Hennepin County, MN

Public Works Committee

The Public Works Committee will hear a presentation on updates to cost participation and maintenance policies, then consider several routine agreements for road and trail projects. These include retaining wall maintenance, a state grant for the Hennepin Avenue Bridge, and cost-sharing deals for multimodal trails with cities and park districts. The agenda is mostly routine business with no major policy decisions.

• Amendment to agreement with MnDOT, Plymouth, and Three Rivers Park District for retaining wall ownership and maintenance (no added county cost)
• Agreement with MnDOT for $9.0M State GO Bonds grant for Hennepin Avenue Suspension Bridge project
• Architectural history survey on CSAH 23 in Minneapolis (est. county cost $10,500)
• Cost participation agreements for multimodal trails on CSAH 61/73 and CSAH 60 (each NTE $500,000 County Bonds)
• Cost participation for Northside Greenway multimodal improvements (county cost NTE $496,000)

Resident Services Committee

This is a preliminary agenda for the Hennepin County Resident Services Committee meeting on August 25, 2026. The only listed items are approval of the minutes from the August 13, 2026 meeting and a placeholder for new business. No substantive decisions or discussions are detailed in this agenda.

• Approval of August 13, 2026 meeting minutes
• New business item listed as addendum

Administration, Operations and Budget Committee

The Administration, Operations and Budget Committee will receive a 2026 budget update and the Hennepin History Museum annual report, then act on routine items including a media services contract amendment and a workforce plan. It will also discuss and take action on compensation for county commissioners, the county attorney, and the sheriff.

• Amend agreement with Metre LLC for media services, increase by $1,500,000 to $3,500,000 total, extend to 12/31/28
• Approve and submit Workforce Innovation Opportunity Act Local Plan to State of Minnesota
• Set commissioner compensation
• Set county attorney compensation
• Set sheriff compensation

Human Services Committee

The Hennepin County Human Services Committee is meeting to review routine items, including a resolution for human services contracts, a joint powers agreement for a 911 alternative response program, and amendments to existing agreements. These are routine administrative actions, with no major policy decisions or public hearings on the agenda.

• Resolution for Human Services & Public Health contracts and amendments (item 26-0298)
• Joint powers agreement with Brooklyn Center for 911 Alternative Response Team program, 01/01/26-12/31/26 (item 26-0299)
• Amendment 3 to agreement with North Memorial Health and Brooklyn Park to add federal subrecipient addendum (item 26-0300)
• Amendment 3 to federal grant for Community Crisis Response Partnerships, extending to 09/29/27 and increasing by $749,058 to $2,972,821 (item 26-0301)

Hennepin Healthcare System Inc. Governing Board

The Hennepin Healthcare System Inc. Governing Board will approve the agenda and minutes from the June 23, 2026 meeting. Open business includes a review of medical staff credentialing applications and a CEO update on state funding, board recruitment, and HR1 mitigation efforts. The meeting will then close to the public to discuss the June financial report, the 2027 budget, clinical privilege form updates, and a legal briefing regarding a civil lawsuit.

• Review of applications for initial and reappointment to the HHS Medical Staff, including FPPEs and privilege modifications (26-HHS-0034)
• CEO update covering state funding, board recruitment, task force updates, and HR1 mitigation efforts
• Discussion of the June Financial Report and the 2027 Budget in closed session
• Approval of August 2026 clinical privilege form updates (26-HHS-0035 and 26-HHS-0036)
• Closed legal briefing on case 27-CV-25-8643, Anton Turner and Ebony Johnson v. Hennepin Healthcare System, Inc., et al.

Law, Safety and Justice Committee

The Law, Safety and Justice Committee will hear a presentation on the implementation of the Sheriff's Office overtime and staffing study. The committee will also consider routine contract renewals and amendments for court programs, prison doula services, and GED testing.

• Presentation on Sheriff's Office Overtime and Staffing Study Implementation
• Two agreements with District Court for DWI Court and Treatment Court services, combined $231,335
• Amendment to Ostara Initiative Minnesota Prison Doula Project, increase to $111,200
• Amendment to ISD 281 for GED testing services, increase to $171,000

Hennepin County Regional Railroad Authority

The Hennepin County Regional Railroad Authority is meeting to approve four new business items: three property leases and one construction contract. The leases are with nonprofit and private entities for properties in Minneapolis and Excelsior, and the contract is for culvert lining work on the Dakota Rail Corridor in Mound. The agenda also includes routine items like approving the agenda, minutes, and a claims register.

