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  
TUESDAY, SEPTEMBER 10, 2024  
1:30 PM  
Marion Greene, District 3  
Debbie Goettel, District 5  
Heather Edelson, District 6  
Commissioner Angela Conley, Chair, called the meeting of the Health and Human  
Services Committee for Tuesday, September 10, 2024 to order at 3:06 p.m.  
Angela Conley, Jeff Lunde, Irene Fernando, Marion Greene, Debbie Goettel and  
Heather Edelson  
Kevin Anderson  
Present:  
Absent:  
1.  
Minutes from Previous Meeting  
1.A. August 13, 2024 Minutes  
APPROVE  
Commissioner Irene Fernando moved, seconded by Commissioner Debbie  
Goettel, to approve the Minutes.  
Commissioner Conley, Commissioner Lunde, Commissioner  
Fernando, Commissioner Greene, Commissioner Goettel and  
Commissioner Edelson  
Aye:  
Commissioner Anderson  
Absent:  
2.  
New Business  
Routine Items  
2.A.  
24-0348  
Human Services & Public Health resolution, including contracts and amendments to  
contracts with provider - 2413  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Debbie  
Goettel, to approve the Resolution.  
Commissioner Conley, Commissioner Lunde, Commissioner  
Fernando, Commissioner Greene, Commissioner Goettel and  
Commissioner Edelson  
Aye:  
Commissioner Anderson  
Absent:  
2.B.  
24-0349  
Agmt A2412539 with HHS for year 2 funding for the Better Together Hennepin  
Communities Healthy Youth Project, 07/01/24-06/30/25, $1,972,000 (recv)  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Debbie  
Goettel, to approve the Resolution.  
Commissioner Conley, Commissioner Lunde, Commissioner  
Fernando, Commissioner Greene, Commissioner Goettel and  
Commissioner Edelson  
Aye:  
Commissioner Anderson  
Absent:  
24-0350  
2.C.  
Amd 1 to Agmt A2311884 with CSTE for the implementation and completion of the  
FHIR project, ext end date to 12/31/24, no change in NTE  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Debbie  
Goettel, to approve the Resolution.  
Commissioner Conley, Commissioner Lunde, Commissioner  
Fernando, Commissioner Greene, Commissioner Goettel and  
Commissioner Edelson  
Aye:  
Commissioner Anderson  
Absent:  
24-0351  
2.D.  
Amd 5 to Agmt PR00000632 with Health Management Systems, Inc. for clinical care  
management software and services to Hennepin Health, 12/01/18-03/30/25, incr NTE  
by $167,000  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Debbie  
Goettel, to approve the Resolution.  
Commissioner Conley, Commissioner Lunde, Commissioner  
Fernando, Commissioner Greene, Commissioner Goettel and  
Commissioner Edelson  
Aye:  
Commissioner Anderson  
Absent:  
24-0352  
2.E.  
Amd 8 to Agmt PR00001249 with Cirdan Health Systems, Inc., a subsidiary of Health  
Management Associates, Inc., for actuarial and consulting services to Hennepin Health,  
09/01/24-08/31/25, incr NTE by $75,000  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Debbie  
Goettel, to approve the Resolution.  
Commissioner Conley, Commissioner Lunde, Commissioner  
Fernando, Commissioner Greene, Commissioner Goettel and  
Commissioner Edelson  
Aye:  
Commissioner Anderson  
Absent:  
Addendum  
2.F.  
24-0370  
Amd 1 to Agmt A2311964 with the City of Mpls for HUD Emergency Solutions Grant  
(ESG) funds for rapid rehousing services for homeless persons, incr by $80,536 (recv)  
for FY2022 grant funding and ext end date of FY2023 funding to 06/25/25  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Debbie  
Goettel, to approve the Resolution.  
Commissioner Conley, Commissioner Lunde, Commissioner  
Fernando, Commissioner Greene, Commissioner Goettel and  
Commissioner Edelson  
Aye:  
Commissioner Anderson  
Absent:  
There being no further business, the Health and Human Services Committee for  
Tuesday, September 10, 2024 was declared adjourned at 3:14 p.m.  
Maria Rose  
Clerk to the County Board