Hennepin County, Minnesota - Meeting of Board of Hennepin County Commissioners on 5/19/2026 at 1:30 PM

TMP-26-0444

Thu, 21 May 2026 02:15:53 GMT

File #: TMP-26-0444
Ver.: 1
Agenda #: 3.A.
Type: Hennepin Highlights
Title: EMS Awareness Week; presented by Dr. Timothy Kummer, Medical Director, Hennepin EMS Bridge
Action:
Result:

TMP-26-0447

Thu, 21 May 2026 02:16:03 GMT

File #: TMP-26-0447
Ver.: 1
Agenda #: 4.A.
Type: Minutes
Title: Legislative Session Wrap-up - Liz Young, Director, Intergovernmental Relations
Action:
Result:

TMP-26-0436

Thu, 21 May 2026 17:16:49 GMT

File #: TMP-26-0436
Ver.: 1
Agenda #: 5.A.
Type: Minutes
Title: April 28, 2026 Meeting Minutes
Action:
Result:

26N-0018

Thu, 21 May 2026 02:25:07 GMT

File #: 26N-0018
Ver.: 1
Agenda #: 6.A.
Type: Correspondence
Title: Professional and Personal Service Agmts/Amds of $100,000 or less which have been approved by Department Director, Assistant/County Administrator. Report Number: 26RAA-06
Action:
Result:

26N-0019

Thu, 21 May 2026 02:25:07 GMT

File #: 26N-0019
Ver.: 1
Agenda #: 6.B.
Type: Correspondence
Title: Summary of Hennepin Health agreements and amendments to agreements approved in fourth quarter (Q4) of 2025 by the Hennepin Health Executive Director
Action:
Result:

26N-0020

Thu, 21 May 2026 02:25:07 GMT

File #: 26N-0020
Ver.: 1
Agenda #: 6.C.
Type: Correspondence
Title: Summary of Hennepin Health agreements and amendments to agreements approved in first quarter (Q1) of 2026 by the Hennepin Health Executive Director
Action:
Result:

26N-0021

Thu, 21 May 2026 02:25:07 GMT

File #: 26N-0021
Ver.: 1
Agenda #: 6.D.
Type: Correspondence
Title: Claim/Summons - 1. Tomeka Hunter - RE: Tomeka Hunter Property Damage Claim. - 2. Vlad Zayarni - RE: Vlad Zayarni Vehicle Damage Claim. - 3. James Geisinger - RE: James Geisinger Motor Vehicle Damage Claim.
Action:
Result:

26-0212

Thu, 21 May 2026 02:25:07 GMT

File #: 26-0212
Ver.: 1
Agenda #: 6.E.
Type: Resolution
Title: Claims Register for the period ending May 22, 2026
Action:
Result:

26-0213

Thu, 21 May 2026 02:25:07 GMT

File #: 26-0213
Ver.: 1
Agenda #: 6.F.
Type: Resolution
Title: Claims Register for the period ending May 29, 2026
Action:
Result:

26-0214

Thu, 21 May 2026 02:35:18 GMT

File #: 26-0214
Ver.: 1
Agenda #: 6.G.
Type: Resolution
Title: Claims Register for the period ending June 5, 2026
Action:
Result:

26-0192

Tue, 26 May 2026 20:04:50 GMT

File #: 26-0192
Ver.: 1
Agenda #: 6.H.
Type: Resolution
Title: 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
Action:
Result:

26-0193

Tue, 26 May 2026 20:04:50 GMT

File #: 26-0193
Ver.: 1
Agenda #: 6.I.
Type: Resolution
Title: 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
Action:
Result:

26-0194

Tue, 26 May 2026 20:04:50 GMT

File #: 26-0194
Ver.: 1
Agenda #: 6.J.
Type: Resolution
Title: 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
Action:
Result:

26-0195

Tue, 26 May 2026 20:04:50 GMT

File #: 26-0195
Ver.: 1
Agenda #: 6.K.
Type: Resolution
Title: Authorize the County Assessor to consider impact of conservation easements on property values
Action:
Result:

