Chair: Irene Fernando, District 2  
Vice-Chair: Debbie Goettel, District 5  
FINAL 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, FEBRUARY 11, 2025  
1:30 PM  
Commissioner Irene Fernando, Chair, called the meeting of the Board of Hennepin  
County Commissioners for Tuesday, February 11, 2025 to order at 1:31 p.m.  
Commissioner Irene Fernando, Commissioner Marion Greene, Commissioner  
Angela Conley, Commissioner Heather Edelson, Commissioner Kevin Anderson,  
and Commissioner Debbie Goettel  
Present:  
Commissioner Jeff Lunde  
Absent:  
1.  
2.  
Pledge of Allegiance  
Commissioner Irene Fernando led the Pledge of Allegiance.  
Approval of Agenda  
APPROVE  
Commissioner Kevin Anderson moved, seconded by Commissioner Angela  
Conley, to approve the Agenda.  
Commissioner Fernando, Commissioner Greene, Commissioner Conley,  
Aye:  
Commissioner Edelson, Commissioner Anderson, and Commissioner  
Goettel  
Commissioner Lunde  
Absent:  
3.  
4.  
Hennepin Highlights  
3.A. Cardiac Rehabilitation at Hennepin Healthcare, presented by Hennepin  
Healthcare staff  
Minutes from Previous Meeting  
January 28, 2025 Minutes  
4.A.  
APPROVE  
Commissioner Marion Greene moved, seconded by Commissioner Debbie  
Goettel, to approve the Minutes.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Edelson, Commissioner Anderson, and  
Commissioner Goettel  
Aye:  
Commissioner Lunde  
Absent:  
5.  
Referral of Correspondence and Department Communications  
Correspondence  
CORRESPONDENCE REFERRED AS RECOMMENDED  
Commissioner Heather Edelson moved, seconded by Commissioner Kevin  
Anderson, to refer as recommended.  
Commissioner Fernando, Commissioner Greene, Commissioner Conley,  
Commissioner Edelson, Commissioner Anderson, and Commissioner  
Goettel  
Aye:  
Commissioner Lunde  
Absent:  
5.A.  
25N-0007  
Professional and Personal Service Agmts/Amds of $100,000 or less which have been  
approved by Department Director, Assistant/County Administrator. Report Number:  
25RAA-02  
CORRESPONDENCE REFERRED AS RECOMMENDED  
5.B.  
25N-0008  
Letters - 1. Barry Kasoff, Chief Executive Officer, Digital River - RE: WARN  
Notice of Layoff at Digital River, Inc. - 2. Minnehaha Creek Watershed District  
(MCWD) - RE: Public Notice Morningside Stormwater Improvement Project. - 3.  
Jacob Kolander, City of Maple Plain - RE: City of Maple Plain Wellhead  
Protection Plan, Part 2.  
CORRESPONDENCE REFERRED AS RECOMMENDED  
5.C.  
25N-0009  
Claim/Summons - 1. Michael Phoenix, Attorney - RE: Mario William Personal  
Injury.  
CORRESPONDENCE REFERRED AS RECOMMENDED  
5.D.  
25N-0010  
Summary of Hennepin Health agreements and amendments to agreements  
approved in third quarter (Q3) of 2024 by the Hennepin Health Executive  
Director.  
CORRESPONDENCE REFERRED AS RECOMMENDED  
5.E.  
25N-0011  
Summary of Hennepin Health agreements and amendments to agreements  
approved in fourth quarter (Q4) of 2024 by the Hennepin Health Executive  
Director.  
CORRESPONDENCE REFERRED AS RECOMMENDED  
Department Communications  
5.F.  
25-0065  
Claims Register for the period ending February 14, 2025  
REFER AS RECOMMENDED  
Commissioner Heather Edelson moved, seconded by Commissioner Kevin  
Anderson, to refer as recommended the Resolution to the Board of  
Hennepin County Commissioners.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Edelson, Commissioner Anderson, and  
Commissioner Goettel  
Aye:  
Commissioner Lunde  
Absent:  
25-0066  
5.G.  
