Chair:
Debbie Goettel, District 5
FINAL COMMITTEE AGENDA
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, OCTOBER 10, 2023
1:30 PM
Kevin Anderson, District 7
1.
2.
Minutes from Previous Meeting
1.A. September 26, 2023 Minutes
Attachments:
New Business
Routine Items
2.A.
Authorize acceptance of additional funding from the CDC for childhood lead
poisoning prevention, 09/30/21-09/29/26, $1,637,935 (recv)
2.B.
Neg Agmt PR00005657 with the City of St. Paul for HUD Section 3 contracting
services and participation in the Twin Cities Section 3 Collaborative,
07/01/23-06/30/26, NTE $12,000
Items for Discussion and Action
2.C.
Directing County Administration to develop plans and recommendations for the
purpose of advising the Board on the closure of the HERC facility between 2028
and 2040; complying with state statute, meeting major milestones of the
County’s Climate Action Plan and Zero Waste Plan, and ensuring continued
funding for the County’s waste reduction and natural resources programming -
offered by commissioners Conley, Fernando and Lunde
Addendum
