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, NOVEMBER 14, 2023  
1:30 PM  
Commissioner Anderson, Vice-Chair, called the meeting of the Health and Human  
Services Committee for Tuesday, November 14, 2023 to order at 3:40 p.m.  
Kevin Anderson, Jeff Lunde, Irene Fernando, Marion Greene and Debbie Goettel  
Angela Conley  
Present:  
Absent:  
1.  
Minutes from Previous Meeting  
1.A. October 31, 2023 Health and Human Services minutes  
APPROVE  
Commissioner Irene Fernando moved, seconded by Commissioner Jeff  
Lunde, to approve the Minutes.  
Vice Chair Anderson, Commissioner Lunde, Commissioner Fernando,  
Commissioner Greene and Commissioner Goettel  
Aye:  
Chairperson Conley  
Absent:  
2.  
New Business  
Routine Items  
2.A.  
23-0442  
Human Services & Public Health resolution, including contracts and amendments to  
contracts with provider - 2316  
CONSENT  
Commissioner Jeff Lunde moved, seconded by Commissioner Marion  
Greene, to approve the Resolution.  
Vice Chair Anderson, Commissioner Lunde, Commissioner Fernando,  
Commissioner Greene and Commissioner Goettel  
Aye:  
Chairperson Conley  
Absent:  
23-0443  
2.B.  
Approval for Biennial Service Agmt A2311990 for the Minnesota Family Investment  
Program (MFIP) 01/01/24-12/31/25  
CONSENT  
Commissioner Jeff Lunde moved, seconded by Commissioner Marion  
Greene, to approve the Resolution.  
Vice Chair Anderson, Commissioner Lunde, Commissioner Fernando,  
Commissioner Greene and Commissioner Goettel  
Aye:  
Chairperson Conley  
Absent:  
23-0444  
2.C.  
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  
CONSENT  
Commissioner Jeff Lunde moved, seconded by Commissioner Marion  
Greene, to approve the Resolution.  
Vice Chair Anderson, Commissioner Lunde, Commissioner Fernando,  
Commissioner Greene and Commissioner Goettel  
Aye:  
Chairperson Conley  
Absent:  
23-0445  
2.D.  
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  
CONSENT  
Commissioner Jeff Lunde moved, seconded by Commissioner Marion  
Greene, to approve the Resolution.  
Vice Chair Anderson, Commissioner Lunde, Commissioner Fernando,  
Commissioner Greene and Commissioner Goettel  
Aye:  
Chairperson Conley  
Absent:  
23-0446  
2.E.  
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  
CONSENT  
Commissioner Jeff Lunde moved, seconded by Commissioner Marion  
Greene, to approve the Resolution.  
Vice Chair Anderson, Commissioner Lunde, Commissioner Fernando,  
Commissioner Greene and Commissioner Goettel  
Aye:  
Chairperson Conley  
Absent:  
23-0447  
2.F.  
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  
CONSENT  
Commissioner Jeff Lunde moved, seconded by Commissioner Marion  
Greene, to approve the Resolution.  
Vice Chair Anderson, Commissioner Lunde, Commissioner Fernando,  
Aye:  
Commissioner Greene and Commissioner Goettel  
Chairperson Conley  
Absent:  
23-0448  
2.G.  
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)  
CONSENT  
Commissioner Jeff Lunde moved, seconded by Commissioner Marion  
Greene, to approve the Resolution.  
Vice Chair Anderson, Commissioner Lunde, Commissioner Fernando,  
Commissioner Greene and Commissioner Goettel  
Aye:  
Chairperson Conley  
Absent:  
23-0449  
2.H.  
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  
CONSENT  
Commissioner Jeff Lunde moved, seconded by Commissioner Marion  
Greene, to approve the Resolution.  
Vice Chair Anderson, Commissioner Lunde, Commissioner Fernando,  
Commissioner Greene and Commissioner Goettel  
Aye:  
Chairperson Conley  
Absent:  
23-0450  
2.I.  
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  
CONSENT  
Commissioner Jeff Lunde moved, seconded by Commissioner Marion  
Greene, to approve the Resolution.  
Vice Chair Anderson, Commissioner Lunde, Commissioner Fernando,  
Commissioner Greene and Commissioner Goettel  
Aye:  
Chairperson Conley  
Absent:  
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  
CONSENT  
Commissioner Marion Greene moved, seconded by Commissioner Debbie  
Goettel, to approve the Resolution.  
Vice Chair Anderson, Commissioner Lunde, Commissioner Fernando,  
Commissioner Greene and Commissioner Goettel  
Aye:  
Chairperson Conley  
Absent:  
There being no further business, the Health and Human Services Committee for  
November 14, 2023 was declared adjourned at 3:47 p.m.  
Karen L Keller  
Deputy Clerk to the County Board