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, August 8, 2024

5:30 PM

A. Call To Order

CHAIR WEGLEITNER CALLED THE MEETING TO ORDER AT 5:31PM.

OTHER STAFF PRESENT: ASTRA IHEUKUMERE, TODD CAMPBELL, ANGELA

VELASQUEZ, AMANDA VERNIA

7 -

Present:

ANALIESE EICHER, KIERSTIN HUELSEMANN, HEIDI WEGLEITNER, HENRY

FRIES, TOMMY RYLANDER, LISA JACKSON and ERIN WELSH

B. Consideration of Minutes

7/11/2024 HHN MINUTES

2024

MIN-142

Attachments: 7-11-24 HHN Minutes

Motion by RYLANDER seconded by JACKSON, to approve the minutes. The

motion was carried by a voice vote (7-0).

C. Fund Transfers

D. Referrals (Resolutions & Ordinance Amendments)

ACCEPTING FAMILY FIRST FUNDS FROM THE STATE OF WISCONSIN

DEPARTMENT OF CHILDREN AND FAMILIES DCDHS - CHILD, YOUTH &

FAMILY DIVISION AND DCDHS - PREVENTION & EARLY INTERVENTION

DIVISION

5. 2024

RES-081

WEGLEITNER and ROSE

Sponsors:

Attachments: 2024 RES-081

2024 RES-081 FISCAL NOTE

A motion was made by EICHER seconded by RYLANDER, that the

Resolution be recommended for approval. The motion carried by a voice vote

(7-0).

AUTHORIZING RECLASSIFICATION OF VACANT POSITION DCDHS -

BEHAVIORAL HEALTH DIVISION

6. 2024

RES-083

WEGLEITNER

Sponsors:

Attachments: 2024 RES-083

2024 RES-083 FISCAL NOTE

A motion was made by RYLANDER seconded by WELSH, that the

Resolution be recommended for approval. The motion carried by a voice vote

(5-0).

E. Items Requiring Committee Action

UW BOARD OF REGENTS - HUMAN SERVICES CONTRACT

ADDENDUM_24164

2024

HSCA-001

Attachments: 24164_Addendum_Board of Regents

A motion was made by JACKSON, seconded by FRIES, that the

Resolution be recommended for approval. The motion carried by a voice vote

(5-0).

F. Presentations

G. Reports to Committee

H. Future Meeting Items and Dates

I. Public Comment on Items not on the Agenda

J. Such Other Business as Allowed by Law

K. Adjourn

MEETING ADJOURNED 5:55PM.