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, MARCH 25, 2025  
1:30 PM  
Commissioner Irene Fernando, Chair, called the meeting of the Board of Hennepin  
County Commissioners for Tuesday, March 25, 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 Kevin Anderson,  
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. Food waste prevention - presented by Jenny Kedward, Food waste  
prevention specialist  
Minutes from Previous Meeting  
4.  
March 11, 2025 Minutes  
4.A.  
APPROVE  
Commissioner Marion Greene moved, seconded by Commissioner Debbie  
Goettel, to approve the Minutes.  
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 Heather Edelson 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-0016  
Professional and Personal Service Agmts/Amds of $100,000 or less which have been  
approved by Department Director, Assistant/County Administrator. Report Number:  
25RAA-04  
CORRESPONDENCE REFERRED AS RECOMMENDED  
5.B.  
25N-0017  
Letters - 1. Joshua R. Hoogland, Hennepin County Assessor - RE: 2025  
Hennepin County Assessment Report.  
CORRESPONDENCE REFERRED AS RECOMMENDED  
5.C.  
25N-0018  
Claim/Summons - 1. Mary Salters - RE: Mary Salters et al. v. Hennepin County  
et al. - 2. Alyssa M. Toews - RE: Alyssa Toews v. Hennepin County. - 3. Laura  
Liknes, MNDOT Damage Restitution Billing - RE: MNDOT v. Hennepin County.  
CORRESPONDENCE REFERRED AS RECOMMENDED  
Department Communications  
5.D.  
25-0114  
Claims Register for the period ending March 28, 2025  
REFER AS RECOMMENDED  
Commissioner Heather Edelson 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.E.  
25-0115  
Claims Register for the period ending April 4, 2025  
REFER AS RECOMMENDED  
Commissioner Heather Edelson 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.  
25-0116  
Claims Register for the period ending April 11, 2025  
REFER AS RECOMMENDED  
Commissioner Heather Edelson 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.  
25-0117  
Claims Register for the period ending April 18, 2025  
REFER AS RECOMMENDED  
Commissioner Heather Edelson 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.H.  
25-0118  
Agmt PR00007154 with National Able Network, Inc. for the provision of One-Stop  
Operator services under the Workforce Innovation and Opportunity Act Young Adult  
Program, 06/01/25-05/31/28, NTE $150,000  
REFER TO COMMITTEE  
Commissioner Heather Edelson 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.I.  
25-0119  
Neg Master Grant Contract Agmt with DEED for Workforce Innovation and Opportunity  
Act services for Adult, Youth, Dislocated Workers; for eligible recipients and multiple  
programs, 01/01/25-12/31/29  
REFER TO COMMITTEE  
Commissioner Heather Edelson 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.J.  
25-0120  
Amd 4 to Agmt PR00000886 with Delta Dental of Minnesota, Hennepin Health’s dental  
network and a provider of administrative services, amend the term of the agreement  
section and the right to audit section; exhibit II; exhibit IV; exhibit V; exhibit VI; ext end  
date through 04/30/2028, incr NTE by $2,000,000 for a new total NTE of $34,250,000  
REFER TO COMMITTEE  
Commissioner Heather Edelson 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:  
5.K.  
25-0121  
Agmt PR00007099 with Health Management Associates, Inc. to provide professional  
health care advisory consulting and writing services to support Hennepin Health efforts  
to respond to the Prepaid Medical Assistance Program and MinnesotaCare RFP, and  
the Special Needs BasicCare (SNBC) RFP released by the State of Minnesota DHS,  
05/01/25-12/31/27, NTE $1,495,000  
REFER TO COMMITTEE  
Commissioner Heather Edelson 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:  
5.L.  
25-0122  
Amd 3 to Agmt PR00002295 with Federal Hearings and Appeals Services, LLC, to  
provide external appeal review services to Hennepin Health, ext end date to 06/30/30,  
incr NTE by $105,000 for a new total NTE of $192,000  
REFER TO COMMITTEE  
Commissioner Heather Edelson 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.M.  
