HomeMy WebLinkAboutResolution - 2006-10 - Amending Hennepin South Services Collaborative Agreement and Bylaws - 01/03/2006 CITY OF EDEN PRAIRIE
HENNEPIN COUNTY, MINNESOTA
RESOLUTION NO. 2006-10
A RESOLUTION APPROVING THE AMENDED
HENNEPIN SOUTH SERVICES COLLABORATIVE AGREEMENT AND BY-LAWS
FOR FAMILY SERVICES AND RESEARCH, PLANNING AND COORDINATION
WHEREAS, the Hennepin South Services Collaborative has amended the Collaborative
Agreement and By-laws to include:
• The definition of mandated partners and voting privileges as required by Minnesota
Statute § 124D.23, and
• The power of the Board of Directors to approve all Integrated Fund Spending, including
Local Collaborative Time Study(LCTS) spending, and
• The deletion of the power of the HSSC Board of Directors to take written actions in lieu
of regular or special meetings governed by open meeting law, and
• Clarification of the role of the Collaborative Advisory Team in serving the needs of a
family services collaborative and research and planning body; and
WHEREAS,the municipalities of Bloomington, Eden Prairie, and Richfield along with the
School Districts of Bloomington, Eden Prairie, and Richfield and along with the county of
Hennepin, local Public Health entity, and local Community Action Agency are desirous of
participation in the amended Hennepin South Services Collaborative Agreement to provide
human services research,planning and coordination and a family services collaborative in its
region of South Hennepin County.
NOW, THEREFORE BE IT RESOLVED,that the City Council of the City of Eden
Prairie approves the amended Hennepin South Services Collaborative Agreement and By-Laws.
BE IT FURTHER RESOLVED, that the Mayor and City Manager be authorized to execute
said agreement for the City of Eden Prairie.
Adopted by the City Council of the City of Eden Prairie, Minnesota, this 3rd day of January,
2006.
4an yr uk , ayor
ATTEST:
K leen Porta, City Clerk