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, MAY 21, 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 Committee for Tuesday, May 21, 2024 to order at 1:58 p.m.  
Angela Conley, Kevin Anderson, Jeff Lunde, Irene Fernando, Marion Greene and  
Debbie Goettel  
Present:  
1.  
Minutes from Previous Meeting  
1.A. May 7, 2024 Minutes  
APPROVE  
Commissioner Jeff Lunde moved, seconded by Commissioner Debbie  
Goettel, to approve the Minutes.  
Chairperson Conley, Vice Chair Anderson, Commissioner Lunde,  
Commissioner Fernando, Commissioner Greene and Commissioner  
Goettel  
Aye:  
2.  
New Business  
Routine Items  
2.A.  
24-0215  
Human Services & Public Health resolution, including contracts and amendments to  
contracts with provider - 2408  
CONSENT  
Commissioner Irene Fernando moved, seconded by Vice Chair Kevin  
Anderson, to approve the Resolution.  
Chairperson Conley, Vice Chair Anderson, Commissioner Lunde,  
Commissioner Fernando, Commissioner Greene and Commissioner  
Goettel  
Aye:  
2.B.  
24-0216  
Authorization to receive funds from MN Dept of Human Services to support efforts  
related to the development and/or expansion of prevention services during the  
implementation of the Family First Prevention Services Act (FFPSA), 01/01/24-12/31/24;  
supp appr of $1,059,698 and 5 FTEs to 2024 HSPH budget  
CONSENT  
Commissioner Irene Fernando moved, seconded by Vice Chair Kevin  
Anderson, to approve the Resolution.  
Chairperson Conley, Vice Chair Anderson, Commissioner Lunde,  
Commissioner Fernando, Commissioner Greene and Commissioner  
Goettel  
Aye:  
Addendum  
2.C.  
24-0228  
Acceptance of the 2023 Special Gift Fund Annual Report  
CONSENT  
Commissioner Debbie Goettel moved, seconded by Commissioner Marion  
Greene, to approve the Resolution.  
Chairperson Conley, Vice Chair Anderson, Commissioner Lunde,  
Commissioner Fernando, Commissioner Greene and Commissioner  
Goettel  
Aye:  
2.D.  
24-0229  
Amd 2 to JPA Agmt A2110930 with the City of Richfield to modify existing resources of  
the Police Embedded Social Worker Program, no changes to date or amt  
CONSENT  
Commissioner Marion Greene moved, seconded by Vice Chair Kevin  
Anderson, to approve the Resolution.  
Chairperson Conley, Vice Chair Anderson, Commissioner Lunde,  
Commissioner Fernando, Commissioner Greene and Commissioner  
Goettel  
Aye:  
2.E.  
24-0230  
JPA Agmt A2312128 with the City of Golden Valley, to continue services of the  
Hennepin County Embedded Social Worker Program, 01/01/24-12/31/25  
CONSENT  
Commissioner Marion Greene moved, seconded by Vice Chair Kevin  
Anderson, to approve the Resolution.  
Chairperson Conley, Vice Chair Anderson, Commissioner Lunde,  
Commissioner Fernando, Commissioner Greene and Commissioner  
Goettel  
Aye:  
2.F.  
24-0231  
Agmt A2311903 with North Memorial Health and the City of Brooklyn Center to establish  
alternative mental health response in Brooklyn Center, 01/01/24-12/31/25, $171,148  
(recv), $367,289 NTE  
CONSENT  
Commissioner Marion Greene moved, seconded by Vice Chair Kevin  
Anderson, to approve the Resolution.  
Chairperson Conley, Vice Chair Anderson, Commissioner Lunde,  
Commissioner Fernando, Commissioner Greene and Commissioner  
Goettel  
Aye:  
2.G.  
24-0232  
JPA Agmt A2412241 with the Minneapolis City Attorney’s Office to support early  
engagement of high-risk residents, 04/22/24-12/31/25  
CONSENT  
Commissioner Marion Greene moved, seconded by Vice Chair Kevin  
Anderson, to approve the Resolution.  
Chairperson Conley, Vice Chair Anderson, Commissioner Lunde,  
Commissioner Fernando, Commissioner Greene and Commissioner  
Goettel  
Aye:  
2.H.  
24-0233  
Agmt A2412311 with MN Housing Finance Agency to accept grant funds for the  
Family Homeless Prevention and Assistance Program for persons at immediate  
risk of homelessness, 07/01/24-09/30/25, $4,289,556 (recv); supp appr of  
$1,715,822 to the HSPH 2024 budget; 3 limited duration FTEs  
CONSENT  
Chairperson Angela Conley moved, seconded by Commissioner Debbie  
Goettel, to approve the Resolution.  
Chairperson Conley, Vice Chair Anderson, Commissioner Lunde,  
Commissioner Fernando, Commissioner Greene and Commissioner  
Goettel  
Aye:  
There being no further business, the Health and Human Services Committee for  
Tuesday, May 21, 2024 was declared adjourned at 2:09 p.m.  
Maria Rose  
Clerk to the County Board