Chair: Angela Conley, District 4  
ViceChair: Kevin Anderson, District 7  
Members: Jeff Lunde, District 1  
Irene Fernando, District 2  
FINAL COMMITTEE AGENDA  
HEALTH AND HUMAN SERVICES COMMITTEE  
TUESDAY, APRIL 23, 2024  
1:30 PM  
Marion Greene, District 3  
Debbie Goettel, District 5  
Vacant, District 6  
1.  
2.  
Minutes from Previous Meeting  
1.A. April 2, 2024 Minutes  
New Business  
Routine Items  
2.A.  
24-0148  
Human Services & Public Health resolution, including contracts and  
amendments to contracts with provider - 2406  
2.B.  
24-0149  
Amd 2 to Agmt PR00005375 with HealthEdge Software, Inc., a cloud-based  
clinical care management system, to add clarification to the change process  
language, incr NTE by $100,000  
2.C.  
2.D.  
24-0150  
Amd 1 to JPA A2311714 with City of Mpls for HUD ESG funding for emergency  
shelter essential services, ext end date to 12/31/27, incr recv by $100,000  
24-0151  
Amd 1 to Agmt A2211246 with North Memorial Health and the City of Brooklyn  
Park to continue the existing alternative mental health response in Brooklyn  
Park, extending the end date to 11/16/22-12/31/26, incr recv by $88,431, incr  
NTE by $400,457  
2.E.  
24-0152  
Amd 1 Agmt A2211538 with the City of Brooklyn Park to continue services of the  
Hennepin County 911 and Police Embedded Social Worker Program, 03/01/23 -  
12/31/25  
2.F.  
2.G.  
24-0153  
Joint Powers Agmt A2412190 with the City of Edina and the City of Richfield, to  
continue and expand services of the Hennepin County Police Embedded Social  
Worker Program in Edina and Richfield, 04/01/24-12/31/25  
24-0154  
Joint Powers Agmts A2312132 with the City of Plymouth, A2312133 with the  
City of St. Louis Park, and A2312134 with the City of Minnetonka, to continue  
services of the Hennepin County Embedded Social Worker Program,  
02/01/24-12/31/25  
2.H.  
24-0155  
Joint Powers Agmts A2312127 with the City of Eden Prairie, A2312131 with the  
7 Police Departments Consortium, A2312129 with the City of Hopkins,  
A2312130 with the City of Edina, to continue services of the Hennepin County  
Embedded Social Worker Program, 01/01/24-12/31/25