Chair:

Debbie Goettel, District 5

COMMITTEE MINUTES

ViceChair: Heather Edelson, District 6

Members: Jeff Lunde, District 1

Irene Fernando, District 2

ADMINISTRATION, OPERATIONS AND BUDGET

COMMITTEE

Marion Greene, District 3

TUESDAY, SEPTEMBER 10, 2024

1:30 PM

Angela Conley, District 4

Kevin Anderson, District 7

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

Operations and Budget Committee for Tuesday, September 10, 2024 to order at 2:00

p.m.

APPROVE

Commissioner Debbie Goettel, Jeff Lunde, Irene Fernando, Marion Greene,

Angela Conley and Heather Edelson

Kevin Anderson

Present:

Absent:

Presentation

Proposed 2025 Operating and Capital Budgets - David J. Hough, County Administrator

1.A.

Minutes from Previous Meeting

2.A. August 13, 2024 Minutes

APPROVE

Commissioner Heather Edelson moved, seconded by Commissioner Jeff

Lunde, to approve the Minutes.

Commissioner Goettel, Commissioner Lunde, Commissioner

Fernando, Commissioner Greene, Commissioner Conley and

Commissioner Edelson

Aye:

Commissioner Anderson

Absent:

New Business

Addendum

3.A.

CONSENT

24-0371

Set maximum 2025 property tax levy and proposed 2025 budget

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 Edelson

Aye:

Commissioner Anderson

Absent:

24-0372

3.B.

Establish schedule of the Budget and Capital Investment Committee to consider

the proposed 2025 budget; establish fee schedule for 2025 and establish date

and time for required public hearings and meetings for the adoption of the final

2025 budget and levy

CONSENT

Commissioner Marion Greene moved, seconded by Commissioner Angela

Conley, to approve the Resolution.

Commissioner Goettel, Commissioner Lunde, Commissioner

Fernando, Commissioner Greene, Commissioner Conley and

Commissioner Edelson

Aye:

Commissioner Anderson

Absent:

24-0373

3.C.

2025 Proposed Operating and Capital Budgets

LAID OVER

Commissioner Irene Fernando moved, seconded by Commissioner Debbie

Goettel, to lay over the Resolution to the October 7th Committee meeting.

Commissioner Goettel, Commissioner Lunde, Commissioner

Fernando, Commissioner Greene, Commissioner Conley and

Commissioner Edelson

Aye:

Commissioner Anderson

Absent:

24-0374

3.D.

Establish 2025 health plan and premium rates for self-insured health care program

applicable to employees, eligible dependents and retirees

PROGRESS

Commissioner Angela Conley moved, seconded by Commissioner Irene

Fernando, to progress the Resolution to the September 17th Board

meeting.

Commissioner Goettel, Commissioner Lunde, Commissioner

Fernando, Commissioner Greene, Commissioner Conley and

Commissioner Edelson

Aye:

Commissioner Anderson

Absent:

24-0375

3.E.

Neg Lease Agmt with Hospitality Globe, Inc. of Brooklyn Park, Minnesota for temporary

accommodation for families, 10/01/24-09/30/26, $5,931,250

CONSENT

Commissioner Debbie Goettel moved, seconded by Commissioner Irene

Fernando, to consent the Resolution .

Commissioner Goettel, Commissioner Lunde, Commissioner

Aye:

Fernando, Commissioner Greene, Commissioner Conley and

Commissioner Edelson

Commissioner Anderson

Absent:

24-0376

3.F.

Transition planning for Hennepin Healthcare Systems, Inc. - offered by Commissioner

Edelson

LAID OVER

Commissioner Heather Edelson moved, seconded by Commissioner

Angela Conley, to lay over the Resolution to the September 24th

Committee.

Commissioner Goettel, Commissioner Lunde, Commissioner

Fernando, Commissioner Greene, Commissioner Conley and

Commissioner Edelson

Aye:

Commissioner Anderson

Absent:

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

for Tuesday, September 10, 2024 was declared adjourned at 2:56 p.m.

Maria Rose

Clerk to the County Board