Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Board of Hennepin County Commissioners Agenda status: Final
Meeting date/time: 5/19/2026 1:30 PM Minutes status: Draft  
Meeting location: Government Center - County Board Chambers
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
TMP-26-0444 13.A.Hennepin HighlightsEMS Awareness Week; presented by Dr. Timothy Kummer, Medical Director, Hennepin EMS Bridge   Not available Video Video
TMP-26-0447 14.A.MinutesLegislative Session Wrap-up - Liz Young, Director, Intergovernmental Relations   Not available Video Video
TMP-26-0436 15.A.MinutesApril 28, 2026 Meeting Minutes   Not available Not available
26N-0018 16.A.CorrespondenceProfessional and Personal Service Agmts/Amds of $100,000 or less which have been approved by Department Director, Assistant/County Administrator. Report Number: 26RAA-06   Not available Not available
26N-0019 16.B.CorrespondenceSummary of Hennepin Health agreements and amendments to agreements approved in fourth quarter (Q4) of 2025 by the Hennepin Health Executive Director   Not available Not available
26N-0020 16.C.CorrespondenceSummary of Hennepin Health agreements and amendments to agreements approved in first quarter (Q1) of 2026 by the Hennepin Health Executive Director   Not available Not available
26N-0021 16.D.CorrespondenceClaim/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.   Not available Not available
26-0212 16.E.ResolutionClaims Register for the period ending May 22, 2026   Not available Not available
26-0213 16.F.ResolutionClaims Register for the period ending May 29, 2026   Not available Not available
26-0214 16.G.ResolutionClaims Register for the period ending June 5, 2026   Not available Not available
26-0192 16.H.ResolutionSubmission 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   Not available Not available
26-0193 16.I.ResolutionNeg 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   Not available Not available
26-0194 16.J.ResolutionNeg 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   Not available Not available
26-0195 16.K.ResolutionAuthorize the County Assessor to consider impact of conservation easements on property values   Not available Not available
26-0196 16.L.ResolutionResolution 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   Not available Not available
26-0197 16.M.ResolutionAmd 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   Not available Not available
26-0198 16.N.ResolutionAmd 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   Not available Not available
26-0199 16.O.ResolutionHuman Services & Public Health resolution, including contracts and amendments to contracts with provider - 2607   Not available Not available
26-0200 16.P.ResolutionAcceptance of the 2025 Special Gift Fund Annual Report   Not available Not available
26-0201 16.Q.ResolutionAmd 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   Not available Not available
26-0202 16.R.ResolutionAmd 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   Not available Not available
26-0203 16.S.ResolutionAgmt 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)   Not available Not available
26-0204 16.T.ResolutionJPA 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)   Not available Not available
26-0205 16.U.ResolutionAmd 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   Not available Not available
26-0206 16.V.ResolutionNeg 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)   Not available Not available
26-0207 16.W.ResolutionAgmt 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)   Not available Not available
26-0208 16.X.ResolutionNeg 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   Not available Not available
26-0209 16.Y.ResolutionAgmt PR00008437 with the City of Eden Prairie for an organics drop-off grant, 06/15/26-06/15/28, NTE $2,470   Not available Not available
26-0210 16.Z.ResolutionNeg various agmts for aquatic invasive species prevention projects, various periods, total combined NTE $132,086   Not available Not available
26-0188 19.A.ResolutionClaims Register for the period ending May 1, 2026   Not available Not available
26-0189 19.B.ResolutionClaims Register for the period ending May 8, 2026   Not available Not available
26-0190 19.C.ResolutionClaims Register for the period ending May 15, 2026   Not available Not available
26-0165 110.A.ResolutionSubmission 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   Not available Not available
26-0166 110.B.ResolutionAgmt 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)   Not available Not available
26-0168 110.C.ResolutionAgmt 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   Not available Not available
26-0169 110.D.ResolutionHuman Services & Public Health resolution, including contracts and amendments to contracts with provider - 2606   Not available Not available
26-0170 110.E.ResolutionJPA 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)   Not available Not available
26-0171 110.F.ResolutionAmd 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   Not available Not available
26-0172 110.G.ResolutionAmds 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   Not available Not available
26-0173 110.H.ResolutionAcceptance of Donation for K9 Procurement and Training   Not available Not available
26-0174 110.I.ResolutionAmd 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   Not available Video Video
26-0175 110.J.Resolution2026-2028 Comprehensive Plan Two-Year Update pursuant to Minnesota Statute §401.06, subdivision 1(f)   Not available Not available
26-0176 110.K.ResolutionAuthorization 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)   Not available Not available
26-0177 110.L.ResolutionNegotiate Agmt PW 15-38-26 with Minnehaha Creek Watershed District for programmatic maintenance responsibilities, no county cost   Not available Not available
26-0178 110.M.ResolutionNeg 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)   Not available Not available
26-0179 110.N.ResolutionAmd 1 to Cowley Lake Conservation Easement A10326129 with Rachel Development Inc for temporary ROW access   Not available Not available
26-0180 110.O.ResolutionReappointment of Chris Mavis as County Surveyor for a four-year term effective July 1, 2026   Not available Not available
26-0167 112.A.ResolutionAuthorize supplemental appropriations and contingency transfers to amend the 2025 budget   Not available Video Video
26-0191 112.B.ResolutionEstablish Annual Heart of Hennepin Service Award - offered by Commissioner Edelson   Not available Video Video
26-0191 R1 1 ResolutionEstablish Annual Heart of Hennepin Service Award - offered by Commissioner Edelson   Not available Not available
26-0211 114.A.ResolutionRecognizing May 2026 as Community Action Month in Hennepin County - offered by Commissioner Greene   Not available Video Video