._.._...�...__....._...�....__....�..__r._.�-. . , 13 and representatives, and in anY event shall make all initial . _ .____,_____.._�._..... .�....�_.,r.._._.,...�..�.�- ----- �- , �..._ 14_�:�a�poin_tments . pursuant to thi�s art no later than July 31 , _ ..._.�....__ ��.�__._..._....,..�_�_�....- --- .... 15 1973. The same �rocedure shall be follot�red upon expiration � . . . . � . M��rr��M�r�Mti�w��AM�r�N��W��1� . . . . 16 of a citizen meMber � s� term, Vac�ncies shall be fiiled by _ _.__._..,.._..�_�_�.._______.��.....,..._..._a.__-___.__.___...__�_.._.,..,._. � 17 the appointing authority in �he same manner as regular __..._._,__..rM.�:..... _._..�..,..�._.__...._.r.__ --- ---- • 18 appoinCments are made, within 30 days after the off�.ce ts _...__...��_...�....�_..._...._...�...�.-...�.._.._��,.... ___r. � . - 19 vacated. Plominations by legislators shall � be submitted ta . . . r.�rr.��r�r�w��r.r�.��.�r.wrrn�nw��.��w�rw��..��r.�.�.r.. . 20 the co�nty board orithin 30. days after � the office is vacateda . . � �. . . �rr��..ua�r�w��w`w�w��r��w�w.w��.��w.�w��..�..� . . 21 Sec, 2, Laws 1969� Chapter 1104� Section 3� is am�nderi 22 to readg 23 Sec. 3, [TERMSo' The-�h� four members appointed by , ...._...._.. . 24 the Ramsey county board of comm�ssioners from its membe�ship 25 , shall in each case- �exve for a--�rre-y�e� term coincidinq with _ _._.______._�...�r.,. 26 his term as county commissior�er q Each of the other��r . . . . . . � r/wry��v��NN�Y�i��r��w� . . ' . ' . . . � 27 nine men^,bers shall hold offi.ce for-fett�r three years and �-�-_ __.__...._. 28 unt1�I his successor--��re��-�e is appo�nted,� excep� that fo: ,.._..., , : , • . . . � a � _ � ft.F'.No. 1854 � . 1 the first appointments,—l-hrree members—s}��—�e appointed--fa�► 2 ��v from senate districts 48� 62 and 65 shali hold office _.r_._...___..__ _ ......�.__._..�r._..��. __ .._.�, 3 for one year, members appointed from senate dlstricts 49 and .- ------.__.__.__.____.-..��.._..._...__,.��_____.__�...._ _..�..�. 4 46 conrined, 63 and 66 shall hold office for two years and 1 �._...--._._..__._.__.---_____.._._..�,.....�_�._.._.._._.____ ' � 5 ttrr�c� membe 'rs—�i�rit�3—te appointed--forfattt from senate _.__._._.__.____.. 6 districts 50, 64 and 67 shall hold office for three years . ...__._..�..-.�.._..--��...�._.�..._...,.��_....�.�...r_�.� 7 Vacancies on the board shall be filled by appointment in , � s accoraance with the provisions of Section 2 for the 9 unexpired term of the posit�on which� is being fiiled. Any l0 member of the commission whose �erm expires, if otherwise � 11 qualified, may be reappointed �o the board* �-�Fe—�re�� 12 Ci�izen m•embers shali be campensated at the rate of S35 per � ...._...._..-.._..r_�_.. —_.__,.�....�.r..____._...�.. 13 day for services—exeep�-f�or actually and necessarily • .--- ...._......_.��..�.._.._..__..____-. ,.Y�,�._;rendered, __not_,t,o,. exceed ,51 . 000 per year� and all membPr� � � . . . w..�.�.rw�r��.r�.�r��w�r��r..��w�w.^�r��r�w.�.�rw�..��.rw . . . . 15 shail be compensated for expenses incurred in the ' . w�.r.�w�..rr..r��rw��w � � . . . . . . 