Chair: Irene Fernando, District 2  
Vice-Chair: Debbie Goettel, District 5  
FINAL BOARD MINUTES  
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, JANUARY 28, 2025  
1:30 PM  
Commissioner Irene Fernando, Chair, called the meeting of the Hennepin County  
Board of Commissioners for Tuesday, January 28, 2025 to order at 1:30 p.m.  
Commissioner Irene Fernando, Commissioner Marion Greene, Commissioner  
Angela Conley, Commissioner Jeff Lunde, Commissioner Heather Edelson,  
Commissioner Kevin Anderson, and Commissioner Debbie Goettel  
Present:  
1.  
Pledge of Allegiance  
Commissioner Irene Fernando led the Pledge of Allegiance.  
2.  
Approval of Agenda  
APPROVE  
Commissioner Angela Conley moved, seconded by Commissioner Debbie  
Goettel, to approve the Agenda.  
Commissioner Fernando, Commissioner Greene, Commissioner Conley,  
Aye:  
Commissioner Lunde, Commissioner Edelson, Commissioner Anderson,  
and Commissioner Goettel  
3.  
Hennepin Highlights  
3.A. Congressional Record - Presented by Congresswoman Ilhan Omar  
4.  
Minutes from Previous Meeting  
4.A. January 7, 2025 Minutes  
APPROVE  
Commissioner Jeff Lunde moved, seconded by Commissioner Kevin  
Anderson, to approve the Minutes.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
5.  
Referral of Correspondence and Department Communications  
Correspondence  
CORRESPONDENCE REFERRED AS RECOMMENDED  
Commissioner Jeff Lunde moved, seconded by Commissioner Heather Edelson,  
to refer as recommended.  
Commissioner Fernando, Commissioner Greene, Commissioner Conley,  
Commissioner Lunde, Commissioner Edelson, Commissioner Anderson,  
and Commissioner Goettel  
Aye:  
5.A.  
Professional and Personal Service Agmts/Amds of $100,000 or less which have been  
approved by Department Director, Assistant/County Administrator. Report Number:  
25RAA-01  
CORRESPONDENCE REFERRED AS RECOMMENDED  
5.B.  
County Receivable contracts approved by the County Administrator during the fourth  
quarter of 2024.  
Report Number 24RAA - 4th Qtr Rec.  
CORRESPONDENCE REFERRED AS RECOMMENDED  
5.C.  
Claim/Summons - 1. John R. Musgjerd - RE: John R. Musgjerd Property  
Damage. - 2. Joesph P. Noack - RE: Joseph P. Noack v. Hennepin County.  
CORRESPONDENCE REFERRED AS RECOMMENDED  
5.D.  
Letters - 1. Kevin Griebenow, Regional Engineer, FERC - RE: St. Anthony Falls  
Hydroelectric Project. - 2. Amber R. Hedlund, Manager, Regulatory Affairs, Xcel  
Energy - RE: Notice of Application for Authority to Increase Electric Rates. - 3.  
Shawn Wink, Land Information and Tax Services, Hennepin County - RE: TIF  
District - St. Louis Park. - 4. Marcey Westrick, Central Region Manager, MN  
Board of Water and Soil Resources - RE: Notice Memo of Rice Creek  
Watershed District Petition for Boundary Change.  
CORRESPONDENCE REFERRED AS RECOMMENDED  
Department Communications  
5.E.  
Claims Register for the period ending January 31, 2025  
REFER AS RECOMMENDED  
Commissioner Jeff Lunde moved, seconded by Commissioner Heather  
Edelson, to refer as recommended the Resolution to the Board of Hennepin  
County Commissioners.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
5.F.  
Claims Register for the period ending February 7, 2025  
REFER AS RECOMMENDED  
Commissioner Jeff Lunde moved, seconded by Commissioner Heather  
Edelson, to refer as recommended the Resolution to the Board of Hennepin  
County Commissioners.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
Referred to Administration, Operations and Budget Committee  
5.G.  
