Chair: Irene Fernando, District 2

Vice-Chair: Debbie Goettel, District 5

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, APRIL 28, 2026

1:30 PM

Commissioner Irene Fernando, Chair, called the meeting of the Board of Hennepin

County Commissioners for Tuesday, April 28, 2026 to order at 1:33 p.m.

Commissioner Irene Fernando, Commissioner Debbie Goettel, Commissioner Jeff

Lunde, Commissioner Marion Greene, Commissioner Angela Conley,

Commissioner Heather Edelson, and Commissioner Kevin Anderson

Present:

Pledge of Allegiance

Commissioner Irene Fernando led the Pledge of Allegiance.

Approval of Agenda

APPROVE

Commissioner Angela Conley moved, seconded by Commissioner Kevin

Anderson, to approve the Agenda.

Commissioner Fernando, Commissioner Goettel, Commissioner Lunde,

Aye:

Commissioner Greene, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Hennepin Highlights

3.A.

26-0187

Recognizing April 30, 2026, as Therapy Animal Day in Hennepin County - offered by

Commissioners Greene and Conley

ADOPT

Commissioner Marion Greene moved, seconded by Commissioner Angela

Conley, to adopt the Resolution.

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Greene, Commissioner Conley, Commissioner

Edelson, and Commissioner Anderson

Aye:

Minutes from Previous Meeting

April 7, 2026 Meeting Minutes

4.A.

APPROVE

Commissioner Debbie Goettel moved, seconded by Commissioner Marion

Greene, to approve the Minutes.

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Greene, Commissioner Conley, Commissioner

Edelson, and Commissioner Anderson

Aye:

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 Goettel, Commissioner Lunde,

Commissioner Greene, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Aye:

5.A.

26N-0015

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

approved by Department Director, Assistant/County Administrator. Report Number:

26RAA-05

5.B.

26N-0016

Claim/Summons - 1. Jeannie Fort, SubroIQ - RE: Sarah Becher Property

Damage Claim. - 2. Lisa Wynn - RE: Lisa Wynn Motor Vehicle Claim.

CORRESPONDENCE REFERRED AS RECOMMENDED

5.C.

26N-0017

Letters - 1. Amy Spong, Deputy State Historic Preservation Officer, MNSHPO -

RE: The Removal of Aaron Carlson Company Factory. - 2. Gary L. Johnson,

Director, MN Department of Human Services - RE: Federal Mandated Single

Audit Resolution Procedures.

CORRESPONDENCE REFERRED AS RECOMMENDED

Department Communications

5.D.

26-0188

Claims Register for the period ending May 1, 2026

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 Goettel, Commissioner

Lunde, Commissioner Greene, Commissioner Conley, Commissioner

Edelson, and Commissioner Anderson

Aye:

5.E.

26-0189

Claims Register for the period ending May 8, 2026

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 Goettel, Commissioner

Lunde, Commissioner Greene, Commissioner Conley, Commissioner

Edelson, and Commissioner Anderson

Aye:

5.F.

26-0190

Claims Register for the period ending May 15, 2026

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 Goettel, Commissioner

Lunde, Commissioner Greene, Commissioner Conley, Commissioner

Edelson, and Commissioner Anderson

Aye:

Referred to Administration, Operations and Budget Committee

5.G.

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

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 Goettel, Commissioner

Lunde, Commissioner Greene, Commissioner Conley, Commissioner

Edelson, and Commissioner Anderson

Aye:

5.H.

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)

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 Goettel, Commissioner

Lunde, Commissioner Greene, Commissioner Conley, Commissioner

Edelson, and Commissioner Anderson

Aye:

5.I.

26-0167

Authorize supplemental appropriations and contingency transfers to amend the 2025

budget

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 Goettel, Commissioner

Lunde, Commissioner Greene, Commissioner Conley, Commissioner

Edelson, and Commissioner Anderson

Aye:

Referred to Health Committee

5.J.

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

REFER TO COMMITTEE

Commissioner Jeff Lunde moved, seconded by Commissioner Heather

Edelson, to refer to committee the Resolution to the Health Committee.

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Greene, Commissioner Conley, Commissioner

Edelson, and Commissioner Anderson

Aye:

Referred to Human Services Committee

5.K.

26-0169

Human Services & Public Health resolution, including contracts and

amendments to contracts with provider - 2606

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 Goettel, Commissioner

Lunde, Commissioner Greene, Commissioner Conley, Commissioner

Edelson, and Commissioner Anderson

Aye:

5.L.

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)

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 Goettel, Commissioner

Lunde, Commissioner Greene, Commissioner Conley, Commissioner

Edelson, and Commissioner Anderson

Aye:

Referred to Law, Safety and Justice Committee

5.M.

