Chair: Angela Conley, District 4  
ViceChair: Kevin Anderson, District 7  
FINAL COMMITTEE AGENDA  
Members:  
Jeff Lunde, District 1  
Irene Fernando, District 2  
Marion Greene, District 3  
Debbie Goettel, District 5  
HEALTH AND HUMAN SERVICES COMMITTEE  
TUESDAY, AUGUST 15, 2023  
1:30 PM  
Chris LaTondresse, District 6  
1.  
2.  
Minutes from Previous Meeting  
1.A. August 1, 2023 Minutes - Health and Human Services  
New Business  
Routine Items  
2.A.  
23-0313  
Human Services & Public Health resolution, including contracts and  
amendments to contracts with provider - 2311  
2.B.  
23-0314  
A2311860 with the MN Dept of Health for funding of State-wide asthma program  
that is connecting children diagnosed with asthma to needed healthcare services  
and community resources, 09/01/23-06/30/24, $63,000 (recv)  
2.C.  
2.D.  
23-0315  
Amd 6 to Agmt PR00001249 with Cirdan Health Systems, Inc., for actuarial and  
consulting services to Hennepin Health, ext end date to 08/31/24, incr NTE by  
$683,000  
23-0316  
Agmt A2311869 with Washburn Center for Children to provide behavioral health  
services to children in Minneapolis Public Schools, 09/01/23-06/30/26, $273,792  
(recv)  
2.E.  
2.F.  
23-0317  
Agmt A2311866 with U.S. Dept of HUD to accept grant funds for the Continuum  
of Care for the Homeless Planning Project, 12/01/23-11/30/24, $409,106 (recv)  
23-0318  
Agmt A2311864 with U.S. Dept of HUD Continuum of Care Program to accept  
grant funds for rapid rehousing services for homeless families,  
01/01/24-12/31/24, $1,489,402 (recv)  
Items for Discussion and Action  
2.G.  
23-0319  
Agmt A2311867 with MN Housing Finance Agency to accept grant funds for the  
Family Homeless Prevention and Assistance Program for homelessness  
prevention and Rapid Re-Housing services for homeless persons,  
10/01/23-09/30/25, $13,550,000 (recv); supp appr of $1,620,000 to the HSPH  
2023 budget; 2 limited duration and 3 permanent FTEs  
Addendum  
2.H.  
23-0325  
Agmt A2311849 with U.S. Dept of HUD Community Project Funding program to  
accept grant funds for emergency shelter capital costs, 09/01/23-08/31/30,  
$500,000 (recv)