Agenda - Board of Hennepin County Commissioners

Chair:

Irene Fernando, District 2

FINAL BOARD AGENDA

Vice-Chair: Debbie Goettel, District 5

Members: Jeff Lunde, District 1

Marion Greene, District 3

BOARD OF HENNEPIN COUNTY

COMMISSIONERS

Angela Conley, District 4

TUESDAY, AUGUST 4, 2026

1:30 PM

Heather Edelson, District 6

Kevin Anderson, District 7

Pledge of Allegiance

Approval of Agenda

Hennepin Highlights

3.A. Midterm Elections Update - Ginny Gelms, Elections Director

Minutes from Previous Meeting

4.A. July 14, 2026 Meeting Minutes

BOARDMINUTES_14-Jul-2026

Attachments:

Referral of Correspondence and Department Communications

Correspondence

5.A.

26N-0028

Professional and Personal Service Agmts/Amds of $100,000 or less which have

been approved by Department Director, Assistant/County Administrator. Report

Number: 26RAA-09

26RAA-09

Attachments:

5.B.

26N-0029

Claim/Summons - 1. Kyleen and Doug Lea - RE: Motor Vehicle Damage Claim. -

2. Erik Anderson - RE: Erik Anderson v. Hennepin County et al. - 3. Wesley

Ryan Powers - RE: Wesley Ryan Powers Personal Injury Claim. - 4. Andy Nagel

- RE: Personal Injury Claim. - 5. Dianne Meyers - RE: Personal Injury Claim. - 6.

Amanuel Bahlibi - RE: Asmara LLC Property Damage Claim. - 7. Deyona Mays -

RE: Notice of Claim Against Hennepin County Human Services - Child

Protective Services. - 8. Deyona Mays - RE: Notice of Claim - Hennepin County

Adult Detention Center.

K.D.Lea-Motor-Vehicle-Damage-Claim-7.17.26

E.Anderson-v-Hennepin-County-Claim-7.17.26

W.R.Powers-Personal-Injury-Claim-7.22.26

A.Nagel-Personal-Injury-Claim-7.22.26

Attachments:

D.Meyers-Personal-Injury-Claim-7.24.26

AsmaraLLC-Property-Damage-Claim-7.24.26

D.Mays-Claim-Against-HC-HS-Child-Protective-Serv.-7.27.2

D.Mays-Claim-Against-HC-Adult-Detention-Center-7.27.26

Department Communications

5.C.

26-0285

Claims Register for the period ending August 7, 2026

5.D.

26-0286

Claims Register for the period ending August 14, 2026

Referred to Administration, Operations and Budget Committee

5.E.

26-0263

2026 Watershed Board Applicants and Appointments - Nine Mile Creek

Watershed District Board

5.F.

26-0264

Amd 1 to Agmt PR00006444 with the Native American Community Development

Institute (NACDI) to provide community engagement and the creation of a

community garden, incr NTE by $12,300 for a new total NTE of $156,530

5.G.

26-0265

Authorize acceptance of additional funding from the CDC for childhood lead

poisoning prevention, extend term to 09/29/27, incr recv by $508,253 for a new

total recv amt of $1,883,253

5.H.

5.I.

26-0266

Set Bassett Creek Watershed Mgmt Commission 2027 max levy at $2,862,900

for projects to improve water quality

26-0267

Approve minor plan amendment to the Elm Creek Watershed Mgmt Plan; set

Elm Creek Watershed Mgmt Commission 2027 max levy at $520,150 for

projects to improve water quality

Attach_1_ECWMC_Staff Report Rec Doc_1

Attachments:

5.J.

26-0268

Approve minor plan amendment to the Shingle Creek Watershed Mgmt Plan;

set Shingle Creek Watershed Mgmt Commission 2027 max levy at $159,075 for

projects to improve water quality

Attach_1_Shingle Creek_Report Staff Rec Doc_1

Attachments:

5.K.

26-0269

Approve minor plan amendment to the West Mississippi Watershed Mgmt Plan;

set West Mississippi Watershed Mgmt Commission 2027 max levy at $106,050

for projects to improve water quality

Attach_1_West Mississippi_Report_Staff Rec Doc_1

Attachments:

Referred to Human Services Committee

Committee

5.L.

26-0270

Human Services & Public Health resolution, including contracts and

amendments to contracts with provider - 2610

5.M.

26-0271

Agmt A2613553, a Joint Powers Agreement with the MN Dept of Veteran Affairs

for mutual cooperation and to accept funding for services for veterans

experiencing homelessness, 07/01/26- 06/30/27, $110,234 (recv). Continue 1

grant-funded FTE

Referred to Public Works Committee

5.N.

26-0272

Amd 1 to work order contract PR00007146 with Kimley Horn & Associates, Inc

for preliminary and final design, engineering, and professional services for

intersection improvements on CSAH 19, CP 2191400, (incr NTE $531,638.16

State Aid - Flex Excess Sum)

Map of 109th Ave at CR 117 Safety (CP 2191400)

Attachments:

5.O.

5.P.

26-0273

Agmt PR00008562 with Kimley Horn & Associates, Inc. for preliminary design,

engineering, and professional services for the reconstruction of CSAH 10, CP

2971900, (NTE $1,500,000 State Aid Regular)

Map of CSAH 10 Reconstruction CP 2971900

Attachments:

26-0274

Agmt PR00008578 with CBS Squared Inc. for preliminary and final design,

engineering, and professional services for a rehabilitation project on CSAH 60

(Baker Road), CP 2220903, (NTE $664,000 Transportation Advancement

Account - Preservation)

Map of CSAH 60 (Baker Road) Pavement Rehabilitation Project

2220903

Attachments:

5.Q.

26-0275

Agmt PW 37-40-26 with MnDOT for the reconstruction of I-494 from West Bush

Lake Road to 24th Avenue, (CP 2260600, at an estimated county cost of

$860,000 State Aid Regular)

CP 2260600 I-494 Map

Attachments:

5.R.

5.S.

26-0276

Neg Amd 1 to Agmt PW 44-20-23 with City of Minneapolis for maintenance and

operations on county roadways located in Minneapolis, ext end date to 12/31/27

(no change to est annual county cost: $1,600,000/yr - operating budget)

26-0277

Neg various Agmts for Green Partners environmental education programs for

periods between 09/01/26-08/31/27 and 09/01/26-08/31/28, total NTE $173,000

Referred to Resident Services Committee

5.T.

26-0278

Authorize pilot project for registering title to abstract portions of part-Torrens

residential property

5.U.

26-0279

Negotiation of Agmt with Tech Logic corporation for the design construction and

installation of an automated materials handling system at the Southdale Library

(1010912), 08/18/26-08/18/28, NTE $320,112

Commendations

Commissioner Communications/Updates

Claims Register

8.A.

8.B.

8.C.

26-0259

Claims Register for the period ending July 17, 2026

26-0260

Claims Register for the period ending July 24, 2026

26-0261

Claims Register for the period ending July 31, 2026

Consent

9.A.

26-0244

Ratification of permits, leases, lease amendments, and related property

agreements approved by the County Administrator, 04/01/26-06/30/26

Real Estate Documents Executed by Administrator Second Quarte

2026

Attachments:

9.B.

9.C.

26-0245

Neg two lease amendments for rental space utilized by the Cedar Riverside

Opportunity Center at 515 15th Ave S, Mpls, 01/15/27-01/14/32

515 15th Ave S

Attachments:

26-0246

Neg Amd 3 to Lease Agmt A142072 with 800 West Broadway LLC, for rental

space utilized by NorthPoint Health & Wellness Center at 800 West Broadway,

Minneapolis, 01/01/27-02/28/32 ($61,762 first year gross rent)

800 W Broadway

Attachments:

9.D.

26-0247

Agmt PR00008490 with the City of Maple Grove for landscaping services at

Maple Grove Library, 04/01/26-03/31/29, NTE $71,090

9.E.

26-0248

Establish 2027 premium rates for the self-insured dental care plan applicable to

employees, eligible dependents and retirees

2027 Dental Rates

Attachments:

9.F.

9.G.

9.H.

26-0249 R1

Hennepin County Youth Activities Grants (HCYAG) Program - Spring 2026 Play

Area Grants, Equipment Grants, Lifeguard Services Grants, and Arts & Music

Grants totaling $1,286,919

26-0250 R1

Agmt A2211546 with the MN Dept of Health to provide funding to NorthPoint

Health & Wellness Federally Qualified Health Center (FQHC) Subsidy Grant

Program, 01/01/26-12/31/26, $1,845,540 (recv)

26-0251

Human Services & Public Health resolution, including contracts and

amendments to contracts with provider - 2609

HSPH Board Report 2609 7-23-26

Attachments:

9.I.

26-0252

Amd 3 to Agmt A2111075 with the MN Dept of Human Services to continue the

provision of Transition to Community Services, ext end date to 12/31/26, incr

recv by $275,000 for a new total recv of $2,902,500

9.J.

26-0253 R1

Amd 1 to Agmt A2512992 with MN Housing Finance Agency to accept grant

funds for the Family Homeless Prevention and Assistance Program for

homelessness prevention and rapid re-housing to revise the grant budget and

workplan, 10/01/25-09/30/27, incr recv by $11,000,000 for new total recv of

$19,075,000. Adding 9.0 grant funded FTEs

9.K.

9.L.

26-0254

Amd 2 to Agmt PR00005300 with Faul Psychological to provide licensed

psychological assessments and wellness services, ext end date to 05/31/28, incr

NTE by $198,000 for a new total NTE of $448,000

26-0255

JPA A2613518 with the Minnesota State Agricultural Society to provide law

enforcement services at the Minnesota State Fair, 08/27/26-09/08/26

9.M.

9.N.

26-0256

Agmt A2613483 with the MN Dept of Public Safety for provision of investigation

services related to the prevention of auto-theft crimes, 07/01/26-06/30/29,

$1,545,000 (recv)

26-0257

Amd 5 to Agmt PR00001281 with Forensic and Telementalhealth Services LLC,

for the provision of peer review consulting services and intensive community

treatment, ext end date to 08/31/27, incr NTE by $30,000 for a new total NTE of

$148,000

9.O.

9.P.

26-0258

Neg various 2026 ERF grant agmts, total combined NTE $1,989,793; neg ERF

grant Agmt PR00008566 with Minnehaha Creek Watershed District for costs

incurred 08/02/22-03/12/28, NTE $285,457

ERF Spring 2026 Recommendations_final

Attachments:

26-0262

Agmt with kpC Staffing, Inc. d/b/a kpCompanies for the procurement of

consulting services to recruit, vet, and recommend candidates for the

reconstituted Hennepin Healthcare System Inc. board, 08/04/26-12/31/27, NTE

$125,000 plus expenses

10.

11.

12.

13.

Non-Consent

Progressed

Old Business

Immediate Approvals

13.A.

26-0280

Establish a public hearing on the Workforce Innovation Opportunity Act Local

Plan at the Administration, Operations, & Budget Committee of the Hennepin

County Board of Commissioners on August 25th, 2026, beginning at 1:30p.m

13.B.

26-0281

Establish a public hearing for comment on the program year 2025 Consolidated

Annual Performance and Evaluation Report and planning for the 2027 Annual

Action Plan related to the HUD CDBG, HOME and ESG programs in suburban

Hennepin County on Tuesday, September 22, 2026, at 1:30 p.m

2025 CAPER_Publication_hearing_notice

Attachments:

13.C.

13.D.

26-0282

Agmts A2613557 and A2613558 with State of Minnesota to provide election

recount services for automatic recounts for the 2026 primary and general

election

26-0283

Sale of approximately $350,000,000 of tax-exempt general obligation bonds for

capital improvements and refunding and approximately $125,000,000 of

tax-exempt general obligation refunding bonds, contingent upon market

conditions; fixing the form and specifications thereof and providing for their

execution, delivery and payment

13.E.

26-0284

Hennepin County Funding Commitment for the METRO Blue Line Extension

LRT Project (CP 1005877)