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, FEBRUARY 27, 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, February 27, 2024 to order at 2:04 p.m.  
Angela Conley, Kevin Anderson, Jeff Lunde, Irene Fernando and Debbie Goettel  
Marion Greene  
Present:  
Absent:  
1.  
Minutes from Previous Meeting  
1.A. January 30, 2024 Minutes  
APPROVE  
Vice Chair Kevin Anderson moved, seconded by Commissioner Jeff Lunde,  
to approve the Minutes.  
Chairperson Conley, Vice Chair Anderson, Commissioner Lunde,  
Commissioner Fernando and Commissioner Goettel  
Aye:  
Commissioner Greene  
Absent:  
2.  
New Business  
Routine Items  
2.A.  
24-0067  
Human Services and Public Health resolution, including contracts and amendments to  
contracts with provider - 2403  
CONSENT  
Commissioner Debbie Goettel moved, seconded by Vice Chair Kevin  
Anderson, to approve the Resolution.  
Chairperson Conley, Vice Chair Anderson, Commissioner Lunde,  
Commissioner Fernando and Commissioner Goettel  
Aye:  
Commissioner Greene  
Absent:  
Addendum  
2.B.  
24-0080  
Amd 1 to JPA A2311656 with City of Minneapolis for HUD ESG funding for street  
outreach, amending to increase receivable NTE amount by $150,000 for new total NTE  
of $300,000; 01/01/23-12/31/27  
CONSENT  
Commissioner Irene Fernando moved, seconded by Chairperson Angela  
Conley, to approve the Resolution as amended.  
Chairperson Conley, Vice Chair Anderson, Commissioner Lunde,  
Commissioner Fernando and Commissioner Goettel  
Aye:  
Commissioner Greene  
Absent:  
There being no further business, the Health and Human Services Committee for  
Tuesday, February 27, 2024 was declared adjourned at 2:08 p.m.  
Maria Rose  
Clerk to the County Board