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, July 11, 2024  
5:30 PM  
A. Call To Order  
OTHER STAFF PRESENT - ASTRA IHEUKUMERE, CASEY BECKER, ANGELA  
VELASQUEZ, BETH FREEMAN, JOY SCHMIDT, SHARI GRAY-DORN, LEEANN  
GRIMM, CARLOS PABELLON and AMANDA VERNIA.  
CHAIR WEGLEITNER CALLED THE MEETING TO ORDER AT 5:32  
5 -  
Present:  
Excused:  
KIERSTIN HUELSEMANN, HEIDI WEGLEITNER, HENRY FRIES, TOMMY  
RYLANDER and LISA JACKSON  
2 - ANALIESE EICHER and ERIN WELSH  
B. Consideration of Minutes  
6-18-2024 HHN MINUTES  
Motion by HUELSEMANN, seconded by RYLANDER, to approve the minutes. The  
motion was carried by a voice vote (5-0).  
C. Fund Transfers  
D. Referrals (Resolutions & Ordinance Amendments)  
APPROVING THE PROPOSED SETTLEMENT OF OPIOID-RELATED  
CLAIMS AGAINST KROGER CO.  
ANDRAE, RYLANDER, POSTLER and ROSE  
Sponsors:  
Attachments: 2024 RES-048  
A motion was made by HUELSEMANN, seconded by RYLANDER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(5-0).  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT  
AT 426 SOUTH YELLOWSTONE DRIVE IN THE CITY OF MADISON DCDHS  
- HAA DIVISION  
WEGLEITNER, ERICKSON, FRIES, POSTLER and YANG  
Sponsors:  
Attachments: 2024 RES-063  
A motion was made by RYLANDER, seconded by HUELSEMANN, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(5-0).  
E. Items Requiring Committee Action  
F. Presentations  
HHN - ADULT PROTECTION SERVICES PRESENTATION  
Presentation by Angela Velasquez, Beth Freeman, Joy Schmidt, Shari Gray-Dorn, and  
LeeAnn Grimm.  
G. Reports to Committee  
H. Future Meeting Items and Dates  
THURSDAY AUGUST 8, 2024 at 5:30P.M.  
I. Public Comment on Items not on the Agenda  
J. Such Other Business as Allowed by Law  
COUNTY BOARD PROGRAM REVIEW PROCESS  
Vice Chair Huelsemann presented the process to the committee.  
K. Adjourn  
Minutes respectfully submitted by Amanda Vernia pending Committee Approval.  
Motion to adjourn by HUELSEMANN, seconded by RYLANDER. The meeting  
adjourned at 7:20PM