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24-0007
| 1 | 2.A. | Resolution | 2024 Hennepin County Board of Commissioners Organizational Structure | adopt | Pass |
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TMP-0721
| 1 | 5.A. | Minutes | December 12, 2023 Minutes | approve | Pass |
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24-0027
| 1 | 6.A. | Resolution | Claims Register for the period ending January 5, 2024 | refer as recommended | Pass |
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24-0028
| 1 | 6.B. | Resolution | Claims Register for the period ending January 12, 2024 | refer to committee | |
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24-0029
| 1 | 6.C. | Resolution | Claims Register for the period ending January 19, 2024 | refer to committee | |
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24-0008
| 1 | 6.D. | Resolution | 2024 Community Advisory Board Applicants and Appointments - Adult Mental Health Local Advisory Council (LAC) | refer to committee | Pass |
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24-0009
| 1 | 6.E. | Resolution | 2024 Community Advisory Board Applicants and Appointments - Capital Budgeting Task Force (CBTF) | refer to committee | Pass |
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24-0010
| 1 | 6.F. | Resolution | 2024 Community Advisory Board Applicants and Appointments - County Extension Committee - University of Minnesota | refer to committee | Pass |
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24-0011
| 1 | 6.G. | Resolution | 2024 Community Advisory Board Applicants and Appointments - Human Resources Board | refer to committee | Pass |
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24-0012
| 1 | 6.H. | Resolution | 2024 Community Advisory Board Applicants and Appointments - Library Board | refer to committee | Pass |
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24-0013
| 1 | 6.I. | Resolution | 2024 Watershed Board Applicants and Appointments - Lower MN River Watershed District | refer to committee | Pass |
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24-0014
| 1 | 6.J. | Resolution | 2024 Watershed Board Applicants and Appointments - Minnehaha Creek Watershed District | refer to committee | Pass |
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24-0015
| 1 | 6.K. | Resolution | 2024 Community Advisory Board Applicants and Appointments - Race Equity Advisory Council (REAC) | refer to committee | Pass |
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24-0016
| 1 | 6.L. | Resolution | 2024 Community Advisory Board Applicants and Appointments - Workforce Innovation and Opportunity Act Board (WIOA) | refer to committee | Pass |
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24-0017
| 1 | 6.M. | Resolution | 2024 Community Advisory Board Applicants and Appointments - Mental Commitment Attorney Panel | refer to committee | Pass |
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24-0018
| 1 | 6.N. | Resolution | 2024 Community Advisory Board Applicants and Appointments - Community Action Partnership of Hennepin County (CAP-HC) Board | refer to committee | Pass |
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24-0019
| 1 | 6.O. | Resolution | Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2401 | refer to committee | Pass |
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24-0020
| 1 | 6.P. | Resolution | Amd 2 to work authorization under Agmt PR00002153 and new Agmt PR00005723 with Bolton & Menk, Inc. relating to multimodal improvements along CSAHs 23, 52 and 952; transfer funds (CP 2201200 to CP 2182100); county cost NTE: $1,650,000 State Aid, $1,497,000 Wheelage Tax | refer to committee | Pass |
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24-0021
| 1 | 6.Q. | Resolution | Agmt PW 06-40-24 with MnDOT for a grant from the State Funded Program for IIJA Discretionary Grant Assistance for multimodal improvements along CSAH 3 and CSAH 43 as part of the Metropolitan Council’s B Line BRT project (phase two); adjust budget for CP 2193300; est recv $3,000,000 | refer to committee | Pass |
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24-0022
| 1 | 6.R. | Resolution | Neg Agmt PW 02-44-24 with Three Rivers Park District for cost participation in CSAH 66 multimodal safety improvements, CP 2211000 (est county cost: $180,000 state aid) | refer to committee | Pass |
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24-0023
| 1 | 6.S. | Resolution | Neg agmts PW 03-40-24 with MnDOT and Minneapolis and PW 04-20-24 with Minneapolis for a CSAH 52 safety improvement project (CP 2210100); (est county cost: $1,368,000 federal funds, $649,381 state aid; est recv $262,611) | refer to committee | Pass |
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24-0024
| 1 | 6.T. | Resolution | Neg agmts PW 08-40-24 with MnDOT and Plymouth and PW 09-17-24 with Plymouth relating to TH 55 Pavement Improvement Project and CSAH 61 at TH 55 multi-use trail and accessibility upgrades (CP 2183500); amend budget (est county cost: $31,196 County Bonds; est recv $20,598) | refer to committee | Pass |
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24-0025
| 1 | 6.U. | Resolution | Agmt PR00005863 with the City of Edina to expand organics drop-off sites, 01/22/24-01/22/26, NTE $12,000 | refer to committee | Pass |
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24-0026
| 1 | 6.V. | Resolution | Agmt PR00005904 with Better Futures Minnesota and Agmt PR00005905 with Birch Group to provide deconstruction services, 01/01/24-12/31/25, total combined NTE $600,000 | refer to committee | Pass |
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24-0001
| 1 | 14.A. | Resolution | Claims Register for the period ending December 15, 2023 | approve/ratify | Pass |
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24-0002
| 1 | 14.B. | Resolution | Claims Register for the period ending December 22, 2023 | approve/ratify | Pass |
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24-0003
| 1 | 14.C. | Resolution | Claims Register for the period ending December 29, 2023 | approve/ratify | Pass |
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24-0004
| 1 | 14.D. | Resolution | Award to ECM Publishers, Inc. for publication (insertion and distribution) of the 2023 financial statement in a publication with circulation in the northern suburbs, contract CM00001134 ($700) | adopt | Pass |
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24-0005
| 1 | 14.E. | Resolution | Bid Award CM00001132 with Bridge Tower OpCo, LLC dba Finance & Commerce, Inc. for Publication of Official Matter with Hennepin County, 01/01/24-12/31/24, NTE $141,002 | adopt | Pass |
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24-0006
| 1 | 14.F. | Resolution | Authorize termination of services agreement with North Memorial Health for the provision of medical care to Hennepin County residents | adopt | Pass |
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