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

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 Goettel, Commissioner

Lunde, Commissioner Greene, Commissioner Conley, Commissioner

Edelson, and Commissioner Anderson

Aye:

5.N.

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

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 Goettel, Commissioner

Lunde, Commissioner Greene, Commissioner Conley, Commissioner

Edelson, and Commissioner Anderson

Aye:

5.O.

26-0173

Acceptance of Donation for K9 Procurement and Training

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 Goettel, Commissioner

Lunde, Commissioner Greene, Commissioner Conley, Commissioner

Edelson, and Commissioner Anderson

Aye:

5.P.

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

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 Goettel, Commissioner

Aye:

Lunde, Commissioner Greene, Commissioner Conley, Commissioner

Edelson, and Commissioner Anderson

5.Q.

26-0175

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

Statute §401.06, subdivision 1(f)

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 Goettel, Commissioner

Lunde, Commissioner Greene, Commissioner Conley, Commissioner

Edelson, and Commissioner Anderson

Aye:

Referred to Public Works Committee

5.R.

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)

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 Goettel, Commissioner

Lunde, Commissioner Greene, Commissioner Conley, Commissioner

Edelson, and Commissioner Anderson

Aye:

5.S.

26-0177

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

programmatic maintenance responsibilities, no county cost

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 Goettel, Commissioner

Lunde, Commissioner Greene, Commissioner Conley, Commissioner

Edelson, and Commissioner Anderson

Aye:

5.T.

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)

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 Goettel, Commissioner

Lunde, Commissioner Greene, Commissioner Conley, Commissioner

Edelson, and Commissioner Anderson

Aye:

5.U.

26-0179

Amd 1 to Cowley Lake Conservation Easement A10326129 with Rachel Development

Inc for temporary ROW access

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 Goettel, Commissioner

Lunde, Commissioner Greene, Commissioner Conley, Commissioner

Edelson, and Commissioner Anderson

Aye:

Referred to Resident Services Committee

5.V.

26-0180

Reappointment of Chris Mavis as County Surveyor for a four-year term effective July 1,

2026

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 Goettel, Commissioner

Lunde, Commissioner Greene, Commissioner Conley, Commissioner

Edelson, and Commissioner Anderson

Aye:

Commendations

Commissioner Communications/Updates

Commissioner Anderson Highlighted Work-zone week.

Claims Register

8.A.

26-0132

Claims Register for the period ending April 10, 2026

APPROVE/RATIFY

Commissioner Marion Greene moved, seconded by Commissioner Kevin

Anderson, to approve/ratify the Resolution.

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Greene, Commissioner Conley, Commissioner

Edelson, and Commissioner Anderson

Aye:

8.B.

26-0133

Claims Register for the period ending April 17, 2026

APPROVE/RATIFY

Commissioner Marion Greene moved, seconded by Commissioner Kevin

Anderson, to approve/ratify the Resolution.

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Greene, Commissioner Conley, Commissioner

Edelson, and Commissioner Anderson

Aye:

8.C.

26-0134

Claims Register for the period ending April 24, 2026

APPROVE/RATIFY

Commissioner Marion Greene moved, seconded by Commissioner Kevin

Anderson, to approve/ratify the Resolution.

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Greene, Commissioner Conley, Commissioner

Edelson, and Commissioner Anderson

Aye:

Consent

Commissioner Marion Greene moved, seconded by Commissioner Heather

Edelson, to adopt the items in the consent agenda.

Commissioner Fernando, Commissioner Goettel, Commissioner Lunde,

Commissioner Greene, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Aye:

9.A.

26-0144

Ratification of permits, leases, lease amendments, and related property agreements

approved by the County Administrator, period 10/01/25-12/31/25

ADOPT

9.B.

26-0145

Neg Agmt LS00000044 with Inner City Christian Ministries for rental of twenty-two (22)

parking stalls at 1801 Park Avenue, Minneapolis, 05/01/26-04/30/27 ($18,000 first year

gross rent)

ADOPT

9.C.

26-0146

Authorize transfer of surplus properties located at 3200 Queen Ave N, 3211 Penn Ave

N, and 3206 Penn Ave N in Mpls to the HCHRA

ADOPT

9.D.

26-0147

Neg 1 award modification to PR00007323 with St. Louis Park Housing Authority,

07/01/25-06/30/70, incr NTE by $40,000 for a new total NTE of $786,635

ADOPT

9.E.