Claims Register for the period ending February 21, 2025  
REFER AS RECOMMENDED  
Commissioner Heather Edelson moved, seconded by Commissioner Kevin  
Anderson, to refer as recommended the Resolution to the Board of  
Hennepin County Commissioners.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Edelson, Commissioner Anderson, and  
Commissioner Goettel  
Aye:  
Commissioner Lunde  
Absent:  
25-0067  
5.H.  
Claims Register for the period ending February 28, 2025  
REFER AS RECOMMENDED  
Commissioner Heather Edelson moved, seconded by Commissioner Kevin  
Anderson, to refer as recommended the Resolution to the Board of  
Hennepin County Commissioners.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Edelson, Commissioner Anderson, and  
Commissioner Goettel  
Aye:  
Commissioner Lunde  
Absent:  
Referred to Administration, Operations and Budget Committee  
5.I.  
25-0068  
Agmt PR00007082 with Mid-Minnesota Legal Aid to provide Fair Housing Testing in  
suburban Hennepin County, 03/01/25-06/30/27, NTE $120,000  
REFER TO COMMITTEE  
Commissioner Heather Edelson moved, seconded by Commissioner Kevin  
Anderson, to refer to committee the Resolution to the Administration,  
Operations and Budget Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Edelson, Commissioner Anderson, and  
Commissioner Goettel  
Aye:  
Commissioner Lunde  
Absent:  
25-0069  
5.J.  
Reauthorization of a twenty-five-year commercial paper program; authorizing the  
issuance from time to time of tax-exempt or taxable commercial paper in an amount not  
to exceed $400 million; and providing for the execution and delivery thereof  
REFER TO COMMITTEE  
Commissioner Heather Edelson moved, seconded by Commissioner Kevin  
Anderson, to refer to committee the Resolution to the Administration,  
Operations and Budget Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Edelson, Commissioner Anderson, and  
Commissioner Goettel  
Aye:  
Commissioner Lunde  
Absent:  
Referred to Health Committee  
5.K.  
25-0070  
Amd 1 to Agmt A2312011 with DHS for Opioid Response Services for the HCH  
Program, ext funding period through 09/29/27, incr recv by $1,715,934 for a new total  
recv of $2,845,934  
REFER TO COMMITTEE  
Commissioner Heather Edelson moved, seconded by Commissioner Kevin  
Anderson, to refer to committee the Resolution to the Health Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Edelson, Commissioner Anderson, and  
Commissioner Goettel  
Aye:  
Commissioner Lunde  
Absent:  
25-0071  
5.L.  
Amd 4 to Agmt A2110766 with DHS, for naloxone training and naloxone kit distribution  
services, extends the end date to 06/30/27, incr recv by $2,112,000 for a new total recv  
of $3,765,072  
REFER TO COMMITTEE  
Commissioner Heather Edelson moved, seconded by Commissioner Kevin  
Anderson, to refer to committee the Resolution to the Health Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Edelson, Commissioner Anderson, and  
Commissioner Goettel  
Aye:  
Commissioner Lunde  
Absent:  
Referred to Human Services Committee  
5.M.  
25-0072  
Human Services & Public Health resolution, including contracts and amendments to  
contracts with provider - 2503  
REFER TO COMMITTEE  
Commissioner Heather Edelson moved, seconded by Commissioner Kevin  
Anderson, to refer to committee the Resolution to the Human Services  
Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Edelson, Commissioner Anderson, and  
Commissioner Goettel  
Aye:  
Commissioner Lunde  
Absent:  
25-0073  
5.N.  
Agmt A2412662 with the City of Hopkins to establish alternative mental health response  
in Hopkins, 01/01/25-12/31/26, $90,000 (recv)  
REFER TO COMMITTEE  
Commissioner Heather Edelson moved, seconded by Commissioner Kevin  
Anderson, to refer to committee the Resolution to the Human Services  
Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Edelson, Commissioner Anderson, and  
Commissioner Goettel  
Aye:  
Commissioner Lunde  
Absent:  
25-0074  
5.O.  
JPA A2412636 with the City of Minneapolis authorizing services of the Hennepin  
County 911 Embedded Social Worker Program, 01/1/25-12/31/26  
REFER TO COMMITTEE  
Commissioner Heather Edelson moved, seconded by Commissioner Kevin  
Anderson, to refer to committee the Resolution to the Human Services  
Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Edelson, Commissioner Anderson, and  
Commissioner Goettel  
Aye:  
Commissioner Lunde  
Absent:  
Referred to Intergovernmental Relations Committee  
5.P.  
25-0075  
2025 Federal Legislative Platform  
REFER TO COMMITTEE  
Commissioner Heather Edelson moved, seconded by Commissioner Kevin  
Anderson, to refer to committee the Resolution to the Intergovernmental  
Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Edelson, Commissioner Anderson, and  
Commissioner Goettel  
Aye:  
Commissioner Lunde  
Absent:  
Referred to Public Works Committee  
5.Q.  
25-0076  
Amd 1 to Agmt PR00005867 with HDR Engineering, Inc. to provide additional  
services for CSAH 33 and CSAH 35, CP 2220300 and 2220700, ext to 12/31/28,  
incr NTE by $2,350,000 for a new NTE county cost of $4,250,000  
REFER TO COMMITTEE  
Commissioner Heather Edelson moved, seconded by Commissioner Kevin  
Anderson, to refer to committee the Resolution to the Public Works  
Committee.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Edelson, Commissioner Anderson, and  
Commissioner Goettel  
Aye:  
Commissioner Lunde  
Absent:  
6.  
Commendations  
6.A.  
25-0077  
Commendation of Chris Sagsveen, Director of Transportation Operations - offered by  
Commissioner Greene  
ADOPT  
Commissioner Marion Greene moved, seconded by Commissioner Irene  
Fernando, to adopt the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Edelson, Commissioner Anderson, and  
Commissioner Goettel  
Aye:  
Commissioner Lunde  
Absent:  
7.  
8.  
Commissioner Communications/Updates  
Commissioner Conley: presented on Women's Heart Health initiatives as  
Hennepin County.  
Claims Register  
8.A.  
25-0032  
Claims Register for the period ending January 31, 2025  
APPROVE/RATIFY  
Commissioner Marion Greene moved, seconded by Commissioner Angela  
Conley, to approve/ratify the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Edelson, Commissioner Anderson, and  
Commissioner Goettel  
Aye:  
Commissioner Lunde  
Absent:  
25-0033  
8.B.  
Claims Register for the period ending February 7, 2025  
APPROVE/RATIFY  
Commissioner Marion Greene moved, seconded by Commissioner Angela  
Conley, to approve/ratify the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Aye:  
Conley, Commissioner Edelson, Commissioner Anderson, and  
Commissioner Goettel  
Commissioner Lunde  
Absent:  
9.  
Consent  
Commissioner Heather Edelson moved, seconded by Commissioner Kevin  
Anderson, to adopt the items in the consent agenda.  
Commissioner Fernando, Commissioner Greene, Commissioner Conley,  
Commissioner Edelson, Commissioner Anderson, and Commissioner  
Goettel  
Aye:  
Commissioner Lunde  
Absent:  
9.A.  
25-0035  
Amd 2 to for Agmt PR00002275 with Parallel Technologies, Inc. for continued  
implementation of a countywide access control and video management system,  
software licenses, hardware and maintenance, extending the end date to 12/31/30, incr  
NTE by $3,785,103.93 for a new total NTE of $13,045,858.20  
ADOPT  
9.B.  
25-0036  
Amd 1 to Agmt PR00004417 with Qwest Corporation for enterprise internet and  
telecom services, ext end date to 02/28/26, incr NTE by $1,353,500.  
ADOPT  
9.C.  
25-0037  
Amd 3 to Agmt PR00003018 with Organizational Mental Health Solutions, PLLC, dba  
The Rising Workplace to provide virtual ergonomic services, ext end date to 02/29/28,  
incr NTE by $90,000 for new total NTE of $182,780  
ADOPT  
9.D.  
