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: 10/20/2026 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-26-0841 13.A.Hennepin HighlightsFarm Family of the Year - Presented by Lia Spaniolo, UMN Extension; Elyssa Eull, California Street Farm   Not available Not available
TMP-26-0821 14.A.MinutesSeptember 29, 2026 Meeting Minutes   Not available Not available
26N-0039 15.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-13   Not available Not available
26N-0040 15.B.CorrespondenceSummary of Hennepin Health agreements and amendments to agreements approved in second quarter (Q2) of 2026 by the Hennepin Health Executive Director   Not available Not available
26N-0041 15.C.CorrespondenceSummary of Hennepin Health agreements and amendments to agreements approved in third quarter (Q3) of 2026 by the Hennepin Health Executive Director   Not available Not available
26N-0042 15.D.CorrespondenceClaim/Summons - 1. April Mildred Liljedahl - RE: April Mildred Liljedahl Personal Injury Claim. - 2. Hashim Haret Abdi - RE: Hashim Haret Abdi Motor Vehicle Damage Claim. - 3. Jules Langlois - RE: Jules Langlois Personal Injury Claim. - 4. James Cook, BNC John Burris, Nisenbaum, and Curry LLP - RE: Matthew Voorhies Personal Injury Claim.   Not available Not available
26N-0043 15.E.CorrespondenceLetters - 1. Staffan Peterson, Archaeologist, FERC - RE: Recreation Resource Management Plan Update.   Not available Not available
26-0402 15.F.ResolutionClaims Register for the period ending October 30, 2026   Not available Not available
26-0403 15.G.ResolutionClaims Register for the period ending November 6, 2026   Not available Not available
26-0377 15.H.ResolutionApproval and submission of the updated Workforce Innovation Opportunity Act (WIOA) Regional Plan for Metropolitan Regional Workforce Development Area #4 to the State of Minnesota   Not available Not available
26-0378 15.I.ResolutionAmd 1 to Agmt PR00007357 with Kutak Rock LLP for legal services related to renewable energy, ext term to 12/31/27, incr NTE by $100,000 for a new total NTE of $200,000   Not available Not available
26-0379 15.J.ResolutionNeg 2 Agmts for lead education and grant recruitment services, 11/15/26-11/14/29, total combined NTE $560,000   Not available Not available
26-0380 15.K.ResolutionAmd 2 to Agmt PR00003192 with Cotiviti, Inc., to provide HEDIS audit software services, ext end date to 12/31/29, inc NTE by $410,666 for a new total NTE of $1,219,391   Not available Not available
26-0381 15.L.ResolutionAuthorize use of Opioid Settlement Special Revenues for 2026 budget   Not available Not available
26-0382 15.M.ResolutionHuman Services & Public Health resolution, including contracts and amendments to contracts with provider - 2614   Not available Not available
26-0383 15.N.ResolutionAgmt A2613520, a Joint Powers Agreement between Hennepin County and the Counties of Isanti and Sherburne to collaborate in the Next Generation Employment Services Grant and launch the “Together We Thrive” pilot program, 10/01/26-09/30/27, $558,235.29 (recv)   Not available Not available
26-0384 15.O.Resolution2027 State Legislative Priorities and Platform   Not available Not available
26-0385 15.P.ResolutionAmd 2 to Agmt PR00004614 with CornerHouse Interagency Child Abuse Evaluation Center to conduct interviews of children and vulnerable adults involved in or witnessing abuse or maltreatment, ext end date 12/31/28 and incr NTE by $4,015 for new total NTE of $44,662   Not available Not available
26-0386 15.Q.ResolutionAmd 2 to Agmt PR00002772 with ARMS Purchaseco, Inc. to provide a jail management system for the Hennepin County Jail, ext end date 12/31/29, incr NTE by $1,301,139 for a new total NTE of $3,907,151.50   Not available Not available
26-0387 15.R.ResolutionNeg Agmt PW 57-50-26 with Minnetrista for cost participation related to stabilization improvements at the intersection of CSAHs 151 and 110 (CP 2201139, a subproject of 2201100; NTE $40,950 property tax)   Not available Not available
26-0388 15.S.ResolutionNeg Agmt PW 59-17-26 with Plymouth for jurisdictional transfer of CSAH 73 between Sunset Trail and TH 55, CP 2850700 (no county cost)   Not available Not available
26-0389 15.T.ResolutionAgmt PW 31-10-26 with City of St. Anthony for routine maintenance on county roadways in St. Anthony, 01/01/27-12/31/31 (est county cost $35,000 per year - Operating Budget)   Not available Not available
26-0390 15.U.ResolutionAgmt PW 55-33-26 with Loretto relating to construction on CSAH 19 (CP 2201128, a subproject of 2201100; est recv $15,000)   Not available Not available
26-0391 15.V.ResolutionAgmt PR00008744 with SRF Consulting Group for preliminary design, engineering, and professional services for the reconstruction of CSAH 23, CP 2142100, (NTE $1,250,000 State Aid Regular)   Not available Not available
26-0392 15.W.ResolutionAmd 1 to Work Order Contract PR00006767 with SRF Consulting Group for final design, engineering, and professional services for reconstruction of CSAH 15, CP 2194500, ext period to 12/31/29 and incr NTE $1,243,101 (State Aid Regular)   Not available Not available
26-0393 15.X.ResolutionAmd 1 to Contract PR00007170 with SRF Consulting Group, Inc for final design, engineering, and professional services for CSAH 152 reconstruction, CP 2240700, ext period to 12/31/30, new NTE $2,650,000 (State Aid)   Not available Not available
26-0394 15.Y.ResolutionAmd 1 to Agmt PR0007698 with Alliant Engineering Inc for final design, engineering, and professional services for CSAH 152, CP 2221000, ext period to 03/31/30, and incr NTE by $1,150,000 for a new total NTE of $2,410,000 (TAA, City of Mpls, Met Council); adjust budget   Not available Not available
26-0395 15.Z.ResolutionAmd 1 to Work Order PR00007220 for Agmt PL00000769 with Houston Engineering, Inc for final design, engineering, and professional services for CSAH 10, CP 2210404, a subproject of 2210400, incr NTE to $630,155 (County Bonds)   Not available Not available
26-0396 15.AA.ResolutionAuthorization to apply for state discretionary grant funding from MnDOT through the 2026 Local Road Improvement Program for CSAH 50 (Rebecca Park Trail) Rehabilitation Project (CP 2220902, a subproject of 2220900)   Not available Not available
26-0397 15.AB.ResolutionNeg Brownfields Revolving Loan Fund Agmt PR00008854 with Trellis Co. for cleanup of the Cheatham Apartments property in Minneapolis, NTE $710,000   Not available Not available
26-0398 15.AC.ResolutionNeg various agmts for building material reuse services, 01/01/27-12/31/28, total NTE $600,000   Not available Not available
26-0399 15.AD.ResolutionNeg ERF Grant Agmt PR00008849 with the City of Rogers for costs incurred 08/02/22-08/05/27, NTE $286,700   Not available Not available
26-0404 15.AE.ResolutionNegotiate a cooperative agreement to provide title examination services for Clay County, Minnesota   Not available Not available
26-0350 18.A.ResolutionClaims Register for the period ending October 2, 2026   Not available Not available
26-0351 18.B.ResolutionClaims Register for the period ending October 9, 2026   Not available Not available
26-0352 18.C.ResolutionClaims Register for the period ending October 16, 2026   Not available Not available
26-0353 18.D.ResolutionClaims Register for the period ending October 23, 2026   Not available Not available
26-0354 19.A.ResolutionAgmt PR00008670 with City of Wayzata to purchase law enforcement and terrorism prevention equipment, 07/15/26-12/31/26, NTE $9,985   Not available Not available
26-0355 19.B.ResolutionAgmt PR00008671 with City of Richfield to purchase law enforcement and terrorism prevention equipment, 07/15/26-12/31/26, NTE $12,258   Not available Not available
26-0356 19.C.ResolutionAgmt CM00001571 with the Tasks Unlimited Building Services to provide commercial janitorial services for the 625 Building, 11/01/26-10/31/28, NTE $800,000   Not available Not available
26-0357 19.D.ResolutionTerminate and forgive HOME Investment Partnership Agmts A14354, A18627, and A15921 with Trellis Louisiana Court Acquisition LLC   Not available Not available
26-0358 19.E.ResolutionNeg Amd 4 to Lease Agmt A07661 with St. Anthony Shopping Center, LLC for lease space at 2941 Pentagon Drive N.E., St. Anthony for the St. Anthony Library, extending the contract period to 05/31/32 ($115,430 first year rent and operating expenses)   Not available Not available
26-0359 19.F.ResolutionNeg Agmt PR00008771 with Samsung HME America Inc., d/b/a Neurologica Corporation, for radiology suite equipment, including removal of existing equipment, delivery & installation of new equipment, training of staff in safe use of equipment, and one-year warranty of equipment, DOE-12/31/27, NTE $215,000; Neg Agmt PR00008775 with RPS Imaging for ongoing tech support, preventive maintenance, parts, and labor, DOE-12/31/33, NTE $210,000   Not available Not available
26-0360 19.G.ResolutionHuman Services & Public Health resolution, including contracts and amendments to contracts with provider - 2613   Not available Not available
26-0361 19.H.ResolutionAmd 2 to Agmt PR00001344 with Centurion Detention Health Services, LLC., for comprehensive correctional healthcare to DOCCR institutions, ext the term for one year, to 10/31/2027, incr NTE by $13,687,076 for a new total NTE of $56,769,451   Not available Not available
26-0363 19.I.ResolutionAmd 1 to Agmt PR00006149 with ACES to expand the scope of services, no change in contract period or NTE   Not available Not available
26-0364 19.J.ResolutionWork Order PR00008783 for land-based carbon sequestration measurement and modeling with the University of Minnesota, 01/01/27-03/31/29, NTE $450,000   Not available Not available
26-0365 19.K.ResolutionNeg agmts PR00008483 with Hagen Trucking and PR00008482 with Nitti Contracting and Trucking Service for waste transportation services, 01/01/27-12/31/33, combined est annual amount of $3 million   Not available Not available
26-0366 19.L.ResolutionAuthorization to acquire right of way by direct purchase or condemnation for various transportation projects   Not available Not available
26-0367 19.M.ResolutionConvey?surplus?property to?the Hennepin County Regional Railroad Authority   Not available Not available
26-0368 19.N.ResolutionAgmt with Bertelsmann Publishing Group, Inc. to provide hardcover children’s read-along books with embedded audio players, 10/20/26-10/19/29, NTE $500,000   Not available Not available
26-0369 19.O.ResolutionAgmt with Library Ideas, LLC to provide hardcover children’s read-along books with embedded audio players, 10/20/26-10/19/29, NTE $250,000   Not available Not available
26-0375 19.P.ResolutionDirect the County Administrator to explore options for the provision of medical services in County-Operated Correctional Facilities - offered by Commissioner Conley   Not available Not available
26-0362 111.A.ResolutionAmd 1 to Agmt A2513181 with Minneapolis for waste delivery, ext end date to 12/31/27   Not available Video Video
26-0376 R1 111.B.ResolutionEstablish Hennepin County Committee on Child Well-Being - Offered by Commissioners Goettel, Edelson, and Fernando   Not available Video Video
26-0376 R2 1 ResolutionEstablish Hennepin County Committee on Child Well-Being - Offered by Commissioners Goettel, Edelson, and Fernando   Not available Not available
26-0400 113.A.ResolutionAgmt A2613615 an MOU with MDH for donation of congenital syphilis outreach testing and treatment supplies, 08/26/26-02/28/27   Not available Video Video
26-0401 113.B.ResolutionRecognizing Native American Heritage Month in Hennepin County - Offered by Commissioner Conley   Not available Video Video