Meeting Name: Administration, Operations and Budget Committee Agenda status: Final
Meeting date/time: 6/13/2023 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-0189 11.A.Minutes5/23/23 Meeting MinutesapprovePass Action details Not available
23-0234 12.A.Resolution2023 Community Advisory Board Applications and Appointments - Adult Mental Health Local Advisory CouncilprogressPass Action details Video Video
23-0235 12.B.Resolution2023 Watershed Board Appointments - Riley Purgatory Bluff Creek Watershed DistrictprogressPass Action details Not available
23-0229 13.A.ResolutionAward funding for the Hennepin County Youth Activities Grants program Spring 2023 Equipment and Playground GrantsconsentPass Action details Video Video
23-0230 13.B.ResolutionWork Order PR00005374 under Principal Cooperative Agreement No. 18-0274/A188951 with the U of M for joint funding of the Hennepin-University Partnership program, 01/01/24-12/31/25, NTE $257,202consentPass Action details Video Video
23-0231 13.C.ResolutionSale of approximately $100,000,000 of general obligation bonds for capital improvements; fixing the form and specifications thereof, and providing for their execution, delivery, and paymentconsentPass Action details Video Video
23-0232 13.D.ResolutionAmd 5 to Agmt PR00000539 with Captx, Inc. to provide temporary staff in administration of workers’ compensation claims at the direction of the County, ext end date to 07/31/25, incr NTE to $825,000consentPass Action details Video Video
23-0233 13.E.ResolutionAuthorize Additional Charges to Departments for 2023 Health Insurance PremiumsconsentPass Action details Video Video
23-0251 13.F.ResolutionAmd 3 to Agmt PR00003112 with Hive Blaine, LLC for the provision of academic tutoring services, 01/01/21-12/31/23consentPass Action details Video Video
23-0252 13.G.ResolutionSubmission of 2022 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 2023 budget yearconsentPass Action details Video Video