Dane County  
Meeting Agenda - Final-revised  
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, May 30, 2024  
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.  
The May 30,2024 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 CCB 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: 966 5492 6942  
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. Election of Officers  
1. Chair  
2. Vice-Chair  
C. Consideration of Minutes  
2024 MIN-062 MAY 16, 2024 HHN MINUTES  
Attachments:  
D. Fund Transfers  
E. Referrals (Resolutions & Ordinance Amendments)  
AUTHORIZING A LEASE TO SOUTHWEST WISCONSIN  
WORKFORCE DEVELOPMENT BOARD, INC. AT JOB CENTER  
DCDHS - EAWS DIVISION  
Sponsors:  
WEGLEITNER and BOETCHER  
Attachments:  
Legislative History  
5/24/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
5/24/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/24/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/28/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by UDELL, seconded by BOETCHER, that the Resolution  
be recommended for approval. The motion carried by a voice vote (5-0); YGP:  
1-0.  
Sharene Smith spoke on this agenda item. Passed  
AWARDING A GRANT OCCUPY MADISON, INC FOR  
DEVELOPMENT OF TINY HOUSE VILLAGE AT 201 SOUTH  
STOUGHTON ROAD IN THE CITY OF MADISON DCDHS - HAA  
DIVISION  
Sponsors:  
WEGLEITNER  
Attachments:  
Legislative History  
5/24/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
5/24/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
APPROVING AGREEMENTS FOR A TINY HOUSE VILLAGE  
PROJECT AT 201 SOUTH STOUGHTON ROAD IN THE CITY OF  
MADISON DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER and ROSE  
Attachments:  
Legislative History  
5/24/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
5/24/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/24/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/28/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by UDELL, seconded by BLAZEWICZ, that the Resolution  
be recommended for approval. The motion carried by a voice vote (5-0); YGP:  
1-0.  
Sharene Smith spoke on this agenda item.  
Brenda Konkel registered in support for this agenda item. Passed  
APPROVING AN INTERGOVERNMENTAL AGREEMENT BETWEEN  
DANE COUNTY AND THE CITY OF MADISON FOR AN EMERGENCY  
SHELTER FOR ADULT MEN DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER and ROSE  
Attachments:  
Legislative History  
5/24/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
5/24/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
ACCEPTING FEDERAL FUNDS FOR RENTAL ASSISTANCE  
EXPANSION AND AMENDING A CONTRACT DCDHS - HAA  
DIVISION  
Sponsors:  
WEGLEITNER and ROSE  
Attachments:  
Legislative History  
5/24/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
5/24/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
F. Items Requiring Committee Action  
2024 ACT-003 RECOMMENDATION TO HEALTH AND HUMAN NEEDS COMMITTEE  
Attachments:  
Legislative History  
4/15/24  
approved as amended  
Health and Human Needs  
Committee - Opioid  
Settlement Subcommittee  
A motion was made by CAMPBELL, seconded by SMITH, that the action item  
be amended to take out lines:  
"Note: This could be a PH position or be filled through the RFP process." in two  
spots. The motion carried by a voice vote (5-0).  
A motion was made by LIVINGSTON-DETIENNE, seconded by GALEY, that the  
Action Item be approved, as amended. The motion carried by a voice vote (5-0).  
G. Presentations  
H. Reports to Committee  
I. Future Meeting Items and Dates  
1. Proposed calendar for remainder of 2024  
Thursday June 13, 2024  
Thursday July 11, 2024  
Thursday June 27, 2024  
Thursday August 8, 2024  
Thursday September 12, 2024  
Tuesday September 17, 2024  
Thursday September 26, 2024 Tuesday October 15, 2024  
Tuesday October 22, 2024  
Thursday November 14, 2024  
Thursday December 12, 2024  
2. Discussion on committee goals and expectations.  
3. June 6, 2024 - DCDHS Meet & Greet  
4. June 13, 2024 - Centerstone Report and Recommendations for Dane County’s  
Mobile Crisis Services presentation - BH  
5. July 11, 2024 - Presentation for Adult Protection Services by DAS  
6. Thursday June 13, 2024 5:30PM  
J. Public Comment on Items not on the Agenda  
K. Such Other Business as Allowed by Law  
L. 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.