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, MARCH 12, 2024
1:30 PM
Marion Greene, District 3
Debbie Goettel, District 5
Vacant, District 6
1.
2.
Minutes from Previous Meeting
1.A. February 27, 2024 Health and Human Services Committee Minutes
Attachments:
New Business
2.A.
Human Services & Public Health resolution, including contracts and
amendments to contracts with provider - 2404
Attachments:
2.B.
2.C.
2.D.
Amd 3 to Agmt A199560 with MN Dept of Human Services to extend grant
funding date for the MFIP Innovations Teen Parent Project, 01/01/19-12/31/24,
accept funds for an additional year, (recv $58,000)
Amd 2 to Agmt A2110666 with MN DHS to receive Federal Financial
Participation funding for administration of NEMT, ext end date to 12/31/25, incr
recv amt by $6,825,000
Amd 1 to Agmt PR00005375 with HealthEdge Software, Inc., to provide
cloud-based software and core health plan functionality including utilization
management, transportation authorization, care management, population health,
appeals and grievances, analytics and reporting services, ext. end date to
03/31/29, incr. NTE by $337,655
