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TMP-1226
| 1 | 3.A. | Hennepin Highlights | National Association of Counties Annual Conference and National Awards - offered by Commissioner Fernando | | |
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TMP-1198
| 1 | 4.A. | Minutes | June 4, 2024 Minutes | approve | Pass |
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24N-0021
| 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-04 | correspondence referred as recommended | Pass |
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24N-0022
| 1 | 5.B. | Correspondence | Ltr - 1. Kevin Griebenow, P.E., Regional Engineer, FERC - RE: St. Anthony Falls Hydroelectric Project, FERC No. 2056 Hennepin Island Earth Dam Seepage Design - Extension of Time Request. | correspondence referred as recommended | Pass |
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24N-0023
| 1 | 5.C. | Correspondence | Claim/Summons - 1. Donald Clay - RE: Donald Clay v. Hennepin County. - 2. Juanita Tyson - RE: Juanita Tyson v. Hennepin County et al. - 3. Diane McLaurin - RE: Diane McLaurin v. Hennepin County et al. - 4. Dianna Rawnsley - RE: Dianna Rawnsley v. Hennepin County et al. | correspondence referred as recommended | Pass |
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24-0275
| 1 | 5.D. | Resolution | Claims Register for the period ending June 28, 2024 | refer as recommended | Pass |
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24-0276
| 1 | 5.E. | Resolution | Claims Register for the period ending July 5, 2024 | refer as recommended | Pass |
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24-0277
| 1 | 5.F. | Resolution | Claims Register for the period ending July 12, 2024 | refer as recommended | Pass |
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24-0278
| 1 | 5.G. | Resolution | Agmt PR00006403 with Halo Software LLC for IT service management and asset discovery solutions, 08/01/24-07/31/27, NTE $2,100,000 | refer to committee | Pass |
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24-0279
| 1 | 5.H. | Resolution | Establish 2025 premium rates for self-insured dental care program applicable to employees, eligible dependents and retirees | refer to committee | Pass |
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24-0280
| 1 | 5.I. | Resolution | Neg Agmt PR00006401 with NeighborWorks Home Partners for homebuyer assistance program funding, 07/01/24-06/30/25, NTE $204,616 | refer to committee | Pass |
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24-0281
| 1 | 5.J. | Resolution | JPA A2412446 between Hennepin and Carver counties for employment and training services, effective 06/30/24 | refer to committee | Pass |
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24-0282
| 1 | 5.K. | Resolution | Neg Agmt PR00006396 with the St. Louis Park EDA, 07/23/24-12/31/26, NTE $300,000 | refer to committee | Pass |
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24-0283
| 1 | 5.L. | Resolution | Authorization to acquire properties for the Hennepin Healthcare replacement parking ramp (CP 1010908) | refer to committee | Pass |
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24-0284
| 1 | 5.M. | Resolution | Sale of approximately $200,000,000 of general obligation bonds for capital improvements; fixing the form and specifications thereof, and providing for their execution, delivery and payment | refer to committee | Pass |
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24-0285
| 1 | 5.N. | Resolution | Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2410 | refer to committee | Pass |
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24-0286
| 1 | 5.O. | Resolution | Assignment and Assumption of Agmt PR00000924 with Healthwise, Incorporated for an online health library service to Mercury Healthcare, Inc., dba WebMD Ignite, no change to other contract terms | refer to committee | Pass |
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24-0287
| 1 | 5.P. | Resolution | Amd 7 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 $727,604 | refer to committee | Pass |
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24-0288
| 1 | 5.Q. | Resolution | Amd 2 to Agmt PR00000534 with MetaStar, Inc. to conduct an annual audit on Hennepin Health’s HEDIS processes as required by contracts between Hennepin Health and the Department of Human Services, 01/01/19-09/30/27, incr NTE by $89,112 | refer to committee | Pass |
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24-0289
| 1 | 5.R. | Resolution | Agmt A2412441 with US Dept of HUD Continuum of Care Program to accept grant funds for rapid rehousing services for homeless families, 01/01/25-12/31/25, recv $1,519,678 | refer to committee | Pass |
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24-0290
| 1 | 5.S. | Resolution | Neg and execute 17 Healthy Tree Canopy Grant agmts, periods 08/01/24-07/31/25, grand total NTE $433,923; and execute Healthy Tree Canopy Grant Agmt PR00006416 with Tree Trust, period 01/01/24-12/31/24, NTE $10,000 | refer to committee | Pass |
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24-0291
| 1 | 5.T. | Resolution | Joint Powers Agreements with several cities for assessment services to be performed by Hennepin County at no cost to the cities. | refer to committee | Pass |
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24-0292
| 1 | 6.A. | Commendations | Commendation of Stella Whitney West upon her retirement - offered by Hennepin County Board of Commissioners | adopt | Pass |
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24-0269
| 1 | 8.A. | Resolution | Claims Register for the period ending June 7, 2024 | approve/ratify | Pass |
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24-0270
| 1 | 8.B. | Resolution | Claims Register for the period ending June 14, 2024 | approve/ratify | Pass |
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24-0271
| 1 | 8.C. | Resolution | Claims Register for the period ending June 21, 2024 | approve/ratify | Pass |
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24-0245
| 1 | 9.A. | Resolution | Amd 2 to Agmt PR00004134 with Project for Pride in Living LLC for the provision of a Career Pathway/Apprenticeship program at the Hennepin Energy Recovery Center, 04/01/22-07/31/25, increasing NTE $125,000 | adopt | |
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24-0246
| 1 | 9.B. | Resolution | Amd 2 to Principal Agreement PR00003129 with City of Brooklyn Park and Amd 2 to Principal Agreement PR00003131 with Tree Trust to provide services for the WIOA Youth and Minnesota Youth programs, extending the terms to 06/30/25, no change to NTE | adopt | |
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24-0247
| 1 | 9.C. | Resolution | Neg Agmt PR00006305 with Securance LLC to provide a HIPAA risk assessment, NTE $185,000 | adopt | |
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24-0248
| 1 | 9.D. | Resolution | Two agreements for the provision of countywide Occupational Medicine Services, 07/01/24-06/30/27, total combined NTE $1,000,000 | adopt | |
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24-0249
| 1 | 9.E. | Resolution | Neg CDBG Agmt PR00006197 with the Hopkins HRA for the rehabilitation of rental units, 07/01/24-06/30/29, est NTE $296,285 | adopt | |
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24-0250
| 1 | 9.F. | Resolution | Neg Amd 2 to Agmt PR00004768 with MACV, 10/11/22-10/10/52, reducing NTE by $400,000; neg HOME Agmt PR00006324 with MACV, 10/11/22-10/10/52, NTE $400,000 | adopt | |
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24-0251
| 1 | 9.G. | Resolution | Neg Agmt PR00006195 with Beacon Interfaith Housing Collaborative, 07/01/24-06/30/69, NTE $1,000,000 | adopt | |
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24-0252
| 1 | 9.H. | Resolution | Neg Agmts PR00006316 and PR00006317 with NextStage to establish small business and commercial ownership capital funds, 07/01/24-07/01/34, total combined NTE $4,220,000 | adopt | |
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24-0253
| 1 | 9.I. | Resolution | Hennepin County Youth Activities Grants 2024 Equipment and Arts and Music Grants totaling $481,103 | adopt | |
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24-0254 R1
| 1 | 9.J. | Resolution | Schematic Design approval for the Southdale Library Replacement project; Contract PR00005490 with MSR Design for architectural and engineering services, 07/01/24-04/30/28, NTE $6,475,000; neg Agmt A2412373 with City of Edina, for lease and buildout of art center space, 07/01/24-06/30/47, $92,750 estimated first year rent (recv); new capital funding amount of $106,800,000 | adopt | |
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24-0255
| 1 | 9.K. | Resolution | Submission of 2024 Hennepin County Local Performance Measurement data to the Office of the State Auditor and declaration of participation in the Local Performance Measurement program for the 2024 budget year | adopt | |
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24-0256
| 1 | 9.L. | Resolution | Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2409 | adopt | |
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24-0257
| 1 | 9.M. | Resolution | Amd 1 to Agmt A2311659 with MN Dept of Veterans Affairs to provide direct services to address income needs of homeless veterans, ext end date to 06/30/25 and incr recv by $100,000 | adopt | |
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24-0258
| 1 | 9.N. | Resolution | Amd 3 to Agmt PR00005375 with HealthEdge Software, Inc. to provide cloud-based software and core health plan functionality including utilization management, transportation authorization, care management, population health, appeals and grievances, analytics and reporting services, incr NTE by $284,000 | adopt | |
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24-0259
| 1 | 9.O. | Resolution | Vacate and release a drainage easement no longer needed for transportation related purposes adjacent to County Road 116 (Pinto Drive) and north of Hackamore Road in the city of Corcoran | adopt | |
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24-0260
| 1 | 9.P. | Resolution | Neg agmt PW 25-07-24 with Bloomington for county sponsorship in the reconstruction of a segment of Lyndale Avenue leading to the Minnesota Valley State Trail and National Wildlife Refuge, CP 2201400; establish project budget of $420,220.95 State Park Road Account Funds | adopt | |
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24-0261
| 1 | 9.Q. | Resolution | Neg work authorization under Principal Agmt PR00002760 with Short Elliot Hendrickson, Inc. for final design engineering and professional services for the reconstruction of Cedar Avenue (CSAH 152) in Minneapolis; amend budget (CP 2220200); cost: NTE $900,000 ($300,000 state aid, $300,000 property tax, $300,000 recv) | adopt | |
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24-0262
