--- ## title: BOARD MINUTES --- ## BOARD MINUTES ## BOARD OF HENNEPIN COUNTY ## COMMISSIONERS ## TUESDAY, APRIL 28, 2026 ## 1:30 PM ## Chair: Irene Fernando, District 2 ## Vice-Chair: Debbie Goettel, District 5 Members: Jeff Lunde, District 1 ## Marion Greene, District 3 ## Angela Conley, District 4 ## Heather Edelson, District 6 ## Kevin Anderson, District 7 Commissioner Irene Fernando, Chair, called the meeting of the Board of Hennepin County Commissioners for Tuesday, April 28, 2026 to order at 1:33 p.m. ## Commissioner Irene Fernando, Commissioner Debbie Goettel, Commissioner Jeff ## Lunde, Commissioner Marion Greene, Commissioner Angela Conley, ## Commissioner Heather Edelson, and Commissioner Kevin Anderson ## Present: 1.Pledge of Allegiance Commissioner Irene Fernando led the Pledge of Allegiance. 2.Approval of Agenda ## APPROVE Commissioner Angela Conley moved, seconded by Commissioner Kevin Anderson, to approve the Agenda. ## Commissioner Fernando, Commissioner Goettel, Commissioner Lunde, ## Commissioner Greene, Commissioner Conley, Commissioner Edelson, and ## Commissioner Anderson ## Aye: 3.Hennepin Highlights ## 3.A. Recognizing April 30, 2026, as Therapy Animal Day in Hennepin County - offered by ## Commissioners Greene and Conley 26-0187 ## ADOPT ## Commissioner Marion Greene moved, seconded by Commissioner Angela Conley, to adopt the Resolution. ## Commissioner Fernando, Commissioner Goettel, Commissioner ## Lunde, Commissioner Greene, Commissioner Conley, Commissioner ## Edelson, and Commissioner Anderson ## Aye: Page 1 of 15 ## Board of Hennepin County ## Commissioners BOARD MINUTESApril 28, 2026 4.Minutes from Previous Meeting ## 4.A. ## April 7, 2026 Meeting Minutes ## APPROVE ## Commissioner Debbie Goettel moved, seconded by Commissioner Marion Greene, to approve the Minutes. ## Commissioner Fernando, Commissioner Goettel, Commissioner ## Lunde, Commissioner Greene, Commissioner Conley, Commissioner ## Edelson, and Commissioner Anderson ## Aye: 5.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 Goettel, Commissioner Lunde, ## Commissioner Greene, Commissioner Conley, Commissioner Edelson, and ## Commissioner Anderson ## Aye: ## 5.A. Professional and Personal Service Agmts/Amds of $100,000 or less which have been ## approved by Department Director, Assistant/County Administrator. Report Number: ## 26RAA-05 ## 26N-0015 ## 5.B. Claim/Summons - 1. Jeannie Fort, SubroIQ - RE: Sarah Becher Property Damage Claim. - 2. Lisa Wynn - RE: Lisa Wynn Motor Vehicle Claim. ## 26N-0016 ## CORRESPONDENCE REFERRED AS RECOMMENDED ## 5.C. Letters - 1. Amy Spong, Deputy State Historic Preservation Officer, MNSHPO - RE: The Removal of Aaron Carlson Company Factory. - 2. Gary L. Johnson, Director, MN Department of Human Services - RE: Federal Mandated Single Audit Resolution Procedures. ## 26N-0017 ## CORRESPONDENCE REFERRED AS RECOMMENDED ## Department Communications ## 5.D. Claims Register for the period ending May 1, 2026 26-0188 ## REFER AS RECOMMENDED ## Commissioner Jeff Lunde moved, seconded by Commissioner Heather Edelson, to refer as recommended the Resolution to the Board of Hennepin Page 2 of 15 ## Board of Hennepin County ## Commissioners BOARD MINUTESApril 28, 2026 County Commissioners. ## Commissioner Fernando, Commissioner Goettel, Commissioner ## Lunde, Commissioner Greene, Commissioner Conley, Commissioner ## Edelson, and Commissioner Anderson ## Aye: ## 5.E. Claims Register for the period ending May 8, 2026 26-0189 ## 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 Goettel, Commissioner ## Lunde, Commissioner Greene, Commissioner Conley, Commissioner ## Edelson, and Commissioner Anderson ## Aye: ## 5.F. Claims Register for the period ending May 15, 2026 26-0190 ## 