Chair: Irene Fernando, District 2  
Vice-Chair: Debbie Goettel, District 5  
FINAL BOARD AGENDA  
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  
THURSDAY, JUNE 11, 2026  
1:30 PM  
1.  
2.  
3.  
4.  
Pledge of Allegiance  
Approval of Agenda  
Hennepin Highlights  
Minutes from Previous Meeting  
4.A. May 19, 2026 Meeting Minutes  
BOARDMINUTES-19-May-2026  
Attachments:  
5.  
Referral of Correspondence and Department Communications  
Correspondence  
5.A.  
26N-0022  
Professional and Personal Service Agmts/Amds of $100,000 or less which have  
been approved by Department Director, Assistant/County Administrator. Report  
Number: 26RAA-07  
26RAA-07  
Attachments:  
5.B.  
5.C.  
26N-0023  
County Receivable contracts approved by the County Administrator during the  
second quarter of 2026.  
Report Number 26RAA - 2nd Qtr Rec.  
26RAA-2nd Qtr Recv  
Attachments:  
26N-0024  
Claim/Summons - 1. Devika Ghai - RE: Devika Ghai Property Damage Claim. -  
2. Troy K. Scheffler - RE: Notice of Claim Troy K. Scheffler v. Hennepin County.  
- 3. Chase Sobania - RE: Chase Sobania Property Damage Claim.  
D.Ghai-Property-Damage-Claim-6.1.26  
T.K.Scheffler-Claim-6.1.26  
Attachments:  
C.Sobania-Property-Damage-Claim-6.8.26  
Department Communications  
5.D.  
5.E.  
5.F.  
26-0236  
Claims Register for the period ending June 12, 2026  
26-0237  
Claims Register for the period ending June 19, 2026  
26-0238  
Claims Register for the period ending June 26, 2026  
Referred to Administration, Operations and Budget Committee  
5.G.  
26-0217  
2026 Watershed Board Appointments - Riley Purgatory Bluff Creek Watershed  
District Board  
5.H.  
26-0218  
Ratification of permits, leases, lease amendments, and related property  
agreements approved by the County Administrator, period 01/01/26-03/31/26  
Real Estate Documents Executed by Administrator First Quarter 2  
Attachments:  
5.I.  
26-0219  
Neg Assignment, Assumption and Amd 2 to Agmt A14354, approving transfer of  
ownership of property to Bickham Court Limited Partnership, ext term to  
12/31/80, incr NTE to $710,000; terminate Agmts A18627 and A15921  
5.J.  
5.K.  
5.L.  
26-0220  
Agmt A2613329, WIOA MOU aligning One-Stop partners around a coordinated  
workforce system, clarifying shared accountability, and supporting efficient,  
integrated service delivery for job seekers and employers, DOE-12/31/28  
26-0221  
Agmt PR00008508 with Willis Towers Watson to provide insurance broker and  
related services, forensic accounting and complex claims services for the period  
08/21/26-08/31/28, NTE $208,955  
26-0222  
Adopt revisions to the Hennepin County purchasing rules, including adopting a  
Responsible Contractor Policy for contract solicitations for construction and  
building maintenance, repair, and remodeling contracts and building services  
contracts  
Purchasing Rules  
Attachments:  
5.M.  
26-0215  
Transfer Disparity Elimination departments from the General Fund to the Human  
Services Fund; Rename the Human Services and Public Health department as  
the Human Services, Public Health, and Disparity Elimination department,  
effective January 1, 2027  
Referred to Health Committee  
5.N.  
26-0223  
Agmt A2513067 through HRSA for the Ryan White HIV/AIDS Program Part A  
Emergency Relief Project grant, 03/01/26-02/28/27, incr recv by $4,329,742 for  
a new total recv of $6,010,733  
Referred to Human Services  
5.O.  
26-0224  
Human Services & Public Health resolution, including contracts and  
amendments to contracts with provider - 2608  
5.P.  
26-0225  
Amd 1 to JPA A2412241 with the Mpls City Attorney’s Office to support early  
engagement of high-risk residents, ext end date to 12/31/26  
Referred to Law, Safety and Justice Committee  
5.Q.  