16 performance of their du�ies . j 17 Sec, '�3, Laws 1969� Cha��er 1104, SeCtion 4, I8 Subdivision 2, i� amended to reada ' 19 Subd. 2. The commission shail be xesponsibie for �� 20 ap�rat3on, administration, management and control af ti�� 21 5aint ,Paul Ramsey Hospital and may anPoint and at its 22 pleasure remove a—�t�e�krr�ene�e� ch3ef executive office� o� � , � . Yr� paqq - . 23 sLCh hospital. All other emplvyees presently subject siz��,l 29 �emain subject to the laws relating to the civii �ser�,��;:ti ��w . 25 R�nsey county and their campensa�ion shal� be in acc�r '::�. ; :�.• ' 26 with the rules proViding for ttae civi7. service a� �h� : ��?;,�� 27 , and under the supervisfon o� lhe Ramsey county civil s,��°s>>�:� 28 depar�rnent� , The corrmission shr�11 r�imburse Ramsey cau:�r�y. . � • , , . . . . ' ; �i.F.No. 185b . l for � such sexvices and such reimbursement shall be credited • . . 2 ta the budget of the county civJ,l servire. —�-�—�+e�i�e�—ef � , 3 t3�--co�mt�szfor�—�i�ai-�--ise��b�et�--�e—�enre�ra�—et—�ttY--�f�e--i�� 4 t�re—f�amary—eoetnl�—�sosrei--vf—ee�rm*�efcr►e�e—�b�}--�+tt��a�r#��--�e�a 5 �i-�te—�anc—�e�e� 6 Sec. 4, ��Laws 1969� Chapter 1104, Section 4� : 7 �Subdivision 3, is amended to readt , • 8 Subd, 3 , The commisSion may adopt by�laws , All , 9 meetiing� o¢- the commissio.n' shall be deemed mPetings of a . 10 public body and apen to the publtc, and the minutes thereof • . 11 shall b� a mattier of public rerord. The commission shall 12 elect f.rom its membersh�,p for one�year terms a chairman, : � 13 vice-chalrman—erre� , secretary, and other officers as they • • � ��.., p......��...�.........�..�..w......��....�.....� , 14_�''deem r�ecessaryi..who shall have �Che usual and Customary' � ��_��_.._._.. 15 -duries� obli9a�fons ana re�pons�bilities of such of�ices� 16 and w�o shall be �equi�ed to be bonded at the discreti�n of 17 the board as the occasfon requ�.reso � majority of the ` � : • 18 voting members of th� bonrd shall constitute a quorumR The .' 15 cammiss+_on shall submit annually to � the Ramsey county board � 20 of commissione�s for ap�TOVal of said body a budget which , 21 snor�s the estimated amoun� og money required fo� the 22 ope:ation and conduct of th� affa9.rs of the public hospStG�. � " 23 an� sanitari�m und�r control o�E the commission durinc� the . 2� , nexc ensuing Year. Saici budge� shall be submitted not ba�te: 25 tt��n--��t�em�er �vovembe� g og each y�ear and shall include . � � - , � � ' . � r��wY�� . . � � . . , . ... . . �� a�1 mociies r�eeded for �he next ensu�ng year except fun�� : � 27 �he ca:��Y�uct�.bn of adclitiona.�. gacilities o The budget as 26 �upmi��cd aAd''app�ov�.d or as �ev3sed by the Ramsey co4riar� � . , � • _ � ; . , . ' � � . . � � _ �I.F.No. 185�1 � ` board of commissioners and approved shall be the budget of _ 2 the commi.ssion �for the next ensu�ng year' The Ramsey county �_...��.__...._._.,.,_., 3 board of commissioners shall consult with the commission � ..�...�.��.�.��..�.�....�.�..��....�..��,�...�r.N�..��.�..r�....... 4 before approval. NJhen funds for the construction of _--_ _�_. 