Dane County  
Minutes - Final-Revised  
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 12, 2026  
5:30 PM  
Hybrid meeting: Attend in person in Room 351 of the  
City County Building or virtually via Zoom  
A. Call To Order  
Chair called the meeting to order at 5:36 PM  
6 -  
Present:  
ANALIESE EICHER, KIERSTIN HUELSEMANN, HEIDI WEGLEITNER, HENRY  
FRIES, TOMMY RYLANDER and ERIN WELSH  
1 - LISA JACKSON  
Excused:  
B. Consideration of Minutes  
01/22/2026 HHN MINUTES  
A Motion was made by Rylander for the MINUTES to be APPROVED  
C. Fund Transfers  
HOME (Home Investment Partnerships Program) GRANT TO MATCH  
TRANSFER AMOUNT  
Motion by RYLANDER, to recommend the Fund Transfer for approval. Motion  
carried  
unanimously by voice vote. 6-0  
CDBG (Community Development Block Grant) GRANT TRANSFER  
Motion by RYLANDER, to recommend the Fund Transfer for approval. Motion  
carried  
unanimously by voice vote. 6-0  
D. Referrals (Resolutions & Ordinance Amendments)  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT  
AT 4506 & 4514 VERONA ROAD [TO BE KNOWN AS 4504 VERONA RD] IN  
THE CITY OF MADISON DCDHS - HAA DIVISION  
WEGLEITNER, BARUSHOK, FRIES and ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-289  
A motion by RYLANDER to recommend the SUB 1 for approval. Motion passed  
unanimously via voice vote 6-0.  
A motion by EICHER to amend SUB 1. Line 18 add:  
"The developer has committed $95,000 in annual funding to the supportive  
services provider Lutheran Social Services."  
Motion passed unanimously by voice vote.  
AUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS)  
CONTRACT DCDHS - BEHAVIORAL HEALTH DIVISION  
WEGLEITNER  
Sponsors:  
Attachments: 2025 RES-301  
Motion by WELSH to recommend the Resolution for approval. Motion carried  
unanimously by voice vote. 6-0  
AUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS)  
CONTRACT DCDHS - BEHAVIORAL HEALTH DIVISION  
WEGLEITNER  
Sponsors:  
Attachments: 2025 RES-308  
Motion by WELSH to recommend the Resolution for approval. Motion carried  
unanimously by voice vote. 6-0  
AUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS)  
CONTRACT DCDHS - BEHAVIORAL HEALTH DIVISION  
WEGLEITNER  
Sponsors:  
Attachments: 2025 RES-329  
Motion by WELSH to recommend the Resolution for approval. Motion carried  
unanimously by voice vote. 6-0  
ACCEPTING FUNDS FROM STATE OF WISCONSIN DEPARTMENT OF  
HEALTH SERVICES DCDHS - DAS DIVISION  
WEGLEITNER, MARREN and ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-328  
Motion by WLESH to recommend Sub 1 for approval. Motion carried unanimously  
by voice vote 6-0  
ALLOCATING ADDITIONAL 2025 FUNDS PURSUANT TO 2024 RES-154  
CONTINGENCY DCDHS - HAA  
WEGLEITNER and ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-330  
Motion by RYLANDER to recommend the Resolution for approval. Motion carried  
unanimously by voice vote. 6-0  
E. Items Requiring Committee Action  
F. Presentations  
G. Reports to Committee  
Director Report on 2027 Budget Preparation  
H. Future Meeting Items and Dates  
Thursday February 26, 2026 at 5:30PM (Specialized Transportation Update)  
Thursday March 12, 2026 at 5:30PM  
Thursday March 26, 2026 at 5:30PM (Commission on Sensitive Crimes Commission Update)  
Thursday April 30, 2026 at 5:30PM  
I. Public Comment on Items not on the Agenda  
J. Such Other Business as Allowed by Law  
K. Adjourn  
Motion by RYLANDER to adjourn. Motion passed unanimously. Meeting adjourned  
at 6:41 PM  
Minutes respectfully submitted by Priscilla McCarthy, Pending Committee  
approval