| 1 | 9.R. | Resolution | Amd 1 to Agmt PR00006132 with Jonathon I. Cloud to provide community corrections related training and consulting services, no change to dates, incr NTE by $46,250 | adopt | |
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24-0263
| 1 | 9.S. | Resolution | Amds to 14 Agmts with local agencies to provide services to children at risk for truancy and/or educational neglect, ext end dates to 06/30/25, incr the combined NTE to $2,045,000 | adopt | |
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24-0264
| 1 | 9.T. | Resolution | JPA PR00006216 with Scott County to temporarily board Hennepin County inmates at the Scott County Jail, 01/01/24-12/31/26, NTE $455,000 | adopt | |
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24-0265
| 1 | 9.U. | Resolution | Amd 5 to Agmt PR00001574 with the Indian Child Welfare Law Center (ICWLC) to provide legal representation to parents in child protection and family court cases, incr NTE by $85,000, no change to the contract dates | adopt | |
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24-0266
| 1 | 9.V. | Resolution | Supplemental appropriation for the 2024 Adult Representation Services department budget | adopt | |
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24-0267
| 1 | 9.W. | Resolution | Agmt PR00006196 with Mission Critical Partners, LLC to provide a comprehensive growth-related staffing needs assessment for Hennepin County Sheriff’s Office’s public safety answering point, 07/01/24-02/28/25, NTE $89,320 | adopt | |
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24-0272
| 1 | 9.X. | Resolution | Amd 1 to Agmt A2111075 with MN Dept of Human Services to continue the provision of Transition to Community Services, ext end date to 06/30/25, incr recv $500,000 | adopt | |
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24-0273
| 1 | 9.Y. | Resolution | Agmt A2412378 with the MN Dept of Veteran Affairs for mutual cooperation and to accept funding for services for veterans experiencing homelessness, 07/01/24-06/30/25, $300,000 (recv) | adopt | |
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24-0268
| 1 | 9.Z. | Resolution | Agmt PR00006130 with Wellness That Fits, LLC to provide mental health wellness services, continuing education, and on-call support to all Hennepin County Sheriff’s Office employees, 06/01/24-05/30/26, NTE $456,940 | adopt | |
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24-0274
| 1 | 9.AA. | Resolution | Authorize addt’l FTEs to HSPH Dept for 2024 Opioid staffing support | adopt | |
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24-0240
| 1 | 11.A. | Resolution | 2024 Community Advisory Board Appointments - Adult Mental Health Local Advisory Council (LAC) | adopt | Pass |
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24-0241
| 1 | 11.B. | Resolution | 2024 Community Advisory Board Appointments - Human Resources Board | adopt | Pass |
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24-0242
| 1 | 11.C. | Resolution | 2024 Community Advisory Board Appointments - Capital Budgeting Task Force | adopt | Pass |
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24-0243
| 1 | 11.D. | Resolution | 2024 Community Advisory Board Appointments - Mental Commitment Attorney Panel Advisory Board | return to author | Pass |
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24-0244
| 1 | 11.E. | Resolution | 2024 Watershed Board Appointments - Riley Purgatory Bluff Creek Watershed District Board | adopt | Pass |
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24-0293
| 1 | 13.A. | Immediate Approvals | Neg Amendment, Assignment and Assumption of Agreements A14354, A18627, and A15921, approving the transfer of ownership of property to Trellis Co., no change to NTE | adopt | Pass |
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24-0294
| 1 | 13.B. | Immediate Approvals | Agmt A2412442 with the MN Dept of Human Services receiving a direct allocation from the Housing Support fund for culturally specific housing services focused on the needs of the Native American community, particularly relating to severe substance use disorder and homelessness; 07/01/24-06/30/25, (annual recv $1,348,121) | adopt | Pass |
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24-0295
| 1 | 13.C. | Immediate Approvals | Agmt A2412443 with the MN Dept of Human Services to receive a direct allocation from the Housing Support fund for emergency shelter and tenancy supports for people with disabling conditions experiencing homelessness, 07/01/24-06/30/25, (annual recv $3,068,879) | adopt | Pass |
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24-0296
| 1 | 13.D. | Immediate Approvals | Award Contract FC00000138 to Northland Mechanical Contractors, Inc. for the Plymouth and Maple Grove Libraries Heat Pump Replacement project, NTE $1,110,200 | adopt | Pass |
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24-0297
| 1 | 13.E. | Immediate Approvals | Authorize County Administrator to develop roster program for training, safety assessment and protection services for people and infrastructure when the need is identified; delegate authority to County Administrator to sign agreements | adopt | Pass |
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24-0298
| 1 | 13.F. | Immediate Approvals | Confirmation of the appointment of Givonna Koné to the classified position of Human Resources director, effective August 11, 2024 | adopt | Pass |
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