Chair: Angela Conley, District 4  
ViceChair: Kevin Anderson, District 7  
Members: Jeff Lunde, District 1  
Irene Fernando, District 2  
FINAL COMMITTEE AGENDA  
HEALTH AND HUMAN SERVICES COMMITTEE  
TUESDAY, JULY 9, 2024  
1:30 PM  
Marion Greene, District 3  
Debbie Goettel, District 5  
Heather Edelson, District 6  
1.  
2.  
Minutes from Previous Meeting  
1.A. June 11, 2024 Minutes  
New Business  
Routine Items  
2.A.  
24-0285  
Human Services & Public Health resolution, including contracts and  
amendments to contracts with provider - 2410  
2.B.  
24-0287  
Amd 7 to Agmt PR00001249 with Cirdan Health Systems, Inc., a subsidiary of  
Health Management Associates, Inc., for actuarial and consulting services to  
Hennepin Health, 09/01/24-08/31/25, incr NTE by $727,604  
2.C.  
2.D.  
24-0288  
Amd 2 to Agmt PR00000534 with MetaStar, Inc. to conduct an annual audit on  
Hennepin Health’s HEDIS processes as required by contracts between  
Hennepin Health and the Department of Human Services, 01/01/19-09/30/27,  
incr NTE by $89,112  
24-0286  
Assignment and Assumption of Agmt PR00000924 with Healthwise,  
Incorporated for an online health library service to Mercury Healthcare, Inc., dba  
WebMD Ignite, no change to other contract terms  
Items for Discussion and Action  
2.E.  
24-0289  
Agmt A2412441 with US Dept of HUD Continuum of Care Program to accept  
grant funds for rapid rehousing services for homeless families,  
01/01/25-12/31/25, recv $1,519,678