Meeting Name: Administration, Operations and Budget Committee Agenda status: Final
Meeting date/time: 9/12/2023 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-0388 11.A.MinutesProposed 2024 Operating and Capital Budgets - David J. Hough, County Administrator   Action details Not available
TMP-0367 12.A.MinutesAugust 15, 2023 Minutes - Administration, Operations and BudgetapprovePass Action details Not available
23-0335 13.A.ResolutionAmd 1 to for Agmt?PR00002275 with Parallel Technologies, Inc. for continued implementation of a countywide access control and video management system, software licenses, hardware, and maintenance, no change to dates, incr NTE by $3,500,000consentPass Action details Not available
23-0336 13.B.ResolutionAuthorization to advertise, receive proposals, proceed with a single construction contract and transfer $1,100,000 in unused funds from JDC Safety Upgrades (CP 1007207) to JDC Ceiling Tile and Lighting Upgrades (CP 1009341)consentPass Action details Not available
23-0337 13.C.ResolutionAmd 1 to Agmt PL00000269 with Metre LLC for media planning, media procurement, and limited creative services to advance County’s strategic priorities, no change to dates, incr NTE by $500,000consentPass Action details Not available
23-0338 13.D.ResolutionAdopt revisions to the Hennepin County purchasing rules, including authority to select Construction Manager at RiskconsentPass Action details Not available
23-0347 13.E.ResolutionEstablish schedule of the Administration, Operations and Budget Committee to consider the proposed 2024 budget; establish fee schedule for 2024 and establish date and time for required public hearings and meetings for the adoption of the final 2024 budget and levy and consider proposed changes to the dedicated uses of the Transportation Sales and Use TaxconsentPass Action details Not available
23-0348 13.F.ResolutionSet maximum 2024 property tax levy and proposed 2024 budgetconsentPass Action details Not available
23-0349 13.G.Resolution2024 Proposed Operating and Capital Budgetslaid overPass Action details Not available