--- ## title: COMMITTEE MINUTES --- ## COMMITTEE MINUTES ## HUMAN SERVICES COMMITTEE ## TUESDAY, JULY 28, 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, July 28, 2026 to order at 2:56 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. ## June 23, 2026 Meeting Minutes ## APPROVE ## Commissioner Jeff Lunde moved, seconded by Commissioner Irene Fernando, 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 - 2609 26-0251 ## CONSENT ## Commissioner Irene Fernando moved, seconded by Commissioner Jeff Lunde, to approve the Resolution. Page 1 of 3 ## Human Services CommitteeCOMMITTEE MINUTESJuly 28, 2026 ## Commissioner Edelson, Commissioner Conley, Commissioner ## Fernando, Commissioner Goettel, Commissioner Lunde and ## Commissioner Anderson ## Aye: ## Commissioner Greene ## Absent: ## 2.B. Amd 3 to Agmt A2111075 with the MN Dept of Human Services to continue the provision of Transition to Community Services, ext end date to 12/31/26, incr recv by $275,000 for a new total recv of $2,902,500 26-0252 ## CONSENT ## Commissioner Irene Fernando moved, seconded by Commissioner Jeff Lunde, to approve the Resolution. ## Commissioner Edelson, Commissioner Conley, Commissioner ## Fernando, Commissioner Goettel, Commissioner Lunde and ## Commissioner Anderson ## Aye: ## Commissioner Greene ## Absent: ## 2.C. Amd 1 to Agmt A2512992 with MN Housing Finance Agency to accept grant funds for the Family Homeless Prevention and Assistance Program for homelessness prevention and rapid re-housing to revise the grant budget and workplan, 10/01/25-09/30/27, incr recv by $11,000,000 for new total recv of $19,075,000. Adding 9.0 grant funded FTEs 26-0253 ## REVISE ## Commissioner Kevin Anderson moved, seconded by Commissioner Irene Fernando, to revise the Resolution. ## Commissioner Edelson, Commissioner Conley, Commissioner ## Fernando, Commissioner Goettel, Commissioner Lunde and ## Commissioner Anderson ## Aye: ## Commissioner Greene ## Absent: Amd 1 to Agmt A2512992 with MN Housing Finance Agency to accept grant funds for the Family Homeless Prevention and Assistance Program for homelessness prevention and rapid re-housing to revise the grant b…

--- ## 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, JULY 28, 2026 ## 1:30 PM 1.Minutes from Previous Meeting 1.A.June 23, 2026 Meeting Minutes ## HS-COMMITTEEMINUTES-23-Jun-2026 ## Attachments: 2.New Business ## Routine Items ## 2.A. 26-0251 Human Services & Public Health resolution, including contracts and amendments to contracts with provider - 2609 ## HSPH Board Report 2609 7-23-26 ## Attachments: ## 2.B. 26-0252 Amd 3 to Agmt A2111075 with the MN Dept of Human Services to continue the provision of Transition to Community Services, ext end date to 12/31/26, incr recv by $275,000 for a new total recv of $2,902,500 ## 2.C. 26-0253 Amd 1 to Agmt A2512992 with MN Housing Finance Agency to accept grant funds for the Family Homeless Prevention and Assistance Program for homelessness prevention and rapid re-housing to revise the grant budget and workplan, 10/01/25-09/30/27, incr recv by $11,000,000 for new total recv of $19,075,000. Adding 9.0 grant funded FTEs Page 1 of 1