Meeting Name: Administration, Operations and Budget Committee Agenda status: Final
Meeting date/time: 8/1/2023 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-0286 11.A.MinutesJuly 11, 2023 Administration, Operations and Budget Committee MinutesapprovePass Action details Not available
23-0276 12.A.ResolutionRatification of permits, leases, lease amendments, and related property agreements approved by the County Administrator, 01/01/23-06/30/23, total NTE $15,000consentPass Action details Not available
23-0277 12.B.ResolutionEstablish a public hearing for comment on the program year 2022 Consolidated Annual Performance and Evaluation Report related to the HUD CDBG, HOME & ESG prgms in suburban Hennepin County on Tuesday, September 26, 2023 at 1:30 p.m.consentPass Action details Not available
23-0278 12.C.ResolutionTerminate and forgive HOME Agmts A07333, A07604, A13444, A18517 with the Housing and Redevelopment Authority of the City of Bloomington for the Rental Homes for Future Homebuyers ProgramconsentPass Action details Not available
23-0279 12.D.ResolutionAppointment of Bruce Kelii as the Deputy Emergency Management Director for Hennepin County effective August 1, 2023consentPass Action details Not available
23-0296 12.E.ResolutionAmd 3 to Agmt PR00004910 with Maslon LLP for legal services, incr NTE by $150,000consentPass Action details Not available
23-0297 12.F.ResolutionSchematic Design Contract for the Southdale Library Replacement (CP 1005259) with MSR Design for architectural and engineering services, 08/15/23-01/31/24, NTE $1,224,607consentPass Action details Not available