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, January 25, 2024  
5:30 PM  
A. Call To Order  
OTHER STAFF PRESENT: ANTHONY SIS, AMANDA VERNIA, TODD CAMPBELL,  
ASTRA IHEUKUMERE, MICHELE DICKINSON, ANGELA VELASQUEZ, GLORIA  
REYES, CASEY BECKER, KATIE O'BRIEN  
CHAIR WEGLEITNER CALLED MEETING TO ORDER AT 5:31PM  
4 -  
Present:  
Absent:  
JAY BROWER, KIERSTIN HUELSEMANN, STEVEN PETERS and HEIDI  
WEGLEITNER  
3 - JEFF HYNES, LARRY PALM and BRENDA YANG  
B. Consideration of Minutes  
MINUTES FROM JANUARY 11, 2024  
MOTION BY BROWER, SECONDED BY HUELSEMANN, TO APPROVE THE MINUTES.  
THE MOTION WAS CARRIED BY A VOICE VOTE (4-0).  
C. Fund Transfers  
D. Referrals (Resolutions & Ordinance Amendments)  
AWARDING FOOD PANTRY AID ARP GRANT DCDHS - EAWS  
DIVISION  
WEGLEITNER, GLAZER and HUELSEMANN  
Sponsors:  
Attachments: 2023 RES-298  
MOTION BY HUELSEMANN, SECONDED BY BROWER, TO APPROVE THE  
RESOLUTION. THE MOTION WAS CARRIED BY A VOICE VOTE (4-0).  
E. Items Requiring Committee Action  
87205 - ATTIC CORRECTIONAL - BH  
MOTION BY HUELSEMANN, SECONDED BY BROWER, TO APPROVE THE  
CONTRACT ADDENDUM. THE MOTION WAS CARRIED BY A VOICE VOTE (4-0).  
F. Presentations  
OVERVIEW OF REQUESTED BID WAIVERS FOR 2025  
MICHELE DICKINSON PRESENTED A PRESENTATION ON DCDHS BID WAIVERS.  
G. Reports to Committee  
1. UPDATE ON THE TREE LANE APARTMENT AND RETHKE TERRACE  
COMMITTEE MEMBERS DISCUSSED STATUS OF THE TREE LANE APARTMENTS  
AND RETHKE TERRACE.  
H. Future Meeting Items and Dates  
Thursday February 8, 2024 @ 5:30p.m.  
I. Public Comment on Items not on the Agenda  
J. Such Other Business as Allowed by Law  
K. Adjourn  
MOTION TO ADJOURN BY BROWER, SECONDED BY HUELSEMANN. MEETING  
ASJOURNED AT 6:36PM.  
Minutes Respectfully submitted by Amanda Vernia, pending Committee approval.