Chair: Angela Conley, District 4  
ViceChair: Kevin Anderson, District 7  
COMMITTEE MINUTES  
Members:  
Jeff Lunde, District 1  
Irene Fernando, District 2  
Marion Greene, District 3  
Debbie Goettel, District 5  
HEALTH AND HUMAN SERVICES COMMITTEE  
TUESDAY, JULY 11, 2023  
1:30 PM  
Chris LaTondresse, District 6  
Commissioner Conley, Chair, called the meeting of the Health and Human Services for  
Tuesday, July 11, 2023 to order at 1:34 p.m.  
Angela Conley, Kevin Anderson, Jeff Lunde, Irene Fernando, Debbie Goettel and  
Chris LaTondresse  
Marion Greene  
Present:  
Absent:  
1.  
Minutes from Previous Meeting  
1.A. June 13, 2023 Health and Human Services Minutes  
APPROVE  
Commissioner Jeff Lunde moved, seconded by Commissioner Kevin  
Anderson, to approve the Minutes .  
Commissioner Conley, Commissioner Anderson, Commissioner  
Lunde, Commissioner Fernando, Commissioner Goettel and  
Commissioner LaTondresse  
Aye:  
Commissioner Greene  
Absent:  
2.  
New Business  
Routine Items  
2.A.  
23-0262  
Human Services & Public Health resolution, including contracts and amendments to  
contracts with provider - 2309  
CONSENT  
Commissioner Angela Conley moved, seconded by Commissioner Debbie  
Goettel, to consent the Resolution .  
Commissioner Conley, Commissioner Anderson, Commissioner  
Lunde, Commissioner Fernando, Commissioner Goettel and  
Commissioner LaTondresse  
Aye:  
Commissioner Greene  
Absent:  
2.B.  
23-0263  
Amd 1 to Agmt A2311580 with the Federal Health Resources Services Administration  
for expanding COVID-19 Vaccinations for the Hennepin County Health Care for the  
Homeless program, 12/01/22-12/31/23, $27,500 (recv), supp appr $109,269  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Kevin  
Anderson, to consent the Resolution .  
Commissioner Conley, Commissioner Anderson, Commissioner  
Lunde, Commissioner Fernando, Commissioner Goettel and  
Commissioner LaTondresse  
Aye:  
Commissioner Greene  
Absent:  
23-0264  
2.C.  
Agmt A2311804 with Substance and Mental Health Services Administration accepting a  
federal grant for Community Crisis Response Partnerships, 09/30/23-09/29/24,  
$735,353 (recv)  
CONSENT  
Commissioner Debbie Goettel moved, seconded by Commissioner Kevin  
Anderson, to consent the Resolution .  
Commissioner Conley, Commissioner Anderson, Commissioner  
Lunde, Commissioner Fernando, Commissioner Goettel and  
Commissioner LaTondresse  
Aye:  
Commissioner Greene  
Absent:  
Addendum  
2.D.  
23-0274  
Agmt A2311818, a Joint Powers Agreement with the MN Dept of Veteran Affairs for  
mutual cooperation and to accept funding for services for veterans experiencing  
homelessness, 07/01/23- 06/30/24, $300,000 (recv)  
CONSENT  
Commissioner Conley, Commissioner Anderson, Commissioner  
Lunde, Commissioner Fernando, Commissioner Goettel and  
Commissioner LaTondresse  
Aye:  
Commissioner Greene  
Absent:  
There being no further business, the Health and Human Services Committee for July  
11, 2023 was declared adjourned at 1:52 p.m.  
Karen Keller  
Deputy Clerk to the County Board