--- ## title: COMMITTEE MINUTES --- ## COMMITTEE MINUTES ## HUMAN SERVICES COMMITTEE ## TUESDAY, APRIL 21, 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, April 21, 2026 to order at 3:37 p.m. ## Commissioner Heather Edelson, Commissioner Angela Conley, Commissioner ## Irene Fernando, Commissioner Debbie Goettel, Commissioner Jeff Lunde and ## Commissioner Kevin Anderson ## Present: ## Commissioner Marion Greene ## Absent: 1.Minutes from Previous Meeting ## 1.A. ## March 24, 2026 Meeting Minutes ## APPROVE ## Commissioner Kevin Anderson moved, seconded by Commissioner Debbie Goettel, to approve the Minutes. ## Commissioner Edelson, Commissioner Conley, Commissioner ## Fernando, Commissioner Goettel, Commissioner Lunde and ## Commissioner Anderson ## Aye: ## Commissioner Greene ## Absent: 2.New Business ## Routine Items ## 2.A. Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2605 26-0159 ## CONSENT ## Commissioner Irene Fernando moved, seconded by Commissioner Angela Conley, to approve the Resolution. Page 1 of 2 ## Human Services CommitteeCOMMITTEE MINUTESApril 21, 2026 ## Commissioner Edelson, Commissioner Conley, Commissioner ## Fernando, Commissioner Goettel, Commissioner Lunde and ## Commissioner Anderson ## Aye: ## Commissioner Greene ## Absent: ## Addendum ## 2.B. Amd 1 to Agmt A2412594 with the MN DHS to expand lead agency capacity to improve competitive, integrated employment outcomes for people with disabilities, ext end date to 06/30/27, incr recv by $1,033,726 for a new recv of $3,101,178 26-0160 ## CONSENT ## Commissioner Irene Fernando moved, seconded by Commissioner Angela Conley, to approve the Resolution. ## Commissioner Edelson, Commissioner Conley, Commissioner ## Fernando, Commissioner Goettel, Commissioner Lunde and ## Commissioner Anderson ## Aye: ## Commissioner Greene ## Absent: ## 2.C. JPA A2613411 with the City of Minneapolis for the provision of shelter operations, 05/01/26-04/30/27, $1,250,000 (recv) 26-0161 ## CONSENT ## Commissioner Irene Fernando moved, seconded by Commissioner Angela Conley, to approve the Resolution. ## Commissioner Edelson, Commissioner Conley, Commissioner ## Fernando, Commissioner Goettel, Commissioner Lunde and ## Commissioner Anderson ## Aye: ## Commissioner Greene ## Absent: There being no further business, the Human Services Committee for Tuesday, April 21, 2026 was declared adjourned at 3:42 p.m. ## Maria Rose ## Clerk to the County Board Page 2 of 2

--- ## 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, APRIL 21, 2026 ## 1:30 PM 1.Minutes from Previous Meeting 1.A.March 24, 2026 Meeting Minutes 2.New Business ## Routine Items ## 2.A. 26-0159 Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2605 ## HSPH Board Report 2605 4-16-26 ## Attachments: ## Addendum ## 2.B. 26-0160 Amd 1 to Agmt A2412594 with the MN DHS to expand lead agency capacity to improve competitive, integrated employment outcomes for people with disabilities, ext end date to 06/30/27, incr recv by $1,033,726 for a new recv of $3,101,178 ## 2.C. 26-0161 JPA A2613411 with the City of Minneapolis for the provision of shelter operations, 05/01/26-04/30/27, $1,250,000 (recv) Page 1 of 1