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  
TUESDAY, OCTOBER 31, 2023  
1:30 PM  
1.  
2.  
Minutes from Previous Meeting  
1.A. October 10, 2023 Minutes - Health and Human Services  
New Business  
Routine Items  
2.A.  
2.B.  
2.C.  
2.D.  
23-0412  
Human Services & Public Health resolution, including contracts and  
amendments to contracts with provider - 2315  
23-0413  
Agmt MDAA2311984 with the MDA for the MN Local Food Purchase Assistance  
Health Promotion Program, 11/01/23-09/15/25, $77,374.40 (recv)  
23-0414  
Agmt A2311983 with the CDC for the Health Promotion Program,  
09/30/23-09/29/24, $125,000 (recv), supp appr $31,250 (2023)  
23-0415  
Neg Amd 1 to Reciprocal Use Agreement Agmt A199463 with NorthPoint Health  
and Wellness Center, Inc. for space within the NorthPoint Health and Wellness  
Center at 2220 Plymouth Avenue North, Mpls  
2.E.  
2.F.  
23-0416  
Amd 4 to Agmt PR00004056 with Change Healthcare Technologies, LLC,  
Hennepin Health’s vendor of evidence-based clinical criteria, to clarify Medical  
and Pharmacy Coordination of Benefits (COB) Services, ext end date through  
11/04/26, incr NTE by $382,500  
23-0417  
Agmt A2311988 with U.S. Dept of HUD Continuum of Care Program to accept  
grant funds for coordinated entry and assessment services for people  
experiencing homelessness, 11/01/23-10/31/24, $165,115 (recv)  
2.G.  
23-0418  
Agmt A2311964 with the City of Minneapolis to accept HUD Emergency  
Solutions Grant funds for rapid rehousing services for homeless persons,  
06/01/23-05/31/28 (recv $306,288 FY2023)  
Items for Discussion and Action  
2.H.  
23-0419  
Agmt A2311975 with MN DHS to receive an Emergency Services Program  
(ESP) grant for family emergency overflow shelters, 11/01/23-06/30/25,  
$3,500,000 (recv)  
2.I.  
23-0420  
Authorize public health activities and expenditures to support vascular and  
diabetes health among Hennepin County residents, including disproportionately  
impacted African American/Black and Indigenous women - offered by  
Commissioner Conley