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, April 27, 2023  
5:30 PM  
Hybrid meeting: Attend in person in Room 357 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 April 27, 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 357.  
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: 998 2176 1004  
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: McCarthy.Priscilla@countyofdane.com  
A. Call To Order  
B. Consideration of Minutes  
2023 MIN-050 MINUTES FROM APRIL 10, 2023  
Attachments:  
C. Discussion Items  
D. Fund Transfers  
TRANSFERRING FAMILIES BACK TO THE TABLE 2023 CONTRACT  
FROM CYF TO PEI DIVISION, TRANSFERRING UW HOSPITAL 2023  
ASSESSMENT PROGRAM FROM PEI TO BH  
Attachments:  
Legislative History  
3/31/23  
Personnel & Finance  
Committee  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
3/31/23  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
E. Referrals (Resolutions & Ordinance Amendments)  
ACCEPTING NEW FUNDS FROM THE STATE OF WISCONSIN  
DEPARTMENT OF HEALTH SERVICES DCDHS - DAS DIVISION  
Sponsors:  
WEGLEITNER, RATCLIFF and HUELSEMANN  
Attachments:  
Legislative History  
3/17/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
3/17/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4/10/23  
Personnel & Finance  
Committee  
postponed to the Personnel &  
Finance Committee  
A motion was made by ERICKSON, seconded by VELDRAN, that the  
Resolution Requiring 2/3rds Vote be postponed to the Personnel & Finance  
Committee, due back by 4/24/2023 The motion carried by a voice vote 5-0  
(YGP 2-0). Passed  
AUTHORIZING RECEIPT OF FUNDS FROM THE CITY OF MADISON  
CONTRIBUTING TO OPERATIONS OF THE BEACON DAY  
RESOURCE CENTER DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER and HUELSEMANN  
Attachments:  
Legislative History  
4/21/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
4/21/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
ACCEPTING RECEIPT OF FUNDING FROM THE CITY OF MADISON  
DCDHS - EAWS DIVISION  
Sponsors:  
WEGLEITNER and HUELSEMANN  
Attachments:  
Legislative History  
4/21/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
4/21/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4. 2023 RES-020 ACCEPTING DONATION DCDHS - BPHCC  
Sponsors:  
WEGLEITNER and HUELSEMANN  
Attachments:  
Legislative History  
4/21/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
4/21/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
APPROVING SHELIA STUBBS AS THE DANE COUNTY DIRECTOR  
OF HUMAN SERVICES  
Sponsors:  
WEGLEITNER  
Attachments:  
Legislative History  
4/21/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
4/21/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
F. Items Requiring Committee Action  
1.  
2.  
3.  
4.  
22223_Columbia_County_Addendum  
Attachments:  
Legislative History  
4/6/23  
Health & Human Needs  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
22223_Juneau_County_Addendum  
Attachments:  
Legislative History  
4/6/23  
Health & Human Needs  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
22223_Dodge_County_Addendum  
Attachments:  
Legislative History  
4/6/23  
Health & Human Needs  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
22223_Richland_County_Addendum  
Attachments:  
Legislative History  
4/6/23  
Health & Human Needs  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5.  
6.  
7.  
8.  
22223_Sauk_County_Addendum  
Attachments:  
Legislative History  
4/6/23  
Health & Human Needs  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
22223_Sheboygan_County_Addendum  
Attachments:  
Legislative History  
4/6/23  
Health & Human Needs  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
BOARD OF REGENTS OF THE UW- SYSTEM  
Attachments:  
Legislative History  
4/14/23  
Health & Human Needs  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
ATTIC CORRECTIONAL SERVICES  
Attachments:  
Legislative History  
4/14/23  
Health & Human Needs  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
G. Presentations  
H. Reports to Committee  
I. Future Meeting Items and Dates  
Next meeting: Thursday, May 11, 2023 at the City County Building 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 McCarthy at mccarthy.priscilla@countyofdane.com or (608) 242-6267.