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.  
Thursday, June 5, 2025  
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 5:30 PM  
Other staff present: Amanda Vernia, Astra Iheukumere, Casey Becker, Joanna  
Cervantes, Cecely Castillo, Greg Brockmeyer, John Schlueter, Angela Velasquez,  
Michele Dickinson, Chair Miles, Chad Lillethun, Martha Stacker, Cindy Grady  
8 -  
Present:  
ANALIESE EICHER, KIERSTIN HUELSEMANN, HEIDI WEGLEITNER, HENRY  
FRIES, TOMMY RYLANDER, LISA JACKSON, ERIN WELSH and PATRICK MILES  
B. Consideration of Minutes  
5.22.2025 JOINT HHN & PP&J MEETING MINUTES  
Motion by RYLANDER to approve the minutes. EICHER abstained. Motion carried  
by a voice 6-0  
5.22.2025 HHN MINUTES  
Motion by RYLANDER to approve the minutes. EICHER abstained. Motion carried  
by a voice 6-0  
C. Fund Transfers  
2025 ALLOCATING DONATION FUND  
Attachments: 2025 FTR-008  
A motion by WELSH to recommended this fund transfer for approval. Motion  
carried unanimously by voice vote 7-0.  
D. Referrals (Resolutions & Ordinance Amendments)  
AMENDING CHAPTER 25 OF THE DANE COUNTY CODE OF ORDINANCES,  
1.  
REGARDING APPROVAL OF HUMAN SERVICES CONTRACTS  
PETERSON, WEGLEITNER and MILES  
Sponsors:  
Attachments: 2025 OA-003  
A motion by MILES that SUB 1 of the resolution be recommended for approval.  
Motion carried unanimously by a voice vote 7-0  
A motion by MILES to amend SUB 1 to add "5. Budgeted program amount" to line  
48. Motion carried unanimously by voice vote 7-0.  
A motion by MILES to amend SUB 1 as amended to delete line 48 and amend  
line 47 to read "4. Budgeted program name(s) and respective amount(s)" Motion  
carried unanimously by voice vote 7-0.  
AMENDING CHAPTER 25 OF THE DANE COUNTY CODE OF ORDINANCES,  
REGARDING HUMAN SERVICES CONTRACTS  
2.  
WEIGAND, McCARVILLE and BOLLIG  
Sponsors:  
Attachments: 2025 OA-002  
Sean Burke registered to speak  
A motion by RYLANDER to recommended this resolution for denial. Motion  
carried unanimously by voice vote 7-0.  
AUTHORIZING SUBMISSION OF THE 2025-2029 CONSOLIDATED PLAN TO  
THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT  
DCDHS - HAA DIVISION  
WEGLEITNER, RYLANDER and ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-013  
A motion was made by RYLANDER that the Resolution be recommended for  
approval. The motion carried by a voice vote 7-0.  
APPROVAL OF GRANT AGREEMENT AMENDMENT FOR AN AFFORDABLE  
HOUSING PROJECTAT 6706 & 6714 ODANA ROAD THE CITY OF MADISON  
DCDHS - HAA DIVISION  
WEGLEITNER, FURMAN, FRIES, RITT and ENGELBERGER  
Sponsors:  
Attachments: 2025 Res-029  
A motion was made by RYLANDER that the Resolution be recommended for  
approval. The motion carried by a voice vote 7-0.  
APPROVAL OF LEASE AMENDMENT 201 SOUTH STOUGHTON ROAD  
DCDHS HAA DIVISION  
WEGLEITNER, ENGELBERGER and RYLANDER  
Sponsors:  
Attachments: 2025 Res-030  
A motion was made by RYLANDER that the Resolution be recommended for  
approval. The motion carried by a voice vote 7-0.  
APPROVING JOHN SCHLUETER AS THE DIRECTOR OF THE  
DEPARTMENT OF HUMAN SERVICES  
WEGLEITNER, ENGELBERGER and ROSE  
Sponsors:  
Attachments: 2025 RES-014  
A motion was made by WELSH that the Resolution be recommended for  
approval. The motion carried by a voice vote 6-1 (HUELSEMANN).  
E. Items Requiring Committee Action  
F. Presentations  
G. Reports to Committee  
AMERICAN RESCUE PLAN FUNDED PROJECTS REPORT Q3 2024  
AMERICAN RESCUE PLAN FUNDED PROJECTS REPORT Q4 2024  
AMERICAN RESCUE PLAN FUNDED PROJECTS REPORT Q1 2025  
H. Future Meeting Items and Dates  
Monday June 30, 2025 at 5:30 PM  
-Joint meeting with PP&J  
-6:30 PM Business meeting (if needed)  
Thursday July 24, 2025 at 5:30 PM  
-Health and Human Needs - Opioid Settlement Subcommittee  
I. Public Comment on Items not on the Agenda  
A motion by RYLANDER to adjourn.  
Meeting adjourned at 8:13 PM  
J. Such Other Business as Allowed by Law  
K. Adjourn  
Minutes respectfully submitted by Amanda Vernia, pending committee approval