|
TMP-1345
| 1 | 4.A. | Minutes | August 6, 2024 Board Meeting Minutes | approve | Pass |
Action details
|
Not available
|
|
24N-0028
| 1 | 5.A. | Correspondence | Letters - 1. Amy Spong, Deputy State Historic Preservation Officer, MNSHPO - RE: Minnesota Bridge 2440. | correspondence referred as recommended | |
Action details
|
Not available
|
|
24N-0029
| 1 | 5.B. | Correspondence | Claim/Summons - 1. Carol A. Skjegstad - RE: Motor vehicle claim. - 2. John Hayden, Attorney, Quantum Lex PA - RE: Larry A. Koch v. Hennepin County et al. - 3. Mike and Lisa Ostenson - RE: Property Damage Claim. | correspondence referred as recommended | Pass |
Action details
|
Not available
|
|
24-0364
| 1 | 5.C. | Resolution | Claims Register for the period ending August 23, 2024 | refer as recommended | Pass |
Action details
|
Not available
|
|
24-0365
| 1 | 5.D. | Resolution | Claims Register for the period ending August 30, 2024 | refer as recommended | Pass |
Action details
|
Not available
|
|
24-0366
| 1 | 5.E. | Resolution | Claims Register for the period ending September 6, 2024 | refer as recommended | Pass |
Action details
|
Not available
|
|
24-0367
| 1 | 5.F. | Resolution | Claims Register for the period ending September 13, 2024 | refer as recommended | Pass |
Action details
|
Not available
|
|
24-0348
| 1 | 5.G. | Resolution | Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2413 | refer to committee | Pass |
Action details
|
Not available
|
|
24-0349
| 1 | 5.H. | 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) | refer to committee | Pass |
Action details
|
Not available
|
|
24-0350
| 1 | 5.I. | 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 | refer to committee | Pass |
Action details
|
Not available
|
|
24-0351
| 1 | 5.J. | 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 | refer to committee | Pass |
Action details
|
Not available
|
|
24-0352
| 1 | 5.K. | 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 | refer to committee | Pass |
Action details
|
Not available
|
|
24-0353
| 1 | 5.L. | 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) | refer to committee | Pass |
Action details
|
Not available
|
|
24-0354
| 1 | 5.M. | 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 | refer to committee | Pass |
Action details
|
Not available
|
|
24-0355
| 1 | 5.N. | Resolution | Establish 2025 Adult Corrections Facility rates for housing residents | refer to committee | Pass |
Action details
|
Not available
|
|
24-0356
| 1 | 5.O. | 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) | refer to committee | Pass |
Action details
|
Not available
|
|
24-0357
| 1 | 5.P. | 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) | refer to committee | Pass |
Action details
|
Not available
|
|
24-0358
| 1 | 5.Q. | 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 | refer to committee | Pass |
Action details
|
Not available
|
|
24-0359
| 1 | 5.R. | Resolution | Restatement and delegation of the statutory authority, power and responsibility for tax forfeited land administration | refer to committee | Pass |
Action details
|
Not available
|
|
24-0342
| 1 | 8.A. | Resolution | Claims Register for the period ending August 9, 2024 | approve/ratify | Pass |
Action details
|
Not available
|
|
24-0343
| 1 | 8.B. | Resolution | Claims Register for the period ending August 16, 2024 | approve/ratify | Pass |
Action details
|
Not available
|
|
24-0333
| 1 | 9.A. | Resolution | Establish a public hearing for comment on the program year 2023 Consolidated Annual Performance and Evaluation Report related to the HUD CDBG, HOME & ESG programs in suburban Hennepin County on Tuesday, September 24, 2024, at 1:30 p.m. | adopt | Pass |
Action details
|
Not available
|
|
24-0334
| 1 | 9.B. | Resolution | Agmt A2412514 with L&H Partners Owner LLC, and Agmt A2412515 with L&H Partners Owner 2 LLC, for the lease of parking within the South Minneapolis Human Services Center parking ramp at 2215 East Lake St, Mpls, (recv $72,000 first year rent) | adopt | Pass |
Action details
|
Not available
|
|
24-0335
| 1 | 9.C. | Resolution | Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2412 | adopt | Pass |
Action details
|
Not available
|
|
24-0336
| 1 | 9.D. | Resolution | Amd 1 to JPA A2311995 with the City of Mpls for federal ARPA funding and HUD ESG funding for winter shelters and drop-in centers, ext date to 10/24/25, no change to recv amt | adopt | Pass |
Action details
|
Not available
|
|
24-0337
| 1 | 9.E. | Resolution | Neg Agmt PW 29-45-24 with St. Bonifacius for drainage and multi-use trail improvements along Main Street (CSAH 92), CP 2201100; (county cost NTE: $190,000 County Bonds, $99,000 Property Tax) | adopt | Pass |
Action details
|
Not available
|
|
24-0338
| 1 | 9.F. | Resolution | Agmt PR00006467 with Anoka, Carver, Dakota, Ramsey, Scott and Washington counties for reciprocal use of household hazardous waste management facilities, 01/01/25-12/31/29 | adopt | Pass |
Action details
|
Not available
|
|
24-0339
| 1 | 9.G. | Resolution | Neg four spring 2024 ERF grant agmts for cleanup and assessment of contaminated sites, one- and two-year periods, total combined NTE $829,905 | adopt | Pass |
Action details
|
Not available
|
|
24-0340
| 1 | 9.H. | Resolution | Neg Amd 1 to Subordinate Funding Agmt A2311981 with Metropolitan Council for inspection support services for the METRO Green Line Ext LRT Project, 01/01/24-12/31/24, (incr recv by $61,012) | adopt | Pass |
Action details
|
Not available
|
|
24-0341
| 1 | 9.I. | Resolution | Neg Amd 3 to Agmt A166373 and Amd 2 to Agmt A166577 with Met Council (CP 1005876), ext both end dates to 12/31/27, expand scope of work and incr NTE by $50,405 for Agmt A166577 | adopt | Pass |
Action details
|
Not available
|
|
24-0344
| 1 | 9.J. | Resolution | Neg various agmts for Green Partners environmental grants for periods between 09/01/24-08/31/25 and 09/01/24-08/31/26, total NTE $248,700 | adopt | Pass |
Action details
|
Not available
|
|
24-0347
| 1 | 9.K. | Resolution | Countywide elected compensation - offered by Commissioner Edelson | adopt | Pass |
Action details
|
Not available
|
|
24-0332
| 1 | 11.A. | Resolution | 2024 Watershed Board Applicants and Appointments - Nine Mile Creek Watershed District Board | adopt | Pass |
Action details
|
Video
|
|
24-0345
| 1 | 11.B. | Resolution | Commissioner compensation - offered by Commissioners Conley and Anderson | adopt | Pass |
Action details
|
Video
|
|
24-0299
| 1 | 12.A. | Resolution | Delegate authority to CHRO to periodically make modifications to HR Rules to comply with law including county board action; direct notification of any changes made to HR Rules | adopt | Pass |
Action details
|
Not available
|
|
24-0360
| 1 | 13.A. | Immediate Approvals | Award Contract FC00000143 to Noor Construction GBC for the Augsburg Park Library Asset Protection project, NTE $1,950,720 | adopt | Pass |
Action details
|
Video
|
|
24-0361
| 1 | 13.B. | Immediate Approvals | Agreement A2412533 with Metropolitan Council for lease of vacant land at 3001 Ewing Ave S, Mpls | adopt | Pass |
Action details
|
Video
|
|
24-0362
| 1 | 13.C. | Immediate Approvals | Establish the unclassified position of Chief Workforce Development Officer and approve the appointment of May Xiong, effective 09/01/2024 | adopt | Pass |
Action details
|
Video
|
|
24-0363
| 1 | 13.D. | Immediate Approvals | Establish the unclassified position of Director of Fraud Prevention and Program Integrity; approve the appointment of Elizabeth Beltaos as the director, effective 9/22/2024 | adopt | Pass |
Action details
|
Video
|