Chair: Angela Conley, District 4  
ViceChair: Kevin Anderson, District 7  
Members: Jeff Lunde, District 1  
Irene Fernando, District 2  
COMMITTEE MINUTES  
HEALTH AND HUMAN SERVICES COMMITTEE  
TUESDAY, APRIL 23, 2024  
1:30 PM  
Marion Greene, District 3  
Debbie Goettel, District 5  
Vacant, District 6  
Commissioner Angela Conley, Chair, called the meeting of the Health and Human  
Services Committee for Tuesday, April 23, 2024 to order at 3:00 p.m.  
Angela Conley, Kevin Anderson, Jeff Lunde, Irene Fernando, Marion Greene and  
Debbie Goettel  
Present:  
1.  
Minutes from Previous Meeting  
1.A. April 2, 2024 Minutes  
APPROVE  
Commissioner Irene Fernando moved, seconded by Vice Chair Kevin  
Anderson, to approve the Minutes.  
Chairperson Conley, Vice Chair Anderson, Commissioner Lunde,  
Commissioner Fernando, Commissioner Greene and Commissioner  
Goettel  
Aye:  
2.  
New Business  
Routine Items  
2.A.  
24-0148  
Human Services & Public Health resolution, including contracts and amendments to  
contracts with provider - 2406  
CONSENT  
Commissioner Debbie Goettel moved, seconded by Vice Chair Kevin  
Anderson, to approve the Resolution.  
Chairperson Conley, Vice Chair Anderson, Commissioner Lunde,  
Commissioner Fernando, Commissioner Greene and Commissioner  
Goettel  
Aye:  
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  
CONSENT  
Commissioner Marion Greene moved, seconded by Commissioner Irene  
Fernando, to approve the Resolution.  
Chairperson Conley, Vice Chair Anderson, Commissioner Lunde,  
Commissioner Fernando, Commissioner Greene and Commissioner  
Goettel  
Aye:  
2.C.  
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  
CONSENT  
Vice Chair Kevin Anderson moved, seconded by Commissioner Irene  
Fernando, to approve the Resolution.  
Chairperson Conley, Vice Chair Anderson, Commissioner Lunde,  
Commissioner Fernando, Commissioner Greene and Commissioner  
Goettel  
Aye:  
2.D.  
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  
CONSENT  
Commissioner Jeff Lunde moved, seconded by Vice Chair Kevin Anderson,  
to approve the Resolution.  
Chairperson Conley, Vice Chair Anderson, Commissioner Lunde,  
Commissioner Fernando, Commissioner Greene and Commissioner  
Goettel  
Aye:  
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  
CONSENT  
Commissioner Marion Greene moved, seconded by Vice Chair Kevin  
Anderson, to approve the Resolution.  
Chairperson Conley, Vice Chair Anderson, Commissioner Lunde,  
Commissioner Fernando, Commissioner Greene and Commissioner  
Goettel  
Aye:  
2.F.  
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  
CONSENT  
Commissioner Marion Greene moved, seconded by Vice Chair Kevin  
Anderson, to approve the Resolution.  
Chairperson Conley, Vice Chair Anderson, Commissioner Lunde,  
Commissioner Fernando, Commissioner Greene and Commissioner  
Goettel  
Aye:  
2.G.  
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  
CONSENT  
Commissioner Marion Greene moved, seconded by Vice Chair Kevin  
Anderson, to approve the Resolution.  
Chairperson Conley, Vice Chair Anderson, Commissioner Lunde,  
Commissioner Fernando, Commissioner Greene and Commissioner  
Goettel  
Aye:  
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  
CONSENT  
Commissioner Marion Greene moved, seconded by Vice Chair Kevin  
Anderson, to approve the Resolution.  
Chairperson Conley, Vice Chair Anderson, Commissioner Lunde,  
Commissioner Fernando, Commissioner Greene and Commissioner  
Goettel  
Aye:  
There being no further business, the Health and Human Services Committee for  
Tuesday, April 23, 2024 was declared adjourned at 3:08 p.m.  
Sheri Selton  
Deputy Clerk to the County Board