Dane County  
Minutes - Final  
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, July 14, 2022  
5:30 PM  
A. Call To Order  
Supervisors Xistris-Songpanya and Yang attended the meeting virtually.  
Staff present: Nathanael Brown, Casey Becker, Todd Campbell, Megan Meinen,  
Martha Stacker, Shawn Tessmann, Howard Thomas.  
Chair Wegleitner called the meeting to order at 5:35 p.m.  
7 -  
Present:  
HEIDI WEGLEITNER, CECELY CASTILLO, LARRY PALM, KIERSTIN  
HUELSEMANN, JEFF HYNES, OLIVIA XISTRIS-SONGPANYA and BRENDA  
YANG  
B. Consideration of Minutes  
MINUTES FROM JUNE 9, 2022  
2022  
MIN-117  
Attachments: 2022_0609 HHN Minutes  
2022_0609 HHN Registrations Report  
A motion was made by CASTILLO, seconded by HUELSEMANN, to approve the  
minutes. The motion carried by a voice vote (7-0).  
C. Presentations  
1. Dane County Youth Commission  
2022_0714 YOUTH COMMISSION PRESENTATION  
2022  
PRES-068  
Attachments: 2022_0714 Youth Commission Presentation for HHN Committee  
Former Youth Commission Chair Meghan Benson provided a PowerPoint presentation  
and answered Committee members' questions.  
2. Overview of County Transportation Services  
2022_0714 TRANSPORTATION PRESENTATION  
2022  
PRES-069  
Attachments: 2022_0714 Transportation Presentation  
Dane County Transportation Coordinator Nathanael Brown provided a PowerPoint  
presentation and answered Committee members' questions.  
D. Fund Transfers  
None.  
E. Referrals (Resolutions & Ordinance Amendments)  
AUTHORIZING RECLASSIFICATION OF A SOCIAL SERVICE SPECIALIST TO  
A SOCIAL SERVICE SUPERVISOR DCDHS - CYF DIVISION  
1. 2022  
RES-077  
WEGLEITNER  
Sponsors:  
Attachments: 2022 RES-077  
2022 RES-077 FISCAL NOTE  
Derek Wallace spoke in support of the Resolution.  
Sunny Kurhajetz registered neither in support or opposition of the Resolution.  
A motion was made by CASTILLO, seconded by HUELSEMANN, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(7-0).  
AUTHORIZING FUNDING FOR EXTENSIONS OF NON-CONGREGATE  
SHELTER AND AMENDING A CONTRACT - DCDHS - HAA DIVISION  
2. 2022  
RES-078  
WEGLEITNER and DOOLAN  
Sponsors:  
Attachments: 2022 RES-078  
2022 RES-078 FISCAL NOTE  
2022 RES-078 CONTRACT #14563A  
A motion was made by CASTILLO, seconded by HUELSEMANN, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(7-0).  
F. Items Requiring Committee Action  
85087 ADDENDUM UW BOARD OF REGENTS  
1. 2022  
HSCA-003  
Attachments: 85087_addendum UW Board of Regents  
A motion was made by CASTILLO, seconded by HUELSEMANN, that the Contract  
Addendum be recommended for approval. The motion carried by a voice vote  
(7-0).  
85373_ADDENDUM RESPONSIVE SOLUTIONS, INC.  
2. 2022  
HSCA-004  
Attachments: 85373_addendum Responsive Solutions, Inc.  
A motion was made by CASTILLO, seconded by HUELSEMANN, that the Contract  
Addendum be recommended for approval. The motion carried by a voice vote  
(7-0).  
85454_ADDENDUM AVENUES TO COMMUNITY, INC.  
3. 2022  
HSCA-005  
Attachments: 85454_addendum Avenues to Community, Inc.  
A motion was made by CASTILLO, seconded by HUELSEMANN, that the Contract  
Addendum be recommended for approval. The motion carried by a voice vote  
(7-0).  
85325_ADDENDUM FAMILY SUPPORT & RESOURCE CENTER  
4. 2022  
HSCA-006  
Attachments: 85325_addendum Family Support & Resource Center  
A motion was made by CASTILLO, seconded by HUELSEMANN, that the Contract  
Addendum be recommended for approval. The motion carried by a voice vote  
(7-0).  
5. MOTION TO INCREASE HHN SUBCOMMITTEE ON HEALTH CARE AND PUBLIC HEALTH WORKFORCE BY  
ONE PERSON TO ADD A MEMBER WITH PUBLIC HEALTH EXPERIENCE  
A motion was made by HUELSEMANN, seconded by YANG, to approve the  
addition of one member to the Health & Human Needs Committee's Health Care  
and Public Health Workforce Subcommittee. The motion carried by a voice vote  
(7-0).  
G. Reports to Committee  
Director Tessmann stated the HHN seats on the Specialized Transportation Commission  
and the Aging & Disability Resource Center Governing Board are open and asked  
members to consider serving on those bodies.  
H. Future Meeting Items and Dates  
Thursday, 28 July 2022, joint meeting with Public Protection & Judiciary Committee in  
Room 357 of City County Building and via Zoom  
Thursday, 11 August 2022, 5:30 p.m. in Room 357 of City County Building and via Zoom  
I. Public Comment on Items not on the Agenda  
None.  
J. Such Other Business as Allowed by Law  
None.  
K. Adjournment  
A motion was made by CASTILLO, seconded by HUELSEMANN, to adjourn. The  
motion carried by a voice vote (7-0).  
The meeting adjourned at 7:20 p.m.  
Minutes respectfully submitted by Howard Thomas pending Committee approval.