• Lease with Urban Ventures Leadership Foundation for Minneapolis property, 09/01/26-08/31/31, $1
• Lease with Lake Minnetonka Historical Society for Excelsior property, 10/01/26-09/30/31, $1
• Lease with 301 Water Street Holdings, LLC for Excelsior property, 09/01/26-08/31/31, $5,691
• Contract award to Subsurface, Inc for culvert lining on Dakota Rail Corridor in Mound, NTE $600,000

Board of Hennepin County Commissioners

The Hennepin County Board is meeting to approve a consent agenda that includes contracts for community engagement, lead poisoning prevention, watershed management levies, and road design and reconstruction projects. The board will also consider a pilot project for property title registration and direct staff to explore cost-sharing partnerships. Most items are routine approvals, with no major policy debates listed.

• Increase funding for Native American Community Development Institute by $12,300 for community garden
• Accept $508,253 from CDC for childhood lead poisoning prevention
• Set 2027 watershed levies: Bassett Creek $2,862,900, Elm Creek $520,150, Shingle Creek $159,075, West Mississippi $106,050
• Approve contracts for road projects: CSAH 19 ($531,638), CSAH 10 ($1,500,000), CSAH 60 ($664,000), I-494 ($860,000)
• Approve $320,112 for automated materials handling system at Southdale Library

Resident Services Committee

The Hennepin County Resident Services Committee will review meeting minutes and take action on two items: authorizing a pilot project for registering title to abstract portions of part-Torrens residential property, and negotiating a contract with Tech Logic for an automated materials handling system at Southdale Library, with a not-to-exceed amount of $320,112 over two years.

• Pilot project for registering title to abstract portions of part-Torrens residential property
• Contract negotiation with Tech Logic for automated materials handling system at Southdale Library (1010912), 08/18/26-08/18/28, NTE $320,112
• Approval of May 12, 2026 meeting minutes

Public Works Committee

The Public Works Committee is reviewing several routine contracts for road design and construction, including a $1.5 million agreement for CSAH 10 reconstruction and a $664,000 project on CSAH 60. They will also consider extending a maintenance agreement with Minneapolis and approving environmental education grants. All items are for discussion and action.

• Amendment to Kimley Horn contract for CSAH 19 intersection improvements, increase NTE $531,638.16
• New $1,500,000 agreement with Kimley Horn for CSAH 10 reconstruction design
• New $664,000 agreement with CBS Squared for CSAH 60 (Baker Road) pavement rehabilitation
• Agreement with MnDOT for I-494 reconstruction from West Bush Lake Road to 24th Avenue, county cost $860,000
• Extension of Minneapolis roadway maintenance agreement to 12/31/27, annual cost $1,600,000

Administration, Operations and Budget Committee

The Hennepin County Administration, Operations and Budget Committee will review routine items including a contract amendment for community engagement and a CDC grant for lead poisoning prevention, and will discuss and potentially approve 2027 maximum levies for four watershed management commissions. The agenda also includes approving minutes and making appointments to the Nine Mile Creek Watershed District Board.

• Amend contract with Native American Community Development Institute (NACDI) for community garden, increase by $12,300 to $156,530
• Accept additional CDC funding for childhood lead poisoning prevention, increase by $508,253 to $1,883,253, extend term to 09/29/27
• Set Bassett Creek Watershed Mgmt Commission 2027 max levy at $2,862,900
• Set Elm Creek Watershed Mgmt Commission 2027 max levy at $520,150
• Set Shingle Creek Watershed Mgmt Commission 2027 max levy at $159,075

Human Services Committee

The Hennepin County Human Services Committee is meeting to review routine business items, including approving minutes from the previous meeting and considering new contracts and amendments. Key items include a resolution for human services provider contracts and a joint powers agreement with the Minnesota Department of Veterans Affairs to fund services for homeless veterans.

• Joint Powers Agreement A2613553 with MN Dept of Veteran Affairs, $110,234 (received), for services for veterans experiencing homelessness, 07/01/26-06/30/27, continuing 1 grant-funded FTE
• Resolution 26-0270 for Human Services & Public Health contracts and amendments with providers
• Approval of July 28, 2026 meeting minutes

Hennepin County Housing and Redevelopment Authority

The Hennepin County Housing and Redevelopment Authority will consider three new business items: amending an agreement for the 2116 Nicollet project, terminating and forgiving loans for the Scattered Site 8 Portfolio, and negotiating amendments and agreements for small business recovery funding. The agenda also includes routine approval of the agenda, minutes, and a claims register.

• Amend agreement PR00006154 with 2116 Nicollet LLLP, extending term to 12/31/83 with no change to not-to-exceed amount
• Terminate and forgive AHIF agreements A091088 and A101057 with Alliance Housing for Scattered Site 8 Portfolio in Minneapolis
• Negotiate amendments to agreements with NextStage and new agreements for small business recovery funding
• Claims register for period ending July 31, 2026

Health Committee

The Hennepin County Health Committee is meeting to approve the minutes from its July 28, 2026 meeting. No new business items are on the agenda, making this a procedural-only meeting.

• Approval of July 28, 2026 meeting minutes

HHS Finance and Operations Committee

Board of Hennepin County Commissioners

The Board of Hennepin County Commissioners will consider several consent items, including health and human services contracts, real estate lease amendments, and grant funding. The meeting includes approvals for youth activity grants and an increase in funding for homelessness prevention.

• Youth Activities Grants (HCYAG) totaling $1,286,919
• MN Housing Finance Agency grant for Family Homeless Prevention and Assistance Program increasing by $11,000,000
• Lease amendment for NorthPoint Health & Wellness Center at 800 West Broadway with $61,762 first year gross rent
• Landscaping services agreement with City of Maple Grove for Maple Grove Library, NTE $71,090
• Consulting services agreement with kpC Staffing, Inc. to recruit Hennepin Healthcare System Inc. board members, NTE $125,000

The Hennepin County Board approved a $350 million capital improvement bond sale and $125 million refunding bond sale, contingent on market conditions. It also adopted a revised funding commitment for the METRO Blue Line Extension LRT project with a 5-2 vote, after adding two friendly amendments. All other agenda items were approved or referred to committees as recommended.

• Approved $350M GO capital improvement bonds and $125M refunding bonds (unanimous)
• Adopted revised METRO Blue Line Extension LRT funding commitment (5-2)
• Approved consent agenda including $1,286,919 youth activities grants (unanimous)
• Approved $11M increase for Family Homeless Prevention and Assistance Program (unanimous)
• Approved $1,545,000 auto-theft prevention agreement with MN Dept of Public Safety (unanimous)
• Approved $1,989,793 in ERF grant agreements (unanimous)
• Referred 20 items to committees (watershed, human services, public works, resident services)
• Approved public hearings for Workforce Innovation and HUD programs (unanimous)

Hennepin County Regional Railroad Authority

The Hennepin County Regional Railroad Authority is meeting to review the claims register and previous meeting minutes. The body will discuss a lease agreement for property located at 301 10th Ave S.

• Negotiation of Agreement A2613537 with Red Lake Nation College for property at 301 10th Ave S (expected revenue of $12,000)

The Hennepin County Regional Railroad Authority approved a lease agreement with Red Lake Nation College for property at 301 10th Ave S, generating $12,000 over two years. It also adopted a revised funding commitment for the METRO Blue Line Extension LRT project. All votes were unanimous.

• Approved agenda (7-0)
• Approved July 14, 2026 meeting minutes (7-0)
• Adopted Resolution 26-HCRRA-0011 to negotiate lease with Red Lake Nation College for 301 10th Ave S, 08/05/26-07/31/28, receiving $12,000 (7-0)
• Adopted revised Resolution 26-HCRRA-0012R1 for HCRRA funding commitment to METRO Blue Line Extension LRT project (7-0)

Administration, Operations and Budget Committee

The Administration, Operations and Budget Committee will hear a 2026 budget update presentation and consider several routine items including ratifying property agreements. Action items include approving $1,286,919 in Hennepin County Youth Activities Grants (Spring 2026), authorizing two lease amendments for the Cedar Riverside Opportunity Center and NorthPoint Health & Wellness Center, and setting 2027 premium rates for the county’s self-insured dental plan.

