Chair: Angela Conley, District 4  
ViceChair: Kevin Anderson, District 7  
Members: Jeff Lunde, District 1  
Irene Fernando, District 2  
FINAL COMMITTEE AGENDA  
HEALTH AND HUMAN SERVICES COMMITTEE  
TUESDAY, JANUARY 30, 2024  
1:30 PM  
Marion Greene, District 3  
Debbie Goettel, District 5  
Vacant, District 6  
1.  
2.  
Minutes from Previous Meeting  
1.A. January 9, 2024 Meeting Minutes  
New Business  
Routine Items  
2.A.  
24-0036  
Human Services & Public Health resolution, including contracts and  
amendments to contracts with provider - 2402  
2.B.  
24-0037  
Amd 1 to Agmt A2311669 with DHS for the provision of mobile mental health  
crisis services, allowing for adjustments to attachment names and budget  
spending periods, no change to underlying term or amount  
2.C.  
2.D.  
24-0038  
Agmt MDHA2412168 with MDH for Mpox treatment and prevention,  
02/06/24-01/31/25, $88,000 (recv), supp appr $88,000  
24-0039  
Agmt MDHA2312157 with MDH for the expansion of the public health  
emergency response and recovery capacity, 02/06/24-05/31/25, $97,250 (recv),  
supp appr $97,250  
2.E.  
2.F.  
24-0040  
Amd 2 to Agmt MDHA2110738 with MDH for the provision of COVID-19  
response and vaccination implementation, 04/01/21-03/31/26, $250,000 (recv),  
supp appr $213,000, adding a .5 limited duration position  
24-0041  
Agmt MDHA2412169 with MDH for Public Health Emergency Preparedness and  
Response sustainability, 02/06/24-06/30/27, $420,455 (recv), supp appr  
$420,455  
2.G.  
2.H.  
24-0042  
Agmt A2412166 with DHS for Ryan White Program Part B HIV/AIDS services,  
04/01/24-03/31/25, $4,020,614 (recv), supp appr $907,169  
24-0043  
Amd 1 to Agmt A2211527 with NACCHO for the Implementing Overdose  
Prevention Strategies at the Local Level (IOPSLL) project, 08/01/23-01/31/24,  
$120,690.84 (recv)