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, March 14, 2024  
5:30 PM  
Hybrid meeting: Attend in person  
in Room 357 of the City County  
Building or virtually via Zoom.  
A. Call To Order  
OTHER STAFF PRESENT: ASTRA IHEUKUMERE, TODD CAMPBELL, JENNA  
WUTHRICH, CONNIE BETTIN, SHAWN TESSMAN AND AMANDA VERNIA  
CHAIR WEGLEITNER CALLED ME MEETING TO ORDER AT 5:32PM  
5 -  
Present:  
Absent:  
JAY BROWER, KIERSTIN HUELSEMANN, LARRY PALM, STEVEN PETERS and  
HEIDI WEGLEITNER  
2 - JEFF HYNES and BRENDA YANG  
B. Consideration of Minutes  
MINUTES FROM 2/22/2024 HEALTH & HUMAN NEEDS COMMITTEE  
MOTION BY BROWER, SECONDED BY PETERS, TO APPROVE THE MINUTES.  
THE MOTION WAS CARRIED BY A VOICE VOTE (5-0).  
MINUTES FROM 2/22/2024 JOINT MEETING WITH PUBLIC  
PROTECTION & JUDICIARY COMMITTEE  
MOTION BY BROWER, SECONDED BY PETERS, TO APPROVE THE MINUTES.  
THE MOTION WAS CARRIED BY A VOICE VOTE (5-0).  
C. Fund Transfers  
D. Referrals (Resolutions & Ordinance Amendments)  
ADD MEDICAID CRISIS INTERVENTION REVENUE TO NEW SERVICE  
DCDHS - BEHAVIORAL HEALTH DIVISION  
WEGLEITNER, HUELSEMANN and ROSE  
Sponsors:  
Attachments: 2023 RES-360  
MOTION BY BROWER, SECONDED BY PETERS, THAT THE RESOLUTION BE  
RECOMMENDED FOR APPROVAL.  
THE MOTION WAS CARRIED BY A VOICE VOTE (5-0).  
AWARDING A MAJOR CONTRACT AND A LEASE TO URBAN TRIAGE,  
INC. FOR TRANSITIONAL LIVING SERVICES FOR EMERGING ADULTS  
DCDHS PEI DIVISION  
WEGLEITNER, HUELSEMANN and ROSE  
Sponsors:  
Attachments: 2023 RES-361  
MOTION BY BROWER, SECONDED BY PALM, THAT THE RESOLUTION BE  
RECOMMENDED FOR APPROVAL.  
THE MOTION WAS CARRIED BY A VOICE VOTE (5-0).  
PRESERVING THE WEST WING ART AT BADGER PRAIRIE HEALTH  
CARE CENTER - DEPARTMENT OF HUMAN SERVICES  
WEGLEITNER and RITT  
Sponsors:  
Attachments: 2023 RES-362  
MOTION BY PALM, SECONDED BY HUELSEMANN, THAT THE RESOLUTION BE  
RECOMMENDED FOR APPROVAL.  
THE MOTION WAS CARRIED BY A VOICE VOTE (4-1).  
AUTHORIZING A LEASE TO HORIZONS YOUTH SERVICES LC AT JOB  
CENTER DCDHS - EAWS DIVISION  
WEGLEITNER and HUELSEMANN  
Sponsors:  
Attachments: 2023 RES-373  
MOTION BY BROWER, SECONDED BY PETERS, THAT THE RESOLUTION BE  
RECOMMENDED FOR APPROVAL.  
THE MOTION WAS CARRIED BY A VOICE VOTE (5-0).  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING  
PROJECT AT 625 SAND PEARL LANE IN THE CITY OF MADISON  
DCDHS - HAA DIVISION  
WEGLEITNER, HUELSEMANN and RITT  
Sponsors:  
Attachments: 2023 RES-299  
MOTION BY PETERS, SECONDED BY BROWER, THAT THE RESOLUTION BE  
RECOMMENDED FOR APPROVAL.  
THE MOTION WAS CARRIED BY A VOICE VOTE (5-0).  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING  
PROJECT AT 322 EAST WASHINGTON AVENUE IN CITY OF MADISON  
DCDHS - HAA DIVISION  
WEGLEITNER, HUELSEMANN, RITT and ROSE  
Sponsors:  
Attachments: 2023 RES-340  
MOTION BY BROWER, SECONDED BY PETERS, THAT THE RESOLUTION BE  
RECOMMENDED FOR APPROVAL.  
THE MOTION WAS CARRIED BY A VOICE VOTE (5-0).  
AUTHORIZING RECEIPT OF FUNDS FROM THE CITY OF MADISON  
CONTRIBUTING TO OPERATIONS OF THE BEACON DAY RESOURCE  
CENTER DCDHS - HAA DIVISION  
WEGLEITNER, HUELSEMANN and RITT  
Sponsors:  
Attachments: 2023 RES-342  
MOTION BY BROWER, SECONDED BY PETERS, THAT THE RESOLUTION BE  
RECOMMENDED FOR APPROVAL.  
