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, OCTOBER 21, 2025  
1:30 PM  
Commissioner Debbie Goettel, Chair, called the meeting of the Administration, Operations and  
Budget Committee for Tuesday, October 21, 2025 to order at 1:31 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  
September 30, 2025 Meeting Minutes  
1.A.  
APPROVE  
Commissioner Irene Fernando 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:  
2.  
New Business  
Routine Items  
2.A.  
25-0392  
Agmt PR00007834 between Hennepin County and NorthPoint Health & Wellness to  
provide continued Career Pathways to Healthcare for Youth (CPHY), for youth and  
young adults of color ages 11-24, to high-demand healthcare careers; 01/01/26 -  
12/31/26, NTE $100,000  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Heather  
Edelson, to approve the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Goettel, Commissioner Edelson,  
Commissioner Lunde and Commissioner Anderson  
Aye:  
2.B.  
25-0393  
Amd 1 to Agmt HS00001928 with American Indian OIC for continued employment and  
training services to Hennepin County residents who face barriers to employment and  
economic self-sufficiency and are on public assistance, ext end date to 12/31/26 and  
incr the NTE by $250,000 for a new total NTE of $500,000  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Heather  
Edelson, to approve the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Goettel, Commissioner Edelson,  
Commissioner Lunde and Commissioner Anderson  
Aye:  
2.C.  
25-0394  
Amd 6 to Agmt PR00003112 with Hive Blaine, LLC for the provision of academic  
tutoring services, 01/01/21-12/31/26, incr NTE by $678,322 for a new total NTE of  
$3,345,322  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Heather  
Edelson, 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.  
25-0395  
Dedication of a tree in memory of Speaker Emerita of the Minnesota House of  
Representatives Melissa Hortman - offered by Commissioners Conley and Lunde  
CONSENT  
Commissioner Angela Conley 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:  
There being no further business, the Administration, Operations and Budget Committee for  
Tuesday, October 21, 2025 was declared adjourned at 2:12 p.m.  
Sheri Selton  
Deputy Clerk to the County Board