Chair: Angela Conley, District 4  
ViceChair: Kevin Anderson, District 7  
BOARD MINUTES  
Members:  
Jeff Lunde, District 1  
Irene Fernando, District 2  
Marion Greene, District 3  
Debbie Goettel, District 5  
HEALTH AND HUMAN SERVICES COMMITTEE  
TUESDAY, MAY 23, 2023  
1:30 PM  
Chris LaTondresse, District 6  
Commissioner Angela Conley, Chair, called the meeting to order at 1:39 p.m.  
Angela Conley, Kevin Anderson, Jeff Lunde, Irene Fernando and Chris  
LaTondresse  
Marion Greene and Debbie Goettel  
Present:  
Absent:  
1.  
Minutes from Previous Meeting  
1.A.  
TMP-0123  
May 9, 2023 Minutes  
APPROVE  
Commissioner Chris LaTondresse moved, seconded by Commissioner  
Kevin Anderson, to approve the Minutes .  
Commissioner Conley, Commissioner Anderson, Commissioner  
Lunde, Commissioner Fernando and Commissioner LaTondresse  
Aye:  
2.  
Presentations  
A.  
2023-2025 Community Health Needs Implementation Plan / Health Services Plan -  
Amy Harris, Population Health Director  
3.  
New Business  
Routine Items  
A.  
23-0205  
2023-25 Community Health Needs Implementation Plan/Health Services Plan as  
submitted by the Hennepin Healthcare System, Inc., Board of Directors.  
COPY TO BOARD  
Commissioner Irene Fernando moved, seconded by Commissioner Chris  
LaTondresse, to copy to Board the Resolution to the Board of Hennepin  
County Commissioners, due back on 6/6/2023.  
Commissioner Conley, Commissioner Anderson,  
Commissioner Lunde, Commissioner Fernando and  
Commissioner LaTondresse  
Aye:  
B.  
23-0206  
Human Services & Public Health resolution, including contracts and amendments to  
contracts with provider - 2307  
COPY TO BOARD  
Commissioner Angela Conley moved, seconded by Commissioner Jeff  
Lunde, to copy to Board the Resolution to the Board of Hennepin County  
Commissioners, due back on 6/6/2023.  
Commissioner Conley, Commissioner Anderson,  
Commissioner Lunde, Commissioner Fernando and  
Commissioner LaTondresse  
Aye:  
C.  
23-0207  
Amd 1 to Agmt A2111071 with the MN Dept of Human Services for grant funding for the  
administration of support services in permanent housing programs for long-term  
homeless, revising the terms of payment, 01/01/22-12/31/23, $5,668,603 (recv)  
COPY TO BOARD  
Commissioner Jeff Lunde moved, seconded by Commissioner Kevin  
Anderson, to copy to Board the Resolution to the Board of Hennepin  
County Commissioners, due back on 6/6/2023.  
Commissioner Conley, Commissioner Anderson,  
Commissioner Lunde, Commissioner Fernando and  
Commissioner LaTondresse  
Aye:  
D.  
23-0208  
Amd 1 to Agmt PR00004056 with Change Healthcare Technologies, LLC,  
Hennepin Health’s vendor of evidence-based clinical criteria, to add medical  
network E-services (EDI); payer connectivity services (PCS); and medical and  
pharmacy coordination of benefits (COB) services, ext end date through  
06/06/2026, incr NTE by $1,409,500.  
COPY TO BOARD  
Commissioner Jeff Lunde moved, seconded by Commissioner Irene  
Fernando, to copy to Board the Resolution to the Board of Hennepin  
County Commissioners, due back on 6/6/2023.  
Commissioner Conley, Commissioner Anderson,  
Commissioner Lunde, Commissioner Fernando and  
Commissioner LaTondresse  
Aye:  
Items for Discussion and Action  
E.  
23-0209  
Agmt A2311716 with the Wallace Foundation for adolescent youth development,  
04/01/23-03/31/24, $225,000 (recv)  
COPY TO BOARD  
Commissioner Irene Fernando moved, seconded by Commissioner Jeff  
Lunde, to copy to Board the Resolution to the Board of Hennepin County  
Commissioners, due back on 6/6/2023.  
Commissioner Conley, Commissioner Anderson,  
Commissioner Lunde, Commissioner Fernando and  
Commissioner LaTondresse  
Aye:  
There being no further business, the Health and Human Services Committee for May  
23, 2023 was declared adjourned at 1:39 p.m.  
Karen Keller  
Deputy Clerk to the County Board