Chair:  
Angela Conley, District 4  
COMMITTEE MINUTES  
ViceChair: Kevin Anderson, District 7  
Members:  
Jeff Lunde, District 1  
Irene Fernando, District 2  
Marion Greene, District 3  
Debbie Goettel, District 5  
Heather Edelson, District 6  
HEALTH COMMITTEE  
TUESDAY, DECEMBER 2, 2025  
1:30 PM  
Commissioner Angela Conley, Chair, called the meeting of the Health Committee for  
Tuesday, December 2, 2025 to order at 3:57 p.m.  
Commissioner Angela Conley, Commissioner Debbie Goettel, Commissioner  
Heather Edelson, Commissioner Irene Fernando, Commissioner Jeff Lunde,  
Commissioner Kevin Anderson and Commissioner Marion Greene  
Commissioner Angela Conley, Commissioner Debbie Goettel, Commissioner  
Heather Edelson, Commissioner Irene Fernando, Commissioner Jeff Lunde,  
Commissioner Kevin Anderson and Commissioner Marion Greene  
Present:  
Present:  
1.  
Minutes from Previous Meeting  
November 13, 2025 Meeting Minutes  
1.A.  
APPROVE  
Commissioner Kevin Anderson moved, seconded by Commissioner Marion  
Greene, to approve the Minutes.  
Commissioner Conley, Commissioner Goettel, Commissioner  
Fernando, Commissioner Lunde, Commissioner Anderson and  
Commissioner Greene  
Aye:  
Commissioner Edelson  
Absent:  
Aye:  
Commissioner Conley, Commissioner Goettel, Commissioner  
Fernando, Commissioner Lunde, Commissioner Anderson and  
Commissioner Greene  
Commissioner Edelson  
Absent:  
2.  
New Business  
Routine Items  
2.A.  
25-0489  
Amd 4 to Agmt PR00004769 with Cotiviti, Inc., to provide CMS interoperability and  
patient access services to Hennepin Health, ext end date to 12/15/30, incr NTE by  
$2,841,231 for a new total NTE of $3,616,919  
CONSENT  
Commissioner Marion Greene moved, seconded by Commissioner Kevin  
Anderson, to approve the Resolution.  
Commissioner Conley, Commissioner Goettel, Commissioner  
Edelson, Commissioner Fernando, Commissioner Lunde,  
Commissioner Anderson and Commissioner Greene  
Aye:  
Commissioner Conley, Commissioner Goettel, Commissioner  
Edelson, Commissioner Fernando, Commissioner Lunde,  
Commissioner Anderson and Commissioner Greene  
Aye:  
There being no further business, the Health Committee for Tuesday, December 2, 2025  
was declared adjourned at 3:59 p.m.  
Maria Rose  
Clerk to the County Board