Chair:  
Angela Conley, District 4  
COMMITTEE MINUTES  
Vice Chair: Kevin Anderson, District 7  
Members:  
Jeff Lunde, District 1  
Irene Fernando, District 2  
Marion Greene, District 3  
Debbie Goettel, District 5  
Heather Edelson, District 6  
HEALTH COMMITTEE  
TUESDAY, OCTOBER 21, 2025  
1:30 PM  
Commissioner Angela Conley, Chair, called the meeting of the Health Committee for Tuesday,  
October 21, 2025 to order at 2:12 p.m.  
Commissioner Angela Conley, Commissioner Debbie Goettel, Commissioner  
Heather Edelson, Commissioner Irene Fernando, Commissioner Jeff Lunde,  
Commissioner Kevin Anderson and Commissioner Marion Greene  
Present:  
1.  
Minutes from Previous Meeting  
September 30, 2025 Meeting Minutes  
1.A.  
APPROVE  
Commissioner Heather Edelson moved, seconded by Commissioner Kevin  
Anderson, to approve the Minutes.  
Commissioner Conley, Commissioner Goettel, Commissioner  
Edelson, Commissioner Fernando, Commissioner Lunde,  
Commissioner Anderson and Commissioner Greene  
Aye:  
2.  
New Business  
Routine Items  
2.A.  
25-0397  
Agmt A2513067 through HRSA for the Ryan White HIV/AIDS Program Part A  
Emergency Relief Project grant, 03/01/25 - 02/28/26, $6,129,008 (recv)  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Debbie  
Goettel, to approve the Resolution.  
Commissioner Conley, Commissioner Goettel, Commissioner  
Edelson, Commissioner Fernando, Commissioner Lunde,  
Commissioner Anderson and Commissioner Greene  
Aye:  
2.B.  
25-0398  
Agmt PR00007813 to purchase reinsurance protection from catastrophic medical claims  
as required by contracts between Hennepin Health and the MN Dept of Human  
Services; 01/01/26-12/31/26, NTE $5,000,000  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Debbie  
Goettel, to approve the Resolution.  
Commissioner Conley, Commissioner Goettel, Commissioner  
Edelson, Commissioner Fernando, Commissioner Lunde,  
Commissioner Anderson and Commissioner Greene  
Aye:  
Items for Discussion and Action  
2.C.  
25-0396  
Extend suspension of the Ordinance 9 - Section VII, Subsection 1: Staffing  
CONSENT  
Commissioner Kevin Anderson moved, seconded by Commissioner Irene  
Fernando, to approve the Resolution.  
Commissioner Conley, Commissioner Goettel, Commissioner  
Edelson, Commissioner Fernando, Commissioner Lunde,  
Commissioner Anderson and Commissioner Greene  
Aye:  
There being no further business, the Health Committee for Tuesday, October 21, 2025 was  
declared adjourned at 2:18 p.m.  
Sheri Selton  
Deputy Clerk to the County Board