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, November 14, 2024  
5:30 PM  
A. Call To Order  
Chair Wegleitner called the meeting to order at 5:30PM.  
YGP Member Morsbach present  
Other staff present: Astra Iheukumere, Casey Becker, Amanda Vernia, Angela  
Velasquez, Jenna Wuthrich, Todd Cambell, and Connie Bettin.  
7 - ANALIESE EICHER, KIERSTIN HUELSEMANN, HEIDI WEGLEITNER, HENRY  
FRIES, TOMMY RYLANDER, LISA JACKSON and ERIN WELSH  
Present:  
B. Consideration of Minutes  
10/22/2024 HHN MINUTES  
Attachments:  
A motion made by FRIES that the minutes be approved. The motion carried by a  
voice vote of 7-0 (1-0)  
C. Fund Transfers  
24231 FTR-APS UTILIZES BH BUDGET  
Attachments:  
A motion was made by FRIES that the Fund Transfer be recommended for  
approval. The motion carried by a voice vote 7-0 (1-0).  
D. Referrals (Resolutions & Ordinance Amendments)  
2024 RECOMMENDATION TO HEALTH AND HUMAN NEEDS COMMITTEE -  
OPIOID SETTLEMENT FUNDS - BH  
1.  
2.  
3.  
Sponsors: WEGLEITNER, ROSE, CHAWLA and BLAZEWICZ  
Attachments:  
A motion was made by HUELSEMANN that the Resolution be recommended for  
approval as amended. The motion carried by a voice vote 7-0 (1-0).  
ACCEPTING REVENUE AND AUTHORIZING EXPENDITURES TO AWARD  
AN AGREEMENT TO CENTRO HISPANO, INC. TO EXPAND SERVICE  
ACCESS DCDHS - PEI DIVISION  
Sponsors: WELSH  
Attachments:  
A motion was made by FRIES that the Resolution be recommended for approval.  
The motion carried by a voice vote 7-0 (1-0).  
ACCEPTING REVENUE AND AUTHORIZING EXPENDITURES TO AWARD  
AN AGREEMENT TO CENTRO HISPANO, INC. TO EXPAND SERVICES  
FOR YOUTH DCDHS - PEI DIVISION  
Sponsors: WELSH  
Attachments:  
A motion was made by FRIES that the Resolution be recommended for approval.  
The motion carried by a voice vote 7-0 (1-0).  
AFFIRMING THE 2024 AFFORDABLE HOUSING DEVELOPMENT FUND  
AWARDS DCDHS - HAA DIVISION  
4.  
Sponsors: WEGLEITNER, FRIES, RYLANDER, BLAZEWICZ, ENGELBERGER and  
HUELSEMANN  
Attachments:  
A motion was made by HUELSEMANN that the Resolution be recommended for  
approval. The motion carried by a voice vote 7-0 (1-0).  
E. Items Requiring Committee Action  
BOARD OF REGENTS - WAISMAN ADDENDUM 24202  
1.  
2.  
3.  
Attachments:  
A motion was made by FRIES that the Human Services Contract Addendum be  
recommended for approval. The motion carried by a voice vote 7-0 (1-0).  
NOVA COUNSELING ADDENDUM  
Attachments:  
A motion was made by FRIES that the Human Services Contract Addendum be  
recommended for approval. The motion carried by a voice vote 7-0 (1-0).  
THE MOORING PROGRAMS, INC-CONTRACT ADDENDUM  
Attachments:  
A motion was made by RYLNANDER that the Human Services Contract  
Addendum be recommended for approval. The motion carried by a voice vote 7-0  
(1-0).  
F. Presentations  
G. Reports to Committee  
H. Future Meeting Items and Dates  
2025 HHN SCHEDULE  
Attachments:  
Schedule was presented without any objections.  
Invitation from PP&J for November 26, 2024 on Deferred Prosecution Program  
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  
Minutes respectfully submitted by Amanda Vernia pending committee approval.  
A motion was made by RYLANDER for adjournment. The motion carried by a  
voice vote 7-0 (1-0).  
Meeting adjourned at 6:14PM