5 additional �acilities aze needed the commission shall make 6 requests for such funds to the city of Saint Paui and county , 7 0� Ramsey jointly. Po�er is .hereby granted to the county � �8 1for opera�ion� maintenance and construction purposes as 9 herei�nbefore set forth and to the city to� constructS,on TO purposes as heretofore set forth to levy taxes in addi��.an _ _ . � , J - 11 to a11 other taxinq powers of said county and city� a�� ' 12 sYiall �xist SndependentlY of anY restriction upon th�° �c�we�s � 13 0� said county and city to levY taxes �or o�her purposp� � , . .14-.-,>The commission �sha11 recefve and be responsible for �13 15 funds from whatevez source derivedr and these funds sh�].1 be 16 deemed to be puhlfc funds . . xhe commission shall have 17 jurisdiction and author�ity �ver its .accounts . i6 It shall estiab3,ish and maintain all necessary acc�u��,; � 19 The con�m'ission may establish reserve arcounts, deprec;.�:.�.;��::•; 20 accounts. and workinq capital funds in order to ope�a�:� �.� a� 21 �ccrua� basiso 22 Trie commisston maYo witi� the prior approval of �he � 23 , Ftamsey countY bo�rd of Commissioners,. obtain working capital � 24 funds far the operation an.d maintenanee af any faci].ity 25 under i�s jurisdic�ion, by borrowinq grom any funds ur.de� the Zb jurisdiction of the Ransey caunty boar�l of commissloners or 27 from any �ending xgency char�ered by the United States ar 2� an;� state and �uthorized to do business in Minnesota, , . 5 � , ' . . �I.F.No. 1854 1 �artts��s-tor-��re-�o��e�+�rtg-of-+�er�icft��-c��a•'s-f�e�--�r� � 2 �r�ftc.r-ct�i�er-t�rar�-t#�c-ee�m�g�-s�ra�-i�e-e��e�+eei-#t°r�e-�y--��re 3 eer�xrrf��ttim-�^n�y-e►f�e�-sdrer�#�e►r.te�sit-�e�-��e-i��e�e��a�e�-�R-��re . 4 � a�tcir�e�oa�sper-et-�anr�eY-eaart�r-fo��ea--��cces�f-�+� 5 Wee�ies;- The cont�ract may provide for the b.orrowing of money ' ' 6 for the aforesaid purposes in en amount not to exceed a , J . • 7 total at any one time outstanding of 52, 000, 000. xhe . 8 ' commission shal� determine the t�rms and conditions of such � 9 borrowinq as wili be in the best interests oE the commission l0 and the county. The contract shall provide tha�� the � . � il security for the loan will be evidenced ,by the notes o� the 12 comml,ssion and the accounts receivabTe, or any part thereo�, � . 13 available to the commission from the operation of the :,._, 1�,�:,hosp.i��al ,__�_.N��her, the hospita� r�or any Physical asset 15 thereo�� no: the full faith and credit of Ramsey coun�y, . 26 shall be pledgecl o� available as security for any such 17 borrowing. Any contract entered into pursuant hereto shall 18 not extend gor a term of more than two years from the date 19 tfiereog and wi].1 be sub�ect in all particulars to the ' 20 apgroval of the Ramsey county board of commtssionerso 21 �he commission shall have �urisdic�ion ov�er its - . 22 accoun�s and payrolls and shall establish and maintain a • 23 public depository pursuant td the pravisions o_f Extra , . . . , : 2� Session Laws 1935, Chapter 900 2S . . 5eco 5. Laws 1969, Chap�er 1,104, Sec�ion A, � 2b Subdiv3s�on 4o is amended to reads � � 2� Subda 4. The Commission shall take all measures . 28 �e,cessary and proper to provide hospi�al and medical - . 6 . ; . , , � II.F.2do. 1854 , , � services 'for the indigent, the conteqiouslY J.11, 2 catastrophically injured, � and city and county prisoners � and 3 �m�rp shall take all measures necessarY and proper to , __�_._.., . 4 maintain the hospital as a researrh and teaching 5 institution. To those ends� it-frem�e�e�e�—�e may make , ...�.... 6 affiliatian agreements with the Ramsey county almshouse or 7 home, educational institutians, politicai subdivisions of � � 8 the state of Minnesota or other states , boards, commissions . ��_�� . � g and non-profit organizations rreated � pursuant to state I0 statute for similar purposes , � , ll Sec� 6� Laws 1969, Chapter 1104, Section 4� � 12 Subdivtsion •S, is amend�d to reads � P3 Subd. 5.� The comml.ssion siiall Aurchase--�-}}—�eee�es� ., : . 14_..�,5oods--� and materials—exrrd--��ee� commoniy used by � ....,__ _�___________...., , 15 �overnmental agencies such as fuels , stationery and office ' � � . . . ��.��r��w�.iw��..�+�w�w�.�r+�.r.�w.��.r��..�w.�.�r��.�..� � � . � � � , 16 supplies throuqh the purchasing agent of the city of Sainti ___._--.-- 17 Paul pursuant to the joint purchasin�? agreement includinq 18 tri� reimbursement provision betwe�n said city and said 19 county and the laws applicable thereto. —�tt�e��es-�e�--aer�� : 20 �err�r�ss�ari--�rt—enta�tr��s�-�e�—�}re�rr—��9c3—��a�+—i�e—�na�}e—��—ti�� 21 g�tr��cr�-�e�r�—e�—��te-tf�—er-��r�-kat��—��--��?�---�-.'rc� 22 �c�er�;— In addition to presen�ly authoz�ized methodsr � . � � .. � � �r.��r.��.�.�.�.�w�w�ww.+rr�wr��.��.��.�.�+��r . � . . ' �°� the �ommission maY purchase directly or uti� � ze the servic�s � , ...�.��..�....-.�..,r.�.��.��..�..�...�..,..�.�..��...�r.... ..��..�...�.�..., 24 of the clty of Saint Paul, the state, the Universi�y o� ... _..._____--_____...�__.._.._.._.._...�........._.._.._.__M._� �_� 25 Minr�esota or any other �olitical subdivision or agency ai . , . � � aw�...w.�.�.oa.�r��r��.:��w.��w�wi+��w�+��w��.�.�.��r.�r.�rr...r�...��,..vn,>RV�. . . - 26 the atat� in the �urchase of all medical and scien�i��.:: jo.�...�........�_�..._..�..._._ �-.r..._.,,._-- --.— �—.�.�.. 27 9o�ds9 r�aterials and sexvices �e�ated to the care of , . � � . .. rs.ra.s�wa.e��r��.��.��.�r��.�w.rrw��.�..��w�r.rr�w��w.��w.�.owr� .� . . - . �, 2� paLA�n�� and the �anduc� �t educational and research � . . . �YYVi .. ��r��Ml�'A��MrY��Y�MMiY�Y - � . , , . ,. . . ` . . . . , . . - . . . . . � . . 7 . �. . . . 1� - � � , ��.F.rro. 185� 1 activities .� These purchases shall be made in compliance -_.__--__._r..��.___�___.._.._�.�..,.._.._.... _..__.._....�. _ 2 wi�h the laws of the state. . . . �.��.�.��..^r�.w��.�r�� . . . .. . 3 Ser� 7. Laws 2969, Chapter � 104, Sertion 6, �4 Subdivision 1, is amended to readt 5 Sec� 6, [FTNAP.CiNG. ] Subdivision 1 � Notwithstandln9 6 any law to the contrary the Ramsey county board of � 7 commissioners-�rg-aa�i�ror�grc�-�e may provide all funds , . �---- �'8 excep�, �hose required for the pur�ose of tunding pri�r 9 � ranstruction indebtedness which shall be as heretofo�e 10: pravided� it approves pursuant to^tra�}� requests dul� _ . � . . . w��w��.�r.