THE MOTION WAS CARRIED BY A VOICE VOTE (5-0).  
AWARDING A GRANT TO PORCHLIGHT INC. FOR INCREASED  
OPERATION COSTS FOR EMERGENCY OVERNIGHT MEN’S  
SHELTER DCDHS - HAA DIVISION  
WEGLEITNER, HUELSEMANN and RITT  
Sponsors:  
Attachments: 2023 RES-347  
MOTION BY BROWER, SECONDED BY PALM, THAT THE RESOLUTION BE  
RECOMMENDED FOR APPROVAL.  
THE MOTION WAS CARRIED BY A VOICE VOTE (5-0).  
AWARDING A GRANT TO THE CITY OF MADISON TO SUPPORT  
OPERATION OF AN URBAN CAMPGROUND DCDHS - HAA DIVISION  
WEGLEITNER, HUELSEMANN and ROSE  
Sponsors:  
Attachments: 2023 RES-357  
MOTION BY PALM, SECONDED BY BROWER, THAT THE RESOLUTION BE  
RECOMMENDED FOR APPROVAL.  
THE MOTION WAS CARRIED BY A VOICE VOTE (5-0).  
AWARDING A GRANT TO BAYVIEW FOUNDATION FOR  
CONSTRUCTION OF BAYVIEW COMMUNITY CENTER DCDHS - HAA  
DIVISION  
WEGLEITNER, HUELSEMANN and ROSE  
Sponsors:  
Attachments: 2023 RES-358  
MOTION BY PALM, SECONDED BY BROWER, THAT THE RESOLUTION BE  
RECOMMENDED FOR APPROVAL.  
THE MOTION WAS CARRIED BY A VOICE VOTE (5-0).  
AWARDING A GRANT TO SOLACE FRIENDS INC. FOR OPERATION  
OF END OF LIFE HOUSING FOR UNHOUSED PERSONS DCDHS -  
HAA DIVISION  
WEGLEITNER, HUELSEMANN, RITT, ROSE and SMITH  
Sponsors:  
Attachments: 2023 RES-359  
MOTION BY PALM, SECONDED BY BROWER, THAT THE RESOLUTION BE  
RECOMMENDED FOR APPROVAL.  
THE MOTION WAS CARRIED BY A VOICE VOTE (5-0).  
AWARDING A CONTRACT TO THE CITY OF MADISON TO SUPPORT  
OPERATION OF AN URBAN CAMPGROUND DCDHS - HAA DIVISION  
WEGLEITNER, HUELSEMANN and ROSE  
Sponsors:  
Attachments: 2023 RES-365  
MOTION BY PALM, SECONDED BY BROWER, THAT THE RESOLUTION BE  
RECOMMENDED FOR APPROVAL.  
THE MOTION WAS CARRIED BY A VOICE VOTE (5-0).  
AWARDING A CONTRACT TO SOLACE FRIENDS INC. FOR  
OPERATION OF END OF LIFE HOUSING FOR UNHOUSED PERSONS  
DCDHS - HAA DIVISION  
WEGLEITNER, HUELSEMANN and SMITH  
Sponsors:  
Attachments: 2023 RES-366  
MOTION BY PALM, SECONDED BY BROWER, THAT THE RESOLUTION BE  
RECOMMENDED FOR APPROVAL.  
THE MOTION WAS CARRIED BY A VOICE VOTE (5-0).  
E. Items Requiring Committee Action  
24066 - PROGRAM 8233 AND PORCHLIGHT  
MOTION BY PETERS, SECONDED BY BROWER, THAT THE CONTRACT ADDENDUM  
BE RECOMMENDED FOR APPROVAL.  
THE MOTION WAS CARRIED BY A VOICE VOTE (5-0).  
24083 - TENANT RESOURCE CENTER  
CHAIR WEGLEITNER RECUSED HERSELF.  
MOTION BY BROWER, SECONDED BY PALM, THAT THE RESOLUTION BE  
RECOMMENDED FOR APPROVAL.  
THE MOTION WAS CARRIED BY A VOICE VOTE (4-0).  
F. Presentations  
DANE COUNTY AHDF & AFFORDABLE HOUSING FINANCING  
PRESENTATION BY JENNA WUTHRICH  
G. Reports to Committee  
H. Future Meeting Items and Dates  
Thursday April 11, 2024 5:30PM  
I. Public Comment on Items not on the Agenda  
J. Such Other Business as Allowed by Law  
K. Adjourn  
MEETING ADJOURNED AT 7:12PM  
MOTION TO ADJOUN BY BROWER, SECONDED BY PALM. (5-0)