Amd 2 to for Agmt PR00002275 with Parallel Technologies, Inc. for continued  
implementation of a countywide access control and video management system,  
software licenses, hardware and maintenance, extending the end date to 12/31/30, incr  
NTE by $3,785,103.93 for a new total NTE of $13,045,858.20  
REFER TO COMMITTEE  
Commissioner Jeff Lunde moved, seconded by Commissioner Heather  
Edelson, to refer to committee the Resolution to the Administration,  
Operations and Budget Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
5.H.  
Amd 1 to Agmt PR00004417 with Qwest Corporation for enterprise internet and  
telecom services, ext end date to 02/28/26, incr NTE by $1,353,500.  
REFER TO COMMITTEE  
Commissioner Jeff Lunde moved, seconded by Commissioner Heather  
Edelson, to refer to committee the Resolution to the Administration,  
Operations and Budget Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
5.I.  
Amd 3 to Agmt PR00003018 with Organizational Mental Health Solutions, PLLC, dba  
The Rising Workplace to provide virtual ergonomic services, ext end date to 02/29/28,  
incr NTE by $90,000 for new total NTE of $182,780  
REFER TO COMMITTEE  
Commissioner Jeff Lunde moved, seconded by Commissioner Heather  
Edelson, to refer to committee the Resolution to the Administration,  
Operations and Budget Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
5.J.  
Agmt A2512745 with HUD to accept Healthy Homes Production Grant funding  
03/01/25-12/31/28, (recv $2,000,000)  
REFER TO COMMITTEE  
Commissioner Jeff Lunde moved, seconded by Commissioner Heather  
Edelson, to refer to committee the Resolution to the Administration,  
Operations and Budget Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
5.K.  
Ratification of permits, leases, lease amendments, and related property agreements  
approved by the County Administrator, 10/01/24-12/31/24, total NTE $15,000  
REFER TO COMMITTEE  
Commissioner Jeff Lunde moved, seconded by Commissioner Heather  
Edelson, to refer to committee the Resolution to the Administration,  
Operations and Budget Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
Referred to Human Services Committee  
5.L.  
Human Services & Public Health resolution, including contracts and amendments to  
contracts with provider - 2502  
REFER TO COMMITTEE  
Commissioner Jeff Lunde moved, seconded by Commissioner Heather  
Edelson, to refer to committee the Resolution to the Human Services  
Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
5.M.  
Agmt A2412668 with MN DHS to provide mental health mobile crisis services,  
01/01/25-12/31/26, (recv $2,985,666)  
REFER TO COMMITTEE  
Commissioner Jeff Lunde moved, seconded by Commissioner Heather  
Edelson, to refer to committee the Resolution to the Human Services  
Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
5.N.  
Agmt A2512742 with MN DHS accepting a 2025-2026 Mental Health Innovations grant  
for community-based outpatient mental health services for adults, 01/01/25-12/31/26,  
(recv $800,785)  
REFER TO COMMITTEE  
Commissioner Jeff Lunde moved, seconded by Commissioner Heather  
Edelson, to refer to committee the Resolution to the Human Services  
Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
5.O.  
JPA A2412635 with the City of Champlin authorizing services of the Hennepin County  
Embedded Social Worker Program, 01/01/25-12/31/25  
REFER TO COMMITTEE  
Commissioner Jeff Lunde moved, seconded by Commissioner Heather  
Edelson, to refer to committee the Resolution to the Human Services  
Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
5.P.  
JPAs A2512757 with the West Hennepin Public Safety, A2412685 with the City of  
Osseo, and A2512750 with the City of Hopkins authorizing services of the Hennepin  
County 911 Embedded Social Worker Program, 01/01/25-12/31/26  
REFER TO COMMITTEE  
Commissioner Jeff Lunde moved, seconded by Commissioner Heather  
Edelson, to refer to committee the Resolution to the Human Services  
Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
5.Q.  
JPA A2412650 with the Metropolitan Airports Commission authorizing services of the  
Hennepin County Embedded Social Worker program, 03/01/25-02/28/27  
REFER TO COMMITTEE  
Commissioner Jeff Lunde moved, seconded by Commissioner Heather  
Edelson, to refer to committee the Resolution to the Human Services  
Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
5.R.  
Agmt A2412668 with the MN DHS for services related to the Adult Mental Health  
Initiative grant, 01/01/25-12/31/26, $25,921,676 (recv)  
REFER TO COMMITTEE  
Commissioner Heather Edelson moved, seconded by Commissioner Jeff  
Lunde, to refer to committee the Resolution to the Human Services  
Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
Referred to Law, Safety and Justice Committee  
5.S.  
Agmts PR00006795, PR00006798, PR00006799, PR00006800 and PR00006820 with  
the U.S. DOJ accepting $597,157 in FY 2024 JAG funding, 10/01/23-09/30/27; Agmts  
with the cities of Bloomington, Brooklyn Center, Brooklyn Park, Minneapolis and  
Richfield for funding and administration, 10/01/23-09/30/27  
REFER TO COMMITTEE  
Commissioner Jeff Lunde moved, seconded by Commissioner Heather  
Edelson, to refer to committee the Resolution to the Law, Safety and  
Justice Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
Referred to Public Works Committee  
5.T.  
Neg Agmt PW 36-24-24 with Maple Grove for cost participation of Maple Grove  
Parkway north of CSAH 81, CP 2201100; (County Cost: $521,000 County Bonds,  
$60,000 Operating)  
REFER TO COMMITTEE  
Commissioner Jeff Lunde moved, seconded by Commissioner Heather  
Edelson, to refer to committee the Resolution to the Human Services  
Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
5.U.  
Amd 1 to PR00006257 with Short-Elliott-Hendrickson, Inc. to include professional  
services for Nicollet Avenue (CSAH 52) Phase 2 in Bloomington (CP 2143101), incr  
NTE to $1,750,000 (county cost: $1,100,000 Transportation Advancement Account -  
Complete Street, $650,000 Transportation Advancement Account - Preservation)  
REFER TO COMMITTEE  
Commissioner Jeff Lunde moved, seconded by Commissioner Heather  
Edelson, to refer to committee the Resolution to the Public Works  
Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
5.V.  
Authorization to request a variance from MnDOT standard for State Aid Operation  
related to Nicollet Avenue (CSAH 52) Reconstruction (CP 2120800), State Aid Projects  
027-652-046 and 157-020-034  
REFER TO COMMITTEE  
Commissioner Jeff Lunde moved, seconded by Commissioner Heather  
Edelson, to refer to committee the Resolution to the Public Works  
Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
5.W.  
Authorization to request a variance from MnDOT standard for State Aid Operation  
related to Lowry Avenue (CSAH 153) Reconstruction (CP 2140800), State Project  
027-753-021 and State Project 141-020-145  
REFER TO COMMITTEE  
Commissioner Jeff Lunde moved, seconded by Commissioner Heather  
Edelson, to refer to committee the Resolution to the Public Works  
Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
5.X.  
Neg fall 2024 ERF grant agmts with various entities for one or two-year periods, total  
combined NTE $2,165,055; neg ERF grant agreement PR00006819 with Habitat for  
Humanity for costs incurred 01/21/20-12/31/25, NTE $97,183  
REFER TO COMMITTEE  
Commissioner Jeff Lunde moved, seconded by Commissioner Heather  
Edelson, to refer to committee the Resolution to the Public Works  
Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
Referred to Resident Services Committee  
5.Y.  
Agmt PR00006833 with Reading Partners to provide reading assistance curriculum at  
multiple Hennepin County Library locations, 01/02/25-07/31/25, NTE $40,000  
REFER TO COMMITTEE  
Commissioner Jeff Lunde moved, seconded by Commissioner Heather  
Edelson, to refer to committee the Resolution to the Resident Services  
Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Aye:  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
5.Z.  
Appointment of the 2025 Hennepin County Special Board of Appeal and Equalization;  
and authorize the rates of compensation for its members; and adopt policies and  
procedures  
REFER TO COMMITTEE  
Commissioner Jeff Lunde moved, seconded by Commissioner Heather  
Edelson, to refer to committee the Resolution to the Resident Services  
Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
6.  
7.  
Commendations  
Commissioner Communications/Updates  
Commissioner Conley Presented on Martin Luther King, Jr. Day and Day or Racial  
Healing.  
Commissioner Fernando Spoke in Memoriam of Senator Kari Dzeidzic.  
Claims Register  
8.  
8.A.  
Claims Register for the period ending January 10, 2025  
APPROVE/RATIFY  
Commissioner Kevin Anderson moved, seconded by Commissioner Angela  
Conley, to approve/ratify the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Aye:  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
8.B.  
Claims Register for the period ending January 17, 2025  
APPROVE/RATIFY  
Commissioner Kevin Anderson moved, seconded by Commissioner Angela  
Conley, to approve/ratify the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Aye:  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
8.C.  
Claims Register for the period ending January 24, 2025  
APPROVE/RATIFY  
Commissioner Kevin Anderson moved, seconded by Commissioner Angela  
Conley, to approve/ratify the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
9.  
Consent  
Commissioner Jeff Lunde moved, seconded by Commissioner Angela Conley, to  
adopt the items in the consent agenda.  
Commissioner Fernando, Commissioner Greene, Commissioner Conley,  
Commissioner Lunde, Commissioner Edelson, Commissioner Anderson,  
and Commissioner Goettel  
Aye:  
9.A.  
Human Services & Public Health resolution, including contracts and amendments to  
contracts with provider - 2501  
ADOPT  
9.B.  
JPA A2412676 with MN Dept of Human Services for reimbursement of licensing fees for  
family child care, 07/01/23-06/30/25, $50,000 (recv)  
ADOPT  
9.C.  
Amd 2 to JPA A2311656 with City of Mpls for HUD ESG funding for street outreach,  
amending Exhibit B, 01/01/23-12/31/27, incr recv by $150,000  
ADOPT  
9.D.  
Amd 2 to Agmt A2110594 with the City of Minneapolis to provide sexual assault  
prosecution efforts, ext end date to 09/30/25, incr recv by $173,950  
ADOPT  
9.E.  
Authorization to apply for federal discretionary grants through USDOT’s FY2025 RAISE  
program for projects on West Broadway Avenue, CSAH 81 (CP 1005877) and  
Washington Avenue, CSAH 152 (CP 2221000)  
ADOPT  
9.F.  
Delegate authority to county administrator and County Highway Engineer to provide  
letters of support for grant applications submitted by partner agencies to certain  
state-funded transportation programs  
ADOPT  
9.G.  
Vacate and release sidewalk and landscape easements adjacent to CSAH 3 (Lake  
Street) for the redevelopment of the former Kmart site in Minneapolis  
ADOPT  
9.H.  
Agmt PR00006767 with SRF Consulting Group for preliminary design engineering and  
public outreach for reconstruction of CSAH 15 (Gleason Road in Minnetonka, Plymouth  
and Wayzata) (CP 2194500), county cost NTE $643,101  
ADOPT  
9.I.  
Neg Agmt PW 02-40-25 with MnDOT, city of Plymouth and Three Rivers Park District  
for improvements on CSAH 73, total county cost $1,060,000 ($1,000,000 Transportation  
Advancement Account - Active Transportation, $60,000 County Bonds)  
ADOPT  
9.J.  
Amd 1 to Agmt PR00005002 with Kimley-Horn and Associates, Inc. for preliminary  
design engineering, professional services for Lyndale Avenue (CSAH 22) reconstruction  
in Minneapolis (CP 2052300), incr NTE county cost by $425,000; (county cost: NTE  
$1,672,000 state aid, $418,000 Minneapolis)  
ADOPT  
9.K.  
Agmt PR00006817 with MN Waste Wise Foundation to continue implementing the  
MNimize campaign, 02/01/25-01/31/28, NTE $403,000  
ADOPT  
9.L.  
Neg Agmt PR00006904 with MSR Design to provide building material reuse consulting  
services, 02/01/25-6/30/27, NTE $140,100; and neg Agmt PR00006905 with Doors  
Unhinged to provide building material reuse consulting services, 02/01/25-6/30/27, NTE  
$145,250  
ADOPT  
9.M.  
Approve Agmt PR00006978 with Cannon Design, Inc to develop the Hennepin  
Healthcare System Facilities Framework 01/15/25-12/31/25, NTE $1,699,915  
ADOPT  
10.  
11.  
12.  
13.  
Non-Consent  
Progressed  
Old Business  
Immediate Approvals  
13.A.  
Award Contract FC00000165 to Sheehy Construction Company for the ACF Men’s  
Generator 2 project, $1,379,300  
ADOPT  
Commissioner Heather Edelson moved, seconded by Commissioner  
Angela Conley, to adopt the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
13.B.  
Award Contract FC00000163-R to Sheehy Construction Company for the ACF Boiler  
Heating Upgrades Phase 2 project, NTE $8,034,250  
ADOPT  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
13.C.  
Agmt PR00006972 with S.O.S. Building Services, Inc. to provide janitorial services at  
701 Building, 02/01/25-08/31/27, NTE $1,250,000  
ADOPT  
Commissioner Heather Edelson moved, seconded by Commissioner Kevin  
Anderson, to adopt the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
13.D.  
Labor Agreements with AFSCME Council 5, Local 2822, 01/01/25-12/31/27  
ADOPT  
Commissioner Jeff Lunde moved, seconded by Commissioner Kevin  
Anderson, to adopt the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
13.E.  
Labor Agreement with International Union of Operating Engineers, Local #49,  
01/01/25-12/31/27  
ADOPT  
Commissioner Jeff Lunde moved, seconded by Commissioner Kevin  
Anderson, to adopt the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
13.F.  
Establish closed meeting on Tuesday, February 11, 2025, to discuss business strategy  
related to Hennepin Health  
ADOPT  
Commissioner Irene Fernando moved, seconded by Commissioner Heather  
Edelson, to adopt the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
13.G.  
Confirmation of the appointment of Liz Young as Director of Intergovernmental  
Relations, effective January 27, 2025  
ADOPT  
Commissioner Irene Fernando moved, seconded by Commissioner Debbie  
Goettel, to adopt the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
13.H.  
Use of the Hennepin County Government Center skyway level and bridges on floors 8,  
14, and 20 for a Valentine’s Day Weddings event to be held on Friday, February 14,  
2025  
ADOPT  
Commissioner Debbie Goettel moved, seconded by Commissioner Heather  
Edelson, to adopt the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
13.I.  
Recognizing National Human Trafficking Prevention Month in Hennepin County - offered  
by Commissioner Fernando  
ADOPT  
Commissioner Irene Fernando moved, seconded by Commissioner Jeff  
Lunde, to adopt the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
13.J.  
Celebrating and Honoring Black History Month - offered by Commissioner Angela  
Conley  
ADOPT  
Commissioner Angela Conley moved, seconded by Commissioner Marion  
Greene, to adopt the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
13.K.  
Acknowledging Heart Health Month in Hennepin County - offered by Commissioner  
Angela Conley  
ADOPT  
Commissioner Angela Conley moved, seconded by Commissioner Debbie  
Goettel, to adopt the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
On a motion by Commissioner Debbie Goettel, seconded by Commissioner Marion  
Greene, the Hennepin County Board of Commissioners meeting was declared  
adjourned at 2:14 p.m. until Tuesday, February 11, 2025.  
Maria Rose  
Clerk to the County Board  
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