25-0038  
Agmt A2512745 with HUD to accept Healthy Homes Production Grant funding  
03/01/25-12/31/28, (recv $2,000,000)  
REVISE  
Commissioner Heather Edelson moved, seconded by Commissioner Kevin  
Anderson, to revise the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Edelson, Commissioner Anderson, and  
Commissioner Goettel  
Aye:  
Commissioner Lunde  
Absent:  
25-0038 R1  
Agmt A2512745 with HUD to accept Healthy Homes Production Grant funding  
03/01/25-12/31/28, (recv $2,000,000)  
ADOPT  
Commissioner Heather Edelson moved, seconded by Commissioner Kevin  
Anderson, to adopt the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Edelson, Commissioner Anderson, and  
Commissioner Goettel  
Aye:  
Commissioner Lunde  
Absent:  
25-0039  
9.E.  
Ratification of permits, leases, lease amendments, and related property agreements  
approved by the County Administrator, 10/01/24-12/31/24, total NTE $15,000  
ADOPT  
9.F.  
25-0040  
Human Services & Public Health resolution, including contracts and amendments to  
contracts with provider - 2502  
ADOPT  
9.G.  
25-0041  
Agmt A2412668 with MN DHS to provide mental health mobile crisis services,  
01/01/25-12/31/26, (recv $2,985,666)  
ADOPT  
9.H.  
25-0042  
Agmt A2512742 with MN DHS accepting a 2025-2026 Mental Health Innovations grant  
for community-based outpatient mental health services for adults, 01/01/25-12/31/26,  
(recv $800,785)  
ADOPT  
9.I.  
25-0043  
JPA A2412635 with the City of Champlin authorizing services of the Hennepin County  
Embedded Social Worker Program, 01/01/25-12/31/25  
ADOPT  
9.J.  
25-0044  
JPAs A2512757 with the West Hennepin Public Safety, A2412685 with the City of  
Osseo, and A2512750 with the City of Hopkins authorizing services of the Hennepin  
County 911 Embedded Social Worker Program, 01/01/25-12/31/26  
ADOPT  
9.K.  
25-0045  
JPA A2412650 with the Metropolitan Airports Commission authorizing services of the  
Hennepin County Embedded Social Worker program, 03/01/25-02/28/27  
ADOPT  
9.L.  
25-0046  
Agmt A2412668 with the MN DHS for services related to the Adult Mental Health  
Initiative grant, 01/01/25-12/31/26, $25,921,676 (recv)  
ADOPT  
9.M.  
25-0047  
Agmts PR00006795, PR00006798, PR00006799, PR00006800 and PR00006820 with  
the U.S. DOJ accepting $597,157 in FY 2024 JAG funding, 10/01/23-09/30/27; Agmts  
with the cities of Bloomington, Brooklyn Center, Brooklyn Park, Minneapolis and  
Richfield for funding and administration, 10/01/23-09/30/27  
ADOPT  
9.N.  
25-0048  
Neg Agmt PW 36-24-24 with Maple Grove for cost participation of Maple Grove  
Parkway north of CSAH 81, CP 2201100; (County Cost: $521,000 County Bonds,  
$60,000 Operating)  
ADOPT  
9.O.  
25-0049  
Amd 1 to PR00006257 with Short-Elliott-Hendrickson, Inc. to include professional  
services for Nicollet Avenue (CSAH 52) Phase 2 in Bloomington (CP 2143101), incr  
NTE to $1,750,000 (county cost: $1,100,000 Transportation Advancement Account -  
Complete Street, $650,000 Transportation Advancement Account - Preservation)  
ADOPT  
9.P.  
25-0050  
Authorization to request a variance from MnDOT standard for State Aid Operation  
related to Nicollet Avenue (CSAH 52) Reconstruction (CP 2120800), State Aid Projects  
027-652-046 and 157-020-034  
ADOPT  
9.Q.  
25-0051  
Authorization to request a variance from MnDOT standard for State Aid Operation  
related to Lowry Avenue (CSAH 153) Reconstruction (CP 2140800), State Project  
027-753-021 and State Project 141-020-145  
ADOPT  
9.R.  
