--- ## 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, JUNE 2, 2026 ## 1:30 PM 1.Minutes from Previous Meeting 1.A.May 12, 2026 Meeting Minutes ## HE-COMMITTEEMINUTES-12-May-2026 ## Attachments: 2.New Business ## Routine Items ## 2.A. 26-0197 Amd 3 to Agmt A2412166 with MN Dept of Human Services for Ryan White Program Part B HIV/AIDS services, ext end date to 06/30/27, incr recv by $2,000,000 for a new total recv amt of $8,202,927; supp appr $1,000,000 ## 2.B. 26-0198 ## Amd 6 to Agmt PR00004056 with Change Healthcare Technologies, LLC, Hennepin Health’s vendor of evidence-based clinical criteria, incr NTE by $71,750 for new total NTE of $2,568,024 Page 1 of 1

--- ## title: COMMITTEE MINUTES --- ## COMMITTEE MINUTES ## HEALTH COMMITTEE ## TUESDAY, JUNE 2, 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 Heather Edelson, Vice Chair, called the meeting of the Health Committee for Tuesday, June 2, 2026 to order at 2:48 p.m. ## Commissioner Heather Edelson, Commissioner Jeff Lunde, Commissioner Irene ## Fernando, Commissioner Debbie Goettel 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 Kevin Anderson, to approve the Minutes. ## Commissioner Edelson, Commissioner Lunde, Commissioner ## Fernando and Commissioner Anderson ## Aye: ## Commissioner Goettel ## Away: ## Commissioner Conley and Commissioner Greene ## Absent: 2.New Business ## Routine Items ## 2.A. Amd 3 to Agmt A2412166 with MN Dept of Human Services for Ryan White Program Part B HIV/AIDS services, ext end date to 06/30/27, incr recv by $2,000,000 for a new total recv amt of $8,202,927; supp appr $1,000,000 26-0197 ## CONSENT ## Commissioner Irene Fernando moved, seconded by Commissioner Jeff Page 1 of 2 ## Health CommitteeCOMMITTEE MINUTESJune 2, 2026 Lunde, to approve the Resolution. ## Commissioner Edelson, Commissioner Lunde, Commissioner ## Fernando, Commissioner Goettel and Commissioner Anderson ## Aye: ## Commissioner Conley and Commissioner Greene ## Absent: ## 2.B. Amd 6 to Agmt PR00004056 with Change Healthcare Technologies, LLC, Hennepin Health’s vendor of evidence-based clinical criteria, incr NTE by $71,750 for new total NTE of $2,568,024 26-0198 ## CONSENT ## Commissioner Irene Fernando moved, seconded by Commissioner Jeff Lunde, to approve the Resolution. ## Commissioner Edelson, Commissioner Lunde, Commissioner ## Fernando, Commissioner Goettel and Commissioner Anderson ## Aye: ## Commissioner Conley and Commissioner Greene ## Absent: There being no further business, the Health Committee for Tuesday, June 2, 2026 was declared adjourned at 2:49 p.m. ## Sheri Selton ## Deputy Clerk to the County Board Page 2 of 2