Chair: Irene Fernando, District 2

Vice-Chair: Debbie Goettel, District 5

Members: Jeff Lunde, District 1

Marion Greene, District 3

BOARD MINUTES

BOARD OF HENNEPIN COUNTY COMMISSIONERS

TUESDAY, APRIL 30, 2024

1:30 PM

Angela Conley, District 4

Vacant, District 6

Kevin Anderson, District 7

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

County Commissioners for Tuesday, April 30, 2024 to order at 1:31 p.m.

Commissioner Irene Fernando, Commissioner Marion Greene, Commissioner Jeff

Lunde, Commissioner Angela Conley, Commissioner Debbie Goettel, 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 Lunde, Commissioner Conley,

Aye:

Commissioner Goettel, and Commissioner Anderson

Commissioner Greene

Absent:

Hennepin Highlights

3.A. Hennepin County and University of Minnesota Extension - Introduced by

Commissioner Fernando

Minutes from Previous Meeting

4.A. April 16, 2024 Minutes

APPROVE

Commissioner Jeff Lunde moved, seconded by Commissioner Angela

Conley, to approve the Minutes.

Commissioner Fernando, Commissioner Greene, Commissioner

Lunde, Commissioner Conley, Commissioner Goettel, and

Commissioner Anderson

Aye:

Referral of Correspondence and Department Communications

Correspondence

CORRESPONDENCE REFERRED AS RECOMMENDED

Commissioner Debbie Goettel moved, seconded by Commissioner Kevin

Anderson, to refer as recommended.

Commissioner Fernando, Commissioner Greene, Commissioner Lunde,

Commissioner Conley, Commissioner Goettel, and Commissioner Anderson

Aye:

5.A.

24N-0015

1.Claim - Tanner Midas - Re: Property damage; 2. Claim - Mark Arneson - Re: Vehicle

damage; 3. Renee Jaunich, Carousel Travels - Re: Property damage; 4. Summons -

Matrix Asset Solutions, LLC - Re: Title to Real Property

CORRESPONDENCE REFERRED AS RECOMMENDED

Commissioner Fernando, Commissioner Greene, Commissioner

Aye:

Lunde, Commissioner Conley, Commissioner Goettel, and

Commissioner Anderson

5.B.

24N-0016

1.Ltr - Ehlers Public Finance Advisors - Re: City of Plymouth Proposed TIF district

CORRESPONDENCE REFERRED AS RECOMMENDED

Commissioner Fernando, Commissioner Greene, Commissioner

Aye:

Lunde, Commissioner Conley, Commissioner Goettel, and

Commissioner Anderson

5.C.

24N-0017

Summary of Hennepin Health agreements and amendments to agreements approved in

first quarter (Q1) of 2024 by the Hennepin Health Executive Director

CORRESPONDENCE REFERRED AS RECOMMENDED

Commissioner Fernando, Commissioner Greene, Commissioner

Aye:

Lunde, Commissioner Conley, Commissioner Goettel, and

Commissioner Anderson

Department Communications

5.C.

24-0179

Claims Register for the period ending May 3, 2024

REFER AS RECOMMENDED

Commissioner Debbie Goettel moved, seconded by Commissioner Kevin

Anderson, to refer as recommended.

Commissioner Fernando, Commissioner Greene, Commissioner

Aye:

Lunde, Commissioner Conley, Commissioner Goettel, and

Commissioner Anderson

5.D.

24-0180

Claims Register for the period ending May 10, 2024

REFER AS RECOMMENDED

Commissioner Debbie Goettel moved, seconded by Commissioner Kevin

Anderson, to refer as recommended.

Commissioner Fernando, Commissioner Greene, Commissioner

Aye:

Lunde, Commissioner Conley, Commissioner Goettel, and

Commissioner Anderson

Referred to Administration, Operations and Budget Committee

REFER TO COMMITTEE

Commissioner Debbie Goettel moved, seconded by Commissioner Kevin

Anderson, to refer to committee.

Commissioner Fernando, Commissioner Greene, Commissioner Lunde,

Commissioner Conley, Commissioner Goettel, and Commissioner Anderson

Aye:

5.E.

24-0181

Neg Agmts to provide lead hazard reduction and healthy homes remediation services,

05/15/24-06/30/27, neg Amds to provide lead hazard reduction and healthy homes

remediation services, 01/01/23-06/30/27, total combined NTE $3,700,000

REFER TO COMMITTEE

Commissioner Fernando, Commissioner Greene, Commissioner

Aye:

Lunde, Commissioner Conley, Commissioner Goettel, and

Commissioner Anderson

5.F.

24-0182

Neg Amd 1 to Lease Agmt LS00000032 with St. Olaf’s Catholic Church of Minneapolis,

Minnesota for safe space at 819 2nd Avenue South, Mpls

REFER TO COMMITTEE

Commissioner Fernando, Commissioner Greene, Commissioner

Aye:

Lunde, Commissioner Conley, Commissioner Goettel, and

Commissioner Anderson

5.G.

24-0183

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

approved by the County Administrator, period 01/01/24-03/31/24, total NTE $15,000

REFER TO COMMITTEE

Commissioner Fernando, Commissioner Greene, Commissioner

Aye:

Lunde, Commissioner Conley, Commissioner Goettel, and

Commissioner Anderson

5.H.

24-0184

Approval and submission of Workforce Innovation Opportunity Act Local Plan to the

State of Minnesota

REFER TO COMMITTEE

Commissioner Fernando, Commissioner Greene, Commissioner

Aye:

Lunde, Commissioner Conley, Commissioner Goettel, and

Commissioner Anderson

5.I.

24-0185

Schematic Design approval for the Family Justice Center Relocation project and HCGC

A20-A21 District Court Self Help and Administration project; Approve contract

PR00006141 with Wold Architects, Inc., for architectural and engineering services,

04/30/24-02/28/26, NTE $1,844,908 and approval to award associated construction

contracts

REFER TO COMMITTEE

Commissioner Fernando, Commissioner Greene, Commissioner

Lunde, Commissioner Conley, Commissioner Goettel, and

Commissioner Anderson

Aye:

5.J.

24-0186

Submission of HC Consortium 2024 Action Plan; neg Agmts A2412285, A2412284,

A2412283 w/HUD for the 2024 CDBG, HOME, ESG Pgrms, 07/01/24-06/30/29, est recv

$5,085,642; neg 16 CDBG agmts, 07/01/24-06/30/29, est NTE $2,302,172; neg 7

HOME agmts, 07/01/24-06/30/69, est NTE $3,659,961

REFER TO COMMITTEE

Commissioner Fernando, Commissioner Greene, Commissioner

Aye:

Lunde, Commissioner Conley, Commissioner Goettel, and

Commissioner Anderson

5.K.

24-0187

Authorize supplemental appropriations and contingency transfers to amend the

2023 budget; Authorize interfund cash transfers to support 2023 expenses.

REFER TO COMMITTEE

Commissioner Fernando, Commissioner Greene, Commissioner

Aye:

Lunde, Commissioner Conley, Commissioner Goettel, and

Commissioner Anderson

Referred to Health and Human Services Committee

REFER TO COMMITTEE

Commissioner Debbie Goettel moved, seconded by Commissioner Kevin

Anderson, to refer to committee.

Commissioner Fernando, Commissioner Greene, Commissioner Lunde,

Commissioner Conley, Commissioner Goettel, and Commissioner Anderson

Aye:

5.L.

24-0188

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

contracts with provider - 2407

REFER TO COMMITTEE

Commissioner Fernando, Commissioner Greene, Commissioner

Aye:

Lunde, Commissioner Conley, Commissioner Goettel, and

Commissioner Anderson

5.M.

24-0189

Agmt PR00005777 with Smart Data Solutions LLC to facilitate electronic claims

submission and payment process to Hennepin Health on behalf of contracted providers,

06/11/24-06/10/30, NTE $200,000

REFER TO COMMITTEE

Commissioner Fernando, Commissioner Greene, Commissioner

Lunde, Commissioner Conley, Commissioner Goettel, and

Commissioner Anderson

Aye:

Referred to Law, Safety and Justice Committee

REFER TO COMMITTEE

Commissioner Debbie Goettel moved, seconded by Commissioner Kevin

Anderson, to refer to committee.

Commissioner Fernando, Commissioner Greene, Commissioner Lunde,

Commissioner Conley, Commissioner Goettel, and Commissioner Anderson

Aye:

5.N.

24-0190

Amd 6 to Agmt PR00000198 with the Hennepin County Bar Association to provide legal

counsel to individuals experiencing poverty in Hennepin County Mental Health Court,

extension end date to 12/31/24, increase NTE by $700,000

REFER TO COMMITTEE

Commissioner Fernando, Commissioner Greene, Commissioner

Aye:

Lunde, Commissioner Conley, Commissioner Goettel, and

Commissioner Anderson

5.O.

24-0191

Agmt A2412257 between the Hennepin County Sheriff’s Office and the City of Rockford

for the provision of patrol services, 06/01/24-12/31/24, $9,305.92 (recv)

REFER TO COMMITTEE

Commissioner Fernando, Commissioner Greene, Commissioner

Aye:

Lunde, Commissioner Conley, Commissioner Goettel, and

Commissioner Anderson

Referred to Public Works Committee

REFER TO COMMITTEE

Commissioner Debbie Goettel moved, seconded by Commissioner Kevin

Anderson, to refer to committee.

Commissioner Fernando, Commissioner Greene, Commissioner Lunde,

Commissioner Conley, Commissioner Goettel, and Commissioner Anderson

Aye:

5.P.

24-0192

Amd 2 to Agmt PR00002937 with the City of Minneapolis, ext term to 07/19/25 (no

change to NTE)

REFER TO COMMITTEE

Commissioner Fernando, Commissioner Greene, Commissioner

Aye:

Lunde, Commissioner Conley, Commissioner Goettel, and

Commissioner Anderson

5.Q.

24-0193

Amd 1 to PR00004057 with Bolton & Menk, Inc. for final design engineering and

professional services; request variance for Franklin Avenue (CSAH 5) reconstruction

(CP 2172600) (county cost: NTE $3,200,000 state aid)

REFER TO COMMITTEE

Commissioner Fernando, Commissioner Greene, Commissioner

Aye:

Lunde, Commissioner Conley, Commissioner Goettel, and

Commissioner Anderson

5.R.

24-0194

Neg Agmt PW 29-06-23 with Mound and Three Rivers Park District for Dakota Rail

Regional Trail crossing improvements on Shoreline Drive (CSAH 15); amend budget

(CP 2183500); (est recv $318,000)

REFER TO COMMITTEE

Commissioner Fernando, Commissioner Greene, Commissioner

Aye:

Lunde, Commissioner Conley, Commissioner Goettel, and

Commissioner Anderson

5.S.

24-0195

Neg Agmts for TH 100 & Vernon Ave bridge replacements and CSAH 158 interchange;

decrease budget (CP 2176600); (est county cost: $3,197,358 state aid, $1,000,000

bonds; est recv: $1,718,626)

REFER TO COMMITTEE

Commissioner Fernando, Commissioner Greene, Commissioner

Aye:

Lunde, Commissioner Conley, Commissioner Goettel, and

Commissioner Anderson

5.T.

24-0196

Neg Amd 1 to Agmt PW 39-40-20 with MnDOT & Amd 1 to Agmt PW 38-33-20 with

Loretto for safety improvements & establishment of quiet zone at CP Rail crossing along

Medina Street (CSAH 19) (CP 2201600); amend project budget to be funded with State

General Obligation Bonds (no county cost)

REFER TO COMMITTEE

Commissioner Fernando, Commissioner Greene, Commissioner

Aye:

Lunde, Commissioner Conley, Commissioner Goettel, and

Commissioner Anderson

5.U.

24-0197

Authorization to request a variance from MnDOT standard for State Aid Operations for

CSAH 153 Reconstruction (Phase Two), CP 2140800 (S.P. 027-753-021)

REFER TO COMMITTEE

Commissioner Fernando, Commissioner Greene, Commissioner

Aye:

Lunde, Commissioner Conley, Commissioner Goettel, and

Commissioner Anderson

Referred to Resident Services Committee

REFER TO COMMITTEE

Commissioner Debbie Goettel moved, seconded by Commissioner Kevin

Anderson, to refer to committee.

Commissioner Fernando, Commissioner Greene, Commissioner Lunde,

Commissioner Conley, Commissioner Goettel, and Commissioner Anderson

Aye:

5.V.

24-0198

Amd 6 to Agmt CM00000534 with Better Futures Minnesota for routine exterior property

inspections of Hennepin County tax-forfeit properties, amd to include boarding and

securing services, no change to dates, incr NTE by $25,000

REFER TO COMMITTEE

Commissioner Fernando, Commissioner Greene, Commissioner

Aye:

Lunde, Commissioner Conley, Commissioner Goettel, and

Commissioner Anderson

5.W.

24-0199

Joint Powers Agreements with the several jurisdictions for assessment services to be

performed by Hennepin County

Commendations

6.A.

24-0200

Commendation of Mark Chapin upon his retirement - offered by Commissioner

Fernando

ADOPT

Commissioner Irene Fernando moved, seconded by Commissioner Marion

Greene, to adopt the Resolution.

Commissioner Fernando, Commissioner Greene, Commissioner

Lunde, Commissioner Conley, Commissioner Goettel, and

Commissioner Anderson

Aye:

Commissioner Communications/Updates

Commissioner Lunde: National Correctional Officers and Employees Week.

Commissioner Anderson: Volunteer Week.

Commissioner Goettel: VEAP 50th anniversary.

Commissioner Goettel: Age Friendly Employer designation

Claims Register

8.A.

24-0142

Claims Register for the period ending April 19, 2024

APPROVE/RATIFY

Commissioner Kevin Anderson moved, seconded by Commissioner Marion

Greene, to approve/ratify the Resolution.

Commissioner Fernando, Commissioner Greene, Commissioner

Lunde, Commissioner Conley, Commissioner Goettel, and

Commissioner Anderson

Aye:

8.B.

24-0143

Claims Register for the period ending April 26, 2024

APPROVE/RATIFY

Commissioner Kevin Anderson moved, seconded by Commissioner Marion

Greene, to approve/ratify the Resolution.

Commissioner Fernando, Commissioner Greene, Commissioner

Lunde, Commissioner Conley, Commissioner Goettel, and

Commissioner Anderson

Aye:

Consent

Commissioner Jeff Lunde moved, seconded by Commissioner Debbie Goettel, to

adopt the items in the consent agenda.

Commissioner Fernando, Commissioner Greene, Commissioner Lunde,

Commissioner Conley, Commissioner Goettel, and Commissioner Anderson

Aye:

9.A.

24-0145

Sale of approximately $67,000,000 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

ADOPT

9.B.

24-0146

Increase the 2024 Local Affordable Housing Aid Fund budget by $10,000,000; transfer

$10,000,000 to HED; supp app of $10,000,000 and 8.0 FTEs to 2024 HED budget

ADOPT

Commissioner Fernando, Commissioner Greene, Commissioner

Lunde, Commissioner Conley, Commissioner Goettel, and

Commissioner Anderson

Aye:

9.C.

24-0147

Neg Agmt with Little & Company to advance Hennepin County’s brand, DOE-05/31/25,

NTE $500,000

ADOPT

9.D.

24-0148

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

contracts with provider - 2406

ADOPT

Commissioner Fernando, Commissioner Greene, Commissioner

Lunde, Commissioner Conley, Commissioner Goettel, and

Commissioner Anderson

Aye:

9.E.

24-0149

Amd 2 to Agmt PR00005375 with HealthEdge Software, Inc., a cloud-based clinical care

management system, to add clarification to the change process language, incr NTE by

$100,000

ADOPT

Commissioner Fernando, Commissioner Greene, Commissioner

Lunde, Commissioner Conley, Commissioner Goettel, and

Commissioner Anderson

Aye:

9.F.

24-0150

Amd 1 to JPA A2311714 with City of Mpls for HUD ESG funding for emergency shelter

essential services, ext end date to 12/31/27, incr recv by $100,000

ADOPT

Commissioner Fernando, Commissioner Greene, Commissioner

Lunde, Commissioner Conley, Commissioner Goettel, and

Commissioner Anderson

Aye:

9.G.

24-0151

Amd 1 to Agmt A2211246 with North Memorial Health and the City of Brooklyn Park to

continue the existing alternative mental health response in Brooklyn Park, extending the

end date to 11/16/22-12/31/26, incr recv by $88,431, incr NTE by $400,457

ADOPT

Commissioner Fernando, Commissioner Greene, Commissioner

Lunde, Commissioner Conley, Commissioner Goettel, and

Commissioner Anderson

Aye:

9.H.

24-0152

Amd 1 Agmt A2211538 with the City of Brooklyn Park to continue services of the

Hennepin County 911 and Police Embedded Social Worker Program, 03/01/23 -

12/31/25

ADOPT

Commissioner Fernando, Commissioner Greene, Commissioner

Lunde, Commissioner Conley, Commissioner Goettel, and

Commissioner Anderson

Aye:

9.I.

24-0153

Joint Powers Agmt A2412190 with the City of Edina and the City of Richfield, to

continue and expand services of the Hennepin County Police Embedded Social Worker

Program in Edina and Richfield, 04/01/24-12/31/25

ADOPT

Commissioner Fernando, Commissioner Greene, Commissioner

Lunde, Commissioner Conley, Commissioner Goettel, and

Commissioner Anderson

Aye:

9.J.

24-0154

Joint Powers Agmts A2312132 with the City of Plymouth, A2312133 with the City of St.

Louis Park, and A2312134 with the City of Minnetonka, to continue services of the

Hennepin County Embedded Social Worker Program, 02/01/24-12/31/25

ADOPT

Commissioner Fernando, Commissioner Greene, Commissioner

Lunde, Commissioner Conley, Commissioner Goettel, and

Commissioner Anderson

Aye:

9.K.

24-0155

Joint Powers Agmts A2312127 with the City of Eden Prairie, A2312131 with the 7 Police

Departments Consortium, A2312129 with the City of Hopkins, A2312130 with the City of

Edina, to continue services of the Hennepin County Embedded Social Worker Program,

01/01/24-12/31/25

ADOPT

Commissioner Fernando, Commissioner Greene, Commissioner

Lunde, Commissioner Conley, Commissioner Goettel, and

Commissioner Anderson

Aye:

9.L.

24-0156

Agmt PR00006097 with American Indian OIC, Inc. to develop sweat lodges at the Adult

Corrections Facility (ACF), 05/01/24-12/31/24, NTE $30,000

ADOPT

Commissioner Fernando, Commissioner Greene, Commissioner

Lunde, Commissioner Conley, Commissioner Goettel, and

Commissioner Anderson

Aye:

9.M.

24-0157

Agmt PR00006072 with Bolton & Menk, Inc. for preliminary design engineering and

professional services for reconstruction of Marshall Street (CSAH 23) in Minneapolis

(CP 2984500), 04/30/24-06/30/27, county cost NTE $1,400,000 state aid

ADOPT

Commissioner Fernando, Commissioner Greene, Commissioner

Lunde, Commissioner Conley, Commissioner Goettel, and

Commissioner Anderson

Aye:

9.N.

24-0158

Neg Agmt PW 16-20-24 with Minneapolis for signal and accessibility improvements on

Glenwood Avenue (CSAH 40); adjust budget (CP 2202200); est county cost:

$1,000,000 federal, $1,015,000 state aid, $500,000 county bonds; (est recv $190,220)

ADOPT

Commissioner Fernando, Commissioner Greene, Commissioner

Lunde, Commissioner Conley, Commissioner Goettel, and

Commissioner Anderson

Aye:

9.O.

24-0159

Neg Agmt PW 18-50-24 with Minnetrista for cost participation and maintenance

responsibilities for lighting installation on County Road 26, CP 2210403, est county cost

$1,500 county bonds

ADOPT

Commissioner Fernando, Commissioner Greene, Commissioner

Lunde, Commissioner Conley, Commissioner Goettel, and

Commissioner Anderson

Aye:

9.P.

24-0160

Neg Agmts PW 20-20-24 with Minneapolis for multimodal improvements on Park and

Portland Avenues (CSAHs 33 and 35) and PW 21-15-24 with Minnetonka for multi-use

trail on Hopkins Crossroad (CSAH 73) as part of 2024 Cost Participation and

Partnerships (CP 2201100), total county combined cost NTE $965,750 county bonds

ADOPT

Commissioner Fernando, Commissioner Greene, Commissioner

Lunde, Commissioner Conley, Commissioner Goettel, and

Commissioner Anderson

Aye:

9.Q.

24-0161

Neg Agmt PR00006149 with ACES to sell the electricity from HERC into wholesale

electricity market, 04/15/24-12/31/33, NTE $1,500,000

ADOPT

Commissioner Fernando, Commissioner Greene, Commissioner

Lunde, Commissioner Conley, Commissioner Goettel, and

Commissioner Anderson

Aye:

9.R.

24-0175

Neg Amd 4 to Agmt PR00004865 with Lockridge Grindal Nauen P.L.L.P. Attorneys at

Law for legal services, incr NTE by $50,000

ADOPT

Commissioner Fernando, Commissioner Greene, Commissioner

Lunde, Commissioner Conley, Commissioner Goettel, and

Commissioner Anderson

Aye:

10.

11.

Non-Consent

Progressed

11.A.

24-0144

2024 Watershed Board appointments - Lower Minnesota River Watershed

Board

ADOPT

Commissioner Debbie Goettel moved, seconded by Commissioner Angela

Conley, to adopt the Resolution.

Accordingly, Vinatha Viswanathan was appointed.

Commissioner Fernando, Commissioner Greene, Commissioner

Lunde, Commissioner Conley, Commissioner Goettel, and

Commissioner Anderson

Aye:

11.B.

24-0176

Delegate authority for the Hennepin County Attorney to approve and sign outside

counsel agreements and amendments for special criminal prosecution within the

allocated budget of the Hennepin County Attorney’s Office; direct bi-annual reporting to

the county board

ADOPT

Commissioner Marion Greene moved, seconded by Commissioner Irene

Fernando, to adopt the Resolution.

Commissioner Fernando, Commissioner Greene, Commissioner

Lunde, Commissioner Conley, and Commissioner Goettel

Aye:

Commissioner Anderson

Nay:

11.C.

24-0177

County Board oversight of Hennepin Healthcare System, Inc.; establishes meetings -

offered by Commissioner Fernando

ADOPT

Commissioner Irene Fernando moved, seconded by Commissioner Debbie

Goettel, to adopt the Resolution with friendly amendments.

Commissioner Fernando, Commissioner Greene, Commissioner

Lunde, Commissioner Conley, Commissioner Goettel, and

Commissioner Anderson

Aye:

12.

13.

Old Business

Immediate Approvals

13.A.

24-0201

Award a set-aside Contract FC00000131 to MCC Industries, Inc. DBA KMS

Construction for the Ridgedale Damper Replacement project, $763,000

ADOPT

Commissioner Angela Conley moved, seconded by Commissioner Marion

Greene, to adopt the Resolution.

Commissioner Fernando, Commissioner Greene, Commissioner

Lunde, Commissioner Conley, Commissioner Goettel, and

Commissioner Anderson

Aye:

13.B.

24-0202

Award Contract FC00000130 to Sheehy Construction Company for the ACF Boiler

Heating Upgrade project, $1,606,300

ADOPT

Commissioner Angela Conley moved, seconded by Commissioner Marion

Greene, to adopt the Resolution.

Commissioner Fernando, Commissioner Greene, Commissioner

Lunde, Commissioner Conley, Commissioner Goettel, and

Commissioner Anderson

Aye:

13.C.

24-0203

Award contract to Zenith Tech, Inc. for repairing Bridge No. 27B23 on County Road 101

(CSAH 101) in Minnetonka, CP 2201000 (county cost $1,150,941 State Aid)

ADOPT

Commissioner Kevin Anderson moved, seconded by Commissioner Marion

Greene, to adopt the Resolution.

Commissioner Fernando, Commissioner Greene, Commissioner

Lunde, Commissioner Conley, Commissioner Goettel, and

Commissioner Anderson

Aye:

13.D.

24-0204

Award contract to Concrete Idea, Inc. for accessibility improvements along various

county roads (2024 ADA Program Phase 1), CP 2201000 (county cost $728,058 State

Aid)

ADOPT

Commissioner Kevin Anderson moved, seconded by Commissioner Marion

Greene, to adopt the Resolution.

Commissioner Fernando, Commissioner Greene, Commissioner

Lunde, Commissioner Conley, Commissioner Goettel, and

Commissioner Anderson

Aye:

13.E.

24-0205

Resolution Supporting the Affordable Connectivity Program and Continued

Federal Funding -

Sponsored by Commissioner Anderson and Commissioner Goettel

ADOPT

Commissioner Kevin Anderson moved, seconded by Commissioner Debbie

Goettel, to adopt the Resolution.

Commissioner Fernando, Commissioner Greene, Commissioner

Lunde, Commissioner Conley, Commissioner Goettel, and

Commissioner Anderson

Aye:

13.F.

24-0206

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

Commissioner Fernando

ADOPT

Commissioner Irene Fernando moved, seconded by Commissioner Marion

Greene, to adopt the Resolution.

Commissioner Fernando, Commissioner Greene, Commissioner

Lunde, Commissioner Conley, Commissioner Goettel, and

Commissioner Anderson

Aye:

13.G.

24-0207

Recognizing April 30, 2024 as Therapy Animal Day in Hennepin County - offered by

Commissioner Greene and Commissioner Conley

ADOPT

Commissioner Angela Conley moved, seconded by Commissioner Marion

Greene, to adopt the Resolution.

Commissioner Fernando, Commissioner Greene, Commissioner

Lunde, Commissioner Conley, Commissioner Goettel, and

Commissioner Anderson

Aye:

On a motion by Commissioner Debbie Goettel Seconded by Commissioner Marion

Greene the Hennepin County Board of Commissioners meeting was declared

adjourned at 3:52 p.m. until May 14, 2024.

Sheri Selton

Deputy Clerk to the County Board