Meeting Name: Health and Human Services Committee Agenda status: Final
Meeting date/time: 3/12/2024 1:30 PM Minutes status: Final  
Meeting location: Government Center - County Board Chambers
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
TMP-0906 11.A.MinutesFebruary 27, 2024 Health and Human Services Committee MinutesapprovePass Action details Not available
24-0097 12.A.ResolutionHuman Services & Public Health resolution, including contracts and amendments to contracts with provider - 2404consentPass Action details Not available
24-0098 12.B.ResolutionAmd 3 to Agmt A199560 with MN Dept of Human Services to extend grant funding date for the MFIP Innovations Teen Parent Project, 01/01/19-12/31/24, accept funds for an additional year, (recv $58,000)consentPass Action details Not available
24-0099 12.C.ResolutionAmd 2 to Agmt A2110666 with MN DHS to receive Federal Financial Participation funding for administration of NEMT, ext end date to 12/31/25, incr recv amt by $6,825,000consentPass Action details Not available
24-0100 12.D.ResolutionAmd 1 to Agmt PR00005375 with HealthEdge Software, Inc., to provide cloud-based software and core health plan functionality including utilization management, transportation authorization, care management, population health, appeals and grievances, analytics and reporting services, ext. end date to 03/31/29, incr. NTE by $337,655consentPass Action details Not available
24-0101 12.E.ResolutionAmd 1 to Agmt A2211212 Joint Powers Agreement with the City of Bloomington to expand the Restorative Court program, 06/01/22-12/31/26consentPass Action details Not available
24-0119 12.F.ResolutionAllocate $9,600,000 additional funding for the provision of family emergency shelter and services, 04/01/24-12/31/24; supp appr of $9,600,000 to the 2024 HSPH dept budget, authorize 14 FTEsconsentPass Action details Video Video