25-0123  
Human Services & Public Health resolution, including contracts and  
amendments to contracts with provider - 2505  
REFER TO COMMITTEE  
Commissioner Heather Edelson 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.N.  
25-0124  
Neg Amd 1 to PW 25-20-21 with Minneapolis for CSAH 40 (Glenwood Avenue)  
reconstruction (CP 2999968), (est. county cost $5,245,424 county bonds, est recv  
$2,591,144); no change to total project budget  
REFER TO COMMITTEE  
Commissioner Heather Edelson 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.O.  
25-0125  
Amd 1 to Work Order 4 for Agmt PR00003183 with HDR Engineering, Inc. to include  
final design and professional services, extend period to 12/31/27, and incr NTE by  
$379,298 for a new total NTE of $877,714 (county bonds)  
REFER TO COMMITTEE  
Commissioner Heather Edelson 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.P.  
25-0126  
Neg Agmt 12-40-25 with MnDOT and Deco Cultural Services LLC to perform an  
architectural history survey of CSAH 152 in Minneapolis (CP 2220200) (est. county cost  
$6,000 - state aid)  
REFER TO COMMITTEE  
Commissioner Heather Edelson 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.Q.  
25-0127  
Neg Agmt PW 11-84-25 with BNSF for replacement of the railroad crossing surface on  
CSAH 8 in Brooklyn Park (CP 2201100), (est county cost: $85,000 County Bonds)  
REFER TO COMMITTEE  
Commissioner Heather Edelson 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.R.  
25-0128  
Amd 1 to Work Order 1 for PR00002248 with Houston Engineering, Inc. for final design  
services for CSAH 10 between CSAH 50 and CSAH 19, (CP 2210400), extend to  
12/31/26, increase NTE by $761,805 for a new total NTE of $1,140,723 (county bonds)  
REFER TO COMMITTEE  
Commissioner Heather Edelson 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.S.  
25-0129  
Amd 2 to Agmt PR00004810 with Jonathan Bottema for wetland restoration and prairie  
installation, ext end date to 12/31/26, incr NTE by $20,000 for new total NTE of  
$144,000  
REFER TO COMMITTEE  
Commissioner Heather Edelson 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.T.  
25-0130  
Neg grant agmts for aquatic invasive species prevention projects, various periods, total  
combined NTE $60,156  
REFER TO COMMITTEE  
Commissioner Heather Edelson 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.U.  
25-0131  
Neg Agmt PW 14-85-25 with Soo Line Railroad to replace the railroad crossing surface  
on CSAH 92 in Greenfield, (CP 2210400), est county cost $68,250 (county bonds)  
REFER TO COMMITTEE  
Commissioner Heather Edelson 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  
Commissioners Fernando, Greene, Conley, Goettel, Edelson, and Anderson:  
presented on the 2025 NACo Legislative Conference.  
8.  
Claims Register  
8.A.  
25-0085  
Claims Register for the period ending March 14, 2025  
APPROVE/RATIFY  
Commissioner Heather Edelson moved, seconded by Commissioner  
Angela Conley, to approve/ratify the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
8.B.  
25-0086  
Claims Register for the period ending March 21, 2025  
APPROVE/RATIFY  
Commissioner Heather Edelson moved, seconded by Commissioner  
Angela Conley, to approve/ratify the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
9.  
Consent  
Commissioner Debbie Goettel moved, seconded by Commissioner Kevin  
Anderson, 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.  
25-0087  
Assignment of Agmt and Amd PR0003770 with Deer Oaks EAP Services, LLC. to  
AllOne Health., with no change in contract term, NTE or scope  
ADOPT  
9.B.  
25-0088  
Schematic Design Contract for the Penn Lake Library Refurbishment (1005181);  
Contract PR00006734 with RoehrSchmitt Architecture LLC, for architectural and  
engineering services, 04/01/25-07/31/25, NTE $99,700  
ADOPT  
9.C.  
