Dane County  
Meeting Agenda - Final-revised  
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, February 9, 2023  
5:30 PM  
Hybrid meeting: Attend in person  
in Room 351 of the City County  
Building or virtually via Zoom.  
See below for additional instructions on how to attend the meeting and provide public  
testimony.  
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 February 9, 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: 968 2684 8588  
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: Thomas.Howard@countyofdane.com  
A. Call To Order  
B. Consideration of Minutes  
Attachments:  
C. Fund Transfers  
D. Referrals (Resolutions & Ordinance Amendments)  
AWARDING TEMPORARY NURSING SERVICES CONTRACT AND  
CREATING NEW EXPENDITURE LINE DCDHS - BPHCC DIVISION  
Sponsors:  
WEGLEITNER  
Attachments:  
Public testimony will not be taken on this agenda item pursuant to  
7.225(2)(a) of the Dane County Code of Ordinances.  
Legislative History  
8/19/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
8/19/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/1/22  
not acted on  
Health & Human Needs  
Committee  
A motion was made by YANG, seconded by HUELSEMANN, that the Resolution  
be recommended for approval. The motion was not acted on.  
9/1/22  
Health & Human Needs  
Committee  
referred to the Health & Human  
Needs Committee  
A motion was made by HYNES, seconded by PALM, that action on the  
Resolution be delayed until the meeting on September 22. The motion carried  
by a roll call vote (4-3). Passed  
9/22/22  
Health & Human Needs  
Committee  
referred to the Health & Human  
Needs Committee  
A motion was made by CASTILLO, seconded by HUELSEMANN, to postpone  
action on the Resolution until the meeting on October 6. The motion carried by  
a voice vote 7-0 (2-0 YGP). Passed  
10/6/22  
Health & Human Needs  
Committee  
referred to the Health & Human  
Needs Committee  
A motion was made by HUELSEMANN, seconded by HYNES, to delay action on  
the Substitute Resolution until the meeting on November 10. The motion carried  
by a voice vote 7-0 (2-0 YGP). Passed  
AUTHORIZING RECLASSIFICATION OF A SOCIAL WORKER TO A  
CHILD PROTECTIVE SERVICES ACCESS SUPERVISOR IN THE  
DCDHS - CYF DIVISION  
Sponsors:  
WEGLEITNER  
Attachments:  
Public testimony will not be taken on this agenda item pursuant to  
7.225(2)(a) of the Dane County Code of Ordinances.  
Legislative History  
11/18/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
11/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/8/22  
Health & Human Needs  
Committee  
referred to the Health & Human  
Needs Committee  
A motion was made by CASTILLO, seconded by HUELSEMANN, that the  
Resolution be postponed to January 26, 2023. The motion carried by a voice  
vote 6-0 (YGP 2-0). Passed  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING  
PROJECT AT 3809 TRIBECA DRIVE IN THE CITY OF MIDDLETON  
DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER, VELDRAN, WRIGHT, RITT, ENGELBERGER and  
HUELSEMANN  
Attachments:  
Legislative History  
12/16/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
12/16/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING  
PROJECT AT 3815 TRIBECA DRIVE IN THE CITY OF MIDDLETON  
DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER, VELDRAN, WRIGHT, RITT, ENGELBERGER and  
HUELSEMANN  
Attachments:  
Legislative History  
12/16/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
12/16/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
ACCEPTING YOUTH JUSTICE INNOVATIONS GRANT THE STATE  
OF WISCONSIN DEPARTMENT OF CHILDREN AND FAMILIES -  
DCDHS CYF DIVISION  
Sponsors:  
WEGLEITNER, KIGEYA, HUELSEMANN, YANG, PELLEBON, ROSE and  
RATCLIFF  
Attachments:  
Legislative History  
2/3/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
2/3/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AMENDING THE 2023 OPERATING BUDGET TO EXPAND ACCESS  
TO VETERANS SERVICES  
Sponsors:  
WEGLEITNER, ENGELBERGER, JOERS, KIGEYA, SCHAUER,  
HUELSEMANN, YANG, RATCLIFF, HATCHER, RIPP, PELLEBON, ROSE and  
RITT  
Attachments:  
Legislative History  
2/3/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
2/3/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
E. Items Requiring Committee Action  
AMENDING CHAPTER 30 OF THE DANE COUNTY CODE OF  
ORDINANCES, PROVIDING NOTICE OF DANE COUNTY HOUSING  
INITIATIVES  
Sponsors:  
WEGLEITNER, KIGEYA, PELLEBON and BARE  
Attachments:  
Legislative History  
2/3/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
F. Presentations  
1.  
BID WAIVER - RECOVERY DANE CRS  
Attachments:  
G. Reports to Committee  
H. Discussion Items  
1. Senior Nutrition Program  
I. Future Meeting Items and Dates  
Next meeting: Thursday, February 23, 2023 at 5:30 p.m. in City County Building Room  
351 and via Zoom.  
J. Public Comment on Items not on the Agenda  
K. Such Other Business as Allowed by Law  
L. 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.  
Contact Howard Thomas at thomas.howard@countyofdane.com or (608) 242-6478.