Chair: Irene Fernando, District 2

Vice-Chair: Debbie Goettel, District 5

FINAL-REVISED 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, OCTOBER 14, 2025

1:30 PM

Pledge of Allegiance

Approval of Agenda

Hennepin Highlights

Minutes from Previous Meeting

4.A. September 25, 2025 Meeting Minutes

BOARDMINUTES-25-Sep-2025

Attachments:

Referral of Correspondence and Department Communications

Correspondence

5.A.

25N-0046

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

been approved by Department Director, Assistant/County Administrator. Report

Number: 25RAA-13

25RAA-13

Attachments:

5.B.

25N-0047

Claim/Summons - 1. Kyle Zwack - RE: Kyle Zwack Vehicle Claim. - 2. Michelle

Kellum, Frontier - RE: Frontier Property Damage. - 3. Leslie Hoffman - RE:

Leslie Hoffman Vehicle Claim. - 4. LaRhonda Spiller - RE: LaRhonda Spiller v.

Hennepin County.

K.Zwack-Vehicle-Claim-10.3.25

Frontier-Property-Claim-10.3.25

L.Hoffman-Vehicle-Claim-10.6.25

L.Spiller-Personal-Injury-10.6.25

Attachments:

5.C.

25N-0048

Letters - 1. Nickolas Olson, Senior City Planner - RE: City of Minnetrista 2040

Comprehensive Plan Notice. - 2. Sarah Smith, Community Development

Director - RE: 2025 Amendment to City of Mound 2040 Comprehensive Plan.

N.Olson-Ltr-City of Minnetrista 2040 Comprehensive Plan

Notice-101425

Attachments:

S.Smith-Ltr-Notice of City of Mound 2040 Comprehensive

Plan-101425

Department Communications

5.D.

5.E.

5.F.

25-0421

Claims Register for the period ending October 17, 2025

25-0422

Claims Register for the period ending October 24, 2025

25-0423

Claims Register for the period ending October 31, 2025

Referred to Administration, Operations and Budget Committee

5.G.

5.H.

25-0392

Agmt PR00007834 between Hennepin County and NorthPoint Health &

Wellness to provide continued Career Pathways to Healthcare for Youth

(CPHY), for youth and young adults of color ages 11-24, to high-demand

healthcare careers; 01/01/26 - 12/31/26, NTE $100,000

25-0393

Amd 1 to Agmt HS00001928 with American Indian OIC for continued

employment and training services to Hennepin County residents who face

barriers to employment and economic self-sufficiency and are on public

assistance, ext end date to 12/31/26 and incr the NTE by $250,000 for a new

total NTE of $500,000

5.I.

25-0394

Amd 6 to Agmt PR00003112 with Hive Blaine, LLC for the provision of academic

tutoring services, 01/01/21-12/31/26, incr NTE by $678,322 for a new total NTE

of $3,345,322

5.J.

25-0395

Dedication of a tree in memory of Speaker Emerita of the Minnesota House of

Representatives Melissa Hortman - offered by Commissioner Conley

Referred to Health Committee

5.K.

5.L.

25-0396

Extend suspension of the Ordinance 9 - Section VII, Subsection 1: Staffing

25-0397

Agmt A2513067 through HRSA for the Ryan White HIV/AIDS Program Part A

Emergency Relief Project grant, 03/01/25 - 02/28/26, $6,129,008 (recv)

5.M.

25-0398

Agmt PR00007813 to purchase reinsurance protection from catastrophic

medical claims as required by contracts between Hennepin Health and the MN

Dept of Human Services; 01/01/26-12/31/26, NTE $5,000,000

Referred to Human Services Committee

5.N.

25-0399

Human Services & Public Health resolution, including contracts and

amendments to contracts with provider - 2515

5.O.

25-0400

Amd 1 to JPA A2312131 with the 7 Police Departments Consortium to continue

services of the Hennepin County Embedded Social Worker Program, ext end

date to 12/31/27

5.P.

5.Q.

25-0401

Amd 1 to JPA A2312133 with the City of St. Louis Park to continue services of

the Hennepin County Embedded Social Worker Program, ext end date to

12/31/27

25-0402

Amd 1 to JPA A2412190 with the City of Edina and the City of Richfield, to

continue and expand services of the Hennepin County Police Embedded Social

Worker Program in Edina and Richfield, ext end date to 12/31/27

5.R.

5.S.

25-0403

Amds 1 to JPAs A2412458 with the City of Maple Grove and A2412460 with the

City of New Hope, to continue services of the Hennepin County Embedded

Social Worker Program, 01/01/25-12/31/26

25-0404

Amd 2 to Agmt A2311962 with Substance and Mental Health Services

Administration continuing services to individuals living with mental illness and

co-occurring substance use disorder, ext end date to 09/29/26, incr recv by

$330,000 for a new total recv amt of $990,000

5.T.

5.U.

25-0405

Amd 2 Agmt A2311804 with Substance and Mental Health Services

Administration to continue a federal grant for Community Crisis Response

Partnerships, ext end date to 09/29/26, incr recv by $746,165 for new total recv

amount of $2,223,763

25-0406

Amd 3 to Agmt A2211386 with Substance and Mental Health Services

Administration continuing community mental health services for youth and

families, ext end date to 09/29/26, incr recv by $941,170 for new total recv

amount of $3,474,580

5.V.

25-0407

Amd 1 to Agmt A2211476 with the United States Department of Justice, to

continue the 911 Alternative Mental Health Response Team, ext end date to

09/30/26, no change to amount

5.W.

25-0408

Amd 3 to JPA A2110666 with MN DHS to receive Federal Financial Participation

funding from DHS for administration of Nonemergency Medical Transportation

Services, ext end date to 06/30/26, incr recv by $1,500,000 for new total recv

amount of $17,325,000

Referred to Public Works Committee

5.X.

25-0409

Amd 1 to Agmt PR00005904 with Better Futures Minnesota to provide

deconstruction services, ext term through 12/31/26, incr NTE by $100,000 for a

new total NTE of $500,000

5.Y.

25-0410

Neg waste delivery agmts with licensed waste haulers, period

01/01/26-12/31/27; identify market price for waste management services

5.Z.

25-0411

Neg four agmts with various cities for organics drop-off grants,

11/06/25-11/05/27, combined total NTE $29,500

5.AA.

25-0412

Neg Subordinate Funding Agmt A2513129 with Metropolitan Council for project

staff services for the METRO Blue Line Extension Light Rail Transit Project,

01/01/26-12/31/26, (est recv $1,417,368)

5.AB.

5.AC.

25-0413

Neg Subordinate Funding Agmt A2513130 with Metropolitan Council for project

staff services for the METRO Green Line Extension Light Rail Transit Project,

01/01/26-12/31/26, (est rcv $231,277)

25-0414

Approve Residential Waste Reduction and Recycling Funding Policy, negotiate

SCORE grant agmts

2026-2028 Residential Waste Reduction & Recycling Funding Poli

Attachments:

Referred to Resident Services Committee

5.AD.

25-0415

Amd 6 to Agmt A178204 with Better Futures Minnesota f/k/a Network for Better

Futures, to provide lawn care, snow removal and salt/sanding services for

maintenance of state of Minnesota tax-forfeit properties administered by

Hennepin County, 01/01/26-12/31/26

5.AE.

25-0416

Amd 6 to Agmt CM00000534 with Better Futures Minnesota for routine exterior

property inspections and the boarding and securing of Hennepin County

tax-forfeit properties, 01/01/26-12/31/26

Commendations

Commissioner Communications/Updates

Claims Register

8.A.

8.B.

8.C.

25-0389

Claims Register for the period ending September 26, 2025

25-0390

Claims Register for the period ending October 3, 2025

25-0391

Claims Register for the period ending October 10, 2025

Consent

9.A.

25-0365

Agmt PR00007767 with City of Wayzata to purchase law enforcement and

terrorism prevention equipment, 10/15/25-12/31/25, NTE $9,136

9.B.

25-0366

Agmt PR00007510 with Acoustic Technology, Inc. to provide an outdoor warning

system, which will benefit all Hennepin County cities, 10/21/25-6/30/31, including

implementation and five years of maintenance/support, NTE $3,730,813.56

Waage

Sponsors:

9.C.

9.D.

9.E.

25-0367

Agmt PR00007787 with Captx, Inc. to provide temporary staff in administration

of workers’ compensation claims at the direction of the County,

11/01/25-10/31/28, NTE $225,000

25-0368

Neg Amd 1 to Agmt A2513027 with Maple Grove Economic Development

Authority, extend end date to 12/12/55, amend and restate related documents,

no change to NTE

25-0369

Neg Amd 1 to Agmt A050992 with Twin Cities Habitat for Humanity for the

creation of affordable homeownership, no change to contract dates, increase

NTE by $43,334

9.F.

9.G.

25-0370

Neg 1 award modification to assign 2023 HUD HOME award to TTT Housing,

LLC, amend and restate related documents, no change to NTE or term

25-0371

Sale of approximately $3,100,000 of tax-exempt general obligation bonds for

watershed district purposes; fixing the form and specifications thereof and

providing for their execution, delivery and payment

9.H.

25-0372

Sale of approximately $100,000,000 of tax-exempt general obligation bonds for

capital improvements and approximately $155,000,000 of tax-exempt general

obligation refunding bonds, contingent upon market conditions; fixing the form

and specifications thereof and providing for their execution, delivery and

payment

9.I.

25-0373

Approval of the Birth Justice Community Advisory Board governing bylaws and

committee summary

Bylaws Birth Justice CAB_FINAL 9.8.25

Attachments:

Committee Summary Birth Justice CAB_FINAL 9.8.25

9.J.

25-0374

Responsible Contractor Policy - offered by Commissioner Conley

9.K.

25-0375

Human Services & Public Health resolution, including contracts and

amendments to contracts with provider - 2514

HSPH Board Report 2514 (Revised) 9-30-25

Attachments:

9.L.

25-0376

Approval of Service Agmt A2513056 for MFIP, 01/01/26-12/31/27

9.M.

25-0377

Amd 3 to Agmt A2211522 with the National Health Care for the Homeless

Council for the HCH Program, for budgetary adjustments to the underlying

agreement, 01/01/23-12/31/25, incr recv $25,000

9.N.

9.O.

25-0378

Establish 2026 Adult Corrections Facility rates for housing residents

25-0379

Neg Agmt PW 29-07-25 with Bloomington for cost participation in CP 2201111,

a subproject of 2201100, county cost NTE $500,000 ($384,000 from surplus

property tax revenues and $116,000 from county bonds)

Map of CP 2201111 in Bloomington

CP 2201111 Financial

Attachments:

9.P.

25-0380

Neg Agmt 46-34-25 with Maple Grove for jurisdictional transfers of remnant

Fernbrook Lane and the extension of Maple Grove Parkway

Map of Maple Grove Parkway Extension

Attachments:

9.Q.

25-0381

Neg Agmts PW 40-47-25 with Spring Park and PW 47-40-25 with MnDOT for

CSAH 51 reconstruction project 2182000; transfer revenues and adjust budgets

for CP 2182000 and 2201100 (est county cost $325,000, recv from Spring Park

$2,650,000)

Map of CP 2182000 in Spring Park

Attachments:

10.

11.

12.

13.

Non-Consent

Progressed

Old Business

Immediate Approvals

13.A.

25-0417

Amd 3 to Agmt A2211416 with the MN DHS to provide services to refugee

families, ext end date to 12/31/25, incr recv by $89,822 for a new total recv amt

of $1,248,299

13.B.

25-0418

Approve the appointment of David Greeman to the unclassified position of

Financial Administration Director for Human Services and Public Health,

effective 11/17/25

13.C.

13.D.

25-0419

Declaring October 2025, to be Domestic Violence Awareness Month in

Hennepin County - offered by Commissioners Conley and Fernando

25-0420

Requesting a report on current efforts to prevent, reduce, and mitigate the

effects of domestic violence in Hennepin County - offered by Commissioners

Conley and Fernando

13.E.

25-0424

Declaring October 2025, to be Breast Cancer Awareness Month in Hennepin

County - offered by Commissioner Edelson