25-0089  
Human Services & Public Health resolution, including contracts and  
amendments to contracts with provider - 2503  
ADOPT  
9.D.  
25-0090  
Acceptance of the 2024 Special Gift Fund Annual Report  
ADOPT  
9.E.  
25-0091  
Approve supplemental appropriations to 2025 HSPH budget for grant Agmt A2412594  
to expand lead agency capacity to improve competitive, integrated employment  
outcomes for people with disabilities, 10/11/24-6/30/26, $2,067,452 (recv)  
ADOPT  
9.F.  
25-0092  
Amd 1 to Agmts A2412529 and A2412530, between the Hennepin County Sheriff’s  
Office and the Cities of Greenfield and Hanover, amending the indemnification language  
in section 5 of both agreements, with no other changes to contract terms  
ADOPT  
9.G.  
25-0093  
Amd 2 to Agmts PR00005071 with Vertin Psychology & Consulting Services, PLLC, to  
provide group facilitation services, no change to the contract period, incr NTE by  
$50,000 for a new total NTE of $150,000, and PR00004740 with Minnesota Indian  
Women’s Resource Center, for advocacy services to female sexual assault victims who  
are residents at the ACF, incr NTE by $25,000 for a new total NTE of $47,000, ext end  
date to 12/31/26  
ADOPT  
9.H.  
25-0094  
Amd 2 to Agmts PR00004184 with Building Bridges, LLP, and PR00004185 with  
Accurate Testing, Inc. to support transition from providing one-day DWI program  
workshops for individuals with impaired driving offenses, to providing individualized  
chemical health and driving impairment education workshops with no other changes to  
contract terms  
ADOPT  
9.I.  
25-0096  
Amd 1 to Work Order PR00006042 with the U of M to have MnTAP continue performing  
outreach and assistance to preschools, K-12 schools, and higher education institutions,  
extending period to 04/30/28, new NTE $301,270  
ADOPT  
9.J.  
25-0097  
Agmt PR00007042 with Stantec Consulting Services for design engineering and public  
outreach for reconstruction of CSAH 32 (Penn Ave) in Richfield (CP 2120700),  
3/25/25-12/31/26, county cost NTE $1,800,000 (Transportation Advancement Account -  
Complete Streets)  
ADOPT  
9.K.  
25-0098  
Neg Agmt PW 01-04-25 with Brooklyn Park and Three Rivers Park District for the Rush  
Creek Regional Trail crossing improvements at CSAH 103; CP 2201100, (est county  
cost: $500,000 County Bonds)  
ADOPT  
9.L.  
25-0099  
Neg Agmt PW 03-04-25 with Brooklyn Park and Champlin, CP 2201100 (est county  
cost: $171,000 Property Tax & $329,000 County Bonds)  
ADOPT  
9.M.  
25-0100  
Neg Agmt PW 09-06-25 with Mound for pedestrian improvements along CSAH 15;  
transfer funds from CP 2183300 to CP 2201100 & incr capital budget for CP 2201100  
(county cost: $500,000 county bonds, $220,000 state aid)  
ADOPT  
9.N.  
25-0101  
Neg Agmt 07-85-25 with Soo Line Railroad for pavement rehabilitation along CSAH 92;  
CP 2210400 (est county cost $1,500 County Bonds)  
ADOPT  
9.O.  
25-0102  
Various Agmts related to the construction and cost participation in CSAH 66 trail and  
multimodal safety improvements, (CP 2211000) (est cost $2,473,410, est rec $137,035)  
ADOPT  
9.P.  
25-0103  
Amd 1 to Agmt A2412166 with DHS for Ryan White Program Part B HIV/AIDS services,  
04/01/25-03/31/26, $1,585,313 (recv)  
ADOPT  
9.Q.  
25-0112  
Amd 4 to Agmt PR00002232 with Infomedia Group, Inc. to provide afterhours telephonic  
nurse advice line services to Hennepin Health members, incr NTE by $250,000  
ADOPT  
9.R.  
