Chair:  
Angela Conley, District 4  
FINAL COMMITTEE AGENDA  
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, NOVEMBER 14, 2023  
1:30 PM  
1.  
2.  
Minutes from Previous Meeting  
1.A. October 31, 2023 Health and Human Services minutes  
HHS-COMMITTEEMINUTES-31-Oct-2023  
Attachments:  
New Business  
Routine Items  
2.A.  
23-0442  
Human Services & Public Health resolution, including contracts and  
amendments to contracts with provider - 2316  
HSPH Board Report 2316 11-9-23  
Attachments:  
2.B.  
2.C.  
23-0443  
Approval for Biennial Service Agmt A2311990 for the Minnesota Family  
Investment Program (MFIP) 01/01/24-12/31/25  
23-0444  
Agmt A2311910 with Hennepin County, State of Minnesota (DHS), Minnesota  
Department of Health (MDH), Ramsey County, and City of Minneapolis to  
replace the 2016 Intergovernmental Agreement executed in 2016  
2.D.  
2.E.  
23-0445  
Amd 1 to Agmt A2311832 with MN DEED-Rehab Services accepting grant  
funding, 07/01/23-06/30/24, no change to date, incr recv by $45,100  
23-0446  
Amd 2 to Agmt A2111071 with MN Dept of Human Services for grant funding for  
the administration of support services in permanent housing programs for  
long-term homeless, ext term to 12/31/25, incr recv by $5,668,603  
2.F.  
23-0447  
Amd 3 to Agmt A2110766 with DHS for naloxone training and naloxone kit  
distribution services allowing for adjustments to budget line items and  
attachment name, no change to term or amt, adding 4 FTE  
2.G.  
2.H.  
23-0448  
Agmt A2311986 with MN Dept of Human Services for the Child and Teen  
Checkups Program, 01/01/24-12/31/26, $2,230,478 (recv)  
23-0449  
Agmt A2312011 with MN Dept of Human Services for Opioid Response Services  
for the HCH Program, funding period 10/01/23-09/29/24, $1,130,000 (recv),  
supp appr of $282,500 to the 2023 budget, adding 4 FTE  
2.I.  
23-0450  
JPA A2311995 with the City of Minneapolis for $250,000 of federal ARPA  
funding and $320,000 of HUD ESG funding for winter shelters and drop-in  
centers, 11/01/23-12/31/24  
Addendum  
2.J.  
23-0475  
Amd 1 to Agmt A2211416 with the MN Dept of Human Services to provide  
services to refugee families, 11/15/22-09/30/24, clarification of contract  
language  
Attachment A-1 Amend 1 FOCUS HENN CO workplan  
ATTACHMENT B-1 Amend 1 Budget FOCUS_Hennepin  
Attachments: