--- ## title: BOARD MINUTES --- ## BOARD MINUTES ## BOARD OF HENNEPIN COUNTY ## COMMISSIONERS ## TUESDAY, APRIL 28, 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 Board of Hennepin County Commissioners for Tuesday, April 28, 2026 to order at 1:33 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 Angela Conley 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. Recognizing April 30, 2026, as Therapy Animal Day in Hennepin County - offered by ## Commissioners Greene and Conley 26-0187 ## ADOPT ## Commissioner Marion Greene moved, seconded by Commissioner Angela Conley, to adopt the Resolution. ## Commissioner Fernando, Commissioner Goettel, Commissioner ## Lunde, Commissioner Greene, Commissioner Conley, Commissioner ## Edelson, and Commissioner Anderson ## Aye: Page 1 of 15 ## Board of Hennepin County ## Commissioners BOARD MINUTESApril 28, 2026 4.Minutes from Previous Meeting ## 4.A. ## April 7, 2026 Meeting Minutes ## APPROVE ## Commissioner Debbie Goettel moved, seconded by Commissioner Marion Greene, to approve the Minutes. ## Commissioner Fernando, Commissioner Goettel, Commissioner ## Lunde, Commissioner Greene, Commissioner Conley, Commissioner ## Edelson, and Commissioner Anderson ## Aye: 5.Referral of Correspondence and Department Communications ## Correspondence ## CORRESPONDENCE REFERRED AS RECOMMENDED Commissioner Jeff Lunde moved, seconded by Commissioner Heather Edelson, to refer as recommended. ## Commissioner Fernando, Commissioner Goettel, Commissioner Lunde, ## Commissioner Greene, Commissioner Conley, Commissioner Edelson, and ## Commissioner Anderson ## Aye: ## 5.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-05 ## 26N-0015 ## 5.B. Claim/Summons - 1. Jeannie Fort, SubroIQ - RE: Sarah Becher Property Damage Claim. - 2. Lisa Wynn - RE: Lisa Wynn Motor Vehicle Claim. ## 26N-0016 ## CORRESPONDENCE REFERRED AS RECOMMENDED ## 5.C. Letters - 1. Amy Spong, Deputy State Historic Preservation Officer, MNSHPO - RE: The Removal of Aaron Carlson Company Factory. - 2. Gary L. Johnson, Director, MN Depart…

--- ## 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, APRIL 28, 2026 ## 1:30 PM 1.Pledge of Allegiance 2.Approval of Agenda 3.Hennepin Highlights ## 3.A. 26-0187 Recognizing April 30, 2026, as Therapy Animal Day in Hennepin County - offered by Commissioners Greene and Conley 4.Minutes from Previous Meeting 4.A.April 7, 2026 Meeting Minutes ## BOARDMINUTES-07-Apr-2026 ## Attachments: 5.Referral of Correspondence and Department Communications ## Correspondence ## 5.A. ## 26N-0015 Professional and Personal Service Agmts/Amds of $100,000 or less which have ## been approved by Department Director, Assistant/County Administrator. Report Number: 26RAA-05 ## 26RAA-05 ## Attachments: Page 1 of 9 ## Board of Hennepin County ## Commissioners BOARD AGENDA - FinalApril 28, 2026 ## 5.B. ## 26N-0016 Claim/Summons - 1. Jeannie Fort, SubroIQ - RE: Sarah Becher Property Damage Claim. - 2. Lisa Wynn - RE: Lisa Wynn Motor Vehicle Claim. ## J.Fort-Sarah Becher Property Damage -Claim-4.28.26 ## L.Wynn-Motor-Vehicle-Claim-4.28.26 ## Attachments: ## 5.C. ## 26N-0017 Letters - 1. Amy Spong, Deputy State Historic Preservation Officer, MNSHPO - RE: The Removal of Aaron Carlson Company Factory. - 2. Gary L. Johnson, Director, MN Department of Human Services - RE: Federal Mandated Single Audit Resolution Procedures. ## A.Spong-Ltr-Removal of Aaron Carlson Company ## Factory-042826 ## G.L.Johnson-Ltr-Federally Mandated Single Audit Resolution ## Procedures-042826 ## Attachments: ## Department Communications ## 5.D. 26-0188 Claims Register for the period ending May 1, 2026 ## 5.E. 26-0189 Claims Register for the period ending May 8, 2026 ## 5.F. 26-0190 Claims Register for the period ending May 15, 2026 ## Referred to Administration, Operations and Budget Committee ## 5.G. 26-0165 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 ## 2026 Contracting Guide ## Attachments: Page 2 of 9 ## Board of Hennepin County ## Commissioners BOARD AGENDA - FinalApril 28, 2026 ## 5.H. 26-0166 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) ## FY2025 UASI Award Letter_Hennepin County ## Attachments: ## 5.I. 26-0167 Authorize supplemental appropriations and contingency transfers to amend the 2025 budget 2025YE Schedule 1 ## Attachments: ## Referred to Health Committee ## 5.J. 26-0168 ## Agmt A2311581 with Federal Health Resources and Services Administration for continue…