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 10, 2023  
1:30 PM  
Commissioner Angela Conley, Chair, called the meeting of the Health and Human  
Services Committee for Tuesday, October 10, 2023 to order at 3:23 p.m.  
Angela Conley, Kevin Anderson, Jeff Lunde, Irene Fernando, Marion Greene and  
Debbie Goettel  
Present:  
1.  
Minutes from Previous Meeting  
1.A. September 26, 2023 Minutes  
APPROVE  
Commissioner Marion Greene 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.  
23-0381  
Amd 2 to Agmt PR00004056 with Change Healthcare Technologies, LLC,  
Hennepin Health’s vendor of evidence-based clinical criteria, to provide support  
during Hennepin Health’s transition to a new care management vendor, incr NTE  
by $6,000  
CONSENT  
Commissioner Marion Greene moved, seconded by Commissioner Irene  
Fernando, to approve the Resolution.  
Chairperson Conley, Vice Chair Anderson, Commissioner Lunde,  
Commissioner Fernando, Commissioner Greene and Commissioner  
Goettel  
Aye:  
2.B.  
23-0385  
Human Services & Public Health resolution, including contracts and amendments to  
contracts with provider - 2314  
CONSENT  
Commissioner Marion Greene moved, seconded by Commissioner Irene  
Fernando, 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.C.  
23-0386  
Agmt A2311962 with Substance and Mental Health Services Administration accepting a  
federal grant for services to individuals living with mental illness and co-occurring  
substance use disorder, 09/30/23-09/29/28, $1,650,000 (recv)  
\
CONSENT  
Chairperson Angela Conley 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:  
There being no further business, the Health and Human Services Committee for  
Tuesday, October 10, 2023 was declared adjourned at 3:27 p.m.  
Maria Rose  
Clerk to the County Board