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, JULY 9, 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, July 9, 2024 to order at 1:35 p.m.  
Commissioner Debbie Goettel, Jeff Lunde, Irene Fernando, Marion Greene,  
Angela Conley, Kevin Anderson and Heather Edelson  
Present:  
1.  
Minutes from Previous Meeting  
1.A. June 11, 2024 Minutes  
APPROVE  
Commissioner Jeff Lunde moved, seconded by Commissioner Irene  
Fernando, to approve the Minutes.  
Commissioner Goettel, Commissioner Lunde, Commissioner  
Fernando, Commissioner Greene, Commissioner Conley,  
Commissioner Anderson and Commissioner Edelson  
Aye:  
2.  
New Business  
Routine Items  
2.A.  
24-0284  
Sale of approximately $200,000,000 of general obligation bonds for capital  
improvements; fixing the form and specifications thereof, and providing for their  
execution, delivery and payment  
CONSENT  
Commissioner Marion Greene 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:  
2.B.  
24-0279  
Establish 2025 premium rates for self-insured dental care program applicable to  
employees, eligible dependents and retirees  
CONSENT  
Commissioner Debbie Goettel moved, seconded by Commissioner Jeff  
Lunde, to approve the Resolution.  
Commissioner Goettel, Commissioner Lunde, Commissioner  
Fernando, Commissioner Greene, Commissioner Conley,  
Commissioner Anderson and Commissioner Edelson  
Aye:  
2.C.  
24-0281  
JPA A2412446 between Hennepin and Carver counties for employment and training  
services, effective 06/30/24  
CONSENT  
Commissioner Jeff Lunde 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:  
2.D.  
24-0282  
Neg Agmt PR00006396 with the St. Louis Park EDA, 07/23/24-12/31/26, NTE $300,000  
CONSENT  
Commissioner Marion Greene moved, seconded by Commissioner Jeff  
Lunde, 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  
2.E.  
24-0280  
Neg Agmt PR00006401 with NeighborWorks Home Partners for homebuyer assistance  
program funding, 07/01/24-06/30/25, NTE $204,616  
CONSENT  
Commissioner Debbie Goettel 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:  
2.F.  
24-0278  
Agmt PR00006403 with Halo Software LLC for IT service management and  
asset discovery solutions, 08/01/24-07/31/27, NTE $2,100,000  
CONSENT  
Commissioner Kevin Anderson 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:  
2.G.  
24-0283  
Authorization to acquire properties for the Hennepin Healthcare replacement parking  
ramp (CP 1010908)  
PROGRESS  
Commissioner Debbie Goettel moved, seconded by Commissioner Irene  
Fernando, to progress the Resolution to the July 23, 2024 Board meeting.  
Commissioner Goettel, Commissioner Lunde, Commissioner  
Fernando, Commissioner Greene, Commissioner Conley,  
Commissioner Anderson and Commissioner Edelson  
Aye:  
Addendum  
2.H.  
24-0299  
Delegate authority to CHRO to periodically make modifications to HR Rules to  
comply with law including county board action; direct notification of any changes  
made to HR Rules  
CONSENT  
Commissioner Debbie Goettel 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:  
There being no further business, the Administration, Operations and Budget Committee  
for Tuesday, July 9, 2024 was declared adjourned at 1:48 p.m.  
Maria Rose  
Clerk to the County Board