Chair: Irene Fernando, District 2
Vice-Chair: Debbie Goettel, District 5
Members: Jeff Lunde, District 1
Marion Greene, District 3
BOARD MINUTES
BOARD OF HENNEPIN COUNTY COMMISSIONERS
TUESDAY, OCTOBER 8, 2024
1:30 PM
Angela Conley, District 4
Heather Edelson, District 6
Kevin Anderson, District 7
Special Meeting
Commissioner Irene Fernando, Chair, called the meeting of the Board of Hennepin
County Commissioners for Tuesday, October 8, 2024 to order at 3:05 p.m.
Commissioner Irene Fernando, Commissioner Debbie Goettel, Commissioner Jeff
Lunde, Commissioner Marion Greene, Commissioner Angela Conley,
Commissioner Heather Edelson, and Commissioner Kevin Anderson
Present:
1.
Approval of Agenda
1.A. Approve agenda for special meeting of the Hennepin County Board of
Commissioners
APPROVE
Commissioner Irene Fernando moved to amend the agenda to include
resolution item 24-0426 under the Non-Consent portion of the agenda,
seconded by Commissioner Debbie Goettel and approved.
Commissioner Fernando, Commissioner Goettel, Commissioner
Lunde, Commissioner Greene, Commissioner Conley, Commissioner
Edelson, and Commissioner Anderson
Aye:
2.
3.
Consent
Non-Consent
3.A.
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
ADOPT
Commissioner Irene Fernando moved, seconded by Commissioner Angela
Conley, to adopt the Resolution.
Commissioner Fernando, Commissioner Goettel, Commissioner
Lunde, and Commissioner Conley
Aye: