Chair:
Angela Conley, District 4
COMMITTEE MINUTES
Vice Chair: Kevin Anderson, District 7
Members:
Jeff Lunde, District 1
Irene Fernando, District 2
Marion Greene, District 3
Debbie Goettel, District 5
Heather Edelson, District 6
HEALTH COMMITTEE
TUESDAY, MAY 13, 2025
1:30 PM
Commissioner Angela Conley, Chair, called the meeting of the Health Committee for
Tuesday, May 13, 2025 to order at 3:02 p.m.
Commissioner Angela Conley, Commissioner Debbie Goettel, Commissioner
Heather Edelson, Commissioner Irene Fernando, Commissioner Jeff Lunde,
Commissioner Kevin Anderson and Commissioner Marion Greene
Present:
1.
Minutes from Previous Meeting
April 29, 2025 Meeting Minutes
1.A.
APPROVE
Commissioner Kevin Anderson moved, seconded by Commissioner Marion
Greene, to approve the Minutes.
Commissioner Conley, Commissioner Goettel, Commissioner
Edelson, Commissioner Fernando, Commissioner Lunde,
Commissioner Anderson and Commissioner Greene
Aye:
2.
New Business
Routine Items
2.A.
Amd 9 to Agmt PR00001249 with Cirdan Health Systems, Inc., a subsidiary of Health
Management Associates, Inc., for actuarial and consulting services to Hennepin Health,
09/01/25-08/31/26, incr NTE by $786,396 for a new total NTE of $4,972,000
CONSENT
Commissioner Marion Greene moved, seconded by Commissioner Kevin
Anderson, to approve the Resolution.
Commissioner Conley, Commissioner Goettel, Commissioner
Edelson, Commissioner Fernando, Commissioner Lunde,
Commissioner Anderson and Commissioner Greene
Aye:
There being no further business, the Health Committee for Tuesday, May 13, 2025 was
declared adjourned at 3:04 p.m.