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, SEPTEMBER 24, 2024  
1:30 PM  
Marion Greene, District 3  
Debbie Goettel, District 5  
Heather Edelson, District 6  
Commissioner Angela Conley, Chair, called the meeting of the Health and Human  
Services Committee for Tuesday, September 24, 2024 to order at 2:55 p.m.  
Angela Conley, Kevin Anderson, Jeff Lunde, Irene Fernando, Marion Greene,  
Debbie Goettel and Heather Edelson  
Present:  
1.  
Minutes from Previous Meeting  
1.A. September 10, 2024  
APPROVE  
Commissioner Marion Greene moved, seconded by Commissioner Irene  
Fernando, to approve the Minutes.  
Commissioner Conley, Commissioner Anderson, Commissioner  
Lunde, Commissioner Fernando, Commissioner Greene,  
Commissioner Goettel and Commissioner Edelson  
Aye:  
2.  
New Business  
Routine Items  
2.A.  
24-0384  
Human Services & Public Health resolution, including contracts and amendments to  
contracts with provider - 2414  
CONSENT  
Commissioner Angela Conley moved, seconded by Commissioner Irene  
Fernando, to approve the Resolution.  
Commissioner Conley, Commissioner Anderson, Commissioner  
Lunde, Commissioner Fernando, Commissioner Greene,  
Commissioner Goettel and Commissioner Edelson  
Aye:  
2.B.  
24-0385  
Amd 1 Agmt A2311804 with Substance and Mental Health Services Administration to  
continue a federal grant for Community Crisis Response Partnerships, ext end date to  
9/29/25, incr recv by $742,245  
CONSENT  
Commissioner Angela Conley moved, seconded by Commissioner Irene  
Fernando, to approve the Resolution.  
Commissioner Conley, Commissioner Anderson, Commissioner  
Lunde, Commissioner Fernando, Commissioner Greene,  
Commissioner Goettel and Commissioner Edelson  
Aye:  
2.C.  
24-0386  
Amd 2 to Agmt A2311867 with MN Housing Finance Agency accepting grant  
funds for the FHPAP for homeless prevention and rapid rehousing services for  
homeless persons, 10/01/23-09/30/25, adding $2,953,608 in funding for new  
recv NTE of $16,503,608; add 2.0 limited duration FTE  
CONSENT  
Commissioner Angela Conley moved, seconded by Commissioner Irene  
Fernando, to approve the Resolution.  
Commissioner Conley, Commissioner Anderson, Commissioner  
Lunde, Commissioner Fernando, Commissioner Greene,  
Commissioner Goettel and Commissioner Edelson  
Aye:  
Items for Discussion and Action  
2.D.  
24-0387  
JPA A2412550 with the MN DHS to receive a cost neutral transfer (direct allocation)  
grant from the Housing Support fund for emergency shelter and tenancy supports for  
people with disabling conditions experiencing homelessness, 07/01/24-06/30/25, (recv  
$3,068,878)  
CONSENT  
Commissioner Debbie Goettel moved, seconded by Commissioner Heather  
Edelson, to approve the Resolution.  
Commissioner Conley, Commissioner Anderson, Commissioner  
Lunde, Commissioner Fernando, Commissioner Greene,  
Commissioner Goettel and Commissioner Edelson  
Aye:  
2.E.  
24-0388  
JPA A2412551 with the MN DHS accepting a cost neutral transfer (direct allocation)  
grant from the Housing Support fund for housing services for American Indians with  
severe substance use disorders and experiencing homelessness, 07/01/24-06/30/25,  
(recv $1,348,120)  
CONSENT  
Commissioner Debbie Goettel moved, seconded by Commissioner Heather  
Edelson, to approve the Resolution.  
Commissioner Conley, Commissioner Anderson, Commissioner  
Lunde, Commissioner Fernando, Commissioner Greene,  
Commissioner Goettel and Commissioner Edelson  
Aye:  
2.F.  
24-0389  
Agmt PR00006575 to purchase reinsurance protection from catastrophic medical claims  
as required by contracts between Hennepin Health and the Minnesota Department of  
Human Services; 01/01/25-12/31/25, NTE $4,000,000  
CONSENT  
Commissioner Heather Edelson moved, seconded by Commissioner  
Debbie Goettel, to approve the Resolution.  
Commissioner Conley, Commissioner Anderson, Commissioner  
Lunde, Commissioner Fernando, Commissioner Greene,  
Commissioner Goettel and Commissioner Edelson  
Aye:  
Addendum  
2.G.  
24-0397  
Joint Powers Agmt A2412472 with the City of Minneapolis to continue services of the  
Hennepin County Police Embedded Social Worker Program, 09/01/24-12/31/27  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Kevin  
Anderson, to approve the Resolution.  
Commissioner Conley, Commissioner Anderson, Commissioner  
Lunde, Commissioner Fernando, Commissioner Greene,  
Commissioner Goettel and Commissioner Edelson  
Aye:  
2.H.  
24-0398  
Amd 1 to Agmt A2311962 with Substance and Mental Health Services Administration  
continuing services to individuals living with mental illness and co-occurring substance  
use disorder, ext end date to 09/29/25, incr recv by $330,000  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Kevin  
Anderson, to approve the Resolution.  
Commissioner Conley, Commissioner Anderson, Commissioner  
Lunde, Commissioner Fernando, Commissioner Greene,  
Commissioner Goettel and Commissioner Edelson  
Aye:  
2.I.  
24-0399  
Amd 1 to Agmt A2111117 with U.S. Dept of Justice to continue to support services to  
individuals living with mental illness, ext end date to 09/30/25, no change to amount  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Kevin  
Anderson, to approve the Resolution.  
Commissioner Conley, Commissioner Anderson, Commissioner  
Lunde, Commissioner Fernando, Commissioner Greene,  
Commissioner Goettel and Commissioner Edelson  
Aye:  
2.J.  
24-0400  
Amd 2 to Agmt A2211386 with Substance and Mental Health Services Administration  
continuing community mental health services for youth and families, ext end date to  
09/29/25, incr recv by $941,170  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Kevin  
Anderson, to approve the Resolution.  
Commissioner Conley, Commissioner Anderson, Commissioner  
Lunde, Commissioner Fernando, Commissioner Greene,  
Commissioner Goettel and Commissioner Edelson  
Aye:  
2.K.  
24-0401  
Amd 1 to Agmt A2211489 with the MN Dept of Human Services for services related to  
the Adult Mental Health Initiative grant, reallocating existing funding, no change to date  
or amt  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Kevin  
Anderson, to approve the Resolution.  
Commissioner Conley, Commissioner Anderson, Commissioner  
Lunde, Commissioner Fernando, Commissioner Greene,  
Commissioner Goettel and Commissioner Edelson  
Aye:  
There being no further business, the Health and Human Services Committee for  
Tuesday, September 24, 2024 was declared adjourned at 3:21 p.m.  
Maria Rose  
Clerk to the County Board