Commissioner Conley and Commissioner Greene
Absent:
2.B.
Acceptance of the 2025 Special Gift Fund Annual Report
CONSENT
Commissioner Heather Edelson moved, seconded by Commissioner Irene
Fernando, to approve the Resolution.
Commissioner Edelson, Commissioner Fernando, Commissioner
Goettel, Commissioner Lunde and Commissioner Anderson
Aye:
Commissioner Conley and Commissioner Greene
Absent:
2.C.
Amd 2 to JPA A2412550 with the MN Dept of Human Services for the provision of
emergency shelter and tenancy supports for people with disabling conditions who are
experiencing homelessness, ext end date to 06/30/27, incr recv by $3,169,507.79 for a
new total recv of $9,350,785.79
CONSENT
Commissioner Irene Fernando moved, seconded by Commissioner Debbie
Goettel, to approve the Resolution.
Commissioner Edelson, Commissioner Fernando, Commissioner
Goettel, Commissioner Lunde and Commissioner Anderson
Aye:
Commissioner Conley and Commissioner Greene
Absent:
2.D.
Amd 2 to JPA A2412551 with the MN Dept of Human Services for the provision of
housing services for American Indians with severe substance use disorders who are
experiencing homelessness, ext end date to 06/30/27, incr recv by $1,385,848.93 for a
new total recv of $4,098,425.93
CONSENT
Commissioner Irene Fernando moved, seconded by Commissioner Debbie
Goettel, to approve the Resolution.
Commissioner Edelson, Commissioner Fernando, Commissioner
Goettel, Commissioner Lunde and Commissioner Anderson
Aye:
Commissioner Conley and Commissioner Greene
Absent:
2.E.
Agmt A2613462 with the MN Dept of Human Services to receive Federal Financial
Participation funding for administration of NEMT, 07/01/26-12/31/27, $6,000,000 (recv)
CONSENT
Commissioner Irene Fernando moved, seconded by Commissioner Debbie
Goettel, to approve the Resolution.
Commissioner Edelson, Commissioner Fernando, Commissioner
Goettel, Commissioner Lunde and Commissioner Anderson
Aye:
Commissioner Conley and Commissioner Greene
Absent: