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Meeting Name: Administration, Operations and Budget Committee Agenda status: Final
Meeting date/time: 12/3/2024 1:30 PM Minutes status: Final  
Meeting location: Government Center - County Board Chambers
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
TMP-1635 11.A.MinutesNovember 12, 2024 MinutesapprovePass Action details Not available
TMP-1643 11.B.MinutesNovember 21 Budget Hearing Minutes - Commissioner AmendmentsapprovePass Action details Not available
24-0493 12.A.ResolutionAgmt PR00006720 with Affordable Housing Connections, Inc. to provide compliance monitoring services for rental housing projects funded by the HOME Investment Partnerships Program, 01/01/25-12/31/27, NTE $150,000consentPass Action details Video Video
24-0494 12.B.ResolutionAmd 2 to Agmt PR00006051 with Little & Company to advance Hennepin County’s brand inclusive of a redesigned HennepinCounty.gov., ext end date to 12/20/25, incr NTE by $250,000consentPass Action details Not available
24-0495 12.C.ResolutionNeg Agmt with Metre LLC for media planning, media procurement and creative services to advance County’s strategic priorities, DOE-12/31/26, NTE $2,000,000consentPass Action details Video Video
24-0496 12.D.ResolutionHennepin County Youth Activities Grants (HCYAG) 2024 Equipment Grants and Play Area Grants totaling $2,124,550consentPass Action details Video Video
24-0497 12.E.ResolutionNeg Amt A2412619 with Metropolitan Council for Anti-Displacement Community Prosperity Program, 12/01/24-12/31/30, est recv $10 million; 2025 supp appr for Disparity Reduction Administration departmentconsentPass Action details Video Video
24-0520 12.F.ResolutionNeg Amds to Agmts with seven Counties to temporarily board Hennepin County detainees at their county jail or county correctional facility, estimated dates 12/03/24-05/30/25, increasing NTE by $3,875,000 to a total combined NTE of $5,420,000consentPass Action details Video Video
24-0523 12.G.ResolutionNegotiate 19 Elevate Hennepin multijurisdictional agreements with local government agencies and the HCHRA, 01/01/25-12/31/26consentPass Action details Video Video
24-0524 12.H.ResolutionNegotiate 9 Repair + Grow grant agreements, 01/01/25-12/31/27, total combined NTE $17,313,956consentPass Action details Video Video
24-0525 12.I.ResolutionAmd 2025 operating budget to include annual membership dues to Greater MSP, 01/01/25-12/31/25, NTE $154,500 - Offered by Commissioner Edelsonreturn to authorPass Action details Video Video
24-0526 12.J.ResolutionCommitment to establish a water use baseline and design strategies - Offered by Commissioner GoettelconsentPass Action details Video Video
24-0527 12.K.ResolutionEstablish Birth Justice Community Advisory Board - Offered by Commissioner LundeconsentPass Action details Video Video
24-0528 12.L.ResolutionEstablish Environmental Advisory Board - Offered by Commissioner Lundereturn to authorPass Action details Video Video