Meeting Name: Human Services Committee Agenda status: Final
Meeting date/time: 7/9/2024 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-1233 11.A.MinutesJune 11, 2024 MinutesapprovePass Action details Not available
24-0285 12.A.ResolutionHuman Services & Public Health resolution, including contracts and amendments to contracts with provider - 2410consentPass Action details Not available
24-0287 12.B.ResolutionAmd 7 to Agmt PR00001249 with Cirdan Health Systems, Inc., a subsidiary of Health Management Associates, Inc., for actuarial and consulting services to Hennepin Health, 09/01/24-08/31/25, incr NTE by $727,604consentPass Action details Not available
24-0288 12.C.ResolutionAmd 2 to Agmt PR00000534 with MetaStar, Inc. to conduct an annual audit on Hennepin Health’s HEDIS processes as required by contracts between Hennepin Health and the Department of Human Services, 01/01/19-09/30/27, incr NTE by $89,112consentPass Action details Not available
24-0286 12.D.ResolutionAssignment and Assumption of Agmt PR00000924 with Healthwise, Incorporated for an online health library service to Mercury Healthcare, Inc., dba WebMD Ignite, no change to other contract termsconsentPass Action details Not available
24-0289 12.E.ResolutionAgmt A2412441 with US Dept of HUD Continuum of Care Program to accept grant funds for rapid rehousing services for homeless families, 01/01/25-12/31/25, recv $1,519,678consentPass Action details Video Video