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, JULY 29, 2025

1:30 PM

Commissioner Irene Fernando, Chair, called the meeting of the Board of Hennepin

County Commissioners for Tuesday, July 29, 2025 to order at 1:30 p.m.

Commissioner Irene Fernando, Commissioner Marion Greene, Commissioner

Angela Conley, Commissioner Jeff Lunde, Commissioner Heather Edelson, and

Commissioner Kevin Anderson

Present:

Commissioner Debbie Goettel

Absent:

Pledge of Allegiance

Commissioner Irene Fernando led the Pledge of Allegiance.

Approval of Agenda

APPROVE

Commissioner Angela Conley moved, seconded by Commissioner Jeff Lunde, to

approve the Agenda.

Commissioner Fernando, Commissioner Greene, Commissioner Conley,

Aye:

Commissioner Lunde, Commissioner Edelson, and Commissioner Anderson

Commissioner Goettel

Absent:

Hennepin Highlights

Hennepin University Partnership - presented by Amy Delahanty, Director of the

Hennepin-University Partnership (HUP)

3.A.

Minutes from Previous Meeting

July 8, 2025 Meeting Minutes

4.A.

APPROVE

Commissioner Kevin Anderson moved, seconded by Commissioner

Heather Edelson, to approve the Minutes.

Commissioner Fernando, Commissioner Greene, Commissioner

Conley, Commissioner Lunde, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Goettel

Absent:

Referral of Correspondence and Department Communications

Correspondence

CORRESPONDENCE REFERRED AS RECOMMENDED

Commissioner Jeff Lunde moved, seconded by Commissioner Heather Edelson,

to refer as recommended.

Commissioner Fernando, Commissioner Greene, Commissioner Conley,

Commissioner Lunde, Commissioner Edelson, and Commissioner Anderson

Aye:

Commissioner Goettel

Absent:

5.A.

25N-0034

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

approved by Department Director, Assistant/County Administrator. Report Number:

25RAA-10

CORRESPONDENCE REFERRED AS RECOMMENDED

5.B.

25N-0035

Letters - 1. 6/23/2025 - Kevin Griebenow, P.E., Regional Engineer, FERC - RE:

St. Anthony Falls Hydroelectric Project. - 2. 7/2/2025 - Amy Spong, Deputy State

Historic Preservation Officer, MNSHPO - RE: Nomination to National Register of

Historic Places.

CORRESPONDENCE REFERRED AS RECOMMENDED

5.C.

25N-0036

Claim/Summons - 1. Alia Sutor - RE: Alia Sutor v. Hennepin County. - 2. Said

Islmail Jama - RE: Said Ismail Jama v. Hennepin County. - 3. Abdikatar Madar -

RE: Abdikatar Madar v. Hennepin County. - 4. Shawn Owens - RE: Shawn

Owens v. Hennepin County. - 5. Nicole Ramtahal - RE: Nicole Ramtahal v.

Hennepin County. - 6. Marlene Sanchez Mendoza - RE: Marlene Sanchez

Mendoza v. Hennepin County. - 7. Kenneth Shivers JR - RE: Motor Vehicle

Damage.

CORRESPONDENCE REFERRED AS RECOMMENDED

Department Communications

5.D.

25-0321

Claims Register for the period ending August 1, 2025

REFER AS RECOMMENDED

Commissioner Jeff Lunde moved, seconded by Commissioner Heather

Edelson, to refer as recommended the Resolution to the Board of Hennepin

County Commissioners.

Commissioner Fernando, Commissioner Greene, Commissioner

Conley, Commissioner Lunde, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Goettel

Absent:

25-0322

5.E.

Claims Register for the period ending August 8, 2025

REFER AS RECOMMENDED

Commissioner Jeff Lunde moved, seconded by Commissioner Heather

Edelson, to refer as recommended the Resolution to the Board of Hennepin

County Commissioners.

Commissioner Fernando, Commissioner Greene, Commissioner

Conley, Commissioner Lunde, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Goettel

Absent:

Referred to Administration, Operations and Budget Committee

5.F.

