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, August 23, 2022Angela Conley, District 4
1:30 PMChris LaTondresse, District 6
Kevin Anderson, District 7
  
  
1.Open Appointment Interviews
A.22-0327
2022 Citizen Advisory Board Applicants and Applications - Human Resources Board
B.22-0328
2022 Nine Mile Creek Watershed Board Applicants and Appointments
2.Minutes From Previous Meeting
A.August 9, 2022 Minutes
3.New Business
Routine Items
A.22-0329
Establish a public hearing for comment on the program year 2021 Consolidated Annual Performance and Evaluation Report related to the HUD CDBG, HOME & ESG prgms in suburban Hennepin County on Tuesday, September 20, 2022 at 1:30 p.m.
B.22-0330
Neg Assignment and Assumption and Amd 1 to Agmt A120631, approving the transfer of ownership of the Crest Apartments to the Crest Limited Partnership, ext term to 12/31/65, no change to NTE
C.22-0331
Schematic Design and budget approval for the Public Safety Services Division Headquarters (PSSD HQ) project (Project Number 1006425)
Items for Discussion and Action
D.22-0332
Neg agmts with Microsoft Corporation for Unified Enterprise Support services, 09/13/22–12/31/23, combined NTE of $900,000.
E.22-0333
Re-authorize the Hennepin County Absentee Ballot Board
F.22-0334
Amend the Open and Unclassified Service Appointments policy; delegate authority to County Administrator to implement changes to the policy
G.22-0335
Commissioner Compensation
Addendum
H.22-0355
Establish schedule of the Budget and Capital Investment Committee to consider the proposed 2023 budget; establish fee schedule for 2023 and establish date and time for required public hearings and meetings for the adoption of the final 2023 budget and levy