Chair:  
Debbie Goettel, District 5  
COMMITTEE MINUTES  
ViceChair: Marion Greene, District 3  
Members:  
Jeff Lunde, District 1  
Irene Fernando, District 2  
Angela Conley, District 4  
Vacant, District 6  
ADMINISTRATION, OPERATIONS AND BUDGET  
COMMITTEE  
TUESDAY, JANUARY 30, 2024  
1:30 PM  
Kevin Anderson, District 7  
Commissioner Debbie Goettel, Chair, called the meeting of the Administration,  
Operations and Budget Committee for Tuesday, January 30, 2024 to order at 1:35 p.m.  
Debbie Goettel, Jeff Lunde, Irene Fernando, Marion Greene, Angela Conley and  
Kevin Anderson  
Present:  
1.  
Minutes from Previous Meeting  
1.A. January 9, 2024 Meeting Minutes  
APPROVE  
Commissioner Kevin Anderson moved, seconded by Commissioner Irene  
Fernando, to approve the Minutes.  
Commissioner Goettel, Commissioner Fernando, Commissioner  
Greene, Commissioner Conley and Commissioner Anderson  
Aye:  
Commissioner Lunde  
Absent:  
2.  
New Business  
Routine Items  
2.A.  
24-0032  
Ratification of permits, leases, lease amendments, and related property agreements  
approved by the County Administrator, period 10/01/23-12/31/23, total NTE $15,000  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Angela  
Conley, to approve the Resolution.  
Commissioner Goettel, Commissioner Fernando, Commissioner  
Greene, Commissioner Conley and Commissioner Anderson  
Aye:  
Commissioner Lunde  
Absent:  
24-0033  
2.B.  
Neg Amd 2 to Lease Agmt A070387 with Metro Ventures, LLC, for rental space at 4336  
Lyndale Avenue North, Minneapolis, ext end date to 08/31/29 ($166,232 first year rent  
and operating costs)  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Angela  
Conley, to approve the Resolution.  
Commissioner Goettel, Commissioner Fernando, Commissioner  
Greene, Commissioner Conley and Commissioner Anderson  
Aye:  
Commissioner Lunde  
Absent:  
24-0034  
2.C.  
Amd 2 to Agmt PL00000269 with Metre LLC for media planning, media procurement,  
and limited creative services to advance County’s strategic priorities, incr agency fees  
by $400,000, no change to total NTE of $3,500,000; no change to other terms  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Angela  
Conley, to approve the Resolution.  
Commissioner Goettel, Commissioner Fernando, Commissioner  
Greene, Commissioner Conley and Commissioner Anderson  
Aye:  
Commissioner Lunde  
Absent:  
Items for Discussion and Action  
2.D.  
24-0035  
2024 Hennepin County All-Hazard Mitigation Plan  
CONSENT  
Commissioner Debbie Goettel moved, seconded by Commissioner Kevin  
Anderson, to approve the Resolution.  
Commissioner Goettel, Commissioner Fernando, Commissioner  
Greene, Commissioner Conley and Commissioner Anderson  
Aye:  
Commissioner Lunde  
Absent:  
Commissioner Marion Greene moved to recess the meeting due to technical difficulties in  
playing interview statements. The meeting was resumed at 1:46 p.m.  
3.  
Old Business  
3.A.  
PROGRESS  
24-0012  
2024 Community Advisory Board Applicants and Appointments - Library Board  
Commissioner Irene Fernando moved, seconded by Commissioner Kevin  
Anderson, to progress the Resolution to the 2/6/24 Board meeting.  
The following individuals interview statements were heard:  
Amber R Ooley  
Andrea Catarino  
Brian K Stewart  
Carissa Wyant  
Cassandra Groenewold  
Christina L Selander Bouzouina  
Christy Hovanetz Sandberg  
Erin Kayser  
Fatu Magassouba  
Heidi M Jedlicka Halvarson  
Josiah P Ferguson  
Kim D Kang  
Kim E Wagner  
Kirby A Hoberg  
Kristen Perry  
Lauren LaFond  
Lisa Cotter  
Lynn J Stetler  
Maureen Olson  
Rachel Engstrom  
Stacy D Wells  
Veronica Bartsch  
Xaiyo Phanabanleu  
Todd Bagby  
Commissioner Goettel, Commissioner Lunde, Commissioner  
Aye:  
Fernando, Commissioner Greene, Commissioner Conley and  
Commissioner Anderson  
3.B.  
24-0015  
2024 Community Advisory Board Applicants and Appointments - Race Equity Advisory  
Council (REAC)  
PROGRESS  
Commissioner Irene Fernando moved, seconded by Commissioner Kevin  
Anderson, to progress the Resolution to the 2/6/24 Board meeting.  
The following individuals interview statements were heard:  
Adjoa E Kusi-Appiah  
Aja Harris  
Angela Cuellar  
Aron Griffin  
Catherine Bouie  
Cedric R Dildy  
Erikka Ryan  
Jacqueline Posley  
Kandis York  
Karn Tintani  
Kela Williams  
Kenneth J Story  
Catherine Bouie  
Luis F Allen  
Michael A Smith  
Rituparna Rana  
Raquel Jarabek  
Stacy D Wells  
Taiwo Giwa  
Tamyka Carr  
Paola Ehrmantraut  
Susan McPherson  
Commissioner Goettel, Commissioner Lunde, Commissioner  
Aye:  
Fernando, Commissioner Greene, Commissioner Conley and  
Commissioner Anderson  
There being no further business, the Administration, Operations and Budget Committee  
for Tuesday, January 30, 2024 was declared adjourned at 2:57 p.m.  
Maria Rose  
Clerk to the County Board