Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Hennepin County Commissioners Agenda status: Preliminary
Meeting date/time: 10/1/2024 1:30 PM Minutes status: Draft  
Meeting location: Government Center - County Board Chambers
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
TMP-1446 14.A.MinutesSeptember 17, 2024 Minutes   Not available Not available
24-0377 18.A.ResolutionClaims Register for the period ending September 20, 2024   Not available Not available
24-0378 18.B.ResolutionClaims Register for the period ending September 27, 2024   Not available Not available
24-0379 19.A.ResolutionAmd 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   Not available Not available
24-0380 19.B.ResolutionDelegation 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   Not available Not available
24-0381 19.C.ResolutionDelegation 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   Not available Not available
24-0382 19.D.ResolutionAgmt 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   Not available Not available
24-0383 19.E.ResolutionResolution 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.   Not available Not available
24-0384 19.F.ResolutionHuman Services & Public Health resolution, including contracts and amendments to contracts with provider - 2414   Not available Not available
24-0385 19.G.ResolutionAmd 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   Not available Not available
24-0386 19.H.ResolutionAmd 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   Not available Not available
24-0387 19.I.ResolutionJPA 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)   Not available Not available
24-0388 19.J.ResolutionJPA 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)   Not available Not available
24-0389 19.K.ResolutionAgmt 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   Not available Not available
24-0390 19.L.ResolutionAmd 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   Not available Not available
24-0391 19.M.ResolutionAmd 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   Not available Not available
24-0392 19.N.ResolutionNeg Amd 1 to Agmt PR00005972 with TRPD for a habitat improvement and water quality project, no change to period, incr NTE to $114,150   Not available Not available
24-0394 19.O.ResolutionApproval of the physical design component of the preliminary design plans for the METRO Blue Line Extension Light Rail Transit Project   Not available Not available
24-0397 19.P.ResolutionJoint 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   Not available Not available
24-0398 19.Q.ResolutionAmd 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   Not available Not available
24-0399 19.R.ResolutionAmd 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   Not available Not available
24-0400 19.S.ResolutionAmd 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   Not available Not available
24-0401 19.T.ResolutionAmd 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   Not available Not available
24-0402 19.U.ResolutionEndorse a workgroup to develop a plan to address placement options for county-connected youth with complex needs   Not available Not available