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  
Vacant, District 6  
HEALTH AND HUMAN SERVICES COMMITTEE  
TUESDAY, SEPTEMBER 12, 2023  
1:30 PM  
Commissioner Conley, Chair, called the meeting of the Health and Human Services  
Committee for Tuesday, September 12, 2023 to order at 2:37 p.m.  
Angela Conley, Kevin Anderson, Jeff Lunde, Irene Fernando, Marion Greene,  
Debbie Goettel and Chris LaTondresse  
Present:  
1.  
Minutes from Previous Meeting  
1.A. August 15, 2023 Minutes - Health and Human Services  
APPROVE  
Commissioner Kevin Anderson moved, seconded by Commissioner Jeff  
Lunde, to approve the Minutes.  
Commissioner Conley, Commissioner Anderson, Commissioner  
Lunde, Commissioner Fernando, Commissioner Greene,  
Commissioner Goettel and Commissioner LaTondresse  
Aye:  
2.  
New Business  
Routine Items  
2.A.  
23-0339  
Human Services & Public Health resolution, including contracts and amendments to  
contracts with provider - 2312..end  
Resolution:  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Marion  
Greene, to approve the Resolution.  
Commissioner Conley, Commissioner Anderson, Commissioner  
Lunde, Commissioner Fernando, Commissioner Greene,  
Commissioner Goettel and Commissioner LaTondresse  
Aye:  
2.B.  
23-0340  
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  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Marion  
Greene, to approve the Resolution.  
Commissioner Conley, Commissioner Anderson, Commissioner  
Lunde, Commissioner Fernando, Commissioner Greene,  
Commissioner Goettel and Commissioner LaTondresse  
Aye:  
Addendum  
2.C.  
23-0344  
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  
CONSENT  
Commissioner Angela Conley moved, seconded by Commissioner Debbie  
Goettel, to approve the Resolution.  
Commissioner Conley, Commissioner Anderson, Commissioner  
Lunde, Commissioner Fernando, Commissioner Greene,  
Commissioner Goettel and Commissioner LaTondresse  
Aye:  
2.D.  
23-0345  
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  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Debbie  
Goettel, to approve the Resolution.  
Commissioner Conley, Commissioner Anderson, Commissioner  
Lunde, Commissioner Fernando, Commissioner Greene,  
Commissioner Goettel and Commissioner LaTondresse  
Aye:  
There being no further business, the Health and Human Services Committee for  
September 12, 2023 was declared adjourned at 2:46 p.m.  
Karen L Keller  
Deputy Clerk to the County Board