--- ## title: BOARD MINUTES --- ## BOARD MINUTES ## BOARD OF HENNEPIN COUNTY ## COMMISSIONERS ## TUESDAY, MAY 19, 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 Hennepin County Board of Commissioners for Tuesday, May 19, 2026 to order at 1:30 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 Heather Edelson 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.EMS Awareness Week; presented by Dr. Timothy Kummer, Medical Director, ## Hennepin EMS Bridge 4.Presentation ## 4.A.Legislative Session Wrap-up - Liz Young, Director, Intergovernmental Relations 5.Minutes from Previous Meeting ## 5.A. ## April 28, 2026 Meeting Minutes Page 1 of 12 ## Board of Hennepin County ## Commissioners BOARD MINUTESMay 19, 2026 ## APPROVE ## Commissioner Debbie Goettel moved, seconded by Commissioner Kevin Anderson, to approve the Minutes. ## Commissioner Fernando, Commissioner Goettel, Commissioner ## Lunde, Commissioner Greene, Commissioner Conley, Commissioner ## Edelson, and Commissioner Anderson ## Aye: 6.Referral of Correspondence and Department Communications ## Correspondence ## CORRESPONDENCE REFERRED AS RECOMMENDED ## Commissioner Jeff Lunde moved, seconded by Commissioner Angela Conley, to refer as recommended. ## Commissioner Fernando, Commissioner Goettel, Commissioner Lunde, ## Commissioner Greene, Commissioner Conley, Commissioner Edelson, and ## Commissioner Anderson ## Aye: ## 6.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-06 ## 26N-0018 ## CORRESPONDENCE REFERRED AS RECOMMENDED ## 6.B. Summary of Hennepin Health agreements and amendments to agreements approved in fourth quarter (Q4) of 2025 by the Hennepin Health Executive ## Director ## 26N-0019 ## CORRESPONDENCE REFERRED AS RECOMMENDED ## 6.C. Summary of Hennepin Health agreements and amendments to agreements approved in first quarter (Q1) of 2026 by the Hennepin Health Executive Director ## 26N-0020 ## CORRESPONDENCE REFERRED AS RECOMMENDED ## 6.D. Claim/Summons - 1. Tomeka Hunter - RE: Tomeka Hunter Property Damage Claim. - 2. Vlad Zayarni - RE: Vlad Zayarni Vehicle Damage Claim. - 3. James Geisinger - RE: James Geisinger Motor Vehicle Damage Claim. ## 26N-0021 ## CORRESPONDENCE REFERRED AS RECOMMENDED ## Department Communications ## 6.E. Claims Register for the period ending May 22, 2026 26-0212 ## REFER AS RECOMMENDED ## Commissioner Jeff Lunde moved, seconded by Commissioner Angela Page 2 of 12 ## Board of Hennepin County ## Commissioners BOARD MINUTESMay 19, 2026 Conley, 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: ## 6.F. Claims Register for the period ending May 29, 2026 26-0213 ## REFER AS RECOMMENDED ## Commissioner Jeff Lunde moved, seconded by Commissioner Angela Conley, 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: ## 6.G. Claims Register for the period ending June 5, 2026 26-0214 ## REFER AS RECOMMENDED ## Commissioner Jeff Lunde moved, seconded by Commissioner Angela Conley, 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 ## 6.H. ## Submission of HC Consortium HOME-ARP Allocation Plan and substantial amendment to the 2021 HUD Annual Action Plan; neg 1 HOME-ARP award Agmt, ## 05/12/26-05/12/81, NTE $1,000,000 26-0192 ## REFER TO COMMITTEE ## Commissioner Jeff Lunde moved, seconded by Commissioner Angela Conley, 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: ## 6.I. Neg Amd 1 to Agmt A2613452 with Tasks Unlimited Lodges, add three properties, amend and restate related documents, ext end date to 12/31/36, incr NTE to $588,000 26-0193 ## REFER TO COMMITTEE ## Commissioner Jeff Lunde moved, seconded by Commissioner Angela Page 3 of 12 ## Board of Hennepin County ## Commissioners BOARD MINUTESMay 19, 2026 Conley, 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: ## 6.J. ## Neg Agmts with Microsoft Corporation for Microsoft volume licensing, 01/01/27-12/31/29; Agmt M57026 with Insight Public Sector, Inc. for the purchase of Microsoft products and services, 06/11/26-02/20/30, NTE $42,000,000 26-0194 ## REFER TO COMMITTEE ## Commissioner Jeff Lunde moved, seconded by Commissioner Angela Conley, 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: ## 6.K. Authorize the County Assessor to consider impact of conservation easements on property values 26-0195 ## REFER TO COMMITTEE ## Commissioner Jeff Lunde moved, seconded by Commissioner Angela Conley, 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: ## 6.L. Resolution Directing Exploration of a Metro County Public Impact Summit in Partnership with the University of Minnesota Humphrey School of Public Affairs - offered by ## Commissioners Edelson and Anderson 26-0196 ## REFER TO COMMITTEE ## Commissioner Jeff Lunde moved, seconded by Commissioner Angela Conley, 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 ## 6.M. 26-0197 Page 4 of 12 ## Board of Hennepin County ## Commissioners BOARD MINUTESMay 19, 2026 Amd 3 to Agmt A2412166 with MN Dept of Human Services for Ryan White Program Part B HIV/AIDS services, ext end date to 06/30/27, incr recv by $2,000,000 for a new total recv amt of $8,202,927; supp appr $1,000,000 ## REFER TO COMMITTEE ## Commissioner Jeff Lunde moved, seconded by Commissioner Angela Conley, 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: ## 6.N. Amd 6 to Agmt PR00004056 with Change Healthcare Technologies, LLC, Hennepin Health’s vendor of evidence-based clinical criteria, incr NTE by $71,750 for new total NTE of $2,568,024 26-0198 ## REFER TO COMMITTEE ## Commissioner Jeff Lunde moved, seconded by Commissioner Angela Conley, 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 ## 6.O. Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2607 26-0199 ## REFER TO COMMITTEE ## Commissioner Jeff Lunde moved, seconded by Commissioner Angela Conley, 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: ## 6.P. ## Acceptance of the 2025 Special Gift Fund Annual Report 26-0200 ## REFER TO COMMITTEE ## Commissioner Jeff Lunde moved, seconded by Commissioner Angela Conley, 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: ## 6.Q. 26-0201 Page 5 of 12 ## Board of Hennepin County ## Commissioners BOARD MINUTESMay 19, 2026 Amd 2 to JPA A2412550 with the MN Dept of Human Services for the provision of emergency shelter and tenancy supports for people with disabling conditions who are experiencing homelessness, ext end date to 06/30/27, incr recv by $3,169,507.79 for a new total recv of $9,350,785.79 ## REFER TO COMMITTEE ## Commissioner Jeff Lunde moved, seconded by Commissioner Angela Conley, 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: ## 6.R. Amd 2 to JPA A2412551 with the MN Dept of Human Services for the provision of housing services for American Indians with severe substance use disorders who are experiencing homelessness, ext end date to 06/30/27, incr recv by $1,385,848.93 for a new total recv of $4,098,425.93 26-0202 ## REFER TO COMMITTEE ## Commissioner Jeff Lunde moved, seconded by Commissioner Angela Conley, 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: ## 6.S. Agmt A2613462 with the MN Dept of Human Services to receive Federal Financial Participation funding for administration of NEMT, 07/01/26-12/31/27, $6,000,000 (recv) 26-0203 ## REFER TO COMMITTEE ## Commissioner Jeff Lunde moved, seconded by Commissioner Angela Conley, 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 ## 6.T. JPA A2613478 with the City of Minneapolis for victim advocacy services to be performed by a 1.0 FTE position in the Hennepin County Attorney’s Office, Domestic Abuse Service Center, 07/01/26-06/30/29, $250,000 (recv) 26-0204 ## REFER TO COMMITTEE ## Commissioner Jeff Lunde moved, seconded by Commissioner Angela Conley, to refer to committee the Resolution to the Law, Safety and Justice Page 6 of 12 ## Board of Hennepin County ## Commissioners BOARD MINUTESMay 19, 2026 Committee. ## Commissioner Fernando, Commissioner Goettel, Commissioner ## Lunde, Commissioner Greene, Commissioner Conley, Commissioner ## Edelson, and Commissioner Anderson ## Aye: ## 6.U. Amd 1 to Agmt PR00006169 with Steps for Change LLC to provide residential sexual health treatment services for Community Corrections clients, ext end date to 12/31/27, incr NTE by $100,000 for a new total NTE of $600,000 26-0205 ## REFER TO COMMITTEE ## Commissioner Jeff Lunde moved, seconded by Commissioner Angela Conley, 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 ## 6.V. Neg Agmt PW 29-40 -26 with MnDOT and Stantec to perform an architectural history survey of CSAH 5 in Saint Louis Park (CP 2168000) (est county cost $9,402 State Aid ## Regular) 26-0206 ## REFER TO COMMITTEE ## Commissioner Jeff Lunde moved, seconded by Commissioner Angela Conley, 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: ## 6.W. Agmt PW 21-40 -26 with MnDOT to accept LBRP grant funds for the Bridge No. 27542 replacement along CSAH 1 in Eden Prairie (CP 2181200); adjust budget; (county recv ## $742,794.26 State Grants) 26-0207 ## REFER TO COMMITTEE ## Commissioner Jeff Lunde moved, seconded by Commissioner Angela Conley, 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: ## 6.X. Neg Amd 2 to Agmt PR00005488 with Met Council and HCRRA for Blue Line Extension Project, ext end date to 06/30/27; no increase to the NTE 26-0208 Page 7 of 12 ## Board of Hennepin County ## Commissioners BOARD MINUTESMay 19, 2026 ## REFER TO COMMITTEE ## Commissioner Jeff Lunde moved, seconded by Commissioner Angela Conley, 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: ## 6.Y. Agmt PR00008437 with the