Details Meeting Name: Health and Human Services Committee Agenda status: Final Meeting date/time: 8/15/2023 1:30 PM Minutes status: Final   Meeting location: Government Center - County Board Chambers Published agenda: Agenda Accessible Agenda Published minutes: Minutes Accessible Minutes   Agenda packet: Agenda Packet Meeting video: Video   Attachments: Meeting Items (9) 9 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Type Title Action Result Action Details Video TMP-0332 1 1.A. Minutes August 1, 2023 Minutes - Health and Human Services approve Pass Action details Not available 23-0313 1 2.A. Resolution Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2311 consent Pass Action details Video 23-0314 1 2.B. Resolution A2311860 with the MN Dept of Health for funding of State-wide asthma program that is connecting children diagnosed with asthma to needed healthcare services and community resources, 09/01/23-06/30/24, $63,000 (recv) consent Pass Action details Video 23-0315 1 2.C. Resolution Amd 6 to Agmt PR00001249 with Cirdan Health Systems, Inc., for actuarial and consulting services to Hennepin Health, ext end date to 08/31/24, incr NTE by $683,000 consent Pass Action details Video 23-0316 1 2.D. Resolution Agmt A2311869 with Washburn Center for Children to provide behavioral health services to children in Minneapolis Public Schools, 09/01/23-06/30/26, $273,792 (recv) consent Pass Action details Not available 23-0317 1 2.E. Resolution Agmt A2311866 with U.S. Dept of HUD to accept grant funds for the Continuum of Care for the Homeless Planning Project, 12/01/23-11/30/24, $409,106 (recv) consent Pass Action details Video 23-0318 1 2.F. Resolution Agmt A2311864 with U.S. Dept of HUD Continuum of Care Program to accept grant funds for rapid rehousing services for homeless families, 01/01/24-12/31/24, $1,489,402 (recv) consent Pass Action details Not available 23-0319 1 2.G. Resolution Agmt A2311867 with MN Housing Finance Agency to accept grant funds for the Family Homeless Prevention and Assistance Program for homelessness prevention and Rapid Re-Housing services for homeless persons, 10/01/23-09/30/25, $13,550,000 (recv); supp appr of $1,620,000 to the HSPH 2023 budget; 2 limited duration and 3 permanent FTEs consent Pass Action details Video 23-0325 1 2.H. Resolution Agmt A2311849 with U.S. Dept of HUD Community Project Funding program to accept grant funds for emergency shelter capital costs, 09/01/23-08/31/30, $500,000 (recv) consent Pass Action details Video