25-0113  
Approve the appointment of Jason Stading as the Appointed Actuary for Hennepin  
Health for the purposes of rendering the statement of actuarial opinion regarding  
actuarial liabilities and assets, effective March 25, 2025  
ADOPT  
10.  
11.  
12.  
13.  
Non-Consent  
Progressed  
Old Business  
Immediate Approvals  
13.A.  
25-0109  
Application by Fred Wells Tennis and Education Center for a temporary on-sale liquor  
license for 04/26/25  
ADOPT  
Commissioner Angela Conley moved, seconded by Commissioner Heather  
Edelson, to adopt the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
13.B.  
25-0132  
Neg Amd 7 to Agmt PR00004865 with Lockridge Grindal Nauen P.L.L.P. Attorneys at  
Law for legal services, incr NTE by $500,000 for a new total NTE of $1,100,000  
ADOPT  
Commissioner Debbie Goettel moved, seconded by Commissioner Heather  
Edelson, to adopt the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
13.C.  
25-0133  
Neg Amd 7 to Agmt PR00004910 with Maslon LLP for legal services, incr NTE by  
$100,000 for a new total NTE of $650,000  
ADOPT  
Commissioner Marion Greene moved, seconded by Commissioner Jeff  
Lunde, to adopt the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
13.D.  
25-0134  
Neg Amd 2 to Agmt PR00005174 with Lockridge Grindal Nauen P.L.L.P. Attorneys at  
Law for legal services, no change to dates, incr NTE by $275,000 for a new total NTE of  
$475,000  
ADOPT  
Commissioner Debbie Goettel moved, seconded by Commissioner Heather  
Edelson, to adopt the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Lunde, Commissioner Edelson, Commissioner  
Anderson, and Commissioner Goettel  
Aye:  
13.E.  
25-0135  
Award contract to Global Specialty Contractors, Inc. to replace ornamental railings on  
various county bridges, CP 2201000 (county cost $806,274 State Aid)  
ADOPT  
Commissioner Marion Greene 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.  
25-0136  
Amd 2 to Agmt PR00004488 with City of Minneapolis for organics processing, extending  
term to 03/31/29, establishing rate of $26/ton, and adjusting rate annually per CPI  
ADOPT  
Commissioner Irene Fernando 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.  
25-0137  
Recognizing Food Waste Prevention Week in Hennepin County - offered by  
Commissioner Goettel  
ADOPT  
Commissioner Debbie Goettel 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.H.  
25-0138  
Recognizing April 7-13, 2025 as Public Health Week 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.I.  
25-0139  
Recognizing March 31, 2025 as Transgender Day of Visibility in Hennepin County -  
offered by Commissioner Fernando  
ADOPT  
Commissioner Irene Fernando 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.J.  
25-0140  
Support Directed Payments Program legislation - offered by Cmsrs Fernando, Lunde,  
and Conley  
ADOPT  
Commissioner Irene Fernando introduced the Resolution. After  
discussion, a roll call vote was taken on the 1st clause. The votes were as  
follows:  
Jeff Lunde - Yay  
Marion Greene - Yay  
Angela Conley - Yay  
Debbie Goettel - Yay  
Heather Edelson - Yay  
Kevin Anderson - Yay  
Irene Fernando - Yay  
Accordingly, the 1st clause passed - 7 Yays.  
A roll call vote was taken on the 2nd clause. The votes were as follows:  
Marion Greene: Yay  
Angela Conley: Yay  
Debbie Goettel: Yay  
Heather Edelson: Nay  
Kevin Anderson: Nay  
Jeff Lunde: Yay  
Irene Fernando: Yay  
Accordingly, the 2nd clause passed with a vote of 5/2 (Edelson, Anderson)  
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:  
On a motion by Commissioner Kevin Anderson, seconded by Commissioner Debbie  
Goettel, the Hennepin County Board of Commissioners meeting was declared  
adjourned at 2:51 p.m. until Tuesday, April 22, 2025.  
Maria Rose  
Clerk to the County Board  
Contracting opportunities can be found on the Hennepin County website:  
www.hennepin.us