City of Eden Prairie for an organics drop-off grant, ## 06/15/26-06/15/28, NTE $2,470 26-0209 ## REFER TO COMMITTEE ## Commissioner Jeff Lunde moved, seconded by Commissioner Angela Conley, 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: ## 6.Z. Neg various agmts for aquatic invasive species prevention projects, various periods, total combined NTE $132,086 26-0210 ## REFER TO COMMITTEE ## Commissioner Jeff Lunde moved, seconded by Commissioner Angela Conley, 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: 7.Commendations 8.Commissioner Communications/Updates ## Commissioner Lunde: Spoke of National Police Week and Law Enforcement ## Memorial ## Commissioner Greene: Highlighted Doors Open Minneapolis Commissioner Fernando: Gave a recap of the State of the County address ## Commissioner Goettel: Mentioned Global Accessibility Awareness Day 9.Claims Register Page 8 of 12 ## Board of Hennepin County ## Commissioners BOARD MINUTESMay 19, 2026 ## 9.A. Claims Register for the period ending May 1, 2026 26-0188 ## 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.B. Claims Register for the period ending May 8, 2026 26-0189 ## 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.C. Claims Register for the period ending May 15, 2026 26-0190 ## 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: 10.Consent Commissioner Irene Fernando pulled item 10I for separate consideration. Commissioner Irene Fernando moved, seconded by Commissioner Debbie Goettel, to adopt the items in the consent agenda. ## Commissioner Fernando, Commissioner Goettel, Commissioner Lunde, ## Commissioner Greene, Commissioner Conley, Commissioner Edelson, and ## Commissioner Anderson ## Aye: ## 10.A. ## 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 ## ADOPT ## 10.B. 26-0166 Page 9 of 12 ## Board of Hennepin County ## Commissioners BOARD MINUTESMay 19, 2026 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) ## ADOPT ## 10.C. ## 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 ## ADOPT ## 10.D. Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2606 26-0169 ## ADOPT ## 10.E. 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) 26-0170 ## ADOPT ## 10.F. ## 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 ## ADOPT ## 10.G. 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 ## ADOPT ## 10.H. ## Acceptance of Donation for K9 Procurement and Training 26-0173 ## ADOPT ## 10.I. 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 ## 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: Page 10 of 12 ## Board of Hennepin County ## Commissioners BOARD MINUTESMay 19, 2026 ## 10.J. ## 2026-2028 Comprehensive Plan Two-Year Update pursuant to Minnesota Statute §401.06, subdivision 1(f) 26-0175 ## ADOPT ## 10.K. 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 ## ADOPT ## 10.L. ## Negotiate Agmt PW 15-38-26 with Minnehaha Creek Watershed District for programmatic maintenance responsibilities, no county cost 26-0177 ## ADOPT ## 10.M. 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 ## ADOPT ## 10.N. Amd 1 to Cowley Lake Conservation Easement A10326129 with Rachel Development Inc for temporary ROW access 26-0179 ## ADOPT ## 10.O. Reappointment of Chris Mavis as County Surveyor for a four-year term effective July 1, 2026 26-0180 ## ADOPT 11.Non-Consent 12.Progressed ## 12.A. Authorize supplemental appropriations and contingency transfers to amend the 2025 budget 26-0167 ## ADOPT ## Commissioner Debbie Goettel 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: ## 12.B. 26-0191 Page 11 of 12 ## Board of Hennepin County ## Commissioners BOARD MINUTESMay 19, 2026 Establish Annual Heart of Hennepin Service Award - offered by Commissioner Edelson ## REVISE ## Commissioner Heather Edelson moved, seconded by Commissioner Irene Fernando, to revise the Resolution. ## Commissioner Fernando, Commissioner Goettel, Commissioner ## Lunde, Commissioner Greene, Commissioner Conley, Commissioner ## Edelson, and Commissioner Anderson ## Aye: Establish Annual Heart of Hennepin Service Awards - offered by Commissioner Edelson ## 26-0191 R1 ## 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.Old Business 14.Immediate Approvals ## 14.A. Recognizing May 2026 as Community Action Month in Hennepin County - offered by ## Commissioner Greene 26-0211 ## ADOPT ## Commissioner Marion Greene 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: On a motion by Commissioner Heather Edelson, seconded by Commissioner Debbie Goettel, the Hennepin County Board of Commissioners meeting was declared adjourned at 2:37 p.m. until Tuesday, June 11, 2026. ## Maria Rose ## Clerk to the County Board Contracting opportunities can be found on the Hennepin County website: www.hennepincounty.gov Page 12 of 12