--- ## title: BOARD AGENDA --- 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 ## FINAL BOARD AGENDA ## BOARD OF HENNEPIN COUNTY ## COMMISSIONERS ## TUESDAY, AUGUST 18, 2026 ## 1:30 PM 1.Pledge of Allegiance 2.Approval of Agenda 3.Hennepin Highlights 4.Minutes from Previous Meeting 4.A.August 4, 2026 Meeting Minutes ## BOARDMINUTES-04-Aug-2026 ## Attachments: 5.Referral of Correspondence and Department Communications ## Correspondence ## 5.A. ## 26N-0030 Professional and Personal Service Agmts/Amds of $100,000 or less which have ## been approved by Department Director, Assistant/County Administrator. Report Number: 26RAA-10 ## 26RAA-10 ## Attachments: Page 1 of 8 ## Board of Hennepin County ## Commissioners BOARD AGENDA - FinalAugust 18, 2026 ## 5.B. ## 26N-0031 Claim/Summons - 1. John L. Burris, Burris Nisenbaum - RE: Karla Bravo v. County of Hennepin County. - 2. Nolan Kohorst - RE: Nolan Kohorst Personal Injury Claim. - 3. Shabakah Owens - RE: Shabakah Owens Auto Liability Claim. - 4. Erick Hanson - RE: Erick Hanson Motor Vehicle Damage Claim. ## J.L.Burris-claim-Karla Bravo v. County of Hennepin-08.18.26 N.Kohorst-Personal-Injury-Claim- 8.7.26 ## S.Owens-Auto-Liability-Claim-8.10.26 ## E.Hanson-Motor-Vehicle-Claim-8.17.26 ## Attachments: ## 5.C. ## 26N-0032 Letters - 1. Marilyn Sabido, P.E. Regional Engineer, FERC - RE: St . Anthony Falls Hydroelectric Project. ## M.Sabido-Ltr-FERC-St. Anthony Hydroelectric Project-7.27.26 ## Attachments: ## Department Communications ## 5.D. 26-0311 Claims Register for the period ending August 21, 2026 ## 5.E. 26-0312 Claims Register for the period ending August 28, 2026 ## 5.F. 26-0313 Claims Register for the period ending September 4, 2026 ## 5.G. 26-0314 Claims Register for the period ending September 11, 2026 ## Referred to Administration, Operations and Budget Committee ## 5.H. 26-0293 Commissioner compensation ## 5.I. 26-0294 ## County Attorney compensation ## 5.J. 26-0295 Sheriff compensation Page 2 of 8 ## Board of Hennepin County ## Commissioners BOARD AGENDA - FinalAugust 18, 2026 ## 5.K. 26-0296 Amd 2 to Agmt PL00000729 with Metre LLC for media planning, media procurement, and limited creative services to advance County’s strategic priorities, ext end date to 12/31/28, incr NTE by $1,500,000 for a new total NTE of $3,500,000 ## 5.L. 26-0297 Approval and submission of Workforce Innovation Opportunity Act Local Plan to the State of Minnesota. ## FINAL_WIOA 2027 WD09_Local Plan_Aug2026 ## Attachments: ## Referred to Human Services ## 5.M. 26-0298 Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2611 ## 5.N. 26-0299 JPA A2513298 with the City of Brooklyn Center authorizing the Hennepin ## County 911 Alternative Response Team program, 01/01/26-12/31/26 ## 5.O. 26-0300 Amd 3 to Agmt A2211246 with North Memorial Health and the City of Brooklyn Park to modify the existing agreement to include federal subrecipient addendum, no other changes to terms ## 5.P. 26-0301 Amd 3 to Agmt A2311804 with Substance and Mental Health Services Administration to continue a federal grant for Community Crisis Response Partnerships, ext end date to 09/29/27, incr recv by $749,058 for new total recv amount of $2,972,821 ## Referred to Law, Safety and Justice Committee ## 5.Q. 26-0302 Two Agmts with District Court, for DWI Court Program probation services and Treatment Court testing and monitoring services, 10/01/26-09/30/27, combined $231,335 (recv) ## 5.R. 26-0303 Amd 1 to Agmt PR00007495 with Ostara Initiative Minnesota Prison Doula Project, ext end date through 09/30/27, incr NTE by $56,000 for a new total NTE of $111,200 Page 3 of 8 ## Board of Hennepin County ## Commissioners BOARD AGENDA - FinalAugust 18, 2026 ## 5.S. 26-0304 Amd 3 to Agmt PR00003719 with Independent School District (ISD) 281 for GED testing services, ext end date through 12/31/27, incr NTE by $46,000 for a new