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Meeting Name: Health Committee Agenda status: Final
Meeting date/time: 11/13/2025 1:30 PM Minutes status: Final  
Meeting location: Government Center - County
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-25-0940 11.A.MinutesOctober 21, 2025 Meeting MinutesapprovePass Action details Not available
25-0440 12.A.ResolutionAmd 5 to Agmt PR0002232 with Infomedia Group, Inc. to provide after-hours telephonic nurse advice line services to Hennepin Health members, ext end date to 12/31/30 incr NTE by $1,200,000 for new total NTE of $2,300,000consentPass Action details Not available
25-0441 12.B.ResolutionAmd 4 to Agmt PR00001281 with Forensic and Telementalhealth Services LLC, for the provision of peer review consulting services and intensive community treatment (ICT) in the area of behavioral health care for Hennepin Helath on an as-needed basis, 09/01/19-08/31/26, incr NTE by $20,000 for a new total NTE of $118,000consentPass Action details Not available
25-0442 12.C.ResolutionAmd 2 to Agmt A2311986 with the MN DHS for the Child and Teen Checkups Program, 01/01/26-12/31/26, $2,312,125 (recv)consentPass Action details Not available
25-0443 12.D.ResolutionAgmt A2513160 Master Grant Contract with the City of Minneapolis to receive funding for programs and services, for the period 01/01/26-12/31/30; delegate authority for the County Administrator to approve subsequent Funds Availability NoticesconsentPass Action details Not available
25-0444 12.E.ResolutionAgmt A2513161 with U.S. Dept HHS for year 3 funding for the Better Together Hennepin Communities Healthy Youth Project, 07/01/25-06/30/26, $1,972,000 (recv)consentPass Action details Not available