� � � � . .. .. . , � . . . . • . . . � . . � ! lI ` submit�ed to it by the commission. The �Ramsey county Y:�ca_°� 12 0� Commfssioners 1,s further authorized to provide emex,�:��:� � �.3 �c�nas �ar the- commission �or the purPose of operatinq .. 14,.� f a c i 1 i t i e s-f�e�-�te-�e�r�#�-e��r�-#�rdf��-�o�-e�+f� 15 �ef��rt�e�r--ee�$��e�--e�de��e�-T-ett�--eet�-e�-wa� v�h�r� , 16 aperat�onal inrome is insuffic�.ent to meet opera�ional . i7 expenseso � 18 Sec, 8. Laws 1969y Chapter 1104, Section 6, S9 Subdivision 3r is amended` ta reads ' 20 Subd, 3. The commissior� ma� accept from the Ltn ..._ � 21 Stateso rhe state of Nlinnesota or anY other agency oz° �,��a� 22 subdivision of government and from privat� sources landa 23 money or other assistance for the purpo5es o� carrying out . ' 24 the provisions of this ac�-er�c�-ce�#fl�-�e�►-��+e-��ge�rt-p�� 25 �er�ttn9�eem��y--#�i-�-��e-ee�ee��►e��et��-��,�t��e��-�a�d-��re ' 2 6 �r�'r�on��-Q�-��te-�#�y-�f-f a��-f�e��-a��-ee��+--e�-�8�� 27 Sec, 9, ` Lati�s 19.b9, Chap�er 1109, �section 11'0 �r� : 28 am,�nded to read9 �- , � : 8 � � . :i . ? .��o0 1854 . 1 ,5ec� 11 . [EFFECTIYF. DATE. 7 This act is effective uPon _ � 2 its approval by the board of county comrnissioners of Ramsey 3 county and bY the city council of the ciCY of .Saint Paul and 4 upon comPliance with �Minnesota Statutes, Section 645 . 021 , � 5 �tr�-Pveocra-Yeatcc�-by--�iifa-ack-irr-�e-i�crose�-2et�r��+' 6 f�fr�spt{:��ertc!-5stri�c�`#�tt+t-Csot�tritt�exerc-��ke��t�e��#�e�� . 7 rrvtrt�-t�c-�trt-�+e�Q�e-i�atrre}-e�-�ka*ge�-Ee��►-�arrtte�y-� . 8 t9��T-�rn�e�s-��r-�e�##�e�trt-�er3+F--a��e�r4►fse-�ro�eie-b�--�ew= • 9 Sec. 1Q, [EFFECTIVE DATE� � This act S.s effective upon ,_��.._.___.....�__..._.__..., l0 its approval bY the board of county commissioners of kamsey � . � ��..��.��.�r�ww��r�Mw�.ww�.�.�iw�w�.+��.,r.��.��.w.��.r�.w�rr� � ". � 11 county and by �he city council �f the ci�y of St� Paul, and � � . � �w��.rr��r.�r�.�.r.��/w�r��+�w.�...�.�ww��... � � �..��.. � " ' 12 upon compliance' with Minnesota S.tatutes, Section 645 .021 , � ...r.__...._____..____.__��._.�....�...�r._ �r.__,....., .. •...:: _. . ,_.__ .... ..: �... ' ... � , , '; , , � . , , � - _ , ' - . , ' : �". . . . � . _ . 9 . � ' , . � � �A�•. . . . . � . . . . . . . . . , . , H.F.No. '18 5 4 + � � �. r � � , . ( Martin O. Sabo � Speaker of the Housc of Representarives. � \ � , . , , _ � Alec G. Olson President o f the Senau. , Passen tse House of Representatives this 1$th day of � May in the year of Our Lord one ' thousand nine hundred and seventy-three. " . � ' ~, , - . � ./.�� . - �� ..._ . .. _�_ _. __ _ .. ,- ---.... ..__ . .. ... E ard A. Burdick ' Chief Clerk,House of Representatives. �'assed the Senate this 19th day of May in the year of Our Lord one t�:ousand nine j hun�red and severity-three. ' � �,,// !� . ��'� - -� / - - � rii��_��(�- ' � patx;c�:�,.Flahaven . . Stcret�vy of ihe Senate. A roved � / ' Y . PP , J 973 . . _ . , . . .. . . , . . . . . .. . . G'ru��CX/C/r!.. j�(�,.t��'��C�'�'0�,.._. .. . . . � . . . � � � � � . � . � - �? �.,a.-... � . We:.�ei_ :�_��son • . � Governor of the��;,° � �r.,-;:;:o:a. �� • I'ilcd �� /. xg�3 ' - /� � '� ..; � OC , �_° - � ' , rlr.cn I. �rdahl • ' Sccretary of Ssate. 1�0 . _