MN - Hennepin: BOARD OF HENNEPIN COUNTY COMMISSIONERS

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BOARD OF HENNEPIN COUNTY COMMISSIONERS

PRELIMINARY COMMITTEE AGENDA Chair: Marion Greene, District 3 Vice-Chair: Debbie Goettel, District 5

BOARD OF HENNEPIN COUNTY COMMISSIONERS Members: Mike Opat, District 1 HEALTH COMMITTEE Linda Higgins, District 2 TUESDAY, JUNE 19, 2018 Peter McLaughlin, District 4 1:30 PM Jan Callison, District 6

Tagged Passions:health

Jeff Johnson, District 7

1.
Minutes From Previous Meeting

No additional detail provided

A.
06/05/2018 Health Meeting Minutes

No additional detail provided

Tagged Passions:health

2.
New Business

No additional detail provided

Tagged Passions:business

Routine Items

A.
18-0234 Human Services Public Health resolution, including contracts and amendments to contracts with HEALTH SERVICES providers Report 1810

Tagged Passions:health, contract, and services

B.
18-0235 Agmt A188701 with the Scott County Public Health Department, 1/1/18-12/31/21 for TB services; NTE 22,500 per year

Page 1 of 6

Tagged Passions:health and services

COMMITTEE MINUTES Chair: Marion Greene, District 3

Vice-Chair: Debbie Goettel, District 5

BOARD OF HENNEPIN COUNTY COMMISSIONERS Members: Mike Opat, District 1

HEALTH COMMITTEE Linda Higgins, District 2

TUESDAY, JUNE 5, 2018 Peter McLaughlin, District 4
Tagged Passions:health

1:30 PM Jan Callison, District 6

Jeff Johnson, District 7

Commissioner Marion Greene, Chair, called the meeting of the Health Committee for Tuesday, June 5, 2018 at 1:54 PM. All Commissioners were present.
Tagged Passions:health

1.
Minutes From Previous Meeting

No additional detail provided

A.
05/15/2018 Health Meeting Minutes

APPROVED Commissioner Peter McLaughlin moved to approve the Minutes from the Previous Meeting, seconded by Commissioner Linda Higgins and approved - 7 Yeas

Tagged Passions:health

2.
New Business

No additional detail provided

Tagged Passions:business

Routine Items

A.
18-0211

Human Services Public Health resolution, including contracts and amendments to contracts with HEALTH SERVICES providers Report 1809 CONSENT Commissioner Peter McLaughlin moved to approve, seconded by Commissioner Jan Callison and approved - 7 Yeas

Tagged Passions:health, contract, and services

B.
18-0212

Agmt A188876 with Delta Dental of Minnesota Foundation for integrated oral health expansion, 1/1/18-12/31/19, 600,000 (recv); naming opportunity for new dental clinic CONSENT Commissioner Debbie Goettel moved to approve, seconded by Commissioner Peter McLaughlin and approved - 7 Yeas Addendum

Tagged Passions:expansion, health, and airport

C.
18-0227

Approval of a 10 million challenge grant agreement, A188930, between the Redleaf Foundation, Hennepin Healthcare System, Inc., and Hennepin Health Foundation, in recognition of which the Redleaf Center for Family Healing will be established and operated at Hennepin County Medical Center s downtown campus CONSENT Commissioner Jan Callison moved to approve, seconded by Commissioner Debbie Goettel and approved - 7 Yeas

Tagged Passions:health, recognition, downtown, grant, and healthcare

2.
Adjourn

There being no further business, the meeting of the Health Committee for Tuesday, June 5, 2018 was declared adjourned at 2:06 PM. Yolanda C Clark Deputy Clerk to the Board Page 2 of 6 Board Action Request 18-0234

Tagged Passions:health and business

Item Description: Human Services Public Health resolution, including contracts and amendments to contracts with HEALTH SERVICES providers Report 1810

Tagged Passions:health, contract, and services

Resolution: BE IT RESOLVED, that the contracts, contract amendments and administrative actions of the Human Services and Public Health Department made pursuant to Chapters 256E and 393 of Minnesota Statutes, as detailed in Human Services and Public Health Contract Report 1810, be approved; that the report be filed in the Contract Administration Office; that the Chair of the Board be authorized to sign the contracts, contract amendments and administrative actions on behalf of the County; and that the Controller be authorized to disburse funds as directed. Such contracts are subject to ministerial adjustment, when such adjustments are done within the constraints of the approved Hennepin County Budget and when signed by the County Department Director or Designee.

