Chair:
Angela Conley, District 4
FINAL COMMITTEE AGENDA
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
THURSDAY, NOVEMBER 13, 2025
1:30 PM
1.
2.
Minutes from Previous Meeting
1.A. October 21, 2025 Meeting Minutes
Attachments:
New Business
Routine Items
2.A.
Amd 5 to Agmt PR0002232 with Infomedia Group, Inc. to provide after-hours
telephonic nurse advice line services to Hennepin Health members, ext end date
to 12/31/30 incr NTE by $1,200,000 for new total NTE of $2,300,000
2.B.
Amd 4 to Agmt PR00001281 with Forensic and Telementalhealth Services LLC,
for the provision of peer review consulting services and intensive community
treatment (ICT) in the area of behavioral health care for Hennepin Helath on an
as-needed basis, 09/01/19-08/31/26, incr NTE by $20,000 for a new total NTE
of $118,000
2.C.
Amd 2 to Agmt A2311986 with the MN DHS for the Child and Teen Checkups
Program, 01/01/26-12/31/26, $2,312,125 (recv)
