Meeting Name: Board of Hennepin County Commissioners Agenda status: Final
Meeting date/time: 5/16/2023 1:30 PM Minutes status: Final  
Meeting location: Government Center - County Board Chambers
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
  13.A.Hennepin HighlightsCulturally responsive mental health campaign - Commissioner Fernando   Action details Not available
  14.A.MinutesMay 2, 2023 MinutesapprovePass Action details Not available
23N-0020 1A.CorrespondenceLtr - 1. Amy Spong, Deputy State Historic Preservation Officer, MNSHPO - RE: National Register of Historic Places.correspondence referred as recommendedPass Action details Not available
23N-0021 1B.CorrespondenceClaim/Summons - 1. Timka Remetic - RE: Motor vehicle damage. - 2. Lindsey Ryan - RE: Motor vehicle damage. - 3. Carrier Foster - RE: Motor vehicle damage. - 4. Mathew Ferche, Assistance Attorney General, State of Minnesota - RE: State of Minnesota, by its Commissioner of Transportation, vs. Keats Bloomington, LLC, et al. - 5. Christopher Kowarsch - RE: Motor vehicle damage.correspondence referred as recommendedPass Action details Not available
23-0203 1C.ResolutionAmd 1 to Agmt PR00004134 with Project for Pride in Living LLC for the provision of a Career Pathway/Apprenticeship program at the Hennepin Energy Recovery Center, 04/01/22-07/31/24, increasing NTE $50,000return to committee  Action details Not available
23-0204 1D.ResolutionAuthorize supplemental appropriations to amend the 2022 budgetreturn to committee  Action details Not available
23-0205 1E.Resolution2023-25 Community Health Needs Implementation Plan/Health Services Plan as submitted by the Hennepin Healthcare System, Inc., Board of Directors.return to committee  Action details Not available
23-0206 1F.ResolutionHuman Services & Public Health resolution, including contracts and amendments to contracts with provider - 2307return to committee  Action details Not available
23-0207 1G.ResolutionAmd 1 to Agmt A2111071 with the MN Dept of Human Services for grant funding for the administration of support services in permanent housing programs for long-term homeless, revising the terms of payment, 01/01/22-12/31/23, $5,668,603 (recv)return to committee  Action details Not available
23-0208 1H.ResolutionAmd 1 to Agmt PR00004056 with Change Healthcare Technologies, LLC, Hennepin Health’s vendor of evidence-based clinical criteria, to add medical network E-services (EDI); payer connectivity services (PCS); and medical and pharmacy coordination of benefits (COB) services, ext end date through 06/06/2026, incr NTE by $1,409,500.return to committee  Action details Not available
23-0209 1I.ResolutionAgmt A2311716 with the Wallace Foundation for adolescent youth development, 04/01/23-03/31/24, $225,000 (recv)return to committee  Action details Not available
23-0210 1J.ResolutionNeg Agmt PW 36-84-23 with Burlington Northern Santa Fe Railway for replacement of the railroad crossing surface on CSAH 9 (42nd Avenue) in Robbinsdale (CP 2183500, SAP 027-609-043), est county cost: $90,000 - State Aidreturn to committee  Action details Not available
23-0211 1K.ResolutionVarious agmts and work authorization related to multimodal safety improvements on CSAH 17 (CP 2173000); (est county cost: $2,461,400 Federal, $1,933,820 State Aid; est recv $1,012,635)return to committee  Action details Not available
23-0212 1L.ResolutionAuthorization to amend budget for CP 2999968 for CSAH?40?improvements (county recv $694,761)return to committee  Action details Not available
23-0213 1M.ResolutionNeg work auth under Master Agmt PR00002760 with Short Elliot Hendrickson, Inc. for preliminary design engineering and professional services for the reconstruction of CSAH 152 in Minneapolis (CP 2220200); (county cost: NTE $800,000)return to committee  Action details Not available
23-0214 1N.ResolutionAgmt A2311767 with MPCA to host an AmeriCorps member from MN GreenCorps, 09/20/23-08/13/24return to committee  Action details Not available
23-0215 1O.ResolutionClaims Register for the period ending May 26, 2023copy to Board  Action details Not available
23-0216 1P.ResolutionClaims Register for the period ending May 19, 2023refer as recommended  Action details Not available
23-0189 1 ResolutionClaims Register for the period ending May 5, 2023approve/ratifyPass Action details Not available
23-0190 1 ResolutionClaims Register for the period ending May 12, 2023approve/ratifyPass Action details Not available
23-0175 1 ResolutionSubmission of HC Consortium 2023 Action Plan; neg Agmts A2311753, A2311752, and A2311751 w/HUD for the 2023 CDBG, HOME, ESG Pgrms, 07/01/23-06/30/28, recv $5,085,642; neg 20 CDBG agmts, 07/01/23-06/30/28, NTE $2,259,027; neg 8 HOME agmts, 07/01/23-06/30/68, NTE $4,266,223adoptPass Action details Not available
23-0177 1 ResolutionHuman Services & Public Health resolution, including contracts and amendments to contracts with provider - 2306adoptPass Action details Not available
23-0178 1 ResolutionAmd 4 to Agmt PR0001486 with Intersection Media, LLC to provide Hennepin Health advertising panels and space on city buses and light rail platforms for health plan promotion purposes, ext end date to 10/06/24, incr NTE by $49,999adoptPass Action details Not available
23-0179 1 ResolutionAmend 1 of Agmt A2211437 with the City of New Hope and Amend 1 of Agmt A2211420 with the City of Robbinsdale and Three Rivers Park District to continue services of the Hennepin County 911 and Police Embedded Social Worker Program, 1/1/2023 - 12/31/2024adoptPass Action details Not available
23-0180 1 ResolutionAmd 1 to Agmt A2110804 with the MN Dept of Human Services for a Community Living Infrastructure reimbursement grant for a housing resource specialist and administration of the Housing Support program, ext end date to 12/31/23, incr recv by $75,808revise  Action details Not available
23-0180 R1 1 ResolutionAmd 1 to Agmt A2110804 with the MN Dept of Human Services for a Community Living Infrastructure reimbursement grant for a housing resource specialist and administration of the Housing Support program, ext end date to 12/31/23, incr recv by $75,808adoptPass Action details Not available
23-0181 1 ResolutionAuthorization to receive funds from MN Dept of Revenue for MN Local Homeless Prevention Aid to assist families and youth at risk of homelessness, 07/01/23-12/31/23; $5,995,827 (recv)adoptPass Action details Not available
23-0183 1 ResolutionTwo new agmts and one amd with local agencies to provide residential treatment, outpatient treatment, and supportive housing for Community Corrections clients, various periods 01/01/22 12/ 31/24, total combined NTE $802,399.adoptPass Action details Not available
23-0184 1 ResolutionThree agreements with the MN Dept of Corrections for Intensive Supervised Release, Remote Electronic Alcohol Monitoring and Sentencing to Service programs, 07/01/23 ­ 06/30/25, $4,121,886 (combined recv).adoptPass Action details Not available
23-0185 1 ResolutionNeg Agmt PW 26-73-23 with Wright County for replacement of the railroad crossing surface on CR 139 (County Line Road) in Independence and Delano (CP 2183500), (est county cost: $40,000 - Property Tax)adoptPass Action details Not available
23-0186 1 ResolutionNeg agmt PW 31-67-23 with the Metropolitan Council for multimodal improvements on CSAHs 36 and 37 (CP 2167301); (est recv $1,395,361)adoptPass Action details Not available
23-0187 1 ResolutionAuthorize the Hennepin County Tree Credits project; Approve Agmt A2311694 with Green Minneapolis and Agmt A2311695 with Green Minneapolis and City Forest Credits to implement the tree credits project, total est. receivable $125,000, various periodsadoptPass Action details Not available
23-0188 R1 1 ResolutionNeg Amd 12 to Agmt A177882A with Met Council for the METRO Blue Line Extension project (CP 1005877); extend period to 08/31/23; no change in NTEadoptPass Action details Not available
23-0198 1 ResolutionAmd 2 to Agmt A2110871 with MN Housing Finance Agency for the provision of homeless prevention and rapid rehousing services for homeless persons, no change to dates, incr recv by $5,500,000 (new NTE recv $11,037,000); supp appr to HSPH 2023 budgetadoptPass Action details Not available
23-0208 1 ResolutionAmd 1 to Agmt PR00004056 with Change Healthcare Technologies, LLC, Hennepin Health’s vendor of evidence-based clinical criteria, to add medical network E-services (EDI); payer connectivity services (PCS); and medical and pharmacy coordination of benefits (COB) services, ext end date through 06/06/2026, incr NTE by $1,409,500.adoptPass Action details Not available
23-0209 1 ResolutionAgmt A2311716 with the Wallace Foundation for adolescent youth development, 04/01/23-03/31/24, $225,000 (recv)adoptPass Action details Not available
23-0210 1 ResolutionNeg Agmt PW 36-84-23 with Burlington Northern Santa Fe Railway for replacement of the railroad crossing surface on CSAH 9 (42nd Avenue) in Robbinsdale (CP 2183500, SAP 027-609-043), est county cost: $90,000 - State AidadoptPass Action details Not available
23-0211 1 ResolutionVarious agmts and work authorization related to multimodal safety improvements on CSAH 17 (CP 2173000); (est county cost: $2,461,400 Federal, $1,933,820 State Aid; est recv $1,012,635)adoptPass Action details Not available
23-0212 1 ResolutionAuthorization to amend budget for CP 2999968 for CSAH?40?improvements (county recv $694,761)denyPass Action details Not available
23-0213 1 ResolutionNeg work auth under Master Agmt PR00002760 with Short Elliot Hendrickson, Inc. for preliminary design engineering and professional services for the reconstruction of CSAH 152 in Minneapolis (CP 2220200); (county cost: NTE $800,000)adoptPass Action details Not available
23-0214 1 ResolutionAgmt A2311767 with MPCA to host an AmeriCorps member from MN GreenCorps, 09/20/23-08/13/24adoptPass Action details Not available
23-0174 111.A.ResolutionAuthorize the issuance and sale of one or more tax-exempt multifamily housing revenue bonds by the HCHRA for an affordable housing project at 2609 Blaisdell Ave in MplsadoptPass Action details Not available
23-0173 111.B.ResolutionAuthorize the issuance and sale of one or more tax-exempt multifamily housing revenue bonds by the HCHRA for a multi-property affordable housing preservation project at multiple addresses in MinneapolisadoptPass Action details Not available
23-0170 111.C.Resolution2023 Community Advisory Board Applicants and Appointments - County Extension Committee - U of MadoptPass Action details Not available
23-0171 111.D.Resolution2023 Community Advisory Board Applicants and Appointments - Workforce Innovation and Opportunity Act Board (WIOA)adoptPass Action details Not available
23-0199 113.A.ResolutionLabor Agreement with the International Brotherhood of Electrical Workers, Local 292, 01/01/22-12/31/24adoptPass Action details Not available
23-0200 113.B.ResolutionAward Contract FC00000080 to Donlar Construction Company for the PSF Fencing Project.adoptPass Action details Not available
23-0201 113.C.ResolutionAward Contract FC00000079 to KMS Construction for the HSB-9 Adult Representation Services Remodeling project, $1,844,159.adoptPass Action details Not available
23-0202 113.D.ResolutionAgmt PR00005297 with The Network for Better Futures to provide partial deconstruction services for the Aqua City Motel Demolition project, 05/16/23-05/15/24, NTE $16,970adoptPass Action details Not available
23-0217 113.E.ResolutionDeclaring May as American Indian Month in Hennepin County - offered by Commissioner GreeneadoptPass Action details Not available