No additional detail provided

Tagged Passions:health, contract, budget, services, and funding

Background: The contracted dollar amounts are based on estimates of program costs and/or utilization during prior periods. Funding for each contract is provided for within service categories in the Human Services and Public Health Department approved annual budgets. Occasionally new services are implemented which are not in the budget but which are fully funded under state or federal grants or other new funding.

Tagged Passions:health, contract, budget, services, funding, grant, and program

Contracted dollar estimates are based upon prior year usage and are subject to fluctuation in placement patterns, service need, and cost shifts. Therefore, it may be necessary to process ministerial adjustments to contracts to increase or decrease contract amounts or to make minor service changes consistent with the department budget and strategic plan. Placement agreements are also processed administratively.

Tagged Passions:strategic, contract, and budget

Contracts include services in the following areas: adult mental health; developmental disabilities; chemical health; adult housing; early intervention and family intervention services, day treatment services; emergency shelter; day care; training and employment services, interpreter services, health services, welfare advocacy, and various other human services. Expectations for ongoing outcome measurement are included in all new, renewal, or extended contracts. Outcome measures are developed by the county and contracted providers. Typically they include measures of client service recipient s condition or functioning level. Outcome information is used to modify or improve programs as well as to evaluate effectiveness of different types of intervention and providers. A detailed listing of the specific actions requested by this BAR and an explanation of all unusual items is reflected in the summary of the report.

No additional detail provided

Tagged Passions:health, contract, services, Child Care, mental health, unusual, training, emergency, employment, program, and housing

ATTACHMENTS: Description Upload Date Type Rpt 1810 6/14/2018 Backup Material

Page 3 of 6

Human Services and Public Health Department Health Services Contract Report 1810

No additional detail provided

Tagged Passions:health, contract, and services

Date: 6-14-18 To: Clerk of the County Board From: Human Services and Public Health Department Subject: BAR Number 18-0234 Board Action Date: 6-26-18

Tagged Passions:health and services

Service Area Number Amount Service Area Number Amount Service Area Number Amount

NP 1 50,000 None None PHPP 1 15,000 Health Services Total 2 65,000 Health Services Total 0 0 Health Services Total 0 0 Contract and Promotion
Tagged Passions:health, contract, and services

NP = NorthPoint PHPP = Public Health Protection

None
Tagged Passions:health

Electronic Provider File (EPF)

HSPH Board Reports page

Service Area List and Key

Summary of Contract Actions

Renewed ContractsNew Contracts Amended Contracts: Increase; (Decrease);Service Changes Administrative Actions Description Page 4 of 6

Tagged Passions:contract

Vendor Contract Service/Description Service Area Term Previous

Annual NTE New Annual NTE Funding Source Notes

Tagged Passions:contract and funding

NorthPoint Health and Wellness Center, Inc

PR00000406 Mobile food shelf to serve elderly and disabled residents. NP 6/1/18 - 5/31/19 NA 50,000 Federal Grant UCare Grant. Annex Teen Clinic HS00000109 Long-acting reversible contraception (LARC) to uninsured or underinsured female teens living in North Hennepin communities. PHPP 7/1/18 - 12/31/18 NA 15,000 County None None None New Contracts Renewed Contracts Amended Contracts Administrative Actions Page 5 of 6 Board Action Request 18-0235

Tagged Passions:health, disability, contract, annexation, and grant

Item Description: Agmt A188701 with the Scott County Public Health Department, 1/1/18-12/31/21 for TB services; NTE 22,500 per year

Tagged Passions:health and services

Resolution: BE IT RESOLVED, that Agreement A188701 with the Scott County Public Health Department for tuberculosis services for the period January 1, 2018 through December 31, 2021 in an amount not to exceed 22,500 per year be approved, and that the Chair of the Board be authorized to sign the Agreement on behalf of Hennepin County, and that the Controller be authorized to accept and disburse funds as directed.

No additional detail provided

Tagged Passions:health, services, and funding

Background: Through this agreement, Hennepin County s Public Health Department/Public Health Clinical Services, will provide tuberculosis screening, evaluation, diagnosis, and treatment for uninsured or underinsured residents in Scott County. The Public Health Clinic bills third party payers for Scott County clients who have health insurance.

No additional detail provided

Tagged Passions:health insurance, health, services, and insurance

APEX Coding Department ID: 532002 Account: 49640 Project ID: NA

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