Chair: Irene Fernando, District 2  
ViceChair: Debbie Goettel, District 5  
BOARD AGENDA  
Members:  
Jeff Lunde, District 1  
Marion Greene, District 3  
Angela Conley, District 4  
BOARD OF HENNEPIN COUNTY COMMISSIONERS  
TUESDAY, MAY 16, 2023  
1:30 PM  
Chris LaTondresse, District 6  
Kevin Anderson, District 7  
1.  
2.  
3.  
Pledge of Allegiance  
Approval of Agenda  
Hennepin Highlights  
3.A.  
TMP-0106  
Culturally responsive mental health campaign - Commissioner Fernando  
4.  
5.  
Minutes from Previous Meeting  
4.A.  
May 2, 2023 Minutes  
Board_Agenda_2023_5_2_MinutesMeeting  
Attachments:  
Referral of Correspondence and Department Communications  
Correspondence  
A.  
23N-0020  
Ltr - 1. Amy Spong, Deputy State Historic Preservation Officer, MNSHPO - RE:  
National Register of Historic Places.  
A.Spong-Ltr-MNSHPO-National Register of Historic  
Places-051623  
Attachments:  
B.  
23N-0021  
Claim/Summons - 1. Timka Remetic - RE: Motor vehicle damage. - 2. Lindsey  
Ryan - RE: Motor vehicle damage. - 3. Carrier Foster - RE: Motor vehicle  
damage. - 4. Mathew Ferche, Assistance Attorney General, State of Minnesota -  
RE: State of Minnesota, by its Commissioner of Transportation, vs. Keats  
Bloomington, LLC, et al. - 5. Christopher Kowarsch - RE: Motor vehicle damage.  
T.Remetic-Claim-Motor vehicle damage-051623  
L.Ryan-Claim-Motor vehicle damage-051623  
C.Foster-Claim-Motor vehicle damage-051623  
Attachments:  
M.Ferche-Claim-State of Minnesota, by its Commissioner o  
Transportation, vs. Keats Bloomington, LLC, et al.-051623  
C.Kowarsch-Claim-Motor vehicle damage-051623  
Department Communications  
C.  
23-0203  
Amd 1 to Agmt PR00004134 with Project for Pride in Living LLC for the provision  
of a Career Pathway/Apprenticeship program at the Hennepin Energy Recovery  
Center, 04/01/22-07/31/24, increasing NTE $50,000  
D.  
23-0204  
Authorize supplemental appropriations to amend the 2022 budget  
Schedule 1 for 2022YE Supplemental Appropriations  
Attachments:  
E.  
23-0205  
2023-25 Community Health Needs Implementation Plan/Health Services Plan as  
submitted by the Hennepin Healthcare System, Inc., Board of Directors.  
Quarterly Briefing_Implementation_HSP_May 23  
Attachments:  
F.  
23-0206  
Human Services & Public Health resolution, including contracts and  
amendments to contracts with provider - 2307  
G.  
23-0207  
Amd 1 to Agmt A2111071 with the MN Dept of Human Services for grant  
funding for the administration of support services in permanent housing  
programs for long-term homeless, revising the terms of payment,  
01/01/22-12/31/23, $5,668,603 (recv)  
H.  
23-0208  
Amd 1 to Agmt PR00004056 with Change Healthcare Technologies, LLC,  
Hennepin Health’s vendor of evidence-based clinical criteria, to add medical  
network E-services (EDI); payer connectivity services (PCS); and medical and  
pharmacy coordination of benefits (COB) services, ext end date through  
06/06/2026, incr NTE by $1,409,500.  
I.  
23-0209  
Agmt A2311716 with the Wallace Foundation for adolescent youth development,  
04/01/23-03/31/24, $225,000 (recv)  
Wallace Supplemental Appropriation Form  
Wallace Expense Budget Final  
Attachments:  
J.  
23-0210  
Neg Agmt PW 36-84-23 with Burlington Northern Santa Fe Railway for  
replacement of the railroad crossing surface on CSAH 9 (42nd Avenue) in  
Robbinsdale (CP 2183500, SAP 027-609-043), est county cost: $90,000 - State  
Aid  
BAR-Financial_PW 36-84-23_2183557.pdf  
Attachments:  
Map of BNSF Railway crossing CSAH 9 in Robbinsdale.pdf  
K.  
23-0211  
Various agmts and work authorization related to multimodal safety  
improvements on CSAH 17 (CP 2173000); (est county cost: $2,461,400  
Federal, $1,933,820 State Aid; est recv $1,012,635)  
Map: CSAH 17, capital project 2173000  
Financial PR00002153, CP 2173000.pdf  
Attachments:  
L.  
23-0212  
Authorization to amend budget for CP 2999968 for CSAHꢀ40ꢀimprovements  
(county recv $694,761)  
CSAH 40 (Glenwood Ave) CP 2999968.pdf  
BAR Financial - PW 25-20-21 CP 2999968.pdf  
Attachments:  
M.  
23-0213  
Neg work auth under Master Agmt PR00002760 with Short Elliot Hendrickson,  
Inc. for preliminary design engineering and professional services for the  
reconstruction of CSAH 152 in Minneapolis (CP 2220200); (county cost: NTE  
$800,000)  
CSAH 152 (CP 2220200).pdf  
Attachments:  
BAR-Financial_PR0002760_2220200.pdf  
N.  
23-0214  
Agmt A2311767 with MPCA to host an AmeriCorps member from MN  
GreenCorps, 09/20/2023-08/13/2024  
O.  
P.  
23-0215  
Claims Register for the period ending May 26, 2023  
23-0216  
Claims Register for the period ending May 19, 2023  
6.  
Commendations  
Commissioner Communications/Updates  
Claims Register  
7.  
8.  
9.  
Consent  
10.  
11.  
Non-Consent  
Progressed  
11.A.  
11.B.  
11.C.  
23-0174  
Authorize the issuance and sale of one or more tax-exempt multifamily housing  
revenue bonds by the HCHRA for an affordable housing project at 2609  
Blaisdell Ave in Mpls  
23-0173  
Authorize the issuance and sale of one or more tax-exempt multifamily housing  
revenue bonds by the HCHRA for a multi-property affordable housing  
preservation project at multiple addresses in Minneapolis  
23-0170  
2023 Community Advisory Board Applicants and Appointments - County  
Extension Committee - U of M  
11.D.  
23-0171  
2023 Community Advisory Board Applicants and Appointments - Workforce  
Innovation and Opportunity Act Board (WIOA)  
12.  
13.  
Old Business  
Immediate Approvals  
13.A.  
23-0199  
Labor Agreement with the International Brotherhood of Electrical Workers, Local  
292, 01/01/22-12/31/24  
Provisions of International Brotherhood of Electrical Workers Labo  
Agreement 2022 2024 .docx  
Attachments:  
13.B.  
13.C.  
13.D.  
23-0200  
Award Contract FC00000080 to Donlar Construction Company for the PSF  
Fencing Project.  
23-0201  
Award Contract FC00000079 to KMS Construction for the HSB-9 Adult  
Representation Services Remodeling project, $1,844,159.  
23-0202  
Agmt PR00005297 with The Network for Better Futures to provide partial  
deconstruction services for the Aqua City Motel Demolition project,  
05/16/23-05/15/24, NTE $16,970  
13.E.  
23-0217  
Declaring May as American Indian Month in Hennepin County - offered by  
Commissioner Greene