Dane County  
Minutes - Final Unless Amended by  
Committee  
City-County Homeless Issues Committee  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
Monday, October 7, 2024  
5:30 PM  
Virtual  
A. Call To Order / Roll Call  
Takisha Jordan called the meeting to order at 5:38PM with a quorum present.  
Staff present: Sarah Lim (City) and Melissa Mennig (County)  
6 -  
Present  
KATHERINE KAMP, LINDA KETCHAM, Supervisor MICHELE DOOLAN, JUSTINE  
HARRIS, DINA NINA MARTINEZ-RUTHERFORD, and TAKISHA JORDAN  
1 - NASRA WEHELIE  
Excused  
Absent  
2 - Supervisor CHAD KEMP, and KIERSTIN HUELSEMANN  
B. Consideration of Minutes  
09.09.2024 CCHIC MINUTES  
2024  
MIN-269  
Attachments: 9-9-24 CCHIC Minutes  
A motion was made by Michele Doolan and seconded by Dina Nina  
Martinez-Rutherford to approve the minutes of September, 9th, 2024. Motion  
passed by voice vote.  
C. Public Comment  
No public comment.  
D. Disclosure and Recusals  
None.  
E. Presentations  
1. Updates from the HSC Lived Experience Council  
Takisha Jordan presented an overview of the Lived Experience Council (LEC)  
and gave an update on the work of the group in 2024 as well as challenges the  
LEC is facing. Members asked questions and Takisha Jordan responded.  
F. Action Items  
DISCUSSION AND POSSIBLE RECOMMENDATIONS FOR THE 2025 CITY  
AND COUNTY BUDGET  
2024  
ACT-205  
Discussion was had by committee members on the 2025 City and County  
Budgets and recommendations were made by members.  
Linda Ketcham made a motion for the chairs to work with the staff to send a  
letter to support amendments of $20,000 from City and $20,000 from County to  
support the Lived Experience Council of the Homeless Services Consortium.  
Seconded my Michele Doolan. Passed by a voice vote.  
Linda Ketcham made a recommendation for the City staff to send the City  
Finance Department slide deck to the Homeless Services Consortium listserv.  
G. Reports to Committee  
1. Staff Report  
Sarah Lim presented City of Madison updates.  
Melissa Mennig presented County updates and the 2023 eviction report to  
the committee.  
Members asked questions  
H. Adjourn  
A motion was made by Michele Doolan and seconded by Kathy Kamp to  
adjourn at 7:32pm. Motion passed by voice vote.  
Minutes respectfully submitted by Amanda Vernia pending committee approval.