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TMP-0591
| 1 | 4.A. | Minutes | October 24, 2023 Board Minutes | approve | Pass |
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23-0469
| 1 | 5.A. | Board Claims Register | Claims Register for the period ending November 3, 2023 | refer as recommended | Pass |
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23-0470
| 1 | 5.B. | Board Claims Register | Claims Register for the period ending November 10, 2023 | refer as recommended | Pass |
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23-0471
| 1 | 5.C. | Board Claims Register | Claims Register for the period ending November 17, 2023 | refer as recommended | Pass |
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23-0436
| 1 | 5.D. | Resolution | Amd 3 to Shared Services Agreement A111901 between Hennepin County and Hennepin Healthcare System, extending end date to 12/31/33 | refer to committee | Pass |
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23-0437
| 1 | 5.E. | Resolution | Set 2024 special levies for Shingle Creek Watershed at $986,265; Bassett Creek Watershed at $2,238,000; West Mississippi Watershed at $159,075; and Elm Creek Watershed at $814,200 | refer to committee | Pass |
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23-0438
| 1 | 5.F. | Resolution | Affirming Hennepin County strategy for Metropolitan Region Sales and Use Tax for housing proceeds and Statewide Local Affordable Housing Aid revenues | refer to committee | Pass |
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23-0439
| 1 | 5.G. | Resolution | Approval of slate of candidates for three-year terms on the HHS Board of Directors | refer to committee | Pass |
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23-0440
| 1 | 5.H. | Resolution | Amending the Bylaws of Hennepin Healthcare System, Inc. (HHS) to remove “system physicians” from the Board and replacing with the elected President of the Medical Staff who will act as an ex officio voting member of the HHS Board | refer to committee | Pass |
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23-0441
| 1 | 5.I. | Resolution | Approval of the 2024 Hennepin Healthcare System, Inc. Financial Plan as submitted by the Hennepin Healthcare System, Inc. Board of Directors | refer to committee | Pass |
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23-0442
| 1 | 5.J. | Resolution | Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2316 | refer to committee | Pass |
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23-0443
| 1 | 5.K. | Resolution | Approval for Biennial Service Agmt A2311990 for the Minnesota Family Investment Program (MFIP) 01/01/24-12/31/25 | refer to committee | Pass |
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23-0444
| 1 | 5.L. | Resolution | Agmt A2311910 with Hennepin County, State of Minnesota (DHS), Minnesota Department of Health (MDH), Ramsey County, and City of Minneapolis to replace the 2016 Intergovernmental Agreement executed in 2016 | refer to committee | Pass |
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23-0445
| 1 | 5.M. | Resolution | Amd 1 to Agmt A2311832 with MN DEED-Rehab Services accepting grant funding, 07/01/23-06/30/24, no change to date, incr recv by $45,100 | refer to committee | Pass |
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23-0446
| 1 | 5.N. | Resolution | Amd 2 to Agmt A2111071 with MN Dept of Human Services for grant funding for the administration of support services in permanent housing programs for long-term homeless, ext term to 12/31/25, incr recv by $5,668,603 | refer to committee | Pass |
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23-0447
| 1 | 5.O. | Resolution | Amd 3 to Agmt A2110766 with DHS for naloxone training and naloxone kit distribution services allowing for adjustments to budget line items and attachment name, no change to term or amt, adding 4 FTE | refer to committee | Pass |
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23-0448
| 1 | 5.P. | Resolution | Agmt A2311986 with MN Dept of Human Services for the Child and Teen Checkups Program, 01/01/24-12/31/26, $2,230,478 (recv) | refer to committee | Pass |
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23-0449
| 1 | 5.Q. | Resolution | Agmt A2312011 with MN Dept of Human Services for Opioid Response Services for the HCH Program, funding period 10/01/23-09/29/24, $1,130,000 (recv), supp appr of $282,500 to the 2023 budget, adding 4 FTE | refer to committee | Pass |
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23-0450
| 1 | 5.R. | Resolution | JPA A2311995 with the City of Minneapolis for $250,000 of federal ARPA funding and $320,000 of HUD ESG funding for winter shelters and drop-in centers, 11/01/23-12/31/24 | refer to committee | Pass |
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23-0452
| 1 | 5.S. | Resolution | Amd 3 to Agmt PR00002754 with Genesys Works Twin Cities to provide computer technical support, ext end date to 12/31/24, incr NTE to $150,000 | refer to committee | Pass |
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23-0453
| 1 | 5.T. | Resolution | Amd 3 to three agmts with local agencies to provide juvenile diversion services to the Hennepin County Attorney’s Office, ext end date to 12/31/24 and incr combined NTE to $1,535,000 | refer to committee | Pass |
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23-0454
| 1 | 5.U. | Resolution | Seven amendments with local agencies to provide outpatient treatment, housing, case management and day reporting services for Community Corrections clients, 01/01/22-04/30/24, total combined NTE $2,187,175 | refer to committee | Pass |
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23-0455
| 1 | 5.V. | Resolution | Authorize supplemental appropriation to amend the Hennepin County Sheriff’s Office’s 2023 operating budget | refer to committee | Pass |
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23-0456
| 1 | 5.W. | Resolution | JPA Agmt A2311973 with MPCA for hazardous waste inspections and enforcement, 01/01/24-12/31/28 | refer to committee | Pass |
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23-0457
| 1 | 5.X. | Resolution | Delegate authority to County Administrator to prepare and post guidelines for using Soil and Water Conservation Aid | refer to committee | Pass |
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23-0458
| 1 | 5.Y. | Resolution | Neg Agmt PW 48-73-23 with Wright County for maintenance of three bridges spanning the Crow River, 01/01/24-12/31/28, est annual (recv $2,000) | refer to committee | Pass |
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23-0459
| 1 | 5.Z. | Resolution | Neg Agmt PW 55-08-23 with Orono and Long Lake for CSAH 112 reconstruction, CP 2091103; est county cost $11,386,596 State Turnback Funds; est (recv $429,711) | refer to committee | Pass |
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23-0460
| 1 | 5.AA. | Resolution | Neg Agmt PW 56-40-23 related to MnDOT’s CSAH 3 at TH 55 Interchange Reconstruction Project (CP 2155002); est county cost: $2,900,000 state aid | refer to committee | Pass |
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23-0461
| 1 | 5.AB. | Resolution | Neg Sub Funding Agmt A2311981 with Metropolitan Council for inspection services for METRO Green Line Extension LRT Project, 01/01/24-12/31/24, est recv $172,000 | refer to committee | Pass |
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23-0462
| 1 | 5.AC. | Resolution | Neg Subordinate Funding Agreement A2311982 with Metropolitan Council for project staff services for the METRO Blue Line Extension Light Rail Transit Project, 01/01/24-12/31/24, est rev $868,290 | refer to committee | Pass |
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23-0463
| 1 | 5.AD. | Resolution | Various agmts related to accessibility and safety improvements on various county roadways along METRO E Line (CP 2202300); right of way acquisition; est county cost: $2,000,000 federal funds, $3,019,106 state aid; est (recv $1,325,893) | refer to committee | Pass |
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23-0464
| 1 | 5.AE. | Resolution | Agmt A2312008 with the U.S. EPA accepting a Brownfield Revolving Loan Fund grant, 10/01/23-09/30/28, $3,000,000 (recv); Agmt A2312007 with the U.S. EPA establishing uses of loan repayment funds, DOE-09/30/27 $2,500,000 (est recv) | refer to committee | Pass |
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23-0397
| 1 | 9.A. | Resolution | Ratification of permits, leases, lease amendments, and related property agreements approved by the County Administrator, 07/01/23-09/30/23, total NTE $15,000 | adopt | Pass |
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23-0398
| 1 | 9.B. | Resolution | Neg Amd 1 to Lease Agmt A121321 with VEAP, Inc. for rental space at 9600 Aldrich Avenue South, Bloomington, ext end date to 12/31/28 ($348,308 first year rent and operating costs) | adopt | Pass |
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23-0399
| 1 | 9.C. | Resolution | Consent and Subordination and Subordination to Environmental Covenant and Easement document related to Lease Agmt A142072 with 800 West Broadway, LLC for NorthPoint Health and Wellness Center, no change to lease term | adopt | Pass |
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23-0400
| 1 | 9.D. | Resolution | Subordination, Non-Disturbance, and Attornment Agreement to Lease Agmt A153899 with Woodlake Centre MOB, LLC and Alerus Financial, N.A. (No change to lease terms) | adopt | Pass |
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23-0401
| 1 | 9.E. | Resolution | Agmt A2311994 with the MN Dept of Public Safety for the Radiological Emergency Preparedness Grant, 07/01/23-06/30/25, $236,000 (recv) | adopt | Pass |
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23-0402
| 1 | 9.F. | Resolution | Neg Amd 3 to Agmt PR00004865 with Lockridge Grindal Nauen P.L.L.P. Attorneys at Law for legal services, incr NTE by $250,000 | adopt | Pass |
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23-0403
| 1 | 9.G. | Resolution | Amd 1 to Agmt PR00003770 with Deer Oaks EAP Services for the provision of employee assistance program services for employees and their household members, ext end date to 12/31/25, incr NTE by $215,000 | adopt | Pass |
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23-0404
| 1 | 9.H. | Resolution | Amd 2 to Agmt A165399 with Benefit Resource, LLC. for the provision of COBRA, retiree, and employee benefit continuation administrative services, ext end date to 12/31/24 incr NTE by $185,000 | adopt | Pass |
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23-0405
| 1 | 9.I. | Resolution | Neg Agmt PR00005705 with the MN Dept of Revenue for administration, collection, and enforcement of Hennepin County local sales taxes | adopt | Pass |
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23-0406
| 1 | 9.J. | Resolution | Affirmation of state and federal lobbying contracts and amendments to contracts under Administrator’s delegated authority | adopt | Pass |
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23-0407
| 1 | 9.K. | Resolution | Authorize Investment Officer to use additional statutory investment authority relating to repurchase agreement and reverse repurchase agreements through 2024 within statutory and board-authorized limits | adopt | Pass |
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23-0408
| 1 | 9.L. | Resolution | Authorization to negotiate terms and conditions for a master banking agreement with U.S. Bank N.A., to begin April 1, 2024, based on its proposal to the county’s RFP issued on July 20, 2023 | adopt | Pass |
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23-0409
| 1 | 9.M. | Resolution | Schematic design approval for the Westonka Library Replacement project (CP 1004468); Contract PR00005690 with M. Arthur Gensler Jr. & Associates, Inc., for architectural and engineering services, (12/01/23-01/30/27) NTE $1,616,987 | adopt | Pass |
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23-0411
| 1 | 9.N. | Resolution | Neg agmts with Microsoft Corporation for Microsoft volume licensing, 01/01/24-12/31/26; Agmt PR00005687 with SHI International Corp. for Microsoft products and services, 11/17/23- 02/19/27, NTE $38,000,000; Neg agmts with Microsoft Corporation for Unified Enterprise Support services, 01/01/24-12/31/26, combined NTE of $3,400,000. | adopt | Pass |
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23-0412
| 1 | 9.O. | Resolution | Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2315 | adopt | Pass |
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23-0413
| 1 | 9.P. | Resolution | Agmt MDAA2311984 with the MDA for the MN Local Food Purchase Assistance Health Promotion Program, 11/01/23-09/15/25, $77,374.40 (recv) | adopt | Pass |
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23-0414
| 1 | 9.Q. | Resolution | Agmt A2311983 with the CDC for the Health Promotion Program, 09/30/23-09/29/24, $125,000 (recv), supp appr $31,250 (2023) | adopt | Pass |
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23-0415
| 1 | 9.R. | Resolution | ??Neg Amd 1 to Reciprocal Use Agreement Agmt A199463 with NorthPoint Health and Wellness Center, Inc. for space within the NorthPoint Health and Wellness Center at 2220 Plymouth Avenue North, Mpls? | adopt | Pass |
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23-0416
| 1 | 9.S. | Resolution | Amd 4 to Agmt PR00004056 with Change Healthcare Technologies, LLC, Hennepin Health’s vendor of evidence-based clinical criteria, to clarify Medical and Pharmacy Coordination of Benefits (COB) Services, ext end date through 11/04/26, incr NTE by $382,500 | adopt | Pass |
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23-0417
| 1 | 9.T. | Resolution | Agmt A2311988 with U.S. Dept of HUD Continuum of Care Program to accept grant funds for coordinated entry and assessment services for people experiencing homelessness, 11/01/23-10/31/24, $165,115 (recv) | adopt | Pass |
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23-0418
| 1 | 9.U. | Resolution | Agmt A2311964 with the City of Minneapolis to accept HUD Emergency Solutions Grant funds for rapid rehousing services for homeless persons, 06/01/23-05/31/28 (recv $306,288 FY2023) | adopt | Pass |
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23-0419
| 1 | 9.V. | Resolution | Agmt A2311975 with MN DHS to receive an Emergency Services Program (ESP) grant for family emergency overflow shelters, 11/01/23-06/30/25, $3,500,000 (recv) | adopt | Pass |
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23-0420
