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Meeting Name: Administration, Operations and Budget Committee Agenda status: Final
Meeting date/time: 9/24/2024 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-1425 11.A.MinutesPublic comment on the Hennepin County Consortium Draft 2023 Consolidated Annual Performance and Evaluation Report (CAPER)   Action details Not available
TMP-1414 12.A.MinutesSeptember 10, 2024 MinutesapprovePass Action details Not available
24-0379 13.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 $760,000consentPass Action details Video Video
24-0380 13.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 $524,000consentPass Action details Video Video
24-0381 13.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 $1,000,000consentPass Action details Video Video
24-0382 13.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 $40,000consentPass Action details Video Video
24-0383 13.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.consentPass Action details Video Video
24-0376 13.F.ResolutionTransition planning for Hennepin Healthcare Systems, Inc. - offered by Commissioner Edelsonreturn to authorPass Action details Video Video
24-0402 13.G.ResolutionEndorse a workgroup to develop a plan to address placement options for county-connected youth with complex needsconsentPass Action details Video Video