Chair:  
Heather Edelson, District 6  
FINAL COMMITTEE MINUTES  
Vice Chair: Angela Conley, District 4  
Members: Jeff Lunde, District 1  
Irene Fernando, District 2  
HUMAN SERVICES COMMITTEE  
TUESDAY, DECEMBER 3, 2024  
1:30 PM  
Marion Greene, District 3  
Debbie Goettel, District 5  
Kevin Anderson, District 7  
Commissioner Kevin Anderson, Vice-Chair, called the meeting of the Health and Human  
Services Committee for Tuesday, December 3, 2024 to order at 2:58 p.m.  
Kevin Anderson, Jeff Lunde, Irene Fernando, Marion Greene, Debbie Goettel and  
Heather Edelson  
Commissioner Angela Conley  
Present:  
Absent:  
1.  
Minutes from Previous Meeting  
November 12, 2024 Minutes  
1.A.  
APPROVE  
Commissioner Heather Edelson moved, seconded by Commissioner Irene  
Fernando, to approve the Minutes.  
Commissioner Anderson, Commissioner Lunde, Commissioner  
Fernando, Commissioner Greene, Commissioner Goettel and  
Commissioner Edelson  
Aye:  
Commissioner Conley  
Absent:  
2.  
New Business  
Routine Items  
2.A.  
24-0498  
Human Services & Public Health resolution, including contracts and amendments to  
contracts with provider - 2417  
CONSENT  
Commissioner Debbie Goettel moved, seconded by Commissioner Marion  
Greene, to approve the Resolution.  
Commissioner Anderson, Commissioner Lunde, Commissioner  
Fernando, Commissioner Greene and Commissioner Goettel  
Aye:  
Commissioner Conley  
Commissioner Edelson  
Absent:  
Abstain:  
2.B.  
24-0499  
Amd 1 to Agmt A2010342 with the Metropolitan County Consortium, State of MN to  
continue a cooperative agmt to provide administrative services for nonemergency  
medical transportation and related services among the 13 county MCC region, ext date  
to 12/31/25  
CONSENT  
Commissioner Debbie Goettel moved, seconded by Commissioner Marion  
Greene, to approve the Resolution.  
Commissioner Anderson, Commissioner Lunde, Commissioner  
Fernando, Commissioner Greene and Commissioner Goettel  
Aye:  
Commissioner Conley  
Commissioner Edelson  
Absent:  
Abstain:  
24-0500  
2.C.  
Amd 2 to Agmt A2111075 with MN DHS to continue the provision of Transition to  
Community Services, ext end date to 06/30/26, incr (recv $825,500)  
CONSENT  
Commissioner Debbie Goettel moved, seconded by Commissioner Marion  
Greene, to approve the Resolution.  
Commissioner Anderson, Commissioner Lunde, Commissioner  
Fernando, Commissioner Greene and Commissioner Goettel  
Aye:  
Commissioner Conley  
Commissioner Edelson  
Absent:  
Abstain:  
24-0501  
2.D.  
Amd 2 to JPA A2311668 with City of Minneapolis for HUD CDBG funding for shelter  
operations, amending the language in section II of the Agreement from “2022 CDBG  
Funds” to “CARES ACT CDBG Funds”  
CONSENT  
Commissioner Debbie Goettel moved, seconded by Commissioner Marion  
Greene, to approve the Resolution.  
Commissioner Anderson, Commissioner Lunde, Commissioner  
Fernando, Commissioner Greene and Commissioner Goettel  
Aye:  
Commissioner Conley  
Commissioner Edelson  
Absent:  
Abstain:  
24-0502  
2.E.  
Amd 2 to Agmt PR00003753 with North Health Professional, Inc. d/b/a Professional  
Radiology Services to provide temporary X-Ray technologists, ext end date to 12/01/26,  
no change to NTE  
CONSENT  
Commissioner Debbie Goettel moved, seconded by Commissioner Marion  
Greene, to approve the Resolution.  
Commissioner Anderson, Commissioner Lunde, Commissioner  
Fernando, Commissioner Greene and Commissioner Goettel  
Aye:  
Commissioner Conley  
Commissioner Edelson  
Absent:  
Abstain:  
24-0503  
2.F.  
Amd 3 to Agmt PR00001611 with NMS to provide toxicology services, ext end date to  
12/31/2028, incr NTE by $2,200,000  
CONSENT  
Commissioner Debbie Goettel moved, seconded by Commissioner Marion  
Greene, to approve the Resolution.  
Commissioner Anderson, Commissioner Lunde, Commissioner  
Fernando, Commissioner Greene and Commissioner Goettel  
Aye:  
Commissioner Conley  
Commissioner Edelson  
Absent:  
Abstain:  
24-0504  
2.G.  
Amd 5 to Agmt PR00004056 with Change Healthcare Technologies, LLC, Hennepin  
Health’s vendor of evidence-based clinical criteria, ext end date through 01/31/29, incr  
NTE by $419,592  
CONSENT  
Commissioner Debbie Goettel moved, seconded by Commissioner Marion  
Greene, to approve the Resolution.  
Commissioner Anderson, Commissioner Lunde, Commissioner  
Fernando, Commissioner Greene and Commissioner Goettel  
Aye:  
Commissioner Conley  
Commissioner Edelson  
Absent:  
Abstain:  
There being no further business, the Health and Human Services Committee for Tuesday,  
December 3, 2024 was declared adjourned at 3:03 p.m.  
Sheri Selton  
Deputy Clerk to the County Board