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, SEPTEMBER 30, 2025  
1:30 PM  
Commissioner Debbie Goettel, Chair, called the meeting of the Administration,  
Operations and Budget Committee for Tuesday, September 30, 2025 to order at 1:44  
p.m.  
Commissioner Irene Fernando, Commissioner Marion Greene, Commissioner  
Angela Conley, Commissioner Debbie Goettel, Commissioner Heather Edelson,  
Commissioner Jeff Lunde and Commissioner Kevin Anderson  
Present:  
1.  
Minutes from Previous Meeting  
September 16, 2025 Meeting Minutes  
1.A.  
APPROVE  
Commissioner Kevin Anderson moved, seconded by Commissioner Jeff  
Lunde, to approve the Minutes.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Goettel, Commissioner Edelson,  
Commissioner Lunde and Commissioner Anderson  
Aye:  
2.  
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  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Kevin  
Anderson, to approve the Resolution.  
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  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Kevin  
Anderson, to approve the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Goettel, Commissioner Edelson,  
Commissioner Lunde and Commissioner Anderson  
Aye:  
2.C.  
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  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Kevin  
Anderson, to approve the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Goettel, Commissioner Edelson,  
Commissioner Lunde and Commissioner Anderson  
Aye:  
2.D.  
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  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Kevin  
Anderson, to approve the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Goettel, Commissioner Edelson,  
Commissioner Lunde and Commissioner Anderson  
Aye:  
2.E.  
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  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Kevin  
Anderson, to approve the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Goettel, Commissioner Edelson,  
Commissioner Lunde and Commissioner Anderson  
Aye:  
2.F.  
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  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Kevin  
Anderson, to approve the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Goettel, Commissioner Edelson,  
Commissioner Lunde and Commissioner Anderson  
Aye:  
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  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Kevin  
Anderson, to approve the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Goettel, Commissioner Edelson,  
Commissioner Lunde and Commissioner Anderson  
Aye:  
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  
CONSENT  
Commissioner Debbie Goettel moved, seconded by Commissioner Irene  
Fernando, to approve the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Goettel, Commissioner Edelson,  
Commissioner Lunde and Commissioner Anderson  
Aye:  
2.I.  
25-0373  
Approval of the Birth Justice Community Advisory Board governing bylaws and  
committee summary  
CONSENT  
Commissioner Debbie Goettel moved, seconded by Commissioner Irene  
Fernando, to approve the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Goettel, Commissioner Edelson,  
Commissioner Lunde and Commissioner Anderson  
Aye:  
2.J.  
25-0374  
Responsible Contractor Policy - offered by Commissioner Conley  
CONSENT  
Commissioner Debbie Goettel moved, seconded by Commissioner Irene  
Fernando, to approve the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Goettel, Commissioner Edelson,  
Commissioner Lunde and Commissioner Anderson  
Aye:  
There being no further business, the Administration, Operations and Budget Committee  
for Tuesday, September 30, 2025 was declared adjourned at 2:23 p.m.  
Maria Rose  
Clerk to the County Board