Dane County  
Minutes - 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?  
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, January 9, 2025  
5:30 PM  
Hybrid meeting: Room 357 of the City County Building  
or virtually via Zoom.  
A. Call To Order  
Chair Wegleitner called the meeting to order at 5:32 PM  
Staff Present: Astra Iheukumere, Amanda Vernia, Shawn Tessman, Angela  
Velasquez, Ashley Ballweg, Todd Campbell and Casey Becker.  
Supervisor Jackson arrived at 5:38 PM  
6 -  
Present:  
Absent:  
ANALIESE EICHER, KIERSTIN HUELSEMANN, HEIDI WEGLEITNER, HENRY  
FRIES, TOMMY RYLANDER and LISA JACKSON  
1 - ERIN WELSH  
B. Consideration of Minutes  
12.12.2024 HHN Minutes  
Motion by RYLANDER to approve the minutes. Motion carried by a voice vote for  
approval. (5-0)  
C. Fund Transfers  
BPHCC-POS THERAPY SERVICES  
A motion made by RYLANDER that the Fund Transfer be recommended for  
Approval. The motion carried by a voice vote of 6-0  
D. Referrals (Resolutions & Ordinance Amendments)  
ACCEPTING 988 IMPROVEMENT GRANT DCDHS - BEHAVIORAL HEALTH  
DIVISION  
WEGLEITNER, RYLANDER, FRIES and BLAZEWICZ  
Sponsors:  
Attachments: 2024 RES-221  
A motion made by RYLANDER that the Resolution be recommended for Approval.  
The motion carried by a voice vote of 6-0  
APPROVING AGREEMENT FOR A FAIR CHANCE HOUSING FUND  
PROJECT AT 1802 AXEL AVENUE MADISON WI DCDHS - HAA DIVISION  
WEGLEITNER, FRIES and BLAZEWICZ  
Sponsors:  
Attachments: 2024 RES-251  
A motion made by HUELSEMANN that the Resolution be recommended for  
Approval. The motion carried by a voice vote of 6-0  
CREATING NEW EXPENSE LINES DCDHS - DAS DIVISION  
WEGLEITNER  
Sponsors:  
Attachments: 2024 RES-270  
A motion made by RYLANDER that the Resolution be recommended for Approval.  
The motion carried by a voice vote of 6-0  
ACCEPTING LAW ENFORCEMENT VIRTUAL BEHAVIORAL HEALTH PILOT  
GRANT DCDHS - BEHAVIORAL HEALTH DIVISION  
WEGLEITNER, ROSE, BLAZEWICZ, ENGELBERGER and POSTLER  
Sponsors:  
Attachments: 2024 RES-271  
A motion made by RYLANDER that the Resolution be recommended for Approval.  
The motion carried by a voice vote of 6-0  
E. Items Requiring Committee Action  
25004 ANESIS OUTPATIENT CONTRACT  
A motion made by EICHER that the Resolution be recommended for Approval.  
The motion carried by a voice vote of 6-0  
25005 ADDENDUM CHRYSALIS PEER SPEC COLLECTIVE  
A motion made by RYLANDER that the Resolution be recommended for Approval.  
The motion carried by a voice vote of 6-0  
IM CONSORTIUM CONTRACT ADDENDUMS COLUMBIA COUNTY - ALLOCATION OF  
ENHANCED FUNDING CHECK - EAWS  
A motion made by EICHER that the Resolution be recommended for Approval.  
The motion carried by a voice vote of 6-0  
IM CONSORTIUM CONTRACT ADDENDUMS DODGE COUNTY - ALLOCATION OF  
ENHANCED FUNDING CHECK - EAWS  
A motion made by EICHER that the Resolution be recommended for Approval.  
The motion carried by a voice vote of 6-0  
IM CONSORTIUM CONTRACT ADDENDUMS JUNEAU COUNTY - ALLOCATION OF  
ENHANCED FUNDING CHECK - EAWS  
A motion made by EICHER that the Resolution be recommended for Approval.  
The motion carried by a voice vote of 6-0  
F. Presentations  
G. Reports to Committee  
H. Future Meeting Items and Dates  
Thursday January 30, 2025 at 5:30 PM  
I. Public Comment on Items not on the Agenda  
J. Such Other Business as Allowed by Law  
K. Adjourn  
Motion to Adjourn RYLANDER.  
Meeting adjourned at 6:15 PM  
Minutes respectfully submitted by Amanda Vernia, pending committee approval.