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, December 12, 2024  
5:30 PM  
A. Call To Order  
CHARI WEGLEITNER CALLED THE MEETING TO ORDER AT 5:33 PM  
OTHER STAFF PRESENT: ASTRA IHEUKUMERE, AMANDA VERNIA, BRIAN KOENG,  
CASEY BECKER, TODD CAMPBELL, MEGAN MEINEN, ANGELA VELASQUEZ,  
PRAGNYA VELLA  
SUPERVISOR RYLANDER PRESENT AT 5:36 PM  
5 -  
Present:  
ANALIESE EICHER, HEIDI WEGLEITNER, HENRY FRIES, TOMMY RYLANDER  
and ERIN WELSH  
1 - KIERSTIN HUELSEMANN  
Excused:  
Absent:  
1 - LISA JACKSON  
B. Consideration of Minutes  
MINUTES FROM NOVEMBER 14, 2024  
MOTION BY EICHER, TO APPROVE THE MINUTES.THE MOTION WAS CARRIED BY  
A VOICE VOTE (5-0).  
C. Fund Transfers  
D. Presentations  
2024 DANE COUNTY YOUTH ASSESSMENT RESULTS OVERVIEW  
Presentation by Megan Meinen and Brian Koeng.  
E. Referrals (Resolutions & Ordinance Amendments)  
ESTABLISHING AN INDEPENDENT FORENSIC AUDIT OF DANE COUNTY  
FUNDS GIVEN TO URBAN TRIAGE OVER THE LAST THREE YEARS  
WEIGAND and BOLLIG  
Sponsors:  
Attachments: 2024 RES-183  
A motion made by RYLANDER that the Resolution be recommended for denial.  
The motion carried by a voice vote of 5-0  
AMENDING A CONTRACT FOR EVICTION PREVENTION RENTAL  
ASSISTANCE DCDHS - HAA DIVISION  
ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-191  
Chair Wegleitner recused herself and passed the Chair to Supervisor Rylander.  
A motion made by EICHER that the Resolution be recommended for approval.  
The motion carried by a voice vote of 4-0  
CONTRACT TO CITY OF MADISON FOR NEIGHBORLY ADMINISTRATION  
FEES FOR EMERGENCY RENTAL ASSISTANCE PROGRAM DCDHS - HAA  
DIVISION  
WEGLEITNER, FRIES and ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-196  
A motion made by RYLANDER that the Resolution be recommended for approval.  
The motion carried by a voice vote of 5-0  
APPROVING RIMROCK ROAD LEASE DCDHS - BEHAVIORAL HEALTH AND  
PREVENTION & EARLY INTERVENTION  
WEGLEITNER, BLAZEWICZ and ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-220  
A motion made by RYLANDER that the Resolution be recommended for approval.  
The motion carried by a voice vote of 5-0  
CREATING NEW REVENUE AND EXPENSE LINE DCDHS - DAS DIVISION  
PETERSON and ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-222  
A motion made by EICHER that the Resolution be recommended for approval.  
The motion carried by a voice vote of 5-0  
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  
Motion to adjourn by RYLANDER. Meeting adjourned at 6:40 PM  
Minutes respectfully submitted by Amanda Vernia pending committee approval.