Chair: Angela Conley, District 4  
ViceChair: Kevin Anderson, District 7  
Members: Jeff Lunde, District 1  
Irene Fernando, District 2  
COMMITTEE MINUTES  
HEALTH AND HUMAN SERVICES COMMITTEE  
TUESDAY, JULY 9, 2024  
1:30 PM  
Marion Greene, District 3  
Debbie Goettel, District 5  
Heather Edelson, District 6  
Commissioner Angela Conley, Chair, called the meeting of the Health and Human  
Services for Tuesday, July 9, 2024 to order at 1:48 p.m.  
Angela Conley, Kevin Anderson, Jeff Lunde, Irene Fernando, Marion Greene,  
Debbie Goettel and Heather Edelson  
Present:  
1.  
Minutes from Previous Meeting  
1.A. June 11, 2024 Minutes  
APPROVE  
Commissioner Irene Fernando moved, seconded by Commissioner Jeff  
Lunde, to approve the Minutes.  
Commissioner Conley, Commissioner Anderson, Commissioner  
Lunde, Commissioner Fernando, Commissioner Greene,  
Commissioner Goettel and Commissioner Edelson  
Aye:  
2.  
New Business  
Routine Items  
2.A.  
24-0285  
Human Services & Public Health resolution, including contracts and amendments to  
contracts with provider - 2410  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Jeff  
Lunde, to approve the Resolution.  
Commissioner Conley, Commissioner Anderson, Commissioner  
Lunde, Commissioner Fernando, Commissioner Greene,  
Commissioner Goettel and Commissioner Edelson  
Aye:  
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  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Jeff  
Lunde, to approve the Resolution.  
Commissioner Conley, Commissioner Anderson, Commissioner  
Lunde, Commissioner Fernando, Commissioner Greene,  
Commissioner Goettel and Commissioner Edelson  
Aye:  
2.C.  
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  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Jeff  
Lunde, to approve the Resolution.  
Commissioner Conley, Commissioner Anderson, Commissioner  
Lunde, Commissioner Fernando, Commissioner Greene,  
Commissioner Goettel and Commissioner Edelson  
Aye:  
2.D.  
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  
CONSENT  
Commissioner Irene Fernando moved, seconded by Commissioner Jeff  
Lunde, to approve the Resolution.  
Commissioner Conley, Commissioner Anderson, Commissioner  
Lunde, Commissioner Fernando, Commissioner Greene,  
Commissioner Goettel and Commissioner Edelson  
Aye:  
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  
CONSENT  
Commissioner Angela Conley moved, seconded by Commissioner Debbie  
Goettel, to approve the Resolution.  
Commissioner Conley, Commissioner Anderson, Commissioner  
Lunde, Commissioner Fernando, Commissioner Greene,  
Commissioner Goettel and Commissioner Edelson  
Aye:  
There being no further business, the Health and Human Services Committee for  
Tuesday, July 9, 2024 was declared adjourned at 1:56 p.m.  
Maria Rose  
Clerk to the County Board