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 AGENDA  
ADMINISTRATION, OPERATIONS AND  
BUDGET COMMITTEE  
TUESDAY, DECEMBER 2, 2025  
1:30 PM  
1.  
Minutes from Previous Meeting  
1.A. November 10 Budget Hearing Minutes - Administrator Amendments  
AdminOpsBudget-COMMITTEEMINUTES-10-Nov-2025-Budget  
Attachments:  
1.B. November 13, 2025 Meeting Minutes  
AdminOpsBudget-COMMITTEEMINUTES-13-Nov-2025  
Attachments:  
New Business  
Routine Items  
2.  
2.A.  
25-0484  
Ratification of permits, leases, lease amendments, and related property  
agreements approved by the County Administrator, period 07/01/25-09/30/25  
Real Estate Documents Executed by Administrator Third  
Quarter 2025  
Attachments:  
2.B.  
2.C.  
25-0485  
Negotiate Amd to Agmt PR00002683 with USA Swimming Foundation, ext term  
to 12/31/27, incr NTE by $150,000 for a new total NTE of $400,000  
25-0486  
Negotiate Amd to Agmt PR00006948 with V3 Sports, ext term to 12/31/26, incr  
NTE by $125,000 for a new total NTE of $250,000  
Items for Discussion and Action  
2.D.  
25-0487  
Hennepin County Youth Activities Grants (HCYAG) Program - Fall 2025 Play  
Area Grants, Equipment Grants, Lifeguard Services Grants, and Arts & Music  
Grants totaling $1,301,924  
Addendum  
2.E.  
25-0510  
Establish Hennepin County’s Reparative Justice Research Task Force - offered  
by Commissioner Conley and Commissioner Greene  
2.F.  
25-0511  
Neg Lease Agmt LS00000045 with Simpson Properties, LLC for family safe  
space at 128 W 33rd St, Mpls, 01/01/26-12/31/30, $200,000 first year base rent,  
plus ordinary operating costs  
2.G.  
2.H.  
25-0514  
Joint Powers Agreement PR00007940 with the City of Golden Valley Golden  
Valley Civic Campus Master Planning, 01/01/26-12/31/26, NTE $175,000  
25-0512  
Agmt PR00007704 with Alliant Insurance Services, Inc, for actuarial, advisory  
and compliance services in support of the design, administration and  
communication of employee benefit plans sponsored by Hennepin County,  
01/01/26-12/31/28, NTE $975,000  
2.I.  
25-0506  
Amd 1 to Agmt PR00006401 with NeighborWorks Home Partners for  
homebuyer assistance program, extend term to 04/01/26, no change to NTE  
2.J.  
2.K.  
25-0509  
Exploring Ordinance 18 amendments as a funding source to further accelerate  
zero-waste implementation - offered by Commissioner Conley  
25-0507  
Approval of the 2025 Community Health Needs Assessment and Health  
Services Plan and adoption of the 2026-2028 Community Health Needs  
Assessment Implementation Plan as submitted by Hennepin Healthcare  
System, Inc.  
2025 CHNA Presentation for County Committee and Board  
Attachments:  
2.L.  
25-0508  
Approval of the 2026 Hennepin Healthcare System, Inc. Financial Plan  
HHS 2026 Budget Update for County Board- final  
Attachments:  
2.M.  
25-0513  
Direct comprehensive study of Hennepin Healthcare Systems, Inc. governance -  
offered by Commissioner Fernando  
3.  
Old Business  
3.A.  
25-0364  
2026 Proposed Operating and Capital Budgets  
13. FINAL Administrator Amendment -w OBF Technical Adjusmen  
Attachments: