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TMP-0167
| 1 | 4.A. | Minutes | 5/16/23 Board Meeting Minutes | approve | Pass |
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23N-0022
| 1 | A. | Correspondence | Ltr - 1. Rice Creek Watershed District (RCWD) - RE: Notice of Annual Public Information Meeting. | | |
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23N-0023
| 1 | B. | Correspondence | Claim/Summons - 1. Godfrey Simba - RE: Motor vehicle damage. - 2. Jeffery S. Thompson, Assistant Attorney General - RE: State of Minnesota, by its Commissioner of Transportation, vs. Evergreen Properties, LLC, et al. - 3. Matthew Hayward, Attorney - RE: Eric A Buringrud motor vehicle damage. - 4. Laura Lane - RE: Motor vehicle damage. - 5. Christina M. Kath, Attorney - RE: Motor vehicle damage. - 6. Domonique M. Jones - RE: Motor vehicle damage. - 7. Fern Gershone - RE: Motor vehicle damage. | correspondence referred as recommended | Pass |
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23-0249
| 1 | C. | Resolution | Claims Register for the period ending June 2, 2023 | refer to committee | Pass |
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23-0250
| 1 | D. | Resolution | Claims Register for the period ending June 9, 2023 | refer to committee | Pass |
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23-0234
| 1 | E. | Resolution | 2023 Community Advisory Board Applications and Appointments - Adult Mental Health Local Advisory Council | refer to committee | Pass |
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23-0235
| 1 | F. | Resolution | 2023 Watershed Board Appointments - Riley Purgatory Bluff Creek Watershed District | refer to committee | Pass |
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23-0229
| 1 | G. | Resolution | Award funding for the Hennepin County Youth Activities Grants program Spring 2023 Equipment and Playground Grants | refer to committee | Pass |
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23-0230
| 1 | H. | Resolution | Work Order PR00005374 under Principal Cooperative Agreement No. 18-0274/A188951 with the U of M for joint funding of the Hennepin-University Partnership program, 01/01/24-12/31/25, NTE $257,202 | refer to committee | Pass |
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23-0231
| 1 | I. | Resolution | Sale of approximately $100,000,000 of general obligation bonds for capital improvements; fixing the form and specifications thereof, and providing for their execution, delivery, and payment | refer to committee | Pass |
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23-0232
| 1 | J. | Resolution | Amd 5 to Agmt PR00000539 with Captx, Inc. to provide temporary staff in administration of workers’ compensation claims at the direction of the County, ext end date to 07/31/25, incr NTE to $825,000 | refer to committee | Pass |
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23-0233
| 1 | K. | Resolution | Authorize Additional Charges to Departments for 2023 Health Insurance Premiums | refer to committee | Pass |
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23-0236
| 1 | L. | Resolution | Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2308 | refer to committee | Pass |
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23-0237
| 1 | M. | Resolution | Amd 2 to Agmt A199673 with the MN Dept of Human Services accepting grant funding for the Projects for Assistance in Transition from Homelessness, revising contract terms, incr recv by $7,925 | refer to committee | Pass |
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23-0238
| 1 | N. | Resolution | Amd 6 to Agmt A199498 with the MN Dept of Human Services for Ryan White Program Part B HIV/AIDS services, 04/01/19-03/31/24, decrease recv by $2,309,002 for funds not spent | refer to committee | Pass |
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23-0239
| 1 | O. | Resolution | Agmt PR00005375 with HealthEdge Software, Inc. to provide cloud-based software and core health plan functionality including utilization management, transportation authorization, care management, population health, appeals and grievances, analytics and reporting services, 07/01/23-06/30/28, with two optional one-year extensions through 2030, NTE $2,708,552. | refer to committee | Pass |
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23-0240
| 1 | P. | Resolution | Authorization to receive funds from the Pohlad Family Foundation to purchase system modifications for a software tool used to process rent assistance | refer to committee | Pass |
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23-0241
| 1 | Q. | Resolution | Amd 1 to Be@School Agmts PR00004399, PR00004405, and PR00004408 | refer to committee | Pass |
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23-0242
| 1 | R. | Resolution | 11 Agmts with local agencies to provide services to children at risk for truancy and/or educational neglect, 07/01/23-06/30/24, combined NTE of $1,605,000 | refer to committee | Pass |
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23-0243
| 1 | S. | Resolution | Two new agmts with MN District Court for Drug Court and Mental Health Court Services, 07/01/23-06/30/25, $580,000 (recv); supp appr of $60,000 to DOCCR 2023 dept budget | refer to committee | Pass |
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23-0244
| 1 | T. | Resolution | Neg Amd 10 to Agmt PR00000689 with Met Council and HCRRA for HC Southwest Light Rail Transit (“METRO Green Line Extension”) Project (CP 1005876), extend end date to 01/31/24 with no incr to the NTE | refer to committee | Pass |
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23-0245
| 1 | U. | Resolution | Neg Agmts PW 40-85-23 and PW 39-85-23 with Canadian Pacific Railway for replacement of the railroad crossing surfaces on Douglas Drive in Crystal (CP 2183500) and Arrowhead Drive (CR 118) in Medina (CP 2183500), (est county cost: $55,000 State Aid, $65,000 County Bonds) | refer to committee | Pass |
