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.  
Wednesday, March 19, 2025  
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.  
ت
معلوما
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من
 
لمزيد
ل
 
ل
ما
ع
ل
ا
 
ل
جدو
 
ل
أسف
 
لى
ع
 
ع
ل
ط
ل
ا
 
يرجى
 .
مقدما
 
رجمة
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خدمات
 
طلب
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م
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يجب
 
The March 19, 2025 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 the 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):  
This link will be active until the end of the meeting.  
To join the meeting by phone, dial-in using one of the following toll-free phone numbers:  
1-833-548-0276  
1-833-548-0282  
When prompted, enter the following Webinar ID:971 8459 0547  
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 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-515 02.27.2025 HHN MINUTES  
Attachments:  
C. Fund Transfers  
D. Referrals (Resolutions & Ordinance Amendments)  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING  
PROJECT AT 6706 & 6714 ODANA ROAD THE CITY OF MADISON  
DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER, ENGELBERGER and FRIES  
Attachments:  
Legislative History  
3/7/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
3/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING  
PROJECT AT 1846 COMMERCIAL AVENUE IN THE CITY OF  
MADISON DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER and ENGELBERGER  
Attachments:  
Legislative History  
3/7/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
3/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
APPROVAL OF LEASE AMENDMENT TO STATE OF WISCONSIN  
FOR SPACE AT JOB CENTER DCDHS - EAWS DIVISION  
Sponsors:  
WEGLEITNER, ENGELBERGER and FRIES  
Attachments:  
Legislative History  
3/7/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
3/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/7/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/11/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by UDELL, seconded by McCARVILLE, that the Resolution  
be recommended for approval. The motion carried by a voice vote 3-0 (YGP:  
3-0).  
Sharene Smith spoke on this agenda item. Passed  
AUTHORIZING RECLASSIFICATION OF LICENSED PRACTICAL  
NURSE FTE TO REGISTERED NURSE FTE DCDHS-BPHCC  
Sponsors:  
WEGLEITNER  
Attachments:  
Legislative History  
3/7/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
3/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
E. Items Requiring Committee Action  
F. Presentations  
COMMUNITY ACTION COALITION FOR SOUTH CENTRAL  
WISCONSIN (CAC) GRANT FUNDED MENTAL HEATH AND TRAUMA  
RECOVERY PROGRAM UPDATE  
Attachments:  
Update on the Development of a Purpose Built Emergency Shelter for Men  
– Jim O’Keefe, Director, Community Development Division – City of Madison  
G. Reports to Committee  
H. Future Meeting Items and Dates  
Thursday April 24, 2025 5:30 PM  
Thursday May 8, 2025 5:30 PM  
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.  
ل
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قم
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 .  
Amanda Vernia 608-609-9884 TTY WI RELAY 711