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, February 22, 2024  
6:30 PM  
Hybrid meeting: Attend in person  
in Room 357 of the City County  
Building or virtually via Zoom.  
A. Call To Order  
Staff Present: Casey Becker, Todd Campbell, Michele Dickinson, Astra Iheukumere and  
Amanda Vernia.  
Chair Wegleitner called the meeting to order at 6:34 p.m.  
6 -  
Present:  
JAY BROWER, KIERSTIN HUELSEMANN, JEFF HYNES, LARRY PALM,  
STEVEN PETERS and HEIDI WEGLEITNER  
1 - BRENDA YANG  
Excused:  
B. Consideration of Minutes  
MINUTES FROM JANUARY 25, 2024  
2023  
MIN-506  
Attachments: HHN 1.25.24 MINUTES  
A motion was made by BROWER, seconded by HUELSEMANN, that the Minutes  
be approved. The motion carried by a voice vote (6-0)  
C. Fund Transfers  
None.  
D. Referrals (Resolutions & Ordinance Amendments)  
2023  
RES-338  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING  
PROJECT AT 680 GRAND CANYON DRIVE IN THE CITY OF MADISON  
DCDHS - HAA DIVISION  
WEGLEITNER, HUELSEMANN, BROWER, RITT and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-338  
2023 RES-338 FISCAL NOTE  
2023 RES-338 CONTRACT #15335  
A motion was made by HUELSEMANN, seconded by PETERS, that the Resolution  
be recommended for approval. The motion carried by a voice vote (6-0).  
2023  
RES-339  
CREATING NEW REVENUE LINE IN DCDHS - BEHAVIORAL HEALTH  
DIVISION  
WEGLEITNER, HUELSEMANN, DOYLE and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-339  
2023 RES-339 FISCAL NOTE  
A motion was made by HUELSEMANN, seconded by PALM, that the Resolution be  
recommended for approval. The motion carried by a voice vote (6-0).  
2023  
RES-341  
AMENDING THE 2024 OPERATING BUDGET TO AUTHORIZE  
PURCHASING OFFICER FOR DCDHS  
WEGLEITNER and HUELSEMANN  
Sponsors:  
Attachments: 2023 RES-341  
2023 RES-341 FISCAL NOTE  
A motion was made by HUELSEMANN, seconded by BROWER, that the Resolution  
be recommended for approval. The motion carried by a voice vote (6-0).  
E. Items Requiring Committee Action  
None.  
F. Presentations  
None.  
G. Reports to Committee  
None.  
H. Future Meeting Items and Dates  
Thursday, March 14, 2024 at 5:30 p.m. at the City County Building or virtual.  
I. Public Comment on Items not on the Agenda  
J. Such Other Business as Allowed by Law  
K. Adjourn  
A motion was made by PETERS, seconded by BROWER. that the Meeting be  
adjourned. The motion carried by a voice vote (6-0) and the meeting adjourned  
at 8:12 p.m.  
Minutes respectfully submitted by Amanda Vernia pending Committee Approval.