total NTE of $171,000 ## Referred to Public Works Committee ## 5.T. 26-0305 Amd 1 to Agmt PW 02-40-25 with MnDOT, City of Plymouth and Three Rivers Park District, adding retaining wall ownership and maintenance, no additional county cost Map of Station 73 Project CP 2850700 Amd 1 PW 02-40-25 ## Attachments: ## 5.U. 26-0306 Neg Agmt 42-40-26 with MnDOT for the Hennepin Avenue Suspension Bridge Large Bridge Project Fund grant (CP 2164000 recv $9.0M State GO Bonds) ## Map of Hennepin Ave Bridge Reconditioning (CP 2164000) ## Attachments: ## 5.V. 26-0307 Neg Agmt PW 39-40-26 with MnDOT and the 106 Group Ltd to perform an architectural history survey on CSAH 23 in Minneapolis, (CP 2984500) ( est county cost $10,500 TAA - Active Transportation) ## Map of Marshall St NE Phase I (CP 2984500) ## Attachments: ## 5.W. 26-0308 Neg Agmt PW 35-44-26 with Three Rivers Park District and the City of Minnetonka relating to construction and cost participation in CSAH 61 (Plymouth Road) and CSAH 73 (Hopkins Crossroad) multimodal trail project (CP 2201136, a subproject of 2201100, NTE $500,000 County Bonds) ## Map of CSAH 61 Trail Participation Project (CP 2201136) ## Attachments: ## 5.X. 26-0309 Neg Agmt PW 20-44-26 with Three Rivers Park District and the City of Minnetonka relating to construction and cost participation in a multimodal trail project on CSAH 60 (Baker Road) (CP 2201134, a subproject of 2201100, NTE ## $500,000 County Bonds) ## Map of Bryant Lake Regional Trail Partnership CP 2201134 ## Attachments: Page 4 of 8 ## Board of Hennepin County ## Commissioners BOARD AGENDA - FinalAugust 18, 2026 ## 5.Y. 26-0310 Neg Agmt PW 41-20-26 with Minneapolis for cost participation and maintenance for multimodal improvements along the Northside Greenway (CP 2201132, a subproject of CP 2201100, county cost NTE $496,000 County Bonds) ## Map of Northside Greenway Participation (CP 2201132) ## Attachments: 6.Commendations ## 6.A. 26-0292 ## Recognizing and Honoring the Public Service of Commissioner John Edward Derus III - offered by the Hennepin County Board of Commissioners 7.Commissioner Communications/Updates 8.Claims Register ## 8.A. 26-0285 Claims Register for the period ending August 7, 2026 ## 8.B. 26-0286 Claims Register for the period ending August 14, 2026 9.Consent ## 9.A. 26-0264 Amd 1 to Agmt PR00006444 with the Native American Community Development Institute (NACDI) to provide community engagement and the creation of a community garden, incr NTE by $12,300 for a new total NTE of $156,530 ## 9.B. 26-0265 Authorize acceptance of additional funding from the CDC for childhood lead poisoning prevention, extend term to 09/29/27, incr recv by $508,253 for a new total recv amt of $1,883,253 ## 9.C. 26-0266 Set Bassett Creek Watershed Mgmt Commission 2027 max levy at $2,862,900 for projects to improve water quality Page 5 of 8 ## Board of Hennepin County ## Commissioners BOARD AGENDA - FinalAugust 18, 2026 ## 9.D. 26-0267 Approve minor plan amendment to the Elm Creek Watershed Mgmt Plan; set Elm Creek Watershed Mgmt Commission 2027 max levy at $520,150 for projects to improve water quality ## Attach_1_ECWMC_Staff Report Rec Doc_1 ## Attachments: ## 9.E. 26-0268 Approve minor plan amendment to the Shingle Creek Watershed Mgmt Plan; set Shingle Creek Watershed Mgmt Commission 2027 max levy at $159,075 for projects to improve water quality ## Attach_1_Shingle Creek_Report Staff Rec Doc_1 ## Attachments: ## 9.F. 26-0269 Approve minor plan amendment to the West Mississippi Watershed Mgmt Plan; set West Mississippi Watershed Mgmt Commission 2027 max levy at $106,050 for projects to improve water quality ## Attach_1_West Mississippi_Report_Staff Rec Doc_1 ## Attachments: ## 9.G. 26-0270 Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2610 HSPH Board Report 2610 (Revised) 8-7-26 ## Attachments: ## 9.H. 26-0271 Agmt A2613553, a Joint Powers Agreement with the MN Dept of Veteran Affairs for mutual cooperation and to accept funding for services for veterans experiencing homelessness, 07/01/26- 06/30/27, $110,234 (recv). Continue 1 grant-funded FTE ## 9.I. 26-0272 Amd 1 to work order contract PR00007146 with Kimley Horn & Associates, Inc for preliminary and final design, engineering, and professional services for intersection improvements on CSAH 19, CP 2191400, (incr NTE $531,638.16 ## State Aid - Flex Excess Sum) Map of 109th Ave at CR 117 Safety (CP 2191400) ## Attachments: Page 6 of 8 ## Board of Hennepin County ## Commissioners BOARD AGENDA - FinalAugust 18, 2026 ## 9.J. 26-0273 Agmt PR00008562 with Kimley Horn & Associates, Inc. for preliminary design, engineering, and professional services for the reconstruction of CSAH 10, CP 2971900, (NTE $1,500,000 State Aid Regular) ## Map of CSAH 10 Reconstruction CP 2971900 ## Attachments: ## 9.K. 26-0274 Agmt PR00008578 with CBS Squared Inc. for preliminary and final design, engineering, and professional services for a rehabilitation project on CSAH 60 (Baker Road), CP 2220903, (NTE $664,000 Transportation Advancement ## Account - Preservation) ## Map of CSAH 60 (Baker Road) Pavement Rehabilitation Project 2220903 ## Attachments: ## 9.L. ## 26-0275R1 Agmt PW 37-40-26 with MnDOT, Bloomington and Richfield for the reconstruction of I-494 from West Bush Lake Road to 24th Avenue, (CP 2260600, at an estimated county cost of $860,000 State Aid Regular) ## CP 2260600 I-494 Map ## Attachments: ## 9.M. 26-0276 Neg Amd 1 to Agmt PW 44-20-23 with City of Minneapolis for maintenance and operations on county roadways located in Minneapolis, ext end date to 12/31/27 (no change to est annual county cost: $1,600,000/yr - operating budget) ## 9.N. 26-0277 Neg various Agmts for Green Partners environmental education programs for periods between 09/01/26-08/31/27 and 09/01/26-08/31/28, total NTE $173,000 ## 9.O. 26-0278 Authorize pilot project for registering title to abstract portions of part-Torrens residential property ## 9.P. 26-0279 Negotiation of Agmt with Tech Logic corporation for the design construction and installation of an automated materials handling system at the Southdale Library ## (1010912), 08/18/26-08/18/28, NTE $320,112 Page 7 of 8 ## Board of Hennepin County ## Commissioners BOARD AGENDA - FinalAugust 18, 2026 ## 9.Q. 26-0287 Direct County Administration to explore cost sharing, shared service or joint delivery models with state and local government entities and to develop a report that details plans, processes and recommendations for the County Board on opportunities to achieve tangible cost savings, improved service delivery or enhanced operational efficiency through formal partnerships ## 9.R. 26-0288 Amd 10 to Agmt PR00001249 with Wakely Consulting Group LLC, a subsidiary of Health Management Associates, Inc., for actuarial and consulting services to Hennepin Health, 09/01/26-08/31/29, incr NTE by $2,298,384 10.Non-Consent 11.Progressed ## 11.A. 26-0263 ## 2026 Watershed Board Applicants and Appointments - Nine Mile Creek ## Watershed District Board ## 20260814_memo to Cmsrs Nine Mile Creek appts ## Attachments: 12.Old Business 13.Immediate Approvals ## 13.A. 26-0289 Establish a board briefing related to Hennepin Healthcare System, Inc. governance transition, 09/15/26 ## 13.B. 26-0290 ## Award Agmt FC00000220 to Donlar Construction Company for the DOCCR ## Adult Correctional Facility Men’s Shower Restoration project, (Sub Project 1012642, Capital Project 1006380), $630,000 ## 13.C. 26-0291 ## Neg Assignment of Agmt PR00006138 with Summit Orthopedics LTD., doing business as, Minnesota Occupational Health, to Concentra, Inc. with no change to other contract terms ## 13.D. 26-0315 ## Recognizing Overdose Awareness Day and Recovery Month in Hennepin County - offered by Commissioner Conley Page 8 of 8