Dane County

Minutes - Final Unless Amended by

Committee

Health & Human Needs Committee

Consider:

Who benefits? Who is burdened?

Who does not have a voice at the table?

How can policymakers mitigate unintended consequences?

Thursday, February 23, 2023

5:30 PM

Virtual meeting

A. Call To Order

YGP present: Sofia Pieton.

Staff present: Julie Ahnen, Bill Brotzman, Todd Campbell, Astra Iheukumere, Martha

Stacker, Shawn Tessmann, Marykay Wills, Angela Velasquez and Priscilla Zigler.

Chair Wegleitner called the meeting to order at 5:31 p.m.

5 -

Present:

HEIDI WEGLEITNER, CECELY CASTILLO, KIERSTIN HUELSEMANN, JEFF

HYNES and OLIVIA XISTRIS-SONGPANYA

2 - LARRY PALM and BRENDA YANG

Excused:

B. Consideration of Minutes

MINUTES FROM FEBRUARY 9, 2023

2022

MIN-575

Attachments: 2023_0209 HHN Minutes

2023_0209 HHN Registrations Report

A motion was made by HUELSEMANN, seconded by XISTRIS-SONGPANYA, to

approve the minutes. The motion carried by a voice vote 5-0 (1-0 YGP).

C. Fund Transfers

NONE.

D. Referrals (Resolutions & Ordinance Amendments)

1. 2022

RES-339

ACCEPTING ADDITIONAL SUBSTANCE ABUSE BLOCK GRANT

SUPPLEMENTAL FUNDS DCDHS - BEHAVIORAL HEALTH DIVISION

WEGLEITNER, HUELSEMANN and YANG

Sponsors:

Attachments: 2022 RES-339

2022 RES-339 FISCAL NOTE

A motion was made by HUELSEMANN, seconded by CASTILLO, that the

Resolution be recommended for approval. The motion carried by a voice vote 5-0

(1-0 YGP).

2. 2022

RES-344

ACCEPTING AND ALLOCATING REVENUE FOR PUBLIC HEALTH

UNWINDING DCDHS - EAWS DIVISION

WEGLEITNER, HUELSEMANN, YANG and JOERS

Sponsors:

Attachments: 2022 RES-344

2022 RES-344 FISCAL NOTE

A motion was made by HUELSEMANN, seconded by CASTILLO, that the

Resolution be recommended for approval. The motion carried by a voice vote 5-0

(1-0 YGP).

3. 2022

RES-345

ACCEPTING GRANT FUNDS AND CREATING A BEHAVIORAL

HEALTH PROGRAM SPECIALIST PROJECT POSITION DCDHS - PEI

DIVISION

WEGLEITNER, HUELSEMANN and YANG

Sponsors:

Attachments: 2022 RES-345

2022 RES-345 FISCAL NOTE

SUB ___ to 2022 RES-345 (PROPOSED-WEGLEITNER)

SUB ____ to 2022 RES-345 (PROPOSED-WEGLEITNER) FISCAL

NOTE

A motion was made by HUELSEMANN, seconded by CASTILLO, that the

Substitute Resolution be recommended for approval. The motion carried by a

voice vote 5-0 (1-0 YGP).

E. Items Requiring Committee Action

85454_ADDENDUM AVENUES TO COMMUNITY

1. 2022

HSCA-014

Attachments: 85454_Addendum_Avenues to Community

A motion was made by HUELSEMANN, seconded by CASTILLO, that the Contract

Addendum be recommended for approval. The motion carried by a voice vote

5-0 (1-0 YGP).

85325_ADDENDUM FAMILY SUPPORT & RESOURCE CENTER

2. 2022

HSCA-015

Attachments: 85325_Addendum_Family Support & Resource Center

A motion was made by HUELSEMANN, seconded by CASTILLO, that the Contract

Addendum be recommended for approval. The motion carried by a voice vote

5-0 (1-0 YGP).

F. Presentations

1. Children, Youth & Families - Child Protective Services Overview

Dane County Child Protective Services Manager Julie Ahnen provided a PowerPoint

presentation and answered Committee members' questions.

G. Reports to Committee

2022

RPT-720

Attachments: ARP Quarterly Report February 2023

Interim Director Astra Iheukumere answered Committee members' questions regarding

the report.

H. Discussion and Potential Action

1. Badger Prairie Health Care Center - Vacation Policy

Neil Rainford and Evelyn Mikul provided testimony.

This item was not acted on

I. Future Meeting Items and Dates

Next meeting: Thursday, March 9, 2023 at 5:30 p.m. in Room 351 of the City County

Building and via Zoom.

The meeting scheduled for March 23 is canceled.

J. Public Comment on Items not on the Agenda

NONE.

K. Such Other Business as Allowed by Law

NONE.

L. Adjournment

A motion was made by CASTILLO, seconded by HUELSEMANN, to adjourn. The

motion carried by a voice vote 5-0 (1-0 YGP).