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, OCTOBER 10, 2023

1:30 PM

Kevin Anderson, District 7

Commissioner Debbie Goettel, Chair, called the meeting of the Administration,

Operations and Budget Committee for Tuesday, October 10, 2023 to order at 1:59 p.m.

Debbie Goettel, Jeff Lunde, Irene Fernando, Marion Greene, Angela Conley and

Kevin Anderson

Present:

Minutes from Previous Meeting

1.A. September 26, 2023 Minutes

APPROVE

Commissioner Kevin Anderson moved, seconded by Commissioner Angela

Conley, to approve the Minutes.

Commissioner Goettel, Commissioner Lunde, Commissioner

Fernando, Commissioner Greene, Commissioner Conley and

Commissioner Anderson

Aye:

New Business

Routine Items

2.A.

23-0377

Authorize acceptance of additional funding from the CDC for childhood lead poisoning

prevention, 09/30/21-09/29/26, $1,637,935 (recv)

CONSENT

Commissioner Debbie Goettel moved, seconded by Commissioner Irene

Fernando, to approve the Resolution.

Commissioner Goettel, Commissioner Lunde, Commissioner

Fernando, Commissioner Greene, Commissioner Conley and

Commissioner Anderson

Aye:

2.B.

23-0383

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

CONSENT

Commissioner Marion Greene moved, seconded by Commissioner Kevin

Anderson, to approve the Resolution.

Commissioner Goettel, Commissioner Lunde, Commissioner

Fernando, Commissioner Greene, Commissioner Conley and

Commissioner Anderson

Aye:

Items for Discussion and Action

2.C.

23-0384 R1

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 and federal 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, as amended - offered by

commissioners Conley, Fernando and Lunde

CONSENT

Commissioner Irene Fernando moved, seconded by Commissioner Angela

Conley, to approve the Resolution, as amended.

Commissioner Goettel, Commissioner Lunde, Commissioner

Fernando, Commissioner Greene, Commissioner Conley and

Commissioner Anderson

Aye:

Addendum

2.D.

23-0394

Authorize county staff to pursue 2024 state general obligation bonding

appropriations

CONSENT

Commissioner Debbie Goettel moved, seconded by Commissioner Irene

Fernando, to approve the Resolution.

Commissioner Goettel, Commissioner Lunde, Commissioner

Fernando, Commissioner Greene, Commissioner Conley and

Commissioner Anderson

Aye:

2.E.

23-0395

Authorize the expenditure of $825,556 for 18 contract extensions with providers for

prevention, treatment, and other strategies to support the Hennepin County Opioid

Framework

CONSENT

Commissioner Kevin Anderson moved, seconded by Commissioner Angela

Conley, to approve the Resolution.

Commissioner Goettel, Commissioner Lunde, Commissioner

Fernando, Commissioner Greene, Commissioner Conley and

Commissioner Anderson

Aye:

2.F.

23-0396

Agmt PR00005670 with the Tasks Unlimited Building Services to provide janitorial

services for the 625 Building and Family Justice Center, 11/01/23-10/31/26, NTE

$2,250,000

CONSENT

Commissioner Debbie Goettel moved, seconded by Commissioner Jeff

Lunde, to approve the resolution.

Commissioner Goettel, Commissioner Lunde, Commissioner

Fernando, Commissioner Greene, Commissioner Conley and

Commissioner Anderson

Aye:

There being no further business, the Administration, Operations and Budget Committee

for Tuesday, October 10, 2023 was declared adjourned at 3:23 p.m.

Maria Rose

Clerk to the County Board