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 Goettel, Commissioner ## Lunde, Commissioner Greene, Commissioner Conley, Commissioner ## Edelson, and Commissioner Anderson ## Aye: ## Referred to Administration, Operations and Budget Committee ## 5.G. Submission of HUD 2026 Action Plan; neg Agmts A2613442, A2613443, ## A2613444 with HUD for 2026 CDBG, HOME, ESG Pgrms, 07/01/26-06/30/31, recv $4,777,285; neg ten CDBG agmts, 07/01/26-06/30/31, NTE $2,943,872; neg five HOME agmts, 07/01/26-06/30/81, NTE $1,826,460 26-0165 ## 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 Goettel, Commissioner ## Lunde, Commissioner Greene, Commissioner Conley, Commissioner ## Edelson, and Commissioner Anderson ## Aye: ## 5.H. Agmt A2613421 with MN Dept of Public Safety to accept funds for the 2025 Urban Area ## Security Initiative Grant Program, 01/01/26-12/31/27, $1,757,642.29 (recv) 26-0166 ## REFER TO COMMITTEE Page 3 of 15 ## Board of Hennepin County ## Commissioners BOARD MINUTESApril 28, 2026 ## 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 Goettel, Commissioner ## Lunde, Commissioner Greene, Commissioner Conley, Commissioner ## Edelson, and Commissioner Anderson ## Aye: ## 5.I. Authorize supplemental appropriations and contingency transfers to amend the 2025 budget 26-0167 ## 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 Goettel, Commissioner ## Lunde, Commissioner Greene, Commissioner Conley, Commissioner ## Edelson, and Commissioner Anderson ## Aye: ## Referred to Health Committee ## 5.J. ## Agmt A2311581 with Federal Health Resources and Services Administration for continued operation of Hennepin County Health Care for the Homeless program, ext end date from 01/31/27, incr recv by $1,144,558 for a new total recv of $8,011,903 26-0168 ## 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 Goettel, Commissioner ## Lunde, Commissioner Greene, Commissioner Conley, Commissioner ## Edelson, and Commissioner Anderson ## Aye: ## Referred to Human Services Committee ## 5.K. Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2606 26-0169 ## 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 Goettel, Commissioner ## Lunde, Commissioner Greene, Commissioner Conley, Commissioner ## Edelson, and Commissioner Anderson ## Aye: ## 5.L. 26-0170 Page 4 of 15 ## Board of Hennepin County ## Commissioners BOARD MINUTESApril 28, 2026 JPA A2513328 with City of Minneapolis for the provision of funding for Housing Stability area staff, 01/01/26-12/31/28, NTE $75,000 (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 Goettel, Commissioner ## Lunde, Commissioner Greene, Commissioner Conley, Commissioner ## Edelson, and Commissioner Anderson ## Aye: ## Referred to Law, Safety and Justice Committee ## 5.M. ## Amd 6 to Agmt PR00002848 with CornerHouse Interagency Child Abuse Evaluation Center for assessments of child sexual abuse victims and expert witness testimony, ext end date to 12/31/26, incr NTE to $1,464,375 and add data reporting terms 26-0171 ## 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 Goettel, Commissioner ## Lunde, Commissioner Greene, Commissioner Conley, Commissioner ## Edelson, and Commissioner Anderson ## Aye: ## 5.N. Amds to two agmts with local agencies to provide adult diversion services to the Hennepin County Attorney’s Office, ext end dates to 12/31/26 and incr combined NTE to $2,623,844 26-0172 ## 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 Goettel, Commissioner ## Lunde, Commissioner Greene, Commissioner Conley, Commissioner ## Edelson, and Commissioner Anderson ## Aye: ## 5.O. ## Acceptance of Donation for K9 Procurement and Training 26-0173 ## 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. Page 5 of 15 ## Board of Hennepin County ## Commissioners BOARD MINUTESApril 28, 2026 ## Commissioner Fernando, Commissioner Goettel, Commissioner ## Lunde, Commissioner Greene, Commissioner Conley, Commissioner ## Edelson, and Commissioner Anderson ## Aye: ## 5.P. Amd 1 to Agmt PR00006130 with Wellness That Fits, LLC to provide mental health and wellness services to Hennepin County Sheriff’s Office employees from 06/01/24-05/31/28, incr NTE by $450,000 for a new total of $906,940 26-0174 ## 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 Goettel, Commissioner ## Lunde, Commissioner Greene, Commissioner Conley, Commissioner ## Edelson, and Commissioner Anderson ## Aye: ## 5.Q. ## 2026-2028 Comprehensive Plan Two-Year Update pursuant to Minnesota Statute §401.06, subdivision 1(f) 26-0175 ## 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 Goettel, Commissioner ## Lunde, Commissioner Greene, Commissioner Conley, Commissioner ## Edelson, and Commissioner Anderson ## Aye: ## Referred to Public Works Committee ## 5.R. Authorization to negotiate five operations and maintenance agreements with the Met Council and cities along the METRO Green Line Extension LRT corridor (no county cost or recv) 26-0176 ## 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 Goettel, Commissioner ## Lunde, Commissioner Greene, Commissioner Conley, Commissioner ## Edelson, and Commissioner Anderson ## Aye: ## 5.S. ## Negotiate Agmt PW 15-38-26 with Minnehaha Creek Watershed District for programmatic maintenance responsibilities, no county cost 26-0177 Page 6 of 15 ## Board of Hennepin County ## Commissioners BOARD MINUTESApril 28, 2026 ## 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 Goettel, Commissioner ## Lunde, Commissioner Greene, Commissioner Conley, Commissioner ## Edelson, and Commissioner Anderson ## Aye: ## 5.T. Neg Agmt 42-40-25 with MnDOT and Hess, Roise and Co to perform an architectural history survey of CSAH 22 in Minneapolis (CP 2052300) (est county cost $13,500) 26-0178 ## 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 Goettel, Commissioner ## Lunde, Commissioner Greene, Commissioner Conley, Commissioner ## Edelson, and Commissioner Anderson ## Aye: ## 5.U. Amd 1 to Cowley Lake Conservation Easement A10326129 with Rachel Development Inc for temporary ROW access 26-0179 ## 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 Goettel, Commissioner ## Lunde, Commissioner Greene, Commissioner Conley, Commissioner ## Edelson, and Commissioner Anderson ## Aye: ## Referred to Resident Services Committee ## 5.V. Reappointment of Chris Mavis as County Surveyor for a four-year term effective July 1, 2026 26-0180 ## REFER TO COMMITTEE ## Commissioner Jeff Lunde moved, seconded by Commissioner Heather Edelson, to refer to committee the Resolution to the Resident Services Committee. ## Commissioner Fernando, Commissioner Goettel, Commissioner ## Lunde, Commissioner Greene, Commissioner Conley, Commissioner ## Edelson, and Commissioner Anderson ## Aye: 6.Commendations Page 7 of 15 ## Board of Hennepin County ## Commissioners BOARD MINUTESApril 28, 2026 7.Commissioner Communications/Updates Commissioner Anderson Highlighted Work-zone week. 8.Claims Register ## 8.A. Claims Register for the period ending April 10, 2026 26-0132 ## APPROVE/RATIFY ## Commissioner Marion Greene moved, seconded by Commissioner Kevin Anderson, to approve/ratify the Resolution. ## Commissioner Fernando, Commissioner Goettel, Commissioner ## Lunde, Commissioner Greene, Commissioner Conley, Commissioner ## Edelson, and Commissioner Anderson ## Aye: ## 8.B. Claims Register for the period ending April 17, 2026 26-0133 ## APPROVE/RATIFY ## Commissioner Marion Greene moved, seconded by Commissioner Kevin Anderson, to approve/ratify the Resolution. ## Commissioner Fernando, Commissioner Goettel, Commissioner ## Lunde, Commissioner Greene, Commissioner Conley, Commissioner ## Edelson, and Commissioner Anderson ## Aye: ## 8.C. Claims Register for the period ending April 24, 2026 26-0134 ## APPROVE/RATIFY ## Commissioner Marion Greene moved, seconded by Commissioner Kevin Anderson, to approve/ratify the Resolution. ## Commissioner Fernando, Commissioner Goettel, Commissioner ## Lunde, Commissioner Greene, Commissioner Conley, Commissioner ## Edelson, and Commissioner Anderson ## Aye: 9.Consent Commissioner Marion Greene moved, seconded by Commissioner Heather Edelson, to adopt the items in the consent agenda. ## Commissioner Fernando, Commissioner Goettel, Commissioner Lunde, ## Commissioner Greene, Commissioner Conley, Commissioner Edelson, and ## Commissioner Anderson ## Aye: ## 9.A. Ratification of permits, leases, lease amendments, and related property agreements approved by the County Administrator, period 10/01/25-12/31/25 26-0144 Page 8 of 15 ## Board of Hennepin County ## Commissioners BOARD MINUTESApril 28, 2026 ## ADOPT ## 9.B. Neg Agmt LS00000044 with Inner City Christian Ministries for rental of twenty-two (22) parking stalls at 1801 Park Avenue, Minneapolis, 05/01/26-04/30/27 ($18,000 first year gross rent) 26-0145 ## ADOPT ## 9.C. Authorize transfer of surplus properties located at 3200 Queen Ave N, 3211 Penn Ave N, and 3206 Penn Ave N in Mpls to the HCHRA 26-0146 ## ADOPT ## 9.D. Neg 1 award modification to PR00007323 with St. Louis Park Housing Authority, 07/01/25-06/30/70, incr NTE by $40,000 for a new total NTE of $786,635 26-0147 ## ADOPT ## 9.E. Amd 1 to Agmt PR00007260 with Regents of the University of Minnesota to provide the programming and maintenance for two community gardens, ext end date to 12/31/26, incr NTE by $30,000 for a new total NTE of $116,000 26-0148 ## ADOPT ## 9.F. Neg various agmts for FORTIFY contracts for periods between 04/20/26-01/31/27 and total NTE $176,142.37 26-0149 ## ADOPT ## 9.G. Amds to 7 Agmts, ext the terms and increasing the NTE amounts to allow for the acceptance of PY26 and PY27 funds 26-0150 ## ADOPT ## 9.H. Amd 5 to Agmt A2110766 with DHS for naloxone training and naloxone kit distribution services, allowing for adjustments to budget line items and attachment name, no change to term or amt 26-0151 ## ADOPT ## 9.I. Amd 2 to Agmt A2312011 with DHS for Opioid Response Services for the HCH Program, allowing for adjustments to budget line items and attachment name, no change to term or amt 26-0152 ## ADOPT ## 9.J. 26-0153 Page 9 of 15 ## Board of Hennepin County ## Commissioners BOARD MINUTESApril 28, 2026 Amd 1 to Agmt A2513160 with the City of Minneapolis, to receive funding for programs and services, ext end date to 12/31/28, incr NTE by $4,020,000 for a new total NTE of $4,770,000 ## ADOPT ## 9.K. ## Acceptance of Donation for General Support of Sheriff’s Office Operations 26-0154 ## ADOPT ## 9.L. Neg Agmt PW 14-20-26 with Minneapolis for cost participation and maintenance for the intersections of CSAH 52 (Hennepin Ave) at 1st Street and Robert Fisher Drive in Minneapolis, CP 2201133, a subproject of CP 2201100, county cost ## NTE $950,000 26-0155 ## ADOPT ## 9.M. Neg Agmt PW 13-04 -26 with Brooklyn Park for cost participation and maintenance for the CSAH 152 (Brooklyn Boulevard) and Welcome Avenue intersection, CP 2220600, (est recv $184,600) 26-0156 ## ADOPT ## 9.N. Amd 2 to Agmt PR00005867 with HDR Engineering, Inc to provide additional professional services for CSAH 33 and CSAH 35 in Minneapolis (CP 2220300 and CP 2220700), incr NTE to $4,670,000 26-0157 ## ADOPT ## 9.O. Amd 2 to Agmt PR00004952 for ERF grant funding with Minneapolis, ext end date to 05/08/27, no change to NTE 26-0158 ## ADOPT ## 9.P. Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2605 26-0159 ## ADOPT ## 9.Q. Amd 1 to Agmt A2412594 with the MN DHS to expand lead agency capacity to improve competitive, integrated employment outcomes for people with disabilities, ext end date to 06/30/27, incr recv by $1,033,726 for a new recv of $3,101,178 26-0160 ## ADOPT ## 9.R. JPA A2613411 with the City of Minneapolis for the provision of shelter operations, 05/01/26-04/30/27, $1,250,000 (recv) 26-0161 ## ADOPT Page 10 of 15 ## Board of Hennepin County ## Commissioners BOARD MINUTESApril 28, 2026 ## 9.S. Lease Agreement A2613440 with Isuroon for lease of space at 800 S. 10th St., Mpls, 05/01/26-04/30/29 ($20,000 first year rent) 26-0162 ## ADOPT ## 9.T. PR00008431 with Energy Center Minneapolis, LLC (Cordia) to provide steam utility services to the Central Library for a ten-year term from 05/01/26 - 04/30/36 with three additional five-year renewal options, NTE $4,500,000 26-0163 ## ADOPT ## 9.U. Neg Agmt 33-32 -26 with the City of Long Lake to contribute to the cost of repairing the controlled access EMS gate between Trunk Highway 12 and CSAH 112, NTE $7,318 26-0164 ## ADOPT 10.Non-Consent 11.Progressed ## 11.A. ## 2026 Community Advisory Board Applicants and Appointments - Birth Justice ## Community Advisory Board 26-0139 ## ADOPT ## Commissioner Irene Fernando moved, seconded by Commissioner Debbie Goettel, to adopt the Resolution. Accordingly, the following individuals were appointed: ## Dr. Callmie Dennis ## Dr. Arti Prasad ## Kisha Shanks ## Corenia Smith ## Commissioner Fernando, Commissioner Goettel, Commissioner ## Lunde, Commissioner Greene, Commissioner Conley, Commissioner ## Edelson, and Commissioner Anderson ## Aye: ## 11.B. ## 2026 Community Advisory Board Applicants and Appointments - Community Action ## Partnership of Hennepin County (CAP-HC) Board 26-0140 ## ADOPT ## Commissioner Irene Fernando moved, seconded by Commissioner Heather Edelson, to adopt the Resolution. Accordingly, the following individual was appointed: ## Kimberly Wilburn ## Commissioner Fernando, Commissioner Goettel, Commissioner ## Lunde, Commissioner Greene, Commissioner Conley, Commissioner ## Edelson, and Commissioner Anderson ## Aye: Page 11 of 15 ## Board of Hennepin County ## Commissioners BOARD MINUTESApril 28, 2026 ## 11.C. ## 2026 Community Advisory Board Applicants and Appointments - Human Resources ## Board 26-0141 ## ADOPT ## Commissioner Irene Fernando moved, seconded by Commissioner Marion Greene, to adopt the Resolution. Accordingly, the following individual was appointed: ## Janet Frisch ## Commissioner Fernando, Commissioner Goettel, Commissioner ## Lunde, Commissioner Greene, Commissioner Conley, Commissioner ## Edelson, and Commissioner Anderson ## Aye: ## 11.D. 2026 Community Advisory Board Applicants and Appointments - Race Equity Advisory Council (REAC) 26-0142 ## ADOPT A roll call vote was taken on the first vacancy. The votes were as follows: ## Jeff Lunde - Catherine Bouie ## Marion Greene - Catherine Bouie ## Angela Conley - Catherine Bouie ## Debbie Goettel - Catherine Bouie ## Heather Edelson - Catherine Bouie ## Kevin Anderson - Catherine Bouie ## Irene Fernando - Catherine Bouie Accordingly, Catherine Bouie was appointed. A roll call vote was taken on the second vacancy. The votes were as follows: ## Marion Greene - Pass ## Angela Conley - Erikka Ryan ## Debbie Goettel - Erikka Ryna ## Heather Edelson - Erikka Ryan ## Kevin Anderson - Erikka Ryan ## Jeff Luden - Erikka Ryan ## Marion Greene - Erikka Ryan ## Irene Fernando - Erikka Ryan Accordingly, Erikka Ryan was appointed. ## Commissioner Irene Fernando moved, seconded by Commissioner Debbie Goettel, to adopt the Resolution. Page 12 of 15 ## Board of Hennepin County ## Commissioners BOARD MINUTESApril 28, 2026 ## Commissioner Fernando, Commissioner Goettel, Commissioner ## Lunde, Commissioner Greene, Commissioner Conley, Commissioner ## Edelson, and Commissioner Anderson ## Aye: ## 11.E. ## 2026 Community Advisory Board Applicants and Appointments - Workforce Innovation ## and Opportunity Act Board (WIOA) 26-0143 ## ADOPT ## Commissioner Irene Fernando moved, seconded by Commissioner Jeff Lunde, to adopt the Resolution. Accordingly, the following individuals were appointed: ## Community Based Organization - Mary Niedermeyer ## Private Sector Business - Andrea Erickson and Malissa Winge ## Commissioner Fernando, Commissioner Goettel, Commissioner ## Lunde, Commissioner Greene, Commissioner Conley, Commissioner ## Edelson, and Commissioner Anderson ## Aye: 12.Old Business 13.Immediate Approvals ## 13.A. Declaring May as Amyotrophic Lateral Sclerosis (ALS) Awareness Month - offered by ## Commissioner Edelson 26-0181 ## ADOPT ## Commissioner Heather Edelson moved, seconded by Commissioner Irene Fernando, to adopt the Resolution. ## Commissioner Fernando, Commissioner Goettel, Commissioner ## Lunde, Commissioner Greene, Commissioner Conley, Commissioner ## Edelson, and Commissioner Anderson ## Aye: ## 13.B. Declaring May as Foster Care Month in Hennepin County - offered by Commissioner ## Conley 26-0182 ## ADOPT ## Commissioner Angela Conley moved, seconded by Commissioner Irene Fernando, to adopt the Resolution. ## Commissioner Fernando, Commissioner Goettel, Commissioner ## Lunde, Commissioner Greene, Commissioner Conley, Commissioner ## Edelson, and Commissioner Anderson ## Aye: ## 13.C. 26-0183 Page 13 of 15 ## Board of Hennepin County ## Commissioners BOARD MINUTESApril 28, 2026 Declaring May as American Indian Month in Hennepin County - offered by ## Commissioner Goettel ## ADOPT ## Commissioner Debbie Goettel moved, seconded by Commissioner Irene Fernando, to adopt the Resolution. ## Commissioner Fernando, Commissioner Goettel, Commissioner ## Lunde, Commissioner Greene, Commissioner Conley, Commissioner ## Edelson, and Commissioner Anderson ## Aye: ## 13.D. Declaring May as Asian American, Native Hawaiian, and Pacific Islander Heritage ## Month in Hennepin County - offered by Commissioner Fernando 26-0184 ## ADOPT ## Commissioner Irene Fernando moved, seconded by Commissioner Jeff Lunde, to adopt the Resolution. ## Commissioner Fernando, Commissioner Goettel, Commissioner ## Lunde, Commissioner Greene, Commissioner Conley, Commissioner ## Edelson, and Commissioner Anderson ## Aye: ## 13.E. Renewal of lease and use agreement for St. David’s Nicollet Center 26-0185 ## ADOPT ## Commissioner Jeff Lunde moved, seconded by Commissioner Heather Edelson, to adopt the Resolution. ## Commissioner Fernando, Commissioner Goettel, Commissioner ## Lunde, Commissioner Greene, Commissioner Conley, Commissioner ## Edelson, and Commissioner Anderson ## Aye: ## 13.F. Authorization to amend budget and award contract to S.M. Hentges & Sons, Inc. for CP 2182300 - CSAH 82 improvements (county recv $675,000 Shorewood) (county cost $4,152,042) 26-0186 ## ADOPT ## Commissioner Kevin Anderson moved, seconded by Commissioner Heather Edelson, to adopt the Resolution. ## Commissioner Fernando, Commissioner Goettel, Commissioner ## Lunde, Commissioner Greene, Commissioner Conley, Commissioner ## Edelson, and Commissioner Anderson ## Aye: On a motion by Commissioner Kevin Anderson, seconded by Commissioner Angela Conley, the Hennepin County Board of Commissioners meeting was declared adjourned at 2:14 p.m. until Tuesday, May 19, 2026. Page 14 of 15 ## Board of Hennepin County ## Commissioners BOARD MINUTESApril 28, 2026 ## Maria Rose ## Clerk to the County Board Contracting opportunities can be found on the Hennepin County website: www.hennepincounty.gov Page 15 of 15