Chair:  
Debbie Goettel, District 5  
COMMITTEE MINUTES  
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  
Commissioner Debbie Goettel, Chair, called the meeting of the Administration, Operations and  
Budget for Tuesday, June 13, 2023 to order at 2:04 p.m.  
1.  
Minutes from Previous Meeting  
1.A. 5/23/23 Meeting Minutes  
APPROVE  
Commissioner Irene Fernando moved, seconded by Commissioner Angela  
Conley, to approve the Minutes.  
2.  
Open Appointment Interviews  
2.A.  
23-0234  
2023 Community Advisory Board Applications and Appointments - Adult Mental  
Health Local Advisory Council  
PROGRESS  
2.B.  
Commissioner Marion Greene moved, seconded by Commissioner Kevin  
Anderson, to progress the Resolution.  
23-0235  
2023 Watershed Board Appointments - Riley Purgatory Bluff Creek Watershed  
District  
PROGRESS  
Commissioner Marion Greene moved, seconded by Commissioner Kevin  
Anderson, to progress the Resolution.  
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  
CONSENT  
Commissioner Debbie Goettel moved, seconded by Commissioner Irene  
Fernando, to consent the Resolution.  
23-0230  
3.B.  
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  
CONSENT  
Commissioner Marion Greene moved, seconded by Commissioner Irene  
Fernando, to consent the Resolution.  
3.C.  
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  
CONSENT  
Commissioner Marion Greene moved, seconded by Commissioner Kevin  
Anderson, to consent the Resolution.  
3.D.  
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  
CONSENT  
Commissioner Debbie Goettel moved, seconded by Commissioner Jeff  
Lunde, to consent the Resolution.  
Items for Discussion and Action  
3.E.  
23-0233  
Authorize Additional Charges to Departments for 2023 Health Insurance Premiums  
CONSENT  
Commissioner Marion Greene moved, seconded by Commissioner Jeff  
Lunde, to consent the Resolution.  
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  
CONSENT  
Commissioner Debbie Goettel moved, seconded by Commissioner Jeff  
Lunde, to consent the Resolution.  
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  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Kevin  
Anderson, to consent the Addendum .  
Commissioner Angela Conley spoke of the upcoming Juneteenth events.  
There being no further business, the Administration, Operations and Budget Committee  
for June 13, 2023 was declared adjourned at 2:24 p.m.  
Maria Rose  
Clerk to the County Board