Chair: Irene Fernando, District 2

Vice-Chair: Debbie Goettel, District 5

PRELIMINARY 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

TUESDAY, MARCH 11, 2025

1:30 PM

Pledge of Allegiance

Approval of Agenda

Hennepin Highlights

Minutes from Previous Meeting

4.A. February 11, 2025 Minutes

BOARDMINUTES-11-Feb-2025

Attachments:

Referral of Correspondence and Department Communications

Correspondence

Department Communications

Commendations

Commissioner Communications/Updates

Claims Register

8.A.

8.B.

8.C.

25-0065

Claims Register for the period ending February 14, 2025

25-0066

Claims Register for the period ending February 21, 2025

25-0067

Claims Register for the period ending February 28, 2025

Consent

9.A.

9.B.

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

25-0069

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

9.C.

9.D.

9.E.

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

25-0071

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

25-0072

Human Services & Public Health resolution, including contracts and

amendments to contracts with provider - 2503

HSPHD Report 2503 02-20-2025

Attachments:

9.F.

9.G.

9.H.

25-0073

Agmt A2412662 with the City of Hopkins to establish alternative mental health

response in Hopkins, 01/01/25-12/31/26, $90,000 (recv)

25-0074

JPA A2412636 with the City of Minneapolis authorizing services of the Hennepin

County 911 Embedded Social Worker Program, 01/1/25-12/31/26

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

Map of CSAH 33 and 35 in Minneapolis.pdf

Attachments:

10.

11.

Non-Consent

Progressed