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  
THURSDAY, NOVEMBER 6, 2025  
1:30 PM  
Commissioner Irene Fernando, Chair, called the meeting of the Board of Hennepin  
County Commissioners for Thursday, November 6, 2025 to order at 1:31 p.m.  
Commissioner Irene Fernando, Commissioner Marion Greene, Commissioner  
Angela Conley, Commissioner Jeff Lunde, Commissioner Heather Edelson, and  
Commissioner Kevin Anderson  
Present:  
Commissioner Debbie Goettel  
Absent:  
1.  
2.  
Pledge of Allegiance  
Commissioner Irene Fernando led the Pledge of Allegiance.  
Approval of Agenda  
APPROVE  
Commissioner Heather Edelson moved, seconded by Commissioner Kevin  
Anderson, to approve the Agenda.  
Commissioner Fernando, Commissioner Greene, Commissioner Conley,  
Aye:  
Commissioner Lunde, Commissioner Edelson, and Commissioner Anderson  
Commissioner Goettel  
Absent:  
3.  
4.  
Hennepin Highlights  
Minutes from Previous Meeting  
October 14, 2025 Meeting Minutes  
4.A.  
APPROVE  
Commissioner Heather Edelson moved, seconded by Commissioner  
Angela Conley, to approve the Minutes.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, and  
Commissioner Anderson  
Aye:  
Commissioner Goettel  
Absent:  
5.  
Referral of Correspondence and Department Communications  
Correspondence  
CORRESPONDENCE REFERRED AS RECOMMENDED  
Commissioner Kevin Anderson moved, seconded by Commissioner Angela  
Conley, to refer as recommended.  
Commissioner Fernando, Commissioner Greene, Commissioner Conley,  
Commissioner Lunde, Commissioner Edelson, and Commissioner Anderson  
Aye:  
Commissioner Goettel  
Absent:  
5.A.  
25N-0049  
Professional and Personal Service Agmts/Amds of $100,000 or less which have been  
approved by Department Director, Assistant/County Administrator. Report Number:  
25RAA-14  
CORRESPONDENCE REFERRED AS RECOMMENDED  
5.B.  
25N-0050  
Summary of Hennepin Health agreements and amendments to agreements  
approved in third quarter (Q3) of 2025 by the Hennepin Health Executive  
Director  
CORRESPONDENCE REFERRED AS RECOMMENDED  
5.C.  
25N-0051  
Summary of Hennepin Health agreements and amendments to agreements  
approved in second quarter (Q2) of 2025 by the Hennepin Health Executive  
Director  
CORRESPONDENCE REFERRED AS RECOMMENDED  
5.D.  
25N-0052  
Claim/Summons - 1. Ha Nguyen - RE: Ha Nguyen Motor Vehicle Claim.  
CORRESPONDENCE REFERRED AS RECOMMENDED  
Department Communications  
5.E.  
25-0471  
Claims Register for the period ending November 7, 2025  
REFER AS RECOMMENDED  
Commissioner Kevin Anderson moved, seconded by Commissioner Angela  
Conley, to refer as recommended the Resolution to the Board of Hennepin  
County Commissioners.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, and  
Commissioner Anderson  
Aye:  
Commissioner Goettel  
Absent:  
25-0472  
5.F.  
Claims Register for the period ending November 14, 2025  
REFER AS RECOMMENDED  
Commissioner Kevin Anderson moved, seconded by Commissioner Angela  
Conley, to refer as recommended the Resolution to the Board of Hennepin  
County Commissioners.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, and  
Commissioner Anderson  
Aye:  
Commissioner Goettel  
Absent:  
Referred to Administration, Operations and Budget Committee  
5.G.  
25-0425  
Amd 2 to Agmt PR00001618 with MN Safety Council to provide occupational safety and  
health training and consulting at the direction of the County, ext end date to 12/31/28,  
incr NTE by $100,000 for a new total NTE of $200,000  
REFER TO COMMITTEE  
Commissioner Kevin Anderson moved, seconded by Commissioner Angela  
Conley, to refer to committee the Resolution to the Administration,  
Operations and Budget Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, and  
Commissioner Anderson  
Aye:  
Commissioner Goettel  
Absent:  
25-0426  
5.H.  
Amd 4 to Agmt PR00004679 with OptumRx, the county’s self-insured pharmacy benefit  
plan’s third-party administrator, to include diabetes management solution services and  
allow data sharing for required Section 111 reporting  
REFER TO COMMITTEE  
Commissioner Kevin Anderson moved, seconded by Commissioner Angela  
Conley, to refer to committee the Resolution to the Administration,  
Operations and Budget Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, and Commissioner Anderson  
Aye:  
Commissioner Goettel  
Commissioner Edelson  
Absent:  
Abstain:  
25-0427  
5.I.  
