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, JULY 8, 2025  
1:30 PM  
Commissioner Irene Fernando, Chair, called the meeting of the Board of Hennepin  
County Commissioners for Tuesday, July 8, 2025 to order at 1:30 p.m.  
Commissioner Irene Fernando, Commissioner Angela Conley, Commissioner Jeff  
Lunde, Commissioner Heather Edelson, Commissioner Kevin Anderson, and  
Commissioner Debbie Goettel  
Present:  
Commissioner Marion Greene  
Absent:  
1.  
2.  
Pledge of Allegiance  
Commissioner Irene Fernando led the Pledge of Allegiance.  
Approval of Agenda  
APPROVE  
Commissioner Irene Fernando moved item 13E to the Hennepin Highlights  
section of the Agenda, seconded by Commissioner Kevin Anderson. The Agenda  
was approved as amended.  
Commissioner Fernando, Commissioner Conley, Commissioner Lunde,  
Commissioner Edelson, Commissioner Anderson, and Commissioner  
Goettel  
Aye:  
Commissioner Greene  
Absent:  
3.  
4.  
Hennepin Highlights  
3.A. In Memoriam: Melissa Hortman  
Minutes from Previous Meeting  
4.A. June 10, 2025 Meeting Minutes  
APPROVE  
Commissioner Jeff Lunde moved, seconded by Commissioner Angela  
Conley, to approve the Minutes.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Lunde, Commissioner Edelson, Commissioner Anderson, and  
Commissioner Goettel  
Aye:  
Commissioner Greene  
Absent:  
5.  
Referral of Correspondence and Department Communications  
Correspondence  
CORRESPONDENCE REFERRED AS RECOMMENDED  
Commissioner Jeff Lunde moved, seconded by Commissioner Kevin Anderson,  
to refer as recommended.  
Commissioner Fernando, Commissioner Conley, Commissioner Lunde,  
Commissioner Edelson, Commissioner Anderson, and Commissioner  
Goettel  
Aye:  
Commissioner Greene  
Absent:  
5.A.  
25N-0031  
Professional and Personal Service Agmts/Amds of $100,000 or less which have been  
approved by Department Director, Assistant/County Administrator. Report Number:  
25RAA-09  
CORRESPONDENCE REFERRED AS RECOMMENDED  
5.B.  
25N-0032  
Claim/Summons - 1. Douglas Weber, SafeCo Claims - RE: Kaylarae  
McDonough Property Damage.  
CORRESPONDENCE REFERRED AS RECOMMENDED  
5.C.  
25N-0033  
Letters - 1. Thomas Ramler-Olson, Planner, City of Bloomington - RE: City of  
Bloomington Proposed Amendment to the Bloomington 2040 Comprehensive  
Plan.  
CORRESPONDENCE REFERRED AS RECOMMENDED  
Department Communications  
5.D.  
25-0260  
Claims Register for the period ending July 11, 2025  
REFER AS RECOMMENDED  
Commissioner Jeff Lunde moved, seconded by Commissioner Kevin  
Anderson, to refer as recommended the Resolution to the Board of  
Hennepin County Commissioners.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Lunde, Commissioner Edelson, Commissioner Anderson, and  
Commissioner Goettel  
Aye:  
Commissioner Greene  
Absent:  
25-0261  
5.E.  
Claims Register for the period ending July 18, 2025  
REFER AS RECOMMENDED  
Commissioner Jeff Lunde moved, seconded by Commissioner Kevin  
Anderson, to refer as recommended the Resolution to the Board of  
Hennepin County Commissioners.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Lunde, Commissioner Edelson, Commissioner Anderson, and  
Commissioner Goettel  
Aye:  
Commissioner Greene  
Absent:  
25-0262  
5.F.  
Claims Register for the period ending July 25, 2025  
REFER AS RECOMMENDED  
Commissioner Jeff Lunde moved, seconded by Commissioner Kevin  
Anderson, to refer as recommended the Resolution to the Board of  
Hennepin County Commissioners.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Lunde, Commissioner Edelson, Commissioner Anderson, and  
Commissioner Goettel  
Aye:  
Commissioner Greene  
Absent:  
Referred to Administration, Operations and Budget Committee  
5.G.  
25-0263  
Establish 2026 premium rates for self-insured dental care program applicable to  
employees, eligible dependents and retirees.  
REFER TO COMMITTEE  
Commissioner Jeff Lunde moved, seconded by Commissioner Kevin  
Anderson, to refer to committee the Resolution to the Administration,  
Operations and Budget Committee.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Lunde, Commissioner Edelson, Commissioner Anderson, and  
Commissioner Goettel  
Aye:  
Commissioner Greene  
Absent:  
25-0264  
5.H.  
Neg Amd 2 to Reciprocal Use Agreement Agmt A199463 with NorthPoint Health and  
Wellness Center, Inc. for space within the NorthPoint Health and Wellness Center at  
1313 Penn Avenue North, Mpls  
REFER TO COMMITTEE  
Commissioner Jeff Lunde moved, seconded by Commissioner Kevin  
Anderson, to refer to committee the Resolution to the Administration,  
Operations and Budget Committee.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Aye:  
Lunde, Commissioner Edelson, Commissioner Anderson, and  
Commissioner Goettel  
Commissioner Greene  
Absent:  
25-0265  
5.I.  
Approve minor plan amendment to the Elm Creek Watershed Mgmt Plan; set Elm Creek  
Watershed Mgmt Commission 2026 max levy at $630,000 for projects to improve water  
quality  
REFER TO COMMITTEE  
Commissioner Jeff Lunde moved, seconded by Commissioner Kevin  
Anderson, to refer to committee the Resolution to the Administration,  
Operations and Budget Committee.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Lunde, Commissioner Edelson, Commissioner Anderson, and  
Commissioner Goettel  
Aye:  
Commissioner Greene  
Absent:  
25-0266  
5.J.  
Set Bassett Creek Watershed Mgmt Commission 2026 max levy at $2,503,500 for  
projects to improve water quality and reduce flooding  
REFER TO COMMITTEE  
Commissioner Jeff Lunde moved, seconded by Commissioner Kevin  
Anderson, to refer to committee the Resolution to the Administration,  
Operations and Budget Committee.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Lunde, Commissioner Edelson, Commissioner Anderson, and  
Commissioner Goettel  
Aye:  
Commissioner Greene  
Absent:  
25-0267  
5.K.  
Set Shingle Creek Watershed Mgmt Commission 2026 max levy at $848,400 and West  
Mississippi Watershed Mgmt Commission 2026 max levy at $106,050 for projects to  
improve water quality  
REFER TO COMMITTEE  
Commissioner Jeff Lunde moved, seconded by Commissioner Kevin  
Anderson, to refer to committee the Resolution to the Administration,  
Operations and Budget Committee.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Lunde, Commissioner Edelson, Commissioner Anderson, and  
Commissioner Goettel  
Aye:  
Commissioner Greene  
Absent:  
Referred to Health Committee  
5.L.  
25-0268  
Amd 2 to Agmt A2211522 with the National Health Care for the Homeless Council for  
the Healthcare for the Homeless Program, ext end date to 12/31/25, no change in NTE  
REFER TO COMMITTEE  
Commissioner Jeff Lunde moved, seconded by Commissioner Kevin  
Anderson, to refer to committee the Resolution to the Health Committee.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Lunde, Commissioner Edelson, Commissioner Anderson, and  
Commissioner Goettel  
Aye:  
Commissioner Greene  
Absent:  
25-0269  
5.M.  
JPA A2512919 with the MN Dept Veteran Affairs for mutual cooperation and funding for  
services for veterans experiencing homelessness, 07/01/25-06/30/26, $300,000 (recv)  
REFER TO COMMITTEE  
Commissioner Jeff Lunde moved, seconded by Commissioner Kevin  
Anderson, to refer to committee the Resolution to the Health Committee.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Lunde, Commissioner Edelson, Commissioner Anderson, and  
Commissioner Goettel  
Aye:  
Commissioner Greene  
Absent:  
Referred to Human Services Committee  
5.N.  
25-0270  
Human Services & Public Health resolution, including contracts and  
amendments to contracts with provider - 2510  
REFER TO COMMITTEE  
Commissioner Jeff Lunde moved, seconded by Commissioner Kevin  
Anderson, to refer to committee the Resolution to the Human Services  
Committee.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Lunde, Commissioner Edelson, Commissioner Anderson, and  
Commissioner Goettel  
Aye:  
Commissioner Greene  
Absent:  
25-0271  
5.O.  
