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?  
Thursday, February 10, 2022  
5:30 PM  
A. Call To Order  
YGP Members present: Miranda Garcia-Dove, and Joey Kaji  
Staff present: Connie Bettin, Todd Campbell, Astra Iheukumere, Chad Lillethun,  
and Howard Thomas  
7 -  
Present:  
HEIDI WEGLEITNER, ELIZABETH DOYLE, BLAIRE ADKINS, MIKE BARE, ELENA  
HAASL, CECELY CASTILLO and LARRY PALM  
B. Consideration of Minutes  
MINUTES FROM JANUARY 27, 2022  
2021  
MIN-600  
Attachments: 2022_0127 HHN Minutes  
2022_0127 HHN Registrations  
A motion was made by WEGLEITNER, seconded by HAASL, to approve the  
minutes. The motion carried by a voice vote 7-0 (2-0 YGP).  
C. Fund Transfers  
1. 2021  
2021 FTR-036 2201003 - 1 - TRANSFERRING CYF WRAPAROUND  
FUNDS TO PEI WRAPAROUND ACCOUNTS  
FTR-036  
Attachments:  
2021 FTR-036 2201003 - 1 - TRANSFERRING CYF WRAPAROUND  
FUNDS TO PEI WRAPAROUND ACCOUNTS  
A motion was made by WEGLEITNER, seconded by HAASL, that the fund transfer  
be recommended for approval. The motion carried by a voice vote 7-0 (2-0 YGP).  
2. 2021  
2021 FTR-037 2201014 - 2 DONATION RECEIVED FROM WIDEN TO  
SUPPORT JFF IN PEI DIVISION  
FTR-037  
Attachments:  
2021 FTR-037 2201014 - 2 DONATION RECEIVED FROM WIDEN TO  
SUPPORT JFF IN PEI DIVISION  
A motion was made by WEGLEITNER, seconded by HAASL, that the fund transfer  
be recommended for approval. The motion carried by a voice vote 7-0 (2-0 YGP).  
D. Referrals (Resolutions & Ordinance Amendments)  
2021  
AUTHORIZING A NEW CLERK IV POSITION IN THE FISCAL  
RES-343  
MANAGEMENT SERVICES SECTION OF THE HUMAN SERVICES  
ADMINISTRATION DIVISION  
DOYLE  
Sponsors:  
Attachments: 2021 RES-343  
2021 RES-343 FISCAL NOTE  
A motion was made by WEGLEITNER, seconded by HAASL, that the resolution be  
recommended for approval. The motion carried by a voice vote 7-0 (2-0 YGP).  
2021  
RES-355  
ACCEPTING COVID-19 VACCINE ACCESS FUNDING FROM THE  
STATE OF WISCONSIN DEPARTMENT OF HEALTH SERVICES  
DCDHS - ACS DIVISION  
DOYLE, HATCHER and RITT  
Sponsors:  
Attachments: 2021 RES-355  
2021 RES-355 FISCAL NOTE  
A motion was made by WEGLEITNER, seconded by HAASL, that the resolution be  
recommended for approval. The motion carried by a voice vote 7-0 (2-0 YGP).  
E. Items Requiring Committee Action  
None.  
None.  
F. Presentations  
G. Reports to Committee  
1. Director's Report  
2022_0210 DIRECTOR'S REPORT  
2021  
RPT-866  
Attachments: 2022_0210 Director's Report to HHN  
H. Future Meeting Items and Dates  
Next meeting: Thursday, 24 February 2022, at 5:30 p.m. via Zoom  
Presentation Topic: Housing/Homelessness Update With Data Trends  
I. Public Comment on Items not on the Agenda  
None.  
J. Such Other Business as Allowed by Law  
None.  
K. Adjournment  
A motion was made by WEGLEITNER, seconded by HAASL, to adjourn. The  
motion carried by a voice vote 7-0 (2-0 YGP).  
The meeting adjourned at 5:47 p.m.  
Minutes respectfully submitted by Howard Thomas pending committee approval.