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File #:
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24-0007
Version:
1
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Type:
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Resolution
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Status:
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Approved
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On agenda:
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1/2/2024
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Final action:
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1/2/2024
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Title:
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2024 Hennepin County Board of Commissioners Organizational Structure
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Attachments:
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1. RESOLUTION
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Item Description:
title
2024 Hennepin County Board of Commissioners Organizational Structure
end
Resolution:
body
BE IT RESOLVED, that effective immediately the 2024 Hennepin County Board of Commissioners organizational structure be as follows:
Board Chair: Irene Fernando
Board Vice-Chair: Debbie Goettel
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BOARD COMMITTEES |
CHAIR |
VICE-CHAIR |
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Administration, Operations, and Budget |
Goettel |
Greene |
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Resident Services |
Goettel |
Fernando |
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Health and Human Services |
Conley |
Anderson |
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Intergovernmental Relations |
Conley, Lunde (co-chairs) |
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Law, Safety, and Justice |
Lunde |
Anderson |
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Public Works |
Anderson |
Greene |
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COUNTY |
APPOINTED |
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Child Well-being Advisory Taskforce |
Goettel (chair), Conley |
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Hennepin County Regional Railroad Authority (HCRRA) |
All Commissioners |
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Hennepin County Housing and Redevelopment Authority (HRA) |
All Commissioners |
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Hennepin Health |
Lunde (chair), Anderson (vice chair), All Commissioners |
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Hennepin Healthcare System (HHS) Board |
Greene, Fernando |
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NorthPoint Board |
Fernando |
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Audit Committee |
Anderson, Goettel |
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Health Insurance, Benefits and Employee Wellness Advisory Board (HIBEWAB) |
Greene, Fernando |
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IT Advisory Committee |
Anderson, Lunde |
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Assn. of Minnesota Counties (AMC) |
APPOINTED |
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Board |
Greene |
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Voting Delegates |
All Commissioners, County Administrator, Director of Intergovernmental Relations, Human Services Director, or their designees |
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Health and Human Services |
Conley |
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Criminal Justice |
Lunde |
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Environment |
Goettel |
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Transportation and Infrastructure |
Anderson, Greene |
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General Government |
Anderson, Fernando |
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AMC District X |
Greene, Anderson |
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COMMITTEEAPPOINTED |
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Active Living Hennepin County |
Anderson |
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Brooklyn Bridge Alliance |
Lunde |
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Community Action Partnership of Hennepin County (CAP-HC) Board |
Goettel, Anderson, Greene |
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CornerHouse |
Goettel |
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Counties Transit Improvement Board Depository Agreement |
Greene |
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Criminal Justice Coordinating Committee |
Lunde, Greene |
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Greater MSP |
Fernando |
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Heading Home Hennepin |
Conley, Goettel |
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Hennepin History Museum |
Goettel, Anderson |
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Joint Committee on Community Corrections (Bench/Board) |
Fernando, Greene, Lunde |
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Lake Street-Greenway Partnership (LSGP) |
Greene, Conley [Commissioners from D3 and D4] |
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Land Bank Twin Cities |
Anderson |
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Meet Minneapolis |
Fernando, [vacant] |
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Metro Alliance for Healthy Families |
Conley |
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Metro GIS Policy Board |
Goettel |
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Metropolitan Emergency Services Board (MESB) (2 Commissioners) |
Fernando (Executive Committee), Anderson, Lunde (alternate) |
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Metropolitan Library Service Agency (MELSA) and Metronet (Commissioner or designee) |
Goettel |
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Minneapolis Institute of Art (Mia) Board |
Fernando |
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Minneapolis Planning Commission |
Conley |
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Minneapolis Youth Coordinating Board |
Fernando (Executive Committee), Greene |
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Minnesota Association Community Corrections Act Counties |
Lunde |
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Neighborhood Revitalization Project - Minneapolis (NRP) |
Greene |
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Partnership on Waste and Energy Issues |
Goettel, Lunde (alternate) |
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Regional Solid Waste Hauler Licensing Board |
Goettel |
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Workforce Leadership Council 2.0 |
Fernando |
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PROJECT-BASED |
APPOINTED |
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Blake Station Redevelopment Subcommittee |
Fernando [one board appointment, one HCRRA] |
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Blue Line Extension Community Works Steering Committee |
Fernando, Lunde (co-chairs) [2 board appointments] |
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Blue Line Extension Corridor Management Committee |
Lunde, Fernando [two board appointments, one HCRRA] |
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Blue Line Extension Project Decisions Board |
Fernando, Lunde, Anderson (1st alternate), Goettel (2nd alternate) [2 board appointments, 1 HCRRA] |
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Green Line Extension Corridor Management Committee |
Goettel, Fernando, [vacant] (alternate) [two board appointments, one HCRRA] |
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Green Line Extension Policy Maker Working Group |
Fernando |
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Green Line Extension Executive Change Control Board (ECCB) |
Goettel, Lunde, Anderson (1st alternate), Conley (2nd alternate) [two board appointments, one HCRRA] |
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Public Art and Community Engagement Southwest (PLACES) |
Greene, Fernando |
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Green Line Extension Community Works Steering Committee |
Fernando (chair), Goettel, [vacant] (alternate) [two board appointments, one HCRRA] |
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BY STATUTE |
APPOINTED |
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County Extension Committee |
Lunde, Conley |
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Elections Canvassing Board |
Fernando, Greene |
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Metropolitan Mosquito Control District |
Anderson (Executive Committee), Greene, Conley |
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Municipal Building Commission (MBC) [Chair, one Commissioner] |
Fernando, Greene |
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St. Anthony Falls Heritage Board [Chair or designee, two Commissioners] |
Fernando, Conley, [vacant] |
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State Community Health Services Advisory Committee (SCHSAC) |
Conley |
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Transportation Advisory Board |
Goettel, Anderson (alternate) |
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Trustee of the Law Library |
Conley |
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LIAISON*COMMISSIONER |
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Better Together Hennepin Advisory Group |
Fernando |
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Library Board |
Goettel |
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No Wrong Door Advisory Committee |
Greene |
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School Superintendent Annual Meeting |
Fernando, Lunde |
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Youth Justice Council |
Conley |
*These appointments are of Commissioners to serve as liaisons between the County Board and the committees or bodies in question. These liaisons are not members of the relevant committees or bodies and are not expected to vote or perform other official functions in their proceedings.
end
recommendation
Recommendation from County Administrator: No Recommendation
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