Dane County  
Minutes - Final Unless Amended by  
Committee  
City-County Homeless Issues Committee  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
Monday, September 9, 2024  
5:30 PM  
Virtual  
A. Call To Order/Roll Call  
Linda Ketcham called the meeting to order at 5:32pm with a quorum present.  
Staff present: Sarah Lim, Johneisha Prescott  
8 -  
Present  
KATHERINE KAMP, LINDA KETCHAM, SARAH BALDWIN, Supervisor MICHELE  
DOOLAN, NASRA WEHELIE, DINA NINA MARTINEZ-RUTHERFORD, TAKISHA  
JORDAN, and KIERSTIN HUELSEMANN  
2 - JUSTINE HARRIS, and Supervisor CHAD KEMP  
Excused  
B. Consideration of Minutes  
08-05-2024 CCHIC MINUTES  
2024  
MIN-210  
Attachments: 8.5.24 CCHIC Minutes  
A motion was made by Dina Nina Martinez-Rutherford and seconded by Kathy  
Kamp to approve the August 5th, 2024 minutes. Motion passed by voice vote.  
Recusal: Linda Ketcham, Nasra Wehelie  
C. Public Comment  
None.  
D. Disclosures and Recusals  
Kathy Kamp disclosed that they serve on the Board of Directors for Solace House.  
E. Presentations  
1. Dairy Drive Urban Campground Update by Brenda Konkel, Madison Street Medicine  
CITY SANCTIONED CAMPGROUND AT DAIRY DRIVE  
2024  
PRES-109  
Attachments: City Sanctioned Campground at Dairy Drive-CCHIC  
Brenda Konkel provided an overview and updates for current housing options and future  
plans of development of the city sanctioned campground at Dairy Drive Campground.  
Presentation followed by a Q&A session.  
2. Solace Home by Kendra Deja, Solace Friends  
SOLACE FRIENDS  
2024  
PRES-111  
Attachments: Solace Friends-CCHIC  
Kendra Deja provided an overview of Solace Home services and living arrangements for  
individuals experiencing homelessness that are in need of end of life care.  
Kathy Kamp shared that she serves on the Board of Directors for the organization.  
A Q&A session followed.  
F. Reports to Committee  
1. Staff Report  
City Staff Report - Sarah Lim provided updates for the City of Madison.  
County Staff Report - Johneisha Prescott provided updates for Dane County.  
CCHIC BOARD SEPT 2024 HAA UPDATES  
2024  
PRES-108  
Attachments: CCHIC Board Sept 2024 HAA updates  
G. Adjourn  
A motion was made by Nasra Wehelie and seconded by Dina Nina  
Rutherford-Martinez to Adjourn at 7:53pm. Motion passed by voice vote.