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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Administration, Operations and Budget Committee Agenda status: Final
Meeting date/time: 12/2/2025 1:30 PM Minutes status: Draft  
Meeting location: Government Center - County Board Chambers
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
TMP-25-0997 11.A.MinutesNovember 10 Budget Hearing Minutes - Administrator Amendments   Not available Not available
TMP-25-0998 11.B.MinutesNovember 13, 2025 Meeting Minutes   Not available Not available
25-0484 12.A.ResolutionRatification of permits, leases, lease amendments, and related property agreements approved by the County Administrator, period 07/01/25-09/30/25   Not available Not available
25-0485 12.B.ResolutionNegotiate Amd to Agmt PR00002683 with USA Swimming Foundation, ext term to 12/31/27, incr NTE by $150,000 for a new total NTE of $400,000   Not available Not available
25-0486 12.C.ResolutionNegotiate Amd to Agmt PR00006948 with V3 Sports, ext term to 12/31/26, incr NTE by $125,000 for a new total NTE of $250,000   Not available Not available
25-0487 12.D.ResolutionHennepin County Youth Activities Grants (HCYAG) Program - Fall 2025 Play Area Grants, Equipment Grants, Lifeguard Services Grants, and Arts & Music Grants totaling $1,301,924   Not available Video Video
25-0487 R1 1 ResolutionHennepin County Youth Activities Grants (HCYAG) Program - Fall 2025 Play Area Grants, Equipment Grants, Lifeguard Services Grants, and Arts & Music Grants totaling $1,301,924   Not available Not available
25-0510 12.E.ResolutionEstablish Hennepin County’s Reparative Justice Research Task Force - offered by Commissioner Conley and Commissioner Greene   Not available Video Video
25-0511 12.F.ResolutionNeg Lease Agmt LS00000045 with Simpson Properties, LLC for family safe space at 128 W 33rd St, Mpls, 01/01/26-12/31/30, $200,000 first year base rent, plus ordinary operating costs   Not available Video Video
25-0514 12.G.ResolutionJoint Powers Agreement PR00007940 with the City of Golden Valley Golden Valley Civic Campus Master Planning, 01/01/26-12/31/26, NTE $175,000   Not available Video Video
25-0512 12.H.ResolutionAgmt PR00007704 with Alliant Insurance Services, Inc, for actuarial, advisory and compliance services in support of the design, administration and communication of employee benefit plans sponsored by Hennepin County, 01/01/26-12/31/28, NTE $975,000   Not available Video Video
25-0506 12.I.ResolutionAmd 1 to Agmt PR00006401 with NeighborWorks Home Partners for homebuyer assistance program, extend term to 04/01/26, no change to NTE   Not available Video Video
25-0509 12.J.ResolutionExploring Ordinance 18 amendments as a funding source to further accelerate zero-waste implementation - offered by Commissioner Conley   Not available Video Video
25-0507 12.K.ResolutionApproval of the 2025 Community Health Needs Assessment and Health Services Plan and adoption of the 2026-2028 Community Health Needs Assessment Implementation Plan as submitted by Hennepin Healthcare System, Inc.   Not available Video Video
25-0508 12.L.ResolutionApproval of the 2026 Hennepin Healthcare System, Inc. Financial Plan   Not available Video Video
25-0513 12.M.ResolutionDirect comprehensive study of Hennepin Healthcare Systems, Inc. governance - offered by Commissioner Fernando   Not available Video Video
25-0364 13.A.Resolution2026 Proposed Operating and Capital Budgets   Not available Video Video