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Meeting Name: Administration, Operations and Budget Committee Agenda status: Final
Meeting date/time: 7/22/2025 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-25-0479 11.A.MinutesJune 24, 2025 Meeting MinutesapprovePass Action details Not available
25-0263 12.A.ResolutionEstablish 2026 premium rates for self-insured dental care program applicable to employees, eligible dependents and retirees.consentPass Action details Video Video
25-0264 12.B.ResolutionNeg Amd 2 to Reciprocal Use Agreement Agmt A199463 with NorthPoint Health and Wellness Center, Inc. for space within the NorthPoint Health and Wellness Center at 1313 Penn Avenue North, MplsconsentPass Action details Video Video
25-0265 12.C.ResolutionApprove minor plan amendment to the Elm Creek Watershed Mgmt Plan; set Elm Creek Watershed Mgmt Commission 2026 max levy at $630,000 for projects to improve water qualityconsentPass Action details Video Video
25-0266 12.D.ResolutionSet Bassett Creek Watershed Mgmt Commission 2026 max levy at $2,503,500 for projects to improve water quality and reduce floodingconsentPass Action details Video Video
25-0267 12.E.ResolutionSet Shingle Creek Watershed Mgmt Commission 2026 max levy at $848,400 and West Mississippi Watershed Mgmt Commission 2026 max levy at $106,050 for projects to improve water qualityconsentPass Action details Video Video
25-0286 12.F.ResolutionModify Agmt A2512858 with HUD for 2025 HOME, 07/01/25-06/30/30, incr recv to $1,564,635; Neg 1 award modification, 07/01/25-06/30/70, NTE $385,172; Neg Amd 1 to Agmt PR00006192 with St. Louis Park HRA, 07/01/24-06/30/69, NTE $495,000consentPass Action details Video Video
25-0287 12.G.ResolutionNeg Amd 1 to Agmt A2512991 with Tasks Unlimited Lodges, add three properties, amend and restate related documents, extend term to 12/19/30, incr NTE to $538,380consentPass Action details Video Video
25-0288 12.H.ResolutionNegotiate Agmt with Region 8 Education Service Center (the Interlocal Purchasing System TIPS Purchasing Cooperative) to allow Hennepin County membership in the national purchasing cooperative at no cost to the CountyconsentPass Action details Video Video
25-0289 12.I.ResolutionNegotiate Agmt with Public Promise Procurement to allow Hennepin County membership in the national purchasing cooperative at no cost to the CountyconsentPass Action details Video Video