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  
THURSDAY, NOVEMBER 13, 2025  
1:30 PM  
1.  
Presentation  
1.A. Race Equity Advisory Council Annual Report - Erikka Ryan, Chair and Catherine  
Bouie, Vice-Chair  
REAC_final_report  
Attachments:  
2.  
3.  
Minutes from Previous Meeting  
2.A. October 21, 2025 Meeting Minutes  
AdminOpsBudget-COMMITTEEMINUTES-21-Oct-2025  
Attachments:  
New Business  
Routine Items  
3.A.  
25-0425  
Amd 2 to Agmt PR00001618 with MN Safety Council to provide occupational  
safety and health training and consulting at the direction of the County, ext end  
date to 12/31/28, incr NTE by $100,000 for a new total NTE of $200,000  
3.B.  
25-0426  
Amd 4 to Agmt PR00004679 with OptumRx, the county’s self-insured pharmacy  
benefit plan’s third-party administrator, to include diabetes management solution  
services and allow data sharing for required Section 111 reporting  
3.C.  
3.D.  
25-0427  
Agmt PR00007650 with Deer Oaks EAP Services, LLC dba AllOne Health, for  
the provision of employee assistance program services for Hennepin County  
employees and their household members, 01/01/26-12/31/28, NTE $415,000  
25-0428  
Agmt PR00007804 with Lutheran Social Service of Minnesota for the provision  
of financial counseling and financial wellness educational services for Hennepin  
County employees and their immediate household members, 01/01/26-12/31/30,  
NTE $350,000  
3.E.  
3.F.  
25-0429  
Negotiate Agmt PR00007345 with EyeMed Vision Care, LLC for the provision of  
voluntary vision insurance services, 01/01/26-12/31/28  
25-0430  
Authorize the issuance and sale of one or more tax-exempt multifamily housing  
revenue bonds by the Hennepin County Housing and Redevelopment Authority  
for an affordable housing preservation project at 3400 Parklawn Ave and 5010  
Summit Ave in Edina  
3.G.  
25-0431  
Modify Agmt A2512857 with HUD for 2025 CDBG, 07/01/25-06/30/30, incr recv  
to $2,993,886; Neg 1 award modification to Agmt PR00007319 with PRISM,  
07/01/25-06/30/30, incr NTE to $140,000  
3.H.  
3.I.  
25-0432  
Amd Agmt A041148 to transfer ownership of Willow Wood Estates to SRE  
Willow Wood, LLC, with no change to the contract period or NTE  
25-0433  
Agmt PR00007835 with Summit Academy OIC to provide Supplemental  
Nutrition & Assistance Program Employment and Training (SNAP E&T),  
10/01/25-09/31/26, NTE $173,680  
3.J.  
25-0434  
Work Order PR00007880 under Principal Cooperative Agreement No.  
18-0274/A188951 with the University of Minnesota for joint funding of the  
Hennepin-University Partnership program, 01/01/26-12/31/27, NTE $309,967  
3.L.  
25-0436  
Authorize Investment Officer to use additional statutory investment authority  
relating to repurchase agreements and reverse repurchase agreements through  
2026 within statutory and board-authorized limits  
Exhibit I-Annual Investment Authority for 2026  
Exhibit II-Annual Investment Authority for 2026  
Attachments:  
Exhibit III_Hennepin County Invested Operating Funds as o  
09302025  
Items for Discussion and Action  
3.K.  
25-0435  
Contract PR00007872 with M. Arthur Gensler Jr. & Associates, Inc. for  
architectural and engineering services for the schematic design phase of the  
Brookdale Library Renovation & Facility Preservation (CP No. 1001788),  
12/01/25-07/01/26, NTE $1,103,667  
3.M.  
3.N.  
25-0437  
Authorize Antidisplacement Community Prosperity Program contracts, various  
dates, combined NTE of $2,000,000  
25-0438  
Set 2026 special levies for Shingle Creek Watershed at $795,375; Bassett  
Creek Watershed at $2,503,500; West Mississippi Watershed at $106,050; and  
Elm Creek Watershed at $630,000  
3.O.  
25-0439  
Establish Community Environmental Advisory Board - offered by Commissioner  
Lunde  
Addendum  
3.P.  
25-0479  
Authorization to adopt Laws of Minnesota 2025, 1st Special Session, Chapter  
13, Article 5, Section 4, as requested by the City of Maple Grove, for the  
purpose of extending the maximum duration of the Gravel Mining Area Soils  
Deficiency Tax Increment Financing District (County No. 1913) by five years, to  
June 29, 2046  
3.Q.  
25-0480  
Authorization to adopt Laws of Minnesota 2025, 1st Special Session, Chapter  
13, Article 5, Section 12, as requested by the City of Edina, for the purpose of  
extending the maximum duration of the 70th & France Tax Increment Financing  
District (County No. 1221) by ten years to 07/13/2047; Addtl authorization to  
adopt Laws of Minnesota 2025, 1st Special Session, Chapter 13, Article 5,  
Section 13, as requested by the City of Edina, for the purpose of extending the  
maximum duration of the 72nd & France Tax Increment Financing District  
(County No. 1223) by five years to 07/06/2053