Chair:  
Debbie Goettel, District 5  
FINAL COMMITTEE AGENDA  
ViceChair: Heather Edelson, District 6  
Members: Jeff Lunde, District 1  
Irene Fernando, District 2  
ADMINISTRATION, OPERATIONS AND BUDGET  
COMMITTEE  
Marion Greene, District 3  
TUESDAY, NOVEMBER 12, 2024  
1:30 PM  
Angela Conley, District 4  
Kevin Anderson, District 7  
1.  
Presentation  
1.A. Race Equity Advisory Council annual report presentation - Catherine Bouie,  
Chair and Josephine Thao, Vice-Chair  
REAC_report_23  
Attachments:  
1.B. 2025 Hennepin Healthcare System, Inc. Financial Plan - Jennifer DeCubellis,  
Chief Executive Officer and Lisa Kjentvet Anderson, Chief Financial Officer  
1.C. Review and approval of the 2025 Three Rivers Park District budget - Boe  
Carlson, Superintendent and Howard Koolick, Chief Financial Officer  
2.  
3.  
Minutes from Previous Meeting  
2.A. October 8, 2024 Minutes  
AdminOpsBudget-COMMITTEE.MINUTES-08-Oct-2024  
Attachments:  
New Business  
Routine Items  
3.A.  
24-0432  
Ratification of permits, leases, lease amendments, and related property  
agreements approved by the County Administrator, 07/01/24 - 09/30/24, total  
NTE $15,000  
Real Estate Documents Executed by Administrator Third  
Quarter 2024  
Attachments:  
3.B.  
24-0433  
Delegation of authority to acquire tax-forfeited land through public auction  
3.C.  
24-0434  
Authorize Investment Officer to use additional statutory investment authority  
relating to repurchase agreement and reverse repurchase agreements through  
2025 within statutory and board-authorized limits  
Exhibit I-Annual Investment Authority for 2025  
Exhibit II-Annual Investment Authority for 2025  
Exhibit III-Investment Operating Funds as of 09302024  
Attachments:  
3.D.  
3.E.  
3.F.  
24-0435  
Work Order PR00005374 CO1 under Principal Cooperative Agreement  
A188951 with the University of Minnesota for an increase in joint funding of the  
Hennepin-University Partnership program, 01/01/24-12/31/25, NTE $35,000  
24-0436  
Amd 2 to Agmt PR00000724 with Lutheran Social Service of Minnesota for the  
provision of financial counseling and classes to Hennepin County employees  
and their family members, ext end date to 12/31/25, incr NTE by $70,941  
24-0438  
Amd 6 to Agmt A102247 with WLF Consulting, LLC for IT mainframe support  
services, ext end date to 12/31/25 with an additional one-year extension option  
through 12/31/26, incr NTE by $277,000  
Items for Discussion and Action  
3.G.  
24-0439  
Set 2025 special levies for Shingle Creek Watershed at $1,299,113; Bassett  
Creek Watershed at $2,303,500; West Mississippi Watershed at $106,050; and  
Elm Creek Watershed at $477,225  
3.H.  
3.I.  
24-0440  
Approval of the 2025 Hennepin Healthcare System, Inc. Financial Plan as  
submitted by the Hennepin Healthcare System, Inc. Board of Directors  
24-0441  
Approval of slate of candidates for three-year terms on the HHS Board of  
Directors  
2025 Board Roster for Hennepin County Board Approval  
Attachments:  
Addendum  
3.J.  
24-0480  
Review and approval of Three Rivers Park District 2025 Budget  
Three Rivers 2025 General Fund Budget Book  
Attachments:  
3.K.  
24-0481  
Agmt with American Indian OIC, Inc. for the provision of employment and  
training services to individuals on public benefits prioritizing American Indian  
residents within Hennepin County, 07/01/24-12/31/27, NTE $250,000