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, AUGUST 13, 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, August 13, 2024 to order at 2:49 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. July 30, 2024 Minutes  
APPROVE  
Commissioner Kevin Anderson moved, seconded by Commissioner Irene  
Fernando, 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.  
Human Services & Public Health resolution, including contracts and amendments to  
contracts with provider - 2412  
CONSENT  
Commissioner Kevin Anderson moved, seconded by Commissioner Irene  
Fernando, to approve the Resolution.  
Commissioner Conley, Commissioner Anderson, Commissioner  
Lunde, Commissioner Fernando, Commissioner Greene,  
Commissioner Goettel and Commissioner Edelson  
Aye:  
2.B.  
Amd 1 to JPA A2311995 with the City of Mpls for federal ARPA funding and HUD ESG  
funding for winter shelters and drop-in centers, ext date to 10/24/25, no change to recv  
amt  
CONSENT  
Commissioner Kevin Anderson moved, seconded by Commissioner Irene  
Fernando, to approve the Resolution.  
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, August 13, 2024 was declared adjourned at 2:50 p.m.  
Maria Rose  
Clerk to the County Board