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  
Heather Edelson, District 6  
HEALTH COMMITTEE  
TUESDAY, MARCH 18, 2025  
1:30 PM  
Commissioner Angela Conley, Chair, called the meeting of the Health Committee for Tuesday,  
March 18, 2025 to order at 1:33 p.m.  
Commissioner Angela Conley, Commissioner Debbie Goettel, Commissioner  
Heather Edelson, Commissioner Irene Fernando, Commissioner Jeff Lunde,  
Commissioner Kevin Anderson and Commissioner Marion Greene  
Present:  
1.  
Minutes from Previous Meeting  
February 25, 2025 Minutes  
1.A.  
APPROVE  
Commissioner Heather Edelson moved, seconded by Commissioner Jeff  
Lunde, to approve the Minutes.  
Commissioner Conley, Commissioner Goettel, Commissioner  
Edelson, Commissioner Fernando, Commissioner Lunde,  
Commissioner Anderson and Commissioner Greene  
Aye:  
2.  
New Business  
Routine Items  
2.A.  
25-0103  
Amd 1 to Agmt A2412166 with DHS for Ryan White Program Part B HIV/AIDS services,  
04/01/25-03/31/26, $1,585,313 (recv)  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Debbie  
Goettel, to approve the Resolution.  
Commissioner Conley, Commissioner Goettel, Commissioner  
Edelson, Commissioner Fernando, Commissioner Lunde,  
Commissioner Anderson and Commissioner Greene  
Aye:  
Addendum  
2.B.  
25-0112  
Amd 4 to Agmt PR00002232 with Infomedia Group, Inc. to provide afterhours telephonic  
nurse advice line services to Hennepin Health members, incr NTE by $250,000  
CONSENT  
Commissioner Angela Conley moved, seconded by Commissioner Heather  
Edelson, to approve the Resolution.  
Commissioner Conley, Commissioner Goettel, Commissioner  
Edelson, Commissioner Fernando, Commissioner Lunde,  
Commissioner Anderson and Commissioner Greene  
Aye:  
2.C.  
25-0113  
Approve the appointment of Jason Stading as the Appointed Actuary for Hennepin  
Health for the purposes of rendering the statement of actuarial opinion regarding  
actuarial liabilities and assets, effective March 25, 2025  
CONSENT  
Commissioner Kevin Anderson moved, seconded by Commissioner Jeff  
Lunde, to approve the Resolution.  
Commissioner Conley, Commissioner Goettel, Commissioner  
Edelson, Commissioner Fernando, Commissioner Lunde,  
Commissioner Anderson and Commissioner Greene  
Aye:  
There being no further business, the Health Committee for Tuesday, March 18, 2025 was  
declared adjourned at 1:40 p.m.  
Sheri Selton  
Deputy Clerk to the County Board