Meeting Name: Administration, Operations and Budget Committee Agenda status: Final
Meeting date/time: 10/8/2024 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-1454 11.A.MinutesSeptember 24, 2024 AOB MinutesapprovePass Action details Video Video
24-0403 12.A.ResolutionNeg Amd 2 to Lease Agmt A040146 with RV & PD Investments, LLC, for rental space at 9325 Upland Lane North, Maple Grove, extend end date to 05/31/30 ($302,075 first year rent and operating costs)consentPass Action details Not available
24-0404 12.B.ResolutionNeg Amd 4 to Lease Agmt A2110797 with American Indian Community Development Corporation for rental space at 1800 Chicago Avenue in Mpls, ext end date to 12/31/26 with no change to contract amtconsentPass Action details Not available
24-0405 12.C.ResolutionReceive $400,000 from Thrivent Financial for Lutherans for the 625 BuildingconsentPass Action details Video Video
24-0406 12.D.ResolutionAmd 5 to Agmt PR00003112 with Hive Blaine, LLC for the provision of academic tutoring services, ext end date to 12/31/25 and incr NTE by $742,000consentPass Action details Video Video
24-0407 12.E.ResolutionAmd 3 to Agmt A101667 with OneNeck IT Solutions LLC for colocation data center services and managed services, ext end date to 10/31/29, incr NTE by $4,042,800consentPass Action details Video Video
24-0426 12.F.ResolutionCounty Board affirms the mission of Hennepin Healthcare System, Inc. (HHS) and its governance model; directs County Administrator; requests HHS Board - offered by Commissioner Fernandonon-consentPass Action details Video Video