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, APRIL 29, 2025  
1:30 PM  
Commissioner Angela Conley, Chair, called the meeting of the Health Committee for Tuesday,  
April 29, 2025 to order at 1:53 p.m.  
Commissioner Angela Conley, Commissioner Heather Edelson, Commissioner  
Irene Fernando, Commissioner Jeff Lunde, Commissioner Kevin Anderson and  
Commissioner Marion Greene  
Present:  
Commissioner Debbie Goettel  
Absent:  
1.  
Minutes from Previous Meeting  
April 8, 2025 Meeting Minutes  
1.A.  
APPROVE  
Commissioner Kevin Anderson moved, seconded by Commissioner  
Heather Edelson, to approve the Minutes.  
Commissioner Conley, Commissioner Edelson, Commissioner  
Fernando, Commissioner Lunde, Commissioner Anderson and  
Commissioner Greene  
Aye:  
Commissioner Goettel  
Absent:  
2.  
New Business  
2.A.  
Amd 2 to Agmt PR00001189 with PillarRx Consulting, LLC to conduct pharmacy benefit  
manager auditing required by the Hennepin Health contract with the MN Dept of Human  
Services, ext end date to 08/31/28, incr NTE by $210,000 for a new total NTE of  
$685,100  
CONSENT  
Commissioner Jeff Lunde moved, seconded by Commissioner Irene  
Fernando, to approve the Resolution.  
Commissioner Conley, Commissioner Edelson, Commissioner  
Fernando, Commissioner Lunde, Commissioner Anderson and  
Commissioner Greene  
Aye:  
Commissioner Goettel  
Absent:  
2.B.  
Amd 3 to Agmt A177032 with Availity LLC, to provide electronic data interchange  
(EDI) transactions services, no change to dates, incr NTE by $35,000 for a new  
total NTE of $132,000  
CONSENT  
Commissioner Jeff Lunde moved, seconded by Commissioner Irene  
Fernando, to approve the Resolution.  
Commissioner Conley, Commissioner Edelson, Commissioner  
Fernando, Commissioner Lunde, Commissioner Anderson and  
Commissioner Greene  
Aye:  
Commissioner Goettel  
Absent:  
Items for Discussion and Action  
2.C.  
Adoption of Hennepin County Cannabis and Lower-Potency Hemp Edibles Retailers  
Ordinance  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Kevin  
Anderson, to approve the Resolution.  
Commissioner Conley, Commissioner Edelson, Commissioner  
Fernando, Commissioner Lunde, Commissioner Anderson and  
Commissioner Greene  
Aye:  
Commissioner Goettel  
Absent:  
There being no further business, the Health Committee for Tuesday, April 29, 2025 was  
declared adjourned at 2:14 p.m.  
Sheri Selton  
Deputy Clerk to the County Board