Meeting Name: Administration, Operations and Budget Committee Agenda status: Final
Meeting date/time: 8/15/2023 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
23-0306 11.A.Resolution2023 Community Advisory Board Applicants and Appointments - Workforce Innovation and Opportunity ActprogressPass Action details Video Video
23-0307 11.B.Resolution2023 Watershed Board Appointments - Nine Mile Creek Watershed BoardprogressPass Action details Video Video
TMP-0331 12.A.MinutesAugust 1, 2023 Minutes - Administration, Operations and BudgetapprovePass Action details Video Video
23-0308 13.A.ResolutionAuthorization to receive funds from the State of MN for the 2022 Emergency Management Performance Grant, 01/01/22-12/31/23, $537,292 (recv)consentPass Action details Video Video
23-0309 13.B.ResolutionRequest subsequent designation of the Hennepin­Carver Workforce Development Area and submission of letter of intent to MN Dept of Employment and Economic Development; designate representative of Hennepin County in its capacity as Chief Elected Official of the local areaconsentPass Action details Video Video
23-0310 13.C.ResolutionNeg agmts PR00005525 with the City of Eden Prairie, 08/22/23-12/31/26, NTE $200,000, PR00005526 with the Minnehaha Creek Watershed District, 08/22/23-12/31/26, NTE $200,000; incr funding and budget authority for SWLRT project by $1,672,995consentPass Action details Video Video
23-0311 13.D.ResolutionNeg agmts PR00005523 with Partnership in Property Commercial Land Trust, NTE $150,000; PR00005524 with Northside Economic Opportunity Network, NTE $250,000, A2311856 with City of Mpls, all terms 08/22/23-12/31/25consentPass Action details Not available
23-0312 13.E.ResolutionAward funding for 2023 Hennepin County Youth Activities Grants Art and Music Projects; Additional grants for youth sports registration fees utilizing ballpark sales tax collectionsconsentPass Action details Video Video