25-0291

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

approved by the County Administrator, period 04/01/25-06/30/25

REFER TO COMMITTEE

Commissioner Jeff Lunde moved, seconded by Commissioner Heather

Edelson, to refer to committee the Resolution to the Administration,

Operations and Budget Committee.

Commissioner Fernando, Commissioner Greene, Commissioner

Conley, Commissioner Lunde, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Goettel

Absent:

25-0292

5.G.

Neg Amd 1 to Agmt PR00002702 with Cyclomedia Technology, Inc. for panoramic

images of properties in Hennepin County for an additional five-year period,

09/14/20-09/15/30, NTE $1,864,245

REFER TO COMMITTEE

Commissioner Jeff Lunde moved, seconded by Commissioner Heather

Edelson, to refer to committee the Resolution to the Administration,

Operations and Budget Committee.

Commissioner Fernando, Commissioner Greene, Commissioner

Conley, Commissioner Lunde, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Goettel

Absent:

25-0293

5.H.

Neg Agmt LS00000039 with Minneapolis Public Housing Authority for rental space

utilized by NorthPoint Health and Wellness Center at 1015 4th Avenue North,

Minneapolis, 10/01/25-09/30/30 ($28,204 first year gross rent)

REFER TO COMMITTEE

Commissioner Jeff Lunde moved, seconded by Commissioner Heather

Edelson, to refer to committee the Resolution to the Administration,

Operations and Budget Committee.

Commissioner Fernando, Commissioner Greene, Commissioner

Conley, Commissioner Lunde, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Goettel

Absent:

25-0294

5.I.

Submission of general amendment to the 2021 HUD Annual Action Plan and

HOME-ARP Allocation Plan; Neg Agmt A2512985 with City of Minnetonka for CDBG

Program, 07/01/25-06/30/30, recv $79,324; Termination of four CDBG Agreements

REFER TO COMMITTEE

Commissioner Jeff Lunde moved, seconded by Commissioner Heather

Edelson, to refer to committee the Resolution to the Administration,

Operations and Budget Committee.

Commissioner Fernando, Commissioner Greene, Commissioner

Conley, Commissioner Lunde, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Goettel

Absent:

25-0295

5.J.

Submission of substantial amendment to the 2022 and 2024 HUD Annual Action Plans;

Neg 2 award modifications, 07/01/25-06/30/70, total combined NTE $950,000; Neg 1

HOME Agreement, 8/13/25-8/12/70, NTE $900,000

REFER TO COMMITTEE

Commissioner Jeff Lunde moved, seconded by Commissioner Heather

Edelson, to refer to committee the Resolution to the Administration,

Operations and Budget Committee.

Commissioner Fernando, Commissioner Greene, Commissioner

Conley, Commissioner Lunde, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Goettel

Absent:

25-0296

5.K.

Accelerating zero-waste implementation in Minneapolis

REFER TO COMMITTEE

Commissioner Jeff Lunde moved, seconded by Commissioner Heather

Edelson, to refer to committee the Resolution to the Administration,

Operations and Budget Committee.

Commissioner Fernando, Commissioner Greene, Commissioner

Conley, Commissioner Lunde, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Goettel

Absent:

25-0297

5.L.

County Board governance of Hennepin Healthcare System, Inc.

REFER TO COMMITTEE

Commissioner Jeff Lunde moved, seconded by Commissioner Heather

Edelson, to refer to committee the Resolution to the Administration,

Operations and Budget Committee.

Commissioner Fernando, Commissioner Greene, Commissioner

Conley, Commissioner Lunde, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Goettel

Absent:

Referred to Health Committee

5.M.

25-0298

Agmt PR00007654 with Parabon NanoLabs Inc, to provide forensic artist and sculpture

services in creating 2D and 3D facial approximations, 08/01/25-07/31/30, NTE $107,000

REFER TO COMMITTEE

Commissioner Jeff Lunde moved, seconded by Commissioner Heather

Edelson, to refer to committee the Resolution to the Health Committee.

Commissioner Fernando, Commissioner Greene, Commissioner

Conley, Commissioner Lunde, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Goettel

Absent:

Referred to Human Services Committee

5.N.

25-0299

Human Services & Public Health resolution, including contracts and

amendments to contracts with provider - 2511

REFER TO COMMITTEE

Commissioner Jeff Lunde moved, seconded by Commissioner Heather

Edelson, to refer to committee the Resolution to the Human Services

Committee.

Commissioner Fernando, Commissioner Greene, Commissioner

Conley, Commissioner Lunde, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Goettel

Absent:

25-0300

5.O.

Agmt A2513028 with MN Housing Finance Agency to accept grant funds from the

FHPAP fund for the Homework Starts with Home program for unstably housed families

with school-age children, 10/01/25-09/30/27 $1,500,000 (recv)

REFER TO COMMITTEE

Commissioner Jeff Lunde moved, seconded by Commissioner Heather

Edelson, to refer to committee the Resolution to the Human Services

Committee.

Commissioner Fernando, Commissioner Greene, Commissioner

Conley, Commissioner Lunde, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Goettel

Absent:

25-0301

5.P.

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 services for homeless persons, 10/01/25-09/30/27, $8,075,000 (recv)

REFER TO COMMITTEE

Commissioner Jeff Lunde moved, seconded by Commissioner Heather

Edelson, to refer to committee the Resolution to the Human Services

Committee.

Commissioner Fernando, Commissioner Greene, Commissioner

Conley, Commissioner Lunde, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Goettel

Absent:

Referred to Law, Safety and Justice Committee

5.Q.

25-0302

Amd 1 to Agmt PR00002772 with Act One Group, Inc. to provide a jail management

system for the Hennepin County Jail, 11/17/20-11/16/26, incr NTE by $776,125 for a

new total NTE of $2,606,012.50

REFER TO COMMITTEE

Commissioner Jeff Lunde moved, seconded by Commissioner Heather

Edelson, to refer to committee the Resolution to the Law, Safety and

Justice Committee.

Commissioner Fernando, Commissioner Greene, Commissioner

Conley, Commissioner Lunde, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Goettel

Absent:

Referred to Public Works Committee

5.R.

25-0303

Agmt PR00007377 with Bridging, Inc., 09/01/25-12/31/27, NTE $35,000 and Agmt

PR00007376 with Certified Recycling LLC, 09/01/25-12/31/27, NTE $160,000

REFER TO COMMITTEE

Commissioner Jeff Lunde moved, seconded by Commissioner Heather

Edelson, to refer to committee the Resolution to the Public Works

Committee.

Commissioner Fernando, Commissioner Greene, Commissioner

Conley, Commissioner Lunde, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Goettel

Absent:

25-0304

5.S.

Declare property at 8941 Portland Ave S, Bloomington surplus and authorize sale to

Touchstone Mental Health for Intensive Residential Treatment Services

REFER TO COMMITTEE

Commissioner Jeff Lunde moved, seconded by Commissioner Heather

Edelson, to refer to committee the Resolution to the Public Works

Committee.

Commissioner Fernando, Commissioner Greene, Commissioner

Conley, Commissioner Lunde, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Goettel

Absent:

25-0305

5.T.

Work Order PR00007648 with SRF Consulting Group, Inc. for design and engineering

services for rehabilitation of Bridge No. 27565 and roadway improvements on CSAH 15,

CP 2193000, NTE $511,166.20

REFER TO COMMITTEE

Commissioner Jeff Lunde moved, seconded by Commissioner Heather

Edelson, to refer to committee the Resolution to the Public Works

Committee.

Commissioner Fernando, Commissioner Greene, Commissioner

Conley, Commissioner Lunde, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Goettel

Absent:

25-0306

5.U.

Modify Agmt PW 42-40-22 to include Edina’s participation in maintenance

responsibilities (CP 2190100), no change to project budget

REFER TO COMMITTEE

Commissioner Jeff Lunde moved, seconded by Commissioner Heather

Edelson, to refer to committee the Resolution to the Public Works

Committee.