26-0148

Amd 1 to Agmt PR00007260 with Regents of the University of Minnesota to provide the

programming and maintenance for two community gardens, ext end date to 12/31/26,

incr NTE by $30,000 for a new total NTE of $116,000

ADOPT

9.F.

26-0149

Neg various agmts for FORTIFY contracts for periods between

04/20/26-01/31/27 and total NTE $176,142.37

ADOPT

9.G.

26-0150

Amds to 7 Agmts, ext the terms and increasing the NTE amounts to allow for the

acceptance of PY26 and PY27 funds

ADOPT

9.H.

26-0151

Amd 5 to Agmt A2110766 with DHS for naloxone training and naloxone kit distribution

services, allowing for adjustments to budget line items and attachment name, no

change to term or amt

ADOPT

9.I.

26-0152

Amd 2 to Agmt A2312011 with DHS for Opioid Response Services for the HCH

Program, allowing for adjustments to budget line items and attachment name, no

change to term or amt

ADOPT

9.J.

26-0153

Amd 1 to Agmt A2513160 with the City of Minneapolis, to receive funding for

programs and services, ext end date to 12/31/28, incr NTE by $4,020,000 for a

new total NTE of $4,770,000

ADOPT

9.K.

26-0154

Acceptance of Donation for General Support of Sheriff’s Office Operations

ADOPT

9.L.

26-0155

Neg Agmt PW 14-20-26 with Minneapolis for cost participation and maintenance

for the intersections of CSAH 52 (Hennepin Ave) at 1st Street and Robert Fisher

Drive in Minneapolis, CP 2201133, a subproject of CP 2201100, county cost

NTE $950,000

ADOPT

9.M.

26-0156

Neg Agmt PW 13-04-26 with Brooklyn Park for cost participation and maintenance for

the CSAH 152 (Brooklyn Boulevard) and Welcome Avenue intersection, CP 2220600,

(est recv $184,600)

ADOPT

9.N.

26-0157

Amd 2 to Agmt PR00005867 with HDR Engineering, Inc to provide additional

professional services for CSAH 33 and CSAH 35 in Minneapolis (CP 2220300

and CP 2220700), incr NTE to $4,670,000

ADOPT

9.O.

26-0158

Amd 2 to Agmt PR00004952 for ERF grant funding with Minneapolis, ext end

date to 05/08/27, no change to NTE

ADOPT

9.P.

26-0159

Human Services & Public Health resolution, including contracts and amendments to

contracts with provider - 2605

ADOPT

9.Q.

26-0160

Amd 1 to Agmt A2412594 with the MN DHS to expand lead agency capacity to improve

competitive, integrated employment outcomes for people with disabilities, ext end date

to 06/30/27, incr recv by $1,033,726 for a new recv of $3,101,178

ADOPT

9.R.

26-0161

JPA A2613411 with the City of Minneapolis for the provision of shelter operations,

05/01/26-04/30/27, $1,250,000 (recv)

ADOPT

9.S.

26-0162

Lease Agreement A2613440 with Isuroon for lease of space at 800 S. 10th St., Mpls,

05/01/26-04/30/29 ($20,000 first year rent)

ADOPT

9.T.

26-0163

PR00008431 with Energy Center Minneapolis, LLC (Cordia) to provide steam utility

services to the Central Library for a ten-year term from 05/01/26 - 04/30/36 with three

additional five-year renewal options, NTE $4,500,000

ADOPT

9.U.

26-0164

Neg Agmt 33-32-26 with the City of Long Lake to contribute to the cost of repairing the

controlled access EMS gate between Trunk Highway 12 and CSAH 112, NTE $7,318

ADOPT

10.

11.

Non-Consent

Progressed

11.A.

26-0139

2026 Community Advisory Board Applicants and Appointments - Birth Justice

Community Advisory Board

ADOPT

Commissioner Irene Fernando moved, seconded by Commissioner Debbie

Goettel, to adopt the Resolution. Accordingly, the following individuals

were appointed:

Dr. Callmie Dennis

Dr. Arti Prasad

Kisha Shanks

Corenia Smith

Commissioner Fernando, Commissioner Goettel, Commissioner

Aye:

Lunde, Commissioner Greene, Commissioner Conley, Commissioner

Edelson, and Commissioner Anderson

11.B.

26-0140

2026 Community Advisory Board Applicants and Appointments - Community Action

Partnership of Hennepin County (CAP-HC) Board

ADOPT

Commissioner Irene Fernando moved, seconded by Commissioner Heather

Edelson, to adopt the Resolution. Accordingly, the following individual was

appointed:

Kimberly Wilburn

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Greene, Commissioner Conley, Commissioner

Edelson, and Commissioner Anderson

Aye:

11.C.

