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, July 19, 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.June 28, 2022 Minutes
3.New Business
Routine Items
A.22-0299
Ratification of permits, leases, lease amendments, and related property agreements approved by the County Administrator, 04/01/22-06/30/22, total NTE $15,000
B.22-0300
Establish a public hearing for comment on the Hennepin County Consortium HOME-ARP allocation plan and substantial amendment to the 2021 annual action plan on Tuesday, August 9, 2022 at 1:30 p.m.
C.22-0301
Amd 1 to Agmt A2110682 with the MN Dept of Public Safety for the 2020 Urban Area Security Initiative grant, ext, end date to 12/31/22
D.22-0302
Agmt A2211264 with the MN Dept of Public Safety accepting funds for the 2021 State Homeland Security Program, 01/01/22-12/31/22, $114,549 (recv)
Items for Discussion and Action
E.22-0303
Agmts with IT professional and technical service providers for countywide IT consulting engagements on an as-needed basis, 01/01/23-12/31/27, NTE $25,000,000
4.Old Business
A.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