Chair:  
Angela Conley, District 4  
FINAL COMMITTEE AGENDA  
ViceChair: Kevin Anderson, District 7  
Members:  
Jeff Lunde, District 1  
Irene Fernando, District 2  
Marion Greene, District 3  
Debbie Goettel, District 5  
Vacant, District 6  
HEALTH AND HUMAN SERVICES COMMITTEE  
TUESDAY, SEPTEMBER 26, 2023  
1:30 PM  
1.  
2.  
Minutes from Previous Meeting  
1.A. September 12, 2023 Minutes - Health and Human Services  
New Business  
Routine Items  
2.A.  
23-0356  
Human Services & Public Health resolution, including contracts and  
amendments to contracts with provider - 2313  
2.B.  
23-0357  
Agmt PR00005605 to purchase reinsurance protection from catastrophic  
medical claims as required by contracts between Hennepin Health and the  
Minnesota Department of Human Services, 01/01/24-12/31/24, NTE $4,000,000  
2.C.  
23-0358  
Amd 1 to JPA A2311668 with City of Minneapolis for HUD CDBG funding for  
shelter operations, amending to extend the end term to 12/31/26; $1,200,000  
(recv)  
Items for Discussion and Action  
2.D.  
23-0359  
Agmt A2311902 with the Federal Health Resources Services Administration  
(HRSA) for the Minority HIV/AIDS Initiative for the Hennepin County Ryan White  
Program, 09/01/23-08/31/24, $500,000 (recv), supp appr of $125,000 to the  
2023 Public Health budget, adding 2.0 FTE  
2.E.  
23-0360  
Agmt A2311922 with MN DHS accepting a grant for expedition of community  
residential setting licensure for settings impacted by the foster care moratorium,  
10/01/23-06/30/25, $500,000 (recv); supp appr of $108,000 to the 2023 HSPH  
dept budget  
2.F.  
23-0361  
Agmt MDHA2311792 with MDH for community-based suicide prevention,  
08/05/23-06/30/27, $410,000 (recv), supp appr of $17,500 to the 2023 Public  
Health budget, adding 1.0 FTE