Dane County  
Meeting Agenda - 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, September 14, 2023  
5:30 PM  
Hybrid meeting: Attend in person in Room 357 of  
the City County Building or virtually via Zoom.  
See below for additional instructions on how to attend the meeting and provide public  
testimony.  
The September 14, 2023 Health & Human Needs Committee meeting will be a hybrid meeting. Members  
of the public can either attend in person or virtually via Zoom.  
The public can attend in person at the City County Building (210 Martin Luther King Jr. Blvd) or virtually  
with the Zoom application or by telephone.  
To join the meeting in Zoom, click the following link (after you fill out the form, the meeting link and  
access information will be emailed to you):  
This link will be active until the end of the meeting.  
To join the meeting by phone, dial-in using one of the following three toll-free phone numbers:  
1-833-548-0276  
1-833-548-0282  
1-888-788-0099  
When prompted, enter the following Webinar ID: 967 2406 2658  
PROCESS TO PROVIDE PUBLIC COMMENT:  
IN PERSON: Any members of the public wishing to register to speak on/support/oppose an agenda item  
can register in person at the meeting using paper registration forms. IT IS HIGHLY ENCOURAGED TO  
REGISTER VIA THE ZOOM LINK ABOVE EVEN IF YOU PLAN ON ATTENDING IN PERSON.  
In person registrations to provide public comment will be accepted throughout the meeting.  
VIRTUAL: Any members of the public wishing to register to speak on/support/oppose an agenda item  
MUST REGISTER USING THE LINK ABOVE (even if you plan to attend using your phone). Virtual  
registrations to provide public comment will be accepted until 30 minutes prior to the beginning of the  
meeting.  
In order to testify (provide public comment) virtually, you must be in attendance at the meeting via Zoom  
or phone, you will then either be unmuted or promoted to a panelist and provided time to speak to the  
body.  
If you want to submit a written comment for this meeting, or send handouts for board members, please  
send them to: Priscilla McCarthy or Amanda Vernia at DCDHS.Admin@countyofdane.com  
A. Call To Order  
B. Consideration of Minutes  
MINUTES FROM AUGUST 10, 2023  
Attachments:  
C. Discussion Items  
Bid Waiver - Outpatient Therapy (Our Generations/ Multiple)  
Attachments:  
Request for Waiver of Bid - Human Services - CYF/PEI Case Document  
Management Software (Northwoods Consulting)  
Attachments:  
D. Fund Transfers  
2023 FRT-019 CORRECTION  
Attachments:  
Legislative History  
9/5/23  
Personnel & Finance  
Committee  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
9/5/23  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
E. Referrals (Resolutions & Ordinance Amendments)  
AUTHORIZING LEASE FOR NORTHSIDE EARLY CHILDHOOD ZONE  
OFFICE - DCDHS - PEI DIVISION  
Sponsors:  
WEGLEITNER, RITT, HUELSEMANN, ROSE and ENGELBERGER  
Attachments:  
Legislative History  
8/18/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
8/18/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
8/18/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/22/23  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by GLAZER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(5-0).  
Sharene Smith spoke on this agenda item. Passed  
ACCEPTING NEW ARPA FUNDS FROM THE STATE OF WISCONSIN  
DEPARTMENT OF HEALTH SERVICES DCDHS - DAS DIVISION  
Sponsors:  
WEGLEITNER, HUELSEMANN, ROSE and ENGELBERGER  
Attachments:  
Legislative History  
8/18/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
8/18/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING RECLASSIFICATION OF A .60 FTE CASE MANAGER TO A .60  
FTE QUALITY ASSURANCE SPECIALIST DCDHS - DAS DIVISION  
Sponsors:  
WEGLEITNER  
Attachments:  
Legislative History  
9/8/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
9/8/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
F. Items Requiring Committee Action  
GROWING COMMUNITY SERVICES 23104  
1.  
Attachments:  
Legislative History  
9/5/23  
Health & Human Needs  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
G. Presentations  
H. Reports to Committee  
1. Department Budget Request - Committee Q&A  
DCDHS 2024 BUDGET REQUEST  
Attachments:  
2. 2023 Budget Initiative Updates  
2023 DCDHS COUNTY BUDGET AMENDMENTS  
Attachments:  
3. HHN Budget Priority Discussion  
I. Future Meeting Items and Dates  
Next Meeting: Thursday, September 28, 2023 at 5:30 P.M. at the City-County Building  
and via Zoom.  
J. Public Comment on Items not on the Agenda  
K. Such Other Business as Allowed by Law  
L. Adjourn  
NOTE: If you need an interpreter, translator, materials in alternate formats or other accommodations  
to access this service, activity or program, please call the phone number below at least three business  
days prior to the meeting.  
NOTA: Si necesita un intérprete, un traductor, materiales en formatos alternativos u otros arreglos  
para acceder a este servicio, actividad o programa, comuníquese al número de teléfono que figura a  
continuación tres días hábiles como mínimo antes de la reunión.  
LUS CIM: Yog hais tias koj xav tau ib tug neeg txhais lus, ib tug neeg txhais ntawv, cov ntawv ua lwm  
hom ntawv los sis lwm cov kev pab kom siv tau cov kev pab, cov kev ua ub no (activity) los sis qhov  
kev pab cuam, thov hu rau tus xov tooj hauv qab yam tsawg peb hnub ua hauj lwm ua ntej yuav tuaj  
sib tham.