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, October 12, 2023  
5:30 PM  
**BUDGET** Hybrid meeting: Attend in  
person in Room 351 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 October 12, 2023 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, in Room 351.  
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: 980 6817 5463  
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: Amanda Vernia or Priscilla McCarthy at DCDHS.Admin@countyofdane.com  
A. Call To Order  
B. Consideration of Minutes  
MINUTES FROM SEPTEMBER 28, 2023  
Attachments:  
C. Fund Transfers  
D. Referrals (Resolutions & Ordinance Amendments)  
AMENDING A CONTRACT FOR HOTELS TO HOUSING FISCAL SERVICES  
DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER, KIGEYA, RITT and HUELSEMANN  
Attachments:  
Legislative History  
10/6/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
10/6/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING CONTINUED FUNDING FOR THE HOTELS TO HOUSING  
INITATIVE DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER, RITT, KIGEYA and HUELSEMANN  
Attachments:  
Legislative History  
10/6/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
10/6/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AWARDING CONTRACT TO URBAN TRIAGE INCORPORATED FOR A  
DOUBLED UP HOUSING PILOT DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER, KIGEYA and HUELSEMANN  
Attachments:  
Legislative History  
10/6/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
10/6/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AWARDING CONTRACT TO WAYFORWARD RESOURCES FOR DOUBLED  
UP HOUSING PILOT DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER, KIGEYA and HUELSEMANN  
Attachments:  
Legislative History  
10/6/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
10/6/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AFFIRMING THE 2023 AFFORDABLE HOUSING DEVELOPMENT FUND  
AWARDS DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER and HUELSEMANN  
Attachments:  
Legislative History  
10/6/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
10/6/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
ACCEPTING WORKFORCE DEVELOPMENT GRANT FROM THE STATE  
OF WISCONSIN DEPARTMENT OF HEALTH SERVICES DCDHS -  
BEHAVIORAL HEALTH DIVISION  
Sponsors:  
WEGLEITNER, ROSE and HUELSEMANN  
Attachments:  
Legislative History  
10/6/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
10/6/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AWARDING CONTRACT TO NORTHWOODS CONSULTING PARTNERS,  
INC DCDHS - CYF DIVISION  
Sponsors:  
WEGLEITNER and HUELSEMANN  
Attachments:  
Legislative History  
10/6/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
10/6/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8. No Votes Required - 2023 Affordable Housing Development Fund  
2023 AFFORDABLE HOUSING DEVELOPMENT FUND  
RECOMMENDATIONS  
Attachments:  
E. Dane County Public Budget Hearing  
EXECUTIVE BUDGET OVERVIEW  
Attachments:  
F. Budget Discussion and Amendments  
HEALTH AND HUMAN NEEDS COMMITTEE AMENDMENTS TO THE  
PROPOSED 2024 OPERATING BUDGET  
Attachments:  
HEALTH AND HUMAN NEEDS COMMITTEE AMENDMENTS TO THE  
PROPOSED 2024 CAPITAL BUDGET  
Attachments:  
G. Items Requiring Committee Action  
86562 AVENUES TO COMMUNITY INC.  
Attachments:  
Legislative History  
10/3/23  
Health & Human Needs  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
H. Presentations  
I. Reports to Committee  
J. Future Meeting Items and Dates  
Next Meeting: Tuesday, October 17, 2023, at 5:30 P.M. in the City-County Building  
in Room 351 and virtually via Zoom.  
K. Public Comment on Items not on the Agenda  
L. Such Other Business as Allowed by Law  
M. Adjournment  
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.