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, March 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 March 9, 2023 Health and Human Needs 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 City County Building, 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):  
https://zoom.us/webinar/register/WN_hqLkoV1IToGzQp0aO5XdwA  
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: 938 3343 0255  
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: Zigler.Priscilla@countyofdane.com  
A. Call To Order  
B. Consideration of Minutes  
2022 MIN-602 MINUTES FROM FEBRUARY 23, 2023  
Attachments:  
C. Fund Transfers  
D. Referrals (Resolutions & Ordinance Amendments)  
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  
2/9/23  
Health & Human Needs  
Committee  
postponed to the Health & Human  
Needs Committee  
A motion was made by PALM, seconded by HUELSEMANN, to postpone action  
on the Resolution to a date satisfactory to the Chair. The motion carried by a  
voice vote 6-0 (2-0 YGP). Passed  
ACCEPTING ADDITIONAL REVENUE TO CONDUCT THE DANE  
COUNTY YOUTH ASSESSMENT DCDHS - PEI DIVISION  
Sponsors:  
WEGLEITNER  
Attachments:  
Legislative History  
3/3/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
3/3/23  
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 7601 MINERAL POINT ROAD IN THE CITY OF  
MADISON DCDHS - HAA DIVISION  
Sponsors:  
HUELSEMANN, YANG, JOERS, RITT and ENGELBERGER  
Attachments:  
Legislative History  
2/17/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
2/17/23  
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 4649 VERONA ROAD IN THE CITY OF MADISON  
DCDHS - HAA DIVISION  
Sponsors:  
HUELSEMANN, YANG, JOERS, RITT and ENGELBERGER  
Attachments:  
Legislative History  
2/17/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
2/17/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
APPROVAL OF THE 2023 ANNUAL ACTION PLAN FUNDING  
RECOMMENDATIONS DCDHS - HAA DIVISION  
Sponsors:  
CASTILLO  
Attachments:  
Legislative History  
3/3/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
3/3/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING SUBMISSION OF SUBSTANTIAL AMENDMENT OF  
THE 2021 ACTION PLAN TO THE U.S. DEPARTMENT OF HOUSING  
AND URBAN DEVELOPMENT (HUD) DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER  
Attachments:  
Legislative History  
3/3/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
3/3/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
E. Items Requiring Committee Action  
1.  
23006 Dungarvin Wisconsin Addendum  
Attachments:  
Legislative History  
2/24/23  
Health & Human Needs  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
F. Discussion Items and Possible Action  
1. Badger Prairie Health Care Center Vacation Policy for Nurses  
2022 DISC-034 BPHCC NURSES VACATION POLICY  
Attachments:  
Motion: HHN urges the BPHCC Administration to reverse its  
change to the vacation request policy for nurses and return to the  
previous vacation request policy. BPHCC should pursue any  
policy and procedure changes through the meet and confer  
process.  
G. Presentations  
H. Reports to Committee  
I. Future Meeting Items and Dates  
Next meeting: Thursday, April 10, 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 Priscilla Zigler at zigler.priscilla@countyofdane.com or (608) 242-6267.