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23-0246
| 1 | V. | Resolution | Neg Agmt PW 38-20-23 with Minneapolis for traffic signal upgrades and accessibility improvements on Broadway St NE (CP 2183300); (est county cost: $285,000 State Aid) | refer to committee | Pass |
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23-0247
| 1 | W. | Resolution | Approve revised business recycling incentive program policy; Approve revised school recycling grant eligibility guidelines; Approve Agmt PR00005330 with Osseo Area Schools for school recycling grant, 06/28/23-07/01/25, NTE $1,400 | refer to committee | Pass |
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23-0248
| 1 | X. | Resolution | Approve Agmt PR00005401 with Padilla to develop and implement a broad food waste prevention campaign, 07/01/23-07/31/25, NTE $600,000 | refer to committee | Pass |
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23-0215
| 1 | 8.A. | Resolution | Claims Register for the period ending May 26, 2023 | approve/ratify | Pass |
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23-0216
| 1 | 8.B. | Resolution | Claims Register for the period ending May 19, 2023 | approve/ratify | Pass |
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23-0203
| 1 | 9.A. | Resolution | Amd 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 $50,000 | adopt | Pass |
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23-0204
| 1 | 9.B. | Resolution | Authorize supplemental appropriations to amend the 2022 budget | adopt | Pass |
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23-0205
| 1 | 9.C. | Resolution | 2023-25 Community Health Needs Implementation Plan/Health Services Plan as submitted by the Hennepin Healthcare System, Inc., Board of Directors. | adopt | Pass |
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23-0206
| 1 | 9.D. | Resolution | Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2307 | adopt | Pass |
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23-0207
| 1 | 9.E. | Resolution | Amd 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) | adopt | Pass |
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23-0208
| 1 | 9.F. | Resolution | Amd 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. | adopt | Pass |
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23-0209
| 1 | 9.G. | Resolution | Agmt A2311716 with the Wallace Foundation for adolescent youth development, 04/01/23-03/31/24, $225,000 (recv) | adopt | Pass |
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23-0210
| 1 | 9.H. | Resolution | Neg 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 Aid | adopt | Pass |
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23-0211
| 1 | 9.I. | Resolution | Various 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) | adopt | Pass |
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23-0212
| 1 | 9.J. | Resolution | Authorization to amend budget for CP 2999968 for CSAH?40?improvements (county recv $694,761) | adopt | Pass |
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23-0213
| 1 | 9.K. | Resolution | Neg 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) | adopt | Pass |
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23-0214
| 1 | 10.A. | Resolution | Agmt A2311767 with MPCA to host an AmeriCorps member from MN GreenCorps, 09/20/23-08/13/24 | adopt | Pass |
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23-0218
| 1 | 13.A. | Resolution | Award contract to Zenith Tech, Inc. for bridge concrete overlay work on six county bridges, various locations (CP 2183300) | adopt | Pass |
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23-0219
| 1 | 13.B. | Resolution | Contract award to Ti-Zack Concrete, Inc. for ADA pedestrian ramp reconstruction and APS improvements at various county roads (phase two), (CP 2183300), (county cost $345,778 Federal Aid, $833,129 State Aid) | adopt | Pass |
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23-0220
| 1 | 13.C. | Resolution | Award Contract FC00000087 to Restoration & Construction Services LLC for the South Minneapolis Human Services Parking Ramp Refurbishment project, NTE $1,199,000 | adopt | Pass |
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23-0221
| 1 | 13.D. | Resolution | Agmt PR00005215 with the City of Maple Grove to provide landscaping services for the Maple Grove Library, 04/01/23-03/31/26, NTE $58,727 | adopt | Pass |
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23-0222
| 1 | 13.E. | Resolution | Subordination, Non-Disturbance, and Attornment Agreement to Lease Agmt A153899 with Woodlake Centre MOB, LLC and Alerus Financial, N.A. for leased space at 6625 Lyndale Ave S. (No change to lease terms) | adopt | Pass |
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23-0223
| 1 | 13.F. | Resolution | Convey surplus properties to the Hennepin County Housing & Redevelopment Authority | adopt | Pass |
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23-0224
| 1 | 13.G. | Resolution | Request to Association of Minnesota Counties | adopt | Pass |
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23-0225
| 1 | 13.H. | Resolution | Labor Agreement with Law Enforcement Labor Services (LELS) dated 01/01/22-12/31/24 | adopt | Pass |
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23-0226
| 1 | 13.I. | Resolution | Neg Amd 2 to Agmt PR00004865 with Lockridge Grindal Nauen P.L.L.P. Attorneys at Law for legal services, no change to dates, incr NTE by $150,000 | adopt | Pass |
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23-0227
| 1 | 13.J. | Resolution | Award funding for Hennepin County Youth Activities Grants Lifeguard Services 2023 | adopt | Pass |
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23-0228
| 1 | 13.K. | Resolution | Special Olympics Minnesota use of the Hennepin County Government Center North Plaza for the Torch Run on Friday, June 23, 2023 | adopt | Pass |
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