| | | | | | | | | | 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, August 9, 2022 | | Marion Greene, District 3 | | 1:30 PM | | Debbie Goettel, District 5
| | | Chris LaTondresse, District 6
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| | | | | | | | | 1. | Minutes From Previous Meeting | |
| | | | | | | | | | | A. | 22-0310 | | | | | | Human Services & Public Health resolution, including contracts and amendments to contracts with provider – Report 2212 | | | | | B. | 22-0311 | | | | | | Amd 1 to Agmt A2010337 with MN Dept of Human Services to provide innovative mental health services, ext the end date to 12/31/22 | |
| | | | | | | | | | | Items for Discussion and Action | |
| | | | | | | | | | | C. | 22-0312 | | | | | | Accept and allocate $213,310 Emergency Rental Assistance funds (new allocation NTE $57,862,425); supp app of $213,310 to 2022 HSPH budget | | | | | D. | 22-0313 | | | | | | Amd 3 to Agmt PR00000886 with Delta Dental of MN, Hennepin Health’s dental network and a provider of administrative services, ext end date through 04/30/25, incr NTE by $15,000,000 | |
| | | | | | | | | | | E. | 22-0320 | | | | | | Amd 3 to Agmt A189250 with MN Dept of Human Services to provide services and supports to youth who have or are at risk of mental health challenges, change language in the contract | | | | | F. | 22-0321 | | | | | | Agmt A2211349, a Joint Powers Agreement with the Mn Dept of Veteran Affairs for mutual cooperation and to accept funding for services for veterans experiencing homelessness, 08/23/22–06/30/23, $300,000 (recv), add 2 FTEs to HSPH 2022 budget | |
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