--- ## 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 4, 2026 ## 1:30 PM 1.Pledge of Allegiance 2.Approval of Agenda 3.Hennepin Highlights ## 3.A.Midterm Elections Update - Ginny Gelms, Elections Director 4.Minutes from Previous Meeting 4.A.July 14, 2026 Meeting Minutes ## BOARDMINUTES_14-Jul-2026 ## Attachments: 5.Referral of Correspondence and Department Communications ## Correspondence ## 5.A. ## 26N-0028 Professional and Personal Service Agmts/Amds of $100,000 or less which have ## been approved by Department Director, Assistant/County Administrator. Report Number: 26RAA-09 ## 26RAA-09 ## Attachments: Page 1 of 8 ## Board of Hennepin County ## Commissioners BOARD AGENDA - FinalAugust 4, 2026 ## 5.B. ## 26N-0029 Claim/Summons - 1. Kyleen and Doug Lea - RE: Motor Vehicle Damage Claim. - 2. Erik Anderson - RE: Erik Anderson v. Hennepin County et al. - 3. Wesley Ryan Powers - RE: Wesley Ryan Powers Personal Injury Claim. - 4. Andy Nagel - RE: Personal Injury Claim. - 5. Dianne Meyers - RE: Personal Injury Claim. - 6. Amanuel Bahlibi - RE: Asmara LLC Property Damage Claim. - 7. Deyona Mays - RE: Notice of Claim Against Hennepin County Human Services - Child Protective Services. - 8. Deyona Mays - RE: Notice of Claim - Hennepin County Adult Detention Center. ## K.D.Lea-Motor-Vehicle-Damage-Claim-7.17.26 ## E.Anderson-v-Hennepin-County-Claim-7.17.26 ## W.R.Powers-Personal-Injury-Claim-7.22.26 ## A.Nagel-Personal-Injury-Claim-7.22.26 ## D.Meyers-Personal-Injury-Claim-7.24.26 ## AsmaraLLC-Property-Damage-Claim-7.24.26 ## D.Mays-Claim-Against-HC-HS-Child-Protective-Serv.-7.27.26 ## D.Mays-Claim-Against-HC-Adult-Detention-Center-7.27.26 ## Attachments: ## Department Communications ## 5.C. 26-0285 Claims Register for the period ending August 7, 2026 ## 5.D. 26-0286 Claims Register for the period ending August 14, 2026 ## Referred to Administration, Operations and Budget Committee ## 5.E. 26-0263 ## 2026 Watershed Board Applicants and Appointments - Nine Mile Creek ## Watershed District Board ## 5.F. 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 ## 5.G. 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 Page 2 of 8 ## Board of Hennepin County ## Commissioners BOARD AGENDA - FinalAugust 4, 2026 ## 5.H. 26-0266 Set Bassett Creek Watershed Mgmt Commission 2027 max levy at $2,862,900 for projects to improve water quality ## 5.I. 26-0267 Approv…