Agmt PR00007650 with Deer Oaks EAP Services, LLC dba AllOne Health, for the  
provision of employee assistance program services for Hennepin County employees  
and their household members, 01/01/26-12/31/28, NTE $415,000  
REFER TO COMMITTEE  
Commissioner Kevin Anderson moved, seconded by Commissioner Angela  
Conley, to refer to committee the Resolution to the Administration,  
Operations and Budget Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, and  
Commissioner Anderson  
Aye:  
Commissioner Goettel  
Absent:  
25-0428  
5.J.  
Agmt PR00007804 with Lutheran Social Service of Minnesota for the provision of  
financial counseling and financial wellness educational services for Hennepin County  
employees and their immediate household members, 01/01/26-12/31/30, NTE $350,000  
REFER TO COMMITTEE  
Commissioner Kevin Anderson moved, seconded by Commissioner Angela  
Conley, to refer to committee the Resolution to the Administration,  
Operations and Budget Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, and  
Commissioner Anderson  
Aye:  
Commissioner Goettel  
Absent:  
25-0429  
5.K.  
Negotiate Agmt PR00007345 with EyeMed Vision Care, LLC for the provision of  
voluntary vision insurance services, 01/01/26-12/31/28  
REFER TO COMMITTEE  
Commissioner Kevin Anderson moved, seconded by Commissioner Angela  
Conley, to refer to committee the Resolution to the Administration,  
Operations and Budget Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, and  
Commissioner Anderson  
Aye:  
Commissioner Goettel  
Absent:  
25-0430  
5.L.  
Authorize the issuance and sale of one or more tax-exempt multifamily housing revenue  
bonds by the Hennepin County Housing and Redevelopment Authority for an affordable  
housing preservation project at 3400 Parklawn Ave and 5010 Summit Ave in Edina  
REFER TO COMMITTEE  
Commissioner Kevin Anderson moved, seconded by Commissioner Angela  
Conley, to refer to committee the Resolution to the Administration,  
Operations and Budget Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, and  
Commissioner Anderson  
Aye:  
Commissioner Goettel  
Absent:  
25-0431  
5.M.  
Modify Agmt A2512857 with HUD for 2025 CDBG, 07/01/25-06/30/30, incr recv to  
$2,993,886; Neg 1 award modification to Agmt PR00007319 with PRISM,  
07/01/25-06/30/30, incr NTE to $140,000  
REFER TO COMMITTEE  
Commissioner Kevin Anderson moved, seconded by Commissioner Angela  
Conley, to refer to committee the Resolution to the Administration,  
Operations and Budget Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, and  
Commissioner Anderson  
Aye:  
Commissioner Goettel  
Absent:  
25-0432  
5.N.  
Amd Agmt A041148 to transfer ownership of Willow Wood Estates to SRE Willow  
Wood, LLC, with no change to the contract period or NTE  
REFER TO COMMITTEE  
Commissioner Kevin Anderson moved, seconded by Commissioner Angela  
Conley, to refer to committee the Resolution to the Administration,  
Operations and Budget Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, and  
Commissioner Anderson  
Aye:  
Commissioner Goettel  
Absent:  
25-0433  
5.O.  
Agmt PR00007835 with Summit Academy OIC to provide Supplemental Nutrition &  
Assistance Program Employment and Training (SNAP E&T), 10/01/25-09/31/26, NTE  
$173,680  
REFER TO COMMITTEE  
Commissioner Kevin Anderson moved, seconded by Commissioner Angela  
Conley, to refer to committee the Resolution to the Administration,  
Operations and Budget Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, and  
Commissioner Anderson  
Aye:  
Commissioner Goettel  
Absent:  
25-0434  
5.P.  
Work Order PR00007880 under Principal Cooperative Agreement No.  
18-0274/A188951 with the University of Minnesota for joint funding of the  
Hennepin-University Partnership program, 01/01/26-12/31/27, NTE $309,967  
REFER TO COMMITTEE  
Commissioner Kevin Anderson moved, seconded by Commissioner Angela  
Conley, to refer to committee the Resolution to the Administration,  
Operations and Budget Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, and  
Commissioner Anderson  
Aye:  
Commissioner Goettel  
Absent:  
25-0435  
5.Q.  
Contract PR00007872 with M. Arthur Gensler Jr. & Associates, Inc. for architectural and  
engineering services for the schematic design phase of the Brookdale Library  
Renovation & Facility Preservation (CP No. 1001788), 12/01/25-07/01/26, NTE  
$1,103,667  
REFER TO COMMITTEE  
Commissioner Kevin Anderson moved, seconded by Commissioner Angela  
Conley, to refer to committee the Resolution to the Administration,  
Operations and Budget Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, and  
Commissioner Anderson  
Aye:  
Commissioner Goettel  
Absent:  
25-0436  
5.R.  
Authorize Investment Officer to use additional statutory investment authority relating to  
repurchase agreements and reverse repurchase agreements through 2026 within  
statutory and board-authorized limits  
REFER TO COMMITTEE  
Commissioner Kevin Anderson moved, seconded by Commissioner Angela  
Conley, to refer to committee the Resolution to the Administration,  
Operations and Budget Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, and  
Commissioner Anderson  
Aye:  
Commissioner Goettel  
Absent:  
25-0437  
5.S.  
Authorize Antidisplacement Community Prosperity Program contracts, various dates,  
combined NTE of $2,000,000  
REFER TO COMMITTEE  
Commissioner Kevin Anderson moved, seconded by Commissioner Angela  
Conley, to refer to committee the Resolution to the Administration,  
Operations and Budget Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, and  
Commissioner Anderson  
Aye:  
Commissioner Goettel  
Absent:  
25-0438  
5.T.  
Set 2026 special levies for Shingle Creek Watershed at $795,375; Bassett Creek  
Watershed at $2,503,500; West Mississippi Watershed at $106,050; and Elm Creek  
Watershed at $630,000  
REFER TO COMMITTEE  
Commissioner Kevin Anderson moved, seconded by Commissioner Angela  
Conley, to refer to committee the Resolution to the Administration,  
Operations and Budget Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, and  
Commissioner Anderson  
Aye:  
Commissioner Goettel  
Absent:  
25-0439  
5.U.  
Establish Community Environmental Advisory Board - offered by Commissioner Lunde  
REFER TO COMMITTEE  
Commissioner Kevin Anderson moved, seconded by Commissioner Angela  
Conley, to refer to committee the Resolution to the Administration,  
Operations and Budget Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, and  
Commissioner Anderson  
Aye:  
Commissioner Goettel  
Absent:  
Referred to Health Committee  
5.V.  
25-0440  
Amd 5 to Agmt PR0002232 with Infomedia Group, Inc. to provide after-hours telephonic  
nurse advice line services to Hennepin Health members, ext end date to 12/31/30 incr  
NTE by $1,200,000 for new total NTE of $2,300,000  
REFER TO COMMITTEE  
Commissioner Kevin Anderson moved, seconded by Commissioner Angela  
Conley, to refer to committee the Resolution to the Health Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, and  
Commissioner Anderson  
Aye:  
Commissioner Goettel  
Absent:  
25-0441  
5.W.  
Amd 4 to Agmt PR00001281 with Forensic and Telementalhealth Services LLC, for the  
provision of peer review consulting services and intensive community treatment (ICT) in  
the area of behavioral health care for Hennepin Helath on an as-needed basis,  
09/01/19-08/31/26, incr NTE by $20,000 for a new total NTE of $118,000  
REFER TO COMMITTEE  
Commissioner Kevin Anderson moved, seconded by Commissioner Angela  
Conley, to refer to committee the Resolution to the Health Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, and  
Commissioner Anderson  
Aye:  
Commissioner Goettel  
Absent:  
25-0442  
5.X.  
Amd 2 to Agmt A2311986 with the MN DHS for the Child and Teen Checkups Program,  
01/01/26-12/31/26, $2,312,125 (recv)  
REFER TO COMMITTEE  
Commissioner Kevin Anderson moved, seconded by Commissioner Angela  
Conley, to refer to committee the Resolution to the Health Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, and  
Commissioner Anderson  
Aye:  
Commissioner Goettel  
Absent:  
25-0443  
5.Y.  
Agmt A2513160 Master Grant Contract with the City of Minneapolis to receive funding  
for programs and services, for the period 01/01/26-12/31/30; delegate authority for the  
County Administrator to approve subsequent Funds Availability Notices  
REFER TO COMMITTEE  
Commissioner Kevin Anderson moved, seconded by Commissioner Angela  
Conley, to refer to committee the Resolution to the Health Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, and  
Commissioner Anderson  
Aye:  
Commissioner Goettel  
Absent:  
25-0444  
5.Z.  
Agmt A2513161 with U.S. Dept HHS for year 3 funding for the Better Together  
Hennepin Communities Healthy Youth Project, 07/01/25-06/30/26, $1,972,000 (recv)  
REFER TO COMMITTEE  
Commissioner Kevin Anderson moved, seconded by Commissioner Angela  
Conley, to refer to committee the Resolution to the Health Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, and  
Commissioner Anderson  
Aye:  
Commissioner Goettel  
Absent:  
Referred to Human Services Committee  
5.AA.  
