Health, Energy & Environment Committee Agenda

Standing Committee of the City Council, Minneapolis, Minnesota

Regular Meeting

July 20, 2009

1:30 p.m. - Room 317 City Hall

NOTE: All cellular telephones, pagers and BlackBerry devices to be switched to a non-audible function during Council and Committee meetings.

Present: Committee Members Benson, Gordon, Goodman, Ostrow, Lilligren, Hofstede (quorum 4)

Council Committee Coordinator: Jackie Hanson (612) 673-2046

Consent Items

Department of Health & Family Support

1. School Based Clinic Program:

Accept donated consulting services from Philip Deering of Philip Deering Consulting to determine how the School Based Clinic Program will meet mandates for electronic prescribing and health records. (Refer to W&M/Budget)

Staff report: Health Records RCA

Action Taken: Approved.

Discussion Items

Department of Civil Rights

2. Civil Rights Department Budget:

Report back on Task Force’s analysis on the performance of all business lines, and recommendations for budget reductions, to include an examination of the State Department of Human Rights' capability to handle all or part of the complaint investigations unit, and the service impacts to all business lines of a potential cut of $300,000 (cumulative from 2009 and 2010) to the Department's budget.

Staff report: MDCR Task Force Analysis RPT

Action Taken: Received & Filed Report and Referred to Ways & Means/Budget Committee.

Commission on Civil Rights

3. Civil Rights Department Budget:

Recommendations regarding Civil Rights Department 2010 budget reductions.

Staff report: Civil Rights Comsn Statement ; MDCR/MDHR Task Force Rpt; Final Rpt

Action Taken: Received & Filed Report and Referred to Ways & Means/Budget Committee.

Notice: A portion of this meeting may be closed to the public pursuant to Minnesota Statutes Section 13D.03 or 13D.05.

Next Regular HEE Meeting: August 3, 2009

Next City Council Meeting: July 31, 2009

Attention: If you want help translating this information, call - Hmong - Ceeb toom. Yog koj xav tau kev pab txhais cov xov no rau koj dawb, hu (612) 673-2800; Spanish - Atención. Si desea recibir asistencia gratuita para traducir esta información, llama (612) 673-2700; Somali - Ogow. Haddii aad dooneyso in lagaa kaalmeeyo tarjamadda macluumaadkani oo lacag la’ aan wac (612) 673-3500

If you need a disability related accommodation, please contact CouncilCommitteeCoordinators@minneapolismn.gov.

Last updated Oct. 19, 2011