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, DECEMBER 2, 2025

1:30 PM

Commissioner Debbie Goettel, Chair, called the meeting of the Administration,

Operations and Budget Committee for Tuesday, December 2, 2025 to order at 2:00

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:

Minutes from Previous Meeting

November 10 Budget Hearing Minutes - Administrator Amendments

1.A.

APPROVE

Commissioner Jeff Lunde moved, seconded by Commissioner Angela

Conley, to approve the Minutes.

Commissioner Fernando, Commissioner Greene, Commissioner

Conley, Commissioner Goettel, Commissioner Edelson,

Commissioner Lunde and Commissioner Anderson

Aye:

November 13, 2025 Meeting Minutes

1.B.

APPROVE

Commissioner Jeff Lunde moved, seconded by Commissioner Angela

Conley, to approve the Minutes.

Commissioner Fernando, Commissioner Greene, Commissioner

Conley, Commissioner Goettel, Commissioner Edelson,

Commissioner Lunde and Commissioner Anderson

Aye:

New Business

Routine Items

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

CONSENT

Commissioner Kevin Anderson moved, seconded by Commissioner Marion

Greene, to approve the Resolution.

Commissioner Fernando, Commissioner Greene, Commissioner

Conley, Commissioner Goettel, Commissioner Edelson,

Commissioner Lunde and Commissioner Anderson

Aye:

2.B.

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

CONSENT

Commissioner Kevin Anderson moved, seconded by Commissioner Marion

Greene, to approve the Resolution.

Commissioner Fernando, Commissioner Greene, Commissioner

Conley, Commissioner Goettel, Commissioner Edelson,

Commissioner Lunde and Commissioner Anderson

Aye:

2.C.

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

CONSENT

Commissioner Kevin Anderson moved, seconded by Commissioner Marion

Greene, 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.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

REVISE

Commissioner Debbie Goettel moved, seconded by Commissioner Kevin

Anderson, to revise the Resolution.

Commissioner Fernando, Commissioner Greene, Commissioner

Conley, Commissioner Goettel, Commissioner Edelson,

Commissioner Lunde and Commissioner Anderson

Aye:

25-0487 R1

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

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:

Addendum

2.E.

25-0510

Establish Hennepin County’s Reparative Justice Research Task Force - offered by

Commissioner Conley and Commissioner Greene

CONSENT

Commissioner Angela Conley moved, seconded by Commissioner Marion

Greene, to approve the Resolution.

Commissioner Fernando, Commissioner Greene, Commissioner

Conley, Commissioner Goettel, Commissioner Edelson,

Commissioner Lunde and Commissioner Anderson

Aye:

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

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:

2.G.

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

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:

2.H.

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

CONSENT

Commissioner Debbie Goettel moved, seconded by Commissioner Irene

Fernando, to approve the Resolution.

Commissioner Fernando, Commissioner Greene, Commissioner

Aye:

Conley, Commissioner Goettel, Commissioner Edelson,

Commissioner Lunde and Commissioner Anderson

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

CONSENT

Commissioner Irene Fernando 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.J.

25-0509

Exploring Ordinance 18 amendments as a funding source to further accelerate

zero-waste implementation - offered by Commissioner Conley

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:

2.K.

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.

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.L.

25-0508

Approval of the 2026 Hennepin Healthcare System, Inc. Financial Plan

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.M.

25-0513

Direct comprehensive study of Hennepin Healthcare Systems, Inc. governance -

offered by Commissioner Fernando

PROGRESS

Commissioner Irene Fernando moved, seconded by Commissioner Debbie

Goettel, to progress the Resolution to the December 11 Board meeting.

Commissioner Fernando, Commissioner Greene, Commissioner

Conley, Commissioner Goettel, Commissioner Edelson,

Commissioner Lunde and Commissioner Anderson

Aye:

Old Business

3.A.

25-0364

2026 Proposed Operating and Capital Budgets

PROGRESS

Commissioner Marion Greene moved to Progress, seconded by

Commissioner Angela Conley and approved. Commissioner Marion Greene

moved a motion to reconsider, seconded by Commissioner Angela Conley

and approved. With the Progress motion back on the table, Commissioner

Angela Conley moved the additional administrative amendment 13,

seconded by Commissioner Irene Fernando and approved. Commissioner

Marion Greene moved, seconded by Commissioner Angela Conley, to

progress the Resolution to the December 11 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, December 2, 2025 was declared adjourned at 3:48 p.m.

Maria Rose

Clerk to the County Board