Meeting Name: Administration, Operations and Budget Committee Agenda status: Final-revised
Meeting date/time: 4/2/2024 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-0946 11.A.MinutesMarch 12, 2024 MinutesapprovePass Action details Not available
24-0121 12.A.ResolutionAmd 2 to Agmt PR00004679 with OptumRx, the county’s self-insured pharmacy benefit plan’s third-party administrator, to include reporting service for Centers for Medicare and Medicaid Services required by the Consolidated Appropriations Act Prescription Drug Data Collection filingconsentPass Action details Video Video
24-0140 12.B.ResolutionJPA PR00006262 with the State of MN for a Joint Disparity Study to examine whether there is evidence of discrimination against BIPOC- and women-owned firms in Hennepin County’s market area and to assess potential measures to address any such discrimination, 02/01/24-01/31/26, NTE $32,660consentPass Action details Video Video
24-0141 12.C.ResolutionAmend the 2024 Capital Budget to include to include CP 1010889 Hennepin Healthcare Space Improvements Project to fund facility improvements at Hennepin County Medical Center; Transfer $15,000,000 funds from the HHS Purple Parking Ramp Expansion (CP 1008705), direct Administrator to include additional funding in the 2025 Capital BudgetconsentPass Action details Video Video