Chair:  
Debbie Goettel, District 5  
COMMITTEE MINUTES  
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  
Commissioner Debbie Goettel, Chair, called the meeting of the Administration,  
Operations and Budget Committee for Tuesday, November 12, 2024 to order at 2:03  
p.m.  
Commissioner Debbie Goettel, Jeff Lunde, Irene Fernando, Marion Greene,  
Angela Conley, Kevin Anderson and Heather Edelson  
Present:  
1.  
Presentation  
1.A. Race Equity Advisory Council annual report presentation - Catherine Bouie,  
Chair and Josephine Thao, Vice-Chair  
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.  
Minutes from Previous Meeting  
2.A. October 8, 2024 Minutes  
APPROVE  
Commissioner Marion Greene moved, seconded by Commissioner Irene  
Fernando, to approve the Minutes.  
Commissioner Goettel, Commissioner Lunde, Commissioner  
Fernando, Commissioner Greene, Commissioner Conley and  
Commissioner Edelson  
Aye:  
Commissioner Anderson  
Absent:  
3.  
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  
CONSENT  
Commissioner Marion Greene moved, seconded by Commissioner Irene  
Fernando, to approve the Resolution.  
Commissioner Goettel, Commissioner Lunde, Commissioner  
Fernando, Commissioner Greene, Commissioner Conley,  
Commissioner Anderson and Commissioner Edelson  
Aye:  
3.B.  
24-0433  
Delegation of authority to acquire tax-forfeited land through public auction  
CONSENT  
Commissioner Marion Greene moved, seconded by Commissioner Irene  
Fernando, to approve the Resolution.  
Commissioner Goettel, Commissioner Lunde, Commissioner  
Fernando, Commissioner Greene, Commissioner Conley,  
Commissioner Anderson and Commissioner Edelson  
Aye:  
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  
CONSENT  
Commissioner Marion Greene moved, seconded by Commissioner Irene  
Fernando, to approve the Resolution.  
Commissioner Goettel, Commissioner Lunde, Commissioner  
Fernando, Commissioner Greene, Commissioner Conley,  
Commissioner Anderson and Commissioner Edelson  
Aye:  
3.D.  
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  
CONSENT  
Commissioner Marion Greene moved, seconded by Commissioner Irene  
Fernando, to approve the Resolution.  
Commissioner Goettel, Commissioner Lunde, Commissioner  
Fernando, Commissioner Greene, Commissioner Conley,  
Commissioner Anderson and Commissioner Edelson  
Aye:  
3.E.  
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  
CONSENT  
Commissioner Marion Greene moved, seconded by Commissioner Irene  
Fernando, to approve the Resolution.  
Commissioner Goettel, Commissioner Lunde, Commissioner  
Fernando, Commissioner Greene, Commissioner Conley,  
Commissioner Anderson and Commissioner Edelson  
Aye:  
3.F.  
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  
CONSENT  
Commissioner Marion Greene moved, seconded by Commissioner Irene  
Fernando, to approve the Resolution.  
Commissioner Goettel, Commissioner Lunde, Commissioner  
Fernando, Commissioner Greene, Commissioner Conley,  
Commissioner Anderson and Commissioner Edelson  
Aye:  
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  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Marion  
Greene, to approve the Resolution.  
Commissioner Goettel, Commissioner Lunde, Commissioner  
Fernando, Commissioner Greene, Commissioner Conley,  
Commissioner Anderson and Commissioner Edelson  
Aye:  
3.H.  
24-0440  
Approval of the 2025 Hennepin Healthcare System, Inc. Financial Plan as submitted by  
the Hennepin Healthcare System, Inc. Board of Directors  
CONSENT  
Commissioner Angela Conley moved, seconded by Commissioner Irene  
Fernando, to approve the Resolution.  
Commissioner Goettel, Commissioner Lunde, Commissioner  
Fernando, Commissioner Greene, Commissioner Conley,  
Commissioner Anderson and Commissioner Edelson  
Aye:  
3.I.  
24-0441  
Approval of slate of candidates for three-year terms on the HHS Board of Directors  
CONSENT  
Commissioner Kevin Anderson moved, seconded by Commissioner Angela  
Conley, to approve the Resolution.  
Commissioner Goettel, Commissioner Lunde, Commissioner  
Fernando, Commissioner Greene, Commissioner Conley,  
Commissioner Anderson and Commissioner Edelson  
Aye:  
3.J.  
24-0480  
Review and approval of Three Rivers Park District 2025 Budget  
CONSENT  
Commissioner Debbie Goettel moved, seconded by Commissioner Heather  
Edelson, to approve the Resolution.  
Commissioner Goettel, Commissioner Lunde, Commissioner  
Fernando, Commissioner Greene, Commissioner Conley,  
Commissioner Anderson and Commissioner Edelson  
Aye:  
Addendum  
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, 01/01/25-12/31/25, NTE $250,000  
CONSENT  
Commissioner Marion Greene moved with a friendly amendment to the  
item description dates, seconded by Commissioner Irene Fernando, to  
approve the resolution.  
Commissioner Goettel, Commissioner Lunde, Commissioner  
Fernando, Commissioner Greene, Commissioner Conley,  
Commissioner Anderson and Commissioner Edelson  
Aye:  
There being no further business, the Administration, Operations and Budget Committee  
for Tuesday, November 12, 2024 was declared adjourned at 3:39p.m.  
Maria Rose  
Clerk to the County Board