25-0052  
Neg fall 2024 ERF grant agmts with various entities for one or two-year periods, total  
combined NTE $2,165,055; neg ERF grant agreement PR00006819 with Habitat for  
Humanity for costs incurred 01/21/20-12/31/25, NTE $97,183  
ADOPT  
9.S.  
25-0053  
Agmt PR00006833 with Reading Partners to provide reading assistance curriculum at  
multiple Hennepin County Library locations, 01/02/25-07/31/25, NTE $40,000  
ADOPT  
9.T.  
25-0054  
Appointment of the 2025 Hennepin County Special Board of Appeal and Equalization;  
and authorize the rates of compensation for its members; and adopt policies and  
procedures  
ADOPT  
10.  
11.  
Non-Consent  
Progressed  
11.A.  
25-0008  
2025 Community Advisory Board Applicants and Appointments - Adult Mental Health  
Local Advisory Council (LAC)  
ADOPT  
Commissioner Conley moved a slate of appointments for the Adult Mental  
Health Local Advisory Council.  
Accordingly, the following individuals were appointed:  
Consumer Category:  
Alexa (Adam) Fagerness  
Callie Gustafson-Ramsden  
Thomas Normile  
Family Member Category:  
Ashley Gilmore  
Brittany Youngmark  
Hannah Cushing  
Hannah Campbell-Gustafson  
Tanoa Thome  
Mental Health Provider:  
Annie Backe  
Ashwak Hassan  
Katy Armendariz  
At Large Category:  
Suheb Ibrahim  
Commissioner Angela Conley moved, seconded by Commissioner Irene  
Fernando, to adopt the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Edelson, Commissioner Anderson, and  
Commissioner Goettel  
Aye:  
Commissioner Lunde  
Absent:  
25-0009  
11.B.  
2025 Community Advisory Board Applicants and Appointments - Human Resources  
Board  
ADOPT  
A roll call vote was taken on the vacancy. The votes were as follows:  
Greene: Ibrahim Owolabi  
Conley: Ibrahim Owolabi  
Goettel: Ibrahim Owolabi  
Edelson: Ibrahim Owolabi  
Anderson: Ibrahim Owolabi  
Fernando: Ibrahim Owolabi  
Accordingly, Ibrahim Owolabi was appointed.  
Commissioner Irene Fernando moved, seconded by Commissioner Debbie  
Goettel, to adopt the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Edelson, Commissioner Anderson, and  
Commissioner Goettel  
Aye:  
Commissioner Lunde  
Absent:  
25-0010  
11.C.  
2025 Community Advisory Board Applicants and Appointments - County Extension  
Committee - University of Minnesota  
ADOPT  
A roll call vote was taken on the vacancy. The votes were as follows:  
Greene: Warren Planitzer  
Conley: Warren Planitzer  
Goettel: Warren Planitzer  
Edelson: Warren Planitzer  
Anderson: Warren Planitzer  
Fernando: Warren Planitizer  
Accordingly, Warren Planitzer was re-appointed.  
Commissioner Irene Fernando moved, seconded by Commissioner Debbie  
Goettel, to adopt the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Edelson, Commissioner Anderson, and  
Commissioner Goettel  
Aye:  
Commissioner Lunde  
Absent:  
25-0011  
11.D.  
2025 Watershed Board Applicants and Appointments - Minnehaha Creek Watershed  
District  
ADOPT  
A roll call vote was taken on the first vacancy. The votes were as follows:  
Conley: Arun Hejmadi  
Goettel: Arun Hejmadi  
Edelson: Arun Hejmadi  
Anderson: Arun Hejmadi  
Greene: Arun Hejmadi  
Fernando: Arun Hejmadi  
Accordingly, Arun Hejmadi was re-appointed.  
A roll call vote was taken on the second vacancy. The votes were as  
follows:  
Goettel: Eugene Maxwell  
Edelson: Eugene Maxwell  
Anderson: Eugene Maxwell  
Greene: Eugene Maxwell  
Conley: Eugene Maxwell  
Fernando: Eugene Maxwell  
Accordingly, Eugene Maxwell was re-appointed.  