Amd 1 to JPA A2412454 with the City of Bloomington to modify existing services of the  
Hennepin County Embedded Social Worker Program, 07/01/25-12/31/26  
REFER TO COMMITTEE  
Commissioner Jeff Lunde moved, seconded by Commissioner Kevin  
Anderson, to refer to committee the Resolution to the Human Services  
Committee.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Lunde, Commissioner Edelson, Commissioner Anderson, and  
Commissioner Goettel  
Aye:  
Commissioner Greene  
Absent:  
25-0272  
5.P.  
JPA A2512918 with the MN Dept of Veterans Affairs to provide 1.0 FTE Senior  
Veteran’s Social Worker to address the need of income solutions for veterans,  
07/01/25-06/30/26, $100,000 (recv)  
REFER TO COMMITTEE  
Commissioner Jeff Lunde moved, seconded by Commissioner Kevin  
Anderson, to refer to committee the Resolution to the Human Services  
Committee.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Lunde, Commissioner Edelson, Commissioner Anderson, and  
Commissioner Goettel  
Aye:  
Commissioner Greene  
Absent:  
Referred to Public Works Committee  
5.Q.  
25-0273  
Authorization to request a variance for the Lake Harriet Parkway paving project (CP  
2240800), State Aid Project 027-600-012, no county cost  
REFER TO COMMITTEE  
Commissioner Jeff Lunde moved, seconded by Commissioner Kevin  
Anderson, to refer to committee the Resolution to the Public Works  
Committee.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Lunde, Commissioner Edelson, Commissioner Anderson, and  
Commissioner Goettel  
Aye:  
Commissioner Greene  
Absent:  
25-0274  
5.R.  
Agmt PR00007213 with the Hennepin Recycling Group for an organics drop-off grant,  
08/01/25-08/01/27, NTE $15,000  
REFER TO COMMITTEE  
Commissioner Jeff Lunde moved, seconded by Commissioner Kevin  
Anderson, to refer to committee the Resolution to the Public Works  
Committee.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Lunde, Commissioner Edelson, Commissioner Anderson, and  
Commissioner Goettel  
Aye:  
Commissioner Greene  
Absent:  
25-0275  
5.S.  
Execute Contract No. CM00001439 with Millerbernd Manufacturing Co. to purchase  
traffic signal poles for maintenance replacements, est county cost $2,000,000 (Fund 10)  
REFER TO COMMITTEE  
Commissioner Jeff Lunde moved, seconded by Commissioner Kevin  
Anderson, to refer to committee the Resolution to the Public Works  
Committee.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Lunde, Commissioner Edelson, Commissioner Anderson, and  
Commissioner Goettel  
Aye:  
Commissioner Greene  
Absent:  
25-0276  
5.T.  
Agmt PW 34-40-25 with MnDOT to accept LBRP grant funds for Bridge No. 91131  
replacement along CSAH 10 over Twin Lake Creek in Crystal and Brooklyn Center (CP  
2200800); adjust budget; (county recv $82,680)  
REFER TO COMMITTEE  
Commissioner Jeff Lunde moved, seconded by Commissioner Kevin  
Anderson, to refer to committee the Resolution to the Public Works  
Committee.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Lunde, Commissioner Edelson, Commissioner Anderson, and  
Commissioner Goettel  
Aye:  
Commissioner Greene  
Absent:  
25-0277  
5.U.  
Neg Amd 1 to PW 05-44-25 with Three Rivers Park District for CSAH 66 multimodal  
safety improvements, CP 2211000, incr county NTE to $1,048,000 ($30,000 Property  
Tax, $880,000 Transportation Advancement Account - Active Transportation, and  
$138,000 Transportation Operations)  
REFER TO COMMITTEE  
Commissioner Jeff Lunde moved, seconded by Commissioner Kevin  
Anderson, to refer to committee the Resolution to the Public Works  
Committee.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Lunde, Commissioner Edelson, Commissioner Anderson, and  
Commissioner Goettel  
Aye:  
Commissioner Greene  
Absent:  
25-0278  
5.V.  
