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TMP-1395
| 1 | 4.A. | Minutes | August 20, 2024 Minutes | approve | Pass |
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24N-0030
| 1 | 5.A. | Correspondence | Professional and Personal Service Agmts/Amds of $100,000 or less which have been approved by Department Director, Assistant/County Administrator. Report Number: 24RAA-05 | correspondence referred as recommended | |
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24N-0031
| 1 | 5.B. | Correspondence | County Receivable contracts approved by the County Administrator during the second quarter of 2024. Report Number 24RAA - 2nd Qtr Rec. | correspondence referred as recommended | Pass |
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24N-0032
| 1 | 5.C. | Correspondence | Letters - 1. Habib Faruq Shabazz Johnson - RE: Funding support to Hennepin County Law Library Detention Center. - 2. Shawn Wink, Land Information and Tax Services - RE: TIF District - Edina. | correspondence referred as recommended | Pass |
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24N-0033
| 1 | 5.D. | Correspondence | Claim/Summons - 1. Amanda Goettsch, Attorney - RE: Matt Weisenberg motor vehicle claim. - 2. Jerry Smith - RE: Jerry Smith v. Nystrom and Associates LTD et al. - 3. Cheryl O’Shaughnessy - RE: Cheryl O’Shaughnessy v. Hennepin County. - 4. Mary Jo Blair - RE: Mary Jo Blair v. Hennepin County. | correspondence referred as recommended | Pass |
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24-0377
| 1 | 5.E. | Resolution | Claims Register for the period ending September 20, 2024 | refer as recommended | Pass |
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24-0378
| 1 | 5.F. | Resolution | Claims Register for the period ending September 27, 2024 | refer as recommended | Pass |
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24-0379
| 1 | 5.G. | Resolution | Amd 2 to Agmt PR00002333 with Genex Services, LLC, to provide workers’ compensation claims billing services, ext end date to 10/31/27, incr NTE by $760,000 | refer to committee | Pass |
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24-0380
| 1 | 5.H. | Resolution | Delegation of authority to the County Administrator to negotiate and finalize Agmt PR00006272 with Benefit Resource, LLC - An Inspira Financial Solution (BRI) for the provision of COBRA, retiree, and employee benefit continuation administrative services, 01/01/25-12/31/27, NTE $524,000 | refer to committee | Pass |
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24-0381
| 1 | 5.I. | Resolution | Delegation of authority to the County Administrator to negotiate and finalize Agmt PR00006368 with P&A Administrative Services, Inc. for the provision of pretax FSA administrative services, 01/01/25-12/31/27, NTE $1,000,000 | refer to committee | Pass |
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24-0382
| 1 | 5.J. | Resolution | Agmt PR00006625 with Project for Pride in Living LLC for the development of a Career Pathway/Trainee program with Hennepin County’s Facility Services Department, 10/01/24-08/01/25, NTE $40,000 | refer to committee | Pass |
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24-0383
| 1 | 5.K. | Resolution | Resolution supporting Hennepin County’s role in preventing displacement of business and residents along the METRO Blue Line Extension Corridor - offered by Commissioner Fernando and Commissioner Lunde. | refer to committee | Pass |
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24-0384
| 1 | 5.L. | Resolution | Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2414 | refer to committee | Pass |
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24-0385
| 1 | 5.M. | Resolution | Amd 1 Agmt A2311804 with Substance and Mental Health Services Administration to continue a federal grant for Community Crisis Response Partnerships, ext end date to 9/29/25, incr recv by $742,245 | refer to committee | Pass |
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24-0386
| 1 | 5.N. | Resolution | Amd 2 to Agmt A2311867 with MN Housing Finance Agency accepting grant funds for the FHPAP for homeless prevention and rapid rehousing services for homeless persons, 10/01/23-09/30/25, adding $2,953,608 in funding for new recv NTE of $16,503,608; add 2.0 limited duration FTE | refer to committee | Pass |
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24-0387
| 1 | 5.O. | Resolution | JPA A2412550 with the MN DHS to receive a cost neutral transfer (direct allocation) grant from the Housing Support fund for emergency shelter and tenancy supports for people with disabling conditions experiencing homelessness, 07/01/24-06/30/25, (recv $3,068,878) | refer to committee | Pass |
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24-0388
| 1 | 5.P. | Resolution | JPA A2412551 with the MN DHS accepting a cost neutral transfer (direct allocation) grant from the Housing Support fund for housing services for American Indians with severe substance use disorders and experiencing homelessness, 07/01/24-06/30/25, (recv $1,348,120) | refer to committee | Pass |
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24-0389
| 1 | 5.Q. | Resolution | Agmt PR00006575 to purchase reinsurance protection from catastrophic medical claims as required by contracts between Hennepin Health and the Minnesota Department of Human Services; 01/01/25-12/31/25, NTE $4,000,000 | refer to committee | Pass |
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24-0390
| 1 | 5.R. | Resolution | Amd 2 to Agmt PR00004826 with Murphy, Mike L. to provide investigative services, ext end date to 12/31/24 and incr NTE to $130,000 | refer to committee | Pass |
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24-0391
| 1 | 5.S. | Resolution | Amd 1 to Work Order PR00005896 with U of M to provide support for land-based greenhouse gas accounting, ext date to 12/31/26, incr NTE to $400,000 | refer to committee | Pass |
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24-0392
| 1 | 5.T. | Resolution | Neg Amd 1 to Agmt PR00005972 with TRPD for a habitat improvement and water quality project, no change to period, incr NTE to $114,150 | refer to committee | Pass |
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24-0394
| 1 | 5.U. | Resolution | Approval of the physical design component of the preliminary design plans for the METRO Blue Line Extension Light Rail Transit Project | refer to committee | Pass |
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24-0364
| 1 | 8.A. | Resolution | Claims Register for the period ending August 23, 2024 | approve/ratify | Pass |
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24-0365
| 1 | 8.B. | Resolution | Claims Register for the period ending August 30, 2024 | approve/ratify | Pass |
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24-0366
| 1 | 8.C. | Resolution | Claims Register for the period ending September 6, 2024 | approve/ratify | Pass |
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24-0367
| 1 | 8.D. | Resolution | Claims Register for the period ending September 13, 2024 | approve/ratify | Pass |
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24-0348
| 1 | 9.A. | Resolution | Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2413 | adopt | Pass |
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24-0349
| 1 | 9.B. | Resolution | Agmt A2412539 with HHS for year 2 funding for the Better Together Hennepin Communities Healthy Youth Project, 07/01/24-06/30/25, $1,972,000 (recv) | adopt | Pass |
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24-0350
| 1 | 9.C. | Resolution | Amd 1 to Agmt A2311884 with CSTE for the implementation and completion of the FHIR project, ext end date to 12/31/24, no change in NTE | adopt | Pass |
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24-0351
| 1 | 9.D. | Resolution | Amd 5 to Agmt PR00000632 with Health Management Systems, Inc. for clinical care management software and services to Hennepin Health, 12/01/18-03/30/25, incr NTE by $167,000 | adopt | Pass |
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24-0352
| 1 | 9.E. | Resolution | Amd 8 to Agmt PR00001249 with Cirdan Health Systems, Inc., a subsidiary of Health Management Associates, Inc., for actuarial and consulting services to Hennepin Health, 09/01/24-08/31/25, incr NTE by $75,000 | adopt | Pass |
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24-0353
| 1 | 9.F. | Resolution | Three Agmts with District Court, for DWI Court Program probation services, Ignition Interlock Program services and Treatment Court testing and monitoring services, 10/01/24-09/30/25, (combined recv $226,877) | adopt | Pass |
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24-0354
| 1 | 9.G. | Resolution | JPA PR00006215 with Dakota County to temporarily board Hennepin County inmates at the Dakota County Jail, 01/01/24-12/31/26, NTE $560,000 | adopt | Pass |
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24-0355
| 1 | 9.H. | Resolution | Establish 2025 Adult Corrections Facility rates for housing residents | adopt | Pass |
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24-0356
| 1 | 9.I. | Resolution | Agmt PW 30-40-24 with MnDOT for a grant from the State Funded Program for IIJA Discretionary Grant Assistance to develop Hennepin County Toward Zero Deaths Action Plan (CP 1010391); (est recv $60,000) | adopt | Pass |
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24-0357
| 1 | 9.J. | Resolution | Amd 5 to work authorization under Principal Agmt PR00002261 with SRF Consulting Group, Inc. for additional construction administration services on various roadway rehabilitation projects, CP 2210400; (county cost: NTE $781,000 county bonds) | adopt | Pass |
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24-0358
| 1 | 9.K. | Resolution | Neg Agmt PW 57-28-23 with Greenfield for county sponsorship to receive LRIP grant for Greenfield Rd (CP 2230300); est project and budget of $3,000,000 to be funded with State GO Bonds | adopt | Pass |
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24-0359
| 1 | 9.L. | Resolution | Restatement and delegation of the statutory authority, power and responsibility for tax forfeited land administration | adopt | Pass |
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24-0368
| 1 | 9.M. | Resolution | Amd 3 to Agmt A2010118 with the State of MN for the Human Trafficking Investigators Task Force JPA, no change to dates, incr recv by $2,642.33 | adopt | Pass |
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24-0369
| 1 | 9.N. | Resolution | Agmt A2412535 with the State of MN for the Anti-Heroin Task Force JPA, term of 5 years from the date of execution, est recv $100,000 | adopt | Pass |
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24-0370
| 1 | 9.O. | Resolution | Amd 1 to Agmt A2311964 with the City of Mpls for HUD Emergency Solutions Grant (ESG) funds for rapid rehousing services for homeless persons, incr by $80,536 (recv) for FY2022 grant funding and ext end date of FY2023 funding to 06/25/25 | adopt | Pass |
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24-0371
| 1 | 9.P. | Resolution | Set maximum 2025 property tax levy and proposed 2025 budget | adopt | Pass |
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24-0372
| 1 | 9.Q. | Resolution | Establish schedule of the Budget and Capital Investment Committee to consider the proposed 2025 budget; establish fee schedule for 2025 and establish date and time for required public hearings and meetings for the adoption of the final 2025 budget and levy | adopt | Pass |
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24-0375
| 1 | 9.R. | Resolution | Neg Lease Agmt with Hospitality Globe, Inc. of Brooklyn Park, Minnesota for temporary accommodation for families, 10/01/24-09/30/26, $5,931,250 | adopt | Pass |
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24-0374
| 1 | 11.A. | Resolution | Establish 2025 health plan and premium rates for self-insured health care program applicable to employees, eligible dependents and retirees | adopt | Pass |
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24-0395
| 1 | 13.A. | Immediate Approvals | Establish closed labor meeting on Tuesday, October 1, 2024, beginning at 10:30 a.m. | adopt | Pass |
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24-0396
| 1 | 13.B. | Immediate Approvals | Proclaiming September 19, 2024, as Stillbirth Prevention Day - offered by Commissioner Fernando | adopt | Pass |
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