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, MAY 7, 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, May 7, 2024 to order at 2:03 p.m.  
Angela Conley, Kevin Anderson, Jeff Lunde and Irene Fernando  
Marion Greene and Debbie Goettel  
Present:  
Absent:  
1.  
Minutes from Previous Meeting  
1.A. April 23, 2024 Minutes  
APPROVE  
Vice Chair Kevin Anderson moved, seconded by Commissioner Irene  
Fernando, to approve the Minutes.  
Chairperson Conley, Vice Chair Anderson, Commissioner Lunde and  
Commissioner Fernando  
Aye:  
Commissioner Greene and Commissioner Goettel  
Absent:  
2.  
New Business  
Routine Items  
2.A.  
24-0188  
Human Services & Public Health resolution, including contracts and amendments to  
contracts with provider - 2407  
CONSENT  
Commissioner Jeff Lunde moved, seconded by Vice Chair Kevin Anderson,  
to approve the Resolution.  
Chairperson Conley, Vice Chair Anderson, Commissioner Lunde and  
Commissioner Fernando  
Aye:  
Commissioner Greene and Commissioner Goettel  
Absent:  
24-0189  
2.B.  
Agmt PR00005777 with Smart Data Solutions LLC to facilitate electronic claims  
submission and payment process to Hennepin Health on behalf of contracted providers,  
06/11/24-06/10/30, NTE $200,000  
CONSENT  
Commissioner Jeff Lunde moved, seconded by Vice Chair Kevin Anderson,  
to approve the Resolution.  
Chairperson Conley, Vice Chair Anderson, Commissioner Lunde and  
Commissioner Fernando  
Aye:  
Commissioner Greene and Commissioner Goettel  
Absent:  
Addendum  
2.C.  
24-0208  
Amd 3 to Agmt A2211239 with MN DEED to continue employment services and  
supports to individuals with mental health challenges, ext end date to 06/30/27, no  
change to recv amt  
CONSENT  
Commissioner Jeff Lunde moved, seconded by Vice Chair Kevin Anderson,  
to approve the Resolution.  
Chairperson Conley, Vice Chair Anderson, Commissioner Lunde and  
Commissioner Fernando  
Aye:  
Commissioner Greene and Commissioner Goettel  
Absent:  
There being no further business, the Health and Human Services Committee for  
Tuesday, May 7, 2024 was declared adjourned at 2:06 p.m.  
Sheri Selton  
Deputy Clerk to the County Board