TMP-1446
| 1 | 4.A. | Minutes | September 17, 2024 Minutes | | |
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24-0377
| 1 | 8.A. | Resolution | Claims Register for the period ending September 20, 2024 | | |
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24-0378
| 1 | 8.B. | Resolution | Claims Register for the period ending September 27, 2024 | | |
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24-0379
| 1 | 9.A. | Resolution | Amd 2 to Agmt PR00002333 with Genex Services, LLC, to provide workers’ compensation claims billing services, ext end date to 10/31/27, incr NTE by $760,000 | | |
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24-0380
| 1 | 9.B. | Resolution | Delegation of authority to the County Administrator to negotiate and finalize Agmt PR00006272 with Benefit Resource, LLC - An Inspira Financial Solution (BRI) for the provision of COBRA, retiree, and employee benefit continuation administrative services, 01/01/25-12/31/27, NTE $524,000 | | |
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24-0381
| 1 | 9.C. | Resolution | Delegation of authority to the County Administrator to negotiate and finalize Agmt PR00006368 with P&A Administrative Services, Inc. for the provision of pretax FSA administrative services, 01/01/25-12/31/27, NTE $1,000,000 | | |
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24-0382
| 1 | 9.D. | Resolution | Agmt PR00006625 with Project for Pride in Living LLC for the development of a Career Pathway/Trainee program with Hennepin County’s Facility Services Department, 10/01/24-08/01/25, NTE $40,000 | | |
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24-0383
| 1 | 9.E. | Resolution | Resolution supporting Hennepin County’s role in preventing displacement of business and residents along the METRO Blue Line Extension Corridor - offered by Commissioner Fernando and Commissioner Lunde. | | |
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24-0384
| 1 | 9.F. | Resolution | Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2414 | | |
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24-0385
| 1 | 9.G. | Resolution | Amd 1 Agmt A2311804 with Substance and Mental Health Services Administration to continue a federal grant for Community Crisis Response Partnerships, ext end date to 9/29/25, incr recv by $742,245 | | |
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24-0386
| 1 | 9.H. | Resolution | Amd 2 to Agmt A2311867 with MN Housing Finance Agency accepting grant funds for the FHPAP for homeless prevention and rapid rehousing services for homeless persons, 10/01/23-09/30/25, adding $2,953,608 in funding for new recv NTE of $16,503,608; add 2.0 limited duration FTE | | |
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24-0387
| 1 | 9.I. | Resolution | JPA A2412550 with the MN DHS to receive a cost neutral transfer (direct allocation) grant from the Housing Support fund for emergency shelter and tenancy supports for people with disabling conditions experiencing homelessness, 07/01/24-06/30/25, (recv $3,068,878) | | |
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24-0388
| 1 | 9.J. | Resolution | JPA A2412551 with the MN DHS accepting a cost neutral transfer (direct allocation) grant from the Housing Support fund for housing services for American Indians with severe substance use disorders and experiencing homelessness, 07/01/24-06/30/25, (recv $1,348,120) | | |
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24-0389
| 1 | 9.K. | Resolution | Agmt PR00006575 to purchase reinsurance protection from catastrophic medical claims as required by contracts between Hennepin Health and the Minnesota Department of Human Services; 01/01/25-12/31/25, NTE $4,000,000 | | |
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24-0390
| 1 | 9.L. | Resolution | Amd 2 to Agmt PR00004826 with Murphy, Mike L. to provide investigative services, ext end date to 12/31/24 and incr NTE to $130,000 | | |
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24-0391
| 1 | 9.M. | Resolution | Amd 1 to Work Order PR00005896 with U of M to provide support for land-based greenhouse gas accounting, ext date to 12/31/26, incr NTE to $400,000 | | |
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24-0392
| 1 | 9.N. | Resolution | Neg Amd 1 to Agmt PR00005972 with TRPD for a habitat improvement and water quality project, no change to period, incr NTE to $114,150 | | |
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24-0394
| 1 | 9.O. | Resolution | Approval of the physical design component of the preliminary design plans for the METRO Blue Line Extension Light Rail Transit Project | | |
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24-0397
| 1 | 9.P. | Resolution | Joint Powers Agmt A2412472 with the City of Minneapolis to continue services of the Hennepin County Police Embedded Social Worker Program, 09/01/24-12/31/27 | | |
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24-0398
| 1 | 9.Q. | Resolution | Amd 1 to Agmt A2311962 with Substance and Mental Health Services Administration continuing services to individuals living with mental illness and co-occurring substance use disorder, ext end date to 09/29/25, incr recv by $330,000 | | |
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24-0399
| 1 | 9.R. | Resolution | Amd 1 to Agmt A2111117 with U.S. Dept of Justice to continue to support services to individuals living with mental illness, ext end date to 09/30/25, no change to amount | | |
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24-0400
| 1 | 9.S. | Resolution | Amd 2 to Agmt A2211386 with Substance and Mental Health Services Administration continuing community mental health services for youth and families, ext end date to 09/29/25, incr recv by $941,170 | | |
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24-0401
| 1 | 9.T. | Resolution | Amd 1 to Agmt A2211489 with the MN Dept of Human Services for services related to the Adult Mental Health Initiative grant, reallocating existing funding, no change to date or amt | | |
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24-0402
| 1 | 9.U. | Resolution | Endorse a workgroup to develop a plan to address placement options for county-connected youth with complex needs | | |
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