Dane County

Meeting Agenda - Final

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.

Tuesday, October 22, 2024

5:30 PM

Hybrid meeting: Attend in person

in Room 357 of the City County

Building or virtually via Zoom.

See below for additional instructions on how to attend the meeting and provide public

testimony.

Interpreters must be requested in advance; please see the bottom of the agenda for more information.

Los intérpretes deben solicitarse con anticipación; consulte el final de la agenda para obtener más

información.

Yuav tsuam tau thov txog cov neeg txhais lus hau ntej; thov saib hauv qab kawg ntawm qhov txheej

txheem rau cov ntaub ntawv ntxiv.

معلوما

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مقدما

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The October 22, 2024 Health and Human Needs meeting will be a hybrid meeting. Members of the public

can either attend in person or virtually via Zoom.

The public can attend in person at City-County Building Room 357.

The public can access the meeting virtually with the Zoom application or by telephone.

To join the meeting in Zoom, click the following link (after you fill out the form, the meeting link and

access information will be emailed to you):

https://zoom.us/webinar/register/WN_grWDWFqGSFqDpsokshuSxQ

This link will be active until the end of the meeting.

To join the meeting by phone, dial-in using one of the following three toll-free phone numbers:

1-833-548-0276

1-833-548-0282

1-888-788-0099

When prompted, enter the following Webinar ID: 913 6310 5713

PROCESS TO PROVIDE PUBLIC COMMENT:

IN PERSON: Any members of the public wishing to register to speak on/support/oppose an agenda item

can register in person at the meeting using paper registration forms. IT IS HIGHLY ENCOURAGED TO

In person registrations to provide public comment will be accepted throughout the meeting.

VIRTUAL: Any members of the public wishing to register to speak on/support/oppose an agenda item

MUST REGISTER USING THE LINK ABOVE (even if you plan to attend using your phone). Virtual

registrations to provide public comment will be accepted until 30 minutes prior to the beginning of the

meeting.

In order to testify (provide public comment) virtually, you must be in attendance at the meeting via Zoom

or phone, you will then either be unmuted or promoted to a panelist and provided time to speak to the

body.

If you want to submit written comments or other materials for this meeting, please email them to:

DCDHS.Admin@danecounty.gov. Staff will forward the email and materials to members of the committee.

A. Call To Order

B. Consideration of Minutes

2024 MIN-282 10/07/2024 HHN MINUTES

10.7.2024 HHN Minutes

Attachments:

C. Fund Transfers

D. Referrals (Resolutions & Ordinance Amendments)

1. 2024 RES-153 APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING

PROJECT AT 249 N. MAIN STREET THE VILLAGE OF OREGON

DCDHS - HAA DIVISION

Sponsors:

WEGLEITNER, FRIES, RYLANDER, RITT and BLAZEWICZ

2024 RES-153

Attachments:

2024 RES-153 FISCAL NOTE

2024 RES-153 CONTRACT #15617

Legislative History

10/11/24

County Board

referred to the Health & Human

Needs Committee

This resolution was referred to the Health & Human Needs Committee

10/11/24

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

2. 2024 RES-154 APPROVAL OF THE 2025 ANNUAL ACTION PLAN FUNDING

RECOMMENDATIONS DCDHS - HAA DIVISION

Sponsors:

WEGLEITNER and BLAZEWICZ

2024 RES-154

Attachments:

2024 RES-154 FISCAL NOTE

Legislative History

10/11/24

County Board

referred to the Health & Human

Needs Committee

This resolution was referred to the Health & Human Needs Committee

10/11/24

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

3. 2024 RES-156 AFFIRMING THE 2024 AFFORDABLE HOUSING

DEVELOPMENT FUND AWARDS DCDHS - HAA DIVISION

Sponsors:

WEGLEITNER, FRIES, RYLANDER and BLAZEWICZ

2024 RES-156

Attachments:

2024 RES-156 FISCAL NOTE

Legislative History

10/11/24

County Board

referred to the Health & Human

Needs Committee

This resolution was referred to the Health & Human Needs Committee

10/11/24

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

4. 2024 RES-157 ADD AND CARRYFORWARD GRANT REVENUE FOR DRUG

COURT EXPANSION DCDHS - BEHAVIORAL HEALTH DIVISION

Sponsors:

WEGLEITNER, FRIES and RYLANDER

2024 RES-157

Attachments:

2024 RES-157 FISCAL NOTE

Legislative History

10/11/24

County Board

referred to the Health & Human

Needs Committee

This resolution was referred to the Health & Human Needs Committee

10/11/24

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

5. 2024 RES-159 AWARDING MAJOR CONTRACT FOR FOOD PANTRY AID ARP

GRANT DCDHS -EAWS DIVISION

Sponsors:

MARREN, JACKSON, MILES, WEGLEITNER, RYLANDER and RITT

2024 RES-159

Attachments:

2024 RES-159 FISCAL NOTE

2024 RES-159 CONTRACT #15618

Legislative History

10/11/24

County Board

referred to the Health & Human

Needs Committee

This resolution was referred to the Health & Human Needs Committee

10/11/24

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

6. 2024 RES-166 AMENDING A GRANT TO PORCHLIGHT INC FOR OPERATION

COSTS FOR EMERGENCY OVERNIGHT MEN’S SHELTER

DCDHS - HAA DIVISION

Sponsors:

WEGLEITNER, RYLANDER and RITT

2024 RES-166

Attachments:

2024 RES-166 FISCAL NOTE

2024 RES-166 CONTRACT #15353A

Legislative History

10/11/24

County Board

referred to the Health & Human

Needs Committee

This resolution was referred to the Health & Human Needs Committee

10/11/24

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

7. 2024 RES-169 ACCEPTING FUNDS FOR EMERGENCY SHELTER AND

CONTINUED OPERATION OF EVICTION DEFENSE AND

DIVERSION PROGRAM DCDHS - HAA DIVISION

Sponsors:

FRIES, RYLANDER and RITT

2024 RES-169

Attachments:

2024 RES-169 FISCAL NOTE

Legislative History

10/11/24

County Board

referred to the Health & Human

Needs Committee

This resolution was referred to the Health & Human Needs Committee

10/11/24

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

E. Items Requiring Committee Action

2024

TENANT RESOURCE CENTER - ADDENDUM 87323

HSCA-004

24180_Addendum_Tenant Resource Center

Attachments:

F. Presentations

G. Reports to Committee

1. 2024 RPT-310 2024 LYLE FUND REQUEST

Lyle Fund Budget Memo 2024-BPHCC

Attachments:

H. Future Meeting Items and Dates

Thursday November 14, 2024 at 5:30PM

Thursday December 12, 2024 at 5:30PM

I. Public Comment on Items not on the Agenda

J. Such Other Business as Allowed by Law

K. Adjourn

Note: If you need an interpreter, translator, materials in alternate formats or other accommodations to

access this service, activity or program, please call the phone number below—preferably at least three

business days but no fewer than 24 hours prior to the meeting.

Nota: Si necesita un intérprete, un traductor o materiales en formatos alternativos o cualquier otra

adaptación para tener acceso a este servicio, actividad o programa, llame al número de teléfono que

puede encontrar a continuación — de preferencia con al menos 3 días de anticipación y como mínimo

24 horas antes del evento en cuestión.

Sau tseg: Yog koj xav tau ib tug neeg txhais lus, txhais ua ntaub ntawv, cov ntaub ntawv uas nyob rau

lwm yam kev lawm los sis lwm yam kev pab nkag rau qhov kev pab no, kev ua si los sis kev pab

cuam, thov hu tus xov tooj rau hauv qab no—xav kom hu li peb hnub ua ntej tuaj tab sis tsis pub

tsawg tshaj 24 xuab moos ua ntej rau lub rooj sib tham no.

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