FINAL COMMITTEE AGENDAChair:Debbie Goettel, District 5
Vice-Chair:Irene Fernando, District 2
BOARD OF HENNEPIN COUNTY COMMISSIONERSMembers:Jeff Lunde, District 1
Administration, Libraries and Budget CommitteeMarion Greene, District 3
Tuesday, May 10, 2022Angela Conley, District 4
1:30 PMChris LaTondresse, District 6
Kevin Anderson, District 7
  
  
1.Open Forum

Instructions to participate are available at hennepin.us/boardmeetings in advance of the meeting. Please direct comments solely to county board members and speak respectfully. Your remarks should be limited to topics that are relevant to Hennepin County.

2.Minutes From Previous Meeting
A.April 26, 2022 Minutes
3.New Business
Routine Items
A.22-0175
Agmt A2211226 with MN Dept of Public Safety accepting funding for the 2021 Urban Area Security Initiative Grant, 01/01/22-06/30/23, $829,500 (recv)
Items for Discussion and Action
B.22-0176
Neg of Agmt with Tech Logic Corporation for the design, construction and installation of an automatic materials handling system at the Southdale Library, 05/01/22–08/02/24, NTE $460,000
C.22-0177
Submission of HC Consortium 2022 Action Plan; neg Agmts A2211233, A2211234, A2211235 w/HUD for the 2022 CDBG, HOME, ESG Pgrms, 07/01/22-06/30/27, est recv $4,980,105; neg 23 CDBG agmts, 07/01/22-06/30/27, est NTE $2,424,281; neg 6 HOME agmts, 07/01/22-06/30/67, est NTE $2,919,436
D.22-0178
Authorize transfer of $40,984,000 in pandemic recovery funds to HCHRA for eligible costs, operations, staffing, and services to advance equitable housing recovery strategies; transfer housing recovery strategy RFPs to HCHRA
E.22-0179
Supplemental appropriations and contingency transfers to fund the 2022 General Salary Adjustment, Market Rate Adjustments and Recognition Pay