Chair:  
Vice Chair:  
Members:  
Heather Edelson, District 6  
Angela Conley, District 4  
Jeff Lunde, District 1  
Irene Fernando, District 2  
Marion Greene, District 3  
Debbie Goettel, District 5  
Kevin Anderson, District 7  
FINAL COMMITTEE MINUTES  
HUMAN SERVICES COMMITTEE  
TUESDAY, JANUARY 14, 2025  
1:30 PM  
Commissioner Heather Edelson, Chair, called the meeting of the Human Services  
Committee for Tuesday, January 14, 2025 to order at 3:10 p.m.  
Commissioner Angela Conley, Irene Fernando, Marion Greene, Debbie Goettel,  
Commissioner Heather Edelson, Jeff Lunde and Kevin Anderson  
Present:  
1.  
Minutes from Previous Meeting  
1.A. December 3, 2024 Minutes  
APPROVE  
Commissioner Heather Edelson moved, seconded by Commissioner  
Angela Conley, to approve the Minutes.  
Commissioner Conley, Commissioner Fernando, Commissioner  
Greene, Goettel, Commissioner Edelson, Lunde and Anderson  
Aye:  
2.  
New Business  
Routine Items  
2.A.  
25-0015  
Human Services & Public Health resolution, including contracts and amendments to  
contracts with provider - 2501  
CONSENT  
Jeff Lunde moved, seconded by Commissioner Angela Conley, to approve  
the Resolution.  
Commissioner Conley, Commissioner Fernando, Commissioner  
Greene, Goettel, Commissioner Edelson, Lunde and Anderson  
Aye:  
2.B.  
25-0016  
JPA A2412676 with MN Dept of Human Services for reimbursement of licensing fees for  
family child care, 07/01/23-06/30/25, $50,000 (recv)  
CONSENT  
Jeff Lunde moved, seconded by Commissioner Angela Conley, to approve  
the Resolution.  
Commissioner Conley, Commissioner Fernando, Commissioner  
Greene, Goettel, Commissioner Edelson, Lunde and Anderson  
Aye:  
2.C.  
25-0017  
Amd 2 to JPA A2311656 with City of Mpls for HUD ESG funding for street outreach,  
amending Exhibit B, 01/01/23-12/31/27, incr recv by $150,000  
CONSENT  
Jeff Lunde moved, seconded by Commissioner Angela Conley, to approve  
the Resolution.  
Commissioner Conley, Commissioner Fernando, Commissioner  
Greene, Goettel, Commissioner Edelson, Lunde and Anderson  
Aye:  
There being no further business, the Human Services Committee for Tuesday, January  
14, 2025 was declared adjourned at 3:12 p.m.  
Maria Rose  
Clerk to the County Board