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?  
This meeting is being conducted on land now known and recognized as Dane County, Wisconsin. We  
acknowledge that this land is at the same time the ancestral, traditional, & contemporary land of the  
Ho-Chunk, Sauk & Kickapoo nations.  
Tuesday, June 18, 2024  
5:30 PM  
Hybrid meeting: Attend in person  
in Room 357 of the City County  
Building or virtually via Zoom.  
A. Call To Order  
CHAIR WEGLEITNER CALLED THE MEETING TO ORDER AT 5:32 PM  
Other staff present: Todd Campbell, Amanda Vernia, Kelsi Gullickson  
7 -  
Present:  
ANALIESE EICHER, KIERSTIN HUELSEMANN, HEIDI WEGLEITNER, HENRY  
FRIES, TOMMY RYLANDER, LISA JACKSON and ERIN WELSH  
B. Consideration of Minutes  
HHN MAY 30, 2024 MINUTES  
2024  
MIN-081  
Attachments: 5.30.24 HHN Minutes v2  
Motion by RYLANDER seconded by JACKSON, to approve the minutes. The  
motion was carried by a voice vote (7-0).  
C. Fund Transfers  
D. Referrals (Resolutions & Ordinance Amendments)  
E. Items Requiring Committee Action  
2024  
FMS POSITION 3178: VACANT FOR MORE THAN SIX MONTHS  
ACT-044  
Attachments: Position 3178 Hiring Request  
Motion by RYLANDER seconded by JACKSON, to approve. The motion was  
carried by a voice vote (7-0).  
P&F 6-VACANCY REQUEST FOR PROGRAM SPECLIALIST  
2024  
ACT-051  
Attachments: P&F 6-month vacancy request for Program Specialist (UC)  
Motion by RYLANDER seconded by JACKSON, to approve. The motion was  
carried by a voice vote (7-0).  
F. Presentations  
CENTERSTONE REPORT  
2024  
RPT-119  
Attachments: FINAL-Centerstone Report  
Centerstone report presented by Todd Campbell with DCDHS, Neesha Roberts and  
Becky Stoll with Centerstone, regarding recommendation on Dane County Crisis  
Continuum.  
G. Reports to Committee  
H. Future Meeting Items and Dates  
Thursday July 11, 2024 at 5:30PM  
I. Public Comment on Items not on the Agenda  
J. Such Other Business as Allowed by Law  
1. DISCUSSION ON COMMITTEE GOALS, EXPECTATIONS AND SUPERVISOR  
PRIORITIES.  
Committee discussed Supervisor priorities, including:  
-Host an annual joint meeting with PP&J  
-Set up advisory committees  
-Maintain focus that the county is more than the city of Madison (towns, villages, etc)  
-Ensure an implementation plan of action on research and reports with timeline and  
deadlines  
-Be intentional about the quantity and action of work – ensure there is action on reports  
and research  
-Commit to racial equity for programs/service delivery  
-Understand the timeline of ARPA programs and impact on the community. Explore other  
resources that could pick up ARPA losses.  
K. Adjourn  
Motion to adjourn by RYLANDER seconded by JACKSON. The meeting adjourned  
at 6:58 pm.  
Minutes respectfully submitted by Amanda Vernia and Kelsi Gullickson pending committee approval.