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

THURSDAY, NOVEMBER 13, 2025

1:30 PM

Commissioner Angela Conley, Chair, called the meeting of the Health Committee for

Thursday, November 13, 2025 to order at 3:18 p.m.

Commissioner Angela Conley, Commissioner Debbie Goettel, Commissioner

Heather Edelson, Commissioner Irene Fernando, Commissioner Jeff Lunde,

Commissioner Kevin Anderson and Commissioner Marion Greene

Present:

Minutes from Previous Meeting

October 21, 2025 Meeting Minutes

1.A.

APPROVE

Commissioner Marion Greene moved, seconded by Commissioner Irene

Fernando, to approve the Minutes.

Commissioner Conley, Commissioner Goettel, Commissioner

Edelson, Commissioner Fernando, Commissioner Lunde,

Commissioner Anderson and Commissioner Greene

Aye:

New Business

Routine Items

2.A.

25-0440

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

CONSENT

Commissioner Irene Fernando moved, seconded by Commissioner Heather

Edelson, to approve the Resolution.

Commissioner Conley, Commissioner Goettel, Commissioner

Edelson, Commissioner Fernando, Commissioner Lunde,

Commissioner Anderson and Commissioner Greene

Aye:

2.B.

25-0441

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

CONSENT

Commissioner Irene Fernando moved, seconded by Commissioner Heather

Edelson, to approve the Resolution.

Commissioner Conley, Commissioner Goettel, Commissioner

Edelson, Commissioner Fernando, Commissioner Lunde,

Commissioner Anderson and Commissioner Greene

Aye:

2.C.

25-0442

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)

CONSENT

Commissioner Irene Fernando moved, seconded by Commissioner Heather

Edelson, to approve the Resolution.

Commissioner Conley, Commissioner Goettel, Commissioner

Edelson, Commissioner Fernando, Commissioner Lunde,

Commissioner Anderson and Commissioner Greene

Aye:

2.D.

25-0443

Agmt A2513160 Master Grant Contract with the City of Minneapolis to receive funding

for programs and services, for the period 01/01/26-12/31/30; delegate authority for the

County Administrator to approve subsequent Funds Availability Notices

CONSENT

Commissioner Irene Fernando moved, seconded by Commissioner Heather

Edelson, to approve the Resolution.

Commissioner Conley, Commissioner Goettel, Commissioner

Edelson, Commissioner Fernando, Commissioner Lunde,

Commissioner Anderson and Commissioner Greene

Aye:

2.E.

25-0444

Agmt A2513161 with U.S. Dept HHS for year 3 funding for the Better Together

Hennepin Communities Healthy Youth Project, 07/01/25-06/30/26, $1,972,000 (recv)

CONSENT

Commissioner Irene Fernando moved, seconded by Commissioner Heather

Edelson, to approve the Resolution.

Commissioner Conley, Commissioner Goettel, Commissioner

Edelson, Commissioner Fernando, Commissioner Lunde,

Commissioner Anderson and Commissioner Greene

Aye:

There being no further business, the Health Committee for Thursday, November 13,