--- ## title: COMMITTEE AGENDA --- Chair: Angela Conley, District 4 ## Vice-Chair: Heather Edelson, District 6 ## Members: Jeff Lunde, District 1 ## Irene Fernando, District 2 ## Marion Greene, District 3 ## Debbie Goettel, District 5 ## Kevin Anderson, District 7 ## FINAL COMMITTEE AGENDA ## HEALTH COMMITTEE ## TUESDAY, JULY 28, 2026 ## 1:30 PM 1.Presentation ## 1.A.Next Step Program ## Kentral Galloway, Director, Next Step Program ## Larry Burgess, School Intervention Supervisor (Next Step Program) Next Step Program Presentation 2026 for July 28 health committee meeting final ## Attachments: 2.Minutes from Previous Meeting 2.A.June 23, 2026 Meeting Minutes ## HE-COMMITTEEMINUTES-23-Jun-2026 ## Attachments: 3.New Business ## Routine Items ## 3.A. 26-0250 Agmt A2211546 with the MN Dept of Health to provide funding to NorthPoint ## Health & Wellness Federally Qualified Health Center (FQHC) Subsidy Grant Program, 01/01/26-12/31/26, $1,845,540 (recv) ## 3.B. 26-0257 Amd 5 to Agmt PR00001281 with Forensic and Telementalhealth Services LLC, for the provision of peer review consulting services and intensive community treatment, ext end date to 08/31/27, incr NTE by $30,000 for a new total NTE of $148,000 Page 1 of 1

--- ## title: COMMITTEE MINUTES --- ## COMMITTEE MINUTES ## HEALTH COMMITTEE ## TUESDAY, JULY 28, 2026 ## 1:30 PM Chair: Angela Conley, District 4 ## Vice-Chair: Heather Edelson, District 6 ## Members: Jeff Lunde, District 1 ## Irene Fernando, District 2 ## Marion Greene, District 3 ## Debbie Goettel, District 5 ## Kevin Anderson, District 7 Commissioner Angela Conley, Chair, called the meeting of the Health Committee for Tuesday, July 28, 2026 to order at 2:32 p.m. ## Commissioner Angela Conley, Commissioner Heather Edelson, Commissioner Jeff ## Lunde, Commissioner Irene Fernando, Commissioner Debbie Goettel and ## Commissioner Kevin Anderson ## Present: ## Commissioner Marion Greene ## Absent: 1.Presentation ## 1.A.Next Step Program ## Kentral Galloway, Director, Next Step Program ## Larry Burgess, School Intervention Supervisor (Next Step Program) 2.Minutes from Previous Meeting ## 2.A. ## June 23, 2026 Meeting Minutes ## APPROVE ## Commissioner Jeff Lunde moved, seconded by Commissioner Heather Edelson, to approve the Minutes. ## Commissioner Conley, Commissioner Edelson, Commissioner Lunde, ## Commissioner Fernando, Commissioner Goettel and Commissioner ## Anderson ## Aye: ## Commissioner Greene ## Absent: 3.New Business ## Routine Items ## 3.A. 26-0250 Page 1 of 2 ## Health CommitteeCOMMITTEE MINUTESJuly 28, 2026 Agmt A2211546 with the MN Dept of Health to provide funding to NorthPoint Health & ## Wellness Federally Qualified Health Center (FQHC) Subsidy Grant Program, 01/01/26-12/31/26, $1,845,540 (recv) ## REVISE ## Commissioner Angela Conley moved, seconded by Commissioner Jeff Lunde, to revise the Resolution. ## Commissioner Conley, Commissioner Edelson, Commissioner Lunde, ## Commissioner Fernando, Commissioner Goettel and Commissioner ## Anderson ## Aye: ## Commissioner Greene ## Absent: Amd 1 to Agmt A2613345 with the MN Dept of Health to provide funding to NorthPoint Health & Wellness Federally Qualified Health Center (FQHC) Subsidy Grant Program, 01/01/26-12/31/26, incr recv by $526,240 for a new total recv of $1,845,540. ## 26-0250 R1 ## CONSENT ## Commissioner Angela Conley moved, seconded by Commissioner Jeff Lunde, to approve the Resolution. ## Commissioner Conley, Commissioner Edelson, Commissioner Lunde, ## Commissioner Fernando, Commissioner Goettel and Commissioner ## Anderson ## Aye: ## Commissioner Greene ## Absent: ## 3.B. Amd 5 to Agmt PR00001281 with Forensic and Telementalhealth Services LLC, for the provision of peer review consulting services and intensive community treatment, ext end date to 08/31/27, incr NTE by $30,000 for a new total NTE of $148,000 26-0257 ## CONSENT ## Commissioner Debbie Goettel moved, seconded by Commissioner Jeff Lunde, to approve the Resolution. ## Commissioner Conley, Commissioner Edelson, Commissioner Lunde, ## Commissioner Fernando, Commissioner Goettel and Commissioner ## Anderson ## Aye: ## Commissioner Greene ## Absent: There being no further business, the Health Committ…