--- ## 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…