| 1 | 9.W. | Resolution | Authorize public health activities and expenditures to support vascular and diabetes health among Hennepin County residents, including disproportionately impacted African American/Black and Indigenous women - offered by Commissioner Conley | adopt | Pass |
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23-0421
| 1 | 9.X. | Resolution | Amds and Agmts with nine Adult Representation Services (ARS) legal representation contracts for 2024 | adopt | Pass |
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23-0422
| 1 | 9.Y. | Resolution | Authorization to provide county sponsorship on behalf of the city of Spring Park for its 2023 Local Road Improvement Program funding application | revise | Pass |
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23-0422 R1
| 1 | | Resolution | Authorization to provide county sponsorship on behalf of the Cities of Spring Park and St. Bonifacius for their 2023 Local Road Improvement Program funding applications | adopt | Pass |
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23-0423
| 1 | 9.Z. | Resolution | Agmt A2311966?with the State of MN to accept OHF grant for acquisition of conservation easements and habitat improvement projects, 11/02/23-06/30/27, $1,687,000?(recv) | adopt | Pass |
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23-0424
| 1 | 9.AA. | Resolution | Approve Agmt A2311971 and Agmt A2311972 with MN BWSR to accept natural resource grants, 11/02/23-12/31/25, total combined (recv) $283,516 | adopt | Pass |
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23-0425
| 1 | 9.AB. | Resolution | Neg Agmt PW 44-20-23 with Minneapolis for routine maintenance on county roadways in Minneapolis, 01/01/24-12/31/26 (est county cost: $1,400,000 per year operating budget) | adopt | Pass |
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23-0426
| 1 | 9.AC. | Resolution | Neg Agmt PW 58-15-23 with the City of Minnetonka for replacement of storm drainpipes within the CSAH 73 (Hopkins Crossroad) trail project (CP 4107320), est county cost $500,000 - operating budget | adopt | Pass |
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23-0427
| 1 | 9.AD. | Resolution | Neg Agmt PW 49-40-23 with MnDOT for construction right of way access, no cost; and Amd 2 to PR00001478 with Alliant Engineering, Inc. for final design on University Ave and Fourth Street (CSAHs 36 and 37) (CP 2167301), county cost NTE $2,106,420 | adopt | Pass |
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23-0428
| 1 | 9.AE. | Resolution | Various agmts relating to Medina Street (CSAH 19) pedestrian and roadway improvements in Independence, Loretto, Maple Plain, and Medina (CP 2183500, CP 2210400); est county cost $5,574,050 - county bonds and est (recv) $1,268,398 | adopt | Pass |
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23-0429
| 1 | 9.AF. | Resolution | Hennepin County’s 2023 Prioritized Bridge Replacement List (no county cost) | adopt | Pass |
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23-0430
| 1 | 9.AG. | Resolution | Neg Agmt PW 50-40-23 with MnDOT for federal participation as part of the Met Council’s B Line BRT along Lake Street and Lagoon Avenue (phase two) (CP 2193300); $16,000,000 (recv) | adopt | Pass |
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23-0431
| 1 | 9.AH. | Resolution | Neg waste delivery agmts with licensed waste haulers, 01/01/24-12/31/25, est annual recv $33,000,000; declare market price for waste management services | adopt | Pass |
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23-0451
| 1 | 13.A. | Resolution | Accept and allocate Emergency Food and Shelter National Board funds for humanitarian services to individuals and families arriving from the southern border, 01/01/23-12/31/23, $1,287,196 (recv) | adopt | Pass |
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23-0472
| 1 | 13.B. | Immediate Approvals | Establish closed board meeting on Tuesday, November 14, 2023 and Tuesday, November 28, 2023, to discuss business related to Hennepin Healthcare Systems, Inc. | adopt | Pass |
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23-0465
| 1 | 13.C. | Immediate Approvals | Authorize a supplemental appropriation to the 2024 budget for Hennepin Healthcare Systems, Inc. | adopt | Pass |
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23-0466
| 1 | 13.D. | Immediate Approvals | Recognizing Native American Heritage Month in Hennepin County - Offered by Commissioner Conley | adopt | Pass |
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23-0467
| 1 | 13.E. | Immediate Approvals | Recognizing November 20, 2023 as Transgender Day of Remembrance in Hennepin County - offered by Commissioner Fernando | adopt | Pass |
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23-0468
| 1 | 13.F. | Immediate Approvals | Recognizing local small businesses - offered by Commissioner Greene | adopt | Pass |
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