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, December 12, 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.

معلوما

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من

لمزيد

ما

جدو

أسف

لى

يرجى

مقدما

رجمة

الت

خدمات

طلب

قد

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The December 12, 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 the City-County Building (210 Martin Luther King Jr Blvd, Madison, WI

53703), 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):

https://zoom.us/webinar/register/WN_ZzAsZg38T22PXLGeZlRI3A

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: 920 3105 1596

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

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:

Amanda Vernia at 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-345 MINUTES FROM NOVEMBER 14, 2024

11-14-2024 HHN Minutes

Attachments:

C. Fund Transfers

D. Presentations

2024

2024 DANE COUNTY YOUTH ASSESSMENT RESULTS OVERVIEW

PRES-149

DCYA 2024 Presentation- General_FINAL

Attachments:

E. Referrals (Resolutions & Ordinance Amendments)

ESTABLISHING AN INDEPENDENT FORENSIC AUDIT OF DANE

1. 2024 RES-183

COUNTY FUNDS GIVEN TO URBAN TRIAGE OVER THE LAST

THREE YEARS

Sponsors:

WEIGAND and BOLLIG

2024 RES-183

Attachments:

FISCAL NOTE 2024 RES 183

Legislative History

11/8/24

County Board

referred to the Health & Human

Needs Committee

This resolution was referred to the Health & Human Needs Committee

11/8/24

County Board

referred to the Executive

Committee

This resolution was referred to the Executive Committee

11/8/24

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

AMENDING A CONTRACT FOR EVICTION PREVENTION RENTAL

ASSISTANCE DCDHS - HAA DIVISION

2. 2024 RES-191

Sponsors:

ENGELBERGER

2024 RES-191

Attachments:

2024 RES-191 FISCAL NOTE

2024 RES-191 CONTRACT #14850D

Legislative History

11/8/24

County Board

referred to the Health & Human

Needs Committee

This resolution was referred to the Health & Human Needs Committee

11/8/24

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

CONTRACT TO CITY OF MADISON FOR NEIGHBORLY

ADMINISTRATION FEES FOR EMERGENCY RENTAL ASSISTANCE

PROGRAM DCDHS - HAA DIVISION

3. 2024 RES-196

Sponsors:

WEGLEITNER, FRIES and ENGELBERGER

2024 RES-196

Attachments:

2024 RES-196 FISCAL NOTE

2024 RES-196 CONTRACT #15643

Legislative History

11/8/24

County Board

referred to the Health & Human

Needs Committee

This resolution was referred to the Health & Human Needs Committee

11/8/24

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

APPROVING RIMROCK ROAD LEASE DCDHS - BEHAVIORAL

HEALTH AND PREVENTION & EARLY INTERVENTION

4. 2024 RES-220

Sponsors:

WEGLEITNER and BLAZEWICZ

2024 RES-220

Attachments:

2024 RES-220 FISCAL NOTE

2024 RES-220 CONTRACT #15653

Legislative History

11/22/24

County Board

referred to the Health & Human

Needs Committee

This resolution was referred to the Health & Human Needs Committee

11/22/24

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

11/22/24

County Board

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

11/26/24

recommended for approval

Public Works &

Transportation Committee

A motion was made by BLAZEWICZ that the Resolution be recommended for

approval. The motion carried by a voice vote 4-0 (YGP 1-0).

Sharene Smith spoke on this agenda item. Passed

CREATING NEW REVENUE AND EXPENSE LINE DCDHS - DAS

DIVISION

5. 2024 RES-222

Sponsors:

PETERSON

2024 RES-222

Attachments:

2024 RES-222 FISCAL NOTE

Legislative History

11/22/24

County Board

referred to the Health & Human

Needs Committee

This resolution was referred to the Health & Human Needs Committee

11/22/24

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

F. Items Requiring Committee Action

G. Reports to Committee

H. Future Meeting Items and Dates

Next Meeting: Thursday, January 9, 2025 at 5:30 PM via Zoom and in the City-County Building

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.

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مو

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