Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Hennepin County Commissioners Agenda status: Final
Meeting date/time: 12/11/2025 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-25-1031 14.A.MinutesNovember 18, 2025 Meeting Minutes   Not available Not available
25N-0058 15.A.CorrespondenceLetters - 1. Kevin Griebenow, Regional Engineer, FERC - RE: St. Anthony Falls Hydroelectric Project. - 2. Mayor Jacob Frey, City of Minneapolis - RE: Hennepin County Energy Recovery Center (HERC) Request Letter.   Not available Not available
25N-0059 15.B.CorrespondenceClaim/Summons - 1. Hilary Winkworth - RE: Hilary Winkworth Motor Vehicle Claim. - 2. Alia Sutor - RE: Alia Sutor Person injury Claim.   Not available Not available
25N-0056 15.C.CorrespondenceProfessional and Personal Service Agmts/Amds of $100,000 or less which have been approved by Department Director, Assistant/County Administrator. Report Number: 25RAA-16   Not available Not available
25N-0057 15.D.CorrespondenceCounty Receivable contracts approved by the County Administrator during the fourth quarter of 2025. Report Number 25RAA - 4th Qtr Rec.   Not available Not available
25-0481 18.A.ResolutionClaims Register for the period ending November 21, 2025   Not available Not available
25-0482 18.B.ResolutionClaims Register for the period ending November 28, 2025   Not available Not available
25-0483 18.C.ResolutionClaims Register for the period ending December 5, 2025   Not available Not available
25-0446 19.A.ResolutionHuman Services & Public Health resolution, including contracts and amendments to contracts with provider - 2517   Not available Not available
25-0484 19.B.ResolutionRatification of permits, leases, lease amendments, and related property agreements approved by the County Administrator, period 07/01/25-09/30/25   Not available Not available
25-0485 19.C.ResolutionNegotiate Amd to Agmt PR00002683 with USA Swimming Foundation, ext term to 12/31/27, incr NTE by $150,000 for a new total NTE of $400,000   Not available Not available
25-0486 19.D.ResolutionNegotiate Amd to Agmt PR00006948 with V3 Sports, ext term to 12/31/26, incr NTE by $125,000 for a new total NTE of $250,000   Not available Not available
25-0487 R1 19.E.ResolutionHennepin County Youth Activities Grants (HCYAG) Program - Fall 2025 Play Area Grants, Equipment Grants, Lifeguard Services Grants, and Arts & Music Grants totaling $1,301,924   Not available Not available
25-0489 19.F.ResolutionAmd 4 to Agmt PR00004769 with Cotiviti, Inc., to provide CMS interoperability and patient access services to Hennepin Health, ext end date to 12/15/30, incr NTE by $2,841,231 for a new total NTE of $3,616,919   Not available Not available
25-0490 19.G.ResolutionNine Agmts with local government agencies to provide work crews from the Sentencing to Service Program, various contract dates, total recv $1,027,481.76   Not available Not available
25-0492 19.H.ResolutionAmd 5 to Agmt PR00002848 with CornerHouse Interagency Child Abuse Evaluation Center for assessments of child sexual abuse victims and expert witness testimony, ext end date 06/30/26 and incr NTE by $133,055 for new total NTE of $1,346,319   Not available Not available
25-0493 19.I.ResolutionAmds to six Agmts with local agencies to provide victim advocacy, legal representation, and intervention and prevention services for cases handled by the Domestic Abuse Service Center in the Hennepin County Attorney’s Office, ext end dates to 12/31/26 and incr combined NTE to $2,326,274   Not available Not available
25-0494 19.J.ResolutionAmds to two Agmts with local agencies to provide adult diversion services to the Hennepin County Attorney’s Office, ext end dates to 06/30/26 and incr combined NTE to $2,411,307   Not available Not available
25-0495 19.K.ResolutionNeg Agmt PW 22-19-25 with Richfield for reconstruction of Nicollet Avenue (CP 2120800), (est county cost $32,410 - State Aid, est recv $7,913,370)   Not available Not available
25-0499 19.L.ResolutionAmd 3 to Agmt A2111071 with the MN Dept of Human Services for grant funding for the administration of support services in permanent housing programs for long-term homeless, incr recv by $4,251,451 for a new total recv of $15,588,657, ext term to 06/30/27   Not available Not available
25-0500 19.M.ResolutionAmd 2 to Agmt A2311975 with the MN Dept of Human Services to extend an Emergency Services Program (ESP) grant for family emergency overflow shelters amending to incorporate language in changes in Clause 3 for the period of 07/01/25-06/30/25, no change to recv NTE of $7,000,000   Not available Not available
25-0501 19.N.ResolutionAmendments and Agreements with ten (10) cities for services of the Hennepin County Embedded Social Worker Program   Not available Not available
25-0502 19.O.ResolutionAmendments to Agreements to continue participation in the alternative mental health response team, ext end dates to 12/31/26, incr each recv by $88,431   Not available Not available
25-0503 19.P.ResolutionAmendments and Agreements with eight (8) Adult Representation Services (ARS) legal representation contracts for 2026   Not available Not available
25-0504 19.Q.ResolutionAmd 1 to Agmts A140783 and A140791 with the Metropolitan Emergency Services Board, Allina Health Systems, Hennepin Healthcare System, City of Edina, City of Minneapolis and Hennepin County establishing the relationship between and among the Parties for the procurement of components to support shared emergency communications services   Not available Not available
25-0506 19.R.ResolutionAmd 1 to Agmt PR00006401 with NeighborWorks Home Partners for homebuyer assistance program, extend term to 04/01/26, no change to NTE   Not available Not available
25-0507 19.S.ResolutionApproval of the 2025 Community Health Needs Assessment and Health Services Plan and adoption of the 2026-2028 Community Health Needs Assessment Implementation Plan as submitted by Hennepin Healthcare System, Inc.   Not available Not available
25-0508 19.T.ResolutionApproval of the 2026 Hennepin Healthcare System, Inc. Financial Plan   Not available Not available
25-0509 19.U.ResolutionExploring Ordinance 18 amendments as a funding source to further accelerate zero-waste implementation - offered by Commissioner Conley   Not available Not available
25-0510 19.V.ResolutionEstablish Hennepin County’s Reparative Justice Research Task Force - offered by Commissioner Conley and Commissioner Greene   Not available Not available
25-0511 19.W.ResolutionNeg Lease Agmt LS00000045 with Simpson Properties, LLC for family safe space at 128 W 33rd St, Mpls, 01/01/26-12/31/30, $200,000 first year base rent, plus ordinary operating costs   Not available Not available
25-0512 19.X.ResolutionAgmt PR00007704 with Alliant Insurance Services, Inc, for actuarial, advisory and compliance services in support of the design, administration and communication of employee benefit plans sponsored by Hennepin County, 01/01/26-12/31/28, NTE $975,000   Not available Not available
25-0514 19.Y.ResolutionJoint Powers Agreement PR00007940 with the City of Golden Valley Golden Valley Civic Campus Master Planning, 01/01/26-12/31/26, NTE $175,000   Not available Not available
25-0491 110.A.ResolutionAmd 2 to Agmt PR00006706 with Wren Collective to provide complex legal communication services, ext end date 12/31/26 and incr NTE by $60,000 for a new total NTE of $210,000   Not available Not available
25-0505 111.A.ResolutionAgmt A2513181 with the City of Minneapolis for waste delivery during the period 01/01/26-12/31/27   Not available Not available
25-0513 111.B.ResolutionDirect comprehensive study of Hennepin Healthcare Systems, Inc. governance - offered by Commissioner Fernando   Not available Not available
25-0364 111.C.Resolution2026 Proposed Operating and Capital Budgets   Not available Not available
25-0515 113.A.ResolutionAward Contract FC00000197 to Donlar Construction for the Juvenile Detention Center Day Room Safety Upgrades project, $2,085,000   Not available Not available
25-0516 113.B.ResolutionAgmt A2513300 with the MN Dept of Health for funding of NorthPoint Health Grant for Safe Recovery Site Award, 10/01/25-06/30/29, $1,625,000 (recv)   Not available Not available
25-0517 113.C.Resolution2026 Hennepin County Board/Committee meeting calendar   Not available Not available