Chair: Angela Conley, District 4  
ViceChair: Kevin Anderson, District 7  
COMMITTEE MINUTES  
Members:  
Jeff Lunde, District 1  
Irene Fernando, District 2  
Marion Greene, District 3  
Debbie Goettel, District 5  
HEALTH AND HUMAN SERVICES COMMITTEE  
TUESDAY, AUGUST 1, 2023  
1:30 PM  
Chris LaTondresse, District 6  
Commissioner Conley, Chair, called the meeting of the Health and Human Services  
Committee for Tuesday, August 1, 2023 to order at 2:23 p.m.  
Angela Conley, Kevin Anderson, Jeff Lunde, Irene Fernando, Marion Greene,  
Debbie Goettel and Chris LaTondresse  
Present:  
1.  
Minutes from Previous Meeting  
1.A. July 11, 2023 Health and Human Services Committee Minutes  
APPROVE  
Commissioner Irene Fernando moved, seconded by Commissioner Debbie  
Goettel, to approve the Minutes.  
Commissioner Conley, Commissioner Anderson, Commissioner  
Lunde, Commissioner Fernando, Commissioner Greene,  
Commissioner Goettel and Commissioner LaTondresse  
Aye:  
2.  
New Business  
Routine Items  
2.A.  
23-0280  
Human Services & Public Health resolution, including contracts and amendments to  
contracts with provider - 2310  
CONSENT  
Commissioner Jeff Lunde moved, seconded by Commissioner Kevin  
Anderson, to approve the Resolution.  
Commissioner Conley, Commissioner Anderson, Commissioner  
Lunde, Commissioner Fernando, Commissioner Greene,  
Commissioner Goettel and Commissioner LaTondresse  
Aye:  
2.B.  
23-0281  
Amd 1 to Agmt PR0004531 with Spokesman & Recorder Publishing Company to  
promote and share information about Hennepin Health plans and reach specialized  
audiences for health plan promotion purposes, ext end date to 08/14/24, incr NTE by  
$4,583  
CONSENT  
Commissioner Marion Greene moved, seconded by Commissioner Jeff  
Lunde, to approve the Resolution.  
Commissioner Conley, Commissioner Anderson, Commissioner  
Lunde, Commissioner Fernando, Commissioner Greene,  
Commissioner Goettel and Commissioner LaTondresse  
Aye:  
Items for Discussion and Action  
2.C.  
23-0282  
Agmt A2311820 and Agmt A2311817 with Community Solutions to accept grant funding  
to staff and support work to end chronic homelessness, 07/01/23-06/30/25, $237,315  
(recv) and $247,296 (recv), add 2 FTEs to HSPH 2023 budget  
CONSENT  
Commissioner Debbie Goettel moved, seconded by Commissioner Jeff  
Lunde, to approve the Resolution.  
Commissioner Conley, Commissioner Anderson, Commissioner  
Lunde, Commissioner Fernando, Commissioner Greene,  
Commissioner Goettel and Commissioner LaTondresse  
Aye:  
2.D.  
23-0283  
Agmt A2311819 with the U.S. Dept of Health and Human Services for the Healthy  
Communities Healthy You Project for the Better Together Hennepin Program,  
07/01/23-06/30/24, $1,972,000 (recv), Supp Appr for 2023 $821,667  
CONSENT  
Commissioner Angela Conley moved, seconded by Commissioner Kevin  
Anderson, to approve the Resolution.  
Commissioner Conley, Commissioner Anderson, Commissioner  
Lunde, Commissioner Fernando, Commissioner Greene,  
Commissioner Goettel and Commissioner LaTondresse  
Aye:  
Addendum  
2.E.  
23-0298  
Amd 2 to Agmt A2211239 with MN DEED to provide employment services and  
supports to individuals with mental health challenges, adding an eligible expense  
for services building job seeking skills, no change to dates or amt  
CONSENT  
Commissioner Debbie Goettel moved, seconded by Commissioner Kevin  
Anderson, to approve the Resolution.  
Commissioner Conley, Commissioner Anderson, Commissioner  
Lunde, Commissioner Fernando, Commissioner Greene,  
Commissioner Goettel and Commissioner LaTondresse  
Aye:  
2.F.  
23-0299  
Agmt A2311797 with MN DEED-Rehab Services, accepting grant funding to  
provide extended employment services expiring on 08/31/23, $83,171 (recv)  
CONSENT  
Commissioner Debbie Goettel moved, seconded by Commissioner Kevin  
Anderson, to approve the Resolution.  
Commissioner Conley, Commissioner Anderson, Commissioner  
Lunde, Commissioner Fernando, Commissioner Greene,  
Commissioner Goettel and Commissioner LaTondresse  
Aye:  
2.G.  
23-0300  
Agmt A2311832 with MN DEED-Rehab Services accepting grant funding,  
07/01/23-06/30/24, $275,546 (recv)  
CONSENT  
Commissioner Debbie Goettel moved, seconded by Commissioner Kevin  
Anderson, to approve the Resolution.  
Commissioner Conley, Commissioner Anderson, Commissioner  
Lunde, Commissioner Fernando, Commissioner Greene,  
Commissioner Goettel and Commissioner LaTondresse  
Aye:  
2.H.  
23-0301  
Joint Powers Agmts A2311578 with the West Hennepin Public Safety and  
A2311577 with the City of Osseo, to expand services of the Hennepin County  
911 Embedded Social Worker Program, 03/01/23-12/31/24  
CONSENT  
Commissioner Kevin Anderson moved, seconded by Commissioner Jeff  
Lunde, to approve the Resolution.  
Commissioner Conley, Commissioner Anderson, Commissioner  
Lunde, Commissioner Fernando, Commissioner Greene,  
Commissioner Goettel and Commissioner LaTondresse  
Aye:  
2.I.  
23-0302  
Joint Powers Agmt A2311749 with the Univ of MN, to continue services of the  
Hennepin County Embedded Social Worker Program, 08/01/23-12/31/25  
CONSENT  
Commissioner Angela Conley moved, seconded by Commissioner Irene  
Fernando, to approve the Resolution.  
Commissioner Conley, Commissioner Anderson, Commissioner  
Lunde, Commissioner Fernando, Commissioner Greene,  
Commissioner Goettel and Commissioner LaTondresse  
Aye:  
There being no further business, the Health and Human Services Committee for August  
1, 2023 was declared adjourned at 2:41 p.m.  
Karen L Keller  
Deputy Clerk to the County Board