26-0226  
Amds to 7 Agmts with local agencies to provide services to children at risk for  
truancy and/or educational neglect, ext end date 06/30/27 and revise total  
combined NTE to $2,365,000  
Referred to Public Works Committee  
5.R.  
26-0227  
Authorization to acquire right of way by direct purchase or condemnation for  
various transportation projects  
Exhibit A ROW BAR  
Attachments:  
ROW Acquisition Maps  
5.S.  
26-0228  
Agmt PR00008301 with TKDA for preliminary design, engineering, and  
professional services for reconstruction of CSAH 9 (42nd Avenue) in Crystal and  
Robbinsdale, CP 2194300, (county cost NTE $1,100,000 Transportation  
Advancement Account - Complete Streets)  
Map of CSAH 9 (42nd Ave) Reconstruction Project CP 2194300  
Attachments:  
5.T.  
5.U.  
26-0229  
Agmt PR00008459 with Bolton & Menk Inc. for preliminary design services for  
CSAH 101 (Wayzata Boulevard/Central Avenue), CP 2173700, county cost NTE  
$1,400,000 State Aid Municipal  
Map of CSAH 101 Reconstruction CP 2173700  
Attachments:  
26-0230  
Amd 2 to Agmt PR00004057 with Bolton and Menk, Inc for final design  
engineering and construction support for CSAH 5 (Franklin Avenue)  
reconstruction, CP 2172600, (incr NTE $3,460,000 State Aid Regular and ext  
period to 06/01/28)  
Map CP 2172600 in Minneapolis (1)  
Attachments:  
5.V.  
26-0231  
Amd 2 to Agmt PR00005142 with Stantec Consulting Services, Inc. for  
professional services for CSAH 52 (Nicollet Avenue) reconstruction, CP  
2120800, incr NTE to $2.75M ($2.55M State Aid Regular, $0.2M Transportation  
Advancement Account - Preservation)  
Map_Nicollet_Ave_CP_2120800_Richfield (1)  
Attachments:  
5.W.  
5.X.  
26-0232  
Neg Agmt PW 18-49-26 with Eden Prairie and PW 19-82-26 with Twin Cities &  
Western Railroad Co for Bridge No. 27502 replacement, CP 2181300 (est recv  
$35,000)  
Map of CSAH 4 Bridge Replacement CP 2181300  
Attachments:  
26-0233  
Neg and execute six Healthy Tree Canopy grant agmts, 08/01/26-07/31/27, total  
NTE $138,025  
Tree Planting Prioritization Map  
Attachments:  
Commendations  
6.  
7.  
8.  
Commissioner Communications/Updates  
Claims Register  
8.A.  
8.B.  
8.C.  
26-0212  
Claims Register for the period ending May 22, 2026  
26-0213  
Claims Register for the period ending May 29, 2026  
26-0214  
Claims Register for the period ending June 5, 2026  
9.  
Consent  
9.A.  
9.B.  
9.C.  
26-0192  
Submission of HC Consortium HOME-ARP Allocation Plan and substantial  
amendment to the 2021 HUD Annual Action Plan; neg 1 HOME-ARP award  
Agmt, 05/12/26-05/12/81, NTE $1,000,000  
26-0193  
Neg Amd 1 to Agmt A2613452 with Tasks Unlimited Lodges, add three  
properties, amend and restate related documents, ext end date to 12/31/36, incr  
NTE to $588,000  
26-0194  
Neg Agmts with Microsoft Corporation for Microsoft volume licensing,  
01/01/27-12/31/29; Agmt M57026 with Insight Public Sector, Inc. for the  
purchase of Microsoft products and services, 06/11/26-02/20/30, NTE  
$42,000,000  
9.D.  
9.E.  
26-0195  
Authorize the County Assessor to consider impact of conservation easements  
on property values  
26-0196  
Resolution Directing Exploration of a Metro County Public Impact Summit in  
Partnership with the University of Minnesota Humphrey School of Public Affairs -  
offered by Commissioners Edelson and Anderson  
9.F.  
9.G.  
9.H.  
26-0197  
Amd 3 to Agmt A2412166 with MN Dept of Human Services for Ryan White  
Program Part B HIV/AIDS services, ext end date to 06/30/27, incr recv by  
$2,000,000 for a new total recv amt of $8,202,927; supp appr $1,000,000  
26-0198  
Amd 6 to Agmt PR00004056 with Change Healthcare Technologies, LLC,  
Hennepin Health’s vendor of evidence-based clinical criteria, incr NTE by  
$71,750 for new total NTE of $2,568,024  
26-0199  
Human Services & Public Health resolution, including contracts and  
amendments to contracts with provider - 2607  
HSPH Board Report 2607 5-29-26  
Attachments:  
9.I.  
26-0200  
Acceptance of the 2025 Special Gift Fund Annual Report  
SGF 2025 Annual Report  
Attachments:  
9.J.  
26-0201  
Amd 2 to JPA A2412550 with the MN Dept of Human Services for the provision  
of emergency shelter and tenancy supports for people with disabling conditions  
who are experiencing homelessness, ext end date to 06/30/27, incr recv by  
$3,169,507.79 for a new total recv of $9,350,785.79  
9.K.  
9.L.  
26-0202  
Amd 2 to JPA A2412551 with the MN Dept of Human Services for the provision  
of housing services for American Indians with severe substance use disorders  
who are experiencing homelessness, ext end date to 06/30/27, incr recv by  
$1,385,848.93 for a new total recv of $4,098,425.93  
26-0203  
Agmt A2613462 with the MN Dept of Human Services to receive Federal  
Financial Participation funding for administration of NEMT, 07/01/26-12/31/27,  
$6,000,000 (recv)  
9.M.  
9.N.  
9.O.  
26-0204  
JPA A2613478 with the City of Minneapolis for victim advocacy services to be  
performed by a 1.0 FTE position in the Hennepin County Attorney’s Office,  
Domestic Abuse Service Center, 07/01/26-06/30/29, $250,000 (recv)  
26-0205  
Amd 1 to Agmt PR00006169 with Steps for Change LLC to provide residential  
sexual health treatment services for Community Corrections clients, ext end date  
to 12/31/27, incr NTE by $100,000 for a new total NTE of $600,000  
26-0206  
Neg Agmt PW 29-40-26 with MnDOT and Stantec to perform an architectural  
history survey of CSAH 5 in Saint Louis Park (CP 2168000) (est county cost  
$9,402 State Aid Regular)  
Map of Minnetonka Blvd Phase II Reconstruction CP 2168000  
Financial CP 2168000 survey  
Attachments:  
9.P.  
26-0207  
Agmt PW 21-40-26 with MnDOT to accept LBRP grant funds for the Bridge No.  
27542 replacement along CSAH 1 in Eden Prairie (CP 2181200); adjust budget;  
(county recv $742,794.26 State Grants)  
Map of Bridge 27542 Replacement along CSAH 1  
Attachments:  
9.Q.  
9.R.  
9.S.  
9.T.  
26-0208  
Neg Amd 2 to Agmt PR00005488 with Met Council and HCRRA for Blue Line  
Extension Project, ext end date to 06/30/27; no increase to the NTE  
26-0209  
Agmt PR00008437 with the City of Eden Prairie for an organics drop-off grant,  
06/15/26-06/15/28, NTE $2,470  
26-0210  
Neg various agmts for aquatic invasive species prevention projects, various  
periods, total combined NTE $132,086  
26-0216  
Directing County Administrator to identify and retain a consultant to assist with  
recruiting and vetting candidates for reconstituted Hennepin Healthcare System  
board; and to engage the County’s consultant for finalizing a long-term capital  
planning strategy for county-owned real estate leased to Hennepin Healthcare  
System.  
10.  
Non-Consent  
11.  
Progressed  
11.A.  
26-0191  
Establish Annual Heart of Hennepin Service Award - offered by Commissioner  
Edelson  
12.  
13.  
Old Business  
Immediate Approvals  
13.A.  
13.B.  
26-0234  
Establish closed labor meetings on Tuesday, July 14, 2026, and Tuesday,  
August 18, 2026, at 10:00AM to discuss matters related to labor strategies  
26-0235  
Submission of 2026 Hennepin County Local Performance Measurement data to  
the Office of the State Auditor and declaration of participation in the Local  
Performance Measurement program for the 2026 budget year.  
2026 HC Performance Measurements Report  
Attachments: