Chair:  
Angela Conley, District 4  
COMMITTEE MINUTES  
Vice Chair: 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, APRIL 8, 2025  
1:30 PM  
Commissioner Angela Conley, Chair, called the meeting of the Health Committee for Tuesday,  
April 8, 2025 to order at 2:18 p.m.  
Commissioner Angela Conley, Commissioner Debbie Goettel, Commissioner  
Heather Edelson, Commissioner Irene Fernando, Commissioner Jeff Lunde,  
Commissioner Kevin Anderson and Commissioner Marion Greene  
Present:  
1.  
Minutes from Previous Meeting  
March 18, 2025 Minutes  
1.A.  
APPROVE  
Commissioner Jeff Lunde moved, seconded by Commissioner Heather  
Edelson, to approve the Minutes.  
Commissioner Conley, Commissioner Goettel, Commissioner  
Edelson, Commissioner Fernando, Commissioner Lunde,  
Commissioner Anderson and Commissioner Greene  
Aye:  
2.  
3.  
Public Hearing  
Public comment on the proposed Hennepin County Cannabis and Lower-Potency Hemp  
Edibles Retailers Ordinance  
2.A.  
Commissioner Angela Conley opened the public hearing at 2:19 pm. There being no  
individuals who provided comment Commissioner Angela Conley moved, seconded by  
Commissioner Kevin Anderson, to close the public hearing at 2:26 p.m.  
New Business  
Routine Items  
3.A.  
25-0120  
Amd 4 to Agmt PR00000886 with Delta Dental of Minnesota, Hennepin Health’s dental  
network and a provider of administrative services, amend the term of the agreement  
section and the right to audit section; exhibit II; exhibit IV; exhibit V; exhibit VI; ext end  
date through 04/30/2028, incr NTE by $2,000,000 for a new total NTE of $34,250,000  
CONSENT  
Commissioner Debbie Goettel 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:  
3.B.  
25-0121  
Agmt PR00007099 with Health Management Associates, Inc. to provide professional  
health care advisory consulting and writing services to support Hennepin Health efforts  
to respond to the Prepaid Medical Assistance Program and MinnesotaCare RFP, and  
the Special Needs BasicCare (SNBC) RFP released by the State of Minnesota DHS,  
05/01/25-12/31/27, NTE $1,495,000  
CONSENT  
Commissioner Debbie Goettel 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:  
3.C.  
25-0122  
Amd 3 to Agmt PR00002295 with Federal Hearings and Appeals Services, LLC, to  
provide external appeal review services to Hennepin Health, ext end date to 06/30/30,  
incr NTE by $105,000 for a new total NTE of $192,000  
CONSENT  
Commissioner Debbie Goettel 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:  
There being no further business, the Health Committee for Tuesday, April 8, 2025 was declared  
adjourned at 2:32 p.m.  
Sheri Selton  
Deputy Clerk to the County Board