--- ## title: COMMITTEE MINUTES --- ## COMMITTEE MINUTES ## ADMINISTRATION, OPERATIONS AND ## BUDGET COMMITTEE ## TUESDAY, JULY 28, 2026 ## 1:30 PM Chair: Debbie Goettel, District 5 ## Vice-Chair: Kevin Anderson, District 7 ## Members: Jeff Lunde, District 1 ## Irene Fernando, District 2 ## Marion Greene, District 3 ## Angela Conley, District 4 ## Heather Edelson, District 6 Commissioner Goettel, Chair, called the meeting of the Administration, Operations and Budget Committee for Tuesday, July 28, 2026 to order at 1:48 p.m. ## Commissioner Debbie Goettel, Commissioner Kevin Anderson, Commissioner Jeff ## Lunde, Commissioner Irene Fernando, Commissioner Marion Greene, ## Commissioner Angela Conley, and Commissioner Heather Edelson ## Present ## 1.2026 Budget Update Jodi Wentland, County Administrator, introduced Joe Mathews, Chief Financial Officer, who gave an update. 2.Minutes from Previous Meeting ## 2.A. ## June 23, 2026 Meeting Minutes ## APPROVE ## Commissioner Kevin Anderson moved, seconded by Commissioner Angela Conley, to approve the Minutes. ## Commissioner Goettel Commissioner Anderson Commissioner Lunde ## Commissioner Fernando Commissioner Greene Commissioner ## Conley CommissionerandEdelson ## Aye 3.New Business ## Routine Items ## 3.A. Ratification of permits, leases, lease amendments, and related property agreements approved by the County Administrator, 04/01/26-06/30/26 26-0244 ## CONSENT Page 1 of 4 ## Administration, Operations and ## Budget Committee COMMITTEE MINUTESJuly 28, 2026 ## Commissioner Angela Conley moved, seconded by Commissioner Irene Fernando, to approve the Resolution. ## Commissioner Goettel Commissioner Anderson Commissioner Lunde ## Commissioner Fernando Commissioner Greene Commissioner ## Conley CommissionerandEdelson ## Aye ## 3.B. Neg two lease amendments for rental space utilized by the Cedar Riverside Opportunity Center at 515 15th Ave S, Mpls, 01/15/27-01/14/32 26-0245 ## CONSENT ## Commissioner Angela Conley moved, seconded by Commissioner Irene Fernando, to approve the Resolution. ## Commissioner Goettel Commissioner Anderson Commissioner Lunde ## Commissioner Fernando Commissioner Greene Commissioner ## Conley CommissionerandEdelson ## Aye ## 3.C. Neg Amd 3 to Lease Agmt A142072 with 800 West Broadway LLC, for rental space utilized by NorthPoint Health & Wellness Center at 800 West Broadway, Minneapolis, 01/01/27-02/28/32 ($61,762 first year gross rent) 26-0246 ## CONSENT ## Commissioner Angela Conley moved, seconded by Commissioner Irene Fernando, to approve the Resolution. ## Commissioner Goettel Commissioner Anderson Commissioner Lunde ## Commissioner Fernando Commissioner Greene Commissioner ## Conley CommissionerandEdelson ## Aye ## 3.D. Agmt PR00008490 with the City of Maple Grove for landscaping services at Maple ## Grove Library, 04/01/26-03/31/29, NTE $71,090 26-0247 ## CONSENT ## Commissioner Kevin Anderson moved, seconded by Commissioner Debbie Goettel, to approve the Resolution. ## Commissioner Goettel Commissioner Anderson Commissioner Lunde ## Commissioner Fernando Commissioner Greene Commissioner ## Conley CommissionerandEdelson ## Aye ## 3.E. Establish 2027 premium rates for the self-insured dental care plan applicable to employees, eligible dependents and retirees 26-0248 ## CONSENT ## Commissioner Irene Fernando moved, seconded by Commissioner Marion Greene, to approve the Resolution. Page 2 of 4 ## Administration, Operations and ## Budget Committee COMMITTEE MINUTESJuly 28, 2026 ## Commissioner Goettel Commissioner Anderson Commissioner Lunde ## Commissioner Fernando Commissioner Greene Commissioner ## Conley CommissionerandEdelson ## Aye ## Items for Discussion and Action ## 3.F. Hennepin County Youth Activities Grants (HCYAG) Program - Spring 2026 Play Area Grants, Equipment Grants, Lifeguard Services Grants, and Arts & Music Grants totaling $1,286,919 26-0249 ## REVISE ## Commissioner Debbie Goettel moved, seconded by Commissioner Angela Conley, to revise the Resolution. ## Commissioner Goettel Commissioner Anderson Commissioner Lunde ## Commissioner Fernando Commissioner Greene Commissioner ## Conley CommissionerandEdelson ## Aye Hennepin County Youth Activities Grants (HCYAG) Program - Spring 2026 Play Area Grants, Equipment Grants, Lifeguard Services Grants, and Arts & Music Grants totaling $1,286,919 ## 26-0249 R1 ## CONSENT ## Commissioner Debbie Goettel moved, seconded by Commissioner Angela Conley, to approve the Resolution. ## Commissioner Goettel Commissioner Anderson Commissioner Lunde ## Commissioner Fernando Commissioner Greene Commissioner ## Conley CommissionerandEdelson ## Aye ## Addendum ## 3.G. Agmt with kpC Staffing, Inc. d/b/a kpCompanies for the procurement of consulting services to recruit, vet, and recommend candidates for the reconstituted Hennepin Healthcare System Inc. board, 08/04/26-12/31/27, NTE $125,000 plus expenses 26-0262 ## CONSENT ## Commissioner Debbie Goettel moved, seconded by Commissioner Jeff Lunde, to approve the Resolution. ## Commissioner Goettel Commissioner Anderson Commissioner Lunde ## Commissioner Fernando Commissioner Greene Commissioner ## Conley CommissionerandEdelson ## Aye There being no further business, the Administration, Operations and Budget Committee for Tuesday, July 28, 2026 was declared adjourned at 2:30 p.m. ## Maria Rose Page 3 of 4 ## Administration, Operations and ## Budget Committee COMMITTEE MINUTESJuly 28, 2026 ## Clerk to the County Board Page 4 of 4