Chair:  
Angela Conley, District 4  
COMMITTEE MINUTES  
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  
Commissioner Angela Conley, Chair, called the meeting of the Health and Human  
Services Committee for Tuesday, October 31, 2023 to order at 1:50 p.m.  
Angela Conley, Kevin Anderson, Jeff Lunde, Irene Fernando, Marion Greene and  
Debbie Goettel  
Present:  
1.  
Minutes from Previous Meeting  
1.A. October 10, 2023 Minutes - Health and Human Services  
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.  
23-0412  
Human Services & Public Health resolution, including contracts and amendments to  
contracts with provider - 2315  
CONSENT  
Commissioner Debbie Goettel 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.  
23-0413  
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)  
CONSENT  
Commissioner Debbie Goettel 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.  
23-0414  
Agmt A2311983 with the CDC for the Health Promotion Program, 09/30/23-09/29/24,  
$125,000 (recv), supp appr $31,250 (2023)  
CONSENT  
Commissioner Debbie Goettel 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.  
23-0415  
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  
CONSENT  
Commissioner Debbie Goettel 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.  
23-0416  
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  
CONSENT  
Commissioner Debbie Goettel 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.F.  
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)  
CONSENT  
Commissioner Debbie Goettel 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.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)  
CONSENT  
Commissioner Debbie Goettel 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:  
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)  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Marion  
Greene, to approve the Resolution.  
Chairperson Conley, Vice Chair Anderson, Commissioner Lunde,  
Commissioner Fernando, Commissioner Greene and Commissioner  
Goettel  
Aye:  
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  
CONSENT  
Chairperson Angela Conley moved, seconded by Commissioner Marion  
Greene, 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  
Tuesday, October 31, 2023 was declared adjourned at 2:12 p.m.  
Maria Rose  
Clerk to the County Board  
APPROVE