Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Administration, Operations and Budget Committee Agenda status: Final
Meeting date/time: 2/4/2025 1:30 PM Minutes status: Draft  
Meeting location: Government Center - County Board Chambers
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
TMP-25-0097 11.A.MinutesJanuary 14, 2025 Minutes   Not available Not available
25-0039 12.A.ResolutionRatification of permits, leases, lease amendments, and related property agreements approved by the County Administrator, 10/01/24-12/31/24, total NTE $15,000   Not available Not available
25-0035 12.B.ResolutionAmd 2 to for Agmt PR00002275 with Parallel Technologies, Inc. for continued implementation of a countywide access control and video management system, software licenses, hardware and maintenance, extending the end date to 12/31/30, incr NTE by $3,785,103.93 for a new total NTE of $13,045,858.20   Not available Not available
25-0036 12.C.ResolutionAmd 1 to Agmt PR00004417 with Qwest Corporation for enterprise internet and telecom services, ext end date to 02/28/26, incr NTE by $1,353,500.   Not available Not available
25-0037 12.D.ResolutionAmd 3 to Agmt PR00003018 with Organizational Mental Health Solutions, PLLC, dba The Rising Workplace to provide virtual ergonomic services, ext end date to 02/29/28, incr NTE by $90,000 for new total NTE of $182,780   Not available Not available
25-0038 12.E.ResolutionAgmt A2512745 with HUD to accept Healthy Homes Production Grant funding 03/01/25-12/31/28, (recv $2,000,000)   Not available Not available
25-0008 13.A.Resolution2025 Community Advisory Board Applicants and Appointments - Adult Mental Health Local Advisory Council (LAC)   Not available Not available
25-0009 13.B.Resolution2025 Community Advisory Board Applicants and Appointments - Human Resources Board   Not available Not available
25-0010 13.C.Resolution2025 Community Advisory Board Applicants and Appointments - County Extension Committee - University of Minnesota   Not available Not available
25-0011 13.D.Resolution2025 Watershed Board Applicants and Appointments - Minnehaha Creek Watershed District   Not available Not available
25-0012 13.E.Resolution2025 Community Advisory Board Applicants and Appointments - Race Equity Advisory Council (REAC)   Not available Not available
25-0013 13.F.Resolution2025 Community Advisory Board Applicants and Appointments - Workforce Innovation and Opportunity Act Board (WIOA)   Not available Not available
25-0014 13.G.Resolution2025 Community Advisory Board Applicants and Appointments - Three Rivers Park District Board   Not available Not available
25-0031 13.H.Resolution2025 Community Advisory Board Applicants and Appointments - Library Board   Not available Not available