26-0196

Tue, 26 May 2026 20:04:50 GMT

File #: 26-0196
Ver.: 1
Agenda #: 6.L.
Type: Resolution
Title: 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
Action:
Result:

26-0197

Tue, 26 May 2026 19:54:54 GMT

File #: 26-0197
Ver.: 1
Agenda #: 6.M.
Type: Resolution
Title: Amd 3 to Agmt A2412166 with MN Dept of Human Services for Ryan White Program Part B HIV/AIDS services, ext end date to 06/30/27, incr recv by $2,000,000 for a new total recv amt of $8,202,927; supp appr $1,000,000
Action:
Result:

26-0198

Tue, 26 May 2026 19:54:54 GMT

File #: 26-0198
Ver.: 1
Agenda #: 6.N.
Type: Resolution
Title: Amd 6 to Agmt PR00004056 with Change Healthcare Technologies, LLC, Hennepin Health’s vendor of evidence-based clinical criteria, incr NTE by $71,750 for new total NTE of $2,568,024
Action:
Result:

26-0199

Tue, 26 May 2026 19:54:54 GMT

File #: 26-0199
Ver.: 1
Agenda #: 6.O.
Type: Resolution
Title: Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2607
Action:
Result:

26-0200

Tue, 26 May 2026 19:54:53 GMT

File #: 26-0200
Ver.: 1
Agenda #: 6.P.
Type: Resolution
Title: Acceptance of the 2025 Special Gift Fund Annual Report
Action:
Result:

26-0201

Tue, 26 May 2026 19:54:54 GMT

File #: 26-0201
Ver.: 1
Agenda #: 6.Q.
Type: Resolution
Title: Amd 2 to JPA A2412550 with the MN Dept of Human Services for the provision of emergency shelter and tenancy supports for people with disabling conditions who are experiencing homelessness, ext end date to 06/30/27, incr recv by $3,169,507.79 for a new total recv of $9,350,785.79
Action:
Result:

26-0202

Tue, 26 May 2026 19:54:54 GMT

File #: 26-0202
Ver.: 1
Agenda #: 6.R.
Type: Resolution
Title: Amd 2 to JPA A2412551 with the MN Dept of Human Services for the provision of housing services for American Indians with severe substance use disorders who are experiencing homelessness, ext end date to 06/30/27, incr recv by $1,385,848.93 for a new total recv of $4,098,425.93
Action:
Result:

26-0203

Tue, 26 May 2026 19:54:54 GMT

File #: 26-0203
Ver.: 1
Agenda #: 6.S.
Type: Resolution
Title: Agmt A2613462 with the MN Dept of Human Services to receive Federal Financial Participation funding for administration of NEMT, 07/01/26-12/31/27, $6,000,000 (recv)
Action:
Result:

26-0204

Tue, 26 May 2026 19:54:54 GMT

File #: 26-0204
Ver.: 1
Agenda #: 6.T.
Type: Resolution
Title: JPA A2613478 with the City of Minneapolis for victim advocacy services to be performed by a 1.0 FTE position in the Hennepin County Attorney’s Office, Domestic Abuse Service Center, 07/01/26-06/30/29, $250,000 (recv)
Action:
Result:

26-0205

Tue, 26 May 2026 19:54:54 GMT

File #: 26-0205
Ver.: 1
Agenda #: 6.U.
Type: Resolution
Title: Amd 1 to Agmt PR00006169 with Steps for Change LLC to provide residential sexual health treatment services for Community Corrections clients, ext end date to 12/31/27, incr NTE by $100,000 for a new total NTE of $600,000
Action:
Result:

26-0206

Tue, 26 May 2026 20:15:28 GMT

File #: 26-0206
Ver.: 1
Agenda #: 6.V.
Type: Resolution
Title: Neg Agmt PW 29-40-26 with MnDOT and Stantec to perform an architectural history survey of CSAH 5 in Saint Louis Park (CP 2168000) (est county cost $9,402 State Aid Regular)
Action:
Result:

26-0207

Tue, 26 May 2026 20:15:28 GMT

File #: 26-0207
Ver.: 1
Agenda #: 6.W.
Type: Resolution
Title: Agmt PW 21-40-26 with MnDOT to accept LBRP grant funds for the Bridge No. 27542 replacement along CSAH 1 in Eden Prairie (CP 2181200); adjust budget; (county recv $742,794.26 State Grants)
Action:
Result:

