Jeff Lunde, District 1  
Irene Fernando, District 2  
Marion Greene, District 3  
Angela Conley, District 4  
Debbie Goettel, District 5  
Vacant, District 6  
FINAL BOARD AGENDA  
BOARD OF HENNEPIN COUNTY COMMISSIONERS  
TUESDAY, JANUARY 2, 2024  
1:30 PM  
Kevin Anderson, District 7  
1.  
2.  
Pledge of Allegiance  
Board Organization  
2.A.  
24-0007  
2024 Hennepin County Board of Commissioners Organizational Structure  
3.  
4.  
5.  
Approval of Agenda  
Hennepin Highlights  
Minutes from Previous Meeting  
5.A. December 12, 2023 Minutes  
BOARD.MINUTES-12-Dec-2023  
Attachments:  
6.  
Referral of Correspondence and Department Communications  
Correspondence  
Department Communications  
6.A.  
6.B.  
6.C.  
24-0027  
Claims Register for the period ending January 5, 2024  
24-0028  
Claims Register for the period ending January 12, 2024  
24-0029  
Claims Register for the period ending January 19, 2024  
Referred to Administration, Operations and Budget Committee  
6.D.  
6.E.  
6.F.  
6.G.  
24-0008  
2024 Community Advisory Board Applicants and Appointments - Adult Mental  
Health Local Advisory Council (LAC)  
24-0009  
2024 Community Advisory Board Applicants and Appointments - Capital  
Budgeting Task Force (CBTF)  
24-0010  
2024 Community Advisory Board Applicants and Appointments - County  
Extension Committee - University of Minnesota  
24-0011  
2024 Community Advisory Board Applicants and Appointments - Human  
Resources Board  
6.H.  
6.I.  
24-0012  
2024 Community Advisory Board Applicants and Appointments - Library Board  
24-0013  
2024 Watershed Board Applicants and Appointments - Lower MN River  
Watershed District  
6.J.  
6.K.  
6.L.  
6.M.  
6.N.  
24-0014  
2024 Watershed Board Applicants and Appointments - Minnehaha Creek  
Watershed District  
24-0015  
2024 Community Advisory Board Applicants and Appointments - Race Equity  
Advisory Council (REAC)  
24-0016  
2024 Community Advisory Board Applicants and Appointments - Workforce  
Innovation and Opportunity Act Board (WIOA)  
24-0017  
2024 Community Advisory Board Applicants and Appointments - Mental  
Commitment Attorney Panel  
24-0018  
2024 Community Advisory Board Applicants and Appointments - Community  
Action Partnership of Hennepin County (CAP-HC) Board  
Referred to Health and Human Services Committee  
6.O.  
24-0019  
Human Services & Public Health resolution, including contracts and  
amendments to contracts with provider - 2401  
Referred to Public Works Committee  
6.P.  
24-0020  
Amd 2 to work authorization under Agmt PR00002153 and new Agmt  
PR00005723 with Bolton & Menk, Inc. relating to multimodal improvements  
along CSAHs 23, 52 and 952; transfer funds (CP 2201200 to CP 2182100);  
county cost NTE: $1,650,000 State Aid, $1,497,000 Wheelage Tax  
Map of Hennepin & 1st in Minneapolis, CP 2182100  
Attachments:  
6.Q.  
24-0021  
Agmt PW 06-40-24 with MnDOT for a grant from the State Funded Program for  
IIJA Discretionary Grant Assistance for multimodal improvements along CSAH 3  
and CSAH 43 as part of the Metropolitan Council’s B Line BRT project (phase  
two); adjust budget for CP 2193300; est recv $3,000,000  
Map of B Line in Minneapolis (CP 2193300).pdf  
Attachments:  
6.R.  
6.S.  
6.T.  
24-0022  
Neg Agmt PW 02-44-24 with Three Rivers Park District for cost participation in  
CSAH 66 multimodal safety improvements, CP 2211000 (est county cost:  
$180,000 state aid)  
Map of CSAH 66 in Golden Valley, CP 2211000  
Attachments:  
24-0023  
Neg agmts PW 03-40-24 with MnDOT and Minneapolis and PW 04-20-24 with  
Minneapolis for a CSAH 52 safety improvement project (CP 2210100); (est  
county cost: $1,368,000 federal funds, $649,381 state aid; est recv $262,611)  
BAR MAP-Various Agmts CSAH 52 Safety Proj CP 2210100.pdf  
Attachments:  
24-0024  
Neg agmts PW 08-40-24 with MnDOT and Plymouth and PW 09-17-24 with  
Plymouth relating to TH 55 Pavement Improvement Project and CSAH 61 at TH  
55 multi-use trail and accessibility upgrades (CP 2183500); amend budget (est  
county cost: $31,196 County Bonds; est recv $20,598)  
Map of CSAH 61 in Plymouth, CP 2183500  
Attachments:  
6.U.  
6.V.  
24-0025  
Agmt PR00005863 with the City of Edina to expand organics drop-off sites,  
01/22/24-01/22/26, NTE $12,000  
24-0026  
Agmt PR00005904 with Better Futures Minnesota and Agmt PR00005905 with  
Birch Group to provide deconstruction services, 01/01/24-12/31/25, total  
combined NTE $600,000  
7.  
Commendations  
Commissioner Communications/Updates  
Claims Register  
8.  
9.  
10.  
11.  
12.  
13.  
14.  
Consent  
Non-Consent  
Progressed  
Old Business  
Immediate Approvals  
14.A.  
14.B.  
14.C.  
14.D.  
24-0001  
Claims Register for the period ending December 15, 2023  
24-0002  
Claims Register for the period ending December 22, 2023  
24-0003  
Claims Register for the period ending December 29, 2023  
24-0004  
Award to ECM Publishers, Inc. for publication (insertion and distribution) of the  
2023 financial statement in a publication with circulation in the northern suburbs,  
contract CM00001134 ($700)  
14.E.  
14.F.  
24-0005  
Bid Award CM00001132 with Bridge Tower OpCo, LLC dba Finance &  
Commerce, Inc. for Publication of Official Matter with Hennepin County,  
01/01/24-12/31/24, NTE $141,002  
24-0006  
Authorize termination of services agreement with North Memorial Health for the  
provision of medical care to Hennepin County residents