26-0141

2026 Community Advisory Board Applicants and Appointments - Human Resources

Board

ADOPT

Commissioner Irene Fernando moved, seconded by Commissioner Marion

Greene, to adopt the Resolution. Accordingly, the following individual was

appointed:

Janet Frisch

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Greene, Commissioner Conley, Commissioner

Edelson, and Commissioner Anderson

Aye:

11.D.

26-0142

2026 Community Advisory Board Applicants and Appointments - Race Equity Advisory

Council (REAC)

ADOPT

A roll call vote was taken on the first vacancy. The votes were as follows:

Jeff Lunde - Catherine Bouie

Marion Greene - Catherine Bouie

Angela Conley - Catherine Bouie

Debbie Goettel - Catherine Bouie

Heather Edelson - Catherine Bouie

Kevin Anderson - Catherine Bouie

Irene Fernando - Catherine Bouie

Accordingly, Catherine Bouie was appointed.

A roll call vote was taken on the second vacancy. The votes were as

follows:

Marion Greene - Pass

Angela Conley - Erikka Ryan

Debbie Goettel - Erikka Ryna

Heather Edelson - Erikka Ryan

Kevin Anderson - Erikka Ryan

Jeff Luden - Erikka Ryan

Marion Greene - Erikka Ryan

Irene Fernando - Erikka Ryan

Accordingly, Erikka Ryan was appointed.

Commissioner Irene Fernando moved, seconded by Commissioner Debbie

Goettel, to adopt the Resolution.

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Greene, Commissioner Conley, Commissioner

Edelson, and Commissioner Anderson

Aye:

11.E.

26-0143

2026 Community Advisory Board Applicants and Appointments - Workforce Innovation

and Opportunity Act Board (WIOA)

ADOPT

Commissioner Irene Fernando moved, seconded by Commissioner Jeff

Lunde, to adopt the Resolution. Accordingly, the following individuals were

appointed:

Community Based Organization - Mary Niedermeyer

Private Sector Business - Andrea Erickson and Malissa Winge

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Greene, Commissioner Conley, Commissioner

Edelson, and Commissioner Anderson

Aye:

12.

13.

Old Business

Immediate Approvals

13.A.

26-0181

Declaring May as Amyotrophic Lateral Sclerosis (ALS) Awareness Month - offered by

Commissioner Edelson

ADOPT

Commissioner Heather Edelson moved, seconded by Commissioner Irene

Fernando, to adopt the Resolution.

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Greene, Commissioner Conley, Commissioner

Edelson, and Commissioner Anderson

Aye:

13.B.

26-0182

Declaring May as Foster Care Month in Hennepin County - offered by Commissioner

Conley

ADOPT

Commissioner Angela Conley moved, seconded by Commissioner Irene

Fernando, to adopt the Resolution.

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Greene, Commissioner Conley, Commissioner

Edelson, and Commissioner Anderson

Aye:

13.C.

26-0183

Declaring May as American Indian Month in Hennepin County - offered by

Commissioner Goettel

ADOPT

Commissioner Debbie Goettel moved, seconded by Commissioner Irene

Fernando, to adopt the Resolution.

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Greene, Commissioner Conley, Commissioner

Edelson, and Commissioner Anderson

Aye:

13.D.

26-0184

Declaring May as Asian American, Native Hawaiian, and Pacific Islander Heritage

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 Goettel, Commissioner

Lunde, Commissioner Greene, Commissioner Conley, Commissioner

Edelson, and Commissioner Anderson

Aye:

13.E.

26-0185

Renewal of lease and use agreement for St. David’s Nicollet Center

ADOPT

Commissioner Jeff Lunde moved, seconded by Commissioner Heather

Edelson, to adopt the Resolution.

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Greene, Commissioner Conley, Commissioner

Edelson, and Commissioner Anderson

Aye:

13.F.

26-0186

Authorization to amend budget and award contract to S.M. Hentges & Sons, Inc. for CP

2182300 - CSAH 82 improvements (county recv $675,000 Shorewood) (county cost

$4,152,042)

ADOPT

Commissioner Kevin Anderson moved, seconded by Commissioner

Heather Edelson, to adopt the Resolution.

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Greene, Commissioner Conley, Commissioner

Edelson, and Commissioner Anderson

Aye:

On a motion by Commissioner Kevin Anderson, seconded by Commissioner Angela

Conley, the Hennepin County Board of Commissioners meeting was declared

adjourned at 2:14 p.m. until Tuesday, May 19, 2026.

Maria Rose

Clerk to the County Board

Contracting opportunities can be found on the Hennepin County website: