Chair:  
Debbie Goettel, District 5  
FINAL BOARD AGENDA  
ViceChair: Chris LaTondresse, District 6  
Members:  
Jeff Lunde, District 1  
Irene Fernando, District 2  
Marion Greene, District 3  
Angela Conley, District 4  
Kevin Anderson, District 7  
ADMINISTRATION, OPERATIONS AND BUDGET  
COMMITTEE  
TUESDAY, JUNE 13, 2023  
1:30 PM  
1.  
2.  
Minutes from Previous Meeting  
1.A. 5/23/23 Meeting Minutes  
AOB_Agenda_2023_5_23_MinutesMeeting2839  
Attachments:  
Open Appointment Interviews  
2.A.  
2.B.  
23-0234  
2023 Community Advisory Board Applications and Appointments - Adult Mental  
Health Local Advisory Council  
Interview Status Adult MH LAC  
Attachments:  
23-0235  
2023 Watershed Board Appointments - Riley Purgatory Bluff Creek Watershed  
District  
3.  
New Business  
Routine Items  
3.A.  
23-0229  
Award funding for the Hennepin County Youth Activities Grants program Spring  
2023 Equipment and Playground Grants  
3.B.  
23-0230  
Work Order PR00005374 under Principal Cooperative Agreement No.  
18-0274/A188951 with the U of M for joint funding of the Hennepin-University  
Partnership program, 01/01/24-12/31/25, NTE $257,202  
3.C.  
3.D.  
23-0231  
Sale of approximately $100,000,000 of general obligation bonds for capital  
improvements; fixing the form and specifications thereof, and providing for their  
execution, delivery, and payment  
23-0232  
Amd 5 to Agmt PR00000539 with Captx, Inc. to provide temporary staff in  
administration of workers’ compensation claims at the direction of the County,  
ext end date to 07/31/25, incr NTE to $825,000  
Items for Discussion and Action  
3.E.  
23-0233  
Authorize Additional Charges to Departments for 2023 Health Insurance  
Premiums  
Health Insurance Attachment A  
Attachments:  
Addendum  
3.F.  
23-0251  
Amd 3 to Agmt PR00003112 with Hive Blaine, LLC for the provision of academic  
tutoring services, 01/01/21-12/31/23  
3.G.  
23-0252  
Submission of 2022 Hennepin County Local Performance Measurement data to  
the Office of the State Auditor and declaration of participation in the Local  
Performance Measurement program for the 2023 budget year