NovusAGENDA

FINAL COMMITTEE AGENDA	Chair:	Angela Conley, District 4
	Vice-Chair:	Kevin Anderson, District 7

BOARD OF HENNEPIN COUNTY COMMISSIONERS	Members:	Jeff Lunde, District 1
Health and Human Services Committee		Irene Fernando, District 2
Tuesday, July 19, 2022		Marion Greene, District 3
1:30 PM		Debbie Goettel, District 5
		Chris LaTondresse, District 6


	1.	Minutes From Previous Meeting


			A.	June 28, 2022 Minutes


	2.	New Business


			Routine Items


			A.	22-0285
				Human Services & Public Health resolution, including contracts and amendments to contracts with provider – Report 2211
			B.	22-0286
				Amd 3 to Agmt PR0001486 with Intersection Media, LLC to provide Hennepin Health advertising panels and space on city buses and light rail platforms for health plan promotion purposes, ext end date to 10/06/23, incr NTE by $36,438
			C.	22-0287
				Amd 5 to Agmt PR00001249 with Cirdan Health Systems, Inc., for actuarial and consulting services to Hennepin Health, 09/01/22-08/31/23, incr NTE by $700,000


			Items for Discussion and Action


			D.	22-0288
				Agmt A2211278 with MN DHS for Local Collaborative Time Study revenue enhancement activities pertaining to Hennepin County Family Services Collaboratives and the Children's Mental Health Collaborative; 07/01/22-6/30/27
			E.	22-0289
				Agmt A2211296 with MN DEED-Rehab Services, accepting grant funding to provide extended employment services expiring on 08/31/22, $159,426 (recv)
			F.	22-0290
				Agmt A2110860 with MN DEED–Rehab Services for the extended employment program, 07/01/22-06/30/23, $275,546 (recv)
			G.	22-0291
				Agmt A2211239 with MN DEED, accepting funding to provide professional and technical services to individuals with serious mental illness and/or substance use disorders, 07/01/22-06/30/24, $4,000,000 (recv)


			Addendum


			H.	22-0308
				Amd 2 to Agmt A188937 with the MN Dept of Human Services accepting a grant to provide telephone multilingual referral line services to residents with limited English proficiency, ext end date to 06/30/24, incr recv amt by $196,000; continue 1.0 grant FTE


		Items for Discussion and Action – Revised


			22-0289 R1
			Agmt A2211296 with MN DEED-Rehab Services, accepting grant funding to provide extended employment services expiring on 08/31/22, $159,426 (recv)