--- ## 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, MAY 19, 2026 ## 1:30 PM 1.Pledge of Allegiance 2.Approval of Agenda 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 ## BOARDMINUTES-28-Apr-2026 ## Attachments: 6.Referral of Correspondence and Department Communications ## Correspondence ## 6.A. ## 26N-0018 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 ## 26RAA-06 ## Attachments: Page 1 of 8 ## Board of Hennepin County ## Commissioners BOARD AGENDA - FinalMay 19, 2026 ## 6.B. ## 26N-0019 Summary of Hennepin Health agreements and amendments to agreements approved in fourth quarter (Q4) of 2025 by the Hennepin Health Executive ## Director ## Q4-2025_Hennepin Health Approved Contracts ## Attachments: ## 6.C. ## 26N-0020 Summary of Hennepin Health agreements and amendments to agreements approved in first quarter (Q1) of 2026 by the Hennepin Health Executive Director ## Q1-2026_Hennepin Health Approved Contracts ## Attachments: ## 6.D. ## 26N-0021 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. ## T.Hunter-Property-Damage-Claim-5.1.26 ## V.Zayarni-vehicle-damage-claim-5.5.26 ## J.Geisinger-Motor-Vehicle-Damage-Claim-5.15.26 ## Attachments: ## Department Communications ## 6.E. 26-0212 Claims Register for the period ending May 22, 2026 ## 6.F. 26-0213 Claims Register for the period ending May 29, 2026 ## 6.G. 26-0214 Claims Register for the period ending June 5, 2026 ## Referred to Administration, Operations and Budget Committee ## 6.H. 26-0192 ## 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 Page 2 of 8 ## Board of Hennepin County ## Commissioners BOARD AGENDA - FinalMay 19, 2026 ## 6.I. 26-0193 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 ## 6.J. 26-0194 ## 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 ## 6.K. 26-…

--- ## 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 D…