Chair:  
ViceChair:  
Members:  
Debbie Goettel, District 5  
Vacant, District 6  
COMMITTEE MINUTES  
Jeff Lunde, District 1  
ADMINISTRATION, OPERATIONS AND BUDGET  
COMMITTEE  
TUESDAY, SEPTEMBER 12, 2023  
1:30 PM  
Irene Fernando, District 2  
Marion Greene, District 3  
Angela Conley, District 4  
Kevin Anderson, District 7  
Commissioner Goettel, Chair, called the meeting of the Administration, Operations and  
Budget Committee for Tuesday, September 12, 2023 to order at 1:48 p.m.  
Debbie Goettel, Chris LaTondresse, Jeff Lunde, Irene Fernando, Marion Greene,  
Angela Conley and Kevin Anderson  
Present:  
1.  
Presentation  
Proposed 2024 Operating and Capital Budgets - David J. Hough, County Administrator  
1.A.  
2.  
Minutes from Previous Meeting  
2.A. August 15, 2023 Minutes - Administration, Operations and Budget  
APPROVE  
Commissioner Irene Fernando moved, seconded by Commissioner Chris  
LaTondresse, to approve the Minutes.  
Commissioner Goettel, Commissioner LaTondresse, Commissioner  
Lunde, Commissioner Fernando, Commissioner Greene,  
Commissioner Conley and Commissioner Anderson  
Aye:  
3.  
New Business  
Routine Items  
3.A.  
23-0335  
Amd 1 to for AgmtꢀPR00002275 with Parallel Technologies, Inc. for continued  
implementation of a countywide access control and video management system,  
software licenses, hardware, and maintenance, no change to dates, incr NTE by  
$3,500,000  
CONSENT  
Commissioner Marion Greene moved, seconded by Commissioner Angela  
Conley, to approve the Resolution.  
Commissioner Goettel, Commissioner LaTondresse, Commissioner  
Lunde, Commissioner Fernando, Commissioner Greene,  
Commissioner Conley and Commissioner Anderson  
Aye:  
3.B.  
23-0336  
Authorization to advertise, receive proposals, proceed with a single construction  
contract and transfer $1,100,000 in unused funds from JDC Safety Upgrades (CP  
1007207) to JDC Ceiling Tile and Lighting Upgrades (CP 1009341)  
CONSENT  
Commissioner Marion Greene moved, seconded by Commissioner Angela  
Conley, to approve the Resolution.  
Commissioner Goettel, Commissioner LaTondresse, Commissioner  
Lunde, Commissioner Fernando, Commissioner Greene,  
Commissioner Conley and Commissioner Anderson  
Aye:  
3.C.  
23-0337  
Amd 1 to Agmt PL00000269 with Metre LLC for media planning, media procurement,  
and limited creative services to advance County’s strategic priorities, no change to  
dates, incr NTE by $500,000  
CONSENT  
Commissioner Marion Greene moved, seconded by Commissioner Angela  
Conley, to approve the Resolution.  
Commissioner Goettel, Commissioner LaTondresse, Commissioner  
Lunde, Commissioner Fernando, Commissioner Greene,  
Commissioner Conley and Commissioner Anderson  
Aye:  
Addendum  
3.D.  
23-0338  
Adopt revisions to the Hennepin County purchasing rules, including authority to select  
Construction Manager at Risk  
CONSENT  
Commissioner Debbie Goettel moved, seconded by Commissioner Jeff  
Lunde, to approve the Resolution.  
Commissioner Goettel, Commissioner LaTondresse, Commissioner  
Lunde, Commissioner Fernando, Commissioner Greene,  
Commissioner Conley and Commissioner Anderson  
Aye:  
3.E.  
23-0347  
Establish schedule of the Administration, Operations and Budget Committee to consider  
the proposed 2024 budget; establish fee schedule for 2024 and establish date and time  
for required public hearings and meetings for the adoption of the final 2024 budget and  
levy and consider proposed changes to the dedicated uses of the Transportation Sales  
and Use Tax  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Chris  
LaTondresse, to approve the Resolution.  
Commissioner Goettel, Commissioner LaTondresse, Commissioner  
Lunde, Commissioner Fernando, Commissioner Greene,  
Commissioner Conley and Commissioner Anderson  
Aye:  
3.F.  
23-0348  
Set maximum 2024 property tax levy and proposed 2024 budget  
CONSENT  
Commissioner Debbie Goettel moved, seconded by Commissioner Irene  
Fernando, to approve the Resolution.  
Commissioner Goettel, Commissioner LaTondresse, Commissioner  
Lunde, Commissioner Fernando, Commissioner Greene,  
Commissioner Conley and Commissioner Anderson  
Aye:  
3.G.  
23-0349  
2024 Proposed Operating and Capital Budgets  
LAID OVER  
Commissioner Debbie Goettel moved, seconded by Commissioner Marion  
Greene, to lay over the Resolution until October 2, 2023.  
Commissioner Goettel, Commissioner LaTondresse, Commissioner  
Lunde, Commissioner Fernando, Commissioner Greene,  
Commissioner Conley and Commissioner Anderson  
Aye:  
There being no further business, the Administration, Operations and Budget Committee  
for September 12, 2023 was declared adjourned at 2:36 p.m.  
Karen L Keller  
Deputy Clerk to the County Board