Chair:

Irene Fernando, District 2

FINAL BOARD AGENDA

ViceChair: Debbie Goettel, District 5

Members:

Jeff Lunde, District 1

Marion Greene, District 3

Angela Conley, District 4

Vacant, District 6

BOARD OF HENNEPIN COUNTY COMMISSIONERS

TUESDAY, OCTOBER 3, 2023

1:30 PM

Kevin Anderson, District 7

Pledge of Allegiance

Approval of Agenda

Hennepin Highlights

Minutes from Previous Meeting

4.A. September 19, 2023 Board minutes

BOARDMINUTES19-Sep-2023

Attachments:

Referral of Correspondence and Department Communications

Correspondence

5.A.

23N-0038

Ltr - 1. 9/14/23 - Kevin Griebenow, P.E., Regional Engineer, FERC - RE: St.

Anthony Falls Project Hennepin Island Horseshoe Dam Alternatives. - 2. 9/22/23

- Shawn Wink, Land Information and Taxpayer Services, Hennepin County - RE:

TIF District Minneapolis.

K.Griebenow-Ltr-FERC-Hennepin Island Horseshoe

Dam-100323

Attachments:

S.Wink-Ltr-TIF District Minneapolis-100323

5.B.

23N-0039

Claim/Summons - 1. Wallace Hilke, Attorney - RE: Patrick Berry v. Hennepin

County, et al. - 2. Mark Kosieradzki & Joan Fox - RE: Property Damage. - 3.

Sonya Rippe - RE: Personal injury accident. - 4. Alexa Esperum - RE: Loss

Property.

W.Hilke-Claim-Patrick Berry v. Hennepin County-100323

M.Kosieradzki-Claim-Property damage-100323

S.Rippe-Claim-Personal injury accident-100323

A.Esperum-Claim-Loss Property-100323

Attachments:

Department Communications

5.C.

5.D.

5.E.

23-0391

Claims Register for the period ending October 6, 2023

23-0392

Claims Register for the period ending October 13, 2023

23-0393

Claims Register for the period ending October 20, 2023

Referred to Administration, Operations and Budget Committee

5.G.

23-0377

Authorize acceptance of additional funding from the CDC for childhood lead

poisoning prevention, 09/30/21-09/29/26, $1,637,935 (recv)

5.F.

23-0383

Neg Agmt PR00005657 with the City of St. Paul for HUD Section 3 contracting

services and participation in the Twin Cities Section 3 Collaborative,

07/01/23-06/30/26, NTE $12,000

5.I.

23-0384

Directing County Administration to develop plans and recommendations for the

purpose of advising the Board on the closure of the HERC facility between 2028

and 2040; complying with state statute, meeting major milestones of the

County’s Climate Action Plan and Zero Waste Plan, and ensuring continued

funding for the County’s waste reduction and natural resources programming -

offered by commissioners Conley, Fernando and Lunde

Referred to Health and Human Services Committee

5.J.

23-0385

Human Services & Public Health resolution, including contracts and

amendments to contracts with provider - 2314

5.K.

5.L.

23-0381

Amd 2 to Agmt PR00004056 with Change Healthcare Technologies, LLC,

Hennepin Health’s vendor of evidence-based clinical criteria, to provide support

during Hennepin Health’s transition to a new care management vendor, incr

NTE by $6,000

23-0386

Agmt A2311962 with Substance and Mental Health Services Administration

accepting a federal grant for services to individuals living with mental illness and

co-occurring substance use disorder, 09/30/23-09/29/28, $1,650,000 (recv)\

Referred to Law, Safety and Justice Committee

5.M.

5.N.

23-0387

Grant Award Number 15PBJA-23-GG-01299-DNAX from the U.S. Dept of

Justice, Office of Justice Programs to accept the 2023 DNA Capacity

Enhancement and Backlog Reduction Program grant in the Sheriff’s Forensic

Sciences Division, 10/01/23 to 09/30/25, $353,284 (recv); supp app of $26,000

and 2.0 FTEs to the 2023 Hennepin County Sheriff’s Office budget

23-0379

Amd 1 to Agmt PR00001344 with Centurion Detention Health Services, LLC, for

comprehensive correctional healthcare to DOCCR institutions, ext term to

10/31/26, incr NTE by $21,663,431

5.O.

5.P.

23-0376

Amd 1 to Agmt A2311761 with the State of MN, 4th Judicial District, for Drug

Court Program, incr recv by $136,878

23-0382

Amds to four agmts with local agencies to provide victim advocacy, legal

representation, and intervention and prevention services for cases handled by

the Domestic Abuse Service Ctr, ext end dates to 12/31/24, incr the combined

NTE to $1,120,942

5.Q.

5.R.

