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Meeting Name: Administration, Operations and Budget Committee Agenda status: Final
Meeting date/time: 10/10/2023 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-0454 11.A.MinutesSeptember 26, 2023 MinutesapprovePass Action details Not available
23-0377 12.A.ResolutionAuthorize acceptance of additional funding from the CDC for childhood lead poisoning prevention, 09/30/21-09/29/26, $1,637,935 (recv)consentPass Action details Video Video
23-0383 12.B.ResolutionNeg Agmt PR00005657 with the City of St. Paul for HUD Section 3 contracting services and participation in the Twin Cities Section 3 Collaborative, 07/01/23-06/30/26, NTE $12,000consentPass Action details Video Video
23-0384 R1 12.C.ResolutionDirecting County Administration to develop plans and recommendations for the purpose of advising the Board on the closure of the HERC facility between 2028 and 2040; complying with state and federal statute, meeting major milestones of the County’s Climate Action Plan and Zero Waste Plan, and ensuring continued funding for the County’s waste reduction and natural resources programming, as amended - offered by commissioners Conley, Fernando and LundeconsentPass Action details Video Video
23-0394 12.D.ResolutionAuthorize county staff to pursue 2024 state general obligation bonding appropriationsconsentPass Action details Video Video
23-0395 12.E.ResolutionAuthorize the expenditure of $825,556 for 18 contract extensions with providers for prevention, treatment, and other strategies to support the Hennepin County Opioid FrameworkconsentPass Action details Not available
23-0396 12.F.ResolutionAgmt PR00005670 with the Tasks Unlimited Building Services to provide janitorial services for the 625 Building and Family Justice Center, 11/01/23-10/31/26, NTE $2,250,000consentPass Action details Not available