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, August 10, 2023  
5:30 PM  
A. Call To Order  
Staff present: Astra Iheukumere, Casey Becker, Connie Bettin, Martha Stacker, Gloria  
Reyes, Amanda Vernia, Priscilla McCarthy  
Chair Wegleitner called the meeting to order at 5:30 P.M.  
4 -  
Present:  
Absent:  
HEIDI WEGLEITNER, CECELY CASTILLO, KIERSTIN HUELSEMANN and JEFF  
HYNES  
3 - LARRY PALM, OLIVIA XISTRIS-SONGPANYA and BRENDA YANG  
B. Consideration of Minutes  
MINUTES FROM 07-13-2023  
2023  
MIN-216  
Attachments: Minutes 07-13-2023  
A motion was made by CASTILLO, seconded by HUELSEMANN, that the  
Minutes be approved. The motion carried by a voice vote 4-0.  
C. Fund Transfers  
D. Referrals (Resolutions & Ordinance Amendments)  
1. 2023  
RES-098  
AUTHORIZING LEASE FOR JOINING FORCES FOR FAMILIES  
PROGRAM, WAUNAKEE DCDHS - PEI DIVISION  
WEGLEITNER and RITT  
Sponsors:  
Attachments: 2023 RES-098  
2023 RES-098 FISCAL NOTE  
2023 RES-098 CONTRACT #15163  
A motion was made by CASTILLO, seconded by HUELSEMANN, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
4-0.  
2. 2023  
RES-100  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING  
PROJECT AT 831 & 871 CENTER DRIVE IN THE VILLAGE OF  
OREGON DCDHS - HAA DIVISION  
WEGLEITNER, BOLLIG and RITT  
Sponsors:  
Attachments: 2023 RES-100  
2023 RES-100 FISCAL NOTE  
2023 RES-100 CONTRACT #15177  
A motion was made by CASTILLO, seconded by HUELSEMANN, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
4-0.  
3. 2023  
RES-101  
AUTHORIZING RECLASSIFICATION OF 2 SOCIAL WORKER  
POSITIONS TO 2 LEAD SOCIAL WORKER POSITIONS; 1 SOCIAL  
SERVICE SPECIALIST TO 1 LEAD SOCIAL SERVICE SPECIALIST;  
AND 1 PROGRAM LEADER TO A LEAD PROGRAM LEADER  
POSITION DCDHS - CYF DIVISION  
WEGLEITNER  
Sponsors:  
Attachments: 2023 RES-101  
2023 RES-101 FISCAL NOTE  
A motion was made by CASTILLO, seconded by HYNES, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
4-0.  
4. 2023  
RES-105  
APPROVING THE ADDITION OF VILLAGE OF MARSHALL TO THE  
DANE COUNTY URBAN COUNTY CONSORTIUM DCDHS - HAA  
DIVISION  
WEGLEITNER  
Sponsors:  
Attachments: 2023 RES-105  
2023 RES-105 FISCAL NOTE  
2023 RES-105 CONTRACT #15168  
A motion was made by CASTILLO, seconded by HYNES, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
4-0.  
5. 2023  
RES-111  
ACCEPTING STATE FUNDS AND AWARDING A CONTRACT FOR  
HOMEBUYER ASSISTANCE DCDHS - HAA DIVISION  
WEGLEITNER, RITT and DOWNING  
Sponsors:  
Attachments: 2023 RES-111  
2023 RES-111 FISCAL NOTE  
2023 RES-111 CONTRACT #15178  
2023 RES-111 CONTRACT #15180  
A motion was made by HUELSEMANN, seconded by HYNES, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
4-0.  
6. 2023  
RES-118  
AUTHORIZING MAZOMANIE LEASE FOR JOINING FORCES FOR  
FAMILIES PROGRAM - DCDHS- PEI DIVISION  
WEGLEITNER, RITT and DOWNING  
Sponsors:  
Attachments: 2023 RES-118  
2023 RES-118 FISCAL NOTE  
2023 RES-118 CONTRACT #15164  
A motion was made by CASTILLO, seconded by HUELSEMANN, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
4-0.  
E. Items Requiring Committee Action  
F. Presentations  
G. Reports to Committee  
H. Future Meeting Items and Dates  
Next Meeting: Thursday, September 14, 2023 at 5:30 pm in room 357, in the  
City-County Building and via Zoom.  
I. Public Comment on Items not on the Agenda  
Sean Burke provided public testimony about Urban Triage.  
J. Such Other Business as Allowed by Law  
K. Adjourn  
The meeting adjourned at 6:10 P.M.  
Minutes respectfully submitted by Priscilla McCarthy pending Committee approval.