Chair:  
Angela Conley, District 4  
COMMITTEE MINUTES  
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  
Commissioner Conley, Chair, called the meeting of the Health and Human Services  
Committee for Tuesday, September 26, 2023 to order at 1:41 p.m.  
Kevin Anderson, Jeff Lunde, Irene Fernando, Marion Greene, Debbie Goettel and  
Angela Conley  
Present:  
1.  
Minutes from Previous Meeting  
1.A. September 12, 2023 Minutes - Health and Human Services  
APPROVE  
Commissioner Kevin Anderson moved, seconded by Commissioner Jeff  
Lunde, to approve the Minutes.  
Vice Chair Anderson, Commissioner Lunde, Commissioner Fernando,  
Commissioner Greene, Commissioner Goettel and Conley  
Aye:  
2.  
New Business  
Routine Items  
2.A.  
23-0356  
Human Services & Public Health resolution, including contracts and amendments to  
contracts with provider - 2313  
CONSENT  
Chairperson Angela Conley moved, seconded by Commissioner Irene  
Fernando, to approve the Resolution.  
Vice Chair Anderson, Commissioner Lunde, Commissioner Fernando,  
Commissioner Greene, Commissioner Goettel and Conley  
Aye:  
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  
CONSENT  
Chairperson Angela Conley moved, seconded by Commissioner Irene  
Fernando, to approve the Resolution.  
Vice Chair Anderson, Commissioner Lunde, Commissioner Fernando,  
Commissioner Greene, Commissioner Goettel and Conley  
Aye:  
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)  
CONSENT  
Chairperson Angela Conley moved, seconded by Commissioner Irene  
Fernando, to approve the Resolution.  
Vice Chair Anderson, Commissioner Lunde, Commissioner Fernando,  
Commissioner Greene, Commissioner Goettel and Conley  
Aye:  
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  
CONSENT  
Commissioner Debbie Goettel moved, seconded by Commissioner Marion  
Greene, to approve the Resolution.  
Vice Chair Anderson, Commissioner Lunde, Commissioner Fernando,  
Commissioner Greene, Commissioner Goettel and Conley  
Aye:  
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  
CONSENT  
Chairperson Angela Conley moved, seconded by Commissioner Marion  
Greene, to approve the Resolution.  
Vice Chair Anderson, Commissioner Lunde, Commissioner Fernando,  
Commissioner Greene, Commissioner Goettel and Conley  
Aye:  
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  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Jeff  
Lunde, to approve the Resolution.  
Vice Chair Anderson, Commissioner Lunde, Commissioner Fernando,  
Commissioner Greene, Commissioner Goettel and Conley  
Aye:  
There being no further business, the Health and Human Services Committee for  
September 26, 2023 was declared adjourned at 2:20 p.m.  
Karen Keller  
Deputy Clerk to the County Board