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  
THURSDAY, DECEMBER 7, 2023  
1:30 PM  
1.  
2.  
Minutes from Previous Meeting  
1.A. November 14, 2023 Health and Human Services minutes..end  
HHS-COMMITTEEMINUTES-14-Nov-2023  
Attachments:  
New Business  
Routine Items  
2.A.  
23-0483  
Human Services & Public Health resolution, including contracts and  
amendments to contracts with provider - 2317  
HSPH Board Report 2317 11-30-23  
Attachments:  
2.B.  
2.C.  
2.D.  
23-0484  
Agmt MDHA2312112 with MDH to provide Hennepin County delegated authority  
to commence action related to the Tuberculosis Health Threat Act,  
01/01/24-12/31/28  
23-0485  
Agmt A2312006 with the MN Dept of Human Services accepting grant funding  
for mental health screening, assessment, treatment and supportive services for  
children, 01/01/24-12/31/24, $502,207 (recv)  
23-0486  
Agmt A2311974 with US Dept of HHS to support efforts to strength and evaluate  
coordinated, client centered approaches to improving family self-sufficiency,  
06/29/23-09/30/24, $154,573 (recv)  
2.E.  
23-0487  
Agmt A2311980 with the MN Dept of Human Services for a Direct Emergency  
Services (DES) grant for the Streets to Housing and Homeless to Housing  
programs, 01/01/24-06/30/25, $932,000 (recv)