Chair:  
Debbie Goettel, District 5  
FINAL-REVISED COMMITTEE AGENDA  
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, APRIL 2, 2024  
1:30 PM  
Kevin Anderson, District 7  
1.  
2.  
Minutes from Previous Meeting  
1.A. March 12, 2024 Minutes  
Administration.Operations.Budget-COMMITTEE.MINUTES-12-Ma  
024  
Attachments:  
New Business  
Routine Items  
2.A.  
24-0121  
Amd 2 to Agmt PR00004679 with OptumRx, the county’s self-insured pharmacy  
benefit plan’s third-party administrator, to include reporting service for Centers  
for Medicare and Medicaid Services required by the Consolidated Appropriations  
Act Prescription Drug Data Collection filing  
Addendum  
2.B.  
24-0140  
JPA PR00006037 with the State of MN for a Joint Disparity Study to examine  
whether there is evidence of discrimination against BIPOC- and women-owned  
firms in Hennepin County’s market area and to assess potential measures to  
address any such discrimination, 02/01/24-01/31/26, NTE $32,660  
2.C.  
24-0141  
Amend the 2024 Capital Budget to include to include CP 1010889 Hennepin  
Healthcare Space Improvements Project to fund facility improvements at  
Hennepin County Medical Center; Transfer $15,000,000 funds from the HHS  
Purple Parking Ramp Expansion (CP 1008705), direct Administrator to include  
additional funding in the 2025 Capital Budget