Chair: Irene Fernando, District 2  
Vice-Chair: Debbie Goettel, District 5  
BOARD MINUTES  
Members:  
Jeff Lunde, District 1  
Marion Greene, District 3  
Angela Conley, District 4  
Heather Edelson, District 6  
Kevin Anderson, District 7  
BOARD OF HENNEPIN COUNTY  
COMMISSIONERS  
TUESDAY, MAY 6, 2025  
1:30 PM  
Commissioner Irene Fernando, Chair, called the meeting of the Board of Hennepin  
County Commissioners for Tuesday, May 6, 2025 to order at 1:31 p.m.  
Commissioner Irene Fernando, Commissioner Marion Greene, Commissioner  
Angela Conley, Commissioner Jeff Lunde, Commissioner Heather Edelson,  
Commissioner Kevin Anderson, and Commissioner Debbie Goettel  
Present:  
1.  
Pledge of Allegiance  
Commissioner Irene Fernando led the Pledge of Allegiance.  
2.  
Approval of Agenda  
APPROVE  
Commissioner Jeff Lunde moved, seconded by Commissioner Heather Edelson,  
to approve the Agenda.  
Commissioner Fernando, Commissioner Greene, Commissioner Conley,  
Aye:  
Commissioner Lunde, Commissioner Edelson, Commissioner Anderson,  
and Commissioner Goettel  
3.  
Hennepin Highlights  
3.A. Embedded Social Worker Program - Jodi Wentland, Leah Kaiser  
Leah Kaiser, Hennepin County Behavioral Health Director, introduced the topic, followed  
by a presentation given by Mark Bruley, Brooklyn Park Police Department Chief.  
4.  
Minutes from Previous Meeting  
April 22, 2025 Meeting Minutes  
4.A.  
APPROVE  
Commissioner Angela Conley moved, seconded by Commissioner Heather  
Edelson, to approve the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
5.  
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 Conley,  
Commissioner Lunde, Commissioner Edelson, Commissioner Anderson,  
and Commissioner Goettel  
Aye:  
5.A.  
25N-0020  
Professional and Personal Service Agmts/Amds of $100,000 or less which have been  
approved by Department Director, Assistant/County Administrator. Report Number:  
25RAA-06  
CORRESPONDENCE REFERRED AS RECOMMENDED  
5.B.  
25N-0021  
Summary of Hennepin Health agreements and amendments to agreements approved in  
first quarter (Q1) of 2025 by the Hennepin Health Executive Director  
CORRESPONDENCE REFERRED AS RECOMMENDED  
5.C.  
25N-0022  
Letters - 1. Kevin Griebenow, P.E., Regional Engineer, FERC - RE: 2024  
Emergency Action Plan (EAP) Status Report and Updates. - 2. Kevin  
Griebenow, P.E., Regional Engineer, FERC - RE: St. Anthony Falls Hydroelectric  
Project Revised Drilling Program Plan Approval.  
CORRESPONDENCE REFERRED AS RECOMMENDED  
5.D.  
25N-0023  
Claim/Summons - 1. Theodore C. Lockhart, Sr. - RE: Theodore C. Lockhart, Sr.  
v. County of Hennepin. - 2. James Byrum - RE: Jason Byrum v. Hennepin  
County. - 3. Anayeli Andrade - RE: Anayeli Andrade Vera v. Hennepin County. -  
4. Dao Minh Duong - RE: Dao Minh Duong v. Hennepin County.  
Department Communications  
5.E.  
25-0183  
Claims Register for the period ending May 9, 2025  
REFER AS RECOMMENDED  
Commissioner Debbie Goettel moved, seconded by Commissioner Kevin  
Anderson, to refer as recommended the Resolution to the Board of  
Hennepin County Commissioners.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
5.F.  
25-0184  
Claims Register for the period ending May 16, 2025  
REFER AS RECOMMENDED  
Commissioner Debbie Goettel moved, seconded by Commissioner Kevin  
Anderson, to refer as recommended the Resolution to the Board of  
Hennepin County Commissioners.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
5.G.  
25-0185  
Claims Register for the period ending May 23, 2025  
REFER AS RECOMMENDED  
Commissioner Debbie Goettel moved, seconded by Commissioner Kevin  
Anderson, to refer as recommended the Resolution to the Board of  
Hennepin County Commissioners.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
5.H.  
25-0186  
Claims Register for the period ending May 30, 2025  
REFER AS RECOMMENDED  
Commissioner Debbie Goettel moved, seconded by Commissioner Kevin  
Anderson, to refer as recommended the Resolution to the Board of  
Hennepin County Commissioners.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
Referred to Administration, Operations and Budget Committee  
5.I.  
25-0187  
Establishing a Countywide Art Contest for middle- and high-school students in  
partnership with the Minneapolis Institute of Art to promote health, well-being, and  
community expression through art, the 2025 theme: “Belonging Begins Here: Our  
Stories, Our County, and Our Pride” - offered by Commissioners Edelson and Anderson  
REFER TO COMMITTEE  
Commissioner Debbie Goettel moved, seconded by Commissioner Kevin  
Anderson, to refer to committee the Resolution to the Administration,  
Operations and Budget Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
5.J.  
25-0188  
Agmt PR00007289 with the MN Historical Society and the St. Anthony Falls Heritage  
Board for calendar years 2025-2027 to support St. Anthony Falls Heritage Interpretive  
Zone, 01/01/25-12/31/27, NTE $93,000  
REFER TO COMMITTEE  
Commissioner Debbie Goettel moved, seconded by Commissioner Kevin  
Anderson, to refer to committee the Resolution to the Administration,  
Operations and Budget Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
5.K.  
25-0189  
Amd 4 to AgmtꢀPR00003259 with Marsh & McLennan Companies, Inc., for the provision  
of actuarial,ꢀadvisoryꢀandꢀcomplianceꢀservicesꢀinꢀsupportꢀofꢀtheꢀdesign and administration  
of employee benefit plansꢀsponsoredꢀbyꢀHennepinꢀCounty, ext end date to 12/31/25, incr  
NTE by $20,000 for a new total NTE of $1,620,000  
REFER TO COMMITTEE  
Commissioner Debbie Goettel moved, seconded by Commissioner Kevin  
Anderson, to refer to committee the Resolution to the Administration,  
Operations and Budget Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
5.L.  
25-0190  
Neg Agmts to provide lead hazard reduction and healthy homes remediation services,  
06/15/25-06/30/27, neg Amds to provide lead hazard reduction and healthy homes  
remediation services, 01/01/23-06/30/27, total combined NTE $3,150,000  
REFER TO COMMITTEE  
Commissioner Debbie Goettel moved, seconded by Commissioner Kevin  
Anderson, to refer to committee the Resolution to the Administration,  
Operations and Budget Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
5.M.  
25-0191  
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 and expansion project at 828 Spring Street NE and 809 Spring  
Street NE in Minneapolis  
REFER TO COMMITTEE  
Commissioner Debbie Goettel moved, seconded by Commissioner Kevin  
Anderson, to refer to committee the Resolution to the Administration,  
Operations and Budget Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
5.N.  
25-0192  
Submission of HUD 2025-2029 Consolidated Plan and the HUD 2025 Action Plan; neg  
Agmts A2512857, A2512858, A2512859 with HUD for 2025 CDBG, HOME, ESG  
Pgrms, 07/01/25-06/30/30, recv $4,673,805; neg 16 CDBG agmts, 07/01/25-06/30/30,  
NTE $2,515,731; neg 5 HOME agmts, 07/01/25-06/30/70, NTE $1,775,074  
REFER TO COMMITTEE  
Commissioner Debbie Goettel moved, seconded by Commissioner Kevin  
Anderson, to refer to committee the Resolution to the Administration,  
Operations and Budget Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
5.O.  
25-0193  
Authorize supplemental appropriations and contingency transfers to amend the 2024  
budget  
REFER TO COMMITTEE  
Commissioner Debbie Goettel moved, seconded by Commissioner Kevin  
Anderson, to refer to committee the Resolution to the Administration,  
Operations and Budget Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
5.P.  
25-0194  
Authorize supplemental appropriations and general fund transfers to amend the 2024  
Sheriff’s Office budget  
REFER TO COMMITTEE  
Commissioner Debbie Goettel moved, seconded by Commissioner Kevin  
Anderson, to refer to committee the Resolution to the Administration,  
Operations and Budget Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
Referred to Health Committee  
5.Q.  
25-0195  
Amd 9 to Agmt PR00001249 with Cirdan Health Systems, Inc., a subsidiary of Health  
Management Associates, Inc., for actuarial and consulting services to Hennepin Health,  
09/01/25-08/31/26, incr NTE by $786,396 for a new total NTE of $4,972,000  
REFER TO COMMITTEE  
Commissioner Debbie Goettel moved, seconded by Commissioner Kevin  
Anderson, to refer to committee the Resolution to the Health Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
Referred to Human Services Committee  
5.R.  
25-0196  
Human Services & Public Health resolution, including contracts and amendments to  
contracts with provider - 2507  
REFER TO COMMITTEE  
Commissioner Debbie Goettel moved, seconded by Commissioner Kevin  
Anderson, to refer to committee the Resolution to the Human Services  
Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
5.S.  
25-0197  
JPA A2512854 with the City of Mpls to support the administration of shelter operations  
for a winter warming center by Minnesota Indian Women’s Resource Center,  
02/01/25-03/31/26; $100,000 (recv)  
REFER TO COMMITTEE  
Commissioner Debbie Goettel moved, seconded by Commissioner Kevin  
Anderson, to refer to committee the Resolution to the Human Services  
Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
5.T.  
25-0198  
JPA A2512860 with the City of Mpls to support the administration of operations for the  
winter warming center program, 05/01/25-09/30/26, $250,000 from the City of Mpls  
general funds and $329,757 from ESG funds, $579,757 (recv)  
REFER TO COMMITTEE  
Commissioner Debbie Goettel moved, seconded by Commissioner Kevin  
Anderson, to refer to committee the Resolution to the Human Services  
Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
Referred to Public Works Committee  
5.U.  
25-0199  
Neg Amd 2 to Agmt PR00004028 with Minneapolis for Environmental Response Fund  
grant funding, ext end date to 06/22/27, no change to NTE  
REFER TO COMMITTEE  
Commissioner Debbie Goettel moved, seconded by Commissioner Kevin  
Anderson, to refer to committee the Resolution to the Public Works  
Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
5.V.  
25-0200  
Neg Agmt PW 17-76-25 with Carver County for construction along CSAH 82, (CP  
2182300), no cost  
REFER TO COMMITTEE  
Commissioner Debbie Goettel moved, seconded by Commissioner Kevin  
Anderson, to refer to committee the Resolution to the Public Works  
Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
5.W.  
25-0201  
Neg Agmt 31-40-25 with MnDOT for Hennepin Ave Bridge grant ($3.5M recv); Amd 1 to  
Agmt PR00005134 with HNTB Corp (CP 2164000), incr NTE to $3,542,314 and ext  
period to 12/31/27 ($3,500,000 state GO bonds, $37,314 state aid)  
REFER TO COMMITTEE  
Commissioner Debbie Goettel moved, seconded by Commissioner Kevin  
Anderson, to refer to committee the Resolution to the Public Works  
Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
6.  
7.  
Commendations  
Commissioner Communications/Updates  
Commissioner Fernando Highlighted the Humphrey International Fellows.  
Commissioner Goettel Spoke of Small Business Week.  
Commissioner Lunde Presented on Correctional Officer Week.  
8.  
Claims Register  
8.A.  
25-0177  
Claims Register for the period ending April 25, 2025  
APPROVE/RATIFY  
Commissioner Marion Greene moved, seconded by Commissioner Heather  
Edelson, to approve/ratify the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
8.B.  
25-0178  
Claims Register for the period ending May 2, 2025  
APPROVE/RATIFY  
Commissioner Marion Greene moved, seconded by Commissioner Heather  
Edelson, to approve/ratify the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
9.  
Consent  
Commissioner Kevin Anderson highlighted items 9B and 9H. Commissioner  
Marion Greene highlighted items 9J and 9E. Commissioner Kevin Anderson  
moved, seconded by Commissioner Debbie Goettel, to adopt the items in the  
consent agenda.  
Commissioner Fernando, Commissioner Greene, Commissioner Conley,  
Commissioner Lunde, Commissioner Edelson, Commissioner Anderson,  
and Commissioner Goettel  
Aye:  
9.A.  
25-0142  
Establish a public hearing on a substantial amendment to the HUD 2023 Annual Action  
Plan on Tuesday, May 13, 2025, at 1:30 p.m.  
ADOPT  
9.B.  
25-0143  
Agmt PR00007267 with Metropolitan Council for provision of the Metropass for county  
employees; 05/01/25-04/30/30, NTE $2,700,000; Employee share via payroll deduction:  
$820,000 (county share approximately $1,880,000)  
ADOPT  
9.C.  
25-0144  
Negotiate Agmt A2512840 with Voya Retirement Insurance and Annuity Company for  
the provision of deferred compensation plan services for county employees,  
04/01/25-03/31/32, with the option to extend for three (3) additional one-year periods  
ADOPT  
9.D.  
25-0145  
Negotiate Agmt A2512839 with Fidelity Investments Tax Exempt Services Company for  
the provision of deferred compensation plan services for county employees,  
06/01/25-05/31/32, with the option to extend for three (3) additional one-year periods  
ADOPT  
9.E.  
25-0146  
Neg Amd 1 to Agmt PR00005029 with The Improve Group to evaluate Hennepin  
County’s guaranteed basic income pilot, adding $100,000 to the contract with no  
change to the contract end date, 03/22/23-12/31/25, NTE $400,000  
ADOPT  
9.F.  
25-0147  
Amd 2 to Agmt PR00001189 with PillarRx Consulting, LLC to conduct pharmacy benefit  
manager auditing required by the Hennepin Health contract with the MN Dept of Human  
Services, ext end date to 08/31/28, incr NTE by $210,000 for a new total NTE of  
$685,100  
ADOPT  
9.G.  
25-0148  
Amd 3 to Agmt A177032 with Availity LLC, to provide electronic data interchange  
(EDI) transactions services, no change to dates, incr NTE by $35,000 for a new  
total NTE of $132,000  
ADOPT  
9.H.  
25-0149  
Adoption of Hennepin County Cannabis and Lower-Potency Hemp Edibles Retailers  
Ordinance  
ADOPT  
9.I.  
25-0150  
Human Services & Public Health resolution, including contracts and amendments to  
contracts with provider - 2506  
ADOPT  
9.J.  
25-0151  
JPA A2512771 with the City of Eden Prairie expanding services of the Hennepin County  
Embedded Social Worker program, 04/01/25-12/31/26  
ADOPT  
9.K.  
25-0152  
JPA A2512817 with the City of Mpls to accept HUD Emergency Solutions Grant funds  
for rapid rehousing services for homeless persons, 06/01/24-09/30/26 for $294,711  
(recv)  
ADOPT  
9.L.  
25-0153  
JPA A2512834 with the City of Mpls to accept HUD ESG funding for emergency shelter  
essential services, 01/01/25-04/30/26, $100,000 (recv)  
ADOPT  
9.M.  
25-0154  
Amd 1 to Agmt A2311975 with MN DHS to extend an Emergency Services Program  
(ESP) grant for family emergency overflow shelters, ext end date to 06/30/27, incr recv  
amt by $3,500,000 for a new total recv amt of $7,000,000  
ADOPT  
9.N.  
25-0155  
Agmt A2412592 with MN DHS to fund implementation of the Minnesota African  
American Family Preservation and Child Welfare Disproportionality Act SFY 2025 and  
2026, 10/01/24-06/30/26, $2,500,000 (recv)  
ADOPT  
9.O.  
25-0156  
JPA A2512836 with MN DHS to fund implementation of the Minnesota African American  
Family Preservation and Child Welfare Disproportionality Act SFY 2025 and 2026,  
10/01/24-06/30/26, $500,000 (recv)  
ADOPT  
9.P.  
25-0157  
Amd 1 to Agmt PR00005300 with Faul Psychological to provide licensed psychological  
assessments and wellness services, ext end date to 05/31/26, incr NTE by $150,000 for  
a new total NTE of $250,000  
ADOPT  
9.Q.  
25-0158  
Agmt PR00006752 with Tyler Technologies, Inc. to provide electronic citation software  
as a service, 01/01/25-12/31/27, NTE $150,000  
ADOPT  
9.R.  
25-0159  
Amd 1 to Agmt PR00005715 with Barbara Schneider Foundation to provide crisis  
intervention team training services, ext end date to 12/31/26, incr NTE by $135,00 for a  
new total NTE of $225,000  
ADOPT  
9.S.  
25-0166  
Agmt PR00007170 with SRF Consulting Group, Inc. for preliminary design engineering  
and public outreach for reconstruction of CSAH 152 (Cedar Ave), CP 2240700,  
05/06/25-12/31/28 (county cost NTE $1,450,000 state aid)  
ADOPT  
9.T.  
25-0167  
Support for the Gold Line Extension from city of Saint Paul to city of Minneapolis  
ADOPT  
9.U.  
25-0161  
Agmt A2512800 between Hennepin County, the cities of Eden Prairie, Edina, Hopkins,  
Medina, Minnetonka, Minnetrista, Orono, Saint Louis Park, and West Metro Department  
of Public Safety for the West Metro Drug Task Force, period 01/30/25-01/29/26  
ADOPT  
9.V.  
25-0162  
JPA A2512843 between Hennepin County and the Bureau of Criminal Apprehension for  
the MN Human Trafficking Investigators Task Force, 05/12/25-05/11/30  
ADOPT  
9.W.  
25-0163  
Amd 1 to Agmt A2311814 changing the administering State department per Executive  
Order 25-01 to the MN Dept of Public Safety, Bureau of Criminal Apprehension  
ADOPT  
9.X.  
25-0164  
Agmt PR00007216 with Waste Management of Minnesota, Inc. for landfill disposal  
services at Burnsville Sanitary Landfill and Elk River Landfill, 06/01/25-05/31/30, est  
annual exp $7,000,000  
ADOPT  
9.Y.  
25-0165  
Agmt PR00007270 with Shakopee Mdewakanton Sioux Community and Agmt  
PR00007271 with Waste Management of Minnesota, Inc. for organics processing  
services, for a term of up to seven years beginning at execution, est annual exp  
$1,085,000  
ADOPT  
9.Z.  
25-0180  
JPA A2512848 with the City of Mpls for HUD ESG and City funding for street outreach,  
01/01/25-04/30/26, $300,000 (recv)  
ADOPT  
9.AA.  
25-0181  
Amd 2 to Agmt PR00003719 with Independent School District (ISD) 281 for GED testing  
services, ext end date to 12/31/26, incr NTE by $49,000 for a new total NTE of  
$125,000  
ADOPT  
9.AB.  
25-0182  
Amd 2 to Agmt PR00006496 with Matrix Consulting Group, Ltd. to provide professional  
consulting services including implementation assistance for recommendations from the  
Hennepin County Sheriff’s Office’s overtime study and a jail staffing and operations  
study, ext end date to 06/30/26, incr NTE by $100,000 for a new total NTE of $170,000  
10.  
11.  
12.  
Non-Consent  
Progressed  
Old Business  
12.A.  
25-0141  
2025 Hennepin County Board of Commissioners Organizational Structure, as amended  
ADOPT  
Commissioner Irene Fernando moved, seconded by Commissioner Angela  
Conley, to adopt the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
13.  
Immediate Approvals  
13.A.  
25-0202  
Declaring May as Asian American, Native Hawaiian, and Pacific Islander Heritage  
Month in Hennepin County - offered by Commissioner Fernando  
ADOPT  
Commissioner Irene Fernando moved, seconded by Commissioner Marion  
Greene, to adopt the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
13.B.  
25-0203  
Declaring May as American Indian 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, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
13.C.  
25-0204  
Declaring May National Foster Care Month - 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, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
13.D.  
25-0205  
Declaring May as Myositis Awareness Month in Hennepin County - offered by  
Commissioners Edelson and Lunde  
ADOPT  
Commissioner Heather Edelson moved, seconded by Commissioner Jeff  
Lunde, to adopt the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
13.E.  
25-0206  
Recognizing Global Accessibility Awareness Day - offered by Commissioner Fernando  
ADOPT  
Commissioner Irene Fernando moved, seconded by Commissioner Kevin  
Anderson, to adopt the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
13.F.  
25-0207  
Schematic design approval and award contract PR00007307 to Mohagen Hansen  
Architecture for architectural and engineering services, 05/01/25-12/31/26; Award  
construction contracts for the JDC Elevator Assessment and Replacement.  
ADOPT  
Commissioner Heather Edelson moved, seconded by Commissioner  
Debbie Goettel, to adopt the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
13.G.  
25-0208  
Labor Agreement with the Hennepin County Supervisors Association  
01/01/2025-12/31/2027  
ADOPT  
Commissioner Irene Fernando moved, seconded by Commissioner Kevin  
Anderson, to adopt the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
On a motion by Commissioner Marion Greene, seconded by Commissioner Heather  
Edelson, the Hennepin County Board of Commissioners meeting was declared  
adjourned at 2:38 p.m. until Tuesday, May 20, 2025.  
Maria Rose  
Clerk to the County Board  
Contracting opportunities can be found on the Hennepin County website:  
www.hennepin.us