Agmt PW 36-40-25 with MnDOT to accept federal force account funds for  
county-supplied signal equipment for CSAH 66 multimodal safety improvements (project  
2211003, a subproject of 2211000); (county recv $1,737,000)  
REFER TO COMMITTEE  
Commissioner Jeff Lunde moved, seconded by Commissioner Kevin  
Anderson, to refer to committee the Resolution to the Public Works  
Committee.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Lunde, Commissioner Edelson, Commissioner Anderson, and  
Commissioner Goettel  
Aye:  
Commissioner Greene  
Absent:  
25-0279  
5.W.  
Neg various grant agmts for Good Steward grant natural resource projects, total  
combined NTE $61,442  
REFER TO COMMITTEE  
Commissioner Jeff Lunde moved, seconded by Commissioner Kevin  
Anderson, to refer to committee the Resolution to the Public Works  
Committee.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Lunde, Commissioner Edelson, Commissioner Anderson, and  
Commissioner Goettel  
Aye:  
Commissioner Greene  
Absent:  
25-0280  
5.X.  
Neg 12 Healthy Tree Canopy grant agmts, 08/01/25-07/31/26, grant total NTE $332,731  
REFER TO COMMITTEE  
Commissioner Jeff Lunde moved, seconded by Commissioner Kevin  
Anderson, to refer to committee the Resolution to the Public Works  
Committee.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Lunde, Commissioner Edelson, Commissioner Anderson, and  
Commissioner Goettel  
Aye:  
Commissioner Greene  
Absent:  
6.  
7.  
Commendations  
Commissioner Communications/Updates  
Commissioner Fernando: Highlighted Pride Month celebrations that happened  
around Hennepin County.  
Commissioner Conley: Spoke of "Juneteenth" celebrations that took place at  
events in Hennepin County.  
Commissioner Lunde: Mentioned the Grand Re-opening of the Crystal Cove  
Aquatic Center, and spoke in Memorium of the late Andy Hoffe.  
8.  
Claims Register  
8.A.  
25-0234  
Claims Register for the period ending June 20, 2025  
APPROVE/RATIFY  
Commissioner Angela Conley moved, seconded by Commissioner Debbie  
Goettel, to approve/ratify the Resolution.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Lunde, Commissioner Edelson, Commissioner Anderson, and  
Commissioner Goettel  
Aye:  
Commissioner Greene  
Absent:  
25-0236  
8.B.  
Claims Register for the period ending June 27, 2025  
APPROVE/RATIFY  
Commissioner Angela Conley moved, seconded by Commissioner Debbie  
Goettel, to approve/ratify the Resolution.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Lunde, Commissioner Edelson, Commissioner Anderson, and  
Commissioner Goettel  
Aye:  
Commissioner Greene  
Absent:  
25-0235  
8.C.  
Claims Register for the period ending July 4, 2025  
APPROVE/RATIFY  
Commissioner Angela Conley moved, seconded by Commissioner Debbie  
Goettel, to approve/ratify the Resolution.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Lunde, Commissioner Edelson, Commissioner Anderson, and  
Commissioner Goettel  
Aye:  
Commissioner Greene  
Absent:  
9.  
Consent  
Commissioner Jeff Lunde moved, seconded by Commissioner Kevin Anderson,  
to adopt the items in the consent agenda.  
Commissioner Fernando, Commissioner Conley, Commissioner Lunde,  
Commissioner Edelson, Commissioner Anderson, and Commissioner  
Goettel  
Aye:  
Commissioner Greene  
Absent:  
9.A.  
25-0239  
Ratification of permits, leases, lease amendments, and related property agreements  
approved by the County Administrator, period 01/01/25-03/31/25, total NTE $15,000  
ADOPT  
9.B.  
25-0240  
Submission of substantial amendment to the 2023 HUD Annual Action Plan; Neg 2  
award modifications, 07/01/25-06/30/70, total combined NTE $1,000,000  
ADOPT  
9.C.  
25-0241  
Neg Agmt PR00005705 with MN Dept of Revenue for administration, collection, and  
enforcement of Hennepin County local sales taxes  
ADOPT  
9.D.  
25-0242  
Schematic Design and budget approval for the ACF Men’s Visitation/Education and  
Staff Training Remodeling project (Project Number 1008038)  
ADOPT  
9.E.  
25-0243  
Human Services & Public Health resolution, including contracts and  
amendments to contracts with provider - 2509  
ADOPT  
9.F.  
25-0244  
Two new agmts with MN District Court for Drug Court and Mental Health Court Services,  
07/01/25-06/30/27, recv amt of $716,878  
ADOPT  
9.G.  
25-0245  
Agmt A2512873 with the MN Dept of Corrections for Intensive Supervised Release,  
contract period 07/01/25-06/30/27, $3,778,400 (recv)  
ADOPT  
9.H.  
25-0246  
Agmt PW 18-40-25 with MnDOT to accept LBRP grant funds for Bridge No.  
4510 replacement along Vernon Avenue over Canadian Pacific Railroad in Edina  
(project 2176600); adjust revenues; (county recv $1,102,517.06)  
ADOPT  
9.I.  
25-0247  
Authorization to request a variance from MN Dept of Transportation standard for State  
Aid Operations related to CSAH 153 (Lowry Ave) Reconstruction (project 2140800,  
state projects 027-753-021 and 141-020-145)  
ADOPT  
9.J.  
25-0248  
Agmt PW 33-40-25 with MnDOT to accept LBRP grant funds for Bridge No. 90475  
replacement along France Avenue over Nine Mile Creek in Bloomington (project  
2200900); adjust revenue; (county recv $357,711.58)  
ADOPT  
9.K.  
25-0249  
Amd 1 to Agmt PR00005401 withꢀPadillaꢀto continue work on broad food waste  
prevention campaign, ext end date to 12/31/26, incr NTE by $395,000 for a new total  
NTE of $995,000  
ADOPT  
9.L.  
25-0250  
Agmt PR00007167 with Bolton & Menk, Inc. for environmental education services,  
07/08/25-12/31/27, NTE $90,000  
ADOPT  
9.M.  
25-0251  
Various agreements for CSAH 82 (Mill Street), Project 2182300; increase capital budget  
by $1,880,000 (est county cost $1,000,000 - Active Transportation funds, $855,000 -  
State Aid Regular, and $450,000 - State Aid Municipal; est rcv $381,000)  
ADOPT  
9.N.  
25-0252  
Neg Agmt PW 26-17-25 with Plymouth and Three Rivers Park District for CSAH 73,  
total county cost $1,060,000 (project 2850700: $1,000,000 Transportation Advancement  
Account - Active Transportation, project 1006393: $60,000 County Bonds); increase  
capital project 2850700 budget by $25,000  
ADOPT  
9.O.  
25-0259  
Authorize withdrawal from Joint Powers Agmt A166677 between Hennepin County, the  
City of Minneapolis, and Minneapolis School District No. 1, for Youth Curfew/Truancy  
Services, effective January 1, 2026  
ADOPT  
10.  
11.  
Non-Consent  
Progressed  
11.A.  
25-0218 R1  
Loan to Hennepin Healthcare Systems, Inc. for capital medical equipment  
purchases  
LAID OVER  
Commissioner Irene Fernando moved, seconded by Commissioner Debbie  
Goettel, to lay over the Resolution to the July 29th Board meeting.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Lunde, Commissioner Edelson, Commissioner Anderson, and  
Commissioner Goettel  
Aye:  
Commissioner Greene  
Absent:  
25-0237  
11.B.  
2025 Watershed Board Appointments - Riley Purgatory Bluff Creek Watershed District  
Board  
ADOPT  
A roll call vote was taken on the first vacancy. The votes were as follows:  
Jeff Lunde - Thomas Duevel  
Angela Conley - Thomas Duevel  
Debbie Goettel - Thomas Duevel  
Heather Edelson - Thomas Duevel  
Kevin Anderson - Thomas Duevel  
Irene Fernando - Thomas Duevel  
Accordingly, Thomas Duevel was re-appointed.  
A roll call vote was taken on the second vacancy. The votes were as  
follows:  
Angela Conley - David Ziegler  
Debbie Goettel - David Ziegler  
Heather Edelson - Leslie Stovring  
Kevin Anderson - David Ziegler  
Jeff Lunde - David Ziegler  
Irene Fernando - Leslie Stovring  
There were not enough votes for either applicant. Accordingly, a roll call  
vote was taken for a second time. The votes were as follows:  
Angela Conley - Leslie Stovring  
Debbie Goettel - David Ziegler  
Heather Edelson - Leslie Stovring  
Kevin Anderson - Leslie Stovring  
Jeff Lunde - Leslie Stovring  
Irene Fernando - Leslie Stovring  
Accordingly, Leslie Stovring was appointed.  
Commissioner Irene Fernando moved, seconded by Commissioner Debbie  
Goettel, to adopt the Resolution.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Lunde, Commissioner Edelson, Commissioner Anderson, and  
Commissioner Goettel  
Aye:  
Commissioner Greene  
Absent:  
25-0238  
11.C.  
2025 Community Advisory Board Applicants and Appointments - Workforce Innovation  
and Opportunity Act Board (WIOA)  
ADOPT  
A roll call vote was taken on the first vacancy. The votes were as follows:  
Debbie Goettel - Amanda Ruch  
Heather Edelson - Amanda Ruch  
Kevin Anderson - Amanda Ruch  
Jeff Lunde - Amanda Ruch  
Angela Conley - Amanda Ruch  
Irene Fernando - Amanda Ruch  
Accordingly, Amanda Ruch was appointed to the Private Business Sector  
Category.  
There was no roll call vote taken on the second vacancy as there was only  
one applicant.  
Accordingly, Debbie Goettel moved to appoint Julio Vargas-Essex to the  
Higher Education Category, seconded by Angela Conley and approved.  
Commissioner Debbie Goettel moved, seconded by Commissioner Irene  
Fernando, to adopt the Resolution.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Lunde, Commissioner Edelson, Commissioner Anderson, and  
Commissioner Goettel  
Aye:  
Commissioner Greene  
Absent:  
12.  
13.  
Old Business  
Immediate Approvals  
13.A.  
25-0281  
Award Contract FC00000179 to Donlar Construction for the City Hall Jail Medical Unit  
Expansion project, $2,335,000  
ADOPT  
Commissioner Kevin Anderson moved, seconded by Commissioner Jeff  
Lunde, to adopt the Resolution.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Lunde, Commissioner Edelson, Commissioner Anderson, and  
Commissioner Goettel  
Aye:  
Commissioner Greene  
Absent:  
25-0282  
13.B.  
Recognizing Pretrial, Probation and Parole Supervision Week, (July 20-26,  
2025)  
ADOPT  
Commissioner Irene Fernando moved, seconded by Commissioner Angela  
Conley, to adopt the Resolution.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Lunde, Commissioner Edelson, Commissioner Anderson, and  
Commissioner Goettel  
Aye:  
Commissioner Greene  
Absent:  
25-0283  
13.C.  
Appointment of Patricia Fitzgerald as the Director of Facility Operations, effective  
August 10, 2025  
ADOPT  
Commissioner Kevin Anderson moved, seconded by Commissioner Debbie  
Goettel, to adopt the Resolution.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Lunde, Commissioner Edelson, Commissioner Anderson, and  
Commissioner Goettel  
Aye:  
Commissioner Greene  
Absent:  
25-0284  
13.D.  
Appointment of Liudmila Trandafilava as the Director of Security, effective July 8,  
2025  
ADOPT  
Commissioner Irene Fernando moved, seconded by Commissioner Angela  
Conley, to adopt the Resolution.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Lunde, Commissioner Edelson, Commissioner Anderson, and  
Commissioner Goettel  
Aye:  
Commissioner Greene  
Absent:  
25-0285  
13.E.  
Honoring the life and legacy of Speaker Emerita Melissa Hortman - offered by  
Commissioners Fernando, Lunde, Greene, Conely, Goettel, Edelson, and Anderson  
ADOPT  
Commissioner Irene Fernando moved, seconded by all Commissioners, to  
adopt the Resolution.  
Commissioner Fernando, Commissioner Conley, Commissioner  
Lunde, Commissioner Edelson, Commissioner Anderson, and  
Commissioner Goettel  
Aye:  
Commissioner Greene  
Absent:  
On a motion by Commissioner Debbie Goettel, seconded by Commissioner Jeff Lunde,  
the Hennepin County Board of Commissioners meeting was declared adjourned at 2:23  
p.m. until Tuesday, July 29, 2025.  
Maria Rose  
Clerk to the County Board  
Contracting opportunities can be found on the Hennepin County website:  
www.hennepin.us