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?  
Thursday, July 13, 2023  
5:30 PM  
Hybrid meeting: Attend in person  
in Room 357 of the City County  
Building or virtually via Zoom.  
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.  
The July 13, 2023 Health and Human Needs Committee 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 the City-County Building, in 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):  
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 0786 5701  
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  
REGISTER VIA THE ZOOM LINK ABOVE EVEN IF YOU PLAN ON ATTENDING IN PERSON.  
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 a written comment for this meeting, or send handouts for board members, please  
send them to: Priscilla McCarthy at McCarthy.Priscilla@countyofdane.com  
A. Call To Order  
B. Consideration of Minutes  
2023 MIN-180 MINUTES FROM JUNE 22, 2023  
Attachments:  
C. Fund Transfers  
1. 2023 FTR-019 2023 FTR - 23074 TRANSFERRING ENCUMBRANCE CARRY  
FORWARDS FROM BEHAVIORAL HEALTH PROGRAM  
Attachments:  
Legislative History  
6/27/23  
Personnel & Finance  
Committee  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
6/27/23  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
D. Referrals (Resolutions & Ordinance Amendments)  
1. 2023 RES-069 AWARDING A MAJOR CONTRACT FOR SENIOR MEAL SITES  
DCDHS - DAS DIVISION  
Sponsors:  
WEGLEITNER, HUELSEMANN, DOWNING, ROSE and ENGELBERGER  
Attachments:  
Legislative History  
6/2/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
6/2/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2. 2023 RES-087 TRANSFERRING EMERGENCY HARM REDUCTION AND  
PREVENTION ACT FUNDS FROM EMERGENCY  
MANAGEMENT SERVICES TO DCDHS - BEHAVIORAL HEALTH  
DIVISION  
Sponsors:  
WEGLEITNER, ROSE and HUELSEMANN  
Attachments:  
Legislative History  
6/16/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
6/16/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
6/16/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/22/23  
Public Protection &  
Judiciary Committee  
recommended for approval  
A motion was made by PELLEBON, seconded by EICHER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. 7-0 Passed  
3. 2023 RES-094 ALLOCATION OF CRIMINAL JUSTICE REFORM INITIATIVES  
FUNDING  
Sponsors:  
GRAY, ROSE and HUELSEMANN  
Attachments:  
Legislative History  
6/16/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
6/16/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
6/16/23  
County Board  
referred to the Board of Health for  
Madison and Dane County  
This resolution was referred to the Board of Health for Madison and Dane  
County  
6/16/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/22/23  
Public Protection &  
Judiciary Committee  
recommended for approval  
Gray presented. A motion was made by GRAY, seconded by ROSE, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. No vote  
taken. Passed  
6/22/23  
Public Protection &  
Judiciary Committee  
postponed to the Public Protection  
& Judiciary Committee  
A motion was made by ANDRAE, seconded by GRAY, that the Resolution  
Requiring 2/3rds Vote be postponed to the Public Protection & Judiciary  
Committee, due back by 07/25/2023. The motion carried by a voice vote. 7-0  
Passed  
E. Items Requiring Committee Action  
OUTREACH ADDENDUM - 23058  
Attachments:  
Legislative History  
5/30/23  
Health & Human Needs  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
SAFE COMMUNITY COALITION OF MADISON AND DANE  
COUNTY, INC.  
Attachments:  
F. Presentations  
G. Reports to Committee  
H. Future Meeting Items and Dates  
Next Meeting: Thursday, August 10, 2023 at 5:30 PM in room 357, in the  
City-County Building and via Zoom.  
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 at least three business  
days prior to the meeting.  
NOTA: Si necesita un intérprete, un traductor, materiales en formatos alternativos u otros arreglos  
para acceder a este servicio, actividad o programa, comuníquese al número de teléfono que figura a  
continuación tres días hábiles como mínimo antes de la reunión.  
LUS CIM: Yog hais tias koj xav tau ib tug neeg txhais lus, ib tug neeg txhais ntawv, cov ntawv ua lwm  
hom ntawv los sis lwm cov kev pab kom siv tau cov kev pab, cov kev ua ub no (activity) los sis qhov  
kev pab cuam, thov hu rau tus xov tooj hauv qab yam tsawg peb hnub ua hauj lwm ua ntej yuav tuaj  
sib tham.