Chair: Angela Conley, District 4  
ViceChair: Kevin Anderson, District 7  
Members: Jeff Lunde, District 1  
Irene Fernando, District 2  
COMMITTEE MINUTES  
HEALTH AND HUMAN SERVICES COMMITTEE  
TUESDAY, OCTOBER 8, 2024  
1:30 PM  
Marion Greene, District 3  
Debbie Goettel, District 5  
Heather Edelson, District 6  
Commissioner Angela Conley, Chair, called the meeting of the Health and Human  
Services Committee for Tuesday, October 8, 2024 to order at 2:26 p.m.  
Angela Conley, Kevin Anderson, Jeff Lunde, Irene Fernando, Marion Greene,  
Debbie Goettel and Heather Edelson  
Present:  
1.  
Minutes from Previous Meeting  
1.A. September 24, 2024 HHS Minutes  
APPROVE  
Commissioner Marion Greene moved, seconded by Commissioner Debbie  
Goettel, to approve the Minutes.  
Commissioner Conley, Commissioner Anderson, Commissioner  
Lunde, Commissioner Fernando, Commissioner Greene,  
Commissioner Goettel and Commissioner Edelson  
Aye:  
2.  
New Business  
Routine Items  
2.A.  
24-0408  
Human Services & Public Health resolution, including contracts and amendments to  
contracts with provider - 2415  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Jeff  
Lunde, to approve the Resolution.  
Commissioner Conley, Commissioner Anderson, Commissioner  
Lunde, Commissioner Fernando, Commissioner Greene,  
Commissioner Goettel and Commissioner Edelson  
Aye:  
2.B.  
24-0409  
Amd 1 to Agmt A2311986 with the MN Dept of Human Services for the Child and Teen  
Checkups Program, 01/01/25-12/31/25, $2,489,118(recv)  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Jeff  
Lunde, to approve the Resolution.  
Commissioner Conley, Commissioner Anderson, Commissioner  
Lunde, Commissioner Fernando, Commissioner Greene,  
Commissioner Goettel and Commissioner Edelson  
Aye:  
Items for Discussion and Action  
2.C.  
24-0410  
Adopt revised Emergency Medical Services (EMS) Council Bylaws  
LAID OVER  
Commissioner Debbie Goettel moved, seconded by Commissioner Irene  
Fernando, to lay over the Resolution to the November 12 Committee  
meeting.  
Commissioner Conley, Commissioner Anderson, Commissioner  
Lunde, Commissioner Fernando, Commissioner Greene,  
Commissioner Goettel and Commissioner Edelson  
Aye:  
2.D.  
24-0411  
Adopt Emergency Medical Services (EMS) Council-recommended performance  
standards  
LAID OVER  
Commissioner Kevin Anderson moved, seconded by Commissioner Irene  
Fernando, to lay over the Resolution to the November 12 Committee  
meeting.  
Commissioner Conley, Commissioner Anderson, Commissioner  
Lunde, Commissioner Fernando, Commissioner Greene,  
Commissioner Goettel and Commissioner Edelson  
Aye:  
There being no further business, the Health and Human Services Committee for  
Tuesday, October 8, 2024 was declared adjourned at 2:31p.m.  
Maria Rose  
Clerk to the County Board