--- ## title: COMMITTEE AGENDA --- 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 ## FINAL COMMITTEE AGENDA ## ADMINISTRATION, OPERATIONS AND ## BUDGET COMMITTEE ## THURSDAY, AUGUST 13, 2026 ## 1:30 PM 1.Minutes from Previous Meeting 1.A.July 28, 2026 Meeting Minutes ## AdminOpsBudget-COMMITTEEMINUTES-28-Jul-2026 ## Attachments: 2.Open Appointments ## 2.A. 26-0263 ## 2026 Watershed Board Applicants and Appointments - Nine Mile Creek ## Watershed District Board 3.New Business ## Routine Items ## 3.A. 26-0264 Amd 1 to Agmt PR00006444 with the Native American Community Development Institute (NACDI) to provide community engagement and the creation of a community garden, incr NTE by $12,300 for a new total NTE of $156,530 ## 3.B. 26-0265 Authorize acceptance of additional funding from the CDC for childhood lead poisoning prevention, extend term to 09/29/27, incr recv by $508,253 for a new total recv amt of $1,883,253 ## Items for Discussion and Action Page 1 of 2 ## Administration, Operations and ## Budget Committee COMMITTEE AGENDA - FinalAugust 13, 2026 ## 3.C. 26-0266 Set Bassett Creek Watershed Mgmt Commission 2027 max levy at $2,862,900 for projects to improve water quality ## 3.D. 26-0267 Approve minor plan amendment to the Elm Creek Watershed Mgmt Plan; set Elm Creek Watershed Mgmt Commission 2027 max levy at $520,150 for projects to improve water quality ## Attach_1_ECWMC_Staff Report Rec Doc_1 ## Attachments: ## 3.E. 26-0268 Approve minor plan amendment to the Shingle Creek Watershed Mgmt Plan; set Shingle Creek Watershed Mgmt Commission 2027 max levy at $159,075 for projects to improve water quality ## Attach_1_Shingle Creek_Report Staff Rec Doc_1 ## Attachments: ## 3.F. 26-0269 Approve minor plan amendment to the West Mississippi Watershed Mgmt Plan; set West Mississippi Watershed Mgmt Commission 2027 max levy at $106,050 for projects to improve water quality ## Attach_1_West Mississippi_Report_Staff Rec Doc_1 ## Attachments: ## Addendum ## 3.G. 26-0287 Direct County Administration to explore cost sharing, shared service or joint delivery models with state and local government entities and to develop a report that details plans, processes and recommendations for the County Board on opportunities to achieve tangible cost savings, improved service delivery or enhanced operational efficiency through formal partnerships Page 2 of 2