Chair:  
Debbie Goettel, District 5  
FINAL COMMITTEE AGENDA  
ViceChair: Heather Edelson, District 6  
Members: Jeff Lunde, District 1  
Irene Fernando, District 2  
ADMINISTRATION, OPERATIONS AND BUDGET  
COMMITTEE  
Marion Greene, District 3  
TUESDAY, OCTOBER 8, 2024  
1:30 PM  
Angela Conley, District 4  
Kevin Anderson, District 7  
1.  
2.  
Minutes from Previous Meeting  
1.A. September 24, 2024 AOB Minutes  
New Business  
Routine Items  
2.A.  
24-0403  
Neg Amd 2 to Lease Agmt A040146 with RV & PD Investments, LLC, for rental  
space at 9325 Upland Lane North, Maple Grove, extend end date to 05/31/30  
($302,075 first year rent and operating costs)  
2.B.  
24-0404  
Neg Amd 4 to Lease Agmt A2110797 with American Indian Community  
Development Corporation for rental space at 1800 Chicago Avenue in Mpls, ext  
end date to 12/31/26 with no change to contract amt  
2.C.  
2.D.  
24-0405  
Receive $400,000 from Thrivent Financial for Lutherans for the 625 Building  
24-0406  
Amd 5 to Agmt PR00003112 with Hive Blaine, LLC for the provision of academic  
tutoring services, ext end date to 12/31/25 and incr NTE by $742,000  
2.E.  
24-0407  
Amd 3 to Agmt A101667 with OneNeck IT Solutions LLC for colocation data  
center services and managed services, ext end date to 10/31/29, incr NTE by  
$4,042,800  
Items for Discussion and Action  
2.F.  
24-0426  
County Board affirms the mission of Hennepin Healthcare System, Inc. (HHS)  
and its governance model; directs County Administrator; requests HHS Board -  
offered by Commissioner Fernando