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 MINUTES  
ADMINISTRATION, OPERATIONS AND BUDGET  
COMMITTEE  
TUESDAY, FEBRUARY 4, 2025  
1:30 PM  
Commissioner Debbie Goettel, Chair, called the meeting of the Administration,  
Operations and Budget Committee for Tuesday, February 4, 2025 to order at 1:37 p.m.  
Commissioner Irene Fernando, Commissioner Marion Greene, Commissioner  
Angela Conley, Commissioner Debbie Goettel, Commissioner Heather Edelson,  
Commissioner Jeff Lunde and Commissioner Kevin Anderson  
Present:  
1.  
Minutes from Previous Meeting  
January 14, 2025 Minutes  
1.A.  
APPROVE  
Commissioner Jeff Lunde moved, seconded by Commissioner Heather  
Edelson, to approve the Minutes.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Goettel, Commissioner Edelson,  
Commissioner Lunde and Commissioner Anderson  
Aye:  
2.  
New Business  
Routine Items  
2.A.  
25-0039  
Ratification of permits, leases, lease amendments, and related property agreements  
approved by the County Administrator, 10/01/24-12/31/24, total NTE $15,000  
CONSENT  
Commissioner Debbie Goettel moved, seconded by Commissioner Jeff  
Lunde, to approve the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Goettel, Commissioner Edelson,  
Commissioner Lunde and Commissioner Anderson  
Aye:  
2.B.  
25-0035  
Amd 2 to for Agmt PR00002275 with Parallel Technologies, Inc. for continued  
implementation of a countywide access control and video management system,  
software licenses, hardware and maintenance, extending the end date to 12/31/30, incr  
NTE by $3,785,103.93 for a new total NTE of $13,045,858.20  
CONSENT  
Commissioner Jeff Lunde moved, seconded by Commissioner Heather  
Edelson, to approve the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Goettel, Commissioner Edelson,  
Commissioner Lunde and Commissioner Anderson  
Aye:  
2.C.  
25-0036  
Amd 1 to Agmt PR00004417 with Qwest Corporation for enterprise internet and  
telecom services, ext end date to 02/28/26, incr NTE by $1,353,500.  
CONSENT  
Commissioner Debbie Goettel moved, seconded by Commissioner Kevin  
Anderson, to approve the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Goettel, Commissioner Edelson,  
Commissioner Lunde and Commissioner Anderson  
Aye:  
2.D.  
25-0037  
Amd 3 to Agmt PR00003018 with Organizational Mental Health Solutions, PLLC, dba  
The Rising Workplace to provide virtual ergonomic services, ext end date to 02/29/28,  
incr NTE by $90,000 for new total NTE of $182,780  
CONSENT  
Commissioner Angela Conley moved, seconded by Commissioner Irene  
Fernando, to approve the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Goettel, Commissioner Edelson,  
Commissioner Lunde and Commissioner Anderson  
Aye:  
Items for Discussion and Action  
2.E.  
25-0038  
Agmt A2512745 with HUD to accept Healthy Homes Production Grant funding  
03/01/25-12/31/28, (recv $2,000,000)  
CONSENT  
Commissioner Debbie Goettel moved, seconded by Commissioner Irene  
Fernando, to approve the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Goettel, Commissioner Edelson,  
Commissioner Lunde and Commissioner Anderson  
Aye:  
3.  
Old Business  
3.A.  
25-0008  
2025 Community Advisory Board Applicants and Appointments - Adult Mental Health  
Local Advisory Council (LAC)  
PROGRESS  
Commissioner Kevin Anderson moved, seconded by Commissioner Marion  
Greene, to progress the Resolution to the 2/11/25 Board meeting.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Goettel, Commissioner Edelson,  
Commissioner Lunde and Commissioner Anderson  
Aye:  
3.B.  
25-0009  
2025 Community Advisory Board Applicants and Appointments - Human Resources  
Board  
PROGRESS  
Commissioner Kevin Anderson moved, seconded by Commissioner Marion  
Greene, to progress the Resolution to the 2/11/25 Board meeting.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Goettel, Commissioner Edelson,  
Commissioner Lunde and Commissioner Anderson  
Aye:  
3.C.  
25-0010  
2025 Community Advisory Board Applicants and Appointments - County Extension  
Committee - University of Minnesota  
PROGRESS  
Commissioner Kevin Anderson moved, seconded by Commissioner Marion  
Greene, to progress the Resolution to the 2/11/25 Board meeting.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Goettel, Commissioner Edelson,  
Commissioner Lunde and Commissioner Anderson  
Aye:  
3.D.  
25-0011  
2025 Watershed Board Applicants and Appointments - Minnehaha Creek Watershed  
District  
PROGRESS  
Commissioner Kevin Anderson moved, seconded by Commissioner Marion  
Greene, to progress the Resolution to the 2/11/25 Board meeting.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Goettel, Commissioner Edelson,  
Commissioner Lunde and Commissioner Anderson  
Aye:  
3.E.  
25-0012  
2025 Community Advisory Board Applicants and Appointments - Race Equity Advisory  
Council (REAC)  
PROGRESS  
The following individuals left pre-recorded interview statements:  
Ashle' Johnson  
Kayne Lussier  
Nathaly Maldonado  
Alejandro Orozco Medina  
Shanessa Saice  
Ocho Smith  
Michiah Van Syckel  
Maurice Ward  
Commissioner Kevin Anderson moved, seconded by Commissioner Marion  
Greene, to progress the Resolution to the 2/11/25 Board meeting.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Goettel, Commissioner Edelson,  
Commissioner Lunde and Commissioner Anderson  
Aye:  
3.F.  
25-0013  
2025 Community Advisory Board Applicants and Appointments - Workforce Innovation  
and Opportunity Act Board (WIOA)  
PROGRESS  
The following individual left pre-recorded interview statements:  
Kate Black  
Commissioner Kevin Anderson moved, seconded by Commissioner Marion  
Greene, to progress the Resolution to the 2/11/25 Board meeting.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Goettel, Commissioner Edelson,  
Commissioner Lunde and Commissioner Anderson  
Aye:  
3.G.  
25-0014  
2025 Community Advisory Board Applicants and Appointments - Three Rivers Park  
District Board  
PROGRESS  
The following individuals left pre-recorded interview statements:  
Aaron Gregerson  
Anna Berend  
Christopher Knoth  
Jenny Mauricio  
Jesse Winkler  
Martha West  
Robb Meyers  
Thomas Skjaret  
Declan McCrory  
Commissioner Kevin Anderson moved, seconded by Commissioner Marion  
Greene, to progress the Resolution to the 2/11/25 Board meeting.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Goettel, Commissioner Edelson,  
Commissioner Lunde and Commissioner Anderson  
Aye:  
3.H.  
25-0031  
2025 Community Advisory Board Applicants and Appointments - Library Board  
PROGRESS  
Commissioner Kevin Anderson moved, seconded by Commissioner Marion  
Greene, to progress the Resolution to the 2/11/25 Board meeting.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Goettel, Commissioner Edelson,  
Commissioner Lunde and Commissioner Anderson  
Aye:  
There being no further business, the Administration, Operations and Budget Committee  
for Tuesday, February 4, 2025 was declared adjourned at 2:23 p.m.  
Maria Rose  
Clerk to the County Board  
Contracting opportunities can be found on the Hennepin County website:  
www.hennepin.us