Chair:  
Debbie Goettel, District 5  
FINAL COMMITTEE AGENDA  
Vice Chair: Kevin Anderson, District 7  
Members: Jeff Lunde, District 1  
Irene Fernando, District 2  
ADMINISTRATION, OPERATIONS AND  
BUDGET COMMITTEE  
TUESDAY, JUNE 23, 2026  
1:30 PM  
Marion Greene, District 3  
Angela Conley, District 4  
Heather Edelson, District 6  
1.  
Minutes from Previous Meeting  
1.A. June 2, 2026 Meeting Minutes  
AdminOpsBudget-COMMITTEEMINUTES-02-June-2026  
Attachments:  
2.  
3.  
Open Appointments  
2.A.  
26-0217  
2026 Watershed Board Appointments - Riley Purgatory Bluff Creek Watershed  
District Board  
New Business  
Routine Items  
3.A.  
26-0218  
Ratification of permits, leases, lease amendments, and related property  
agreements approved by the County Administrator, period 01/01/26-03/31/26  
Real Estate Documents Executed by Administrator First  
Quarter 2026  
Attachments:  
3.B.  
26-0219  
Neg Assignment, Assumption and Amd 2 to Agmt A14354, approving transfer of  
ownership of property to Bickham Court Limited Partnership, ext term to  
12/31/80, incr NTE to $710,000; terminate Agmts A18627 and A15921  
3.C.  
3.D.  
26-0220  
Agmt A2613329, WIOA MOU aligning One-Stop partners around a coordinated  
workforce system, clarifying shared accountability, and supporting efficient,  
integrated service delivery for job seekers and employers, DOE-12/31/28  
26-0221  
Agmt PR00008508 with Willis Towers Watson to provide insurance broker and  
related services, forensic accounting and complex claims services for the period  
08/21/26-08/31/28, NTE $208,955  
Items for Discussion and Action  
3.E.  
26-0215  
Transfer Disparity Elimination departments from the General Fund to the Human  
Services Fund; Rename the Human Services and Public Health department as  
the Human Services, Public Health, and Disparity Elimination department,  
effective January 1, 2027  
3.F.  
26-0222  
Adopt revisions to the Hennepin County purchasing rules, including adopting a  
Responsible Contractor Policy for contract solicitations for construction and  
building maintenance, repair, and remodeling contracts and building services  
contracts  
Purchasing Rules  
Attachments: