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, May 16, 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  
Other Staff Present: Astra Iheukumere, Amanda Vernia, Todd Campbell, Casey Becker  
Acting Chair Wegleitner called the meeting to order at 5:31pm  
6 -  
Present:  
Excused:  
ANALIESE EICHER, KIERSTIN HUELSEMANN, HEIDI WEGLEITNER, HENRY  
FRIES, TOMMY RYLANDER and LISA JACKSON  
1 - ERIN WELSH  
B. Election of Officers  
MOTION TO POSTPONE ELECTION FOR FULL ATTENDANCE. MOTION BY EICHER,  
SECONDED BY RYLANDER. MOTION CARRIED A UNANIMOUS VOTE OF 6-0  
1. Chair  
2. Vice Chair  
C. Consideration of Minutes  
MINUTES FROM MARCH 28, 2024  
Motion by HUELSEMANN seconded by JACKSON, to approve the minutes.  
The motion was carried by a voice vote (6-0).  
D. Fund Transfers  
E. Referrals (Resolutions & Ordinance Amendments)  
AUTHORIZING RECLASSIFICATION OF VACANT POSITION DCDHS -  
BEHAVIORAL HEALTH DIVISION  
WEGLEITNER  
Sponsors:  
Attachments: 2023 RES-422  
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).  
AUTHORIZING STOUGHTON LEASE FOR JOINING FORCES FOR FAMILIES  
PROGRAM DCDHS- PEI DIVISION  
WEGLEITNER and ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-005  
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).  
ACCEPTING FEDERAL FUNDS AND AWARDING A GRANT TO CINNAIRE  
SOLUTIONS CORPORATION FOR OPERATION AND REHABILITATION OF  
AFFORDABLE HOUSING DCDHS - HAA DIVISION  
WEGLEITNER and ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-014  
A motion was made by HUELSEMANN, seconded by JACKSON, that the  
Resolution  
be recommended for approval. The motion carried by a voice vote (5-0).  
AUTHORIZING THE TRANSFER OF REAL ESTATE AT 715 RETHKE AVENUE  
TO CSC Madison East, LLC  
WEGLEITNER, ENGELBERGER and ROSE  
Sponsors:  
Attachments: 2024 RES-018  
A motion was made by RYLANDER seconded by HUELSEMANN, that the  
Resolution  
be amended to show line 18 to say "Tree Lane" instead of "Rethke" . The motion  
carried by a voice vote (5-0).  
A motion was made by HUELSEMANN, seconded by RYLANDER, that the  
Resolution  
be recommended for approval as amended. The motion carried by a voice vote  
(5-0).  
AUTHORIZING THE TRANSFER OF REAL ESTATE AT 7933 TREE LANE TO  
CSC Madison West, LLC  
WEGLEITNER and ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-019  
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).  
F. Items Requiring Committee Action  
G. Presentations  
YJP PRESENTATION  
Presentation by YJP Manager Andre Johnson to the committee.  
H. Reports to Committee  
I. Future Meeting Items and Dates  
Thursday May 30, 2024 5:30 PM  
J. Public Comment on Items not on the Agenda  
K. Such Other Business as Allowed by Law  
L. Adjourn  
Motion to adjourn by HUELSEMANN, seconeded by RYLANDER . The meeting  
adjourned at 7:23PM  
Minutes respectfully submitted by Amanda Vernia pending Committee Approval.