Chair: Irene Fernando, District 2

Vice-Chair: Debbie Goettel, District 5

Members: Jeff Lunde, District 1

Marion Greene, District 3

FINAL BOARD MINUTES

BOARD OF HENNEPIN COUNTY COMMISSIONERS

THURSDAY, DECEMBER 12, 2024

1:30 PM

Angela Conley, District 4

Heather Edelson, District 6

Kevin Anderson, District 7

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

Board of Commissioners for Thursday, December 12, 2025 to order at 1:31 p.m.

Commissioner Irene Fernando, Commissioner Debbie Goettel, Commissioner

Debbie Goettel, Commissioner Jeff Lunde, Commissioner Jeff Lunde,

Commissioner Angela Conley, Commissioner Heather Edelson, Commissioner

Heather Edelson, Commissioner Kevin Anderson, and Commissioner Kevin

Anderson

Present:

Commissioner Marion Greene

Absent:

Pledge of Allegiance

Commissioner Irene Fernando led the Pledge of Allegiance.

Approval of Agenda

APPROVE

Commissioner Heather Edelson moved, seconded by Commissioner Angela

Conley, to approve the Agenda.

Commissioner Fernando, Commissioner Goettel, Commissioner Lunde,

Aye:

Commissioner Conley, Commissioner Edelson, and Commissioner

Anderson

Commissioner Greene

Absent:

Hennepin Highlights

2024 Year in Review - Introduced by Chair, presented by the board

Minutes from Previous Meeting

4.A. November 19, 2024 Minutes

APPROVE

Commissioner Debbie Goettel moved, seconded by Commissioner Kevin

Anderson, to approve the Minutes.

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Greene

Absent:

December 3, 2024 Minutes - Special meeting

4.B.

APPROVE

Commissioner Debbie Goettel moved, seconded by Commissioner Kevin

Anderson, to approve the Minutes.

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Greene

Absent:

December 3, 2024 Minutes - Truth In Taxation

4.C.

APPROVE

Commissioner Debbie Goettel moved, seconded by Commissioner Kevin

Anderson, to approve the Minutes.

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Greene

Absent:

Referral of Correspondence and Department Communications

Correspondence

Commissioner Heather Edelson moved, seconded by Commissioner Jeff Lunde,

to refer as recommended.

Commissioner Fernando, Commissioner Goettel, Commissioner Lunde,

Commissioner Conley, Commissioner Edelson, and Commissioner

Anderson

Aye:

Commissioner Greene

Absent:

5.A.

24N-0040

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

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

24RAA-08

CORRESPONDENCE REFERRED AS RECOMMENDED

5.B.

24N-0041

Letters - 1. William Roach, Water Technician, RCWD - RE: Stormwater

Management Grant. - 2. Amy Spong, Deputy State Historic Preservation Officer,

MNSHPO - RE: Tifereth B'nai Jacob Synagogue-First Church of God in Christ. -

3. Kevin Griebenow, Regional Engineer, FERC - RE: St. Anthony Falls

Hydroelectric Project.

CORRESPONDENCE REFERRED AS RECOMMENDED

5.C.

24N-0042

Claim/Summons - 1. Timothy J. Nolan, Attorney - RE: In the matter of the

Petition of County44, LLC. - 2. Ashish A. Jaiswal - RE: Ashish A. Jaiswal v.

Hennepin County. - 3. Renne Halvorson - RE: Renne Halvorson v. Hennepin

County. - 4. Nicolas S. Sweeney, Attorney - RE: Mark Klarich Motor Vehicle

Incident. - 5. Cole J. Dixon, Attorney - RE: Paul Graves v. Hennepin County, et

al.

CORRESPONDENCE REFERRED AS RECOMMENDED

Department Communications

Commendations

6.A.

24-0539

Commendation of Marvin Johnson, Mayor of Independence - offered by Commissioner

Anderson.

ADOPT

Commissioner Kevin Anderson moved, seconded by Commissioner Irene

Fernando, to adopt the Resolution.

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Greene

Absent:

24-0540

6.B.

