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  
COMMITTEE MINUTES  
ADMINISTRATION, OPERATIONS AND  
BUDGET COMMITTEE  
TUESDAY, JUNE 24, 2025  
1:30 PM  
Commissioner Debbie Goettel, Chair, called the meeting of the Administration, Operations and  
Budget Committee for Tuesday, June 24, 2025 to order at 1:35 p.m.  
Commissioner Irene Fernando, Commissioner Angela Conley, Commissioner  
Debbie Goettel, Commissioner Heather Edelson and Commissioner Jeff Lunde  
Commissioner Marion Greene and Commissioner Kevin Anderson  
Present:  
Absent:  
1.  
Minutes from Previous Meeting  
June 3, 2025 Meeting Minutes  
1.A.  
APPROVE  
Commissioner Heather Edelson moved, seconded by Commissioner  
Angela Conley, to approve the Minutes.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Goettel, Commissioner Edelson and Commissioner Lunde  
Aye:  
Commissioner Greene and Commissioner Anderson  
Absent:  
2.  
Open Appointment Interviews  
2.A.  
25-0237  
2025 Watershed Board Appointments - Riley Purgatory Bluff Creek Watershed District  
Board  
PROGRESS  
Commissioner Irene Fernando moved, seconded by Commissioner Debbie  
Goettel, to progress the Resolution to the July 8th Board meeting.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Goettel, Commissioner Edelson and Commissioner Lunde  
Aye:  
Commissioner Greene and Commissioner Anderson  
Absent:  
2.B.  
25-0238  
2025 Community Advisory Board Applicants and Appointments - Workforce Innovation  
and Opportunity Act Board (WIOA)  
PROGRESS  
Commissioner Irene Fernando moved, seconded by Commissioner Debbie  
Goettel, to progress the Resolution to the July 8th Board meeting.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Goettel, Commissioner Edelson and Commissioner Lunde  
Aye:  
Commissioner Greene and Commissioner Anderson  
Absent:  
3.  
New Business  
Routine Items  
3.A.  
25-0239  
Ratification of permits, leases, lease amendments, and related property agreements  
approved by the County Administrator, period 01/01/25-03/31/25, total NTE $15,000  
CONSENT  
Commissioner Heather Edelson moved, seconded by Commissioner  
Angela Conley, to approve the Resolution.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Goettel, Commissioner Edelson and Commissioner Lunde  
Aye:  
Commissioner Greene and Commissioner Anderson  
Absent:  
25-0242  
3.B.  
Schematic Design and budget approval for the ACF Men’s Visitation/Education and  
Staff Training Remodeling project (Project Number 1008038)  
CONSENT  
Commissioner Debbie Goettel moved, seconded by Commissioner Jeff  
Lunde, to approve the Resolution.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Goettel, Commissioner Edelson and Commissioner Lunde  
Aye:  
Commissioner Greene and Commissioner Anderson  
Absent:  
25-0240  
3.C.  
Submission of substantial amendment to the 2023 HUD Annual Action Plan; Neg 2  
award modifications, 07/01/25-06/30/70, total combined NTE $1,000,000  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Angela  
Conley, to approve the Resolution.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Goettel, Commissioner Edelson and Commissioner Lunde  
Aye:  
Commissioner Greene and Commissioner Anderson  
Absent:  
25-0241  
3.D.  
Neg Agmt PR00005705 with MN Dept of Revenue for administration, collection, and  
enforcement of Hennepin County local sales taxes  
CONSENT  
Commissioner Debbie Goettel moved, seconded by Commissioner Heather  
Edelson, to approve the Resolution.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Goettel, Commissioner Edelson and Commissioner Lunde  
Aye:  
Commissioner Greene and Commissioner Anderson  
Absent:  
Addendum  
3.E.  
25-0259  
Authorize withdrawal from Joint Powers Agmt A166677 between Hennepin County, the  
City of Minneapolis, and Minneapolis School District No. 1, for Youth Curfew/Truancy  
Services, effective January 1, 2026  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Heather  
Edelson, to approve the Resolution.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Goettel, Commissioner Edelson and Commissioner Lunde  
Aye:  
Commissioner Greene and Commissioner Anderson  
Absent:  
4.  
Old Business  
4.A.  
25-0218  
Loan to Hennepin Healthcare Systems, Inc. for capital medical equipment purchases  
REVISE  
Commissioner Irene Fernando moved, seconded by Commissioner Debbie  
Goettel, to revise the Resolution.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Goettel, Commissioner Edelson and Commissioner Lunde  
Aye:  
Commissioner Greene and Commissioner Anderson  
Absent:  
25-0218 R1  
Loan to Hennepin Healthcare Systems, Inc. for capital medical equipment  
purchases  
PROGRESS  
Commissioner Irene Fernando moved, seconded by Commissioner Debbie  
Goettel, to progress the Resolution to the July 8th Board meeting.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Goettel, Commissioner Edelson and Commissioner Lunde  
Aye:  
Commissioner Greene and Commissioner Anderson  
Absent:  
There being no further business, the Administration, Operations and Budget Committee for  
Tuesday, June 24, 2025 was declared adjourned at 3:04 p.m.  
Sheri Selton  
Deputy Clerk to the County Board