Hennepin County, MN
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We have no upcoming meetings on file for Hennepin County. The most recent record we hold is from Tue Oct 27, 2026. Newer meetings may not have been published to the official portal yet, or may not have been collected by us yet — this is a statement about our record, not about whether the board or council has met.
Hennepin CountyMN averageUS Census ACS
Median home value
$376,500 👤 Members & officials (16)
Members seen in recent official meeting records — names and roles as published.
Who’s on the Administration, Operations and Budget Committee
Who’s on the Board of Hennepin County Commissioners
- Debbie Goettel — Commissioner
- Jeff Lunde — Commissioner
- Marion Greene — Commissioner
- Angela Conley — Commissioner
- Edelson — Commissioner
- Irene Fernando — Commissioner
Who’s on the Health Committee
- Heather Edelson — Commissioner
- Marion Greene — Commissioner
Who’s on the Human Services Committee
- Marion Greene — Commissioner
- Heather Edelson — Commissioner
Who’s on the Law, Safety and Justice Committee
- Marion Greene — Commissioner
Who’s on the Public Works Committee
- Heather Edelson — Commissioner
Who’s on the Resident Services Committee
- Heather Edelson — Commissioner
Municipal budget
Total revenue$2.82B (FY2023)
Total spending$3.32B (FY2023)
Taxes$136.9M (FY2023)
Debt outstanding$1.55B (FY2023)
Spending per resident$2,623 (FY2023)
Recent meetings
Tue Oct 27, 2026 · 1:30 PM
Law, Safety and Justice Committee
Committee reviews jail management system and child abuse center contracts
The Law, Safety and Justice Committee is meeting to review minutes from October 6, 2026, and consider two contract amendments. These items involve funding and timeline extensions for jail management and child abuse evaluation services.
- Amendment to ARMS Purchaseco, Inc. jail management system contract: increase of $1,301,139 for a new total of $3,907,151.50
- Amendment to CornerHouse Interagency Child Abuse Evaluation Center contract: increase of $4,015 for a new total of $44,662
jail-managementchild-abuse-servicescontractspublic-safety
Government Center - County Board Chambers
📹 From the video · 7m
Auto-transcribed from the official meeting video (speech-to-text — may contain errors).
Committee. We have just a few items before us. First up, we have, uh, minutes from October 6th. If I get a motion, a. Second move, approval. Second. We have a motion, a second. Any changes? Corrections, corrections or additions? Uh, seeing none. All those in favor say aye. Aye aye. Opposed? Motion carries. Uh, we do have two items. I am going to do them separately if I get a motion a second for two. Aye. So moved. Second. We have a motion and a second for two. A two a is an agreement with Cornerhouse interagency Child Abuse Evaluation Center to conduct interviews of children and vulnerable adults involved in or witnessing abuse or maltreatment, extending the end date to 123128, increasing not to exceed by 4000. For new not to exceed a 44662 anybody need background seeing none. All those in favor say aye. Aye aye. Opposed. Motion carries. Uh, last item is two b. If I get a motion a second, please. So move. Second we have a motion. And second for two B2B is uh, arms. Pacheco uh incorporated to provide a jail management system for the Hennepin County jail. Extending the end date 123129, increasing not to exceed by 1,300,139 for new not to exceed amount of 3,907,000 151 um, I was waiting for get back on Charlie, please. Yes. Good afternoon, Chair Lundy. Commissioners. I'd like to invite jail administrator Joel Field to provide background on this important item for the jail management system. Good afternoon. Chair Lundy and commissioners, in 2020, the county sheriff's office enter …
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
Chair: Jeff Lunde, District 1
Vice-Chair: Heather Edelson, District 6
Members: Irene Fernando, District 2
Marion Greene, District 3
Angela Conley, District 4
Debbie Goettel, District 5
Kevin Anderson, District 7
PRELIMINARY COMMITTEE
AGENDA
LAW, SAFETY AND JUSTICE
COMMITTEE
TUESDAY, OCTOBER 27, 2026
1.
Minutes from Previous Meeting
1.A.
October 6, 2026 Meeting Minutes
LSJ-COMMITTEEMINUTES-06-Oct-2026
Attachments:
2.
New Business
Routine Items
2.A.
26-0385
Amd 2 to Agmt PR00004614 with CornerHouse Interagency Child Abuse
Evaluation Center to conduct interviews of children and vulnerable adults
involved in or witnessing abuse or maltreatment, ext end date 12/31/28 and incr
NTE by $4,015 for new total NTE of $44,662
2.B.
26-0386
Amd 2 to Agmt PR00002772 with ARMS Purchaseco, Inc. to provide a jail
management system for the Hennepin County Jail, ext end date 12/31/29, incr
NTE by $1,301,139 for a new total NTE of $3,907,151.50
Page 1 of 1
🗳️ How they voted (3 roll-call votes)
Named votes as recorded in the official record.
TMP-26-0848 — approve
7 yea
Jeff Lunde yea · Heather Edelson yea · Irene Fernando yea · Marion Greene yea · Angela Conley yea · Debbie Goettel yea · Kevin Anderson yea
26-0386 — consent
7 yea
Jeff Lunde yea · Heather Edelson yea · Irene Fernando yea · Marion Greene yea · Angela Conley yea · Debbie Goettel yea · Kevin Anderson yea
26-0385 — consent
7 yea
Jeff Lunde yea · Heather Edelson yea · Irene Fernando yea · Marion Greene yea · Angela Conley yea · Debbie Goettel yea · Kevin Anderson yea
Tue Oct 27, 2026 · 1:30 PM
Intergovernmental Committee
Committee to discuss 2027 State Legislative Priorities
The Intergovernmental Committee is meeting to review and act upon the county's legislative priorities and platform for the 2027 state session. The body will also review minutes from the February 5, 2026 meeting.
- 2027 State Legislative Priorities and Platform (Item 26-0384)
legislative-prioritiesstate-governmentpolicy
Government Center - County Board Chambers
📹 From the video · 50m
Auto-transcribed from the official meeting video (speech-to-text — may contain errors).
order. Um, just as a workflow, we believe in verbosity, not brevity here. So, um, the the quick pace through the committees will end in this one. Um, so, uh, just set the table right off the bat. So, uh, first up, we just got a couple things, and then we'll get to the platform and the priorities. Um, we do have minutes from February 5th, 2026. If I get approval. Approval? Second. All those in. I'm sorry. Any changes? Corrections, additions. All those in favor say aye. Aye aye. Opposed. Motion carries at this time. Move on to the federal. I'm sorry. State legislative priorities. And the platform draft. Um, I just want to acknowledge that, uh, my co-chair, uh, Commissioner Connolly and I split duties on behalf of this board, uh, carrying out this platform. I would just always want to point out that the platform is important for us, because when we get the 10:00 call saying we have a meeting tomorrow, should. We testify? Should we put a letter in? We use this to guide our process. And if we feel it's not in there, then we're like, we have to step out or have the full board listen to it. So it is important to the both of us, the co-chairs and the staff to help guide our work. So, um. I think we'll start with, uh, if we want, let's take the I call it the easier one. The priorities, the quicker we'll get warmed up. Uh, and so for this, I'll turn it over to our IGR director, Liz Young. Uh, thank you, Mr. Chair. Liz Young, director of intergovernmental relations. And I'm delighted to …
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
Chair(s): Angela Conley, District 4
Jeff Lunde, District 1
Members: Irene Fernando, District 2
Marion Greene, District 3
Debbie Goettel, District 5
Heather Edelson, District 6
Kevin Anderson, District 7
PRELIMINARY COMMITTEE
AGENDA
INTERGOVERNMENTAL COMMITTEE
TUESDAY, OCTOBER 27, 2026
1:30 PM
1.
Minutes from Previous Meeting
1.A.
February 5, 2026 Meeting Minutes
IGR-COMMITTEEMINUTES-05-Feb-2026
Attachments:
2.
New Business
Items for Discussion and Action
2.A.
26-0384
2027 State Legislative Priorities and Platform
Page 1 of 1
🗳️ How they voted (2 roll-call votes)
Named votes as recorded in the official record.
TMP-26-0846 — approve
7 yea
Angela Conley yea · Irene Fernando yea · Marion Greene yea · Debbie Goettel yea · Heather Edelson yea · Jeff Lunde yea · Kevin Anderson yea
26-0384 — progress
6 yea · 1 present
Angela Conley yea · Irene Fernando yea · Marion Greene yea · Debbie Goettel yea · Heather Edelson present · Jeff Lunde yea · Kevin Anderson yea
Tue Oct 27, 2026 · 1:30 PM
Public Works Committee
Public Works Committee to review road design contracts and city agreements
The committee is considering several agreements for road reconstruction and maintenance, including contracts for engineering services. The meeting also covers jurisdictional transfers, grant applications, and a brownfields cleanup loan.
- Contract with SRF Consulting Group for CSAH 23 reconstruction (NTE $1,250,000)
- Contract amendment for CSAH 152 reconstruction (new NTE $2,650,000)
- Brownfields Revolving Loan Fund agreement with Trellis Co. for Cheatham Apartments cleanup (NTE $710,000)
- Maintenance agreement with City of St. Anthony (est. $35,000 per year)
- Building material reuse services agreements (total NTE $600,000)
roadscontractsinfrastructurebrownfieldsengineering
Government Center - County Board Chambers
📹 From the video · 8m
Auto-transcribed from the official meeting video (speech-to-text — may contain errors).
I will call to order our public works committee for today. Our first item on the agenda is the approval of our October 6th meeting. Minutes. May I have a motion? So moved. We have a motion. And a second. All those in favor of the minutes say aye. Aye, aye. Any opposed? The minutes are approved. We have a few items for consideration here. They're all all routine. And item two A through two J are all, uh, contracts for construction and cost participation and other road projects happening throughout the con. The county that are all very routine. If I may have a motion for. That. I'll second. The block. We have a motion for the block, and a second I'll read them into the record. Uh, item two ways to negotiate an agreement with Trista for cost participation related to stabilization improvements at the intersections of Casa 151 and 110, a sub project with a not to exceed of $40,000, $950, $40,950 in property tax. Item two B is to negotiate an agreement with Plymouth for a jurisdictional transfer of Casa 73 between Sunset Trail and Trunk Highway 55, with no county cost. Item two C is an agreement with the City of Saint Anthony for routine maintenance on county roadways in Saint Anthony, with a period of January 1st 27 through December 31st, 31. Estimated county cost of $35,000 per year in the operating budget. Item 2D is an agreement with Loreto relating to construction of on Casa 19. Uh. It's pedestrian safety improvements, um, with an estimated receivable of $15,000. Item two is a …
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
Chair: Kevin Anderson, District 7
Vice-Chair: Marion Greene, District 3
Members: Jeff Lunde, District 1
Irene Fernando, District 2
Angela Conley, District 4
Debbie Goettel, District 5
Heather Edelson, District 6
PRELIMINARY COMMITTEE
AGENDA
PUBLIC WORKS COMMITTEE
TUESDAY, OCTOBER 27, 2026
1:30 PM
1.
Minutes from Previous Meeting
1.A.
October 6, 2026 Meeting Minutes
PW-COMMITTEEMINUTES-06-Oct-2026
Attachments:
2.
New Business
Routine items
2.A.
26-0387
Neg Agmt PW 57-50-26 with Minnetrista for cost participation related to
stabilization improvements at the intersection of CSAHs 151 and 110 (CP
2201139, a subproject of 2201100; NTE $40,950 property tax)
Map of CSAH 151 (W Branch Rd) Drainage Improvements CP
2201139
Attachments:
2.B.
26-0388
Neg Agmt PW 59-17-26 with Plymouth for jurisdictional transfer of CSAH 73
between Sunset Trail and TH 55, CP 2850700 (no county cost)
Map of CSAH 73 (Zachary Lane) CP 2850700
Attachments:
Page 1 of 3
Public Works Committee
COMMITTEE AGENDA - Preliminary
October 27, 2026
2.C.
26-0389
Agmt PW 31-10-26 with City of St. Anthony for routine maintenance on county
roadways in St. Anthony, 01/01/27-12/31/31 (est county cost $35,000 per year -
Operating Budget)
Map for St Anthony PW-31-10-26
Attachments:
2.D.
26-0390
Agmt PW 55-33-26 with Loretto relating to construction on CSAH 19 (CP
2201128, a subproject of 2201100; est recv $15,000)
Map of CSAH 19 (Medina St) Safety Enhancements CP 2201128
Attachments:
2.E.
26-0391
Agmt PR00008744 w …
🗳️ How they voted (14 roll-call votes)
Named votes as recorded in the official record.
TMP-26-0849 — approve
6 yea · 1 present
Kevin Anderson yea · Marion Greene yea · Jeff Lunde yea · Irene Fernando yea · Angela Conley yea · Debbie Goettel yea · Heather Edelson present
26-0387 — consent
7 yea
Kevin Anderson yea · Marion Greene yea · Jeff Lunde yea · Irene Fernando yea · Angela Conley yea · Debbie Goettel yea · Heather Edelson yea
26-0390 — consent
7 yea
Kevin Anderson yea · Marion Greene yea · Jeff Lunde yea · Irene Fernando yea · Angela Conley yea · Debbie Goettel yea · Heather Edelson yea
26-0391 — consent
7 yea
Kevin Anderson yea · Marion Greene yea · Jeff Lunde yea · Irene Fernando yea · Angela Conley yea · Debbie Goettel yea · Heather Edelson yea
26-0396 — consent
7 yea
Kevin Anderson yea · Marion Greene yea · Jeff Lunde yea · Irene Fernando yea · Angela Conley yea · Debbie Goettel yea · Heather Edelson yea
26-0388 — consent
7 yea
Kevin Anderson yea · Marion Greene yea · Jeff Lunde yea · Irene Fernando yea · Angela Conley yea · Debbie Goettel yea · Heather Edelson yea
26-0393 — consent
7 yea
Kevin Anderson yea · Marion Greene yea · Jeff Lunde yea · Irene Fernando yea · Angela Conley yea · Debbie Goettel yea · Heather Edelson yea
26-0389 — consent
7 yea
Kevin Anderson yea · Marion Greene yea · Jeff Lunde yea · Irene Fernando yea · Angela Conley yea · Debbie Goettel yea · Heather Edelson yea
26-0392 — consent
7 yea
Kevin Anderson yea · Marion Greene yea · Jeff Lunde yea · Irene Fernando yea · Angela Conley yea · Debbie Goettel yea · Heather Edelson yea
26-0395 — consent
7 yea
Kevin Anderson yea · Marion Greene yea · Jeff Lunde yea · Irene Fernando yea · Angela Conley yea · Debbie Goettel yea · Heather Edelson yea
26-0398 — consent
7 yea
Kevin Anderson yea · Marion Greene yea · Jeff Lunde yea · Irene Fernando yea · Angela Conley yea · Debbie Goettel yea · Heather Edelson yea
26-0399 — consent
7 yea
Kevin Anderson yea · Marion Greene yea · Jeff Lunde yea · Irene Fernando yea · Angela Conley yea · Debbie Goettel yea · Heather Edelson yea
26-0397 — consent
7 yea
Kevin Anderson yea · Marion Greene yea · Jeff Lunde yea · Irene Fernando yea · Angela Conley yea · Debbie Goettel yea · Heather Edelson yea
26-0394 — consent
7 yea
Kevin Anderson yea · Marion Greene yea · Jeff Lunde yea · Irene Fernando yea · Angela Conley yea · Debbie Goettel yea · Heather Edelson yea
Tue Oct 27, 2026 · 1:30 PM
Administration, Operations and Budget Committee
Committee reviews workforce plan and legal and education contracts
The Administration, Operations and Budget Committee will receive a presentation on urban ecology and flood management. The body is considering the approval of a regional workforce development plan and several service contracts.
- Updated Workforce Innovation Opportunity Act (WIOA) Regional Plan for Metropolitan Regional Workforce Development Area #4
- Amendment to Kutak Rock LLP legal services agreement increasing total not-to-exceed (NTE) amount to $200,000
- Two agreements for lead education and grant recruitment services with a combined NTE of $560,000
workforce-developmentlegal-serviceseducationflood-managementcontracts
Government Center - County Board Chambers
📹 From the video · 1h 8m
Auto-transcribed from the official meeting video (speech-to-text — may contain errors).
I. Golf course. Damage to our natural systems, such as Minnehaha Creek, as well as the strain that that's placed on both infrastructure and the people that live in our communities. And these aren't just isolated events between 2013 and 2020, the Twin Cities experienced the seven wettest years ever recorded, and over that time span, we accumulated a three foot surplus of water, which saturated soils, elevated regional groundwater, and increased our community's vulnerability to even small storms. Those experiences prompted our board to develop its Climate Action Framework, which is focused on understanding and adapting to these changing conditions across the watershed. It's clear we need to move beyond simply managing individual flooding problems and towards understanding how flood risk develops and moves through our connected watershed system. With that understanding, we can then bring our partners together to develop data driven adaptation strategies across upstream and downstream communities. That means improving our ability to understand, monitor and predict flooding across two different time scales. In the short term, how can we anticipate storms that might be coming next week and support local community response to potential flooding? And then, of course, in the long term, how can we better understand flood risk in ten years, 20 years? Evaluate alternatives and coordinate policies and investments that reduce that risk as well. I'm going to start with the short term in 202 …
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
Chair: Debbie Goettel, District 5
Vice-Chair: Kevin Anderson, District 7
Members: Jeff Lunde, District 1
Irene Fernando, District 2
Marion Greene, District 3
Angela Conley, District 4
Heather Edelson, District 6
PRELIMINARY COMMITTEE
AGENDA
ADMINISTRATION, OPERATIONS AND
BUDGET COMMITTEE
TUESDAY, OCTOBER 27, 2026
1.
Presentation
1.A.
Building a Balanced Urban Ecology - James Wisker, Minnehaha Creek
Watershed District Administrator
October 27, 2026 HC Board Flood Presentation
Attachments:
2.
Minutes from Previous Meeting
2.A.
October 6, 2026 Meeting Minutes
AdminOpsBudget-COMMITTEEMINUTES-6-Oct-2026
Attachments:
3.
New Business
Routine Items
3.A.
26-0377
Approval and submission of the updated Workforce Innovation Opportunity Act
(WIOA) Regional Plan for Metropolitan Regional Workforce Development Area
#4 to the State of Minnesota
2027 2030 WIOA Regional Plan Metropolitan Regional
Workforce Development Area 4
Attachments:
3.B.
26-0378
Amd 1 to Agmt PR00007357 with Kutak Rock LLP for legal services related to
renewable energy, ext term to 12/31/27, incr NTE by $100,000 for a new total
NTE of $200,000
Page 1 of 2
Administration, Operations and
Budget Committee
COMMITTEE AGENDA - Preliminary
October 27, 2026
3.C.
26-0379
Neg 2 Agmts for lead education and grant recruitment services,
11/15/26-11/14/29, total combined NTE $560,000
Page 2 of 2
🗳️ How they voted (6 roll-call votes)
Named votes as recorded in the official record.
TMP-26-0843 — approve
7 yea
Debbie Goettel yea · Kevin Anderson yea · Jeff Lunde yea · Irene Fernando yea · Marion Greene yea · Angela Conley yea · Heather Edelson yea
26-0379 — consent
7 yea
Debbie Goettel yea · Kevin Anderson yea · Jeff Lunde yea · Irene Fernando yea · Marion Greene yea · Angela Conley yea · Heather Edelson yea
26-0377 — consent
7 yea
Debbie Goettel yea · Kevin Anderson yea · Jeff Lunde yea · Irene Fernando yea · Marion Greene yea · Angela Conley yea · Heather Edelson yea
26-0378 — consent
7 yea
Debbie Goettel yea · Kevin Anderson yea · Jeff Lunde yea · Irene Fernando yea · Marion Greene yea · Angela Conley yea · Heather Edelson yea
26-0405 — consent
7 yea
Debbie Goettel yea · Kevin Anderson yea · Jeff Lunde yea · Irene Fernando yea · Marion Greene yea · Angela Conley yea · Heather Edelson yea
26-0406 — progress
7 yea
Debbie Goettel yea · Kevin Anderson yea · Jeff Lunde yea · Irene Fernando yea · Marion Greene yea · Angela Conley yea · Heather Edelson yea
Tue Oct 27, 2026 · 1:30 PM
Human Services Committee
Committee to review employment services grant and health provider contracts
The Human Services Committee will consider a Joint Powers Agreement for an employment services pilot program. The body will also review resolutions regarding Human Services & Public Health contracts and amendments.
- Joint Powers Agreement with Isanti and Sherburne Counties for 'Together We Thrive' pilot program: $558,235.29 (received)
- Human Services & Public Health resolution regarding contracts and amendments with provider 2614
human-servicespublic-healthemployment-servicesintergovernmental-agreements
Government Center - County Board Chambers
📹 From the video · 4m
Auto-transcribed from the official meeting video (speech-to-text — may contain errors).
s Tuesday, October 27th. It is 2:45 p.m.. Our first order of business is to approve the minutes from October 6th. If there's any changes. Otherwise, I'll have a. Motion. Move approval. Thank you. It's been moved and seconded. All those in favor, please say aye. Aye aye. Opposed? Motion carries. And then, if. I can have a motion to put two A and two B before. So I will read them into the. Record. So moved and seconded. Thank you. It's um. All right. So item two A is the Human Services and public health resolution, including contracts and amendments to contracts with providers. More information is contained within the board report 2614. And item two B is a joint powers agreement between Hennepin County and the counties of Isanti and Sherburn to, uh, to collaborate in the next generation Employment Services grant and launch the Together We Thrive pilot program for the period of October 1st, 2026 to September 30th, 2027. In the receivable amount of 558,235 and $0.29. Very specific. Uh, and so with that, that's, that's positive that we're receiving funding on that. Are there any questions about those two. Pretty routine okay. So no further questions. We'll move for a vote. All those in favor of moving and approving two items. Items two a and to be please say. Aye. Aye. Opposed. The motion carries. And then we have one addendum before us today. Item two. See if I I'll move it. If I could have a second. Second. Thank you. It's been moved and seconded. I'll read it into the record. I …
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
Chair: Heather Edelson, District 6
Vice-Chair: Angela Conley, District 4
Members: Jeff Lunde, District 1
Irene Fernando, District 2
Marion Greene, District 3
Debbie Goettel, District 5
Kevin Anderson, District 7
PRELIMINARY COMMITTEE
AGENDA
HUMAN SERVICES COMMITTEE
TUESDAY, OCTOBER 27, 2026
1:30 PM
1.
Minutes from Previous Meeting
1.A.
October 6, 2026 Meeting Minutes
HS-COMMITTEEMINUTES-06-Oct-2026
Attachments:
2.
New Business
Routine Items
2.A.
26-0382
Human Services & Public Health resolution, including contracts and
amendments to contracts with provider - 2614
HSPH Board Report 2614 10-22-2026
Attachments:
Items for Discussion and Action
2.B.
26-0383
Agmt A2613520, a Joint Powers Agreement between Hennepin County and the
Counties of Isanti and Sherburne to collaborate in the Next Generation
Employment Services Grant and launch the “Together We Thrive” pilot program,
10/01/26-09/30/27, $558,235.29 (recv)
Page 1 of 1
🗳️ How they voted (4 roll-call votes)
Named votes as recorded in the official record.
TMP-26-0845 — approve
7 yea
Heather Edelson yea · Angela Conley yea · Irene Fernando yea · Marion Greene yea · Debbie Goettel yea · Jeff Lunde yea · Kevin Anderson yea
26-0383 — consent
7 yea
Heather Edelson yea · Angela Conley yea · Irene Fernando yea · Marion Greene yea · Debbie Goettel yea · Jeff Lunde yea · Kevin Anderson yea
26-0382 — consent
7 yea
Heather Edelson yea · Angela Conley yea · Irene Fernando yea · Marion Greene yea · Debbie Goettel yea · Jeff Lunde yea · Kevin Anderson yea
26-0407 — consent
7 yea
Heather Edelson yea · Angela Conley yea · Irene Fernando yea · Marion Greene yea · Debbie Goettel yea · Jeff Lunde yea · Kevin Anderson yea
Tue Oct 27, 2026 · 1:30 PM
Health Committee
Health Committee to review Cotiviti software contract and opioid settlement funds
The Health Committee is meeting to approve a contract amendment for audit software and authorize the use of Opioid Settlement Special Revenues for the 2026 budget.
- Amendment 2 to Agreement PR00003192 with Cotiviti, Inc. for HEDIS audit software, increasing the total not-to-exceed amount to $1,219,391
- Authorization to use Opioid Settlement Special Revenues for the 2026 budget
healthsoftware-contractsopioid-settlementbudget
Government Center - County
📹 From the video · 4m
Auto-transcribed from the official meeting video (speech-to-text — may contain errors).
2026. First item of business for us is to approve the minutes from our previous meeting, held October 6th. Is there a motion to approve? Second. The minutes have been moved and seconded. Any corrections? Comments on the minutes, hearing and seeing none. All those in favor, please signify by saying I, I any opposed? The minutes have passed. We have two items of new business a routine item and then an item for discussion. Item two A is to amend a second amendment with an agreement with Co two, Inc. to provide heating audit software services and extending the end date to December 31st of 2029 will be increasing the amount by just over $410,000 for a new total ENT of one, a little over $1.2 million. Is there a motion to approve? So moved? It's been moved. Second and seconded. Does anyone, uh, like a review of this item? All right. Seeing none. All those in favor, please signify by saying I. I opposed That item passes. Item two B. This is an item for discussion and action. This is to authorize the youth use of opioid settlement. Special revenues for the 2026 budget. I'll move that if there's a second. Second. It's been moved and seconded. I'll pass it to ACA. Holly. Madam chair, thank you. Um, for background information, I have Director Lolita. Eulalia is here to provide background on this bar. Thank you. Thank you. Good afternoon. Madam Chair and Commissioners. The bar before you is a clerical note on authorization of assigning codes. Per the Memorandum of agreement. Um, for use …
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
Chair: Angela Conley, District 4
Vice-Chair: Heather Edelson, District 6
Members: Jeff Lunde, District 1
Irene Fernando, District 2
Marion Greene, District 3
Debbie Goettel, District 5
Kevin Anderson, District 7
PRELIMINARY COMMITTEE
AGENDA
HEALTH COMMITTEE
TUESDAY, OCTOBER 27, 2026
1:30 PM
1.
Minutes from Previous Meeting
1.A.
October 6, 2026 Meeting Minutes
HE-COMMITTEEMINUTES-06-Oct-2026
Attachments:
2.
New Business
Routine Items
2.A.
26-0380
Amd 2 to Agmt PR00003192 with Cotiviti, Inc., to provide HEDIS audit software
services, ext end date to 12/31/29, inc NTE by $410,666 for a new total NTE of
$1,219,391
Items for Discussion and Action
2.B.
26-0381
Authorize use of Opioid Settlement Special Revenues for 2026 budget
Page 1 of 1
🗳️ How they voted (3 roll-call votes)
Named votes as recorded in the official record.
26-0380 — consent
6 yea · 1 present
Angela Conley yea · Heather Edelson yea · Jeff Lunde present · Irene Fernando yea · Marion Greene yea · Debbie Goettel yea · Kevin Anderson yea
26-0381 — consent
7 yea
Angela Conley yea · Heather Edelson yea · Jeff Lunde yea · Irene Fernando yea · Marion Greene yea · Debbie Goettel yea · Kevin Anderson yea
TMP-26-0844 — approve
6 yea · 1 present
Angela Conley yea · Heather Edelson yea · Jeff Lunde present · Irene Fernando yea · Marion Greene yea · Debbie Goettel yea · Kevin Anderson yea
Tue Oct 27, 2026 · 1:30 PM
Resident Services Committee
Committee to discuss title examination agreement for Clay County
The Resident Services Committee is meeting to review minutes from October 6, 2026. The body will also discuss and take action on a proposal to negotiate a cooperative agreement with Clay County, Minnesota.
- Negotiation of a cooperative agreement for title examination services for Clay County (Item 26-0404)
intergovernmental-agreementlegal-servicesclay-county
Government Center - County Board Chambers
📹 From the video · 9m
Auto-transcribed from the official meeting video (speech-to-text — may contain errors).
I will call to order the Resident Services Committee. It's Tuesday, October 27th. It is 3 p.m.. Our first order of business is to approve the minutes from October 6th. If I can have a motion. So moved. Second. And it's been moved and seconded. All those in favor, please say aye. I opposed the motion carries. We have one item of discussion and action under New business today. I'll move to a if I can have a second. Okay. It's moved in. Seconded. Item two A is the authorization to negotiate an agreement between Hennepin county and Clay County to provide title examination services to Clay County, at no cost to Hennepin County for the period of January 1st, 2027, until termination by either city. This is so exciting. Yeah. This is like exactly. I mean, Jody, where am I? This is like part of your work that you're doing right here. I'm very excited about this. So, uh, Dan Rogan, do you want to tell us about this? Uh, thank you, Madam Chair. Um. This item is an agreement with Clay County to perform examiner of title services for Clay County. Um, all counties have to have an examiner of title, and the metro area has a full time examiner of titles. Alice is our examiner of titles, and the other counties usually have a private attorney who is, uh, does this part time in the services that are provided by the examiner of titles are paid for by the property owners, who need to present to them on a fee for service. Clay County came to, uh, Alison to see if we would be willing to perform tha …
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
Chair: Heather Edelson, District 6
Vice-Chair: Debbie Goettel, District 5
Members: Jeff Lunde, District 1
Irene Fernando, District 2
Marion Greene, District 3
Angela Conley, District 4
Kevin Anderson, District 7
PRELIMINARY COMMITTEE
AGENDA
RESIDENT SERVICES COMMITTEE
TUESDAY, OCTOBER 27, 2026
1:30 PM
1.
Minutes from Previous Meeting
1.A.
October 6, 2026 Meeting Minutes
RS-COMMITTEEMINUTES-06-Oct-2026
Attachments:
2.
New Business
Items for Discussion and Action
2.A.
26-0404
Negotiate a cooperative agreement to provide title examination services for Clay
County, Minnesota
Page 1 of 1
🗳️ How they voted (2 roll-call votes)
Named votes as recorded in the official record.
TMP-26-0850 — approve
6 yea · 1 present
Heather Edelson yea · Debbie Goettel present · Jeff Lunde yea · Irene Fernando yea · Marion Greene yea · Angela Conley yea · Kevin Anderson yea
26-0404 — consent
7 yea
Heather Edelson yea · Debbie Goettel yea · Jeff Lunde yea · Irene Fernando yea · Marion Greene yea · Angela Conley yea · Kevin Anderson yea
Mon Oct 26, 2026 · 12:00 PM
Administration, Operations and Budget Committee
Committee reviews 2027 budget for Human Services and Health
The Hennepin County Administration, Operations and Budget Committee is holding a working session to discuss the 2027 proposed budget. The primary focus is a presentation on the Human Services and Health department's budget. The committee will also review minutes from a previous capital budget hearing and discuss the overall 2027 operating and capital budgets.
- Discussion of 2027 Proposed Budget Presentation for Human Services and Health
- Review of Old Business item 26-0349: 2027 Proposed Operating and Capital Budgets
- Review of minutes from the October 21, 2026 Capital Budget and Fees hearing
budgethuman-serviceshealthpublic-commentcounty-government
Government Center - County Board Chambers
📹 From the video · 3h 1m
Auto-transcribed from the official meeting video (speech-to-text — may contain errors).
Thank you. I'll call to order this meeting. Today we'll open with recorded public comments from the capital budget and Fees budget presentation held Wednesday, October 21st, 2026. Public comments on the budget are recorded after each budget hearing, and at the end of today's meeting, I'll give directions on how you can comment on today's topic. My understanding is that there were no recorded comments for that particular hearing, so we'll move right on into our the next set of business. Um, our first item, uh, is to approve the minutes from our previous meeting. May I have a motion? Second, we have a motion and a second. Uh, any changes or corrections to the minutes? All those in favor say aye. Aye, aye. Any opposed? The minutes are approved. Uh, the county administrator submitted her budget to the county board on September 22nd. The proposed budget totals $2.993 billion. Why do we cover that? Nice try. Great, great. How did you do that? And was based on a property tax levy increase of 8.15%. The board adopted a maximum property tax levy increase of 8.15% on September 29th. Today, we'll hold hearings on the proposed 2027 budget with presentations from Human services and health lines of business. These hearings are intended to allow board members to understand what's included within the proposed budget. Additionally, these hearings provide a forum to gather public input on the proposed budget. The line of business budget proposals. The complete 2027 proposed budget, and the sch …
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
Chair: Debbie Goettel, District 5
Vice-Chair: Kevin Anderson, District 7
Members: Jeff Lunde, District 1
Irene Fernando, District 2
Marion Greene, District 3
Angela Conley, District 4
Heather Edelson, District 6
FINAL COMMITTEE AGENDA
ADMINISTRATION, OPERATIONS AND
BUDGET COMMITTEE
MONDAY, OCTOBER 26, 2026
12:00 PM
Budget Working Session
1.
Open Forum Playback - Capital Budget and Fees
2.
Minutes from Previous Meeting
2.A.
October 21 Budget Hearing Minutes - Capital Budget and Fees
AdminOpsBudget-COMMITTEEMINUTES-21-Oct-2026-Budget
Attachments:
3.
Discussion
3.A.
2027 Proposed Budget Presentation - Human Services and Health
4.
Old Business
4.A.
26-0349
2027 Proposed Operating and Capital Budgets
5.
Open Forum Budget
Members of the public will be able to call in to record a comment that will be
played for the board at the following budget hearing. The call in line will be open
from 7:00 a.m. to 11:00 a.m. CST the day after each hearing. Comments should
be related to this specific hearing. Instructions to participate are available at
hennepincounty.gov/budgets.
Page 1 of 1
🗳️ How they voted (2 roll-call votes)
Named votes as recorded in the official record.
26-0349 — laid over
6 yea · 1 present
Debbie Goettel yea · Kevin Anderson yea · Jeff Lunde present · Irene Fernando yea · Marion Greene yea · Angela Conley yea · Heather Edelson yea
TMP-26-0852 — approve
6 yea · 1 present
Debbie Goettel yea · Kevin Anderson yea · Jeff Lunde yea · Irene Fernando yea · Marion Greene present · Angela Conley yea · Heather Edelson yea
Wed Oct 21, 2026 · 12:00 PM
Administration, Operations and Budget Committee
Committee holds public hearings on 2027 proposed budgets and fees
The Administration, Operations and Budget Committee is conducting a budget working session. The meeting includes public hearings on the 2027 Capital Budget, the 2027-2031 Capital Improvement Program, and fees.
- Public hearing on 2027 Proposed Capital Budget
- Public hearing on 2027-2031 Capital Improvement Program
- Public hearing on Fees
- Discussion of 2027 Proposed Operating and Capital Budgets (Item 26-0349)
budgetcapital-improvementsfeespublic-hearing
Government Center - County Board Chambers
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
Chair: Debbie Goettel, District 5
Vice-Chair: Kevin Anderson, District 7
Members: Jeff Lunde, District 1
Irene Fernando, District 2
Marion Greene, District 3
Angela Conley, District 4
Heather Edelson, District 6
FINAL COMMITTEE AGENDA
ADMINISTRATION, OPERATIONS AND
BUDGET COMMITTEE
WEDNESDAY, OCTOBER 21, 2026
12:00 PM
Budget Working Session
1.
Open Forum Playback - Resident Services and Operations
2.
Minutes from Previous Meeting
October 19 Budget Hearing Minutes - Resident Services and Operations
AdminOpsBudget-COMMITTEEMINUTES-19-Oct-2026-Budget
Attachments:
3.
Public Hearings and Discussion
3.A.
2027 Proposed Budget Presentation - Capital Budget and 2027-2031 Capital
Improvement Program Public Hearing, Capital Budget Task Force (CBTF)
presentation and Fees Public Hearing
4.
Old Business
4.A.
26-0349
2027 Proposed Operating and Capital Budgets
5.
Open Forum Budget
Members of the public will be able to call in to record a comment that will be
played for the board at the following budget hearing. The call in line will be open
from 7:00 a.m. to 11:00 a.m. CST the day after each hearing. Comments should
be related to this specific hearing. Instructions to participate are available at
hennepincounty.gov/budgets.
Page 1 of 1
🗳️ How they voted (2 roll-call votes)
Named votes as recorded in the official record.
26-0349 — laid over
6 yea · 1 absent
Debbie Goettel yea · Kevin Anderson yea · Jeff Lunde absent · Irene Fernando yea · Marion Greene yea · Angela Conley yea · Heather Edelson yea
TMP-26-0842 — approve
5 yea · 1 absent · 1 present
Debbie Goettel yea · Kevin Anderson yea · Jeff Lunde absent · Irene Fernando yea · Marion Greene present · Angela Conley yea · Heather Edelson yea
Tue Oct 20, 2026 · 1:30 PM
Board of Hennepin County Commissioners
Board considers $13.7 million increase for correctional healthcare contract
The Board of Hennepin County Commissioners will review several contracts, including janitorial services and radiology equipment. The board is also considering the establishment of a Committee on Child Well-Being and the acquisition of right-of-way for transportation projects.
- Amendment to Centurion Detention Health Services, LLC contract increasing NTE by $13,687,076
- Janitorial services contract for the 625 Building with Tasks Unlimited Building Services, NTE $800,000
- Waste transportation services with Hagen Trucking and Nitti Contracting, estimated $3 million annually
- Lease extension for St. Anthony Library at 2941 Pentagon Drive N.E. with first year rent of $115,430
- Proposal to establish the Hennepin County Committee on Child Well-Being
healthcarecontractscorrectionstransportationlibrarieswaste-management
Government Center - County Board Chambers
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
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
PRELIMINARY BOARD AGENDA
BOARD OF HENNEPIN COUNTY
COMMISSIONERS
TUESDAY, OCTOBER 20, 2026
1:30 PM
1.
Pledge of Allegiance
2.
Approval of Agenda
3.
Hennepin Highlights
4.
Minutes from Previous Meeting
4.A.
September 29, 2026 Meeting Minutes
BOARDMINUTES-29-Sept-2026
Attachments:
5.
Referral of Correspondence and Department Communications
Correspondence
Department Communications
6.
Commendations
7.
Commissioner Communications/Updates
8.
Claims Register
8.A.
26-0350
Claims Register for the period ending October 2, 2026
8.B.
26-0351
Claims Register for the period ending October 9, 2026
Page 1 of 4
Board of Hennepin County
Commissioners
BOARD AGENDA - Preliminary
October 20, 2026
8.C.
26-0352
Claims Register for the period ending October 16, 2026
8.D.
26-0353
Claims Register for the period ending October 23, 2026
9.
Consent
9.A.
26-0354
Agmt PR00008670 with City of Wayzata to purchase law enforcement and
terrorism prevention equipment, 07/15/26-12/31/26, NTE $9,985
9.B.
26-0355
Agmt PR00008671 with City of Richfield to purchase law enforcement and
terrorism prevention equipment, 07/15/26-12/31/26, NTE $12,258
9.C.
26-0356
Agmt CM00001571 with the Tasks Unlimited Building Services to provide
commercial janitorial services for the 625 Building, 11/01/26-10/31/28, …
🗳️ How they voted (60 roll-call votes)
Named votes as recorded in the official record.
Approval of Agenda — approve
7 yea
Irene Fernando yea · Debbie Goettel yea · Jeff Lunde yea · Marion Greene yea · Angela Conley yea · Heather Edelson yea · Kevin Anderson yea
TMP-26-0821 — approve
7 yea
Irene Fernando yea · Debbie Goettel yea · Jeff Lunde yea · Marion Greene yea · Angela Conley yea · Heather Edelson yea · Kevin Anderson yea
26N-0041 — correspondence referred as recommended
7 yea
Irene Fernando yea · Debbie Goettel yea · Jeff Lunde yea · Marion Greene yea · Angela Conley yea · Heather Edelson yea · Kevin Anderson yea
26N-0040 — correspondence referred as recommended
7 yea
Irene Fernando yea · Debbie Goettel yea · Jeff Lunde yea · Marion Greene yea · Angela Conley yea · Heather Edelson yea · Kevin Anderson yea
26N-0039 — correspondence referred as recommended
7 yea
Irene Fernando yea · Debbie Goettel yea · Jeff Lunde yea · Marion Greene yea · Angela Conley yea · Heather Edelson yea · Kevin Anderson yea
26N-0042 — correspondence referred as recommended
7 yea
Irene Fernando yea · Debbie Goettel yea · Jeff Lunde yea · Marion Greene yea · Angela Conley yea · Heather Edelson yea · Kevin Anderson yea
26N-0043 — correspondence referred as recommended
7 yea
Irene Fernando yea · Debbie Goettel yea · Jeff Lunde yea · Marion Greene yea · Angela Conley yea · Heather Edelson yea · Kevin Anderson yea
26-0402 — refer as recommended
7 yea
Irene Fernando yea · Debbie Goettel yea · Jeff Lunde yea · Marion Greene yea · Angela Conley yea · Heather Edelson yea · Kevin Anderson yea
26-0403 — refer as recommended
7 yea
Irene Fernando yea · Debbie Goettel yea · Jeff Lunde yea · Marion Greene yea · Angela Conley yea · Heather Edelson yea · Kevin Anderson yea
26-0383 — refer to committee
7 yea
Irene Fernando yea · Debbie Goettel yea · Jeff Lunde yea · Marion Greene yea · Angela Conley yea · Heather Edelson yea · Kevin Anderson yea
26-0379 — refer to committee
7 yea
Irene Fernando yea · Debbie Goettel yea · Jeff Lunde yea · Marion Greene yea · Angela Conley yea · Heather Edelson yea · Kevin Anderson yea
26-0387 — refer to committee
7 yea
Irene Fernando yea · Debbie Goettel yea · Jeff Lunde yea · Marion Greene yea · Angela Conley yea · Heather Edelson yea · Kevin Anderson yea
26-0390 — refer to committee
7 yea
Irene Fernando yea · Debbie Goettel yea · Jeff Lunde yea · Marion Greene yea · Angela Conley yea · Heather Edelson yea · Kevin Anderson yea
26-0391 — refer to committee
7 yea
Irene Fernando yea · Debbie Goettel yea · Jeff Lunde yea · Marion Greene yea · Angela Conley yea · Heather Edelson yea · Kevin Anderson yea
26-0396 — refer to committee
7 yea
Irene Fernando yea · Debbie Goettel yea · Jeff Lunde yea · Marion Greene yea · Angela Conley yea · Heather Edelson yea · Kevin Anderson yea
26-0388 — refer to committee
7 yea
Irene Fernando yea · Debbie Goettel yea · Jeff Lunde yea · Marion Greene yea · Angela Conley yea · Heather Edelson yea · Kevin Anderson yea
26-0393 — refer to committee
7 yea
Irene Fernando yea · Debbie Goettel yea · Jeff Lunde yea · Marion Greene yea · Angela Conley yea · Heather Edelson yea · Kevin Anderson yea
26-0377 — refer as recommended
7 yea
Irene Fernando yea · Debbie Goettel yea · Jeff Lunde yea · Marion Greene yea · Angela Conley yea · Heather Edelson yea · Kevin Anderson yea
26-0389 — refer to committee
7 yea
Irene Fernando yea · Debbie Goettel yea · Jeff Lunde yea · Marion Greene yea · Angela Conley yea · Heather Edelson yea · Kevin Anderson yea
26-0384 — refer to committee
7 yea
Irene Fernando yea · Debbie Goettel yea · Jeff Lunde yea · Marion Greene yea · Angela Conley yea · Heather Edelson yea · Kevin Anderson yea
Tue Oct 20, 2026 · 1:30 PM
Hennepin County Regional Railroad Authority
Railroad Authority considers lobbying contract increases and property conveyance
The Hennepin County Regional Railroad Authority is meeting to review claims and approve several new business items. The body will consider accepting surplus properties and extending two lobbying agreements.
- Conveyance of surplus properties from Hennepin County (Maplebrook Estates in Brooklyn Park)
- Amendment to Messerli & Kramer lobbying contract increasing total NTE to $88,000
- Amendment to Cardinal Infrastructure LLC federal lobbying contract increasing total NTE to $490,000
- Negotiation of agreement A2613632 with Met Council with estimated receipts of $122,500
lobbyingreal-estatecontractstransportation
Government Center - County Board Chambers
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
Chair: Marion Greene, District 3
Vice Chair: Jeff Lunde, District 1
Members: Irene Fernando, District 2
Angela Conley, District 4
Debbie Goettel, District 5
Heather Edelson, District 6
Kevin Anderson, District 7
PRELIMINARY AUTHORITY
AGENDA
HENNEPIN COUNTY REGIONAL
RAILROAD AUTHORITY
TUESDAY, OCTOBER 20, 2026
1.
Approval of the Agenda
2.
Minutes from Previous Meeting
2.A.
September 29, 2026 Meeting Minutes
RRA-AUTHORITYMINUTES-29-Sept-2026
Attachments:
3.
Claims Register
4.
New Business
4.A.
26-HCRRA-0020
Accept the conveyance of surplus properties from Hennepin County
Map of Maplebrook Estates in Brooklyn Park
Attachments:
4.B.
26-HCRRA-0021
Amd 1 to Agmt PR00007915 with Messerli & Kramer for state lobbying services,
ext period to 12/31/27, incr NTE by $44,000 for a new total NTE of $88,000
4.C.
26-HCRRA-0022
Amd 1 to PR00007914 with Cardinal Infrastructure LLC for federal lobbying, ext
end date to 12/31/27 and incr NTE by $245,000 for a new total NTE of
$490,000; neg Agmt A2613632 with Met Council, 01/01/27-12/31/27, est recv
$122,500
Page 1 of 1
🗳️ How they voted (5 roll-call votes)
Named votes as recorded in the official record.
Approval of the Agenda — approve
7 yea
Marion Greene yea · Jeff Lunde yea · Irene Fernando yea · Angela Conley yea · Debbie Goettel yea · Heather Edelson yea · Kevin Anderson yea
TMP-26-0822 — approve
7 yea
Marion Greene yea · Jeff Lunde yea · Irene Fernando yea · Angela Conley yea · Debbie Goettel yea · Heather Edelson yea · Kevin Anderson yea
26-HCRRA-0020 — adopt
7 yea
Marion Greene yea · Jeff Lunde yea · Irene Fernando yea · Angela Conley yea · Debbie Goettel yea · Heather Edelson yea · Kevin Anderson yea
26-HCRRA-0021 — adopt
7 yea
Marion Greene yea · Jeff Lunde yea · Irene Fernando yea · Angela Conley yea · Debbie Goettel yea · Heather Edelson yea · Kevin Anderson yea
26-HCRRA-0022 — adopt
7 yea
Marion Greene yea · Jeff Lunde yea · Irene Fernando yea · Angela Conley yea · Debbie Goettel yea · Heather Edelson yea · Kevin Anderson yea
Tue Oct 20, 2026 · 10:00 AM
Hennepin Healthcare System Inc. Governing Board
HHS Governing Board to review 2027 financial plan and IRS filings
The Hennepin Healthcare System Inc. Governing Board will meet on October 20, 2026, to discuss several items including the 2027 financial plan and 2025 IRS tax forms. The meeting includes a session for public comment and a closed session under Minn. Stat. Section 383B.917.
- Approval of the 2027 Hennepin Healthcare System, Inc. Financial Plan
- Review of 2025 IRS Form 990, Form 990-T, and Charitable Organization Annual Report
- Review of medical staff appointments, reappointments, and clinical privilege modifications
- Approval of September 2026 clinical privilege form update
- Discussion of Addiction Center Federal Grant
financehealthcaregovernancemedical-staffgrants
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
Chair: Commissioner Lunde, District 1
Vice Chair: Commissioner Greene, District 3
Members: Commissioner Fernando, District 2
Commissioner Conley, District 4
Commissioner Goettel, District 5
Commissioner Edelson, District 6
Commissioner Anderson, District 7
FINAL BOARD AGENDA
HENNEPIN HEALTHCARE SYSTEM INC.
GOVERNING BOARD
TUESDAY, OCTOBER 20, 2026
10:00 AM
1.
Approval of the Agenda
2.
Open Forum / Public Comment
3.
Minutes from Previous Meeting
3.A.
August 25, 2026 Meeting Minutes
HHS-GOVERNING-BOARDMINUTES-25-Aug-2026
Attachments:
4.
New Business - open
4.A.
26-HHS-0042
Review applications for initial appointment and reappointment to the HHS
Medical Staff, completed Focused Professional Practice Evaluations (FPPE),
clinical privilege modification requests, and medical staff resignations
10-12-2026 Credentialing Report
Attachments:
4.B.
CEO update
5.
Motion to Close
5.A.
Under Minn. Stat. Section 383B.917, the remainder of this meeting is closed to
the public
6.
New Business - closed
Page 1 of 2
Hennepin Healthcare System Inc.
Governing Board
BOARD AGENDA - Final
October 20, 2026
6.A.
26-HHS-0038
Receive the 2025 Internal Revenue Service (IRS) Form 990, Form 990-T, and
Charitable Organization Annual Report for review by the HHS Board
6.B.
26-HHS-0039
Approval of the 2027 Hennepin Healthcare System, Inc. Financial Plan
6.C.
26-HHS-0041
Approve September 2026 clinical privilege form update
6.D.
Financial Report - July
6.E.
Addiction Center Federal Grant
Page 2 of 2
🗳️ How they voted (4 roll-call votes)
Named votes as recorded in the official record.
Approval of the Agenda — approve
5 yea · 2 present
Jeff Lunde yea · Marion Greene present · Irene Fernando yea · Angela Conley present · Debbie Goettel yea · Heather Edelson yea · Kevin Anderson yea
26-HHS-0042 — adopt
6 yea · 1 present
Jeff Lunde yea · Marion Greene present · Irene Fernando yea · Angela Conley yea · Debbie Goettel yea · Heather Edelson yea · Kevin Anderson yea
TMP-26-0833 — approve
6 yea · 1 present
Jeff Lunde yea · Marion Greene present · Irene Fernando yea · Angela Conley yea · Debbie Goettel yea · Heather Edelson yea · Kevin Anderson yea
TMP-26-0835 — approve
6 yea · 1 present
Jeff Lunde yea · Marion Greene present · Irene Fernando yea · Angela Conley yea · Debbie Goettel yea · Heather Edelson yea · Kevin Anderson yea
Mon Oct 19, 2026 · 12:00 PM
Administration, Operations and Budget Committee
Committee to discuss 2027 proposed budget for Resident Services and Operations
The Administration, Operations and Budget Committee will hold a budget working session. The meeting includes a presentation on the 2027 proposed budget for Resident Services and Operations and a review of the 2027 proposed operating and capital budgets.
- 2027 Proposed Budget Presentation for Resident Services and Operations
- Item 26-0349: 2027 Proposed Operating and Capital Budgets
- Open Forum playback for County Attorney's Office and Sheriff's Office
budgetresident-servicescounty-operationspublic-safety
Government Center - County Board Chambers
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
Chair: Debbie Goettel, District 5
Vice-Chair: Kevin Anderson, District 7
Members: Jeff Lunde, District 1
Irene Fernando, District 2
Marion Greene, District 3
Angela Conley, District 4
Heather Edelson, District 6
FINAL COMMITTEE AGENDA
ADMINISTRATION, OPERATIONS AND
BUDGET COMMITTEE
MONDAY, OCTOBER 19, 2026
12:00 PM
Budget Working Session
1.
Open Forum Playback - County Attorney's Office and Sheriff's Office
2.
Minutes from Previous Meeting
2.A.
October 8 Budget Hearing Minutes - County Attorney’s Office and Sheriff’s
Office
AdminOpsBudget-COMMITTEEMINUTES-08-Oct-2026-Budget
Attachments:
3.
Discussion
3.A.
2027 Proposed Budget Presentation - Resident Services and Operations
4.
Old Business
4.A.
26-0349
2027 Proposed Operating and Capital Budgets
5.
Open Forum Budget
Members of the public will be able to call in to record a comment that will be
played for the board at the following budget hearing. The call in line will be open
from 7:00 a.m. to 11:00 a.m. CST the day after each hearing. Comments should
be related to this specific hearing. Instructions to participate are available at
hennepincounty.gov/budgets.
Page 1 of 1
🗳️ How they voted (2 roll-call votes)
Named votes as recorded in the official record.
26-0349 — laid over
6 yea · 1 absent
Debbie Goettel yea · Kevin Anderson yea · Jeff Lunde yea · Irene Fernando yea · Marion Greene absent · Angela Conley yea · Heather Edelson yea
TMP-26-0837 — approve
6 yea · 1 absent
Debbie Goettel yea · Kevin Anderson yea · Jeff Lunde yea · Irene Fernando yea · Marion Greene absent · Angela Conley yea · Heather Edelson yea
Thu Oct 8, 2026 · 12:00 PM
Administration, Operations and Budget Committee
Committee to discuss 2027 proposed budgets for County Attorney and Sheriff
The Administration, Operations and Budget Committee is holding a budget working session. The body will review proposed 2027 budgets for the County Attorney’s Office and Sheriff’s Office, and discuss general 2027 operating and capital budgets.
- 2027 Proposed Budget Presentation for County Attorney’s Office and Sheriff’s Office
- Item 26-0349: 2027 Proposed Operating and Capital Budgets
- Review of October 7 Budget Hearing Minutes for Public Works and Law, Safety and Justice
budgetcounty-attorneysheriffpublic-workspublic-safety
Government Center - County Board Chambers
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
Chair: Debbie Goettel, District 5
Vice-Chair: Kevin Anderson, District 7
Members: Jeff Lunde, District 1
Irene Fernando, District 2
Marion Greene, District 3
Angela Conley, District 4
Heather Edelson, District 6
FINAL COMMITTEE AGENDA
ADMINISTRATION, OPERATIONS AND
BUDGET COMMITTEE
THURSDAY, OCTOBER 8, 2026
12:00 PM
Budget Working Session
1.
Open Forum Playback - Public Works and Law, Safety and Justice
2.
Minutes from Pervious Meeting
2.A.
October 7 Budget Hearing Minutes - Public Works and Law, Safety and Justice
AdminOpsBudget-COMMITTEEMINUTES-07-Oct-2026-Budget
Attachments:
3.
Discussion
3.A.
2027 Proposed Budget Presentation - County Attorney’s Office and Sheriff’s
Office
4.
Old Business
4.A.
26-0349
2027 Proposed Operating and Capital Budgets
5.
Open Forum Budget
Members of the public will be able to call in to record a comment that will be
played for the board at the following budget hearing. The call in line will be open
from 7:00 a.m. to 11:00 a.m. CST the day after each hearing. Comments should
be related to this specific hearing. Instructions to participate are available at
hennepincounty.gov/budgets.
Page 1 of 1
🗳️ How they voted (2 roll-call votes)
Named votes as recorded in the official record.
TMP-26-0782 — approve
6 yea · 1 absent
Debbie Goettel yea · Kevin Anderson yea · Jeff Lunde absent · Irene Fernando yea · Marion Greene yea · Angela Conley yea · Heather Edelson yea
26-0349 — laid over
6 yea · 1 absent
Debbie Goettel yea · Kevin Anderson yea · Jeff Lunde absent · Irene Fernando yea · Marion Greene yea · Angela Conley yea · Heather Edelson yea
Wed Oct 7, 2026 · 12:00 PM
Administration, Operations and Budget Committee
Committee discusses 2027 proposed budgets for Public Works and Law, Safety and Justice
The Administration, Operations and Budget Committee is holding a budget working session. Members will discuss the 2027 proposed budgets for Public Works and Law, Safety and Justice, and review the 2027 proposed operating and capital budgets.
- 2027 Proposed Budget Presentation for Public Works and Law, Safety and Justice
- Item 26-0349: 2027 Proposed Operating and Capital Budgets
- Review of October 1 Budget Hearing Minutes regarding Disparity Elimination
budgetpublic-workslaw-safety-justicegovernment-operations
Government Center - County Board Chambers
📹 From the video · 3h 2m
Auto-transcribed from the official meeting video (speech-to-text — may contain errors).
>> Commissioner Anderson: GOOD AFTERNOON, EVERYONE. AND WELCOME TO OUR NEXT -- OUR PUBLIC WORKS AND LAW, SAFETY, AND JUSTICE, BUDGET LINE OF BUSINESS HEARING. WE'LL OPEN TODAY WITH THE RECORDED COMMENTS FROM THE DISPARITY ELIMINATION LINE OF BUSINESS BUDGET PRESENTATION HELD ON OCTOBER 1, 2026. PUBLIC COMMENTS ON THE BUDGET ARE RECORDED AFTER EACH BUDGET HEARING AND AT THE END OF TODAY'S MEETING, I'LL GIVE DIRECTIONS ON HOW YOU CAN COMMENT ON TODAY'S TOPIC. AT THIS TIME, I'LL ASK STAFF TO PLAY THE PUBLIC COMMENTS THAT WERE RECORDED AT THE END OF THE PREVIOUS BUDGET HEARING. >> I'M CALLING TODAY TO SHARE THAT THE PROGRAM AND DISPARITY ELIMINATION EFFORTS ARE IMPORTANT TO JEWISH COMMUNITIES, SPECIFICALLY AS WE'RE THINKING ABOUT THE RISE OF ANTI-SEMITISM, HOW THAT ALSO IN MIND AND IN RELATIONSHIP TO THE WAYS IN WHICH OUR COMMUNITY IS DEALING WITH ISSUES OF ISLAMOPHOBIA AND HOW WE'RE COMMITTED TO ENDING PEOPLE'S RACIST VIEWS. WITH THAT SAID, I WOULD LOVE TO CONTINUE TO SUPPORT THESE PROGRAMS. AND I'M IN HENNEPIN COUNTY IN MINNEAPOLIS. AND THANK YOU. >> YES, MY NAME IS W LENORE, I AM WITH THE NATIONAL COUNCIL OF JEWISH WOMEN, I'M A MEMBER. AND I WANT TO ENCOURAGE YOU IN YOUR BUDGET HEARINGS ABOUT DISPARITY ELIMINATION TO PROTECT AND THE ANY ANTICRIME AND COMMUNITY-BASED EFFORTS TO PROTECT ANY ANTI-HATE PROGRAM. WE -- THIS CITY HAS GONE THROUGH TREMENDOUS UPHEAVAL AND OUR COUNTY HAS GONE THROUGH UPHEAVAL. WE'VE HAD ANTI-SEMITISM ON TOP OF I.C.E., LOTS OF HATE GOING ON. WE NEED EVER …
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
Chair: Debbie Goettel, District 5
# FINAL COMMITTEE AGENDA
Vice-Chair: Kevin Anderson, District 7 Members: Jeff Lunde, District 1 **ADMINISTRATION, OPERATIONS AND** Irene Fernando, District 2 **BUDGET COMMITTEE** Marion Greene, District 3 WEDNESDAY, OCTOBER 7, 2026 Angela Conley, District 4 12:00 PM Heather Edelson, District 6
## Budget Working Session
## 1. Open Forum Playback-Disparity Elimination
## 2. Minutes from Previous Meeting
2.A. October 1 Budget Hearing Minutes-Disparity Elimination
## Attachments: <u>AdminOpsBudget-COMMITTEEMINUTES-01-Oct-2026-Budget</u>
## 3. Discussion
3.A. 2027 Proposed Budget Presentation-Public Works and Law, Safety and Justice
## 4. Old Business
4.A. <u>26-0349</u> 2027 Proposed Operating and Capital Budgets
## 5. Open Forum Budget
Members of the public will be able to call in to record a comment that will be played for the board at the following budget hearing. The call in line will be open from 7:00 a.m. to 11:00 a.m. CST the day after each hearing. Comments should be related to this specific hearing. Instructions to participate are available at hennepincounty.gov/budgets.
🗳️ How they voted (2 roll-call votes)
Named votes as recorded in the official record.
TMP-26-0781 — approve
6 yea · 1 absent
Debbie Goettel yea · Kevin Anderson yea · Jeff Lunde absent · Irene Fernando yea · Marion Greene yea · Angela Conley yea · Heather Edelson yea
26-0349 — laid over
6 yea · 1 absent
Debbie Goettel yea · Kevin Anderson yea · Jeff Lunde absent · Irene Fernando yea · Marion Greene yea · Angela Conley yea · Heather Edelson yea
Tue Oct 6, 2026 · 1:30 PM
Law, Safety and Justice Committee
Hennepin County committee weighs $13.7M increase to jail healthcare contract
The Hennepin County Law, Safety and Justice Committee meets Tuesday, October 6, 2026. Members will review minutes from the September 22, 2026 meeting and take up one new business item: an amendment to a correctional healthcare contract with Centurion Detention Health Services, LLC. The amendment would extend the contract term by one year, to 10/31/2027, and increase the not-to-exceed amount by $13,687,076, for a new total NTE of $56,769,451.
- Amendment 2 to Agreement PR00001344 with Centurion Detention Health Services, LLC for comprehensive correctional healthcare at DOCCR institutions
- Contract term extended one year, to 10/31/2027
- Not-to-exceed amount increased by $13,687,076, to a new total NTE of $56,769,451
- September 22, 2026 meeting minutes up for review
county-governmentpublic-safetyjailshealthcarecontractsbudget
✓ Decided: Committee approves $13.7M increase for correctional healthcare contract
The Law, Safety and Justice Committee approved an amendment to the agreement with Centurion Detention Health Services, LLC. This action extends the term for one year and increases the not-to-exceed amount for correctional healthcare services.
- Approved September 22, 2026 meeting minutes (7-0)
- Approved Amendment 2 to Agreement PR00001344 with Centurion Detention Health Services, LLC to extend term to 10/31/2027 and increase NTE by $13,687,076 for a new total NTE of $56,769,451 (7-0)
Government Center - County Board Chambers
📹 From the video · 17m
Auto-transcribed from the official meeting video (speech-to-text — may contain errors).
>> Commissioner Lunde: LIKE TO CALL TODAY'S MEETING THE OF THE LAW, SAFETY AND JUSTICE COMMITTEE TOGETHER. WE HAVE JUST A COUPLE ITEMS. FIRST ONE IS APPROVAL OF THE MINUTES FROM SEPTEMBER 22ND. IF I COULD GET A MOTION AND SECOND, PLEASE. >> SO MOVED. >> SECOND. >> Commissioner Lunde: WE HAVE A MOTION AND SECOND. ANY CHANGES, CORRECTIONS OR ADDITIONS? SEEING NONE ALL THOSE IN FAVOR SAY AYE. OPPOSED? MOTION CARRIES. WE JUST HAVE ONE SMALL DOLLAR AMOUNT ITEM FOR 2A. IF I COULD GET SOMEONE TO MAKE A MOTION AND SECOND, PLEASE. >> Commissioner Conley: SO MOVED. >> Commissioner Edelson: SECOND. >> Commissioner Lunde: WE HAVE MOTION, SECOND. 2A READS AGREEMENT TO AGREEMENT WITH CENTURION DETENTION HEALTH SERVICES LLC FOR COMPREHENSIVE CORRECTIONAL HEALTH CARE FOR D OCR CCR INSTITUTIONS EXTENDING THE TERM TO ONE YEAR TO 2027, INCREASING NOT TO EXCEED BY 13 MILLION FOR NEW NOT TO EXCEED OF 56,769,451. IF I COULD GET SOME BACKGROUND PLEASE, CHELA. >> GOOD AFTERNOON, CHAIR, COMMISSIONERS. I'D LIKE TO INVITE MARY ELLEN HUANG, THE COMMISSIONER OF CORRECTIONS AND REHABILITATION, SHE CAN SPEAK TO THIS ITEM AND ALSO WHAT THE AMENDMENT COVERS. >> THANK YOU, MR. CHAIR, COMMISSIONERS. MARY ELLEN HENG, DIRECTOR OF CORRECTIONS AND REHABILITATION. IN 2018 DOCCR ISSUES A REQUEST FOR PROPOSAL AND SELECTED SENT YURIAN FOR OUR HEALTH CARE PROVIDER FOR THE ADULT CENTER AND THE JUVENILE DETENTION CENTER AND SERVED IN THAT ROLE SINCE 2019. THEY PROVIDE MEDICAL, DENTAL AND PHYSICAL HEALTH CARE. YESTERDAY O …
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
Chair: Jeff Lunde, District 1
Vice-Chair: Heather Edelson, District 6
Members: Irene Fernando, District 2
Marion Greene, District 3
Angela Conley, District 4
Debbie Goettel, District 5
Kevin Anderson, District 7
PRELIMINARY COMMITTEE
AGENDA
LAW, SAFETY AND JUSTICE
COMMITTEE
TUESDAY, OCTOBER 6, 2026
1.
Minutes from Previous Meeting
1.A.
September 22, 2026 Meeting Minutes
LSJ-COMMITTEEMINUTES-22-Sep-2026
Attachments:
2.
New Business
Items for Discussion and Action
2.A.
26-0361
Amd 2 to Agmt PR00001344 with Centurion Detention Health Services, LLC., for
comprehensive correctional healthcare to DOCCR institutions, ext the term for
one year, to 10/31/2027, incr NTE by $13,687,076 for a new total NTE of
$56,769,451
Page 1 of 1
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
COMMITTEE MINUTES
LAW, SAFETY AND JUSTICE
COMMITTEE
TUESDAY, OCTOBER 6, 2026
1:30 PM
Chair: Jeff Lunde, District 1
Vice-Chair: Heather Edelson, District 6
Members: Irene Fernando, District 2
Marion Greene, District 3
Angela Conley, District 4
Debbie Goettel, District 5
Kevin Anderson, District 7
Commissioner Jeff Lunde, Chair, called the meeting of the Law, Safety and Justice
Committee for Tuesday, October 6, 2026 to order at 2:10 p.m.
Commissioner Jeff Lunde, Commissioner Heather Edelson, Commissioner Irene
Fernando, Commissioner Marion Greene, Commissioner Angela Conley,
Commissioner Debbie Goettel and Commissioner Kevin Anderson
Present:
1.
Minutes from Previous Meeting
1.A.
September 22, 2026 Meeting Minutes
APPROVE
Commissioner Heather Edelson moved, seconded by Commissioner
Marion Greene, to approve the Minutes.
Commissioner Lunde, Commissioner Edelson, Commissioner
Fernando, Commissioner Greene, Commissioner Conley,
Commissioner Goettel and Commissioner Anderson
Aye:
2.
New Business
Items for Discussion and Action
2.A.
Amd 2 to Agmt PR00001344 with Centurion Detention Health Services, LLC., for
comprehensive correctional healthcare to DOCCR institutions, ext the term for one year,
to 10/31/2027, incr NTE by $13,687,076 for a new total NTE of $56,769,451
26-0361
CONSENT
Commissioner Angela Conley moved, seconded by Commissioner Heather
Edelson, to approve the Resolution.
Commissioner Lunde, Commissioner Edelson, Commissioner
Fernando, Commissioner Greene, …
🗳️ How they voted (2 roll-call votes)
Named votes as recorded in the official record.
TMP-26-0778 — approve
7 yea
Jeff Lunde yea · Heather Edelson yea · Irene Fernando yea · Marion Greene yea · Angela Conley yea · Debbie Goettel yea · Kevin Anderson yea
26-0361 — consent
7 yea
Jeff Lunde yea · Heather Edelson yea · Irene Fernando yea · Marion Greene yea · Angela Conley yea · Debbie Goettel yea · Kevin Anderson yea
Tue Oct 6, 2026 · 1:30 PM
Resident Services Committee
Hennepin County committee to vote on $750,000 in children's read-along book contracts
The Hennepin County Resident Services Committee meets on October 6, 2026, to review minutes from its August 25, 2026 meeting and take up two new agreements for children's read-along books with embedded audio players. Both contracts would run from October 20, 2026, through October 19, 2029, with a combined not-to-exceed amount of $750,000. The agenda lists these items for discussion and action.
- Agreement 26-0368 with Bertelsmann Publishing Group, Inc. for hardcover children's read-along books with embedded audio players, 10/20/26-10/19/29, NTE $500,000
- Agreement 26-0369 with Library Ideas, LLC for hardcover children's read-along books with embedded audio players, 10/20/26-10/19/29, NTE $250,000
- Minutes from the August 25, 2026 meeting are up for approval
librarycontractschildrenbudgethennepin-county
✓ Decided: Committee approves $750,000 in contracts for children's read-along books
The Resident Services Committee approved two agreements for hardcover children’s read-along books with embedded audio players. Both contracts run from October 20, 2026, to October 19, 2029.
- Approved August 25, 2026 meeting minutes (7-0)
- Approved agreement with Bertelsmann Publishing Group, Inc. not to exceed $500,000 (7-0)
- Approved agreement with Library Ideas, LLC not to exceed $250,000 (7-0)
Government Center - County Board Chambers
📹 From the video · 3m
Auto-transcribed from the official meeting video (speech-to-text — may contain errors).
>> Commissioner Edelson: I WILL CALL TO ORDER THE RESIDENT SERVICES COMMITTEE. IT IS TUESDAY, OCTOBER 6TH. IT IS 2:51 P.M. FIRST ORDER OF BUSINESS IS TO APPROVE MINUTES FROM AUGUST 25TH. IT'S BEEN MOVED AND SECONDED. ALL THOSE IN FAVOR PLEASE SAY AYE. [ MEMBERS VOTING ] OPPOSED? [ NO RESPONSE HEARD ] THE MOTION CARRIES. WE HAVE TWO ROUTINE ITEMS UNDER NEW BUSINESS TODAY. IF I CAN HAVE A MOTION TO MOVE ITEMS 2A AND 2B BEFORE US I WILL READ THEM INTO THE RECORD. THEY HAVE BEEN MOVED AND SECONDED, THANK YOU. 2A IS AN AGREEMENT WITH BERTELSMANN PUBLISHING INC. TO PROVIDE HARDCOVER BOOKS IF WITH AUDIO PLAYERS NOT TO EXCEED AMOUNT OF 500,000 FROM THE PERIOD OF OCTOBER 20TH, 2026, TO OCTOBER 19TH, 2029. ITEM 2B IS AN AGREEMENT WITH LIBRARIES IDEA LLC TO PROVIDE HARDCOVER READ-ALONG BOOKS WITH EMBEDDED AUDIO PLAYERS THROUGH OCTOBER 19TH OF 2029 AND NOT TO EXCEED AMOUNT 250,000. ARE THERE ANY QUESTIONS ON THESE? COMMISSIONER FERNANDO. >> Commissioner Fernando: NOT A QUESTION, JUST A COMMENT. THESE ARE WONDERFUL RESOURCES AND JUST AS A POINT OF, YOU KNOW, KIND OF EXPRESSION, REALLY GREAT FOR LIKE ELDERLY AND THOSE IN MEMORY CARE AND CHILDREN. SO I KNOW IT'S LIKE DISCUSSED AS CHILDREN BUT AS INDIVIDUALS AGE, MY EXPERIENCE HAS BEEN THIS TYPE OF SERVICE AND RESOURCE IS REALLY HELPFUL FOR A MUCH WIDER RANGE OF OUR NEIGHBORS, SO WANTED TO MENTION THAT. THANK YOU, MADAM CHAIR. >> Commissioner Edelson: YES, THANKS, COMMISSIONER FERNANDO. COMMISSIONER GOETTEL. >> Commissioner Goettel: I JUST W …
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
Chair: Heather Edelson, District 6
Vice-Chair: Debbie Goettel, District 5
Members: Jeff Lunde, District 1
Irene Fernando, District 2
Marion Greene, District 3
Angela Conley, District 4
Kevin Anderson, District 7
PRELIMINARY COMMITTEE
AGENDA
RESIDENT SERVICES COMMITTEE
TUESDAY, OCTOBER 6, 2026
1:30 PM
1.
Minutes from Previous Meeting
1.A.
August 25, 2026 Meeting Minutes
RS-COMMITTEEMINUTES-25-Aug-2026
Attachments:
2.
New Business
Items for Discussion and Action
2.A.
26-0368
Agmt with Bertelsmann Publishing Group, Inc. to provide hardcover children’s
read-along books with embedded audio players, 10/20/26-10/19/29, NTE
$500,000
2.B.
26-0369
Agmt with Library Ideas, LLC to provide hardcover children’s read-along books
with embedded audio players, 10/20/26-10/19/29, NTE $250,000
Page 1 of 1
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
COMMITTEE MINUTES
RESIDENT SERVICES COMMITTEE
TUESDAY, OCTOBER 6, 2026
1:30 PM
Chair: Heather Edelson, District 6
Vice-Chair: Debbie Goettel, District 5
Members: Jeff Lunde, District 1
Irene Fernando, District 2
Marion Greene, District 3
Angela Conley, District 4
Kevin Anderson, District 7
Commissioner Heather Edelson, Chair, called the meeting of the Resident Services
Committee for Tuesday, October 6, 2026 to order at 2:51 p.m.
Commissioner Heather Edelson, Commissioner Debbie Goettel, Commissioner
Jeff Lunde, Commissioner Irene Fernando, Commissioner Marion Greene,
Commissioner Angela Conley and Commissioner Kevin Anderson
Present:
1.
Minutes from Previous Meeting
1.A.
August 25, 2026 Meeting Minutes
APPROVE
Commissioner Angela Conley moved, seconded by Commissioner Irene
Fernando, to approve the Minutes.
Commissioner Edelson, Commissioner Goettel, Commissioner Lunde,
Commissioner Fernando, Commissioner Greene, Commissioner
Conley and Commissioner Anderson
Aye:
2.
New Business
Items for Discussion and Action
2.A.
Agmt with Bertelsmann Publishing Group, Inc. to provide hardcover children’s
read-along books with embedded audio players, 10/20/26-10/19/29, NTE
$500,000
26-0368
CONSENT
Commissioner Irene Fernando moved, seconded by Commissioner Angela
Conley, to approve the Resolution.
Commissioner Edelson, Commissioner Goettel, Commissioner Lunde,
Commissioner Fernando, Commissioner Greene, Commissioner
Conley and Commissioner Anderson
Aye:
2.B.
26-0369
Page 1 of …
🗳️ How they voted (3 roll-call votes)
Named votes as recorded in the official record.
TMP-26-0780 — approve
7 yea
Heather Edelson yea · Debbie Goettel yea · Jeff Lunde yea · Irene Fernando yea · Marion Greene yea · Angela Conley yea · Kevin Anderson yea
26-0368 — consent
7 yea
Heather Edelson yea · Debbie Goettel yea · Jeff Lunde yea · Irene Fernando yea · Marion Greene yea · Angela Conley yea · Kevin Anderson yea
26-0369 — consent
7 yea
Heather Edelson yea · Debbie Goettel yea · Jeff Lunde yea · Irene Fernando yea · Marion Greene yea · Angela Conley yea · Kevin Anderson yea
Tue Oct 6, 2026 · 1:30 PM
Hennepin County Housing and Redevelopment Authority
Hennepin County HRA weighs extending affordable housing acquisition agreement to 2042
The Hennepin County Housing and Redevelopment Authority meets on October 6, 2026, to approve its agenda, review minutes from September 29, 2026, and consider a claims register. The main substantive item is a proposed amendment to an agreement with Greater MN Housing Fund for acquiring naturally occurring affordable housing, extending the term to December 31, 2042, with no change to the not-to-exceed amount. The agenda does not state the dollar value of that agreement.
- Proposed amendment 26-HCHRA-0030 to agreement PR00001996 with Greater MN Housing Fund for acquisition of naturally occurring affordable housing
- Amendment would extend the agreement term to 12/31/42 with no change to the NTE amount
- Approval of September 29, 2026 meeting minutes
- Claims Register listed for review
housingaffordable-housinghennepin-countycontractshra
Government Center - County Board Chambers
📹 From the video · 2m
Auto-transcribed from the official meeting video (speech-to-text — may contain errors).
>> Commissioner Conley: GOOD AFTERNOON, I'LL CALL TO ORDER THE HENNEPIN COUNTY HOUSING HOUSING AND REDEVELOPMENT AUTHORITY ON THIS TUESDAY OCTOBER 6TH. FIRST ITEM OF BUSINESS FOR US IS APPROVE THE AGENDA. IS THERE A MOTION TO APPROVE THE AGENDA? THE AGENDA HAS BEEN MOVED AND SECONDED. ALL THOSE IN FAVOR PLEASE SIGNIFY BY SAYING AYE. AYE. ANY OPPOSED? [ NO RESPONSE HEARD ] OUR AGENDA IS SET. ITEM 2A, THESE ARE MINUTES FROM THE PREVIOUS MEETING WHICH WAS HELD SEPTEMBER 29TH. IS THERE A MOTION TO APPROVE THE MINUTES? >> Commissioner Goettel: SO MOVED. >> SECOND. >> Commissioner Conley: MINUTES HAVE BEEN MOVED AND SECONDED. ANY CORRECTIONS OR COMMENTS ON THE MINUTES? SEEING AND HEARING NONE ALL THOSE IN FAVOR SIGNIFY BY SAYING AYE. ANY OPPOSED? [ NO RESPONSE HEARD ] THE MINUTES HAVES PAD. WE DO NOT HAVE A CLAIMS REGISTER. SO OUR ONLY ITEM OF BUSINESS TODAY IS ITEM 4A. IF THERE'S A MOTION TO BRING THAT BEFORE US >> Commissioner Lunde: SO MOVED. >> Commissioner Anderson: SECONDED. >> Commissioner Conley: SO MOVED AND SECONDED. THIS IS TO NEGOTIATE AN AMENDMENT TO AN AGREEMENT WITH THE GREATER MINNESOTA HOUSING FUND FOR ACQUISITION OF NATURALLY OCCURRING AFFORDABLE HOUSING OR NOAH, EXTEND THE TERM TO DECEMBER 31ST, 2042 WITH NO CHANGE TO THE FTE. ABBY LOUISEN WILL BE PRESENTING ON THIS ITEM FOR US. WELCOME. >> GOOD AFTERNOON, MADAM CHAIR AND CUSTOMERS. FOLLOWING THE SUCCESS OF NOAH POOL ONE IN PRESERVING AFFORDABILITY OF 701 UNITS ACROSS 25 PROPERTIES ACROSS THE METRO HENNEPIN COUNT …
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
Chair: Angela Conley, District 4
Vice Chair: Kevin Anderson, District 7
Members: Jeff Lunde, District 1
Irene Fernando, District 2
Marion Greene, District 3
Debbie Goettel, District 5
Heather Edelson, District 6
PRELIMINARY AUTHORITY
AGENDA
HENNEPIN COUNTY HOUSING AND
REDEVELOPMENT AUTHORITY
TUESDAY, OCTOBER 6, 2026
1.
Approval of the Agenda
2.
Minutes from Previous Meeting
2.A.
September 29, 2026 Meeting Minutes
HRA-AUTHORITYMINUTES-29-Sept-2026
Attachments:
3.
Claims Register
4.
New Business
4.A.
26-HCHRA-0030
Neg Amend to Agmt PR00001996 with Greater MN Housing Fund for acquisition
of naturally occurring affordable housing, extend the term to 12/31/42; no
change to NTE
Page 1 of 1
🗳️ How they voted (3 roll-call votes)
Named votes as recorded in the official record.
Approval of the Agenda — approve
7 yea
Angela Conley yea · Kevin Anderson yea · Jeff Lunde yea · Irene Fernando yea · Marion Greene yea · Debbie Goettel yea · Heather Edelson yea
26-HCHRA-0030 — adopt
7 yea
Angela Conley yea · Kevin Anderson yea · Jeff Lunde yea · Irene Fernando yea · Marion Greene yea · Debbie Goettel yea · Heather Edelson yea
TMP-26-0786 — approve
7 yea
Angela Conley yea · Kevin Anderson yea · Jeff Lunde yea · Irene Fernando yea · Marion Greene yea · Debbie Goettel yea · Heather Edelson yea
Tue Oct 6, 2026 · 1:30 PM
Health Committee
Hennepin County Health Committee to weigh $425,000 in radiology equipment and support contracts
The Hennepin County Health Committee meets Tuesday, October 6, 2026, at 1:30 PM. The agenda includes approval of minutes from the September 22, 2026 meeting and two routine new-business items. Both items are proposed agreements for radiology suite equipment and ongoing technical support, with total not-to-exceed amounts of $425,000.
- Neg Agmt PR00008771 with Samsung HME America Inc., d/b/a Neurologica Corporation, for radiology suite equipment, including removal of existing equipment, delivery and installation, staff training, and a one-year warranty, DOE 12/31/27, NTE $215,000
- Neg Agmt PR00008775 with RPS Imaging for ongoing tech support, preventive maintenance, parts, and labor, DOE 12/31/33, NTE $210,000
- Minutes from the September 22, 2026 meeting are up for approval
healthcontractsradiologyequipmentbudgethennepin-county
✓ Decided: Hennepin County Health Committee approves radiology equipment contracts
The committee approved the minutes from the September 22, 2026, meeting. Members also authorized two agreements for radiology suite equipment and ongoing technical support services.
- Approved September 22, 2026 meeting minutes (7-0)
- Approved $215,000 agreement with Samsung HME America Inc. for radiology equipment (7-0)
- Approved $210,000 agreement with RPS Imaging for technical support and maintenance (7-0)
Government Center - County
📹 From the video · 2m
Auto-transcribed from the official meeting video (speech-to-text — may contain errors).
GOOD AFTERNOON, I'LL CALL TO ORDER THE HEALTH COMMITTEE FOR THIS TUESDAY OCTOBER 6TH, 2026. FIRST ITEM OF BUSINESS IS TO APPROVE THE MINUTES FROM OUR MEETING HELD SEPTEMBER 22ND. IS THERE A MOTION TO APPROVE THE MINUTES? >> Commissioner Lunde: SO MOVED. >> SECOND. >> Commissioner Conley: MINUTES HAVE BEEN MOVED AND SECONDED, ANY CORRECTIONS OR COMMENTS? SEEING AND HEARING NONE, ALL THOSE IF FAVOR SIGNIFY BY SAYING AYE. THAT ITEM PASSES. ITEM 2A. IT'S BEEN MOVED AND SECONDED, THANK YOU. ITEM 2A IS TO NEGOTIATE AN AGREEMENT WITH SAMSUNG HME AMERICA INC., DBA NEUROLOGICA CORPORATION FOR RADIOLOGY SUITE EQUIPMENT INCLUDING REMOVAL OF EXISTING EQUIPMENT, DELIVERY AND INSTALLATION OF NEW EQUIPMENT, TRAINING OF STAFF AND SAFE USE OF EQUIPMENT AND ONE-YEAR WARRANTY OF EQUIPMENT. DATES ON THIS ARE WITH AN NTE OF $215,000, WE'RE NEGOTIATING ANOTHER AGREEMENT WITH RPS IMAGING FOR ONGOING TECH SUPPORT, PREVENTATIVE MAINTENANCE, PARTS AND LABOR. DOE 12/31/2033 AND NTE OF $210,000. IF I COULD HAVE A OVERVIEW OF WHAT THIS MEANS. THANK YOU. >> MADAM CHAIR, I'D LIKE TO INVITE KIMBERLY SPATE, CEO OF NORTHPOINT. >> Commissioner Conley: WELCOME. >> THANK YOU, GOOD AFTERNOON, COMMISSIONERS. MADAM CHAIR, KIMBERLY SPATES FROM NORTHPOINT HEALTH AND WELLNESS CENTER. THIS IS A ROUTINE ITEM. OUR X-RAY EQUIPMENT HAS COME TO THE END OF LIFE AND WE NEED TO PURCHASE NEW EQUIPMENT SO WE CAN CONTINUE TO PROVIDE OUR WHOLE PERSON INTEGRATED CARE OVER IN NORTHPOINT. OUR STAFF WORKED WITH PURCHASING TO PUT OUT A …
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
Chair: Angela Conley, District 4
Vice-Chair: Heather Edelson, District 6
Members: Jeff Lunde, District 1
Irene Fernando, District 2
Marion Greene, District 3
Debbie Goettel, District 5
Kevin Anderson, District 7
PRELIMINARY COMMITTEE
AGENDA
HEALTH COMMITTEE
TUESDAY, OCTOBER 6, 2026
1:30 PM
1.
Minutes from Previous Meeting
1.A.
September 22, 2026 Meeting Minutes
HE-COMMITTEEMINUTES-22-Sep-2026
Attachments:
2.
New Business
Routine Items
2.A.
26-0359
Neg Agmt PR00008771 with Samsung HME America Inc., d/b/a Neurologica
Corporation, for radiology suite equipment, including removal of existing
equipment, delivery & installation of new equipment, training of staff in safe use
of equipment, and one-year warranty of equipment, DOE-12/31/27, NTE
$215,000; Neg Agmt PR00008775 with RPS Imaging for ongoing tech support,
preventive maintenance, parts, and labor, DOE-12/31/33, NTE $210,000
Page 1 of 1
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
COMMITTEE MINUTES
HEALTH COMMITTEE
TUESDAY, OCTOBER 6, 2026
1:30 PM
Chair: Angela Conley, District 4
Vice-Chair: Heather Edelson, District 6
Members: Jeff Lunde, District 1
Irene Fernando, District 2
Marion Greene, District 3
Debbie Goettel, District 5
Kevin Anderson, District 7
Commissioner Angela Conley, Chair, called the meeting of the Health Committee for
Tuesday, October 6, 2026 to order at 2:06 p.m.
Commissioner Angela Conley, Commissioner Heather Edelson, Commissioner Jeff
Lunde, Commissioner Irene Fernando, Commissioner Marion Greene,
Commissioner Debbie Goettel and Commissioner Kevin Anderson
Present:
1.
Minutes from Previous Meeting
1.A.
September 22, 2026 Meeting Minutes
APPROVE
Commissioner Jeff Lunde moved, seconded by Commissioner Heather
Edelson, to approve the Minutes.
Commissioner Conley, Commissioner Edelson, Commissioner Lunde,
Commissioner Fernando, Commissioner Greene, Commissioner
Goettel and Commissioner Anderson
Aye:
2.
New Business
Routine Items
2.A.
Neg Agmt PR00008771 with Samsung HME America Inc., d/b/a Neurologica
Corporation, for radiology suite equipment, including removal of existing equipment,
delivery & installation of new equipment, training of staff in safe use of equipment, and
one-year warranty of equipment, DOE-12/31/27, NTE $215,000; Neg Agmt
PR00008775 with RPS Imaging for ongoing tech support, preventive maintenance,
parts, and labor, DOE-12/31/33, NTE $210,000
26-0359
CONSENT
Commissioner Debbie Goettel moved, seconded …
🗳️ How they voted (2 roll-call votes)
Named votes as recorded in the official record.
TMP-26-0776 — approve
7 yea
Angela Conley yea · Heather Edelson yea · Jeff Lunde yea · Irene Fernando yea · Marion Greene yea · Debbie Goettel yea · Kevin Anderson yea
26-0359 — consent
7 yea
Angela Conley yea · Heather Edelson yea · Jeff Lunde yea · Irene Fernando yea · Marion Greene yea · Debbie Goettel yea · Kevin Anderson yea
Tue Oct 6, 2026 · 1:30 PM
Public Works Committee
Hennepin County Public Works to weigh $3M/year waste hauling contracts and right-of-way purchases
The Hennepin County Public Works Committee meets October 6, 2026, to review minutes from September 22 and take up routine new business. Items include contract amendments, new waste transportation agreements, a University of Minnesota carbon sequestration work order, and authorization to acquire right of way for transportation projects. The committee is chaired by Kevin Anderson (District 7), with Marion Greene (District 3) as vice-chair.
- Work Order PR00008783 with the University of Minnesota for land-based carbon sequestration measurement and modeling, 01/01/27-03/31/29, not to exceed $450,000
- Negotiated agreements PR00008483 with Hagen Trucking and PR00008482 with Nitti Contracting and Trucking Service for waste transportation, 01/01/27-12/31/33, combined estimated annual amount of $3 million
- Amendment 1 to Agreement A2513181 with Minneapolis for waste delivery, extending the end date to 12/31/27
- Amendment 1 to Agreement PR00006149 with ACES to expand scope of services, no change in contract period or NTE
- Authorization to acquire right of way by direct purchase or condemnation for various transportation projects, including CSAH 66 (Duluth St) ROW needs CP 2211000; also conveyance of surplus property to the Hennepin County Regional Railroad Authority (Maplebrook Estates in Brooklyn Park)
public-workswaste-managementcontractsright-of-waytransportationenvironmenthennepin-county
✓ Decided: Hennepin County Public Works Committee advances waste and transit items
The Hennepin County Public Works Committee approved the September 22, 2026 meeting minutes and advanced or approved several routine items. This included progressing a waste delivery agreement amendment with Minneapolis to the October 20th Board meeting, approving contract amendments, work orders, waste transportation agreements, right-of-way acquisitions, and surplus property conveyances.
- Approved September 22, 2026 meeting minutes
- Progressed Amd 1 to Agmt A2513181 with Minneapolis for waste delivery to October 20th Board meeting
- Approved Amd 1 to Agmt PR00006149 with ACES to expand scope of services
- Approved Work Order PR00008783 with University of Minnesota for carbon sequestration measurement and modeling, NTE $450,000
- Approved negotiated agreements PR00008483 with Hagen Trucking and PR00008482 with Nitti Contracting and Trucking Service for waste transportation, combined est. annual amount $3 million
- Approved authorization to acquire right of way by direct purchase or condemnation for various transportation projects
- Approved conveyance of surplus property to the Hennepin County Regional Railroad Authority
Government Center - County Board Chambers
📹 From the video · 21m
Auto-transcribed from the official meeting video (speech-to-text — may contain errors).
>> Commissioner Anderson: GOOD AFTERNOON. I WILL CALL TO ORDER OUR PUBLIC WORKS COMMITTEE FOR TODAY. OUR FIRST ITEM ON THE AGENDA IS TO APPROVE MINUTES FROM THE SEPTEMBER 22ND MEETING. MAY I HAVE A MOTION AND A SECOND? WE HAVE A MOTION AND A SECOND. ANY CORRECTIONS TO THE MINUTES? SEEING NONE ALL THOSE IN FAVOR SAY AYE. [ MEMBERS VOTING ] ANY OPPOSED? [ NO RESPONSE HEARD ] THE MINUTES ARE APPROVED. WE HAVE SEVERAL ITEMS HERE. THIS IS VERY TRASH-HEAVY DAY HERE. [ LAUGHTER ] I UNDERSTAND -- IT'S JUST WITH WHAT'S ON THE AGENDA. I KNOW THAT THERE WILL BE A LOT OF DISCUSSION ON SOME OF THESE, THESE ITEMS THAT ARE GENERALLY ROUTINE. SO I'M GOING TO MOVE THROUGH THEM ONE AT A TIME, BUT SO FIRST ITEM ON OUR AGENDA ITEM 2A IS AN AMENDMENT TO AN AGREEMENT WITH MINNEAPOLIS FOR WASTE DELIVERY EXTENDING END DATE TO 12/31/27. MAY I HAVE A MOTION AND A SECOND? >> Commissioner Edelson: SECOND. (INDISCERNIBLE) >> Commissioner Anderson: WE HAVE A MOTION AND A SECOND. STAFF? Ms. CERNEY. >> CHAIR ANDERSON, DAVE MCNEARY IS WITH US TODAY TO PROVIDE SOME BACKGROUND ON THIS CONTRACT. >> Commissioner Anderson: THANK YOU. Mr. MCNEARY. >> THANK YOU, MR. CHAIR, COMMISSIONERS. WE ARE SEEKING APPROVAL AT THE REQUEST OF THE CITY OF MINNEAPOLIS TO EXTEND OUR CURRENT WASTE DELIVERY AGREEMENT FOR ONE YEAR THROUGH DECEMBER 31ST, 2027, AT A CONTRACTED RATE OF $88 PER TON, WHICH IS THE SAME RATE THAT WE HAVE FOR ALL OF OUR CONTRACTS. >> Commissioner Anderson: THANK YOU. I DO HAVE JUST ONE QUESTION ON THIS. MY UN …
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
Chair: Kevin Anderson, District 7
Vice-Chair: Marion Greene, District 3
Members: Jeff Lunde, District 1
Irene Fernando, District 2
Angela Conley, District 4
Debbie Goettel, District 5
Heather Edelson, District 6
PRELIMINARY COMMITTEE
AGENDA
PUBLIC WORKS COMMITTEE
TUESDAY, OCTOBER 6, 2026
1:30 PM
1.
Minutes from Previous Meeting
1.A.
September 22, 2026 Meeting Minutes
PW-COMMITTEEMINUTES-22-Sep-2026
Attachments:
2.
New Business
Routine Items
2.A.
26-0362
Amd 1 to Agmt A2513181 with Minneapolis for waste delivery, ext end date to
12/31/27
2.B.
26-0363
Amd 1 to Agmt PR00006149 with ACES to expand the scope of services, no
change in contract period or NTE
2.C.
26-0364
Work Order PR00008783 for land-based carbon sequestration measurement
and modeling with the University of Minnesota, 01/01/27-03/31/29, NTE
$450,000
2.D.
26-0365
Neg agmts PR00008483 with Hagen Trucking and PR00008482 with Nitti
Contracting and Trucking Service for waste transportation services,
01/01/27-12/31/33, combined est annual amount of $3 million
Page 1 of 2
Public Works Committee
COMMITTEE AGENDA - Preliminary
October 6, 2026
2.E.
26-0366
Authorization to acquire right of way by direct purchase or condemnation for
various transportation projects
Attachment A 2027 ROW
Map of CSAH 66 (Duluth St) ROW Needs CP 2211000
Attachments:
2.F.
26-0367
Convey surplus property to the Hennepin County Regional Railroad Authority
Map of Maplebrook Estates in Brooklyn Park
Attachments:
Page 2 of 2
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
COMMITTEE MINUTES
PUBLIC WORKS COMMITTEE
TUESDAY, OCTOBER 6, 2026
1:30 PM
Chair: Kevin Anderson, District 7
Vice-Chair: Marion Greene, District 3
Members: Jeff Lunde, District 1
Irene Fernando, District 2
Angela Conley, District 4
Debbie Goettel, District 5
Heather Edelson, District 6
Commissioner Kevin Anderson, Chair, called the meeting of the Public Works
Committee for Tuesday, October 8, 2026 to order at 2:28 p.m.
Commissioner Kevin Anderson, Commissioner Marion Greene, Commissioner Jeff
Lunde, Commissioner Irene Fernando, Commissioner Angela Conley,
Commissioner Debbie Goettel and Commissioner Heather Edelson
Present:
1.
Minutes from Previous Meeting
1.A.
September 22, 2026 Meeting Minutes
APPROVE
Commissioner Irene Fernando moved, seconded by Commissioner Jeff
Lunde, to approve the Minutes.
Commissioner Anderson, Commissioner Greene, Commissioner
Lunde, Commissioner Fernando, Commissioner Conley and
Commissioner Goettel
Aye:
Commissioner Edelson
Away:
2.
New Business
Routine Items
2.A.
Amd 1 to Agmt A2513181 with Minneapolis for waste delivery, ext end date to 12/31/27
26-0362
PROGRESS
Commissioner Kevin Anderson moved, seconded by Commissioner Irene
Fernando, to progress the Resolution to the October 20th Board meeting.
Commissioner Anderson, Commissioner Greene, Commissioner
Lunde, Commissioner Fernando, Commissioner Conley,
Commissioner Goettel and Commissioner Edelson
Aye:
2.B.
26-0363
Page 1 of 3
Public Works Committee
COMMITTEE MINUTES
October 6, 202 …
🗳️ How they voted (7 roll-call votes)
Named votes as recorded in the official record.
TMP-26-0779 — approve
6 yea · 1 present
Kevin Anderson yea · Marion Greene yea · Jeff Lunde yea · Irene Fernando yea · Angela Conley yea · Debbie Goettel yea · Heather Edelson present
26-0362 — progress
7 yea
Kevin Anderson yea · Marion Greene yea · Jeff Lunde yea · Irene Fernando yea · Angela Conley yea · Debbie Goettel yea · Heather Edelson yea
26-0364 — consent
7 yea
Kevin Anderson yea · Marion Greene yea · Jeff Lunde yea · Irene Fernando yea · Angela Conley yea · Debbie Goettel yea · Heather Edelson yea
26-0365 — consent
7 yea
Kevin Anderson yea · Marion Greene yea · Jeff Lunde yea · Irene Fernando yea · Angela Conley yea · Debbie Goettel yea · Heather Edelson yea
26-0366 — consent
7 yea
Kevin Anderson yea · Marion Greene yea · Jeff Lunde yea · Irene Fernando yea · Angela Conley yea · Debbie Goettel yea · Heather Edelson yea
26-0363 — consent
7 yea
Kevin Anderson yea · Marion Greene yea · Jeff Lunde yea · Irene Fernando yea · Angela Conley yea · Debbie Goettel yea · Heather Edelson yea
26-0367 — consent
7 yea
Kevin Anderson yea · Marion Greene yea · Jeff Lunde yea · Irene Fernando yea · Angela Conley yea · Debbie Goettel yea · Heather Edelson yea
Tue Oct 6, 2026 · 1:30 PM
Administration, Operations and Budget Committee
Hennepin County committee weighs $800,000 janitorial contract and St. Anthony Library lease extension
The Hennepin County Administration, Operations and Budget Committee meets October 6, 2026, to approve prior meeting minutes and take up routine items. These include two agreements with cities for law enforcement and terrorism prevention equipment, a janitorial services contract for the 625 Building, termination of HOME Investment Partnership agreements with Trellis Louisiana Court Acquisition LLC, and a lease amendment for the St. Anthony Library. Most items are listed as routine and no public hearings are scheduled.
- Agreement PR00008670 with City of Wayzata for law enforcement and terrorism prevention equipment, NTE $9,985
- Agreement PR00008671 with City of Richfield for law enforcement and terrorism prevention equipment, NTE $12,258
- Contract CM00001571 with Tasks Unlimited Building Services for janitorial services at the 625 Building, NTE $800,000
- Terminate and forgive HOME Investment Partnership agreements A14354, A18627, and A15921 with Trellis Louisiana Court Acquisition LLC
- Lease amendment with St. Anthony Shopping Center, LLC for St. Anthony Library at 2941 Pentagon Drive N.E., extending to 05/31/32, $115,430 first-year rent and operating expenses
budgetcontractspublic-safetyhousinglibraryfacilities
✓ Decided: Hennepin County Committee approves various contracts and service agreements
The committee approved several service and equipment agreements, including janitorial services and law enforcement equipment purchases. Members also directed the County Administrator to explore medical service options for correctional facilities and advanced a resolution to establish a Committee on Child Well-Being.
- Approved September 22, 2026 meeting minutes (7-0)
- Approved $9,985 equipment agreement with City of Wayzata (7-0)
- Approved $12,258 equipment agreement with City of Richfield (7-0)
- Approved $800,000 janitorial contract with Tasks Unlimited (7-0)
- Approved termination/forgiveness of Trellis Louisiana Court agreements (7-0)
- Approved St. Anthony Library lease extension (7-0)
- Directed administrator to explore correctional medical services (7-0)
- Advanced Committee on Child Well-Being resolution to Board (7-0)
Government Center - County Board Chambers
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
Chair: Debbie Goettel, District 5
Vice-Chair: Kevin Anderson, District 7
Members: Jeff Lunde, District 1
Irene Fernando, District 2
Marion Greene, District 3
Angela Conley, District 4
Heather Edelson, District 6
PRELIMINARY COMMITTEE
AGENDA
ADMINISTRATION, OPERATIONS AND
BUDGET COMMITTEE
TUESDAY, OCTOBER 6, 2026
1.
Minutes from Previous Meeting
1.A.
September 22, 2026 Meeting Minutes
AdminOpsBudget-COMMITTEEMINUTES-22-Sep-2026
Attachments:
2.
New Business
Routine Items
2.A.
26-0354
Agmt PR00008670 with City of Wayzata to purchase law enforcement and
terrorism prevention equipment, 07/15/26-12/31/26, NTE $9,985
2.B.
26-0355
Agmt PR00008671 with City of Richfield to purchase law enforcement and
terrorism prevention equipment, 07/15/26-12/31/26, NTE $12,258
2.C.
26-0356
Agmt CM00001571 with the Tasks Unlimited Building Services to provide
commercial janitorial services for the 625 Building, 11/01/26-10/31/28, NTE
$800,000
2.D.
26-0357
Terminate and forgive HOME Investment Partnership Agmts A14354, A18627,
and A15921 with Trellis Louisiana Court Acquisition LLC
Page 1 of 2
Administration, Operations and
Budget Committee
COMMITTEE AGENDA - Preliminary
October 6, 2026
2.E.
26-0358
Neg Amd 4 to Lease Agmt A07661 with St. Anthony Shopping Center, LLC for
lease space at 2941 Pentagon Drive N.E., St. Anthony for the St. Anthony
Library, extending the contract period to 05/31/32 ($115,430 first year rent and
operating expenses)
BAR Map - St Anthony Library
Attachments: …
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
COMMITTEE MINUTES
ADMINISTRATION, OPERATIONS AND
BUDGET COMMITTEE
TUESDAY, OCTOBER 6, 2026
1:30 PM
Chair: Debbie Goettel, District 5
Vice-Chair: Kevin Anderson, District 7
Members: Jeff Lunde, District 1
Irene Fernando, District 2
Marion Greene, District 3
Angela Conley, District 4
Heather Edelson, District 6
Commissioner Debbie Goettel, Chair, called the meeting of the Administration,
Operations and Budget Committee for Tuesday, October 6, 2026 to order at 1:36 p.m.
Commissioner Debbie Goettel;Commissioner Kevin Anderson;Commissioner Jeff
Lunde;Commissioner Irene Fernando;Commissioner Marion
Greene;Commissioner Angela Conley Commissioner Heather Edelson
Present:
1.
Minutes from Previous Meeting
1.A.
September 22, 2026 Meeting Minutes
APPROVE
Commissioner Jeff Lunde moved, seconded by Commissioner Kevin
Anderson, to approve the Minutes.
Commissioner Goettel,Commissioner Anderson,Commissioner
Lunde,Commissioner Fernando,Commissioner Greene,Commissioner
ConleyandCommissioner Edelson
Aye:
2.
Public Hearing
2.A.
Public comment on the updated Workforce Innovation Opportunity Act (WIOA) Regional
Plan for Metropolitan Regional Workforce Development Area #4
APPROVE
The public hearing portion of the meeting was opened at 1:37 p.m. Being
that no one came forward to provide comment, the public hearing was
closed at 1:40 p.m. on a motion from Commissioner Irene Fernando,
seconded by Commissioner Marion Greene.
Commissioner Goettel,Commissioner Anderson,Commissioner
Lunde, …
🗳️ How they voted (10 roll-call votes)
Named votes as recorded in the official record.
TMP-26-0775 — approve
7 yea
Debbie Goettel yea · Kevin Anderson yea · Jeff Lunde yea · Irene Fernando yea · Marion Greene yea · Angela Conley yea · Heather Edelson yea
26-0354 — consent
7 yea
Debbie Goettel yea · Kevin Anderson yea · Jeff Lunde yea · Irene Fernando yea · Marion Greene yea · Angela Conley yea · Heather Edelson yea
26-0355 — consent
7 yea
Debbie Goettel yea · Kevin Anderson yea · Jeff Lunde yea · Irene Fernando yea · Marion Greene yea · Angela Conley yea · Heather Edelson yea
26-0356 — consent
7 yea
Debbie Goettel yea · Kevin Anderson yea · Jeff Lunde yea · Irene Fernando yea · Marion Greene yea · Angela Conley yea · Heather Edelson yea
26-0357 — consent
7 yea
Debbie Goettel yea · Kevin Anderson yea · Jeff Lunde yea · Irene Fernando yea · Marion Greene yea · Angela Conley yea · Heather Edelson yea
26-0358 — consent
7 yea
Debbie Goettel yea · Kevin Anderson yea · Jeff Lunde yea · Irene Fernando yea · Marion Greene yea · Angela Conley yea · Heather Edelson yea
26-0375 — consent
7 yea
Debbie Goettel yea · Kevin Anderson yea · Jeff Lunde yea · Irene Fernando yea · Marion Greene yea · Angela Conley yea · Heather Edelson yea
TMP-26-0789 — approve
7 yea
Debbie Goettel yea · Kevin Anderson yea · Jeff Lunde yea · Irene Fernando yea · Marion Greene yea · Angela Conley yea · Heather Edelson yea
26-0376 — revise
7 yea
Debbie Goettel yea · Kevin Anderson yea · Jeff Lunde yea · Irene Fernando yea · Marion Greene yea · Angela Conley yea · Heather Edelson yea
26-0376 R1 — progress
7 yea
Debbie Goettel yea · Kevin Anderson yea · Jeff Lunde yea · Irene Fernando yea · Marion Greene yea · Angela Conley yea · Heather Edelson yea
Tue Oct 6, 2026 · 1:30 PM
Human Services Committee
Hennepin County Human Services Committee to review prior minutes and a health resolution with contracts
The Hennepin County Human Services Committee meets Tuesday, October 6, 2026 at 1:30 PM, chaired by Heather Edelson (District 6). The agenda lists approval of minutes from the September 22, 2026 meeting and one routine new-business item: resolution 26-0360, a Human Services & Public Health resolution including contracts and amendments to contracts with providers. The agenda text does not specify contract amounts, provider names, or program details.
- Minutes from the September 22, 2026 meeting (HS-COMMITTEEMINUTES-22-Sep-2026)
- Resolution 26-0360: Human Services & Public Health resolution covering contracts and contract amendments with providers
human-servicespublic-healthcontractscounty-governmentminutes
✓ Decided: Hennepin County Human Services Committee approved previous minutes and a resolution.
The Hennepin County Human Services Committee met on October 6, 2026, and approved the minutes from the September 22, 2026 meeting. The committee also approved a Human Services & Public Health resolution regarding provider contracts and amendments.
- Approved September 22, 2026 meeting minutes
- Approved Human Services & Public health resolution including contracts and amendments (26-0360)
Government Center - County Board Chambers
📹 From the video · 1m
Auto-transcribed from the official meeting video (speech-to-text — may contain errors).
>> Commissioner Edelson: I WILL CALL TO ORDER THE HUMAN SERVICES COMMITTEE. IT'S TUESDAY OCTOBER 6TH. IT'S 2:09. I'M THE CHAIR HEATHER EDELSON, FIRST ORDER OF BUSINESS IS TO APPROVE MINUTES FROM SEPTEMBER . IF THERE ARE NO CHANGES IF I COULD HAVE A MOTION, PLEASE. >> MOTION. >> SECOND. >> Commissioner Edelson: THANK YOU, IT'S BEEN MOVED AND SECONDED. ALL THOSE IN FAVOR PLEASE SAY AMOUNT OF. OPPOSED? MOTION CARRIES. WE HAVE ONE ROUTINE ITEM BEFORE US TODAY FOR NEW BUSINESS. IF I COULD HAVE A MOTION TO PUT 2A BEFORE US AND I WILL READ IT INTO THE RECORD. >> Commissioner Goettel: SO MOVED. >> SECOND. >> Commissioner Edelson: THANK YOU, MOVED AND SECONDED. ITEM 2A IS A HUMAN HUMAN SERVICES AND PUBLIC HEALTH RESOLUTION INCLUDING AMENDMENTS TO CONTRACTS WITH PROVIDERS, MORE INFORMATION IS CONTAINED IN BOARD REPORT 2613. AND IF THERE ARE NO QUESTIONS? LOOKS LIKE THERE ARE NO QUESTIONS, ALL PRETTY ROUTINE ITEMS. SO NO QUESTIONS OR COMMENTS, WE WILL MOVE TO A VOTE. ALL THOSE IN FAVOR OF ITEM 2A PLEASE SAY AYE. [ MEMBERS VOTING ] OPPOSED? [ NO RESPONSE HEARD ] THE MOTION CARRIES. THAT CONCLUDES THE HUMAN SERVICES COMMITTEE.
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
Chair: Heather Edelson, District 6
Vice-Chair: Angela Conley, District 4
Members: Jeff Lunde, District 1
Irene Fernando, District 2
Marion Greene, District 3
Debbie Goettel, District 5
Kevin Anderson, District 7
PRELIMINARY COMMITTEE
AGENDA
HUMAN SERVICES COMMITTEE
TUESDAY, OCTOBER 6, 2026
1:30 PM
1.
Minutes from Previous Meeting
1.A.
September 22, 2026 Meeting MInutes
HS-COMMITTEEMINUTES-22-Sep-2026
Attachments:
2.
New Business
Routine Items
2.A.
26-0360
Human Services & Public Health resolution, including contracts and
amendments to contracts with provider - 2613
Page 1 of 1
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
COMMITTEE MINUTES
HUMAN SERVICES COMMITTEE
TUESDAY, OCTOBER 6, 2026
1:30 PM
Chair: Heather Edelson, District 6
Vice-Chair: Angela Conley, District 4
Members: Jeff Lunde, District 1
Irene Fernando, District 2
Marion Greene, District 3
Debbie Goettel, District 5
Kevin Anderson, District 7
Commissioner Heather Edelson, Chair, called the meeting of the Human Services
Committee for Tuesday, October 6, 2026 to order at 2:09 p.m.
Commissioner Heather Edelson, Commissioner Angela Conley, Commissioner
Irene Fernando, Commissioner Marion Greene, Commissioner Debbie Goettel,
Commissioner Jeff Lunde and Commissioner Kevin Anderson
Present:
1.
Minutes from Previous Meeting
1.A.
September 22, 2026 Meeting MInutes
APPROVE
Commissioner Jeff Lunde moved, seconded by Commissioner Marion
Greene, to approve the Minutes.
Commissioner Edelson, Commissioner Conley, Commissioner
Fernando, Commissioner Greene, Commissioner Goettel,
Commissioner Lunde and Commissioner Anderson
Aye:
2.
New Business
Routine Items
2.A.
Human Services & Public Health resolution, including contracts and amendments to
contracts with provider - 2613
26-0360
CONSENT
Commissioner Marion Greene moved, seconded by Commissioner Jeff
Lunde, to approve the Resolution.
Commissioner Edelson, Commissioner Conley, Commissioner
Fernando, Commissioner Greene, Commissioner Goettel,
Commissioner Lunde and Commissioner Anderson
Aye:
There being no further business, the Human Services Committee for Tuesday, October
6, 2026 was …
🗳️ How they voted (2 roll-call votes)
Named votes as recorded in the official record.
TMP-26-0777 — approve
7 yea
Heather Edelson yea · Angela Conley yea · Irene Fernando yea · Marion Greene yea · Debbie Goettel yea · Jeff Lunde yea · Kevin Anderson yea
26-0360 — consent
7 yea
Heather Edelson yea · Angela Conley yea · Irene Fernando yea · Marion Greene yea · Debbie Goettel yea · Jeff Lunde yea · Kevin Anderson yea
Thu Oct 1, 2026 · 12:00 PM
Administration, Operations and Budget Committee
Hennepin County committee takes up 2027 proposed operating and capital budgets
The Hennepin County Administration, Operations and Budget Committee meets Thursday, October 1, 2026 at 12:00 PM for a budget working session. The agenda lists a presentation on the 2027 Proposed Budget for Disparity Elimination and continued discussion of the 2027 Proposed Operating and Capital Budgets (item 26-0349). The agenda also notes an open forum budget process in which the public can call in to record comments to be played at the following budget hearing. No votes or dollar amounts appear in the agenda text.
- 2027 Proposed Budget Presentation - Disparity Elimination (discussion)
- Item 26-0349: 2027 Proposed Operating and Capital Budgets (old business)
- Open Forum Budget: public call-in line open 7:00 a.m. to 11:00 a.m. CST the day after each hearing
- Participation instructions at hennepincounty.gov/budgets
budgethennepin-countypublic-commentdisparity-eliminationcapital-budget
Government Center - County Board Chambers
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
Chair: Debbie Goettel, District 5
Vice-Chair: Kevin Anderson, District 7
Members: Jeff Lunde, District 1
Irene Fernando, District 2
Marion Greene, District 3
Angela Conley, District 4
Heather Edelson, District 6
FINAL COMMITTEE AGENDA
ADMINISTRATION, OPERATIONS AND
BUDGET COMMITTEE
THURSDAY, OCTOBER 1, 2026
12:00 PM
Budget Working Session
1.
Discussion
1.A.
2027 Proposed Budget Presentation - Disparity Elimination
2.
Old Business
2.A.
26-0349
2027 Proposed Operating and Capital Budgets
3.
Open Forum Budget
Members of the public will be able to call in to record a comment that will be
played for the board at the following budget hearing. The call in line will be open
from 7:00 a.m. to 11:00 a.m. CST the day after each hearing. Comments should
be related to this specific hearing. Instructions to participate are available at
hennepincounty.gov/budgets.
Page 1 of 1
🗳️ How they voted (1 roll-call vote)
Named votes as recorded in the official record.
26-0349 — laid over
6 yea · 1 absent
Debbie Goettel yea · Kevin Anderson yea · Jeff Lunde absent · Irene Fernando yea · Marion Greene yea · Angela Conley yea · Heather Edelson yea
Tue Sep 29, 2026 · 1:30 PM
Hennepin County Housing and Redevelopment Authority
Hennepin County HRA to set 2027 maximum property tax levy and proposed budget
The Hennepin County Housing and Redevelopment Authority meets on September 29, 2026, to approve its agenda, review minutes from its August 13, 2026 meeting, and accept a claims register for the period ending August 31, 2026. The main substantive item is setting the 2027 maximum property tax levy and the proposed 2027 budget, and scheduling a public meeting on them. The agenda does not state the dollar amounts of the levy or budget.
- Set the 2027 HCHRA maximum property tax levy and proposed 2027 budget, and schedule a public meeting (item 26-HCHRA-0029)
- Claims Register for the period ending August 31, 2026 (26-HCHRA-0028)
- Approval of minutes from the August 13, 2026 meeting
budgetproperty-taxhousingpublic-hearinghennepin-county
✓ Decided: Hennepin County HRA sets 2027 maximum property tax levy and budget
The Hennepin County Housing and Redevelopment Authority approved the meeting agenda, previous minutes, and claims register. The board also adopted a resolution to set the 2027 maximum property tax levy and proposed 2027 budget, and scheduled a public meeting.
- Approved agenda (5-0, 1 away, 1 absent)
- Approved August 13, 2026 meeting minutes (5-0, 1 away, 1 absent)
- Approved/ratified Claims Register for period ending August 31, 2026, Resolution 26-HCHRA-0028 (5-0, 1 away, 1 absent)
- Adopted Resolution 26-HCHRA-0029 to set 2027 maximum property tax levy and proposed 2027 budget and schedule public meeting (6-0, 1 absent)
Government Center - County Board Chambers
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
Chair: Angela Conley, District 4
Vice Chair: Kevin Anderson, District 7
Members: Jeff Lunde, District 1
Irene Fernando, District 2
Marion Greene, District 3
Debbie Goettel, District 5
Heather Edelson, District 6
PRELIMINARY AUTHORITY
AGENDA
HENNEPIN COUNTY HOUSING AND
REDEVELOPMENT AUTHORITY
TUESDAY, SEPTEMBER 29, 2026
1.
Approval of the Agenda
2.
Minutes from Previous Meeting
2.A.
August 13, 2026 Meeting Minutes
HRA-AUTHORITYMINUTES-13-Aug-2026
Attachments:
3.
Claims Register
3.A.
26-HCHRA-0028
Claims Register for the period ending August 31, 2026.
Claims Register ending 8 31 2026
Attachments:
4.
New Business
4.A.
26-HCHRA-0029
Set the 2027 HCHRA maximum property tax levy and the proposed 2027
budget; schedule public meeting
Schedule I 2027 HCHRA Budget Summary
Attachments:
Page 1 of 1
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
AUTHORITY MINUTES
HENNEPIN COUNTY HOUSING AND
REDEVELOPMENT AUTHORITY
TUESDAY, SEPTEMBER 29, 2026
1:30 PM
Chair: Angela Conley, District 4
Vice Chair: Kevin Anderson, District 7
Members: Jeff Lunde, District 1
Irene Fernando, District 2
Marion Greene, District 3
Debbie Goettel, District 5
Heather Edelson, District 6
Commissioner Angela Conley, Chair, called the meeting of the Hennepin County
Housing and Redevelopment Authority for Tuesday, September 29, 2026 to order at
2:44 p.m.
Commissioner Angela Conley, Commissioner Kevin Anderson, Commissioner
Irene Fernando, Commissioner Marion Greene, Commissioner Debbie Goettel,
and Commissioner Heather Edelson
Present
Commissioner Jeff Lunde
Absent
1.
Approval of the Agenda
APPROVE
Commissioner Kevin Anderson moved, seconded by Commissioner Debbie
Goettel, to approve the Agenda.
Commissioner Conley Commissioner Anderson Commissioner Fernando
Commissioner Goettel Commissioner Edelson
Aye
Commissioner Greene
Away
Commissioner Lunde
Absent
2.
Minutes from Previous Meeting
2.A.
August 13, 2026 Meeting Minutes
APPROVE
Commissioner Debbie Goettel moved, seconded by Commissioner Irene
Fernando, to approve the Minutes.
Commissioner Conley Commissioner Anderson Commissioner
Fernando Commissioner Goettel Commissioner Edelson
Aye
Commissioner Greene
Away
Page 1 of 2
Hennepin County Housing and
Redevelopment Authority
AUTHORITY MINUTES
September 29, 2026
Commissioner Lunde
Absent
3.
Claims Register
3.A.
Claims Register for the per …
🗳️ How they voted (4 roll-call votes)
Named votes as recorded in the official record.
Approval of the Agenda — approve
5 yea · 1 absent · 1 present
Angela Conley yea · Kevin Anderson yea · Jeff Lunde absent · Irene Fernando yea · Marion Greene present · Debbie Goettel yea · Heather Edelson yea
TMP-26-0752 — approve
5 yea · 1 absent · 1 present
Angela Conley yea · Kevin Anderson yea · Jeff Lunde absent · Irene Fernando yea · Marion Greene present · Debbie Goettel yea · Heather Edelson yea
26-HCHRA-0028 — approve/ratify
5 yea · 1 absent · 1 present
Angela Conley yea · Kevin Anderson yea · Jeff Lunde absent · Irene Fernando yea · Marion Greene present · Debbie Goettel yea · Heather Edelson yea
26-HCHRA-0029 — adopt
6 yea · 1 absent
Angela Conley yea · Kevin Anderson yea · Jeff Lunde absent · Irene Fernando yea · Marion Greene yea · Debbie Goettel yea · Heather Edelson yea
Tue Sep 29, 2026 · 1:30 PM
Hennepin County Regional Railroad Authority
Hennepin County Regional Railroad Authority to set 2027 property tax levy and budget
The Hennepin County Regional Railroad Authority meets on September 29, 2026, to consider setting its 2027 maximum property tax levy and proposed budget, with a public meeting and adoption of the final 2027 budget and levy. Members will also vote on a lease agreement with SkyRidge 2 LLC for 14,400 square feet of HCRRA property in Minnetonka from October 1, 2026, to September 30, 2031, receiving $8,812.58. Routine items include approval of the agenda, August 18, 2026 meeting minutes, and a claims register for the period ending September 21, 2026.
- Set 2027 HCRRA maximum property tax levy and proposed budget; public meeting; adoption of final 2027 budget and levy
- Lease Agmt A2613567 with SkyRidge 2 LLC for 14,400 sq ft of HCRRA property in Minnetonka, 10/01/26 - 09/30/31 (recv $8,812.58)
- Claims Register for the period ending September 21, 2026 (26-HCRRA-0017)
- Approval of August 18, 2026 meeting minutes
- Approval of the agenda
budgetproperty-taxlevyleaseminnetonkarailroad-authoritypublic-hearing
✓ Decided: Hennepin County Regional Railroad Authority adopts 2027 budget and tax levy
The Hennepin County Regional Railroad Authority approved its 2027 maximum property tax levy and budget. The board also authorized a five-year property lease agreement for land located in Minnetonka.
- Adopted 2027 maximum property tax levy and budget (6-0)
- Approved lease agreement A2613567 with SkyRidge 2 LLC (6-0)
- Approved August 18, 2026 meeting minutes (6-0)
- Approved/ratified claims register for period ending Sept 21, 2026 (6-0)
- Approved meeting agenda (6-0)
Government Center - County Board Chambers
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
Chair: Marion Greene, District 3
Vice Chair: Jeff Lunde, District 1
Members: Irene Fernando, District 2
Angela Conley, District 4
Debbie Goettel, District 5
Heather Edelson, District 6
Kevin Anderson, District 7
PRELIMINARY AUTHORITY
AGENDA
HENNEPIN COUNTY REGIONAL
RAILROAD AUTHORITY
TUESDAY, SEPTEMBER 29, 2026
1.
Approval of the Agenda
2.
Minutes from Previous Meeting
2.A.
August 18, 2026 Meeting Minutes
RRA-AUTHORITYMINUTES-18-Aug-2026
Attachments:
3.
Claims Register
3.A.
26-HCRRA-0017
Claims Register for the period ending September 21, 2026
HCRRA Claims Register 2026-09-21
Attachments:
4.
New Business
4.A.
26-HCRRA-0018
Set the 2027 HCRRA maximum property tax levy and proposed budget; public
meeting; adoption of final 2027 budget and levy
Schedule I 2027 HCRRA Proposed Budget Summary
Attachments:
4.B.
26-HCRRA-0019
Approve Lease Agmt A2613567 with SkyRidge 2 LLC for rental of 14,400 sq ft
of HCRRA property in Minnetonka, 10/01/26 - 09/30/31 (recv $8,812.58)
Map for Agmt A2613567 with SkyRidge2, LLC
Attachments:
Page 1 of 1
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
AUTHORITY MINUTES
HENNEPIN COUNTY REGIONAL
RAILROAD AUTHORITY
TUESDAY, SEPTEMBER 29, 2026
1:30 PM
Chair: Marion Greene, District 3
Vice Chair: Jeff Lunde, District 1
Members: Irene Fernando, District 2
Angela Conley, District 4
Debbie Goettel, District 5
Heather Edelson, District 6
Kevin Anderson, District 7
Commissioner Marion Greene, Chair, called the meeting of the Hennepin County
Regional Railroad Authority for Tuesday, September 29, 2026 to order at 2:55 p.m.
Commissioner Marion Greene, Commissioner Irene Fernando, Commissioner
Angela Conley, Commissioner Debbie Goettel, Commissioner Heather Edelson,
and Commissioner Kevin Anderson
Present
Commissioner Jeff Lunde
Absent
1.
Approval of the Agenda
APPROVE
Commissioner Irene Fernando moved, seconded by Commissioner Heather
Edelson, to approve the Agenda.
Commissioner Greene Commissioner Fernando Commissioner Conley
Commissioner Goettel Commissioner Edelson Commissioner Anderson
Aye
Commissioner Lunde
Absent
2.
Minutes from Previous Meeting
2.A.
August 18, 2026 Meeting Minutes
APPROVE
Commissioner Marion Greene moved, seconded by Commissioner Debbie
Goettel, to approve the Minutes.
Commissioner Greene Commissioner Fernando Commissioner
Conley Commissioner Goettel Commissioner Edelson Commissioner
Anderson
Aye
Commissioner Lunde
Absent
3.
Claims Register
Page 1 of 3
Hennepin County Regional Railroad
Authority
AUTHORITY MINUTES
September 29, 2026
3.A.
Claims Register for the period ending September 21, 2026
26-H …
🗳️ How they voted (5 roll-call votes)
Named votes as recorded in the official record.
Approval of the Agenda — approve
6 yea · 1 absent
Marion Greene yea · Jeff Lunde absent · Irene Fernando yea · Angela Conley yea · Debbie Goettel yea · Heather Edelson yea · Kevin Anderson yea
TMP-26-0754 — approve
6 yea · 1 absent
Marion Greene yea · Jeff Lunde absent · Irene Fernando yea · Angela Conley yea · Debbie Goettel yea · Heather Edelson yea · Kevin Anderson yea
26-HCRRA-0017 — approve/ratify
6 yea · 1 absent
Marion Greene yea · Jeff Lunde absent · Irene Fernando yea · Angela Conley yea · Debbie Goettel yea · Heather Edelson yea · Kevin Anderson yea
26-HCRRA-0019 — adopt
6 yea · 1 absent
Marion Greene yea · Jeff Lunde absent · Irene Fernando yea · Angela Conley yea · Debbie Goettel yea · Heather Edelson yea · Kevin Anderson yea
26-HCRRA-0018 — adopt
6 yea · 1 absent
Marion Greene yea · Jeff Lunde absent · Irene Fernando yea · Angela Conley yea · Debbie Goettel yea · Heather Edelson yea · Kevin Anderson yea
Tue Sep 29, 2026 · 1:30 PM
Board of Hennepin County Commissioners
Hennepin County Board to set maximum 2027 property tax levy and proposed 2027 budget
The Hennepin County Board of Commissioners meets Tuesday, September 29, 2026, at 1:30 p.m. to work through a preliminary agenda that includes setting the maximum 2027 property tax levy and proposed 2027 budget, plus a large consent list of contracts, grants, and agreements. Consent items include road and railroad crossing agreements, sheriff patrol contracts with four cities, and human services and public health contracts. The agenda also includes a proposal to explore a law enforcement services agreement with the City of Minneapolis and a public hearing on the 2027 WIOA regional workforce plan.
- Item 11.B (26-0347): Set maximum 2027 property tax levy and proposed 2027 budget
- Item 9.D (26-0329): Jurisdictional transfers of CSAH 150 and Fletcher Lane (County Road 116) with Rogers, county cost NTE $2,225,000 county bonds
- Item 9.H (26-0334): Sheriff patrol services agreements with Greenfield, Hanover, Medicine Lake, and Rockford, 01/01/27-12/31/28, $954,338.31 (recv)
- Item 9.I (26-0335): Direct County Administration and Sheriff's Office to explore negotiating a Law Enforcement Services Agreement with Minneapolis for reimbursement
- Item 11.A (26-0333): Amendments to jail boarding agreements, extend end dates to 12/31/2027, increase combined NTE by $6,126,613 to new combined NTE of $12,059,613
budgetproperty-taxroadspolicecontractshuman-servicespublic-hearing
✓ Decided: Board sets proposed 2027 budget and maximum property tax levy
The Hennepin County Board of Commissioners voted 6-0, with Commissioner Jeff Lunde absent, to establish the proposed 2027 county budget and maximum property tax levy. The board also approved a $4.31 million expansion to contracts for boarding detainees in outside correctional facilities and awarded a $1.21 million safety construction contract for the Juvenile Detention Center. Multiple consent items were adopted, including road transfers, state and federal grant acceptances, and a directive to negotiate a policing reimbursement agreement with Minneapolis.
- Adopted maximum 2027 property tax levy and proposed budget (6-0)
- Approved $4.31M contract increase to board detainees in outside facilities, to $10.25M total (6-0)
- Awarded $1.21M contract to Donlar Construction for Juvenile Detention Center upgrades (6-0)
- Approved jurisdictional road transfers with Rogers for up to $2.23M in county bonds (6-0)
- Authorized up to $4M for Hennepin Health catastrophic medical reinsurance (6-0)
- Accepted $1.74M HUD grant for rapid rehousing services for homeless families (6-0)
- Directed staff to negotiate a law enforcement reimbursement agreement with Minneapolis (6-0)
- Adopted 2027 fee schedule and scheduled budget public hearings (6-0)
Government Center - County Board Chambers
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
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
PRELIMINARY BOARD AGENDA
BOARD OF HENNEPIN COUNTY
COMMISSIONERS
TUESDAY, SEPTEMBER 29, 2026
1:30 PM
1.
Pledge of Allegiance
2.
Approval of Agenda
3.
Hennepin Highlights
4.
Minutes from Previous Meeting
4.A.
September 15, 2026 Meeting Minutes
BOARDMINUTES-15-Sep-2026
Attachments:
5.
Referral of Correspondence and Department Communications
Correspondence
Department Communications
6.
Commendations
7.
Commissioner Communications/Updates
8.
Claims Register
8.A.
26-0317
Claims Register for the period ending September 18, 2026
8.B.
26-0318
Claims Register for the period ending September 25, 2026
Page 1 of 5
Board of Hennepin County
Commissioners
BOARD AGENDA - Preliminary
September 29, 2026
9.
Consent
9.A.
26-0326
Neg Agmt PW 52-84-26 with BNSF for new railroad crossing surface on Maple
Grove Pkwy (CSAH 121) in Maple Grove (CP 2201140, a subproject of
2201100), (est county cost $200,000 Property Tax)
CSAH 121 RR_2201140 Map.pdf
Attachments:
9.B.
26-0327
Neg Agmt PW 53-84-26 with BNSF for new railroad crossing surface on County
Road 90 (CSAH 90) in Independence (CP 2220906, a subproject of 2220900),
(est county cost $75,000 County Bonds)
CSAH 90 RR_2220906 Map
Attachments:
9.C.
26-0328
Neg Agmt PW 36-44-26 with Three Rivers Park District relating to construction …
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
BOARD MINUTES
BOARD OF HENNEPIN COUNTY
COMMISSIONERS
TUESDAY, SEPTEMBER 29, 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, Commissioner Debbie Goettel, Commissioner
Marion Greene, Commissioner Angela Conley, Commissioner Heather Edelson,
and Commissioner Kevin Anderson
Present:
Commissioner Jeff Lunde
Absent:
1.
Pledge of Allegiance
Commissioner Irene Fernando led the Pledge of Allegiance.
2.
Approval of Agenda
APPROVE
Commissioner Irene Fernando moved to approve the agenda as amended with
item 13C appearing in the Hennepin Highlights section, seconded by
Commissioner Heather Edelson, to approve the Agenda.
Commissioner Fernando, Commissioner Goettel, Commissioner Greene,
Commissioner Conley, Commissioner Edelson, and Commissioner
Anderson
Aye:
Commissioner Lunde
Absent:
3.
Hennepin Highlights
4.
Minutes from Previous Meeting
4.A.
September 15, 2026 Meeting Minutes
APPROVE
Commissioner Debbie Goettel moved, seconded by Commissioner Heather
Edelson, to approve the Minutes.
Page 1 of 14
Board of Hennepin County
Commissioners
BOARD MINUTES
September 29, 2026
Commissioner Fernando, Commissioner Goettel, Commissioner
Greene, Commissioner Conley, Commissioner Edelson, and
Commissioner Anderson
Aye:
Commissioner Lunde
Absent:
5.
Referral of Correspondence and Depa …
🗳️ How they voted (73 roll-call votes)
Named votes as recorded in the official record.
to approve the Agenda. Commissioner Fernando, Commissioner Goettel, Commissioner Greene, Commissioner Conley, Commissioner Edelson, and Commissioner Anderson
1 yea
Lunde yea
to approve the Minutes. Page 1 of 14 Board of Hennepin County Commissioners BOARD MINUTES September 29, 2026 Commissioner Fernando, Commissioner Goettel, Commissioner Greene, Commissioner Conley…
1 yea
Lunde yea
to approve the Minutes. Page 1 of 14 Board of Hennepin County Commissioners BOARD MINUTES September 29, 2026 Commissioner Fernando, Commissioner Goettel, Commissioner Greene, Commissioner Conley…
1 yea
Lunde yea
Resolution to the Board of Hennepin County Commissioners. Commissioner Fernando, Commissioner Goettel, Commissioner Greene, Commissioner Conley, Commissioner Edelson, and Commissioner Anderson
3 yea
Lunde yea · Lunde yea · Lunde yea
Resolution to the Board of Hennepin County Commissioners. Page 3 of 14 Board of Hennepin County Commissioners BOARD MINUTES September 29, 2026 Commissioner Fernando, Commissioner Goettel…
1 yea
Lunde yea
Resolution to the Administration, Operations and Budget Committee. Commissioner Fernando, Commissioner Goettel, Commissioner Greene, Commissioner Conley, Commissioner Edelson, and Commissioner…
5 yea
Lunde yea · Lunde yea · Lunde yea · Lunde yea · Lunde yea
Resolution to the Health Committee. Commissioner Fernando, Commissioner Goettel, Commissioner Greene, Commissioner Conley, Commissioner Edelson, and Commissioner Anderson
1 yea
Lunde yea
Resolution to the Human Services Committee. Commissioner Fernando, Commissioner Goettel, Commissioner Greene, Commissioner Conley, Commissioner Edelson, and Commissioner Anderson
1 yea
Lunde yea
Resolution to the Law, Safety and Justice Committee. Commissioner Fernando, Commissioner Goettel, Commissioner Greene, Commissioner Conley, Commissioner Edelson, and Commissioner Anderson
1 yea
Lunde yea
Resolution to the Public Works Committee. Commissioner Fernando, Commissioner Goettel, Commissioner Greene, Commissioner Conley, Commissioner Edelson, and Commissioner Anderson
5 yea
Lunde yea · Lunde yea · Lunde yea · Lunde yea · Lunde yea
Resolution to the Public Works Committee. Page 7 of 14 Board of Hennepin County Commissioners BOARD MINUTES September 29, 2026 Commissioner Fernando, Commissioner Goettel, Commissioner Greene…
1 yea
Lunde yea
Resolution to the Resident Services Committee. Commissioner Fernando, Commissioner Goettel, Commissioner Greene, Commissioner Conley, Commissioner Edelson, and Commissioner Anderson
2 yea
Lunde yea · Lunde yea
to approve/ratify the Resolution. Commissioner Fernando, Commissioner Goettel, Commissioner Greene, Commissioner Conley, Commissioner Edelson, and Commissioner Anderson
5 absent · 2 yea
Lunde yea · Lunde yea · Goettel absent · Greene absent · Conley absent · Edelson absent · Anderson absent
[context] Commissioner Fernando, Commissioner Goettel, Commissioner Greene, Commissioner Conley, Commissioner Edelson, and Commissioner Anderson
1 yea
Lunde yea
Resolution as amended. Page 12 of 14 Board of Hennepin County Commissioners BOARD MINUTES September 29, 2026 Commissioner Fernando, Commissioner Goettel, Commissioner Greene, Commissioner Conley…
1 yea
Lunde yea
to adopt the Resolution. Commissioner Fernando, Commissioner Goettel, Commissioner Greene, Commissioner Conley, Commissioner Edelson, and Commissioner Anderson
6 yea
Lunde yea · Lunde yea · Lunde yea · Lunde yea · Lunde yea · Lunde yea
Approval of Agenda — approve
6 yea · 1 absent
Irene Fernando yea · Debbie Goettel yea · Jeff Lunde absent · Marion Greene yea · Angela Conley yea · Heather Edelson yea · Kevin Anderson yea
26N-0036 — correspondence referred as recommended
6 yea · 1 absent
Irene Fernando yea · Debbie Goettel yea · Jeff Lunde absent · Marion Greene yea · Angela Conley yea · Heather Edelson yea · Kevin Anderson yea
26N-0037 — correspondence referred as recommended
6 yea · 1 absent
Irene Fernando yea · Debbie Goettel yea · Jeff Lunde absent · Marion Greene yea · Angela Conley yea · Heather Edelson yea · Kevin Anderson yea
26N-0038 — correspondence referred as recommended
6 yea · 1 absent
Irene Fernando yea · Debbie Goettel yea · Jeff Lunde absent · Marion Greene yea · Angela Conley yea · Heather Edelson yea · Kevin Anderson yea
Mon Sep 28, 2026 · 1:00 PM
HHS Quality, Safety, Audit and Compliance Committee
Hennepin County HHS committee to review 2026 patient experience, quality, compliance and privacy reports in closed session
The Hennepin County HHS Quality, Safety, Audit and Compliance Committee meets Monday, September 28, 2026. The public portion includes approval of the agenda, minutes from March 16 and June 10, 2026, and a CEO update on quality and safety. The committee will then vote to close the remainder of the meeting under Minn. Stat. Section 383B.917 to take up the 2026 Patient Experience Report, Quality and Safety Scorecard, 2026 Compliance Report, and 2026 Privacy Report. Chair is Kevin Anderson, with Irene Fernando as Vice-Chair and Debbie Goettel as member.
- Closed session under Minn. Stat. Section 383B.917 for the remainder of the meeting
- 2026 Patient Experience Report (closed session)
- Quality and Safety Scorecard (closed session)
- 2026 Compliance Report (closed session)
- 2026 Privacy Report (closed session)
healthhuman-servicescounty-governmentauditcomplianceprivacypublic-meeting
Government Ctr Conf Rm A2324
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
Chair: Kevin Anderson
Vice-Chair: Irene Fernando
Member: Debbie Goettel
FINAL-REVISED COMMITTEE
AGENDA
HHS QUALITY, SAFETY, AUDIT AND
COMPLIANCE COMMITTEE
MONDAY, SEPTEMBER 28, 2026
1.
Call to Order
2.
Approval of the Agenda
3.
Minutes from Previous Meeting
3.A.
March 16, 2026 Meeting Minutes
QSAC-COMMITTEEMINUTES-16-Mar-2026
Attachments:
3.B.
June 10, 2026 Meeting Minutes
JOINT-QSAC-FO-COMMITTEEMINUTES-10-Jun-2026
Attachments:
4.
New Business - open
4.A.
CEO Update on Quality and Safety
5.
Motion to Close
5.A.
Under Minn. Stat. Section 383B.917 the remainder of this meeting is closed to
the public
6.
New Business - closed
6.A.
2026 Patient Experience Report
6.B.
Quality and Safety Scorecard
6.C.
2026 Compliance Report
Page 1 of 2
HHS Quality, Safety, Audit and
Compliance Committee
COMMITTEE AGENDA - Final-revised
September 28, 2026
6.D.
2026 Privacy Report
7.
Adjournment
Page 2 of 2
🗳️ How they voted (4 roll-call votes)
Named votes as recorded in the official record.
Approval of the Agenda — approve
2 yea · 1 absent
Kevin Anderson yea · Irene Fernando yea · Debbie Goettel absent
TMP-26-0749 — approve
2 yea · 1 absent
Kevin Anderson yea · Irene Fernando yea · Debbie Goettel absent
TMP-26-0750 — approve
2 yea · 1 absent
Kevin Anderson yea · Irene Fernando yea · Debbie Goettel absent
TMP-26-0753 — approve
2 yea · 1 absent
Kevin Anderson yea · Irene Fernando yea · Debbie Goettel absent
Wed Sep 23, 2026 · 9:30 AM
HHS Finance and Operations Committee
HHS committee to review 2027 financial plan and IRS filings
The Hennepin County HHS Finance and Operations Committee will review and potentially approve the 2027 Hennepin Healthcare System financial plan, along with IRS Form 990 filings and a CFO financial report. The committee will also consider medical staff credentialing and clinical privilege updates. The meeting includes a closed session for confidential matters.
- Approval of 2027 Hennepin Healthcare System, Inc. Financial Plan (26-HHS-0039)
- Receive 2025 IRS Form 990, Form 990-T, and Charitable Organization Annual Report (26-HHS-0038)
- Review medical staff applications, FPPE evaluations, and resignations (26-HHS-0037)
- Approve September 2026 clinical privilege form update (26-HHS-0041)
- CFO update - July Financial Report
healthcarefinancebudgetmedical-stafftax-filings
Government Center Conf Rm A1860
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
Chair: Commissioner Goettel
Vice Chair: Commissioner Conley
Member: Commissioner Edelson
FINAL COMMITTEE AGENDA
HHS FINANCE AND OPERATIONS
COMMITTEE
WEDNESDAY, SEPTEMBER 23, 2026
9:30 AM
1.
Call to Order
2.
Approval of the Agenda
3.
Minutes from Previous Meeting
3.A.
August 5, 2026 Meeting Minutes
HHS-FO-COMMITTEEMINUTES-05-Aug-2026
Attachments:
4.
New Business - open
4.A.
26-HHS-0037
Review applications for initial and reappointment to the HHS Medical Staff,
completed Focused Professional Practice Evaluations (FPPE), and medical staff
resignations
9-14-2026 Credentialing Report for Board
Attachments:
4.B.
CEO update
4.C.
Revenue Cycle update
F&O Rev Cycle Update 092326
Attachments:
5.
Motion to close
5.A.
Under Minn. Stat. Section 383B.917 and 145.64 the remainder of this meeting is
closed to the public
6.
New Business - closed
Page 1 of 2
HHS Finance and Operations
Committee
COMMITTEE AGENDA - Final
September 23, 2026
6.A.
26-HHS-0038
Receive the 2025 Internal Revenue Service (IRS) Form 990, Form 990-T, and
Charitable Organization Annual Report for review by the HHS Board
6.B.
CFO update - July Financial Report
6.C.
26-HHS-0039
Approval of the 2027 Hennepin Healthcare System, Inc. Financial Plan
6.D.
26-HHS-0040
Approve the application for appointment to the Hennepin Healthcare (HHS)
Medical Staff flagged for additional review
6.E.
26-HHS-0041
Approve September 2026 clinical privilege form update
6.
Adjournment
Page 2 of 2
🗳️ How they voted (4 roll-call votes)
Named votes as recorded in the official record.
26-HHS-0037 — adopt
3 yea
Heather Edelson yea · Debbie Goettel yea · Angela Conley yea
Approval of the Agenda — approve
3 yea
Heather Edelson yea · Debbie Goettel yea · Angela Conley yea
TMP-26-0728 — approve
3 yea
Heather Edelson yea · Debbie Goettel yea · Angela Conley yea
TMP-26-0735 — approve
3 yea
Heather Edelson yea · Debbie Goettel yea · Angela Conley yea
Tue Sep 22, 2026 · 1:30 PM
Public Works Committee
Committee to approve railroad crossing, trail, road transfer agreements
The Public Works Committee will consider several routine items, including agreements for railroad crossing surfaces, a trail construction project, jurisdictional road transfers, and an interchange project. These are preliminary agenda items for discussion and potential approval.
- Agreement with BNSF for railroad crossing on Maple Grove Pkwy (CSAH 121), est. county cost $200,000
- Agreement with BNSF for railroad crossing on County Road 90 (CSAH 90), est. county cost $75,000
- Agreement with Three Rivers Park District for trail along CSAH 12 (Noble Pkwy), est. county cost $315,000 bonds and $260,000 TAA
- Jurisdictional transfers of CSAH 150 and Fletcher Lane (County Road 116) with Rogers, county cost NTE $2,225,000
- Agreements for CSAH 130/TH 169 interchange, NTE $1,500,000 county bonds
public-worksrailroadtrailsroad-transferinterchangecontracts
✓ Decided: Hennepin County Public Works Committee approves several rail and road projects
The Hennepin County Public Works Committee approved previous meeting minutes and advanced several routine items, including railroad crossing agreements with BNSF, agreements with Three Rivers Park District and the City of Rogers, and a contract extension with the MN Waste Wise Foundation.
- Approved August 25, 2026 meeting minutes
- Approved BNSF negotiation agreement PW 52-84-26 for Maple Grove Pkwy (est. $200,000)
- Approved BNSF negotiation agreement PW 53-84-26 for County Road 90 in Independence (est. $75,000)
- Approved Three Rivers Park District agreement PW 36-44-26 along CSAH 12 (est. $315,000 County Bonds, $260,000 TAA)
- Approved Rogers jurisdictional transfer agreements for CSAH 150 and Fletcher Lane (NTE $2,225,000)
- Approved agreements for CSAH 130 and TH 169 interchange (NTE $1,500,000)
- Approved Amendment 1 to MN Waste Wise Foundation contract extending date to 12/31/28 and increasing NTE by $304,355 to $707,355
Government Center - County Board Chambers
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
Chair: Kevin Anderson, District 7
Vice-Chair: Marion Greene, District 3
Members: Jeff Lunde, District 1
Irene Fernando, District 2
Angela Conley, District 4
Debbie Goettel, District 5
Heather Edelson, District 6
PRELIMINARY COMMITTEE
AGENDA
PUBLIC WORKS COMMITTEE
TUESDAY, SEPTEMBER 22, 2026
1:30 PM
1.
Minutes from Previous Meeting
1.A.
August 25, 2026 Meeting Minutes
PW-COMMITTEEMINUTES-25-Aug-2026
Attachments:
2.
New Business
Routine Items
2.A.
26-0326
Neg Agmt PW 52-84-26 with BNSF for new railroad crossing surface on Maple
Grove Pkwy (CSAH 121) in Maple Grove (CP 2201140, a subproject of
2201100), (est county cost $200,000 Property Tax)
CSAH 121 RR_2201140 Map.pdf
Attachments:
2.B.
26-0327
Neg Agmt PW 53-84-26 with BNSF for new railroad crossing surface on County
Road 90 (CSAH 90) in Independence (CP 2220906, a subproject of 2220900),
(est county cost $75,000 County Bonds)
CSAH 90 RR_2220906 Map
Attachments:
Page 1 of 2
Public Works Committee
COMMITTEE AGENDA - Preliminary
September 22, 2026
2.C.
26-0328
Neg Agmt PW 36-44-26 with Three Rivers Park District relating to construction
along CSAH 12 (CPs 2201138 and 2201034, subprojects of 2201100 and
2201000; est county cost $315,000 County Bonds, $260,000 TAA - Active
Transportation)
Map of CSAH 12 (Noble Pkwy) Trail CP 2201138
Attachments:
2.D.
26-0329
Neg Agmts PW 49-43-26 and PW 54-43-26 with Rogers for jurisdictional
transfer of CSAH 150 between CSAH 159 and CSAH 81 and jurisdictional
transfer of Fletcher …
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
COMMITTEE MINUTES
PUBLIC WORKS COMMITTEE
TUESDAY, SEPTEMBER 22, 2026
1:30 PM
Chair: Kevin Anderson, District 7
Vice-Chair: Marion Greene, District 3
Members: Jeff Lunde, District 1
Irene Fernando, District 2
Angela Conley, District 4
Debbie Goettel, District 5
Heather Edelson, District 6
Commissioner Kevin Anderson, Chair, called the meeting of the Public Works
Committee for Tuesday, September 22, 2026 to order at 3:37 p.m.
Commissioner Kevin Anderson, Commissioner Jeff Lunde, Commissioner Irene
Fernando, Commissioner Angela Conley and Commissioner Heather Edelson
Present:
Commissioner Marion Greene and Commissioner Debbie Goettel
Absent:
1.
Minutes from Previous Meeting
1.A.
August 25, 2026 Meeting Minutes
APPROVE
Commissioner Irene Fernando moved, seconded by Commissioner Heather
Edelson, to approve the Minutes.
Commissioner Anderson, Commissioner Lunde, Commissioner
Fernando, Commissioner Conley and Commissioner Edelson
Aye:
Commissioner Greene and Commissioner Goettel
Absent:
2.
New Business
Routine Items
2.A.
Neg Agmt PW 52-84-26 with BNSF for new railroad crossing surface on Maple
Grove Pkwy (CSAH 121) in Maple Grove (CP 2201140, a subproject of
2201100), (est county cost $200,000 Property Tax)
26-0326
CONSENT
Commissioner Jeff Lunde moved, seconded by Commissioner Heather
Edelson, to approve the Resolution.
Page 1 of 3
Public Works Committee
COMMITTEE MINUTES
September 22, 2026
2.B.
Neg Agmt PW 53-84-26 with BNSF for new railroad crossing surface on County …
🗳️ How they voted (10 roll-call votes)
Named votes as recorded in the official record.
[context] Commissioner Kevin Anderson, Commissioner Jeff Lunde, Commissioner Irene Fernando, Commissioner Angela Conley and Commissioner Heather Edelson Present: Commissioner Marion Greene and…
4 absent · 2 yea
Lunde absent · Fernando absent · Conley absent · Edelson absent · Greene yea · Goettel yea
to approve the Resolution. Commissioner Anderson, Commissioner Lunde, Commissioner Fernando, Commissioner Conley and Commissioner Edelson
8 yea
Greene yea · Goettel yea · Greene yea · Goettel yea · Greene yea · Goettel yea · Greene yea · Goettel yea
to approve the Resolution. Page 2 of 3 Public Works Committee COMMITTEE MINUTES September 22, 2026 Commissioner Anderson, Commissioner Lunde, Commissioner Fernando, Commissioner Conley and…
2 yea
Greene yea · Goettel yea
26-0329 — consent
5 yea · 2 absent
Kevin Anderson yea · Marion Greene absent · Jeff Lunde yea · Irene Fernando yea · Angela Conley yea · Debbie Goettel absent · Heather Edelson yea
26-0328 — consent
5 yea · 2 absent
Kevin Anderson yea · Marion Greene absent · Jeff Lunde yea · Irene Fernando yea · Angela Conley yea · Debbie Goettel absent · Heather Edelson yea
26-0331 — consent
5 yea · 2 absent
Kevin Anderson yea · Marion Greene absent · Jeff Lunde yea · Irene Fernando yea · Angela Conley yea · Debbie Goettel absent · Heather Edelson yea
26-0326 — consent
5 yea · 2 absent
Kevin Anderson yea · Marion Greene absent · Jeff Lunde yea · Irene Fernando yea · Angela Conley yea · Debbie Goettel absent · Heather Edelson yea
26-0327 — consent
5 yea · 2 absent
Kevin Anderson yea · Marion Greene absent · Jeff Lunde yea · Irene Fernando yea · Angela Conley yea · Debbie Goettel absent · Heather Edelson yea
26-0330 — consent
5 yea · 2 absent
Kevin Anderson yea · Marion Greene absent · Jeff Lunde yea · Irene Fernando yea · Angela Conley yea · Debbie Goettel absent · Heather Edelson yea
TMP-26-0732 — approve
5 yea · 2 absent
Kevin Anderson yea · Marion Greene absent · Jeff Lunde yea · Irene Fernando yea · Angela Conley yea · Debbie Goettel absent · Heather Edelson yea
Tue Sep 22, 2026 · 1:30 PM
Law, Safety and Justice Committee
Committee to set 2027 jail rates, extend jail boarding contracts, explore Minneapolis law enforcement deal
The Law, Safety and Justice Committee will vote on routine items including 2027 adult corrections facility rates and four sheriff's patrol service agreements with northwest metro cities. It will also discuss extending contracts with county jails to board Hennepin County detainees through 2027 with an increased combined cap, and consider directing county administration to negotiate a law enforcement services agreement with Minneapolis.
- Establish 2027 Adult Corrections Facility rates for housing residents
- Approve patrol service agreements with Greenfield, Hanover, Medicine Lake, and Rockford, 01/01/27-12/31/28, $954,338.31
- Extend jail boarding contracts to 12/31/2027, increase combined not-to-exceed amount by $6,126,613 to $12,059,613
- Direct County Administration to explore a Law Enforcement Services Agreement with Minneapolis for reimbursement of county-provided services
correctionslaw-enforcementcontractsjailssheriffminneapolis
✓ Decided: Hennepin County committee advances jail boarding amendments and patrol agreements
The Hennepin County Law, Safety and Justice Committee approved the August 25, 2026 meeting minutes, established 2027 Adult Corrections Facility rates, and approved patrol service agreements with several cities. The committee also progressed a resolution to extend and increase funding for temporary detainee housing in county jails and directed negotiations for a law enforcement services agreement with Minneapolis.
- Approved August 25, 2026 meeting minutes
- Approved 2027 Adult Corrections Facility housing rates (Resolution 26-0332)
- Approved Sheriff's Office patrol agreements with Greenfield, Hanover, Medicine Lake, and Rockford totaling $954,338.31 for 01/01/27-12/31/28 (Resolution 26-0334)
- Progressed resolution to extend jail boarding agreements to 12/31/2027 and increase combined not-to-exceed amount by $6,126,613 to a new total of $12,059,613 to the September 29 Board meeting (Resolution 26-0333)
- Approved direction to County Administration and Sheriff's Office to explore and negotiate a Law Enforcement Services Agreement with Minneapolis (Resolution 26-0335)
Government Center - County Board Chambers
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
Chair: Jeff Lunde, District 1
Vice-Chair: Heather Edelson, District 6
Members: Irene Fernando, District 2
Marion Greene, District 3
Angela Conley, District 4
Debbie Goettel, District 5
Kevin Anderson, District 7
PRELIMINARY COMMITTEE
AGENDA
LAW, SAFETY AND JUSTICE
COMMITTEE
TUESDAY, SEPTEMBER 22, 2026
1.
Minutes from Previous Meeting
1.A.
August 25, 2026 Meeting Minutes
LSJ-COMMITTEEMINUTES-25-Aug-2026
Attachments:
2.
New Business
Routine Items
2.A.
26-0332
Establish 2027 Adult Corrections Facility rates for housing residents
2.B.
26-0334
Agmts A2613579, A2613580, A2613581, A2613582 between the Hennepin
County Sheriff’s Office and the Cities of Greenfield, Hanover, Medicine Lake,
and Rockford for the provision of patrol services, 01/01/27-12/31/28,
$954,338.31 (recv)
Items for Discussion and Action
2.C.
26-0333
Amds to Agmts with county jails or correctional facilities to temporarily board
Hennepin County detainees, extend the end dates to 12/31/2027, incr combined
NTE amts by $6,126,613, for a new combined NTE of $12,059,613
2.D.
26-0335
Direct County Administration, in collaboration with the Hennepin County Sheriff’s
Office, to explore, discuss and negotiate a Law Enforcement Services
Agreement with the City of Minneapolis for reimbursement of County-provided
law enforcement and related services- offered by Commissioner Lunde
Page 1 of 2
Law, Safety and Justice CommitteeCOMMITTEE AGENDA - Preliminary
September 22, 2026
Page 2 of 2
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
COMMITTEE MINUTES
LAW, SAFETY AND JUSTICE
COMMITTEE
TUESDAY, SEPTEMBER 22, 2026
1:30 PM
Chair: Jeff Lunde, District 1
Vice-Chair: Heather Edelson, District 6
Members: Irene Fernando, District 2
Marion Greene, District 3
Angela Conley, District 4
Debbie Goettel, District 5
Kevin Anderson, District 7
Commissioner Jeff Lunde, Chair, called the meeting of the Law, Safety and Justice
Committee for Tuesday, September 22, 2026 to order at 2:57 p.m.
Commissioner Jeff Lunde, Commissioner Heather Edelson, Commissioner Irene
Fernando, Commissioner Angela Conley and Commissioner Kevin Anderson
Present:
Commissioner Marion Greene and Commissioner Debbie Goettel
Absent:
1.
Minutes from Previous Meeting
1.A.
August 25, 2026 Meeting Minutes
APPROVE
Commissioner Kevin Anderson moved, seconded by Commissioner
Heather Edelson, to approve the Minutes.
Commissioner Lunde, Commissioner Edelson, Commissioner
Fernando, Commissioner Conley and Commissioner Anderson
Aye:
Commissioner Greene and Commissioner Goettel
Absent:
2.
New Business
Routine Items
2.A.
Establish 2027 Adult Corrections Facility rates for housing residents
26-0332
CONSENT
Commissioner Angela Conley moved, seconded by Commissioner Irene
Fernando, to approve the Resolution.
Commissioner Lunde, Commissioner Edelson, Commissioner
Fernando, Commissioner Conley and Commissioner Anderson
Aye:
Page 1 of 3
Law, Safety and Justice Committee
COMMITTEE MINUTES
September 22, 2026
Commissioner Greene and Commissioner Goettel
Absent: …
🗳️ How they voted (8 roll-call votes)
Named votes as recorded in the official record.
[context] Commissioner Jeff Lunde, Commissioner Heather Edelson, Commissioner Irene Fernando, Commissioner Angela Conley and Commissioner Kevin Anderson Present: Commissioner Marion Greene and…
4 absent · 2 yea
Edelson absent · Fernando absent · Conley absent · Anderson absent · Greene yea · Goettel yea
to approve the Resolution. Commissioner Lunde, Commissioner Edelson, Commissioner Fernando, Commissioner Conley and Commissioner Anderson
6 yea
Safety yea · Goettel yea · Greene yea · Goettel yea · Greene yea · Goettel yea
Resolution to the September 29 Board meeting. Commissioner Lunde, Commissioner Edelson, Commissioner Fernando, Commissioner Conley and Commissioner Anderson
2 yea
Greene yea · Goettel yea
26-0332 — consent
5 yea · 2 absent
Jeff Lunde yea · Heather Edelson yea · Irene Fernando yea · Marion Greene absent · Angela Conley yea · Debbie Goettel absent · Kevin Anderson yea
26-0333 — progress
5 yea · 2 absent
Jeff Lunde yea · Heather Edelson yea · Irene Fernando yea · Marion Greene absent · Angela Conley yea · Debbie Goettel absent · Kevin Anderson yea
26-0334 — consent
5 yea · 2 absent
Jeff Lunde yea · Heather Edelson yea · Irene Fernando yea · Marion Greene absent · Angela Conley yea · Debbie Goettel absent · Kevin Anderson yea
26-0335 — consent
5 yea · 2 absent
Jeff Lunde yea · Heather Edelson yea · Irene Fernando yea · Marion Greene absent · Angela Conley yea · Debbie Goettel absent · Kevin Anderson yea
TMP-26-0731 — approve
5 yea · 2 absent
Jeff Lunde yea · Heather Edelson yea · Irene Fernando yea · Marion Greene absent · Angela Conley yea · Debbie Goettel absent · Kevin Anderson yea
Showing the 30 most recent meetings of 138 on record. See the yearly meeting archives below for the full history.
🌐 County-level context (Hennepin County)
County-level context — from BLS, IRS, FEMA, HUD, Census. These figures cover the whole county this city sits in, not just the city itself.
Net migration-7,720 people (-$1.11B net AGI · 2023)
Federal disasters (10 yr)3 ({"Flood": 7, "Severe Storm": 5, "Biological": 2, "Drought": · last Tue Apr 7, 2020)
Traffic fatalities55 (16 pedestrian · 2024)
Business establishments40,486 (939,201 employees · 2023)
Fair Market Rent (2BR)$1,685/mo (24,582 assisted households · 2025)
Adults with low literacy13.3% (low numeracy 20% · 2017)
Sources: BLS LAUS, IRS SOI, FEMA, NHTSA FARS, Census CBP, HUD, NCES PIAAC
City profile
Everything below is drawn from this city’s own public record and primary-source government data. AI-written summaries are a finding aid, not a citable quote.
3,491
Permitted housing units
The money — in
source: Census gov-finance & state comptrollerBudget
Revenue$2.82B
Spending$3.32B
Operating spending ran ahead of revenue this year.
Debt load HIGH
Outstanding debt$1.55B
Debt-to-revenue0.55×
Debt-load index71 / 100
A debt-load indicator (national percentile of debt, deficit & aid-reliance) — not a solvency verdict. Cross-checked against official state fiscal-stress scores where they exist.
Outcomes — economic mobility
source: Opportunity Atlas (Harvard) · research useFor kids who grew up here in low-income households, their adult household-income rank (0–1). The average hides a gap by race:
Research-only layer, shown here for context — not included in the CC BY 4.0 bulk download.
Where it’s happening
geocoded land-use decisions🗺 Interactive map
Every rezoning, development approval, and permit — explore the geocoded records in the
research explorer.
Meeting archives
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