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TMP-0229
| 1 | | Hennepin Highlights | SHAPE Survey - Introduced by Commissioner Fernando; Presented by Amy Leite Bennett, Public Health | | |
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TMP-0208
| 1 | 4.A. | Minutes | June 6, 2023 Board meeting minutes | approve | Pass |
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23N-0024
| 1 | A. | Correspondence | Professional and Personal Service Agmts/Amds of $100,000 or less which have been approved by Department Director, Assistant/County Administrator. Report Number: 23RAA-03 | correspondence referred as recommended | Pass |
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23N-0025
| 1 | B. | Correspondence | Claim/Summons - 1. Thomas H. Scott - RE: Motor vehicle damage. - 2. Matthew J. Schumacher, Attorney - RE: Jay Anderson as POA for Sandra Isham vs. Harry J. Campbell, III et al. - 3. JNR Adjustment Company - RE: Lumen Technologies property damage. - 4. Stephanie J. Hernandez - RE: Motor vehicle damage. - 5. Rob A. Stefonowicz - RE: State of Minnesota, by its Commissioner of Transportation, v. Evergreen Properties, LLC, et al. - 6. Paul J. Bosman - RE: Toshira Garraway Allen, and Community United Against Policy Brutality v. City of St. Paul, Hennepin County. - 7. Caroline Rinker - RE: Property damage. - 8. Gregory G. Brooker, Assistant U.S. Attorney - RE: State of Minnesota, by its Commissioner of Transportation, v. County of Hennepin. | correspondence referred as recommended | Pass |
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23N-0026
| 1 | C. | Correspondence | Letters - 1. 6/13/23 - Katie Smith, Director, Division of Ecological and Water Resources - RE: Harrison Bay of Lake Minnetonka City of Mound Name change. | correspondence referred as recommended | Pass |
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23-0271
| 1 | D. | Resolution | Claims Register for the period ending June 30, 2023 | refer to committee | Pass |
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23-0272
| 1 | E. | Resolution | Claims Register for the period ending July 7, 2023 | refer to committee | Pass |
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23-0273
| 1 | F. | Resolution | Claims Register for the period ending July 14, 2023 | refer to committee | Pass |
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23-0260
| 1 | G. | Resolution | Neg Lease Agmt LS00000030 with Regents of the University of Minnesota for rental space to be temporarily utilized by Hennepin County Library at 2001 Plymouth Ave., Mpls, 09/01/23-08/31/24, NTE $21,000 first year gross rent | refer to committee | Pass |
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23-0262
| 1 | I. | Resolution | Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2309 | refer to committee | Pass |
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23-0263
| 1 | J. | Resolution | Amd 1 to Agmt A2311580 with the Federal Health Resources Services Administration for expanding COVID-19 Vaccinations for the Hennepin County Health Care for the Homeless program, 12/01/22-12/31/23, $27,500 (recv), supp appr $109,269 | refer to committee | Pass |
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23-0264
| 1 | K. | Resolution | Agmt A2311804 with Substance and Mental Health Services Administration accepting a federal grant for Community Crisis Response Partnerships, 09/30/23-09/29/24, $735,353 (recv) | refer to committee | Pass |
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23-0265
| 1 | L. | Resolution | Agmt A2311785 with the Lake Minnetonka Conservation District accepting grant funding for law enforcement and boating safety patrol services, 05/01/23-12/31/23, $87,000 (recv) | refer to committee | Pass |
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23-0266
| 1 | M. | Resolution | Agmts PR00005161, PR00005162, PR00005163, PR00005165, and PR00005166 with the U.S. Dept of Justice accepting $613,369 in 2022 Justice Assistance Grant (JAG) funding, 10/01/21-09/30/25; Agmts with five cities for funding and administration, 10/01/21-09/30/25 | refer to committee | Pass |
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23-0267
| 1 | N. | Resolution | Agmt A2311814 with the MN Dept of Commerce accepting grant funding for enhanced auto theft prosecution efforts, 07/01/23-06/30/25, $210,308 (recv); supp appr of $49,800 and 0.5 FTE to 2023 dept budget of the Hennepin County Attorney | refer to committee | Pass |
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23-0268
| 1 | O. | Resolution | Authorization to amend budget and establish a reduced speed limit of 30?mph in school zone along CSAH?50 (Rebecca Park Trail); CP 2191700 (county recv $117,435) | refer to committee | Pass |
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23-0269
| 1 | P. | Resolution | Request a final determination on naming an unnamed waterbody in Mound | refer to committee | Pass |
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23-0270
| 1 | Q. | Resolution | Joint Powers Agreements with the City of Orono for assessment services to be performed by Hennepin County, 08/01/23-07/31/24, $254,000 (est recv) | refer to committee | Pass |
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23-0249
| 1 | 8.A. | Resolution | Claims Register for the period ending June 2, 2023 | approve/ratify | Pass |
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23-0250
| 1 | 8.B. | Resolution | Claims Register for the period ending June 9, 2023 | approve/ratify | Pass |
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23-0229
| 1 | 9.A. | Resolution | Award funding for the Hennepin County Youth Activities Grants program Spring 2023 Equipment and Playground Grants | adopt | Pass |
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23-0230
| 1 | 9.B. | Resolution | Work Order PR00005374 under Principal Cooperative Agreement No. 18-0274/A188951 with the U of M for joint funding of the Hennepin-University Partnership program, 01/01/24-12/31/25, NTE $257,202 | adopt | Pass |
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23-0231
| 1 | 9.C. | Resolution | Sale of approximately $100,000,000 of general obligation bonds for capital improvements; fixing the form and specifications thereof, and providing for their execution, delivery, and payment | adopt | Pass |
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23-0232
