Chair:  
Debbie Goettel, District 5  
COMMITTEE MINUTES  
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  
Commissioner Debbie Goettel, Chair, called the meeting of the Administration,  
Operations and Budget Committee for Tuesday, April 2, 2024 to order at 2:02 p.m.  
Debbie Goettel, Jeff Lunde, Irene Fernando, Marion Greene, Angela Conley and  
Kevin Anderson  
Present:  
1.  
Minutes from Previous Meeting  
1.A. March 12, 2024 Minutes  
APPROVE  
Commissioner Jeff Lunde moved, seconded by Commissioner Irene  
Fernando, to approve the Minutes.  
Commissioner Goettel, Commissioner Lunde, Commissioner  
Fernando, Commissioner Greene, Commissioner Conley and  
Commissioner Anderson  
Aye:  
2.  
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  
CONSENT  
Commissioner Marion Greene moved, seconded by Commissioner Kevin  
Anderson, to approve the Resolution.  
Commissioner Goettel, Commissioner Lunde, Commissioner  
Fernando, Commissioner Greene, Commissioner Conley and  
Commissioner Anderson  
Aye:  
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  
CONSENT  
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 Anderson  
Aye:  
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  
CONSENT  
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 Anderson  
Aye:  
There being no further business, the Administration, Operations and Budget Committee  
for Tuesday, April 2, 2024 was declared adjourned at 2:25 p.m.  
Maria Rose  
Clerk to the County Board