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, MARCH 12, 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, March 12, 2024 to order at 2:17 p.m.

Angela Conley, Kevin Anderson, Jeff Lunde, Irene Fernando, Marion Greene and

Debbie Goettel

Present:

Minutes from Previous Meeting

1.A. February 27, 2024 Health and Human Services Committee Minutes

APPROVE

Commissioner Marion Greene 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:

New Business

2.A.

24-0097

Human Services & Public Health resolution, including contracts and amendments to

contracts with provider - 2404

CONSENT

Chairperson Angela Conley moved, seconded by Commissioner Debbie

Goettel, to approve the Resolution.

Chairperson Conley, Vice Chair Anderson, Commissioner Lunde,

Commissioner Fernando, Commissioner Greene and Commissioner

Goettel

Aye:

2.B.

24-0098

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)

CONSENT

Commissioner Irene Fernando moved, seconded by Commissioner Jeff

Lunde, to approve the Resolution

Chairperson Conley, Vice Chair Anderson, Commissioner Lunde,

Aye:

Commissioner Fernando, Commissioner Greene and Commissioner

Goettel

2.C.

24-0099

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

CONSENT

Commissioner Debbie Goettel moved, seconded by Commissioner Jeff

Lunde, to approve the Resolution.

Chairperson Conley, Vice Chair Anderson, Commissioner Lunde,

Commissioner Fernando, Commissioner Greene and Commissioner

Goettel

Aye:

2.D.

24-0100

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

CONSENT

Vice Chair Kevin Anderson moved, seconded by Commissioner Marion

Greene, to approve the Resolution.

Chairperson Conley, Vice Chair Anderson, Commissioner Lunde,

Commissioner Fernando, Commissioner Greene and Commissioner

Goettel

Aye:

2.E.

24-0101

Amd 1 to Agmt A2211212 Joint Powers Agreement with the City of Bloomington to

expand the Restorative Court program, 06/01/22-12/31/26

CONSENT

Commissioner Debbie Goettel moved, seconded by Commissioner Jeff

Lunde, to approve the Resolution.

Chairperson Conley, Vice Chair Anderson, Commissioner Lunde,

Commissioner Fernando, Commissioner Greene and Commissioner

Goettel

Aye:

Addendum

2.F.

24-0119

Allocate $9,600,000 additional funding for the provision of family emergency

shelter and services, 04/01/24-12/31/24; supp appr of $9,600,000 to the 2024

HSPH dept budget, authorize 14 FTEs

CONSENT

Chairperson Angela Conley moved, seconded by Commissioner Irene

Fernando, to approve the Resolution.