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, NOVEMBER 12, 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, November 12, 2024 to order at 3:44 p.m.  
Angela Conley, Kevin Anderson, Jeff Lunde, Irene Fernando, Marion Greene,  
Debbie Goettel and Heather Edelson  
Present:  
1.  
Minutes from Previous Meeting  
1.A. October 8, 2024 Minutes  
APPROVE  
Commissioner Kevin Anderson moved, seconded by Commissioner Marion  
Greene, to approve the Minutes.  
Commissioner Conley, Commissioner Anderson, Commissioner  
Lunde, Commissioner Fernando and Commissioner Greene  
Aye:  
Commissioner Goettel and Commissioner Edelson  
Absent:  
2.  
New Business  
Routine Items  
Commissioner Angela Conley pulled Routine items 2B) and 2H) for separate  
voting before taking a motion and second to move the slate.  
2.A.  
24-0442  
Human Services & Public Health resolution, including contracts and amendments to  
contracts with provider - 2416  
CONSENT  
Commissioner Kevin Anderson moved, seconded by Commissioner Marion  
Greene, to approve the Resolution.  
2.B.  
24-0443  
Agmt A2412577 Master Grant Contract with the MN Dept of Health, 01/01/25-12/31/29;  
delegates authority for the Hennepin County Administrator to approve all subsequent  
MDH project agmts  
CONSENT  
Commissioner Heather Edelson moved, seconded by Commissioner  
Debbie Goettel, to approve the Resolution.  
Commissioner Conley, Commissioner Anderson, Commissioner  
Lunde, Commissioner Fernando, Commissioner Greene,  
Commissioner Goettel and Commissioner Edelson  
Aye:  
2.C.  
24-0444  
Amd 1 to JPA Agmt A2412465 with City of Minneapolis for HUD ESG funding for  
emergency shelter operations activities and essential services, amending to adjust ESG  
funding year allocations, 07/17/24-12/31/25, adjust NTE from $450,000 to $400,384  
CONSENT  
Commissioner Kevin Anderson moved, seconded by Commissioner Marion  
Greene, to approve the Resolution.  
Commissioner Conley, Commissioner Anderson, Commissioner  
Lunde, Commissioner Fernando, Commissioner Greene,  
Commissioner Goettel and Commissioner Edelson  
Aye:  
2.D.  
24-0445  
Amd 2 to Agmt PR00001611 with NMS to provide toxicology testing services, ext end  
date to 12/31/24, incr NTE by $350,000  
CONSENT  
Commissioner Kevin Anderson moved, seconded by Commissioner Marion  
Greene, to approve the Resolution.  
Commissioner Conley, Commissioner Anderson, Commissioner  
Lunde, Commissioner Fernando, Commissioner Greene,  
Commissioner Goettel and Commissioner Edelson  
Aye:  
2.E.  
24-0446  
Amd 9 to Agmt A154856 with Navitus Health Solutions LLC to provide pharmacy benefit  
management services to Hennepin Health, ext end date to 12/31/27, incr NTE by  
$2,550,000  
CONSENT  
Commissioner Kevin Anderson moved, seconded by Commissioner Marion  
Greene, to approve the Resolution.  
Commissioner Conley, Commissioner Anderson, Commissioner  
Lunde, Commissioner Fernando, Commissioner Greene,  
Commissioner Goettel and Commissioner Edelson  
Aye:  
2.F.  
24-0447  
JPAs A2412454 with the City of Bloomington, A2412455 with the City of Brooklyn  
Center, A2412458 with the City of Maple Grove, A2412460 with the City of New Hope,  
to continue services of the Hennepin County Embedded Social Worker Program,  
01/01/25-12/31/26  
CONSENT  
Commissioner Kevin Anderson moved, seconded by Commissioner Marion  
Greene, to approve the Resolution.  
Commissioner Conley, Commissioner Anderson, Commissioner  
Lunde, Commissioner Fernando, Commissioner Greene,  
Commissioner Goettel and Commissioner Edelson  
Aye:  
2.G.  
24-0448  
JPA A2412461 with the City of Robbinsdale and the Three Rivers Park District to  
continue services of the Hennepin County Embedded Social Worker Program,  
01/01/25-12/31/25  
CONSENT  
Commissioner Kevin Anderson moved, seconded by Commissioner Marion  
Greene, to approve the Resolution.  
Commissioner Conley, Commissioner Anderson, Commissioner  
Lunde, Commissioner Fernando, Commissioner Greene,  
Commissioner Goettel and Commissioner Edelson  
Aye:  
2.H.  
24-0449  
JPA A2412471 with the City of Brooklyn Park to authorize the 911 Alternative Response  
Team, 03/25/24-12/31/27  
CONSENT  
Commissioner Angela Conley moved, seconded by Commissioner Kevin  
Anderson, to approve the Resolution.  
Commissioner Conley, Commissioner Anderson, Commissioner  
Lunde, Commissioner Fernando, Commissioner Greene,  
Commissioner Goettel and Commissioner Edelson  
Aye:  
Items for Discussion and Action  
2.I.  
24-0450  
Agmt A2412594 with MN DHS to expand lead agency capacity to improve competitive,  
integrated employment outcomes for people with disabilities, 10/11/24-06/30/26,  
$2,067,452 (recv)  
CONSENT  
Commissioner Angela Conley moved, seconded by Commissioner Debbie  
Goettel, to approve the Resolution.  
Commissioner Conley, Commissioner Anderson, Commissioner  
Lunde, Commissioner Fernando, Commissioner Greene,  
Commissioner Goettel and Commissioner Edelson  
Aye:  
3.  
Old Business  
3.A.  
24-0410  
Adopt revised Emergency Medical Services (EMS) Council Bylaws  
PROGRESS  
Commissioner Debbie Goettel moved, seconded by Commissioner Irene  
Fernando, to progress the Resolution to the November 19, 2024 Board  
meeting.  
Commissioner Conley, Commissioner Anderson, Commissioner  
Lunde, Commissioner Fernando, Commissioner Greene,  
Commissioner Goettel and Commissioner Edelson  
Aye:  
3.B.  
24-0411  
Adopt Emergency Medical Services (EMS) Council-recommended performance  
standards  
PROGRESS  
Commissioner Debbie Goettel moved, seconded by Commissioner Irene  
Fernando, to progress the Resolution to the November 19, 2024 Board  
meeting.  
Commissioner Conley, Commissioner Anderson, Commissioner  
Lunde, Commissioner Fernando, Commissioner Greene,  
Commissioner Goettel and Commissioner Edelson  
Aye:  
There being no further business, the Health and Human Services Committee for  
Tuesday, November 12, 2024 was declared adjourned at 3:57 p.m.  
Maria Rose  
Clerk to the County Board