26-0208

Tue, 26 May 2026 20:15:28 GMT

File #: 26-0208
Ver.: 1
Agenda #: 6.X.
Type: Resolution
Title: Neg Amd 2 to Agmt PR00005488 with Met Council and HCRRA for Blue Line Extension Project, ext end date to 06/30/27; no increase to the NTE
Action:
Result:

26-0209

Tue, 26 May 2026 20:15:28 GMT

File #: 26-0209
Ver.: 1
Agenda #: 6.Y.
Type: Resolution
Title: Agmt PR00008437 with the City of Eden Prairie for an organics drop-off grant, 06/15/26-06/15/28, NTE $2,470
Action:
Result:

26-0210

Tue, 26 May 2026 20:15:28 GMT

File #: 26-0210
Ver.: 1
Agenda #: 6.Z.
Type: Resolution
Title: Neg various agmts for aquatic invasive species prevention projects, various periods, total combined NTE $132,086
Action:
Result:

26-0188

Thu, 21 May 2026 17:16:34 GMT

File #: 26-0188
Ver.: 1
Agenda #: 9.A.
Type: Resolution
Title: Claims Register for the period ending May 1, 2026
Action:
Result:

26-0189

Thu, 21 May 2026 17:16:35 GMT

File #: 26-0189
Ver.: 1
Agenda #: 9.B.
Type: Resolution
Title: Claims Register for the period ending May 8, 2026
Action:
Result:

26-0190

Thu, 21 May 2026 17:16:35 GMT

File #: 26-0190
Ver.: 1
Agenda #: 9.C.
Type: Resolution
Title: Claims Register for the period ending May 15, 2026
Action:
Result:

26-0165

Thu, 21 May 2026 17:16:42 GMT

File #: 26-0165
Ver.: 1
Agenda #: 10.A.
Type: Resolution
Title: Submission of HUD 2026 Action Plan; neg Agmts A2613442, A2613443, A2613444 with HUD for 2026 CDBG, HOME, ESG Pgrms, 07/01/26-06/30/31, recv $4,777,285; neg ten CDBG agmts, 07/01/26-06/30/31, NTE $2,943,872; neg five HOME agmts, 07/01/26-06/30/81, NTE $1,826,460
Action:
Result:

26-0166

Thu, 21 May 2026 17:16:36 GMT

File #: 26-0166
Ver.: 1
Agenda #: 10.B.
Type: Resolution
Title: Agmt A2613421 with MN Dept of Public Safety to accept funds for the 2025 Urban Area Security Initiative Grant Program, 01/01/26-12/31/27, $1,757,642.29 (recv)
Action:
Result:

26-0168

Thu, 21 May 2026 17:16:39 GMT

File #: 26-0168
Ver.: 1
Agenda #: 10.C.
Type: Resolution
Title: Agmt A2311581 with Federal Health Resources and Services Administration for continued operation of Hennepin County Health Care for the Homeless program, ext end date from 01/31/27, incr recv by $1,144,558 for a new total recv of $8,011,903
Action:
Result:

26-0169

Thu, 21 May 2026 17:16:40 GMT

File #: 26-0169
Ver.: 1
Agenda #: 10.D.
Type: Resolution
Title: Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2606
Action:
Result:

26-0170

Thu, 21 May 2026 17:16:41 GMT

File #: 26-0170
Ver.: 1
Agenda #: 10.E.
Type: Resolution
Title: JPA A2513328 with City of Minneapolis for the provision of funding for Housing Stability area staff, 01/01/26-12/31/28, NTE $75,000 (recv)
Action:
Result:

26-0171

Thu, 21 May 2026 17:16:39 GMT

File #: 26-0171
Ver.: 1
Agenda #: 10.F.
Type: Resolution
Title: Amd 6 to Agmt PR00002848 with CornerHouse Interagency Child Abuse Evaluation Center for assessments of child sexual abuse victims and expert witness testimony, ext end date to 12/31/26, incr NTE to $1,464,375 and add data reporting terms
Action:
Result:

