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AGENDA <br /> Board of <br /> J�Carrrsey Ciounf( Commfssionens <br /> November 14, 1989 <br /> 9: 00 d. -T,. - rinance, Personnel and Management Committee - Room 316 Large <br /> Conference Room <br /> 10: 30 a. m. - Regional Railroad Authority - Room 316 Large Conference Roo: <br /> 1: 00 P. M. - Executive Director "s Presentation of the 1990 Budget - <br /> Finance, Personnel and Management Committee of the Whole <br /> Proposed Maximum Tax Levy Certification - Room 316 Large <br /> Conference Room <br /> • k • f • f • • t • ■ • • • f t ■ f f f ■ t k R R • f • •' • • R f • • <br /> ROLL CALL and Call to Order - 2: 00 p. m. - Council Chambers <br /> AGENDA of the November 14, 1989 Board Meeting is presented for approval. <br /> MINUTES of the November 7, 1989 Board Meeting are presented for approval. <br /> POLICY AGENDA <br /> FINANCE, _ PERSONNEL AND MANAGEMENT COMMITTEE OF THE WHOLE [BOARD SAME DAY] <br /> 1. EXECUTIVE DIRECTOR/BUDGETING fi ACCOUNTING - TAX LEVY. Approve the <br /> 1990 proposed tax levy of $149, 540, 607, which, in accordance with <br /> the Truth in Taxation Law, must be certified to the County Taxation <br /> Department by November 15, 1989. <br /> FINANCE, PERSONNEL AND MANAGEMENT COMMITTEE [BOARD SAME DAY] <br /> 2. COMMUNITY HUMAN SERVICES - GRANTS. Approval to: 1 ) Submit grant <br /> application to U. S. Public Health Service for $293, 150 for CFY '90 <br /> as the first year of a five-year demonstration project to provide <br /> service to pregnant and post-partum women and infants; 2) Approval <br /> of one FTE Child Protection Worker; and 3) Authorize the Executive <br /> Director to accept the grant, issue RFP 's, approve contracts and <br /> make budget adjustments. <br /> 3. RAMSEY COUNTY CHARTER COMMISSION. Approve budget adjustment in the <br /> amount of 516, 400, of which S10,000 is from the County Contingent <br /> Account, to fund Ramsey County Charter Commission work for the <br /> remainder of 1989. <br /> HEALTH, HUMAN SERVICES AND CORRECTIONS COMMITTEE RECOMMENDATIONS <br /> 4. BOARD OF RAMSEY COUNTY COMMISSIONERS - APPOINTMENTS - CHILDREN'S <br /> ISSUES COUNCIL. Authorize the Chair of the Board of Ramsey County <br /> Commissioners to appoint three representatives from the County for <br /> the Children's Issues Council (CIC). , <br /> 5. COMMUNITY HUMAN SERVICES - ADMINISTRATION. Approval to forward a <br /> recommendation to MDHS to increase the licensed capacity for <br /> Northeast Contemporary Services, Inc. , 255 Rose.lawn #45, Maplewood, <br /> MN 55117. <br /> 6. COMMUNITY HUMAN SERVICES - ADMINISTRATION. Approval to submit <br /> preliminary 1990-91 Children's Mental Health Plan to MDHS. <br /> 7. COMMUNITY HUMAN SERVICES - ADMINISTRATION. Approval to submit final <br /> 1990-91 Community Social Services Act (CSSA) and Mental Health Plans <br /> to the Minnesota Department of Human Services. <br /> 8. COMMUNITY HUMAN SERVICES - CASE CONSIDERATION. Ratification of <br /> approval of installation of a new water main (case #359341 ). <br /> (Continued) <br /> 1 <br />