--- ## title: COMMITTEE AGENDA --- Chair: Angela Conley, District 4 ## ViceChair: Kevin Anderson, District 7 Members: Jeff Lunde, District 1 ## Irene Fernando, District 2 ## Marion Greene, District 3 ## Debbie Goettel, District 5 ## Heather Edelson, District 6 ## FINAL COMMITTEE AGENDA ## HEALTH COMMITTEE ## TUESDAY, MAY 12, 2026 ## 1:30 PM 1.Minutes from Previous Meeting 1.A.April 21, 2026 Meeting Minutes ## HE-COMMITTEEMINUTES-21-Apr-2026 ## Attachments: 2.New Business ## Routine Items ## 2.A. 26-0168 ## Agmt A2311581 with Federal Health Resources and Services Administration for continued operation of Hennepin County Health Care for the Homeless program, ext end date from 01/31/27, incr recv by $1,144,558 for a new total recv of $8,011,903 Page 1 of 1

--- ## title: COMMITTEE MINUTES --- ## COMMITTEE MINUTES ## HEALTH COMMITTEE ## TUESDAY, MAY 12, 2026 ## 1:30 PM Chair: Angela Conley, District 4 ## ViceChair: 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, May 12, 2026 to order at 2:17 p.m. ## Commissioner Angela Conley, Commissioner Heather Edelson, Commissioner ## Irene Fernando, Commissioner Marion Greene, Commissioner Debbie Goettel and ## Commissioner Kevin Anderson ## Present: ## Commissioner Jeff Lunde ## Absent: 1.Minutes from Previous Meeting ## 1.A. ## April 21, 2026 Meeting Minutes ## APPROVE ## Commissioner Heather Edelson moved, seconded by Commissioner Marion Greene, to approve the Minutes. ## Commissioner Conley, Commissioner Edelson, Commissioner ## Fernando, Commissioner Greene, Commissioner Goettel and ## Commissioner Anderson ## Aye: ## Commissioner Lunde ## Absent: 2.New Business ## Routine Items ## 2.A. ## Agmt A2311581 with Federal Health Resources and Services Administration for continued operation of Hennepin County Health Care for the Homeless program, ext end date from 01/31/27, incr recv by $1,144,558 for a new total recv of $8,011,903 26-0168 ## CONSENT ## Commissioner Marion Greene moved, seconded by Commissioner Irene Page 1 of 2 ## Health CommitteeCOMMITTEE MINUTESMay 12, 2026 Fernando, to approve the Resolution. ## Commissioner Conley, Commissioner Edelson, Commissioner ## Fernando, Commissioner Greene, Commissioner Goettel and ## Commissioner Anderson ## Aye: ## Commissioner Lunde ## Absent: There being no further business, the Health Committee for Tuesday, May 12, 2026 was declared adjourned at 2:18 p.m. ## Maria Rose ## Clerk to the County Board Page 2 of 2