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, June 14, 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.Open Appointment Interviews
A.22-0215
2022 Watershed Board Appointments - Riley Purgatory Bluff Creek Watershed District
3.Minutes From Previous Meeting
A.May 24, 2022 Minutes
4.New Business
Routine Items
A.22-0226
Two Amds for the provision of countywide occupational medicine services, extending end dates to 06/30/24, total combined new NTE $1,450,000
Items for Discussion and Action
B.22-0227
Amd 1 to Joint Powers Agreement A188954 between Hennepin and Carver Counties for employment and training services, extending the end date to 07/01/23
C.22-0228
New Principal Agmts PR00004305, PR00004306, PR00004307 for the provision of services under the Workforce Innovation and Opportunity Act Adult, Youth, Dislocated Worker, State Dislocated Worker, and Minnesota Youth programs, 07/01/22–06/30/25, combined NTE $6,510,000, and amend Master Agmt PR00001064 with Carver County to increase NTE and term and amend Master Agmt PR00000994-1 with MN Teamsters Service Bureau to extend the term
D.22-0229
Amd 2 to Agmt PR00001187 with Gartner Inc. to provide information technology research and advice services, ext end date to 06/30/25, incr NTE by $547,501
E.22-0230
Agmt PR00004450 with International Business Machines Corporation, 07/01/22–6/30/25, NTE $8,500,000
F.22-0231
Amendments to the Rules and Procedures of the Hennepin County Board of Commissioners and the Hennepin County Rules of Public Participation ­- offered by Commissioner Greene
G.22-0220
Advance recommendations to deepen partnerships with the American Indian community - offered by Commissioner Greene
Addendum
H.22-0242
Environmental Covenant and Easement Agreement with Minnesota Pollution Control Agency for property at 600 Fifth Avenue South, Minneapolis
I.22-0243
Neg Agmt A2211255 with City of Minneapolis and Urban Growth Property Limited Partnership for the operation and maintenance of skyway connections to the City of Minneapolis Public Service Building