Commissioner Irene Fernando moved, seconded by Commissioner Debbie  
Goettel, to adopt the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Edelson, Commissioner Anderson, and  
Commissioner Goettel  
Aye:  
Commissioner Lunde  
Absent:  
25-0012  
11.E.  
2025 Community Advisory Board Applicants and Appointments - Race Equity Advisory  
Council (REAC)  
ADOPT  
Commissioner Angela Conley moved a slate of appointments for the Race  
Equity Advisory Council.  
Accordingly, the following individuals were appointed:  
Alejandra Orozco Medina  
Amber Shannon  
Hol Flor  
Natalie Kirk  
Nathaly Maldonado  
Nathania Amenuvor  
Ocho Smith  
Shanessa Saice  
Commissioner Angela Conley moved, seconded by Commissioner Irene  
Fernando, to adopt the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Edelson, Commissioner Anderson, and  
Commissioner Goettel  
Aye:  
Commissioner Lunde  
Absent:  
25-0013  
11.F.  
2025 Community Advisory Board Applicants and Appointments - Workforce Innovation  
and Opportunity Act Board (WIOA)  
ADOPT  
The following individuals were appointed to the Workforce Innovation and  
Opportunity Act Board:  
Wagner-Peyser Services Category:  
Cynthia Larson (Re-appointed)  
Economic & Community Development Agency Category:  
Elise Durbin (Re-appointed)  
Private Sector Business Category:  
Christa Seaberg  
Douglas Muller (Re-appointed)  
Garfield Clark (Re-appointed)  
Nicole Mattson (Re-appointed)  
Timothy Mayer (Re-appointed)  
Joint Labor Management or Union Affiliate Registered Apprenticeship  
Program Category:  
Derrick Givens (Re-appointed)  
Organized Labor Organization Category:  
Kate Black (Re-Appointed)  
Commissioner Irene Fernando moved, seconded by Commissioner Debbie  
Goettel, to adopt the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Edelson, Commissioner Anderson, and  
Commissioner Goettel  
Aye:  
Commissioner Lunde  
Absent:  
25-0014  
11.G.  
2025 Community Advisory Board Applicants and Appointments - Three Rivers Park  
District Board  
ADOPT  
A roll call vote was taken on the vacancy. The votes were as follows:  
Edelson: Jesse Winkler  
Anderson: Jesse Winkler  
Greene: Jesse Winkler  
Conley: Jesse Winkler  
Goettel: Jesse Winkler  
Fernando: Jesse Winkler  
Accordingly, Jesse Winkler was re-appointed.  
Commissioner Irene Fernando moved, seconded by Commissioner Debbie  
Goettel, to adopt the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Edelson, Commissioner Anderson, and  
Commissioner Goettel  
Aye:  
Commissioner Lunde  
Absent:  
25-0031  
11.H.  
2025 Community Advisory Board Applicants and Appointments - Library Board  
ADOPT  
A roll call vote was taken on the first vacancy. The votes were as follows:  
Anderson: Kimberly Connolly  
Greene: Kimberly Connolly  
Conley: Kimberly Connolly  
Goettel: Kimberly Connolly  
Edelson: Kimberly Connolly  
Fernando: Kimberly Connolly  
Accordingly, Kimberly Connolly was appointed.  
A roll call vote was taken on the second vacancy. The votes were as  
follows:  
Greene: Erin Brudvik  
Conley: Michael Hogan  
Goettel: Michael Hogan  
Edelson: Michael Hogan  
Anderson: Michael Hogan  
Fernando: Michael Hogan  
Accordingly, Michael Hogan was re-appointed.  
A roll call vote was taken on the third vacancy. The votes were as follows:  
Greene: Erin Brudvik  
Conley: Randy Klauk  
Goettel: Randy Klauk  
Edelson: Randy Klauk  
Anderson: Randy Klauk  
Fernando: Randy Klauk  
Accordingly, Randy Klauk was re-appointed.  
A roll call vote was taken on the fourth vacancy. The votes were as  
follows:  
Conley: Erin Brudvik  
Goettel: Georgia Rubenstein  
Edelson: Georgia Rubenstein  
Anderson: Erin Brudvik  
Greene: Erin Brudvik  
Fernando: Erin Brudvik  
Accordingly, Erin Brudvik was was appointed.  
