Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Administration, Operations and Budget Committee Agenda status: Final Meeting date/time: 11/12/2024 1:30 PM Minutes status: Draft   Meeting location: Government Center - County Board Chambers Published agenda: Agenda Accessible Agenda Published minutes: Not available   Agenda packet: Agenda Packet Meeting video: Video   Attachments: Meeting Items (15) 15 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Type Title Action Result Action Details Video TMP-1540 1 1.A. Minutes Race Equity Advisory Council annual report presentation - Catherine Bouie, Chair and Josephine Thao, Vice-Chair     Not available Video TMP-1561 1 1.B. Minutes 2025 Hennepin Healthcare System, Inc. Financial Plan - Jennifer DeCubellis, Chief Executive Officer and Lisa Kjentvet Anderson, Chief Financial Officer     Not available Video TMP-1562 1 1.C. Minutes Review and approval of the 2025 Three Rivers Park District budget - Boe Carlson, Superintendent and Howard Koolick, Chief Financial Officer     Not available Video TMP-1552 1 2.A. Minutes October 8, 2024 Minutes     Not available Not available 24-0432 1 3.A. Resolution Ratification of permits, leases, lease amendments, and related property agreements approved by the County Administrator, 07/01/24 - 09/30/24, total NTE $15,000     Not available Video 24-0433 1 3.B. Resolution Delegation of authority to acquire tax-forfeited land through public auction     Not available Not available 24-0434 1 3.C. Resolution Authorize Investment Officer to use additional statutory investment authority relating to repurchase agreement and reverse repurchase agreements through 2025 within statutory and board-authorized limits     Not available Not available 24-0435 1 3.D. Resolution Work Order PR00005374 CO1 under Principal Cooperative Agreement A188951 with the University of Minnesota for an increase in joint funding of the Hennepin­University Partnership program, 01/01/24­12/31/25, NTE $35,000     Not available Not available 24-0436 1 3.E. Resolution Amd 2 to Agmt PR00000724 with Lutheran Social Service of Minnesota for the provision of financial counseling and classes to Hennepin County employees and their family members, ext end date to 12/31/25, incr NTE by $70,941     Not available Not available 24-0438 1 3.F. Resolution Amd 6 to Agmt A102247 with WLF Consulting, LLC for IT mainframe support services, ext end date to 12/31/25 with an additional one-year extension option through 12/31/26, incr NTE by $277,000     Not available Video 24-0439 1 3.G. Resolution Set 2025 special levies for Shingle Creek Watershed at $1,299,113; Bassett Creek Watershed at $2,303,500; West Mississippi Watershed at $106,050; and Elm Creek Watershed at $477,225     Not available Video 24-0440 1 3.H. Resolution Approval of the 2025 Hennepin Healthcare System, Inc. Financial Plan as submitted by the Hennepin Healthcare System, Inc. Board of Directors     Not available Video 24-0441 1 3.I. Resolution Approval of slate of candidates for three-year terms on the HHS Board of Directors     Not available Not available 24-0480 1 3.J. Resolution Review and approval of Three Rivers Park District 2025 Budget     Not available Not available 24-0481 1 3.K. Resolution Agmt with American Indian OIC, Inc. for the provision of employment and training services to individuals on public benefits prioritizing American Indian residents within Hennepin County, 01/01/25-12/31/25, NTE $250,000     Not available Not available