Commissioner Fernando, Commissioner Greene, Commissioner

Conley, Commissioner Lunde, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Goettel

Absent:

25-0307

5.V.

Neg Agmt PW 35-43-25 with Rogers for cost participation and maintenance of Fletcher

Bypass (CP 2021000 and 1010101), est county cost $3,533,985

REFER TO COMMITTEE

Commissioner Jeff Lunde moved, seconded by Commissioner Heather

Edelson, to refer to committee the Resolution to the Public Works

Committee.

Commissioner Fernando, Commissioner Greene, Commissioner

Conley, Commissioner Lunde, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Goettel

Absent:

25-0308

5.W.

Neg various agmts for Green Partners environmental grants for periods between

09/01/25-08/31/26 and 09/01/25-08/31/27, total NTE $236,300

REFER TO COMMITTEE

Commissioner Jeff Lunde moved, seconded by Commissioner Heather

Edelson, to refer to committee the Resolution to the Public Works

Committee.

Commissioner Fernando, Commissioner Greene, Commissioner

Conley, Commissioner Lunde, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Goettel

Absent:

25-0309

5.X.

Neg various 2025 ERF grant agmts, total NTE $1,866,428; neg ERF grant Agmt

PR00007667 with St. Louis Park Economic Development Authority for costs incurred

02/11/22-05/10/26, NTE $177,000; and Amd 2 to Agmt PR00004512 for ERF grant

funding with St. Louis Park Economic Development Authority, ext end date to 11/15/27,

no change to NTE

REFER TO COMMITTEE

Commissioner Jeff Lunde moved, seconded by Commissioner Heather

Edelson, to refer to committee the Resolution to the Public Works

Committee.

Commissioner Fernando, Commissioner Greene, Commissioner

Conley, Commissioner Lunde, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Goettel

Absent:

Commendations

Commissioner Communications/Updates

Commissioner Lunde: Spoke of Hmong Community Explore Your Parks Day.

Commissioner Fernando: Highlighted National Association of Counties

Annual Conference and Awards.

Claims Register

8.A.

25-0260

Claims Register for the period ending July 11, 2025

APPROVE/RATIFY

Commissioner Kevin Anderson moved, seconded by Commissioner Angela

Conley, to approve/ratify the Resolution.

Commissioner Fernando, Commissioner Greene, Commissioner

Aye:

Conley, Commissioner Lunde, Commissioner Edelson, and

Commissioner Anderson

Commissioner Goettel

Absent:

25-0261

8.B.

Claims Register for the period ending July 18, 2025

APPROVE/RATIFY

Commissioner Kevin Anderson moved, seconded by Commissioner Angela

Conley, to approve/ratify the Resolution.

Commissioner Fernando, Commissioner Greene, Commissioner

Aye:

Conley, Commissioner Lunde, Commissioner Edelson, and

Commissioner Anderson

Commissioner Goettel

Absent:

25-0262

8.C.

Claims Register for the period ending July 25, 2025

APPROVE/RATIFY

Commissioner Kevin Anderson moved, seconded by Commissioner Angela

Conley, to approve/ratify the Resolution.

Commissioner Fernando, Commissioner Greene, Commissioner

Aye:

Conley, Commissioner Lunde, Commissioner Edelson, and

Commissioner Anderson

Commissioner Goettel

Absent:

Consent

Commissioner Angela Conley moved, seconded by Commissioner Kevin

Anderson, to adopt the items in the consent agenda.

Commissioner Fernando, Commissioner Greene, Commissioner Conley,

Commissioner Lunde, Commissioner Edelson, and Commissioner Anderson

Aye:

Commissioner Goettel

Absent:

9.A.

25-0263

Establish 2026 premium rates for self-insured dental care program applicable to

employees, eligible dependents and retirees.

ADOPT

9.B.

25-0264

Neg Amd 2 to Reciprocal Use Agreement Agmt A199463 with NorthPoint Health and

Wellness Center, Inc. for space within the NorthPoint Health and Wellness Center at

1313 Penn Avenue North, Mpls

ADOPT

9.C.

25-0265

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

Watershed Mgmt Commission 2026 max levy at $630,000 for projects to improve water

quality

ADOPT

9.D.

25-0266

Set Bassett Creek Watershed Mgmt Commission 2026 max levy at $2,503,500 for

projects to improve water quality and reduce flooding

ADOPT

9.E.

25-0267

Set Shingle Creek Watershed Mgmt Commission 2026 max levy at $848,400 and West

Mississippi Watershed Mgmt Commission 2026 max levy at $106,050 for projects to

improve water quality

ADOPT

9.F.

25-0268

Amd 2 to Agmt A2211522 with the National Health Care for the Homeless Council for

the Healthcare for the Homeless Program, ext end date to 12/31/25, no change in NTE

ADOPT

9.G.

25-0269

JPA A2512919 with the MN Dept Veteran Affairs for mutual cooperation and funding for

services for veterans experiencing homelessness, 07/01/25-06/30/26, $300,000 (recv)

ADOPT

9.H.

25-0270

Human Services & Public Health resolution, including contracts and amendments to

contracts with provider - 2510

ADOPT

9.I.

25-0271

Amd 1 to JPA A2412454 with the City of Bloomington to modify existing services of the

Hennepin County Embedded Social Worker Program, 07/01/25-12/31/26

ADOPT

9.J.

25-0272

JPA A2512918 with the MN Dept of Veterans Affairs to provide 1.0 FTE Senior

Veteran’s Social Worker to address the need of income solutions for veterans,

07/01/25-06/30/26, $100,000 (recv)

ADOPT

9.K.

25-0273

Authorization to request a variance for the Lake Harriet Parkway paving project (CP

2240800), State Aid Project 027-600-012, no county cost

ADOPT

9.L.

25-0274

Agmt PR00007213 with the Hennepin Recycling Group for an organics drop-off grant,

08/01/25-08/01/27, NTE $15,000

ADOPT

9.M.

25-0275

Execute Contract No. CM00001439 with Millerbernd Manufacturing Co. to purchase

traffic signal poles for maintenance replacements, est county cost $2,000,000 (Fund 10)

ADOPT

9.N.

25-0276

Agmt PW 34-40-25 with MnDOT to accept LBRP grant funds for Bridge No. 91131

replacement along CSAH 10 over Twin Lake Creek in Crystal and Brooklyn Center (CP

2200800); adjust budget; (county recv $82,680)

ADOPT

9.O.

25-0277

Neg Amd 1 to PW 05-44-25 with Three Rivers Park District for CSAH 66 multimodal

safety improvements, CP 2211000, incr county NTE to $1,048,000 ($30,000 Property

Tax, $880,000 Transportation Advancement Account - Active Transportation, and

$138,000 Transportation Operations)

ADOPT

9.P.

25-0278

Agmt PW 36-40-25 with MnDOT to accept federal force account funds for

county-supplied signal equipment for CSAH 66 multimodal safety improvements (project

2211003, a subproject of 2211000); (county recv $1,737,000)

ADOPT

9.Q.

25-0279

Neg various grant agmts for Good Steward grant natural resource projects, total

combined NTE $61,442

ADOPT

9.R.

25-0280

Neg 12 Healthy Tree Canopy grant agmts, 08/01/25-07/31/26, grant total NTE $332,731

ADOPT

9.S.

25-0286

Modify Agmt A2512858 with HUD for 2025 HOME, 07/01/25-06/30/30, incr recv to

$1,564,635; Neg 1 award modification, 07/01/25-06/30/70, NTE $385,172; Neg Amd 1

to Agmt PR00006192 with St. Louis Park HRA, 07/01/24-06/30/69, NTE $495,000

ADOPT

9.T.

25-0287

Neg Amd 1 to Agmt A2512991 with Tasks Unlimited Lodges, add three properties,

amend and restate related documents, extend term to 12/19/30, incr NTE to $538,380

ADOPT

9.U.

25-0288

Negotiate Agmt with Region 8 Education Service Center (the Interlocal

Purchasing System TIPS Purchasing Cooperative) to allow Hennepin County

membership in the national purchasing cooperative at no cost to the County

ADOPT

9.V.

25-0289

Negotiate Agmt with Public Promise Procurement to allow Hennepin County

membership in the national purchasing cooperative at no cost to the County

ADOPT

10. Non-Consent

10.A.

25-0290

Amd 1 to Agmt PR00007378 with Miller & Chevalier Chartered for legal services, ext

end date to 06/30/26, incr NTE by $150,000

ADOPT

Commissioner Heather Edelson moved, seconded by Commissioner

Angela Conley, to adopt the Resolution.

Commissioner Fernando, Commissioner Greene, Commissioner

Conley, Commissioner Edelson, and Commissioner Anderson

Aye:

Commissioner Lunde

Commissioner Goettel

Nay:

Absent:

11.

12.

Progressed

Old Business

12.A.

25-0218 R1

Loan to Hennepin Healthcare Systems, Inc. for capital medical equipment

purchases

REVISE

Commissioner Irene Fernando moved, seconded by Commissioner Kevin

Anderson, to revise the Resolution.

Commissioner Fernando, Commissioner Greene, Commissioner

Conley, Commissioner Lunde, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Goettel

Absent:

25-0218 R1 S1

Amend the 2025 Capital Budget to increase CP1007546 HHS Asset

Preservation 2021-2025 for capital medical equipment purchases. Require HHS

to purchase critical medical equipment in collaboration with the Hennepin County

Purchasing and Contract Services Department and Hennepin County Office of

Budget and Finance

ADOPT

Commissioner Irene Fernando moved, seconded by Commissioner Kevin

Anderson, to adopt the Resolution.

Commissioner Fernando, Commissioner Greene, Commissioner

Aye:

Conley, Commissioner Edelson, and Commissioner Anderson

Commissioner Lunde

Nay:

Commissioner Goettel

Absent:

13.

Immediate Approvals

13.A.

25-0310

Recognizing the 35 Year Anniversary of the Americans with Disabilities Act (ADA)

ADOPT

Commissioner Angela Conley moved, seconded by Commissioner Irene

Fernando, to adopt the Resolution.

Commissioner Fernando, Commissioner Greene, Commissioner

Conley, Commissioner Lunde, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Goettel

Absent:

25-0311

13.B.

Establish a public hearing for comment on the program year 2024 Consolidated Annual

Performance and Evaluation Report related to the HUD CDBG, HOME and ESG

programs in suburban Hennepin County on Tuesday, September 16, 2025, at 1:30 p.m.

ADOPT

Commissioner Jeff Lunde moved, seconded by Commissioner Kevin

Anderson, to adopt the Resolution.

Commissioner Fernando, Commissioner Greene, Commissioner

Conley, Commissioner Lunde, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Goettel

Absent:

25-0312

13.C.

Labor Agreement with Hennepin County Sheriff’s Deputies Association

01/01/25-12/31/27

ADOPT

Commissioner Irene Fernando moved, seconded by Commissioner Jeff

Lunde, to adopt the Resolution.

Commissioner Fernando, Commissioner Greene, Commissioner

Conley, Commissioner Lunde, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Goettel

Absent:

25-0313

13.D.

Amd 3 to Agmt A2311867 with MN Housing Finance Agency accepting grant funds for

the FHPAP for homeless prevention (HP) and rapid rehousing (RRH) services for

homeless persons to revise the grant budget and workplan to move $830,563 from RRH

to HP services; no change to term or recv amt

ADOPT

Commissioner Jeff Lunde moved, seconded by Commissioner Heather

Edelson, to adopt Resolution.

Commissioner Fernando, Commissioner Greene, Commissioner

Conley, Commissioner Lunde, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Goettel

Absent:

25-0314

13.E.

Agmt PR00007629 with Unparalleled Security L.L.C., to provide security staffing at

Hennepin County facilities, 07/29/25-07/28/27, NTE $7,781,576

ADOPT

Commissioner Irene Fernando moved, seconded by Commissioner Angela

Conley, to adopt the Resolution.

Commissioner Fernando, Commissioner Greene, Commissioner

Conley, Commissioner Lunde, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Goettel

Absent:

25-0316

13.G.

Approve agreement to purchase Family and Medical Leave (PFML) insurance

benefits on behalf of Hennepin County

ADOPT

Commissioner Kevin Anderson moved, seconded by Commissioner Marion

Greene, to adopt the Resolution.

Commissioner Fernando, Commissioner Greene, Commissioner

Conley, Commissioner Lunde, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Goettel

Absent:

25-0315

13.F.

Negotiate Agreement with Nationwide to administer a 457(b) Deferred Compensation

Plan on behalf of Hennepin County, rescinding BAR 25-0144 and BAR 25-0145 dated

April 29, 2025

REVISE

Commissioner Kevin Anderson moved, seconded by Commissioner Marion

Greene, to revise the Resolution.

Commissioner Fernando, Commissioner Greene, Commissioner

Conley, Commissioner Lunde, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Goettel

Absent:

25-0315 R1

Negotiate Agreement with Nationwide to administer a 457(b) Deferred Compensation

Plan on behalf of Hennepin County, rescinding BAR 25-0144 and BAR 25-0145 dated

April 29, 2025

ADOPT

Commissioner Marion Greene moved, seconded by Commissioner Kevin

Anderson, to adopt the Resolution.

Commissioner Fernando, Commissioner Greene, Commissioner

Conley, Commissioner Lunde, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Goettel

Absent:

25-0317

13.H.

Appointment of Jodi Wentland as County Administrator, effective 08/01/2025

ADOPT

County Administrator David Hough gave an opening statement and speech

outlining his career at Hennepin County and welcoming incoming County

Administrator Jodi Wentland. Ms. Wentland thanked staff and

Commissioners for the opportunity to serve as the new County

Administrator. Commissioner Irene Fernando moved, seconded by

Commissioner Angela Conley, to adopt the Resolution.

Commissioner Fernando, Commissioner Greene, Commissioner

Conley, Commissioner Lunde, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Goettel

Absent:

25-0318

13.I.

Adoption of changes to leadership structure for the Hennepin County organizational

chart; renaming of disparity elimination line of business, effective August 1, 2025

ADOPT

Commissioner Irene Fernando moved, seconded by Commissioner Angela

Conley, to adopt the Resolution.

Commissioner Fernando, Commissioner Greene, Commissioner

Conley, Commissioner Lunde, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Goettel

Absent:

25-0319

13.J.

Confirmation of the appointment of Daniel Rogan to the unclassified position of deputy

county administrator, effective August 1, 2025; continued appointment to the offices of

County Treasurer/Auditor and Director of Licensing

ADOPT

Mr. Rogan thanked staff and Commissioners for the opportunity to serve

as the new deputy county administrator. Commissioner Marion Greene

moved, seconded by Commissioner Heather Edelson, to adopt the

Resolution.

Commissioner Fernando, Commissioner Greene, Commissioner

Conley, Commissioner Lunde, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Goettel

Absent:

25-0320

13.K.

Confirmation of the appointment of Kareem Murphy to the unclassified position of

deputy county administrator, effective August 1, 2025

ADOPT

Mr. Murphy thanked staff and Commissioners for the opportunity to serve

as the new deputy county administrator. Commissioner Kevin Anderson

moved, seconded by Commissioner Angela Conley, to adopt the

Resolution.

Commissioner Fernando, Commissioner Greene, Commissioner

Conley, Commissioner Lunde, Commissioner Edelson, and

Commissioner Anderson

Aye:

Commissioner Goettel

Absent:

Chair Irene Fernando gave closing remarks regarding this being the final Board

meeting attended by County Administrator David Hough prior to his retirement and

welcomed incoming County Administrator Jodi Wentland. On a motion by

Commissioner Marion Greene, seconded by Commissioner Heather Edelson, the

Hennepin County Board of Commissioners meeting was declared adjourned at 2:56

p.m. until August 12, 2025.

Maria Rose

Clerk to the County Board

Contracting opportunities can be found on the Hennepin County website: