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: 9/29/2026 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-26-0751 14.A.MinutesSeptember 15, 2026 Meeting Minutes   Not available Not available
26N-0036 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-12   Not available Not available
26N-0037 15.B.CorrespondenceCounty Receivable contracts approved by the County Administrator during the third quarter of 2026. Report Number 26RAA - 3rd Qtr Rec.   Not available Not available
26N-0038 15.C.CorrespondenceClaim/Summons - 1. James Cook, Attorney, Burris, Nisenbaum, and Curry LLP - RE: Kyler Yerks Personal Injury Claim. - 2. James Cook, Attorney, Burris, Nisenbaum, and Curry LLP - RE: Katherine Chicaiza-Martinez Personal Injury Claim. - 3. James Cook, Attorney, Burris, Nisenbaum, and Curry LLP - RE: Jennifer Yerks Personal Injury Claim. - 4. James Cook, Attorney, Burris, Nisenbaum, and Curry LLP - RE: Craig Jesseman Personal Injury Claim. - 5. James Cook, Attorney, Burris, Nisenbaum, and Curry LLP - RE: Erica Jones Personal Injury Claim. - 6. James Cook, Attorney, Burris, Nisenbaum, and Curry LLP - RE: Megan Siegel Personal Injury Claim. - 7. James Cook, Attorney, Burris, Nisenbaum, and Curry LLP - RE: Aaron Johnson Personal Injury Claim. - 8. Merodie Clark - RE: Merodie Clark Motor Vehicle Damage Claim. - 9. James Cook, Attorney, Burris, Nisenbaum, and Curry LLP - RE: Kyle Rubenstein Personal Injury Claim.   Not available Not available
26-0350 15.D.ResolutionClaims Register for the period ending October 2, 2026   Not available Not available
26-0351 15.E.ResolutionClaims Register for the period ending October 9, 2026   Not available Not available
26-0352 15.F.ResolutionClaims Register for the period ending October 16, 2026   Not available Not available
26-0353 15.G.ResolutionClaims Register for the period ending October 23, 2026   Not available Not available
26-0354 15.H.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 15.I.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 15.J.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 15.K.ResolutionTerminate and forgive HOME Investment Partnership Agmts A14354, A18627, and A15921 with Trellis Louisiana Court Acquisition LLC   Not available Not available
26-0358 15.L.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 15.M.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 15.N.ResolutionHuman Services & Public Health resolution, including contracts and amendments to contracts with provider - 2613   Not available Not available
26-0361 15.O.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
26-0362 15.P.ResolutionAmd 1 to Agmt A2513181 with Minneapolis for waste delivery, ext end date to 12/31/27   Not available Not available
26-0363 15.Q.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 15.R.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 15.S.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 15.T.ResolutionAuthorization to acquire right of way by direct purchase or condemnation for various transportation projects   Not available Not available
26-0367 15.U.ResolutionConvey?surplus?property to?the Hennepin County Regional Railroad Authority   Not available Not available
26-0368 15.V.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 15.W.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
26-0317 18.A.ResolutionClaims Register for the period ending September 18, 2026   Not available Not available
26-0318 18.B.ResolutionClaims Register for the period ending September 25, 2026   Not available Not available
26-0326 19.A.ResolutionNeg Agmt PW 52-84-26 with BNSF for new railroad crossing surface on Maple Grove Pkwy (CSAH 121) in Maple Grove (CP 2201140, a subproject of 2201100), (est county cost $200,000 Property Tax)   Not available Not available
26-0327 19.B.ResolutionNeg Agmt PW 53-84-26 with BNSF for new railroad crossing surface on County Road 90 (CSAH 90) in Independence (CP 2220906, a subproject of 2220900), (est county cost $75,000 County Bonds)   Not available Not available
26-0328 19.C.ResolutionNeg Agmt PW 36-44-26 with Three Rivers Park District relating to construction along CSAH 12 (CPs 2201138 and 2201034, subprojects of 2201100 and 2201000; est county cost $315,000 County Bonds, $260,000 TAA - Active Transportation)   Not available Not available
26-0329 19.D.ResolutionNeg Agmts PW 49-43-26 and PW 54-43-26 with Rogers for jurisdictional transfer of CSAH 150 between CSAH 159 and CSAH 81 and jurisdictional transfer of Fletcher Lane (County Road 116) between Valley View Terrace and CSAH 159 (Territorial Rd), CP 2201100 (county cost NTE $2,225,000 county bonds)   Not available Not available
26-0330 19.E.ResolutionNeg various agmts for CSAH 130 (Elm Creek Blvd / Brooklyn Blvd) and TH 169 interchange, CP 2182900, a subproject of CP 2201100, NTE $1,500,000 county bonds   Not available Not available
