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  
FINAL COMMITTEE AGENDA  
ADMINISTRATION, OPERATIONS AND  
BUDGET COMMITTEE  
TUESDAY, SEPTEMBER 30, 2025  
1:30 PM  
1.  
2.  
Minutes from Previous Meeting  
1.A. September 16, 2025 Meeting Minutes  
AdminOpsBudget-COMMITTEEMINUTES-16-Sep-2025  
Attachments:  
New Business  
Routine Items  
2.A.  
25-0365  
Agmt PR00007767 with City of Wayzata to purchase law enforcement and  
terrorism prevention equipment, 10/15/25-12/31/25, NTE $9,136  
2.B.  
25-0367  
Agmt PR00007787 with Captx, Inc. to provide temporary staff in administration  
of workers’ compensation claims at the direction of the County,  
11/01/25-10/31/28, NTE $225,000  
2.C.  
2.D.  
25-0368  
Neg Amd 1 to Agmt A2513027 with Maple Grove Economic Development  
Authority, extend end date to 12/12/55, amend and restate related documents,  
no change to NTE  
25-0369  
Neg Amd 1 to Agmt A050992 with Twin Cities Habitat for Humanity for the  
creation of affordable homeownership, no change to contract dates, increase  
NTE by $43,334  
2.E.  
2.F.  
25-0370  
Neg 1 award modification to assign 2023 HUD HOME award to TTT Housing,  
LLC, amend and restate related documents, no change to NTE or term  
25-0371  
Sale of approximately $3,100,000 of tax-exempt general obligation bonds for  
watershed district purposes; fixing the form and specifications thereof and  
providing for their execution, delivery and payment  
2.G.  
25-0372  
Sale of approximately $100,000,000 of tax-exempt general obligation bonds for  
capital improvements and approximately $155,000,000 of tax-exempt general  
obligation refunding bonds, contingent upon market conditions; fixing the form  
and specifications thereof and providing for their execution, delivery and  
payment  
Items for Discussion and Action  
2.H.  
25-0366  
Agmt PR00007510 with Acoustic Technology, Inc. to provide an outdoor warning  
system, which will benefit all Hennepin County cities, 10/21/25-6/30/31, including  
implementation and five years of maintenance/support, NTE $3,730,813.56  
2.I.  
25-0373  
Approval of the Birth Justice Community Advisory Board governing bylaws and  
committee summary  
Bylaws Birth Justice CAB_FINAL 9.8.25  
Attachments:  
Committee Summary Birth Justice CAB_FINAL 9.8.25  
2.J.  
25-0374  
Responsible Contractor Policy - offered by Commissioner Conley