26-0172

Thu, 21 May 2026 17:16:38 GMT

File #: 26-0172
Ver.: 1
Agenda #: 10.G.
Type: Resolution
Title: Amds to two agmts with local agencies to provide adult diversion services to the Hennepin County Attorney’s Office, ext end dates to 12/31/26 and incr combined NTE to $2,623,844
Action:
Result:

26-0173

Thu, 21 May 2026 17:16:36 GMT

File #: 26-0173
Ver.: 1
Agenda #: 10.H.
Type: Resolution
Title: Acceptance of Donation for K9 Procurement and Training
Action:
Result:

26-0174

Thu, 21 May 2026 17:16:42 GMT

File #: 26-0174
Ver.: 1
Agenda #: 10.I.
Type: Resolution
Title: Amd 1 to Agmt PR00006130 with Wellness That Fits, LLC to provide mental health and wellness services to Hennepin County Sheriff’s Office employees from 06/01/24-05/31/28, incr NTE by $450,000 for a new total of $906,940
Action:
Result:

26-0175

Thu, 21 May 2026 17:16:43 GMT

File #: 26-0175
Ver.: 1
Agenda #: 10.J.
Type: Resolution
Title: 2026-2028 Comprehensive Plan Two-Year Update pursuant to Minnesota Statute §401.06, subdivision 1(f)
Action:
Result:

26-0176

Thu, 21 May 2026 17:16:37 GMT

File #: 26-0176
Ver.: 1
Agenda #: 10.K.
Type: Resolution
Title: Authorization to negotiate five operations and maintenance agreements with the Met Council and cities along the METRO Green Line Extension LRT corridor (no county cost or recv)
Action:
Result:

26-0177

Thu, 21 May 2026 17:16:40 GMT

File #: 26-0177
Ver.: 1
Agenda #: 10.L.
Type: Resolution
Title: Negotiate Agmt PW 15-38-26 with Minnehaha Creek Watershed District for programmatic maintenance responsibilities, no county cost
Action:
Result:

26-0178

Thu, 21 May 2026 17:16:37 GMT

File #: 26-0178
Ver.: 1
Agenda #: 10.M.
Type: Resolution
Title: Neg Agmt 42-40-25 with MnDOT and Hess, Roise and Co to perform an architectural history survey of CSAH 22 in Minneapolis (CP 2052300) (est county cost $13,500)
Action:
Result:

26-0179

Thu, 21 May 2026 17:16:41 GMT

File #: 26-0179
Ver.: 1
Agenda #: 10.N.
Type: Resolution
Title: Amd 1 to Cowley Lake Conservation Easement A10326129 with Rachel Development Inc for temporary ROW access
Action:
Result:

26-0180

Thu, 21 May 2026 17:16:38 GMT

File #: 26-0180
Ver.: 1
Agenda #: 10.O.
Type: Resolution
Title: Reappointment of Chris Mavis as County Surveyor for a four-year term effective July 1, 2026
Action:
Result:

26-0167

Thu, 21 May 2026 17:16:43 GMT

File #: 26-0167
Ver.: 1
Agenda #: 12.A.
Type: Resolution
Title: Authorize supplemental appropriations and contingency transfers to amend the 2025 budget
Action:
Result:

26-0191

Thu, 21 May 2026 03:14:57 GMT

File #: 26-0191
Ver.: 1
Agenda #: 12.B.
Type: Resolution
Title: Establish Annual Heart of Hennepin Service Award - offered by Commissioner Edelson
Action:
Result:

26-0191 R1

Thu, 21 May 2026 17:16:44 GMT

File #: 26-0191 R1
Ver.: 1
Agenda #:
Type: Resolution
Title: Establish Annual Heart of Hennepin Service Award - offered by Commissioner Edelson
Action:
Result:

26-0211

Thu, 21 May 2026 17:16:34 GMT

File #: 26-0211
Ver.: 1
Agenda #: 14.A.
Type: Resolution
Title: Recognizing May 2026 as Community Action Month in Hennepin County - offered by Commissioner Greene
Action:
Result: