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, SEPTEMBER 12, 2023  
1:30 PM  
Chris LaTondresse, District 6  
1.  
2.  
Minutes from Previous Meeting  
1.A. August 15, 2023 Minutes - Health and Human Services  
Attachments:  
New Business  
Routine Items  
2.A.  
Human Services & Public Health resolution, including contracts and  
amendments to contracts with provider - 2312..end  
Resolution:  
Attachments:  
2.B.  
Amd 1 to Agmt A2211386 with Substance and Mental Health Services  
Administration accepting grant funding for community mental health services for  
youth and families, ext end date to 09/29/24, incr recv by $915,870  
Addendum  
2.C.  
Amd 1 to Agmt A2211259 with the MN Dept of Human Services to receive a  
Community Living Infrastructure grant for housing resource specialists, the  
administration of Housing Support programs, and the administration and funding  
for direct assistance to prevent evictions, 06/01/22-03/31/24, incr recv by  
$1,994,037, supp appr to HSPH 2023 budget, authorize 1.0 LD FTE  
2.D.  
Agmt A2311884 with CSTE for the provision of funds to serve as a FHIR client  
support pilot site and implement FHIR processes, 08/01/23--07/31/24, $150,000  
(recv), supp appr of $62,500 to the 2023 Public Health budget and $87,500 to  
the proposed 2024 budget