Commendation of Lisa Richardson upon her retirement - offered by Commissioner

Fernando

ADOPT

Commissioner Irene Fernando moved, seconded by Commissioner Heather

Edelson, to adopt the Resolution.

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Greene

Absent:

Commissioner Communications/Updates

Commissioner Lunde - Recognized Hennepin County Mayors

Claims Register

8.A.

24-0516

Claims Register for the period ending November 29, 2024

APPROVE/RATIFY

Commissioner Angela Conley moved, seconded by Commissioner Debbie

Goettel, to approve/ratify the Resolution.

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Greene

Absent:

24-0517

8.B.

Claims Register for the period ending December 6, 2024

APPROVE/RATIFY

Commissioner Angela Conley moved, seconded by Commissioner Debbie

Goettel, to approve/ratify the Resolution.

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Greene

Absent:

Consent

Commissioner Irene Fernando pulled item 9L. for separate consideration.

Commissioner Jeff Lunde highlighted item 9D. Commissioner Heather Edelson

moved, seconded by Commissioner Kevin Anderson, to adopt items 9A - 9K and

9M - 9AA in the consent agenda.

9.A.

24-0493

Agmt PR00006720 with Affordable Housing Connections, Inc. to provide compliance

monitoring services for rental housing projects funded by the HOME Investment

Partnerships Program, 01/01/25-12/31/27, NTE $150,000

ADOPT

Commissioner Heather Edelson moved, seconded by Commissioner Kevin

Anderson, to adopt the Resolution.

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Greene

Absent:

24-0494

9.B.

Amd 2 to Agmt PR00006051 with Little & Company to advance Hennepin

County’s brand inclusive of a redesigned HennepinCounty.gov., ext end date to

12/20/25, incr NTE by $250,000

ADOPT

Commissioner Heather Edelson moved, seconded by Commissioner Kevin

Anderson, to adopt the Resolution.

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Greene

Absent:

9.C.

24-0495

Neg Agmt with Metre LLC for media planning, media procurement and creative services

to advance County’s strategic priorities, DOE-12/31/26, NTE $2,000,000

ADOPT

Commissioner Heather Edelson moved, seconded by Commissioner Kevin

Anderson, to adopt the Resolution .

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Greene

Absent:

24-0496

9.D.

Hennepin County Youth Activities Grants (HCYAG) 2024 Equipment Grants and Play

Area Grants totaling $2,124,550

ADOPT

Commissioner Heather Edelson moved, seconded by Commissioner Kevin

Anderson, to adopt the Resolution.

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Greene

Absent:

24-0497

9.E.

Neg Amt A2412619 with Metropolitan Council for Anti-Displacement Community

Prosperity Program, 12/01/24-12/31/30, est recv $10 million; 2025 supp appr for

Disparity Reduction Administration department

ADOPT

Commissioner Heather Edelson moved, seconded by Commissioner Kevin

Anderson, to adopt the Resolution.

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Greene

Absent:

24-0498

9.F.

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

contracts with provider - 2417

ADOPT

Commissioner Heather Edelson moved, seconded by Commissioner Kevin

Anderson, to adopt the Resolution.

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Greene

Absent:

9.G.

24-0499

Amd 1 to Agmt A2010342 with the Metropolitan County Consortium, State of MN to

continue a cooperative agmt to provide administrative services for nonemergency

medical transportation and related services among the 13 county MCC region, ext date

to 12/31/25

ADOPT

Commissioner Heather Edelson moved, seconded by Commissioner Kevin

Anderson, to adopt the Resolution.

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Greene

Absent:

24-0500

9.H.

Amd 2 to Agmt A2111075 with MN DHS to continue the provision of Transition to

Community Services, ext end date to 06/30/26, incr (recv $825,500)

ADOPT

Commissioner Heather Edelson moved, seconded by Commissioner Kevin

Anderson, to adopt the Resolution.

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Greene

Absent:

24-0501

9.I.

Amd 2 to JPA A2311668 with City of Minneapolis for HUD CDBG funding for shelter

operations, amending the language in section II of the Agreement from “2022 CDBG

Funds” to “CARES ACT CDBG Funds”

ADOPT

Commissioner Heather Edelson moved, seconded by Commissioner Kevin

Anderson, to adopt the Resolution.

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Greene

Absent:

24-0502

9.J.

Amd 2 to Agmt PR00003753 with North Health Professional, Inc. d/b/a Professional

Radiology Services to provide temporary X-Ray technologists, ext end date to 12/01/26,

no change to NTE

ADOPT

Commissioner Heather Edelson moved, seconded by Commissioner Kevin

Anderson, to adopt the Resolution.

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Greene

Absent:

24-0503

9.K.

Amd 3 to Agmt PR00001611 with NMS to provide toxicology services, ext end date to

12/31/2028, incr NTE by $2,200,000

ADOPT

Commissioner Heather Edelson moved, seconded by Commissioner Kevin

Anderson, to adopt the Resolution.

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Greene

Absent:

24-0504

9.L.

Amd 5 to Agmt PR00004056 with Change Healthcare Technologies, LLC, Hennepin

Health’s vendor of evidence-based clinical criteria, ext end date through 01/31/29, incr

NTE by $419,592

ADOPT

Commissioner Irene Fernando moved, seconded by Commissioner Debbie

Goettel, to adopt the Resolution.

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Conley, and Commissioner Anderson

Aye:

Commissioner Greene

Commissioner Edelson

Absent:

Abstain:

24-0505

9.M.

Amd 1 to Agmt PR00006135 with the Research Foundation of the City University of

New York to provide strategic consultation and technical support services to the

Hennepin County Attorney’s Office, ext end date to 12/31/25, incr NTE by $90,000

ADOPT

Commissioner Heather Edelson moved, seconded by Commissioner Kevin

Anderson, to adopt the Resolution.

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Greene

Absent:

24-0506

9.N.

Amds to two Agmts with local agencies to provide adult diversion services to the

Hennepin County Attorney’s Office, ext end dates 12/31/25 and incr combined NTE to

$2,168,770

ADOPT

Commissioner Heather Edelson moved, seconded by Commissioner Kevin

Anderson, to adopt the Resolution.

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Greene

Absent:

24-0507

9.O.

Amd 2 to Agmt PR00002599 with Minnesota State Colleges and Universities on behalf

of Hennepin Technical College, ext end date to 12/31/25 and incr NTE by $8,800

ADOPT

Commissioner Heather Edelson moved, seconded by Commissioner Kevin

Anderson, to adopt the Resolution.

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Greene

Absent:

24-0508

9.P.

Four amds with local agencies to provide various services for Community Corrections

clients, various periods 01/01/21-12/31/26, incr total combined NTE by $822,760

ADOPT

Commissioner Heather Edelson moved, seconded by Commissioner Kevin

Anderson, to adopt the Resolution.

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Greene

Absent:

24-0509

9.Q.

Seven Agmts with local government agencies to provide work crews from the

Sentencing to Service Program, various contract dates, (total recv $582,114)

ADOPT

Commissioner Heather Edelson moved, seconded by Commissioner Kevin

Anderson, to adopt the Resolution.

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Greene

Absent:

24-0510

9.R.

Amd 8 to Agmt A153963 with Securus Technologies, LLC to provide resident phone and

video visitation services at the Sheriff’s Adult Detention Center, and the Department of

Community Corrections Adult Correctional Facility and Juvenile Detention Center, ext

end date to 12/31/26, incr NTE by $556,631

ADOPT

Commissioner Heather Edelson moved, seconded by Commissioner Kevin

Anderson, to adopt the Resolution.

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Greene

Absent:

24-0511

9.S.

Amds and Agmts between Hennepin County Adult Representation Services (ARS) and

legal service providers for 2025

ADOPT

Commissioner Heather Edelson moved, seconded by Commissioner Kevin

Anderson, to adopt the Resolution.

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Greene

Absent:

24-0513

9.T.

Neg Amd 1 to Agmt PR00005488 with Met Council and HCRRA for Blue Line Extension

Project, extend to 06/30/26, incr NTE to $248,905,000

ADOPT

Commissioner Heather Edelson moved, seconded by Commissioner Kevin

Anderson, to adopt the Resolution.

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Greene

Absent:

24-0514

9.U.

Neg Amd 12 to Agmt PR00000689 with Met Council and HCRRA for METRO Green

Line Ext LRT (CP 1005876), extend to 12/31/28, incr NTE to $1,168,125,592; amd 2025

operating and capital budgets

ADOPT

Commissioner Heather Edelson moved, seconded by Commissioner Kevin

Anderson, to adopt the Resolution.

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Greene

Absent:

9.V.

24-0515

Neg Agmt with Tech Logic Corporation to provide automated materials handling

systems and other systems products, 12/13/24-12/31/29, NTE $2,000,000

ADOPT

Commissioner Heather Edelson moved, seconded by Commissioner Kevin

Anderson, to adopt the Resolution.

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Greene

Absent:

24-0522

9.W.

Neg Subordinate Funding Agreement A2412571 with Metropolitan Council for inspection

support services for the METRO Green Line LRT Project, 01/01/25-12/31/25, est rev

($226,317)

ADOPT

Commissioner Heather Edelson moved, seconded by Commissioner Kevin

Anderson, to adopt the Resolution.

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Greene

Absent:

24-0523

9.X.

Negotiate 19 Elevate Hennepin multijurisdictional agreements with local government

agencies and the HCHRA, 01/01/25-12/31/26

ADOPT

Commissioner Heather Edelson moved, seconded by Commissioner Kevin

Anderson, to adopt the Resolution.

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Greene

Absent:

24-0524

9.Y.

Negotiate 9 Repair + Grow grant agreements, 01/01/25-12/31/27, total combined NTE

$17,313,956

ADOPT

Commissioner Heather Edelson moved, seconded by Commissioner Kevin

Anderson, to adopt the Resolution.

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Greene

Absent:

9.Z.

24-0526

Commitment to establish a water use baseline and design strategies - Offered by

Commissioner Goettel

ADOPT

Commissioner Heather Edelson moved, seconded by Commissioner Kevin

Anderson, to adopt the Resolution.

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Greene

Absent:

24-0527

9.AA.

Establish Birth Justice Community Advisory Board - Offered by Commissioner Lunde

ADOPT

Commissioner Heather Edelson moved, seconded by Commissioner Kevin

Anderson, to adopt the Resolution.

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Greene

Absent:

10.

Non-Consent

10.A.

24-0512

Authorize supplemental appropriation to amend the Hennepin County Attorney’s Office

2024 operating budget

ADOPT

Commissioner Irene Fernando moved, seconded by Commissioner Heather

Edelson, to adopt the Resolution.

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Conley, and Commissioner Edelson

Aye:

Commissioner Anderson

Commissioner Greene

Nay:

Absent:

11.

12.

Progressed

Old Business

12.A.

24-0373

2025 Proposed Operating and Capital Budgets

REVISE

Commissioner Debbie Goettel moved, seconded by Commissioner Irene

Fernando, to revise the Resolution .

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Greene

Absent:

24-0373R1

2025 Proposed Operating and Capital Budgets

ADOPT

Commissioner Debbie Goettel moved, seconded by Commissioner Heather

Edelson, to adopt the Resolution .

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Greene

Absent:

13.

Immediate Approvals

13.A.

24-0542

Confirmation of the appointment of Kareem Murphy as Assistant County

Administrator for the Disparity Reduction line of business, effective December

12, 2024

ADOPT

Commissioner Irene Fernando moved, seconded by Commissioner Angela

Conley, to adopt the Resolution.

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Greene

Absent:

24-0521

13.B.

Claims Register for the period ending November 22, 2024

ADOPT

Commissioner Irene Fernando moved, seconded by Commissioner Angela

Conley, to adopt the Resolution.

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Greene

Absent:

24-0541

13.C.