26-0331 19.F.ResolutionAmd 1 to PR00006817 with MN Waste Wise Foundation, ext end date to 12/31/28, increase NTE by $304,355 for a new total NTE of $707,355   Not available Not available
26-0332 19.G.ResolutionEstablish 2027 Adult Corrections Facility rates for housing residents   Not available Not available
26-0334 19.H.ResolutionAgmts A2613579, A2613580, A2613581, A2613582 between the Hennepin County Sheriff’s Office and the Cities of Greenfield, Hanover, Medicine Lake, and Rockford for the provision of patrol services, 01/01/27-12/31/28, $954,338.31 (recv)   Not available Not available
26-0335 19.I.ResolutionDirect County Administration, in collaboration with the Hennepin County Sheriff’s Office, to explore, discuss and negotiate a Law Enforcement Services Agreement with the City of Minneapolis for reimbursement of County-provided law enforcement and related services- offered by Commissioners Lunde and Conley   Not available Not available
26-0336 19.J.ResolutionHuman Services & Public Health resolution, including contracts and amendments to contracts with provider - 2612   Not available Not available
26-0337 19.K.ResolutionAmd 3 to Agmt A2311962 with Substance and Mental Health Services Administration continuing services to individuals living with mental illness and co-occurring substance use disorder, ext end date to 09/29/27, incr recv by $330,000 for a new total recv of $1,320,000   Not available Not available
26-0338 19.L.ResolutionAgmt A2613600 with U.S. Dept of HUD Continuum of Care Program to accept grant funds for rapid rehousing services for homeless families, 01/01/27-12/31/27, NTE (recv) $1,742,469   Not available Not available
26-0339 19.M.ResolutionAgmt A2613554, JPA with the Minnesota Department of Veteran Affairs for mutual cooperation and to accept funding for services for veterans experiencing homelessness, 07/01/26-06/30/27, NTE $500,000 (recv), continue 3.0 grant-funded FTEs and adding 1.0 grant-funded FTE   Not available Not available
26-0340 19.N.ResolutionAgmt PR00008790 to purchase reinsurance protection from catastrophic medical claims as required by contracts between Hennepin Health and the Minnesota Department of Human Services; 01/01/27-12/31/27, NTE $4,000,000   Not available Not available
26-0341 19.O.ResolutionAuthorize the continuation of the Joint Powers Agreement (JPA) A2312020 with Brooklyn Bridge Alliance for Youth for a five-year term from 01/01/27-12/31/31, no incr in the annual dues of $76,044   Not available Not available
26-0342 19.P.ResolutionNeg Amd 1 to Agmt PR00006316 with NextStage adding the HCHRA as a party to the agmt   Not available Not available
26-0343 19.Q.ResolutionAuthorize supplemental appropriation to amend 2026 Hennepin County Attorney’s Office budget and add 1.0 FTE   Not available Not available
26-0344 19.R.ResolutionNeg various agmts for IGNITE contracts for periods between 09/01/26-01/31/27, total NTE $97,902.56   Not available Not available
26-0346 19.S.ResolutionRescind Resolution 26-0319; Establish a public hearing on the Workforce Innovation Opportunity Act (WIOA) Regional Plan for Metropolitan Regional Workforce Development Area #4 at the Administration, Operations, & Budget Committee of the Hennepin County Board of Commissioners on Tuesday, October 6, 2026, at 1:30 p.m.   Not available Not available
26-0348 19.T.ResolutionEstablish fee schedule for 2027 and establish date and time for required public hearings and meetings for the adoption of the final 2027 budget and levy   Not available Not available
26-0333 111.A.ResolutionAmds to Agmts with county jails or correctional facilities to temporarily board Hennepin County detainees, extend the end dates to 12/31/2027, incr combined NTE amts by $6,126,613, for a new combined NTE of $12,059,613   Not available Video Video
26-0347 111.B.ResolutionSet maximum 2027 property tax levy and proposed 2027 budget   Not available Video Video
26-0370 113.A.Immediate ApprovalsEstablish a closed meeting to discuss Hennepin Healthcare System, Inc. capital budget and campus plan, 10/06/26   Not available Video Video
26-0371 113.B.Immediate ApprovalsAward Agmt FC00000219 to Donlar Construction for the Juvenile Detention Center Day Room Safety project (Capital Project 1007207), $1,210,000   Not available Video Video
26-0372 113.C.Immediate ApprovalsRecognizing the Impact of Helping Paws and the Hortman Family on Hennepin County - offered by Commissioner Edelson   Not available Not available
26-0373 113.D.Immediate ApprovalsMental Illness Awareness Week Proclamation - offered by Commissioner Conley   Not available Video Video
26-0374 113.E.Immediate ApprovalsDeclaring October 2026, to be Domestic Violence Awareness Month in Hennepin County - offered by Commissioners Conley and Fernando   Not available Video Video