--- ## title: COMMITTEE AGENDA --- Chair: Heather Edelson, District 6 Vice Chair: Angela Conley, District 4 Members: Jeff Lunde, District 1 ## Irene Fernando, District 2 ## Marion Greene, District 3 ## Debbie Goettel, District 5 ## Kevin Anderson, District 7 ## FINAL COMMITTEE AGENDA ## HUMAN SERVICES COMMITTEE ## TUESDAY, JUNE 2, 2026 ## 1:30 PM 1.Minutes from Previous Meeting 1.A.May 12, 2026 Meeting Minutes ## HS-COMMITTEEMINUTES-12-May-2026 ## Attachments: 2.New Business ## Routine Items ## 2.A. 26-0199 Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2607 ## HSPH Board Report 2607 5-29-26 ## Attachments: ## 2.B. 26-0200 ## Acceptance of the 2025 Special Gift Fund Annual Report ## SGF 2025 Annual Report ## Attachments: ## 2.C. 26-0201 Amd 2 to JPA A2412550 with the MN Dept of Human Services for the provision of emergency shelter and tenancy supports for people with disabling conditions who are experiencing homelessness, ext end date to 06/30/27, incr recv by $3,169,507.79 for a new total recv of $9,350,785.79 Page 1 of 2 ## Human Services CommitteeCOMMITTEE AGENDA - FinalJune 2, 2026 ## 2.D. 26-0202 Amd 2 to JPA A2412551 with the MN Dept of Human Services for the provision of housing services for American Indians with severe substance use disorders who are experiencing homelessness, ext end date to 06/30/27, incr recv by $1,385,848.93 for a new total recv of $4,098,425.93 ## 2.E. 26-0203 Agmt A2613462 with the MN Dept of Human Services to receive Federal Financial Participation funding for administration of NEMT, 07/01/26-12/31/27, $6,000,000 (recv) Page 2 of 2

--- ## title: COMMITTEE MINUTES --- ## COMMITTEE MINUTES ## HUMAN SERVICES COMMITTEE ## TUESDAY, JUNE 2, 2026 ## 1:30 PM Chair: Heather Edelson, District 6 Vice Chair: Angela Conley, District 4 Members: Jeff Lunde, District 1 ## Irene Fernando, District 2 ## Marion Greene, District 3 ## Debbie Goettel, District 5 ## Kevin Anderson, District 7 Commissioner Heather Edelson, Chair, called the meeting of the Human Services Committee for Tuesday, June 2, 2026 to order at 2:50 p.m. ## Commissioner Heather Edelson, Commissioner Irene Fernando, Commissioner ## Debbie Goettel, Commissioner Jeff Lunde and Commissioner Kevin Anderson ## Present: ## Commissioner Angela Conley and Commissioner Marion Greene ## Absent: 1.Minutes from Previous Meeting ## 1.A. ## May 12, 2026 Meeting Minutes ## APPROVE ## Commissioner Irene Fernando moved, seconded by Commissioner Debbie Goettel, to approve the Minutes. ## Commissioner Edelson, Commissioner Fernando, Commissioner ## Goettel, Commissioner Lunde and Commissioner Anderson ## Aye: ## Commissioner Conley and Commissioner Greene ## Absent: 2.New Business ## Routine Items ## 2.A. Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2607 26-0199 ## CONSENT ## Commissioner Jeff Lunde moved, seconded by Commissioner Irene Fernando, to approve the Resolution. ## Commissioner Edelson, Commissioner Fernando, Commissioner ## Goettel, Commissioner Lunde and Commissioner Anderson ## Aye: Page 1 of 3 ## Human Services CommitteeCOMMITTEE MINUTESJune 2, 2026 ## Commissioner Conley and Commissioner Greene ## Absent: ## 2.B. ## Acceptance of the 2025 Special Gift Fund Annual Report 26-0200 ## CONSENT ## Commissioner Heather Edelson moved, seconded by Commissioner Irene Fernando, to approve the Resolution. ## Commissioner Edelson, Commissioner Fernando, Commissioner ## Goettel, Commissioner Lunde and Commissioner Anderson ## Aye: ## Commissioner Conley and Commissioner Greene ## Absent: ## 2.C. Amd 2 to JPA A2412550 with the MN Dept of Human Services for the provision of emergency shelter and tenancy supports for people with disabling conditions who are experiencing homelessness, ext end date to 06/30/27, incr recv by $3,169,507.79 for a new total recv of $9,350,785.79 26-0201 ## CONSENT ## Commissioner Irene Fernando moved, seconded by Commissioner Debbie Goettel, to approve the Resolution. ## Commissioner Edelson, Commissioner Fernando, Commissioner ## Goettel, Commissioner Lunde and Commissioner Anderson ## Aye: ## Commissioner Conley and Commissioner Greene ## Absent: ## 2.D. Amd 2 to JPA A2412551 with the MN Dept of Human Services for the provision of housing services for American Indians with severe substance use disorders who are experiencing homelessness, ext end date to 06/30/27, incr recv by $1,385,848.93 for a new total recv of $4,098,425.93 26-0202 ## CONSENT ## Commissioner Irene Fernando moved, seconded by Commissioner Debbie …