Neg Amd 6 to Agmt PR00004865 with Lockridge Grindal Nauen P.L.L.P. Attorneys at

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

ADOPT

Commissioner Jeff Lunde moved, seconded by Commissioner Angela

Conley, to adopt the Resolution.

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Greene

Absent:

24-0529

13.E.

Award Contract FC00000167 to Noor Construction GBC for the ACF Women’s

Generator Replacement project, NTE $874,347

ADOPT

Commissioner Debbie Goettel moved, seconded by Commissioner Kevin

Anderson, to adopt the Resolution.

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Greene

Absent:

24-0530

13.F.

Award Contract FC00000162 to Stahl Construction for the HCGC Atrium Window

Refurbishment Project, $5,472,030

ADOPT

Commissioner Angela Conley moved, seconded by Commissioner Kevin

Anderson, to adopt the Resolution.

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Greene

Absent:

24-0531

13.G.

Award a $125,000 water safety grant to V3 Sports utilizing Hennepin County Youth

Activities Grants (HCYAG); Authorize the County Administrator to negotiate, finalize,

and sign the agreement and any amendments

ADOPT

Commissioner Kevin Anderson moved, seconded by Commissioner Debbie

Goettel, to adopt the Resolution.

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Greene

Absent:

24-0532

13.H.

Delegate authority to the Grants Management and Administration Director for agmts and

amds to ext agmt terms on contracts awarding funds pursuant to the HCYAG Program,

upon County Board’s approval of grant award recommendations and resolutions

ADOPT

Commissioner Irene Fernando moved, seconded by Commissioner Heather

Edelson, to adopt the Resolution.

Commissioner Fernando, Commissioner Goettel, Commissioner

Aye:

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Commissioner Greene

Absent:

24-0533

13.D.

Agmt PR00006921 with Hallett & Sons Expert Movers, Inc. to provide Library collection

moving and relocation services 01/01/25-12/31/29, NTE $623,508

ADOPT

Commissioner Kevin Anderson moved, seconded by Commissioner Jeff

Lunde, to adopt the Resolution.

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Greene

Absent:

24-0534

13.I.

Amd 3 to Agmt PR00004679 with OptumRx, the third-party administrator of the

county’s self-insured pharmacy benefit plan, updating specialty pharmacy

options and updating the guaranteed rebate for specialty drugs.

ADOPT

Commissioner Kevin Anderson moved, seconded by Commissioner Debbie

Goettel, to adopt the Resolution.

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Conley, and Commissioner Anderson

Aye:

Commissioner Greene

Commissioner Edelson

Absent:

Abstain:

24-0535

13.J.

Six (6) Labor Agreements with AFSCME Council 5, various locals, 01/01/25-12/31/27

ADOPT

Commissioner Irene Fernando moved, seconded by Commissioner Heather

Edelson, to adopt the Resolution.

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Greene

Absent:

24-0536

13.K.

Changes to the Total Rewards package for non-organized employees,

01/01/25-12/31/27

ADOPT

Commissioner Irene Fernando moved, seconded by Commissioner Debbie

Goettel, to adopt the Resolution.

Commissioner Fernando, Commissioner Goettel, Commissioner

Aye:

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Commissioner Greene

Absent:

24-0537

13.L.

Auth $9 million for emergency shelter operations with Local Affordable Housing Aid in

2025; supp 2025 budget appropriation

ADOPT

Commissioner Jeff Lunde moved, seconded by Commissioner Angela

Conley, to adopt the Resolution.

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Greene

Absent:

24-0538

13.M.

2025 Board/Committee meeting calendar

ADOPT

Commissioner Irene Fernando moved, seconded by Commissioner Debbie

Goettel, to adopt the Resolution.

Commissioner Fernando, Commissioner Goettel, Commissioner

Lunde, Commissioner Conley, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Greene

Absent:

On a motion by Commissioner Debbie Goettel, seconded by Commissioner Angela

Conley, the Hennepin County Board of Commissioners meeting was declared

adjourned at 3:00 p.m. until Tuesday, January 7, 2025.

Maria Rose

Clerk to the County Board

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