| 1 | 9.D. | Resolution | Amd 5 to Agmt PR00000539 with Captx, Inc. to provide temporary staff in administration of workers’ compensation claims at the direction of the County, ext end date to 07/31/25, incr NTE to $825,000 | adopt | Pass |
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23-0233
| 1 | 9.E. | Resolution | Authorize Additional Charges to Departments for 2023 Health Insurance Premiums | adopt | Pass |
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23-0236
| 1 | 9.F. | Resolution | Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2308 | adopt | Pass |
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23-0237
| 1 | 9.G. | Resolution | Amd 2 to Agmt A199673 with the MN Dept of Human Services accepting grant funding for the Projects for Assistance in Transition from Homelessness, revising contract terms, incr recv by $7,925 | adopt | Pass |
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23-0238
| 1 | 9.H. | Resolution | Amd 6 to Agmt A199498 with the MN Dept of Human Services for Ryan White Program Part B HIV/AIDS services, 04/01/19-03/31/24, decrease recv by $2,309,002 for funds not spent | adopt | Pass |
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23-0239
| 1 | 9.I. | Resolution | Agmt PR00005375 with HealthEdge Software, Inc. to provide cloud-based software and core health plan functionality including utilization management, transportation authorization, care management, population health, appeals and grievances, analytics and reporting services, 07/01/23-06/30/28, with two optional one-year extensions through 2030, NTE $2,708,552. | adopt | Pass |
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23-0240
| 1 | 9.J. | Resolution | Authorization to receive funds from the Pohlad Family Foundation to purchase system modifications for a software tool used to process rent assistance | adopt | Pass |
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23-0243
| 1 | 9.K. | Resolution | Two new agmts with MN District Court for Drug Court and Mental Health Court Services, 07/01/23-06/30/25, $580,000 (recv); supp appr of $60,000 to DOCCR 2023 dept budget | adopt | Pass |
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23-0244
| 1 | 9.L. | Resolution | Neg Amd 10 to Agmt PR00000689 with Met Council and HCRRA for HC Southwest Light Rail Transit (“METRO Green Line Extension”) Project (CP 1005876), extend end date to 01/31/24 with no incr to the NTE | adopt | Pass |
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23-0245
| 1 | 9.M. | Resolution | Neg Agmts PW 40-85-23 and PW 39-85-23 with Canadian Pacific Railway for replacement of the railroad crossing surfaces on Douglas Drive in Crystal (CP 2183500) and Arrowhead Drive (CR 118) in Medina (CP 2183500), (est county cost: $55,000 State Aid, $65,000 County Bonds) | adopt | Pass |
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23-0246
| 1 | 9.N. | Resolution | Neg Agmt PW 38-20-23 with Minneapolis for traffic signal upgrades and accessibility improvements on Broadway St NE (CP 2183300); (est county cost: $285,000 State Aid) | adopt | Pass |
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23-0247
| 1 | 9.O. | Resolution | Approve revised business recycling incentive program policy; Approve revised school recycling grant eligibility guidelines; Approve Agmt PR00005330 with Osseo Area Schools for school recycling grant, 06/28/23-07/01/25, NTE $1,400 | adopt | Pass |
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23-0248
| 1 | 9.P. | Resolution | Approve Agmt PR00005401 with Padilla to develop and implement a broad food waste prevention campaign, 07/01/23-07/31/25, NTE $600,000 | adopt | Pass |
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23-0251
| 1 | 9.Q. | Resolution | Amd 3 to Agmt PR00003112 with Hive Blaine, LLC for the provision of academic tutoring services, 01/01/21-12/31/23 | adopt | Pass |
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23-0253
| 1 | 9.R. | Resolution | Amd 2 to Agmt PR00003724 with Alpha Human Services, implementing intensive outpatient program services to replace the residential program, no change to contract dates, incr NTE by $285,000 | adopt | Pass |
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23-0234
| 1 | 11.A. | Resolution | 2023 Community Advisory Board Applications and Appointments - Adult Mental Health Local Advisory Council | adopt | Pass |
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23-0235
| 1 | 11.B. | Resolution | 2023 Watershed Board Appointments - Riley Purgatory Bluff Creek Watershed District | adopt | Pass |
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23-0241
| 1 | 11.C. | Resolution | Amd 1 to Be@School Agmts PR00004399, PR00004405, and PR00004408 | revise | |
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23-0241 R1
| 1 | | Resolution | Amd 1 to Be@School Agmts PR00004399, PR00004405, and PR00004408 - Revised | adopt | Pass |
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23-0254
| 1 | 13.A. | Board Claims Register | Claims Register for the period ending June 16, 2023 | approve/ratify | Pass |
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23-0255
| 1 | 13.B. | Board Claims Register | Claims Register for the period ending June 23, 2023 | approve/ratify | Pass |
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23-0256
| 1 | 13.C. | Resolution | Establish closed labor meetings on Tuesday, July 18, 2023 and Tuesday, August 8, 2023 at 10:30AM to discuss matters related to labor strategies | adopt | Pass |
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23-0257
| 1 | 13.D. | Resolution | Establish 2024 premium rates for self-insured dental care program applicable to employees, eligible dependents and retirees and delegate authority to County Administrator to negotiate and finalize contract with selected vendor | adopt | Pass |
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23-0258
| 1 | 13.E. | Resolution | Award Contract FC00000074 to The Retrofit Companies, Inc. dba Retrofit Electric for the Public Safety Facility Lighting Upgrades project, $1,650,000 | adopt | Pass |
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23-0259
| 1 | 13.F. | Resolution | 11 Agmts with local agencies to provide services to children at risk for truancy and/or educational neglect, 07/01/23-06/30/24, combined NTE of $915,000 | adopt | Pass |
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23-0261
| 1 | H. | Resolution | Convey surplus property to the City of Minneapolis | adopt | Pass |
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