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, JANUARY 30, 2024  
1:30 PM  
Marion Greene, District 3  
Debbie Goettel, District 5  
Vacant, District 6  
Commissioner Angela Conley, Chair, called the meeting of the Health and Human  
Services for Tuesday, January 30, 2024 to order at 1:41 p.m.  
Angela Conley, Kevin Anderson, Irene Fernando, Marion Greene and Debbie  
Goettel  
Jeff Lunde  
Present:  
Absent:  
1.  
Minutes from Previous Meeting  
1.A. January 9, 2024 Meeting Minutes  
APPROVE  
Commissioner Marion Greene moved, seconded by Commissioner Irene  
Fernando, to approve the Minutes.  
Chairperson Conley, Vice Chair Anderson, Commissioner Fernando,  
Commissioner Greene and Commissioner Goettel  
Aye:  
Commissioner Lunde  
Absent:  
2.  
New Business  
Routine Items  
2.A.  
24-0036  
Human Services & Public Health resolution, including contracts and amendments to  
contracts with provider - 2402  
CONSENT  
Commissioner Marion Greene moved, seconded by Vice Chair Kevin  
Anderson, to approve the Resolution.  
Chairperson Conley, Vice Chair Anderson, Commissioner Fernando,  
Commissioner Greene and Commissioner Goettel  
Aye:  
Commissioner Lunde  
Absent:  
24-0037  
2.B.  
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  
CONSENT  
Commissioner Marion Greene moved, seconded by Vice Chair Kevin  
Anderson, to approve the Resolution.  
Chairperson Conley, Vice Chair Anderson, Commissioner Fernando,  
Commissioner Greene and Commissioner Goettel  
Aye:  
Commissioner Lunde  
Absent:  
24-0038  
2.C.  
Agmt MDHA2412168 with MDH for Mpox treatment and prevention, 02/06/24-01/31/25,  
$88,000 (recv), supp appr $88,000  
CONSENT  
Commissioner Marion Greene moved, seconded by Vice Chair Kevin  
Anderson, to approve the Resolution.  
Chairperson Conley, Vice Chair Anderson, Commissioner Fernando,  
Commissioner Greene and Commissioner Goettel  
Aye:  
Commissioner Lunde  
Absent:  
24-0039  
2.D.  
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  
CONSENT  
Commissioner Marion Greene moved, seconded by Vice Chair Kevin  
Anderson, to approve the Resolution.  
Chairperson Conley, Vice Chair Anderson, Commissioner Fernando,  
Commissioner Greene and Commissioner Goettel  
Aye:  
Commissioner Lunde  
Absent:  
24-0040  
2.E.  
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  
CONSENT  
Commissioner Marion Greene moved, seconded by Vice Chair Kevin  
Anderson, to approve the Resolution.  
Chairperson Conley, Vice Chair Anderson, Commissioner Fernando,  
Commissioner Greene and Commissioner Goettel  
Aye:  
Commissioner Lunde  
Absent:  
24-0041  
2.F.  
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  
CONSENT  
Commissioner Marion Greene moved, seconded by Vice Chair Kevin  
Anderson, to approve the Resolution.  
Chairperson Conley, Vice Chair Anderson, Commissioner Fernando,  
Commissioner Greene and Commissioner Goettel  
Aye:  
Commissioner Lunde  
Absent:  
24-0042  
2.G.  
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  
CONSENT  
Commissioner Marion Greene moved, seconded by Vice Chair Kevin  
Anderson, to approve the Resolution.  
Chairperson Conley, Vice Chair Anderson, Commissioner Fernando,  
Commissioner Greene and Commissioner Goettel  
Aye:  
Commissioner Lunde  
Absent:  
24-0043  
2.H.  
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)  
CONSENT  
Commissioner Marion Greene moved, seconded by Vice Chair Kevin  
Anderson, to approve the Resolution.  
Chairperson Conley, Vice Chair Anderson, Commissioner Fernando,  
Commissioner Greene and Commissioner Goettel  
Aye:  
Commissioner Lunde  
Absent:  
There being no further business, the Health and Human Services Committee for  
Tuesday, January 30, 2024 was declared adjourned at 1:44 p.m.  
Maria Rose  
Clerk to the County Board