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: 8/4/2026 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-26-0595 13.A.Hennepin HighlightsMidterm Elections Update - Ginny Gelms, Elections Director   Not available Not available
TMP-26-0586 14.A.MinutesJuly 14, 2026 Meeting Minutes   Not available Not available
26N-0028 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-09   Not available Not available
26N-0029 15.B.CorrespondenceClaim/Summons - 1. Kyleen and Doug Lea - RE: Motor Vehicle Damage Claim. - 2. Erik Anderson - RE: Erik Anderson v. Hennepin County et al. - 3. Wesley Ryan Powers - RE: Wesley Ryan Powers Personal Injury Claim. - 4. Andy Nagel - RE: Personal Injury Claim. - 5. Dianne Meyers - RE: Personal Injury Claim. - 6. Amanuel Bahlibi - RE: Asmara LLC Property Damage Claim. - 7. Deyona Mays - RE: Notice of Claim Against Hennepin County Human Services - Child Protective Services. - 8. Deyona Mays - RE: Notice of Claim - Hennepin County Adult Detention Center.   Not available Not available
26-0285 15.C.ResolutionClaims Register for the period ending August 7, 2026   Not available Not available
26-0286 15.D.ResolutionClaims Register for the period ending August 14, 2026   Not available Not available
26-0263 15.E.Resolution2026 Watershed Board Applicants and Appointments - Nine Mile Creek Watershed District Board   Not available Not available
26-0264 15.F.ResolutionAmd 1 to Agmt PR00006444 with the Native American Community Development Institute (NACDI) to provide community engagement and the creation of a community garden, incr NTE by $12,300 for a new total NTE of $156,530   Not available Not available
26-0265 15.G.ResolutionAuthorize acceptance of additional funding from the CDC for childhood lead poisoning prevention, extend term to 09/29/27, incr recv by $508,253 for a new total recv amt of $1,883,253   Not available Not available
26-0266 15.H.ResolutionSet Bassett Creek Watershed Mgmt Commission 2027 max levy at $2,862,900 for projects to improve water quality   Not available Not available
26-0267 15.I.ResolutionApprove minor plan amendment to the Elm Creek Watershed Mgmt Plan; set Elm Creek Watershed Mgmt Commission 2027 max levy at $520,150 for projects to improve water quality   Not available Not available
26-0268 15.J.ResolutionApprove minor plan amendment to the Shingle Creek Watershed Mgmt Plan; set Shingle Creek Watershed Mgmt Commission 2027 max levy at $159,075 for projects to improve water quality   Not available Not available
26-0269 15.K.ResolutionApprove minor plan amendment to the West Mississippi Watershed Mgmt Plan; set West Mississippi Watershed Mgmt Commission 2027 max levy at $106,050 for projects to improve water quality   Not available Not available
26-0270 15.L.ResolutionHuman Services & Public Health resolution, including contracts and amendments to contracts with provider - 2610   Not available Not available
26-0271 15.M.ResolutionAgmt A2613553, a Joint Powers Agreement with the MN Dept of Veteran Affairs for mutual cooperation and to accept funding for services for veterans experiencing homelessness, 07/01/26- 06/30/27, $110,234 (recv). Continue 1 grant-funded FTE   Not available Not available
26-0272 15.N.ResolutionAmd 1 to work order contract PR00007146 with Kimley Horn & Associates, Inc for preliminary and final design, engineering, and professional services for intersection improvements on CSAH 19, CP 2191400, (incr NTE $531,638.16 State Aid - Flex Excess Sum)   Not available Not available
26-0273 15.O.ResolutionAgmt PR00008562 with Kimley Horn & Associates, Inc. for preliminary design, engineering, and professional services for the reconstruction of CSAH 10, CP 2971900, (NTE $1,500,000 State Aid Regular)   Not available Not available
26-0274 15.P.ResolutionAgmt PR00008578 with CBS Squared Inc. for preliminary and final design, engineering, and professional services for a rehabilitation project on CSAH 60 (Baker Road), CP 2220903, (NTE $664,000 Transportation Advancement Account - Preservation)   Not available Not available
26-0275 15.Q.ResolutionAgmt PW 37-40-26 with MnDOT for the reconstruction of I-494 from West Bush Lake Road to 24th Avenue, (CP 2260600, at an estimated county cost of $860,000 State Aid Regular)   Not available Not available
26-0276 15.R.ResolutionNeg Amd 1 to Agmt PW 44-20-23 with City of Minneapolis for maintenance and operations on county roadways located in Minneapolis, ext end date to 12/31/27 (no change to est annual county cost: $1,600,000/yr - operating budget)   Not available Not available
26-0277 15.S.ResolutionNeg various Agmts for Green Partners environmental education programs for periods between 09/01/26-08/31/27 and 09/01/26-08/31/28, total NTE $173,000   Not available Not available
26-0278 15.T.ResolutionAuthorize pilot project for registering title to abstract portions of part-Torrens residential property   Not available Not available
26-0279 15.U.ResolutionNegotiation of Agmt with Tech Logic corporation for the design construction and installation of an automated materials handling system at the Southdale Library (1010912), 08/18/26-08/18/28, NTE $320,112   Not available Not available
26-0259 18.A.ResolutionClaims Register for the period ending July 17, 2026   Not available Not available
26-0260 18.B.ResolutionClaims Register for the period ending July 24, 2026   Not available Not available
26-0261 18.C.ResolutionClaims Register for the period ending July 31, 2026   Not available Not available
26-0244 19.A.ResolutionRatification of permits, leases, lease amendments, and related property agreements approved by the County Administrator, 04/01/26-06/30/26   Not available Not available
26-0245 19.B.ResolutionNeg two lease amendments for rental space utilized by the Cedar Riverside Opportunity Center at 515 15th Ave S, Mpls, 01/15/27-01/14/32   Not available Not available
26-0246 19.C.ResolutionNeg Amd 3 to Lease Agmt A142072 with 800 West Broadway LLC, for rental space utilized by NorthPoint Health & Wellness Center at 800 West Broadway, Minneapolis, 01/01/27-02/28/32 ($61,762 first year gross rent)   Not available Not available
26-0247 19.D.ResolutionAgmt PR00008490 with the City of Maple Grove for landscaping services at Maple Grove Library, 04/01/26-03/31/29, NTE $71,090   Not available Not available
26-0248 19.E.ResolutionEstablish 2027 premium rates for the self-insured dental care plan applicable to employees, eligible dependents and retirees   Not available Not available
26-0249 R1 19.F.ResolutionHennepin County Youth Activities Grants (HCYAG) Program - Spring 2026 Play Area Grants, Equipment Grants, Lifeguard Services Grants, and Arts & Music Grants totaling $1,286,919   Not available Not available
26-0250 R1 19.G.ResolutionAgmt A2211546 with the MN Dept of Health to provide funding to NorthPoint Health & Wellness Federally Qualified Health Center (FQHC) Subsidy Grant Program, 01/01/26-12/31/26, $1,845,540 (recv)   Not available Not available
26-0251 19.H.ResolutionHuman Services & Public Health resolution, including contracts and amendments to contracts with provider - 2609   Not available Not available
26-0252 19.I.ResolutionAmd 3 to Agmt A2111075 with the MN Dept of Human Services to continue the provision of Transition to Community Services, ext end date to 12/31/26, incr recv by $275,000 for a new total recv of $2,902,500   Not available Not available
26-0253 R1 19.J.ResolutionAmd 1 to Agmt A2512992 with MN Housing Finance Agency to accept grant funds for the Family Homeless Prevention and Assistance Program for homelessness prevention and rapid re-housing to revise the grant budget and workplan, 10/01/25-09/30/27, incr recv by $11,000,000 for new total recv of $19,075,000. Adding 9.0 grant funded FTEs   Not available Not available
26-0254 19.K.ResolutionAmd 2 to Agmt PR00005300 with Faul Psychological to provide licensed psychological assessments and wellness services, ext end date to 05/31/28, incr NTE by $198,000 for a new total NTE of $448,000   Not available Not available
26-0255 19.L.ResolutionJPA A2613518 with the Minnesota State Agricultural Society to provide law enforcement services at the Minnesota State Fair, 08/27/26-09/08/26   Not available Not available
26-0256 19.M.ResolutionAgmt A2613483 with the MN Dept of Public Safety for provision of investigation services related to the prevention of auto-theft crimes, 07/01/26-06/30/29, $1,545,000 (recv)   Not available Not available
26-0257 19.N.ResolutionAmd 5 to Agmt PR00001281 with Forensic and Telementalhealth Services LLC, for the provision of peer review consulting services and intensive community treatment, ext end date to 08/31/27, incr NTE by $30,000 for a new total NTE of $148,000   Not available Not available
26-0258 19.O.ResolutionNeg various 2026 ERF grant agmts, total combined NTE $1,989,793; neg ERF grant Agmt PR00008566 with Minnehaha Creek Watershed District for costs incurred 08/02/22-03/12/28, NTE $285,457   Not available Not available
26-0262 19.P.ResolutionAgmt with kpC Staffing, Inc. d/b/a kpCompanies for the procurement of consulting services to recruit, vet, and recommend candidates for the reconstituted Hennepin Healthcare System Inc. board, 08/04/26-12/31/27, NTE $125,000 plus expenses   Not available Not available
26-0280 113.A.ResolutionEstablish a public hearing on the Workforce Innovation Opportunity Act Local Plan at the Administration, Operations, & Budget Committee of the Hennepin County Board of Commissioners on August 25th, 2026, beginning at 1:30p.m   Not available Video Video
26-0281 113.B.ResolutionEstablish a public hearing for comment on the program year 2025 Consolidated Annual Performance and Evaluation Report and planning for the 2027 Annual Action Plan related to the HUD CDBG, HOME and ESG programs in suburban Hennepin County on Tuesday, September 22, 2026, at 1:30 p.m   Not available Video Video
26-0282 113.C.Immediate ApprovalsAgmts A2613557 and A2613558 with State of Minnesota to provide election recount services for automatic recounts for the 2026 primary and general election   Not available Video Video
26-0283 113.D.ResolutionSale of approximately $350,000,000 of tax-exempt general obligation bonds for capital improvements and refunding and approximately $125,000,000 of tax-exempt general obligation refunding bonds, contingent upon market conditions; fixing the form and specifications thereof and providing for their execution, delivery and payment   Not available Video Video
26-0284 113.E.ResolutionHennepin County Funding Commitment for the METRO Blue Line Extension LRT Project (CP 1005877)   Not available Video Video
26-0284R1 1 ResolutionHennepin County Funding Commitment for the METRO Blue Line Extension LRT Project (CP 1005877)   Not available Not available