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  
THURSDAY, DECEMBER 7, 2023  
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 Thursday, December 7, 2023 to order at 2:27 p.m.  
Angela Conley, Kevin Anderson, Jeff Lunde, Irene Fernando, Marion Greene and  
Debbie Goettel  
Present:  
1.  
Minutes from Previous Meeting  
1.A. November 14, 2023 Health and Human Services minutes..end  
APPROVE  
Commissioner Jeff Lunde moved, seconded by Commissioner Irene  
Fernando, to approve the Minutes.  
Chairperson Conley, Vice Chair Anderson, Commissioner Lunde,  
Commissioner Fernando, Commissioner Greene and Commissioner  
Goettel  
Aye:  
2.  
New Business  
Routine Items  
2.A.  
23-0483  
Human Services & Public Health resolution, including contracts and amendments to  
contracts with provider - 2317  
CONSENT  
Commissioner Jeff Lunde moved, seconded by Vice Chair Kevin Anderson,  
to approve the Resolution.  
Chairperson Conley, Vice Chair Anderson, Commissioner Lunde,  
Commissioner Fernando, Commissioner Greene and Commissioner  
Goettel  
Aye:  
2.B.  
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  
CONSENT  
Commissioner Jeff Lunde moved, seconded by Vice Chair Kevin Anderson,  
to approve the Resolution.  
Chairperson Conley, Vice Chair Anderson, Commissioner Lunde,  
Commissioner Fernando, Commissioner Greene and Commissioner  
Goettel  
Aye:  
2.C.  
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)  
CONSENT  
Commissioner Jeff Lunde moved, seconded by Vice Chair Kevin Anderson,  
to approve the Resolution.  
Chairperson Conley, Vice Chair Anderson, Commissioner Lunde,  
Commissioner Fernando, Commissioner Greene and Commissioner  
Goettel  
Aye:  
2.D.  
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)  
CONSENT  
Commissioner Jeff Lunde moved, seconded by Vice Chair Kevin Anderson,  
to approve the Resolution.  
Chairperson Conley, Vice Chair Anderson, Commissioner Lunde,  
Commissioner Fernando, Commissioner Greene and Commissioner  
Goettel  
Aye:  
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)  
CONSENT  
Commissioner Jeff Lunde moved, seconded by Vice Chair Kevin Anderson,  
to approve the Resolution.  
Chairperson Conley, Vice Chair Anderson, Commissioner Lunde,  
Commissioner Fernando, Commissioner Greene and Commissioner  
Goettel  
Aye:  
There being no further business, the Health and Human Services Committee for  
Thursday, December 7, 2023 was declared adjourned at 2:33 p.m.  
Maria Rose  
Clerk to the County Board