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 23, 2022 Angela Conley, District 4 1:30 PM Chris 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