Chair:  
Vice Chair:  
Members:  
Debbie Goettel, District 5  
Heather Edelson, District 6  
Jeff Lunde, District 1  
Irene Fernando, District 2  
Marion Greene, District 3  
Angela Conley, District 4  
Kevin Anderson, District 7  
FINAL COMMITTEE AGENDA  
ADMINISTRATION, OPERATIONS AND  
BUDGET COMMITTEE  
TUESDAY, JUNE 2, 2026  
1:30 PM  
1.  
2026 Budget Update  
1.A. April Presentation  
June 2.2026 budget update presentation  
June 2.2026 fund balance  
Attachments:  
2.  
3.  
Minutes from Previous Meeting  
2.A. May 12, 2026 Meeting Minutes  
AdminOpsBudget-COMMITTEEMINUTES-12-May-2026  
Attachments:  
New Business  
Routine Items  
3.A.  
26-0192  
Submission of HC Consortium HOME-ARP Allocation Plan and substantial  
amendment to the 2021 HUD Annual Action Plan; neg 1 HOME-ARP award  
Agmt, 05/12/26-05/12/81, NTE $1,000,000  
3.B.  
26-0193  
Neg Amd 1 to Agmt A2613452 with Tasks Unlimited Lodges, add three  
properties, amend and restate related documents, ext end date to 12/31/36, incr  
NTE to $588,000  
Items for Discussion and Action  
3.C.  
26-0194  
Neg Agmts with Microsoft Corporation for Microsoft volume licensing,  
01/01/27-12/31/29; Agmt M57026 with Insight Public Sector, Inc. for the  
purchase of Microsoft products and services, 06/11/26-02/20/30, NTE  
$42,000,000  
3.D.  
3.E.  
26-0195  
Authorize the County Assessor to consider impact of conservation easements  
on property values  
26-0196  
Resolution Directing Exploration of a Metro County Public Impact Summit in  
Partnership with the University of Minnesota Humphrey School of Public Affairs -  
offered by Commissioners Edelson and Anderson  
Addendum  
3.F.  
26-0216  
Directing County Administrator to identify and retain a consultant to assist with  
recruiting and vetting candidates for reconstituted Hennepin Healthcare System  
board; and to engage the County’s consultant for finalizing a long-term capital  
planning strategy for county-owned real estate leased to Hennepin Healthcare  
System.