• Hennepin County Youth Activities Grants totaling $1,286,919 for play areas, equipment, lifeguard services, and arts & music
• Lease amendment for Cedar Riverside Opportunity Center at 515 15th Ave S, Minneapolis, 01/15/27-01/14/32
• Lease amendment for NorthPoint Health & Wellness Center at 800 West Broadway, Minneapolis, with $61,762 first-year gross rent, 01/01/27-02/28/32
• Landscaping services agreement with Maple Grove for Maple Grove Library, NTE $71,090, 04/01/26-03/31/29
• Establishment of 2027 premium rates for self-insured dental plan for employees, dependents, and retirees

The Administration, Operations and Budget Committee approved all agenda items unanimously, including a revised resolution for Hennepin County Youth Activities Grants totaling $1,286,919. Routine consent items were also approved, such as lease amendments, a landscaping agreement, and 2027 dental premium rates. No items were denied or tabled.

• Approved revised Hennepin County Youth Activities Grants totaling $1,286,919 (unanimous)
• Approved ratification of permits, leases, and property agreements for 04/01/26-06/30/26 (unanimous)
• Approved two lease amendments for Cedar Riverside Opportunity Center at 515 15th Ave S, Mpls, 01/15/27-01/14/32 (unanimous)
• Approved lease amendment with 800 West Broadway LLC for NorthPoint Health & Wellness Center, 01/01/27-02/28/32, $61,762 first year gross rent (unanimous)
• Approved landscaping services agreement with City of Maple Grove for Maple Grove Library, NTE $71,090 (unanimous)
• Approved 2027 premium rates for self-insured dental care plan (unanimous)
• Approved consulting agreement with kpCompanies for Hennepin Healthcare board recruitment, NTE $125,000 plus expenses (unanimous)
• Approved June 23, 2026 meeting minutes (unanimous)

Law, Safety and Justice Committee

The Law, Safety and Justice Committee is meeting to review several service agreements. The body will consider contract amendments for mental health services and agreements for law enforcement and crime prevention.

• Amendment to Faul Psychological agreement for assessments and wellness services, increasing total NTE to $448,000
• Agreement with Minnesota State Agricultural Society for law enforcement at the Minnesota State Fair (08/27/26-09/08/26)
• Agreement with MN Dept of Public Safety for auto-theft crime prevention investigation services totaling $1,545,000 (received)

Health Committee

The Hennepin County Health Committee will hear a presentation on the Next Step Program and vote on a $1.85 million grant to NorthPoint Health & Wellness for a Federally Qualified Health Center subsidy. The committee will also consider a $30,000 contract amendment for peer review consulting and intensive community treatment services.

• Grant agreement A2211546 with MN Dept of Health for $1,845,540 to NorthPoint Health & Wellness FQHC Subsidy Grant Program, 01/01/26-12/31/26
• Amendment 5 to agreement PR00001281 with Forensic and Telementalhealth Services LLC, increasing total to $148,000, extending to 08/31/27
• Presentation on the Next Step Program by Director Kentral Galloway and School Intervention Supervisor Larry Burgess
• Approval of minutes from June 23, 2026 meeting

The Health Committee approved a revised agreement with the MN Dept of Health providing $1,845,540 to NorthPoint Health & Wellness for the FQHC Subsidy Grant Program, after first revising the original resolution to increase the amount by $526,240. It also approved an amendment extending a contract with Forensic and Telementalhealth Services LLC for peer review and intensive community treatment through 08/31/27, increasing the not-to-exceed amount by $30,000 to $148,000. Minutes from the June 23, 2026 meeting were approved. All votes were unanimous among the six members present; Commissioner Greene was absent.

• Approved revised agreement A2211546 with MN Dept of Health for NorthPoint FQHC funding, $1,845,540 (6-0)
• Approved amendment 1 to agreement A2613345, increasing funding by $526,240 to $1,845,540 (6-0)
• Approved amendment 5 to agreement PR00001281 with Forensic and Telementalhealth Services LLC, extending to 08/31/27 and increasing NTE by $30,000 to $148,000 (6-0)
• Approved June 23, 2026 meeting minutes (6-0)

Public Works Committee

The Public Works Committee is meeting to approve minutes from June 23, 2026. The body is considering several 2026 ERF grant agreements and a specific agreement with the Minnehaha Creek Watershed District.

• Various 2026 ERF grant agreements totaling not to exceed $1,989,793
• ERF grant Agreement PR00008566 with Minnehaha Creek Watershed District not to exceed $285,457

The Public Works Committee approved a consent agenda item authorizing multiple 2026 Emergency Response Fund (ERF) grant agreements totaling no more than $1,989,793, including one with the Minnehaha Creek Watershed District for up to $285,457. The motion passed unanimously with five ayes; two members were absent. No other substantive decisions were made.

• Approved multiple 2026 ERF grant agreements, total NTE $1,989,793 (5-0, 2 absent)
• Approved ERF grant agreement PR00008566 with Minnehaha Creek Watershed District, NTE $285,457 (5-0, 2 absent)

Human Services Committee

The Hennepin County Human Services Committee will discuss and likely approve several routine contract amendments, including a $11 million increase for the Family Homeless Prevention and Assistance Program and a $275,000 increase for Transition to Community Services. The committee will also consider a resolution with multiple provider contracts, though no dollar figure is specified in the agenda. The meeting includes approval of previous minutes.

• Amendment to agreement with MN Housing Finance Agency adds $11,000,000 for homeless prevention and rapid re-housing, new total $19,075,000, plus 9.0 FTEs
• Amendment to agreement with MN Dept of Human Services for Transition to Community Services increases revenue by $275,000, new total $2,902,500
• Human Services & Public Health resolution including contracts and amendments with providers (item 26-0251, no dollar amount listed)

The Human Services Committee approved a revised agreement with the Minnesota Housing Finance Agency to accept an additional $11,000,000 for the Family Homeless Prevention and Assistance Program, bringing total receipts to $19,075,000 and adding 9.0 grant-funded FTEs. The committee also approved a routine Human Services & Public Health resolution and an amendment to a Transition to Community Services contract with the MN Dept of Human Services, increasing receipts by $275,000. All votes were unanimous among the six members present, with Commissioner Marion Greene absent.

• Approved revised agreement with MN Housing Finance Agency for $11M increase in homeless prevention funds (6-0)
• Approved Human Services & Public Health resolution including provider contracts (6-0)
• Approved amendment to Transition to Community Services contract, increasing receipts by $275,000 (6-0)
• Approved minutes from June 23, 2026 meeting (6-0)

Hennepin County Housing and Redevelopment Authority

The Hennepin County Housing and Redevelopment Authority will consider approving the agenda, prior meeting minutes, and claims registers for May and June 2026. The main action is a resolution to terminate and forgive a 2002 Affordable Housing Incentive Fund agreement with RS EDEN for the Lindquist Apartments in Minneapolis.

• Terminate and forgive 2002 AHIF Agreement A040987 with RS EDEN for Lindquist Apartments in Minneapolis
• Claims Register for period ending May 31, 2026 (26-HCHRA-0023)
• Claims Register for period ending June 30, 2026 (26-HCHRA-0024)

The Hennepin County Housing and Redevelopment Authority approved the agenda and the June 2, 2026 meeting minutes. It ratified two claims registers for periods ending May 31 and June 30, 2026, and adopted a resolution to terminate and forgive a 2002 Affordable Housing Incentive Fund agreement with RS EDEN for Lindquist Apartments in Minneapolis. All votes were unanimous among the five commissioners present; two commissioners were absent.

• Approved meeting agenda (5-0)
• Approved June 2, 2026 meeting minutes (5-0)
• Ratified claims register for period ending May 31, 2026 (5-0)
• Ratified claims register for period ending June 30, 2026 (5-0)
• Adopted resolution to terminate and forgive 2002 AHIF agreement A040987 with RS EDEN for Lindquist Apartments (5-0)

Board of Hennepin County Commissioners

The Hennepin County Board will review and approve a range of items, including contract awards, lease amendments, grant adjustments, and policy updates. A key decision is the $882,278 award to Cy-Con, Inc. for the Brooklyn Park Transfer Station Pit Wall and Tipping Floor project. Additional actions involve lease changes for NorthPoint Health & Wellness Center, a large increase to the Family Homeless Prevention grant, and a right‑of‑way acquisition for transportation projects.

• Award agreement FC00000212 to Cy-Con, Inc. for Brooklyn Park Transfer Station Pit Wall and Tipping Floor project, $882,278
• Lease amendment 3 to Agreement A142072 with 800 West Broadway LLC for NorthPoint Health & Wellness Center, $61,762 first‑year gross rent
• Grant amendment 1 to Agreement A2512992 with MN Housing Finance Agency, increasing Family Homeless Prevention and Assistance Program funding by $11,000,000
• Authorization to acquire right of way for various transportation projects (Consent 9.J)
• Establishment of 2027 premium rates for the self‑insured dental care plan (Item 5.K)

The Board of Hennepin County Commissioners approved a consent agenda including multiple contracts, grants, and agreements, and appointed Jessica Loftus to the Riley Purgatory Bluff Creek Watershed District Board. Several items were referred to committees for further review. Commissioner Angela Conley was absent.

• Appointed Jessica Loftus to Riley Purgatory Bluff Creek Watershed District Board (6-0)
• Adopted consent agenda items including transfer of Disparity Elimination departments to Human Services Fund (6-0)
• Approved $882,278 contract to Cy-Con, Inc. for Brooklyn Park Transfer Station pit wall and tipping floor project (6-0)
• Declared 219 4th St S, Minneapolis surplus and authorized sale to People Serving People, Inc. for family shelter (6-0)
• Approved $1.1M preliminary design contract with TKDA for CSAH 9 (42nd Avenue) reconstruction in Crystal and Robbinsdale (6-0)
• Approved $1.4M preliminary design contract with Bolton & Menk for CSAH 101 (Wayzata Boulevard/Central Avenue) (6-0)
• Approved amendment increasing contract with Bolton and Menk by $3.46M for CSAH 5 (Franklin Avenue) reconstruction (6-0)
• Approved amendment increasing contract with Stantec to $2.75M for CSAH 52 (Nicollet Avenue) reconstruction (6-0)

Hennepin County Regional Railroad Authority

This is a routine procedural meeting: the board will approve the agenda, approve minutes from June 11, 2026, and review the claims register for the period ending June 15, 2026. No substantive policy decisions or public hearings are listed.

• Consideration of claims register 26-HCRRA-0010 for period ending June 15, 2026

The Hennepin County Regional Railroad Authority met on July 14, 2026, and approved the agenda, the June 11, 2026 meeting minutes, and the claims register for the period ending June 15, 2026. All votes were unanimous (6-0) with one member absent. No other business was discussed.

• Approved agenda (6-0)
• Approved June 11, 2026 meeting minutes (6-0)
• Approved/ratified claims register for period ending June 15, 2026 (6-0)

Administration, Operations and Budget Committee

The Administration, Operations and Budget Committee will consider several routine items including ratification of first-quarter permits and leases, appointments to a watershed board, and contract approvals. The two major items for discussion and action are a proposal to transfer Disparity Elimination departments from the General Fund to the Human Services Fund and rename the department, and adopting revisions to purchasing rules including a Responsible Contractor Policy for construction contracts.

• Ratification of permits, leases, and property agreements for first quarter 2026
• Transfer of property to Bickham Court Limited Partnership, increasing total to $710,000
• Agreement with Willis Towers Watson for insurance broker services up to $208,955
• Proposal to transfer Disparity Elimination departments from General Fund to Human Services Fund and rename department
• Adoption of revised purchasing rules including Responsible Contractor Policy for construction contracts

The committee approved transferring Disparity Elimination departments to the Human Services Fund and renaming the Human Services and Public Health department. Several property agreements and service contracts were approved, while proposed purchasing rule revisions were returned to the author.

• Approved transfer of Disparity Elimination departments to Human Services Fund and department renaming effective Jan 1, 2027
• Returned revisions to Hennepin County purchasing rules and Responsible Contractor Policy to author
• Approved ratification of permits, leases, and property agreements from 01/01/26-03/31/26
• Approved property ownership transfer to Bickham Court Limited Partnership and term extension to 12/31/80
• Approved WIOA MOU for coordinated workforce system through 12/31/28
• Approved $208,955 contract with Willis Towers Watson for insurance broker and forensic accounting services
• Progressed Riley Purgatory Bluff Creek Watershed District Board appointments to July 14 Board meeting
• Approved June 2, 2026 meeting minutes

Health Committee

The Health Committee will consider approving an agreement with the Health Resources and Services Administration for the Ryan White HIV/AIDS Program Part A Emergency Relief Project. The agreement covers the period from March 1, 2026, to February 28, 2027, and authorizes an additional $4,329,742 in funding.

• Agreement A2513067 with HRSA for Ryan White HIV/AIDS Program Part A Emergency Relief Project
• Authorization to receive $4,329,742 for a new total of $6,010,733
• Meeting of the Health Committee on Tuesday, June 23, 2026, at 1:30 PM

The Health Committee approved an increase in received funds for the Ryan White HIV/AIDS Program Part A Emergency Relief Project. The committee also approved the minutes from the June 2, 2026, meeting.

• Approved June 2, 2026 meeting minutes
• Approved Agmt A2513067 HRSA Ryan White HIV/AIDS Program Part A Emergency Relief Project grant increase of $4,329,742 (new total $6,010,733)

Public Works Committee

The Public Works Committee will consider authorizing right-of-way purchases and six contracts for road reconstruction and tree planting. The agenda includes funding for projects on CSAH 9, CSAH 101, CSAH 5, and CSAH 52.

• Authorization to acquire right of way for transportation projects
• Agreement with TKDA for CSAH 9 reconstruction (NTE $1,100,000)
• Agreement with Bolton & Menk for CSAH 101 preliminary design (NTE $1,400,000)
• Amendment to agreement for CSAH 5 reconstruction (incr NTE $3,460,000)
• Six Healthy Tree Canopy grant agreements (total NTE $138,025)

The committee approved several resolutions for transportation projects, including design services for CSAH 9, CSAH 101, CSAH 5, and CSAH 52. Other approved actions included right-of-way acquisitions, a bridge replacement agreement, and tree canopy grants.

• Approved right of way acquisition by direct purchase or condemnation (26-0227)
• Approved $1.1M contract with TKDA for CSAH 9 reconstruction design (26-0228)
• Approved $1.4M contract with Bolton & Menk Inc. for CSAH 101 design services (26-0229)
• Approved amendment to Bolton and Menk, Inc contract for CSAH 5 reconstruction, increasing NTE by $3.46M (26-0230)
• Approved amendment to Stantec Consulting Services, Inc. contract for CSAH 52 reconstruction, increasing NTE to $2.75M (26-0231)
• Approved bridge replacement agreements for Bridge No. 27502 with Eden Prairie and Twin Cities & Western Railroad Co (26-0232)
• Approved six Healthy Tree Canopy grant agreements totaling NTE $138,025 (26-0233)
• Approved June 2, 2026 meeting minutes

Human Services Committee

The Human Services Committee will consider resolution 26-0224, which includes contracts and contract amendments with a provider. It will also review amendment 26-0225 to JPA A2412241, extending the agreement with the Minneapolis City Attorney’s Office to support early engagement of high‑risk residents through 12/31/26.

• Resolution 26-0224: Human Services & Public Health resolution, includes contracts and amendments with provider
• Amendment 26-0225: Amendment 1 to JPA A2412241 with Minneapolis City Attorney’s Office, extends end date to 12/31/26

The committee approved a resolution for Human Services & Public Health provider contracts and amendments. It also approved an amendment to a joint powers agreement with the Minneapolis City Attorney’s Office to support high-risk residents.

• Approved June 2, 2026 meeting minutes
• Approved Human Services & Public Health resolution 26-0224 regarding provider contracts and amendments
• Approved Resolution 26-0225 to extend the JPA A2412241 with the Mpls City Attorney’s Office to 12/31/26

Law, Safety and Justice Committee

The Law, Safety and Justice Committee will review a proposed amendment to seven agreements with local agencies that serve children at risk of truancy or educational neglect. The amendment would extend the service period to June 30, 2027 and set a new total not‑to‑exceed funding amount of $2,365,000. The committee will also hear a presentation on Hennepin County Sheriff’s Office jail staffing and operations.

• Amendment 26-0226 to seven child‑risk service agreements, extending end date to 06/30/27, total NTE $2,365,000
• Presentation of Hennemin County Sheriff’s Office Adult Detention Division staffing and operations analysis

The Law, Safety and Justice Committee approved amendments to seven agreements with local agencies to provide services for children at risk for truancy and/or educational neglect. The agreements extend the end date to June 30, 2027. The committee also approved the minutes from the June 2, 2026 meeting.

• Approved amendments to 7 agreements for children's truancy and educational neglect services with a new combined total not to exceed $2,365,000
• Approved June 2, 2026 meeting minutes