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, JULY 22, 2025  
1:30 PM  
Commissioner Debbie Goettel, Chair, called the meeting of the Administration,  
Operations and Budget Committee for Tuesday, July 22, 2025 to order at 2:02 p.m.  
Commissioner Irene Fernando, Commissioner Angela Conley, Commissioner  
Debbie Goettel, Commissioner Heather Edelson, Commissioner Jeff Lunde and  
Commissioner Kevin Anderson  
Present:  
Commissioner Marion Greene  
Absent:  
1.  
Minutes from Previous Meeting  
June 24, 2025 Meeting Minutes  
1.A.  
APPROVE  
Commissioner Irene Fernando moved, seconded by Commissioner Jeff  
Lunde, to approve the Minutes.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Goettel, Commissioner Edelson, Commissioner Lunde and  
Commissioner Anderson  
Aye:  
Commissioner Greene  
Absent:  
2.  
New Business  
Routine Items  
2.A.  
25-0263  
Establish 2026 premium rates for self-insured dental care program applicable to  
employees, eligible dependents and retirees.  
CONSENT  
Commissioner Debbie Goettel moved, seconded by Commissioner Heather  
Edelson, to approve the Resolution.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Goettel, Commissioner Edelson, Commissioner Lunde and  
Commissioner Anderson  
Aye:  
Commissioner Greene  
Absent:  
25-0264  
2.B.  
Neg Amd 2 to Reciprocal Use Agreement Agmt A199463 with NorthPoint Health and  
Wellness Center, Inc. for space within the NorthPoint Health and Wellness Center at  
1313 Penn Avenue North, Mpls  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Heather  
Edelson, to approve the Resolution.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Goettel, Commissioner Edelson, Commissioner Lunde and  
Commissioner Anderson  
Aye:  
Commissioner Greene  
Absent:  
Items for Discussion and Action  
2.C.  
25-0265  
Approve minor plan amendment to the Elm Creek Watershed Mgmt Plan; set Elm Creek  
Watershed Mgmt Commission 2026 max levy at $630,000 for projects to improve water  
quality  
CONSENT  
Commissioner Debbie Goettel moved, seconded by Commissioner Irene  
Fernando, to approve the Resolution.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Goettel, Commissioner Edelson, Commissioner Lunde and  
Commissioner Anderson  
Aye:  
Commissioner Greene  
Absent:  
25-0266  
2.D.  
Set Bassett Creek Watershed Mgmt Commission 2026 max levy at $2,503,500 for  
projects to improve water quality and reduce flooding  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Angela  
Conley, to approve the Resolution.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Goettel, Commissioner Edelson, Commissioner Lunde and  
Commissioner Anderson  
Aye:  
Commissioner Greene  
Absent:  
25-0267  
2.E.  
Set Shingle Creek Watershed Mgmt Commission 2026 max levy at $848,400 and West  
Mississippi Watershed Mgmt Commission 2026 max levy at $106,050 for projects to  
improve water quality  
CONSENT  
Commissioner Debbie Goettel moved, seconded by Commissioner Jeff  
Lunde, to approve the Resolution.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Goettel, Commissioner Edelson, Commissioner Lunde and  
Commissioner Anderson  
Aye:  
Commissioner Greene  
Absent:  
Addendum  
2.F.  
25-0286  
Modify Agmt A2512858 with HUD for 2025 HOME, 07/01/25-06/30/30, incr recv to  
$1,564,635; Neg 1 award modification, 07/01/25-06/30/70, NTE $385,172; Neg Amd 1  
to Agmt PR00006192 with St. Louis Park HRA, 07/01/24-06/30/69, NTE $495,000  
CONSENT  
Commissioner Angela Conley moved, seconded by Commissioner Irene  
Fernando, to approve the Resolution.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Goettel, Commissioner Edelson, Commissioner Lunde and  
Commissioner Anderson  
Aye:  
Commissioner Greene  
Absent:  
25-0287  
2.G.  
Neg Amd 1 to Agmt A2512991 with Tasks Unlimited Lodges, add three properties,  
amend and restate related documents, extend term to 12/19/30, incr NTE to $538,380  
CONSENT  
Commissioner Debbie Goettel moved, seconded by Commissioner Jeff  
Lunde, to approve the Resolution.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Goettel, Commissioner Edelson, Commissioner Lunde and  
Commissioner Anderson  
Aye:  
Commissioner Greene  
Absent:  
25-0288  
2.H.  
Negotiate Agmt with Region 8 Education Service Center (the Interlocal  
Purchasing System TIPS Purchasing Cooperative) to allow Hennepin County  
membership in the national purchasing cooperative at no cost to the County  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Kevin  
Anderson, to approve the Resolution.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Goettel, Commissioner Edelson, Commissioner Lunde and  
Commissioner Anderson  
Aye:  
Commissioner Greene  
Absent:  
2.I.  
25-0289  
Negotiate Agmt with Public Promise Procurement to allow Hennepin County  
membership in the national purchasing cooperative at no cost to the County  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Kevin  
Anderson, to approve the Resolution.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Goettel, Commissioner Edelson, Commissioner Lunde and  
Commissioner Anderson  
Aye:  
Commissioner Greene  
Absent:  
There being no further business, the Administration, Operations and Budget Committee  
for Tuesday, July 22, 2025 was declared adjourned at 2:12 p.m.  
Maria Rose  
Clerk to the County Board