MINUTES
MINNESOTA HOUSE OF REPRESENTATIVES                                                             STATE OF MINNESOTA
EIGHTY-SIXTH SESSION                                                                                       TWENTY-SECOND MEETING
HEALTH CARE AND HUMAN SERVICES FINANCE DIVISION
Thomas E. Huntley, Chair
Chair Thomas Huntley began the twenty-second meeting of the Health Care and Human Services Finance Division at 1:04 p.m. on Thursday, March 19, 2009, in Room 200 of the State Office Building.  A quorum was not present.
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Presentations of  the Governor’s supplemental Human Services budget recommendations were made by  the following DHS individuals:
Jayne Rankin, Budget Director - Overview
Brian Osberg, Assistant Commissioner
	Health care grants:
Minnesota Disability Health Options (MnDHO) budget neutrality
		Basic care rateable reduction
		GAMC (General Assistance Medical Care) outpatient benefit and uncompensated care pool
	 
Chuck Johnson, Assistant Commissioner, Child and Family Services
	
	Children and economic assistance grants:
		Child permanency – Northstar care
		MFIP reductions (Minnesota Family Investment Program)
		MFIP consolidated fund reduction
		Decrease MFIP exit level to 110% FPG (federal poverty guideline)
		TANF refinancing (Temporary Assistance for Needy Families)
		Correct base level adjustments
		Temporary reduction in community action grants
		TANF emergency funds – emergency needs temporary expansion
John Zakelj, Manager, Chemical and Mental Health
	Continuing care grants:
	
		Reform payment method for CD (chemical dependency) providers
		Delay new mental health services
Michael Tessneer, Chief Executive Officer, State Operated Services (SOS)
	Reduction to State Operated Services
Jayne Rankin, Budget Director
	Continuing care grants:
		Reduce LTC (long term care) provider rates and grants
	Agency management:
		Merge Health Care Access Fund with general fund
		
	MSOP/SOS pension reform (Chair Huntley pointed out this is not under our purview)
During presentations a quorum was present at 1:58 p.m. and Chair Huntley formally called the meeting to order.
The committee legislative assistant noted the roll:
Members Present:
Huntley, Thomas, Chair
Abeler, Jim, Vice Chair
Anzelc, Tom
Minutes
Health Care & Human Services Finance
March 19, 2009
Page 2
(Members Present – Continued):
Brod, Laura
Bunn, Julie
Dean, Matt
Emmer, Tom
Fritz, Patti
Gottwalt, Steve
Hayden, Jeff
Kiffmeyer, Mary
Liebling, Tina
Murphy, Erin
Otremba, Mary Ellen
Peppin, Joyce
Peterson, Sandra
Ruud, Maria
Scalze, Bev
Slawik, Nora
Thao, Cy
Thissen, Paul
Members Excused:
Hosch, Larry
Representative Abeler moved approval of  the  March 18, 2009, minutes as corrected by the committee legislative assistant.  The motion prevailed.
Chair Huntley adjourned the meeting at 2:29 p.m.
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Thomas E. Huntley, Chair
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Jan Horner, Committee Legislative Assistant