| | | | | | | | | | FINAL COMMITTEE AGENDA | Chair: | Debbie Goettel, District 5 | | Vice-Chair: | Irene Fernando, District 2 | | | | | BOARD OF HENNEPIN COUNTY COMMISSIONERS | Members: | Jeff Lunde, District 1 | | Administration, Libraries and Budget Committee | | Marion Greene, District 3
| | Tuesday, August 9, 2022 | | Angela Conley, District 4
| | 1:30 PM | | Chris LaTondresse, District 6 | | | Kevin Anderson, District 7
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| | | | | | | | | | | A. | Public Comment on the Hennepin County Consortium HOME-ARP allocation plan and substantial amendment to the 2021 annual action plan | | | | | | | | | |
| | | | | | | | | 2. | Minutes From Previous Meeting | |
| | | | | | | | | | | A. | 22-0309 | | | | | | Agmt PR00004597 with the MN Historical Society and the St. Anthony Falls Heritage Board for annual contribution of $31,000 for calendar years 2022-2024 to support St. Anthony Falls Heritage Interpretive Zone, 01/01/22-12/31/24, NTE $93,000 | |
| | | | | | | | | | | B. | 22-0322 | | | | | | Memorandum of Easements with IPS DG Solar DE LLC for solar energy installation at Adult Correctional Facility Campus (1145 Shenandoah Lane North, Plymouth) | | | | | C. | 22-0323 | | | | | | Negotiate Lease Agmt A2211357 with 2 Dope Chicks, LLC and Lease Agmt A2211358 with ADS Catering for rental of retail space at Government Center (600 S. Sixth St, Mpls), 09/01/22-12/31/27, $37,000 combined estimated first year rent | | | | | D. | 22-0324 | | | | | | Agmt A2211332 with the City of Minneapolis to accept up to $2,000,000 for digital equity, and to establish a Digital Equity Collaborative | | | | | E. | 22-0325 | | | | | | 2022 pandemic recovery Community Investment Initiative funding recommendations - neg 18 Community Investment Initiative agmts, 08/16/22-12/31/32, NTE $10,000,000 | | | | | F. | 22-0326 | | | | | | Delegation of authority to the County Administrator to negotiate and finalize agreements PR00004678 and PR00004679 with United Medical Resources, Inc. (UMR) to serve as the third party administrator of the county’s self-insured medical plan, and with OptumRx to serve as the third party administrator of the county’s self-insured pharmacy benefit plan and that following review by the CAO, the Chair of the Board be authorized to sign the agreements on behalf of the county | |
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