25-0445  
Human Services & Public Health resolution, including contracts and amendments to  
contracts with provider - 2516  
REFER TO COMMITTEE  
Commissioner Kevin Anderson moved, seconded by Commissioner Angela  
Conley, to refer to committee the Resolution to the Human Services  
Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, and  
Commissioner Anderson  
Aye:  
Commissioner Goettel  
Absent:  
25-0446  
5.AB.  
Human Services & Public Health resolution, including contracts and  
amendments to contracts with provider - 2517  
REFER TO COMMITTEE  
Commissioner Kevin Anderson moved, seconded by Commissioner Angela  
Conley, to refer to committee the Resolution to the Human Services  
Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, and  
Commissioner Anderson  
Aye:  
Commissioner Goettel  
Absent:  
25-0447  
5.AC.  
Amd 2 to Agmt A2010342 with the Metropolitan County Consortium (MCC), State of  
Minnesota to continue a cooperative agreement to provide administrative services for  
nonemergency medical transportation (NEMT) and related services among the 13  
county MCC region, ext end date to 12/31/27  
REFER TO COMMITTEE  
Commissioner Kevin Anderson moved, seconded by Commissioner Angela  
Conley, to refer to committee the Resolution to the Human Services  
Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, and  
Commissioner Anderson  
Aye:  
Commissioner Goettel  
Absent:  
Referred to Law, Safety and Justice Committee  
5.AD.  
25-0448  
Agmt PR00007840 with MN State Colleges and Universities on behalf of Hennepin  
Technical College, 01/01/26-12/31/27, NTE $18,400  
REFER TO COMMITTEE  
Commissioner Kevin Anderson moved, seconded by Commissioner Angela  
Conley, to refer to committee the Resolution to the Law, Safety and Justice  
Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, and  
Commissioner Anderson  
Aye:  
Commissioner Goettel  
Absent:  
25-0449  
5.AE.  
Amd 2 to Agmt PR00005862 with MFAM Capital, LLC to provide program services to  
Department of Community Corrections and Rehabilitation clients, no change to dates,  
incr the NTE by $127,360 for a new total NTE of $316,320  
REFER TO COMMITTEE  
Commissioner Kevin Anderson moved, seconded by Commissioner Angela  
Conley, to refer to committee the Resolution to the Law, Safety and Justice  
Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, and  
Commissioner Anderson  
Aye:  
Commissioner Goettel  
Absent:  
25-0450  
5.AF.  
Amd 9 to Agmt A153963 with Securus Technologies, LLC to provide resident phone and  
video visitation services at the Adult Detention Center, the Adult Correctional Facility  
and Juvenile Detention Center, ext end date to 12/31/28, incr NTE by $1,000,000 for a  
new NTE of $2,500,000  
REFER TO COMMITTEE  
Commissioner Kevin Anderson moved, seconded by Commissioner Angela  
Conley, to refer to committee the Resolution to the Law, Safety and Justice  
Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, and  
Commissioner Anderson  
Aye:  
Commissioner Goettel  
Absent:  
25-0451  
5.AG.  
Agmt PR00007305 with Community Growth Solutions Inc. to provide mental health  
counseling for Sheriff’s Office personnel, 04/01/24-06/30/26, NTE $150,000  
REFER TO COMMITTEE  
Commissioner Kevin Anderson moved, seconded by Commissioner Angela  
Conley, to refer to committee the Resolution to the Law, Safety and Justice  
Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, and  
Commissioner Anderson  
Aye:  
Commissioner Goettel  
Absent:  
25-0452  
5.AH.  
Amd 2 to Agmt A2412704 between Hennepin County and the City of Golden Valley to  
provide law enforcement and related services to the City of Golden Valley, ext end date  
to 12/31/26  
REFER TO COMMITTEE  
Commissioner Kevin Anderson moved, seconded by Commissioner Angela  
Conley, to refer to committee the Resolution to the Law, Safety and Justice  
Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, and  
Commissioner Anderson  
Aye:  
Commissioner Goettel  
Absent:  
25-0453  
5.AI.  
Agmt PR00005781 with Independent Emergency Services LLC and Hennepin County  
as a member of a consortium agreement facilitated by the MESB, to support and  
maintain the Next Generation 9-1-1 call handling system, 01/01/24-12/31/28, incr NTE  
by $244,782.91 for a new total NTE of $1,130,815.91  
REFER TO COMMITTEE  
Commissioner Kevin Anderson moved, seconded by Commissioner Angela  
Conley, to refer to committee the Resolution to the Law, Safety and Justice  
Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, and  
Commissioner Anderson  
Aye:  
Commissioner Goettel  
Absent:  
25-0454  
5.AJ.  
JPA A2513163 between Hennepin County and the State of MN for the coordination and  
implementation of network circuit upgrades, 12/01/25-11/30/27  
REFER TO COMMITTEE  
Commissioner Kevin Anderson moved, seconded by Commissioner Angela  
Conley, to refer to committee the Resolution to the Law, Safety and Justice  
Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, and  
Commissioner Anderson  
Aye:  
Commissioner Goettel  
Absent:  
25-0455  
5.AK.  
JPA A2513167 between Hennepin County, the State of MN, and the cities of Brooklyn  
Park, Champlin, and New Hope for the provision of an After-Action Review of the  
response to a public safety incident by responding law enforcement agencies, period  
12/01/25-10/30/26, NTE $165,000  
REFER TO COMMITTEE  
Commissioner Kevin Anderson moved, seconded by Commissioner Angela  
Conley, to refer to committee the Resolution to the Law, Safety and Justice  
Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, and  
Commissioner Anderson  
Aye:  
Commissioner Goettel  
Absent:  
Referred to Public Works Committee  
5.AL.  
25-0456  
Amd 2 to Agmt PR00004513 for ERF grant funding with Minneapolis, ext end date to  
12/20/26, no change to NTE  
REFER TO COMMITTEE  
Commissioner Kevin Anderson moved, seconded by Commissioner Angela  
Conley, to refer to committee the Resolution to the Public Works  
Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, and  
Commissioner Anderson  
Aye:  
Commissioner Goettel  
Absent:  
25-0457  
5.AM.  
Authorization to apply for state grant from MnDOT through the 2025 Local Road  
Improvement Program for the CSAH 19 and CR 117 Multimodal Safety Project (CP  
2191400)  
REFER TO COMMITTEE  
Commissioner Kevin Anderson moved, seconded by Commissioner Angela  
Conley, to refer to committee the Resolution to the Public Works  
Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, and  
Commissioner Anderson  
Aye:  
Commissioner Goettel  
Absent:  
25-0458  
5.AN.  
Authorization to submit a variance request for a one lane one-way street for the Lake  
Harriet Parkway paving project (CP 2240800, SAP 027-600-012), superseding  
Resolution 25-0273  
REFER TO COMMITTEE  
Commissioner Kevin Anderson moved, seconded by Commissioner Angela  
Conley, to refer to committee the Resolution to the Public Works  
Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, and  
Commissioner Anderson  
Aye:  
Commissioner Goettel  
Absent:  
25-0459  
5.AO.  
Authorization to submit a variance request for a six-foot shared use path on the north  
side of CSAH 153 at the Bridge 90625 underpass, (CP 2140800, SP 027-753-021),  
superseding Resolution 25-0247  
REFER TO COMMITTEE  
Commissioner Kevin Anderson moved, seconded by Commissioner Angela  
Conley, to refer to committee the Resolution to the Public Works  
Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, and  
Commissioner Anderson  
Aye:  
Commissioner Goettel  
Absent:  
25-0460  
5.AP.  
Amd 2 to Agmt PR00006257 with Short-Elliott-Hendrikson, Inc. for final design services  
for Nicollet Ave reconstruction (CP 2143101 and 2143102), incr NTE to $3,170,000 and  
ext period to 08/01/30 (county cost: $1,600,000 Transportation Advancement Account -  
Complete Street and $1,570,000 Transportation Advancement Account - Preservation)  
REFER TO COMMITTEE  
Commissioner Kevin Anderson moved, seconded by Commissioner Angela  
Conley, to refer to committee the Resolution to the Public Works  
Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, and  
Commissioner Anderson  
Aye:  
Commissioner Goettel  
Absent:  
25-0461  
5.AQ.  
Negotiate Agmt PW 37-40-25 with MnDOT for maintenance responsibilities (CP  
2182300), no county cost  
REFER TO COMMITTEE  
Commissioner Kevin Anderson moved, seconded by Commissioner Angela  
Conley, to refer to committee the Resolution to the Public Works  
Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, and  
Commissioner Anderson  
Aye:  
Commissioner Goettel  
Absent:  
25-0462  
5.AR.  
Neg Agmt PW 50-34-25 with Maple Grove for cost participation and maintenance for the  
intersection of CSAH 61 (Hemlock Ln) and CSAH 130 (Elm Creek Blvd) in Maple Grove,  
CP 2220500, (est recv $354,423)  
REFER TO COMMITTEE  
Commissioner Kevin Anderson moved, seconded by Commissioner Angela  
Conley, to refer to committee the Resolution to the Public Works  
Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, and  
Commissioner Anderson  
Aye:  
Commissioner Goettel  
Absent:  
25-0463  
5.AS.  
Neg Agmt PW 57-73-25 with Wright County for cost participation and maintenance of  
County Line Road SE (CR 139) in Independence and Delano (Project 4613900), (est  
Hennepin County cost: $350,000, 2027 Transp Ops Operating Budget)  
REFER TO COMMITTEE  
Commissioner Kevin Anderson moved, seconded by Commissioner Angela  
Conley, to refer to committee the Resolution to the Public Works  
Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, and  
Commissioner Anderson  
Aye:  
Commissioner Goettel  
Absent:  
25-0464  
5.AT.  
Various agreements for the reconstruction of CSAH 152 (Cedar Ave) CP 2220200, est  
county cost $170,000, (est recv $9,619,335); and increase the project budget by  
$270,000  
REFER TO COMMITTEE  
Commissioner Kevin Anderson moved, seconded by Commissioner Angela  
Conley, to refer to committee the Resolution to the Public Works  
Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, and  
Commissioner Anderson  
Aye:  
Commissioner Goettel  
Absent:  
25-0465  
5.AU.  
Various agreements for the reconstruction of Lowry Ave (project 2140800), est county  
cost $1,190,000 (est recv: Minneapolis $2,206,085 and federal funds $7,600,000)  
REFER TO COMMITTEE  
Commissioner Kevin Anderson moved, seconded by Commissioner Angela  
Conley, to refer to committee the Resolution to the Public Works  
Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, and  
Commissioner Anderson  
Aye:  
Commissioner Goettel  
Absent:  
6.  
7.  
Commendations  
Commissioner Communications/Updates  
Commissioner Anderson Spoke of Veterans Day events at Hennepin County.  
Commissioner Edelson Highlighted the Hennepin County Student Art Contest.  
Claims Register  
8.  
8.A.  
25-0421  
Claims Register for the period ending October 17, 2025  
APPROVE/RATIFY  
Commissioner Marion Greene moved, seconded by Commissioner Jeff  
Lunde, to approve/ratify the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Aye:  
Conley, Commissioner Lunde, Commissioner Edelson, and  
Commissioner Anderson  
Commissioner Goettel  
Absent:  
25-0422  
8.B.  
Claims Register for the period ending October 24, 2025  
APPROVE/RATIFY  
Commissioner Marion Greene moved, seconded by Commissioner Jeff  
Lunde, to approve/ratify the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Aye:  
Conley, Commissioner Lunde, Commissioner Edelson, and  
Commissioner Anderson  
Commissioner Goettel  
Absent:  
25-0423  
8.C.  
Claims Register for the period ending October 31, 2025  
APPROVE/RATIFY  
Commissioner Marion Greene moved, seconded by Commissioner Jeff  
Lunde, to approve/ratify the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Aye:  
Conley, Commissioner Lunde, Commissioner Edelson, and  
Commissioner Anderson  
Commissioner Goettel  
Absent:  
9.  
Consent  
Commissioner Kevin Anderson and Marion Greene called out the items on the  
topic of embedded social workers. Commissioner Kevin Anderson moved,  
seconded by Commissioner Heather Edelson, to adopt the items in the consent  
agenda.  
Commissioner Fernando, Commissioner Greene, Commissioner Conley,  
Commissioner Lunde, Commissioner Edelson, and Commissioner Anderson  
Aye:  
Commissioner Goettel  
Absent:  
9.A.  
25-0392  
Agmt PR00007834 between Hennepin County and NorthPoint Health & Wellness to  
provide continued Career Pathways to Healthcare for Youth (CPHY), for youth and  
young adults of color ages 11-24, to high-demand healthcare careers; 01/01/26 -  
12/31/26, NTE $100,000  
ADOPT  
9.B.  
25-0393  
Amd 1 to Agmt HS00001928 with American Indian OIC for continued employment and  
training services to Hennepin County residents who face barriers to employment and  
economic self-sufficiency and are on public assistance, ext end date to 12/31/26 and  
incr the NTE by $250,000 for a new total NTE of $500,000  
ADOPT  
9.C.  
25-0394  
Amd 6 to Agmt PR00003112 with Hive Blaine, LLC for the provision of academic  
tutoring services, 01/01/21-12/31/26, incr NTE by $678,322 for a new total NTE of  
$3,345,322  
ADOPT  
9.D.  
25-0395  
Dedication of a tree in memory of Speaker Emerita of the Minnesota House of  
Representatives Melissa Hortman - offered by Commissioners Conley and Lunde  
ADOPT  
9.E.  
25-0396  
Extend suspension of the Ordinance 9 - Section VII, Subsection 1: Staffing  
ADOPT  
9.F.  
25-0397  
Agmt A2513067 through HRSA for the Ryan White HIV/AIDS Program Part A  
Emergency Relief Project grant, 03/01/25 - 02/28/26, $6,129,008 (recv)  
ADOPT  
9.G.  
25-0398  
Agmt PR00007813 to purchase reinsurance protection from catastrophic medical claims  
as required by contracts between Hennepin Health and the MN Dept of Human  
Services; 01/01/26-12/31/26, NTE $5,000,000  
ADOPT  
9.H.  
25-0399  
Human Services & Public Health resolution, including contracts and  
amendments to contracts with provider - 2515  
ADOPT  
9.I.  
25-0400  
Amd 1 to JPA A2312131 with the 7 Police Departments Consortium to continue services  
of the Hennepin County Embedded Social Worker Program, ext end date to 12/31/27  
ADOPT  
9.J.  
25-0401  
Amd 1 to JPA A2312133 with the City of St. Louis Park to continue services of the  
Hennepin County Embedded Social Worker Program, ext end date to 12/31/27  
ADOPT  
9.K.  
25-0402  
Amd 1 to JPA 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, ext end date to 12/31/27  
ADOPT  
9.L.  
25-0403  
Amds 1 to JPAs A2412458 with the City of Maple Grove and A2412460 with the  
City of New Hope, to continue services of the Hennepin County Embedded  
Social Worker Program, 01/01/25-12/31/26  
ADOPT  
9.M.  
25-0404  
Amd 2 to Agmt A2311962 with Substance and Mental Health Services Administration  
continuing services to individuals living with mental illness and co-occurring substance  
use disorder, ext end date to 09/29/26, incr recv by $330,000 for a new total recv amt of  
$990,000  
ADOPT  
9.N.  
25-0405  
Amd 2 Agmt A2311804 with Substance and Mental Health Services Administration to  
continue a federal grant for Community Crisis Response Partnerships, ext end date to  
09/29/26, incr recv by $746,165 for new total recv amount of $2,223,763  
ADOPT  
9.O.  
25-0406  
Amd 3 to Agmt A2211386 with Substance and Mental Health Services Administration  
continuing community mental health services for youth and families, ext end date to  
09/29/26, incr recv by $941,170 for new total recv amount of $3,474,580  
ADOPT  
9.P.  
25-0407  
Amd 1 to Agmt A2211476 with the United States Department of Justice, to continue the  
911 Alternative Mental Health Response Team, ext end date to 09/30/26, no change to  
amount  
ADOPT  
9.Q.  
25-0408  
Amd 3 to JPA A2110666 with MN DHS to receive Federal Financial Participation funding  
from DHS for administration of Nonemergency Medical Transportation Services, ext end  
date to 06/30/26, incr recv by $1,500,000 for new total recv amount of $17,325,000  
ADOPT  
9.R.  
25-0409  
Amd 1 to Agmt PR00005904 with Better Futures Minnesota to provide deconstruction  
services, ext term through 12/31/26, incr NTE by $100,000 for a new total NTE of  
$500,000  
ADOPT  
9.S.  
25-0411R1  
Neg three agmts with various cities for organics drop-off grants, 11/06/25-11/05/27,  
combined total NTE $26,100  
ADOPT  
9.T.  
25-0412  
Neg Subordinate Funding Agmt A2513129 with Metropolitan Council for project staff  
services for the METRO Blue Line Extension Light Rail Transit Project,  
01/01/26-12/31/26, (est recv $1,417,368)  
ADOPT  
9.U.  
25-0413  
Neg Subordinate Funding Agmt A2513130 with Metropolitan Council for project staff  
services for the METRO Green Line Extension Light Rail Transit Project,  
01/01/26-12/31/26, (est rcv $231,277)  
ADOPT  
9.V.  
25-0415  
Amd 6 to Agmt A178204 with Better Futures Minnesota f/k/a Network for Better Futures,  
to provide lawn care, snow removal and salt/sanding services for maintenance of state  
of Minnesota tax-forfeit properties administered by Hennepin County, 01/01/26-12/31/26  
ADOPT  
9.W.  
25-0416  
Amd 6 to Agmt CM00000534 with Better Futures Minnesota for routine exterior property  
inspections and the boarding and securing of Hennepin County tax-forfeit properties,  
01/01/26-12/31/26  
ADOPT  
10.  
11.  
Non-Consent  
Progressed  
11.A.  
25-0410  
Neg waste delivery agmts with licensed waste haulers, period 01/01/26-12/31/27;  
identify market price for waste management services  
REVISE  
Commissioner Irene Fernando moved, seconded by Commissioner Angela  
Conley, to revise the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, and  
Commissioner Anderson  
Aye:  
Commissioner Goettel  
Absent:  
25-0410 R1  
Neg waste delivery agmts with licensed waste haulers, period 01/01/26-12/31/27;  
identify market price for waste management services  
ADOPT  
Commissioner Irene Fernando moved, seconded by Commissioner Angela  
Conley, to adopt the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, and  
Commissioner Anderson  
Aye:  
Commissioner Goettel  
Absent:  
25-0414  
11.B.  
Approve Residential Waste Reduction and Recycling Funding Policy, negotiate SCORE  
grant agmts  
REVISE  
Commissioner Kevin Anderson moved, seconded by Commissioner Marion  
Greene, to revise the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, and  
Commissioner Anderson  
Aye:  
Commissioner Goettel  
Absent:  
25-0414 R1  
Approve Residential Waste Reduction and Recycling Funding Policy, negotiate SCORE  
grant agmts  
ADOPT  
Commissioner Angela Conley moved to amend the first paragraph in the  
attachment (page 8), seconded by Commissioner Irene Fernando and  
approved - 6 yeas, 1 Absent (Goettel). Commissioner Angela Conley  
moved to amend the second paragraph in the attachment (page 8),  
seconded by Commissioner Irene Fernando and approved - 6 yeas, 1  
Absent (Goettel). Commissioner Angela Conley moved, seconded by  
Commissioner Irene Fernando, to adopt the Resolution, as amended.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, and Commissioner Anderson  
Aye:  
Commissioner Edelson  
Commissioner Goettel  
Nay:  
Absent:  
12.  
13.  
Old Business  
Immediate Approvals  
13.A.  
25-0473  
Recognizing Native American Heritage 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 Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, and  
Commissioner Anderson  
Aye:  
Commissioner Goettel  
Absent:  
25-0466  
13.B.  
Establish closed legal meeting on Thursday, December 4, 2025, beginning at 1:00p.m.  
ADOPT  
Commissioner Irene Fernando moved, seconded by Commissioner Marion  
Greene, to adopt the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, and  
Commissioner Anderson  
Aye:  
Commissioner Goettel  
Absent:  
25-0467  
13.C.  
Agmt PR00007873 with Energy Center Minneapolis, LLC (Cordia) to provide steam and  
chilled water utilities to the 701 Building, 11/15/25-11/15/30, NTE $3,575,000  
ADOPT  
Commissioner Heather Edelson moved, seconded by Commissioner Kevin  
Anderson, to adopt the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, and  
Commissioner Anderson  
Aye:  
Commissioner Goettel  
Absent:  
25-0468  
13.D.  
Agmt FC00000200 with Alimak Group to provide design, manufacturing, and installation  
of an exterior building maintenance unit (625 Building Roof Crane Project 1011573),  
NTE $4,483,000  
ADOPT  
Commissioner Marion Greene moved, seconded by Commissioner Jeff  
Lunde, to adopt the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, and  
Commissioner Anderson  
Aye:  
Commissioner Goettel  
Absent:  
25-0469  
13.E.  
Authorize $1.5 million fund transfer for rental assistance from 2025 Local Affordable  
Housing Aid to HSPH; supp appr to 2025 HSPH dept budget  
ADOPT  
Commissioner Angela Conley moved, seconded by Commissioner Marion  
Greene, to adopt the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, and  
Commissioner Anderson  
Aye:  
Commissioner Goettel  
Absent:  
25-0470  
13.F.  
Delegate authority to Hennepin County Administrator to negotiate contracts, contract  
amendments and issue purchase orders with selected Minnesota food banks, food  
shelves and food rescue through 12/31/25, NTE $2,000,000; supp appr to HSPH 2025  
department budget  
REVISE  
Commissioner Marion Greene moved, seconded by Commissioner Angela  
Conley, to revise the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, and  
Commissioner Anderson  
Aye:  
Commissioner Goettel  
Absent:  
25-0470 R1  
Delegate authority to Hennepin County Administrator to negotiate contracts, contract  
amendments and issue purchase orders with selected Minnesota food banks, food  
shelves and food rescue through 12/31/25, NTE $2,000,000; supp appr to HSPH 2025  
department budget  
ADOPT  
Commissioner Marion Greene moved, seconded by Commissioner Angela  
Conley, to adopt the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, and  
Commissioner Anderson  
Aye:  
Commissioner Goettel  
Absent:  
On a motion by Commissioner Heather Edelson, seconded by Commissioner Angela  
Conley, the Hennepin County Board of Commissioners meeting was declared  
adjourned at 2:37 p.m. until Tuesday, November 18, 2025.  
Maria Rose  
Clerk to the County Board  
Contracting opportunities can be found on the Hennepin County website:  
www.hennepin.us