Chair: Irene Fernando, District 2

Vice-Chair: Debbie Goettel, District 5

FINAL BOARD AGENDA

Members:

Jeff Lunde, District 1

Marion Greene, District 3

Angela Conley, District 4

Heather Edelson, District 6

Kevin Anderson, District 7

BOARD OF HENNEPIN COUNTY

COMMISSIONERS

TUESDAY, MAY 19, 2026

1:30 PM

Pledge of Allegiance

Approval of Agenda

Hennepin Highlights

3.A. EMS Awareness Week; presented by Dr. Timothy Kummer, Medical Director,

Hennepin EMS Bridge

Presentation

4.A. Legislative Session Wrap-up - Liz Young, Director, Intergovernmental Relations

Minutes from Previous Meeting

5.A. April 28, 2026 Meeting Minutes

BOARDMINUTES-28-Apr-2026

Attachments:

Referral of Correspondence and Department Communications

Correspondence

6.A.

26N-0018

Professional and Personal Service Agmts/Amds of $100,000 or less which have

been approved by Department Director, Assistant/County Administrator. Report

Number: 26RAA-06

26RAA-06

Attachments:

6.B.

26N-0019

Summary of Hennepin Health agreements and amendments to agreements

approved in fourth quarter (Q4) of 2025 by the Hennepin Health Executive

Director

Q4-2025_Hennepin Health Approved Contracts

Attachments:

6.C.

6.D.

26N-0020

Summary of Hennepin Health agreements and amendments to agreements

approved in first quarter (Q1) of 2026 by the Hennepin Health Executive Director

Q1-2026_Hennepin Health Approved Contracts

Attachments:

26N-0021

Claim/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.

T.Hunter-Property-Damage-Claim-5.1.26

V.Zayarni-vehicle-damage-claim-5.5.26

Attachments:

J.Geisinger-Motor-Vehicle-Damage-Claim-5.15.26

Department Communications

6.E.

6.F.

6.G.

26-0212

Claims Register for the period ending May 22, 2026

26-0213

Claims Register for the period ending May 29, 2026

26-0214

Claims Register for the period ending June 5, 2026

Referred to Administration, Operations and Budget Committee

6.H.

6.I.

26-0192

Submission 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

26-0193

Neg 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

6.J.

26-0194

Neg 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

6.K.

6.L.

26-0195

Authorize the County Assessor to consider impact of conservation easements

on property values

26-0196

Resolution Directing Exploration of a Metro County Public Impact Summit in

Partnership with the University of Minnesota Humphrey School of Public Affairs -

offered by Commissioner Edelson

Referred to Health Committee

6.M.

26-0197

Amd 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 of recv amt of $8,202,927 supp appr $1,000,000

6.N.

26-0198

Amd 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

Referred to Human Services Committee

6.O.

26-0199

Human Services & Public Health resolution, including contracts and

amendments to contracts with provider - 2607

6.P.

26-0200

Acceptance of the 2025 Special Gift Fund Annual Report

SGF 2025 Annual Report

Attachments:

6.Q.

26-0201

Amd 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

6.R.

6.S.

26-0202

Amd 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 new total recv of $4,098,425.93

26-0203

Agmt 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)

Referred to Law, Safety and Justice Committee

6.T.

26-0204

JPA 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)

6.U.

26-0205

Amd 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

Referred to Public Works Committee

6.V.

26-0206

Neg 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)

Map of Minnetonka Blvd Phase II Reconstruction CP 2168000

Financial CP 2168000 survey

Attachments:

6.W.

6.X.

26-0207

Agmt 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)

Map of Bridge 27542 Replacement along CSAH 1

Attachments:

26-0208

Neg 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

6.Y.

6.Z.

26-0209

Agmt PR00008437 with the City of Eden Prairie for an organics drop-off grant,

06/15/26-06/15/28, NTE $2,470

26-0210

Neg various agmts for aquatic invasive species prevention projects, various

periods, total combined NTE $132,086

Commendations

Commissioner Communications/Updates

Claims Register

9.A.

9.B.

9.C.

26-0188

Claims Register for the period ending May 1, 2026

26-0189

Claims Register for the period ending May 8, 2026

26-0190

Claims Register for the period ending May 15, 2026

10.

Consent

10.A.

26-0165

Submission 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

2026 Contracting Guide

Attachments:

10.B.

10.C.

26-0166

Agmt 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)

FY2025 UASI Award Letter_Hennepin County

Attachments:

26-0168

Agmt 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

10.D.

26-0169

Human Services & Public Health resolution, including contracts and

amendments to contracts with provider - 2606

HSPH Board Report 2606 5-7-26

Attachments:

10.E.

10.F.

26-0170

JPA 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)

26-0171

Amd 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

10.G.

26-0172

Amds 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

10.H.

10.I.

26-0173

Acceptance of Donation for K9 Procurement and Training

26-0174

Amd 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

10.J.

10.K.

26-0175

2026-2028 Comprehensive Plan Two-Year Update pursuant to Minnesota

Statute §401.06, subdivision 1(f)

2026 Hennepin Dept. of Community Corrections and Rehabilitation

Draft Two Year Update

Attachments:

26-0176

Authorization 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)

Map of METRO Green Line Extension Route.pdf

Attachments:

10.L.

26-0177

Negotiate Agmt PW 15-38-26 with Minnehaha Creek Watershed District for

programmatic maintenance responsibilities, no county cost

Map of Minnehaha Creek Watershed District, PW 15-38-26

Attachments:

10.M.

26-0178

Neg 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)

Map of Project 2052300

Attachments:

10.N.

10.O.

26-0179

Amd 1 to Cowley Lake Conservation Easement A10326129 with Rachel

Development Inc for temporary ROW access

26-0180

Reappointment of Chris Mavis as County Surveyor for a four-year term effective

July 1, 2026

11.

12.

Non-Consent

Progressed

12.A.

26-0167

Authorize supplemental appropriations and contingency transfers to amend the

2025 budget

2025YE Schedule 1

Attachments:

12.B.

26-0191

Establish Annual Heart of Hennepin Service Award - offered by Commissioner

Edelson

13.

14.

Old Business

Immediate Approvals

14.A.

26-0211

Recognizing May 2026 as Community Action Month in Hennepin County -

offered by Commissioner Greene