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, MARCH 18, 2025  
1:30 PM  
Commissioner Debbie Goettel, Chair, called the meeting of the Administration, Operations and  
Budget Committee for Tuesday, March 18, 2025 to order at 1:32 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  
February 25, 2025 Minutes  
1.A.  
APPROVE  
Commissioner Heather Edelson moved, seconded by Commissioner Jeff  
Lunde, 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.  
25-0087  
Assignment of Agmt and Amd PR0003770 with Deer Oaks EAP Services, LLC. to  
AllOne Health., with no change in contract term, NTE or scope  
CONSENT  
Commissioner Debbie Goettel moved, seconded by Commissioner Angela  
Conley, to approve the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Goettel, Commissioner Edelson,  
Commissioner Lunde and Commissioner Anderson  
Aye:  
2.B.  
25-0088  
Schematic Design Contract for the Penn Lake Library Refurbishment (1005181);  
Contract PR00006734 with RoehrSchmitt Architecture LLC, for architectural and  
engineering services, 04/01/25-07/31/25, NTE $99,700  
CONSENT  
Commissioner Marion Greene 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:  
There being no further business, the Administration, Operations and Budget Committee for  
Tuesday, March 18, 2025 was declared adjourned at 1:33 p.m.  
Sheri Selton  
Deputy Clerk to the County Board