Commissioner Irene Fernando moved, seconded by Commissioner Debbie  
Goettel, to adopt the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Edelson, Commissioner Anderson, and  
Commissioner Goettel  
Aye:  
Commissioner Lunde  
Absent:  
12.  
13.  
Old Business  
Immediate Approvals  
13.A.  
25-0078  
Award a set-aside Contract FC00000171 to Generation One Contracting LLC dba  
Morris Construction for the HCGC Street Level - New Digital Experience Department  
(DX) User Experience (UX) Lab project, $757,829  
ADOPT  
Commissioner Heather Edelson moved, seconded by Commissioner  
Debbie Goettel, to adopt the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Edelson, Commissioner Anderson, and  
Commissioner Goettel  
Aye:  
Commissioner Lunde  
Absent:  
25-0079  
13.B.  
Design, Construction and Budget approvals for the HHS Parking Ramp Replacement  
Project (CP 1010908), Contract PR00007092 with Snow Kreilich Architects for  
architectural and engineering services, Contract FC00000166 with Kraus-Anderson  
Construction for preconstruction and construction services, project budget of  
$120,000,000  
ADOPT  
Commissioner Irene Fernando moved, seconded by Commissioner Heather  
Edelson, to adopt the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Edelson, Commissioner Anderson, and  
Commissioner Goettel  
Aye:  
Commissioner Lunde  
Absent:  
25-0080  
13.C.  
Labor Agreement with International Brotherhood of Electrical Workers Local #292,  
Traffic Signal Electrician Unit 01/01/2025-12/31/2027  
ADOPT  
Commissioner Debbie Goettel moved, seconded by Commissioner Heather  
Edelson, to adopt the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Edelson, Commissioner Anderson, and  
Commissioner Goettel  
Aye:  
Commissioner Lunde  
Absent:  
25-0081  
13.D.  
Labor Agreement with Minnesota Public Employees Association - Detention Deputies  
01/01/2025-12/31/2027  
ADOPT  
Commissioner Debbie Goettel moved, seconded by Commissioner Heather  
Edelson, to adopt the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Edelson, Commissioner Anderson, and  
Commissioner Goettel  
Aye:  
Commissioner Lunde  
Absent:  
25-0082  
13.E.  
Labor Agreement with Teamsters Correctional Unit, Local 320, 01/01/2025-12/31/2027  
ADOPT  
Commissioner Debbie Goettel moved, seconded by Commissioner Heather  
Edelson, to adopt the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Edelson, Commissioner Anderson, and  
Commissioner Goettel  
Aye:  
Commissioner Lunde  
Absent:  
25-0083  
13.F.  
Labor Agreement with Teamsters General Services Unit, Local 320,  
01/01/2025-12/31/2027  
ADOPT  
Commissioner Debbie Goettel moved, seconded by Commissioner Heather  
Edelson, to adopt the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Edelson, Commissioner Anderson, and  
Commissioner Goettel  
Aye:  
Commissioner Lunde  
Absent:  
25-0084  
13.G.  
Agmt A2512763 with the Office of Justice Programs (OJP) to accept grant to  
increase access and improve outcomes for Hennepin County persons with  
substance use disorder, 10/01/24-09/30/27, $1,600,000 (recv)  
ADOPT  
Commissioner Marion Greene moved, seconded by Commissioner Heather  
Edelson, to adopt the Resolution.  
Commissioner Fernando, Commissioner Greene, Commissioner  
Conley, Commissioner Edelson, Commissioner Anderson, and  
Commissioner Goettel  
Aye:  
Commissioner Lunde  
Absent:  
On a motion by Commissioner Heather Edelson, seconded by Commissioner Angela  
Conley, the Hennepin County Board of Commissioners meeting was declared  
adjourned at 3:03 p.m. until Tuesday, March 11, 2025.  
Maria Rose  
Clerk to the County Board  
Contracting opportunities can be found on the Hennepin County website:  
www.hennepin.us