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Meeting Name: Administration, Operations and Budget Committee Agenda status: Final
Meeting date/time: 4/23/2024 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-1003 11.A.MinutesApril 2, 2024 MinutesapprovePass Action details Video Video
TMP-1009 12.A.MinutesPublic comment on the proposal to issue general obligation bonds for the purpose of financing capital improvement projects that are included in the county’s 2024-2028 Capital Improvement Program.approvePass Action details Video Video
TMP-1010 12.B.MinutesPublic comment on the Hennepin County Consortium Draft 2024 Action PlanapprovePass Action details Video Video
TMP-1011 12.C.MinutesPublic comment on the Workforce Innovation and Opportunity Act Local PlanapprovePass Action details Video Video
24-0144 13.A.Resolution2024 Watershed Board appointments - Lower Minnesota River Watershed BoardprogressPass Action details Video Video
24-0145 14.A.ResolutionSale of approximately $67,000,000 of tax-exempt general obligation refunding bonds, contingent upon market conditions; fixing the form and specifications thereof and providing for their execution, delivery and paymentconsentPass Action details Video Video
24-0146 14.B.ResolutionIncrease the 2024 Local Affordable Housing Aid Fund budget by $10,000,000; transfer $10,000,000 to HED; supp app of $10,000,000 and 8.0 FTEs to 2024 HED budgetconsentPass Action details Video Video
24-0147 14.C.ResolutionNeg Agmt with Little & Company to advance Hennepin County’s brand, DOE-05/31/25, NTE $500,000consentPass Action details Video Video
24-0175 14.D.ResolutionNeg Amd 5 to Agmt PR00004865 with Lockridge Grindal Nauen P.L.L.P. Attorneys at Law for legal services, incr NTE by $50,000consentPass Action details Video Video
24-0176 14.E.ResolutionDelegate authority for the Hennepin County Attorney to approve and sign outside counsel agreements and amendments for special criminal prosecution within the allocated budget of the Hennepin County Attorney’s Office; direct bi-annual reporting to the county boardprogressPass Action details Video Video
24-0177 14.F.ResolutionCounty Board oversight of Hennepin Healthcare System, Inc.; establishes meetings - offered by Commissioner FernandoprogressPass Action details Video Video