Item Description:
title
Establish meeting between the County Board and Hennepin Health, February 11, 2026, beginning at 1:00pm
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Resolution:
body
BE IT RESOLVED, that the Hennepin County Board of Commissioners establishes a meeting with Hennepin Health on Wednesday, February 11, 2026, beginning at 1:00pm in conference room A-2324 of the Hennepin County Government Center; and
BE IT FURTHER RESOLVED, that under Minnesota Statute 383B.217, subd. 7, parts of the meeting may be closed to the public.
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Background:
County Board and Hennepin Health 2026 meetings were scheduled for the months of May, August and November. MN Rules 4685.1110 requires an HMO to meet with its governing board at least quarterly to discuss quality initiatives/activities, as the governing board has oversight of this activity. MDH audits this item at our triennial audit and physically reviews redacted board minutes to ensure compliance. The establishment of a meeting on Wednesday, February 11 is needed to comply with this requirement.
recommendation
Recommendation from County Administrator: Recommend Approval