23-0388

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

Sentencing to Service Program, various contract dates, (total recv

$2,102,253.04)

23-0375

Establish 2024 Adult Corrections Facility rates for housing residents

Referred to Public Works Committee

5.S.

5.T.

23-0378

Neg three grant agmts for Opportunity grant natural resource projects, various

periods, total combined NTE $100,000

Budget Detail - 2023 Natural Resources Opportunity Grants

Attachments:

23-0380

Hennepin County Complete and Green Streets Policy for county roadway

projects

Complete and Green Streets Policy_For Commissioners_Formatte

to Print-BD10-24-23.pdf

Attachments:

complete-streets-policy-2009.pdf

Commendations

Commissioner Communications/Updates

Claims Register

8.A.

23-0350

Claims Register for the period ending September 22, 2023

8.B.

23-0351

Claims Register for the period ending September 29, 2023

Consent

9.A.

23-0352

Neg Amd 2 to Agmt A06174 with Wayside Jersey Avenue Supportive Housing

extending term to 10/31/33, amend and restate related documents, no change

to NTE

9.B.

23-0353

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 124 Fourth Street SE in

Minneapolis

9.C.

23-0354

Authorization to terminate the amended and restated solar power purchase

Agreement PR00002060 and associated easements with Innovative Power

Systems, Inc. to purchase power from a ground mounted solar array proposed

at the Adult Correctional Facility

9.D.

9.E.

23-0355

Authorization to adopt Laws of Minnesota 2023, Chapter 64, Article 8, Section 3,

as requested by the City of Bloomington, for the purpose of extending the

maximum duration of the Bloomington Central Station (County No. 1375) by five

years, to 12/31/2044

23-0356

Human Services & Public Health resolution, including contracts and

amendments to contracts with provider - 2313

HSPH Board Report 2313 9-21-23

Attachments:

9.F.

9.G.

9.H.

23-0357

Agmt PR00005605 to purchase reinsurance protection from catastrophic

medical claims as required by contracts between Hennepin Health and the

Minnesota Department of Human Services, 01/01/24-12/31/24, NTE $4,000,000

23-0358

Amd 1 to JPA A2311668 with City of Minneapolis for HUD CDBG funding for

shelter operations, amending to extend the end term to 12/31/26; $1,200,000

(recv)

23-0359

Agmt A2311902 with the Federal Health Resources Services Administration

(HRSA) for the Minority HIV/AIDS Initiative for the Hennepin County Ryan White

Program, 09/01/23-08/31/24, $500,000 (recv), supp appr of $125,000 to the

2023 Public Health budget, adding 2.0 FTE

9.I.

23-0360

Agmt A2311922 with MN DHS accepting a grant for expedition of community

residential setting licensure for settings impacted by the foster care moratorium,

10/01/23-06/30/25, $500,000 (recv); supp appr of $108,000 to the 2023 HSPH

dept budget

9.J.

23-0361

Agmt MDHA2311792 with MDH for community-based suicide prevention,

08/05/23-06/30/27, $410,000 (recv), supp appr of $17,500 to the 2023 Public

Health budget, adding 1.0 FTE

9.K.

9.L.

23-0362

Amd 1 to Agmt A2110594 with the City of Minneapolis to provide sexual assault

prosecution efforts, ext end date to 09/30/24, incr recv by $290,477

23-0363

Neg Agmt PR00005641 with Met Council for operations funding of METRO

Orange Line BRT; neg Agmt A2311956 with Met Council pertaining to

termination of agmts A188684, PR00004836, PR00004837 and PR00004835

9.M.

23-0364

Authorization to apply for a 2023 Minnesota Highway Freight Program funding

grant

Map_CSAH_23_Marshall_St_NE_Minneapolis.jpg

Attachments:

9.N.

9.O.

23-0365

Authorize Section 5310 TCAP grant application to MnDOT; neg Agmt A2311952

with State of MN, 01/01/24-12/31/25, est $409,740 (recv)

23-0366

Neg 25 Healthy Tree Canopy grant agmts, during the period of

10/03/23-12/01/24, total combined NTE $499,723.64

Map of 2023 Healthy Tree Canopy Grants

Attachments:

9.P.

23-0367

Neg Agmt with the City of Brooklyn Park, dba Brooklyn Bridge Alliance for

Youth, to provide youth development services, 09/01/23-08/31/24, NTE $38,248

10.

11.

12.

13.

Non-Consent

Progressed

Old Business

Immediate Approvals

13.A.

13.B.

23-0389

Honoring the 40th anniversary of Community Mediation and Restorative

Services

23-0390

Amend the 2023 board organization structure to reassign commissioner

representation for various appointments, effective immediately

2023 FINAL Board Assignments as amended 10.3.2023

Attachments: