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, January 11, 2024  
5:30 PM  
Hybrid meeting: Attend in person at the City  
County Building in room 357 or virtually via  
Zoom.  
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 January 11, 2024 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 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 three toll-free phone numbers:  
1-833-548-0276  
1-833-548-0282  
1-888-788-0099  
When prompted, enter the following Webinar ID: 917 6803 9389  
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: DCDHS.Admin@countyofdane.com  
A. Call To Order  
B. Consideration of Minutes  
2023 MIN-455 MINUTES FROM DECEMBER 18, 2023  
Attachments:  
C. Fund Transfers  
D. Referrals (Resolutions & Ordinance Amendments)  
AUTHORIZING SUBMISSION OF SUBSTANTIAL AMENDMENT OF  
THE 2023 ACTION PLAN TO THE U.S. DEPARTMENT OF HOUSING  
AND URBAN DEVELOPMENT (HUD) - DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER, RIPP, DOOLAN and ENGELBERGER  
Attachments:  
Legislative History  
12/22/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
12/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
APPROVAL OF THE 2024 ANNUAL ACTION PLAN FUNDING  
RECOMMENDATIONS - DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER, RIPP, DOOLAN and ENGELBERGER  
Attachments:  
Legislative History  
12/22/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
12/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING LEASE AT LEOPOLD WAY #112 FOR JOINING  
FORCES FOR FAMILIES PROGRAM DCDHS- PEI DIVISION  
Sponsors:  
WEGLEITNER and ENGELBERGER  
Attachments:  
Legislative History  
12/22/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
12/22/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
12/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING LEASE AT LEOPOLD WAY #108 FOR EARLY  
CHILDHOOD INITIATIVE PROGRAM DCDHS- PEI DIVISION  
Sponsors:  
WEGLEITNER and ENGELBERGER  
Attachments:  
Legislative History  
12/22/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
12/22/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
12/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AWARDING A MAJOR CONTRACT TO RISE FOR DEVELOPMENT  
OF BIPOC MENTAL HEALTH COALITION DCDHS - BEHAVIORAL  
HEALTH DIVISION  
Sponsors:  
WEGLEITNER, ROSE, DOOLAN and ENGELBERGER  
Attachments:  
Legislative History  
12/22/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
12/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AWARDING CONTRACT TO GARTNER, INC DCDHS - FISCAL &  
MANAGEMENT SRVCS DIVISION  
Sponsors:  
WEGLEITNER and ENGELBERGER  
Attachments:  
Legislative History  
12/22/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
12/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
ACCEPTING ADDITIONAL FUNDS AND SIGNING AGREEMENT  
WITH CITY OF MADISON FOR CARES TEAM DCDHS -  
BEHAVIORAL HEALTH DIVISION  
Sponsors:  
WEGLEITNER and ENGELBERGER  
Attachments:  
Legislative History  
12/22/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
12/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
E. Items Requiring Committee Action  
1.  
23162 - INCREASING GROWING COMMUNITY SERVICES  
Attachments:  
Legislative History  
12/18/23  
Health & Human Needs  
Committee  
postponed to the Health & Human  
Needs Committee  
A motion was made by HUELSEMANN, seconded by BROWER, to postpone  
action on the Contract Addendum until the meeting on January 11, 2024. The  
motion carried by a voice vote 6-0 (YGP: 1-0). Passed  
2.  
3.  
4.  
5.  
6.  
URBAN TRIAGE INCORPORATED - HAA  
Attachments:  
Legislative History  
1/3/24  
Health & Human Needs  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
87385 - URBAN TRIAGE INCORPORATED - HAA  
Attachments:  
Legislative History  
1/3/24  
Health & Human Needs  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
87330 - SALVATION ARMY - HAA  
Attachments:  
Legislative History  
1/3/24  
Health & Human Needs  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
86675 - JUNEAU COUNTY HUMAN SERVICES  
Attachments:  
Legislative History  
1/3/24  
Health & Human Needs  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
86675 - DODGE COUNTY HUMAN SERVICES - EAWS  
Attachments:  
Legislative History  
1/3/24  
Health & Human Needs  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7.  
86634 - COLUMBIA COUNTY HEALTH SERVICES - EAWS  
Attachments:  
Legislative History  
1/3/24  
Health & Human Needs  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
F. Presentations  
G. Reports to Committee  
H. Future Meeting Items and Dates  
Thursday, January 25, 2024 at 5:30 p.m.  
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.