--- ## 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 ## TUESDAY, JUNE 23, 2026 ## 1:30 PM 1.Minutes from Previous Meeting 1.A.June 2, 2026 Meeting Minutes ## AdminOpsBudget-COMMITTEEMINUTES-02-June-2026 ## Attachments: 2.Open Appointments ## 2.A. 26-0217 ## 2026 Watershed Board Appointments - Riley Purgatory Bluff Creek Watershed ## District Board 3.New Business ## Routine Items ## 3.A. 26-0218 Ratification of permits, leases, lease amendments, and related property agreements approved by the County Administrator, period 01/01/26-03/31/26 ## Real Estate Documents Executed by Administrator First Quarter 2026 ## Attachments: ## 3.B. 26-0219 Neg Assignment, Assumption and Amd 2 to Agmt A14354, approving transfer of ownership of property to Bickham Court Limited Partnership, ext term to 12/31/80, incr NTE to $710,000; terminate Agmts A18627 and A15921 Page 1 of 2 ## Administration, Operations and ## Budget Committee COMMITTEE AGENDA - FinalJune 23, 2026 ## 3.C. 26-0220 Agmt A2613329, WIOA MOU aligning One-Stop partners around a coordinated workforce system, clarifying shared accountability, and supporting efficient, integrated service delivery for job seekers and employers, DOE-12/31/28 ## 3.D. 26-0221 Agmt PR00008508 with Willis Towers Watson to provide insurance broker and related services, forensic accounting and complex claims services for the period ## 08/21/26-08/31/28, NTE $208,955 ## Items for Discussion and Action ## 3.E. 26-0215 Transfer Disparity Elimination departments from the General Fund to the Human Services Fund; Rename the Human Services and Public Health department as ## the Human Services, Public Health, and Disparity Elimination department, effective January 1, 2027 ## 3.F. 26-0222 Adopt revisions to the Hennepin County purchasing rules, including adopting a Responsible Contractor Policy for contract solicitations for construction and building maintenance, repair, and remodeling contracts and building services contracts ## Purchasing Rules ## Attachments: Page 2 of 2