--- ## title: COMMITTEE AGENDA --- Chair: Debbie Goettel, District 5 Vice Chair: Heather Edelson, District 6 Members: 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, JUNE 2, 2026 ## 1:30 PM ## 1.2026 Budget Update 1.A.April Presentation June 2.2026 budget update presentation June 2.2026 fund balance ## Attachments: 2.Minutes from Previous Meeting 2.A.May 12, 2026 Meeting Minutes ## AdminOpsBudget-COMMITTEEMINUTES-12-May-2026 ## Attachments: 3.New Business ## Routine Items ## 3.A. 26-0192 ## Submission of HC Consortium HOME-ARP Allocation Plan and substantial amendment to the 2021 HUD Annual Action Plan; neg 1 HOME-ARP award Agmt, 05/12/26-05/12/81, NTE $1,000,000 ## 3.B. 26-0193 Neg Amd 1 to Agmt A2613452 with Tasks Unlimited Lodges, add three properties, amend and restate related documents, ext end date to 12/31/36, incr NTE to $588,000 ## Items for Discussion and Action Page 1 of 2 ## Administration, Operations and ## Budget Committee COMMITTEE AGENDA - FinalJune 2, 2026 ## 3.C. 26-0194 ## Neg Agmts with Microsoft Corporation for Microsoft volume licensing, ## 01/01/27-12/31/29; Agmt M57026 with Insight Public Sector, Inc. for the purchase of Microsoft products and services, 06/11/26-02/20/30, NTE $42,000,000 ## 3.D. 26-0195 Authorize the County Assessor to consider impact of conservation easements on property values ## 3.E. 26-0196 Resolution Directing Exploration of a Metro County Public Impact Summit in Partnership with the University of Minnesota Humphrey School of Public Affairs - offered by Commissioners Edelson and Anderson ## Addendum ## 3.F. 26-0216 Directing County Administrator to identify and retain a consultant to assist with recruiting and vetting candidates for reconstituted Hennepin Healthcare System board; and to engage the County’s consultant for finalizing a long-term capital planning strategy for county-owned real estate leased to Hennepin Healthcare System. Page 2 of 2

--- ## title: COMMITTEE MINUTES --- ## COMMITTEE MINUTES ## ADMINISTRATION, OPERATIONS AND ## BUDGET COMMITTEE ## TUESDAY, JUNE 2, 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 Debbie Goettel, Chair, called the meeting of the Administration, Operations and Budget Committee for Tuesday, June 2, 2026 to order at 1:31 p.m. ## Commissioner Debbie Goettel, Commissioner Kevin Anderson, Commissioner Jeff ## Lunde, Commissioner Irene Fernando, and Commissioner Heather Edelson ## Present ## Commissioner Marion Greene, and Commissioner Angela Conley ## Absent ## 1.2026 Budget Update 1.A.April Presentation County Administrator Jodi Wentland gave a brief overview and handed the floor to Joe Mathews, Chief Finance Officer. Mr. Mathews presented on the April 2026 budget update. 2.Minutes from Previous Meeting ## 2.A. ## May 12, 2026 Meeting Minutes ## APPROVE ## Commissioner Heather Edelson moved, seconded by Commissioner Irene Fernando, to approve the Minutes. ## Commissioner Goettel Commissioner Anderson Commissioner Lunde ## Commissioner Fernando CommissionerandEdelson ## Aye ## Commissioner Greene CommissionerandConley ## Absent 3.New Business ## Routine Items ## 3.A. 26-0192 Page 1 of 3 ## Administration, Operations and ## Budget Committee COMMITTEE MINUTESJune 2, 2026 ## Submission of HC Consortium HOME-ARP Allocation Plan and substantial amendment to the 2021 HUD Annual Action Plan; neg 1 HOME-ARP award Agmt, ## 05/12/26-05/12/81, NTE $1,000,000 ## CONSENT ## Commissioner Irene Fernando moved, seconded by Commissioner Kevin Anderson, to approve the Resolution. ## Commissioner Goettel Commissioner Anderson Commissioner Lunde ## Commissioner Fernando CommissionerandEdelson ## Aye ## Commissioner Greene CommissionerandConley ## Absent ## 3.B. Neg Amd 1 to Agmt A2613452 with Tasks Unlimited Lodges, add three properties, amend and restate related documents, ext end date to 12/31/36, incr NTE to $588,000 26-0193 ## CONSENT ## Commissioner Irene Fernando moved, seconded by Commissioner Kevin Anderson, to approve the Resolution. ## Commissioner Goettel Commissioner Anderson Commissioner Lunde ## Commissioner Fernando CommissionerandEdelson ## Aye ## Commissioner Greene CommissionerandConley ## Absent ## Items for Discussion and Action ## 3.C. ## Neg Agmts with Microsoft Corporation for Microsoft volume licensing, 01/01/27-12/31/29; Agmt M57026 with Insight Public Sector, Inc. for the purchase of Microsoft products and services, 06/11/26-02/20/30, NTE $42,000,000 26-0194 ## CONSENT ## Commissioner Debbie Goettel moved, seconded by Commissioner Kevin Anderson, to approve the Resolution. ## Commissioner Goettel Commissioner Anderson Commissioner Lunde ## Commissioner Fernando CommissionerandEdelson ## Aye ## Commissioner Greene Commissioneran…