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, June 22, 2023  
6:30 PM  
Hybrid meeting: Attend in person in Room 351 of  
the City County Building or virtually via Zoom.  
**THIS MEETING WILL BEGIN AFTER THE ADJOURNMENT OF THE JOINT MEETING  
WITH THE PUBLIC PROTECTION & JUDICIARY COMMITTEE OR AT APPROXIMATELY  
6:30 PM, WHICHEVER IS LATER**  
See below for additional instructions on how to attend the meeting and provide publi  
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 June 22, 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):  
https://zoom.us/webinar/register/WN_5-bfjJboTY-FBJsJbS6_ZA  
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: 983 8483 2913  
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: Priscilla McCarthy at McCarthy.Priscilla@countyofdane.com  
A. Call To Order  
B. Consideration of Minutes  
1. 2023 MIN-133 HHN MINUTES 05-22-2023  
Attachments:  
C. Reports to Committee  
1. 2023 RPT-123 ARP QUARTERLY REPORT  
Attachments:  
Request for Waiver of Bid - Human Services - Planning Consultant for  
Mobile Crisis Response (Centerstone)  
Attachments:  
Legislative History  
6/5/23  
approved  
Personnel & Finance  
Committee  
A motion was made by VELDRAN, seconded by ERICKSON, that the Action  
Item be approved. The motion carried by a voice vote 4-0. Passed  
D. Referrals (Resolutions & Ordinance Amendments)  
AMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF  
ORDINANCES, ESTABLISHING CRITERIA TO USE WHEN  
CONSIDERING APPOINTMENTS TO THE HUMAN SERVICES  
DEPARTMENT HEAD  
Sponsors:  
PELLEBON, MILES, HUELSEMANN, SMITH and ROSE  
Attachments:  
Legislative History  
6/2/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
6/2/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING AN EXTENSION OF LTE HOURS DCDHS - HAA  
DIVISION  
Sponsors:  
WEGLEITNER  
Attachments:  
Legislative History  
5/19/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
5/19/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/22/23  
Health & Human Needs  
Committee  
postponed to the Health & Human  
Needs Committee  
A motion was made by CASTILLO, seconded by YANG, to postpone action on  
RES-058 until a time determined by the chair. The motion carried by a voice  
vote 6-0. Passed  
AMENDING THE 2023 OPERATING BUDGET TO AUTHORIZE A  
CLERK FOR DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER and CHAWLA  
Attachments:  
Legislative History  
6/16/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
6/16/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
ACCEPTING ADAW DONATION AND CREATING NEW LINES  
DCDHS - DAS DIVISION  
Sponsors:  
WEGLEITNER  
Attachments:  
Legislative History  
6/16/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
6/16/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
E. Discussion and Potential Action  
1. 2023 RPT-139 MARIBETH MOHR - NOTICE OF CIRCUMSTANCES LETTER  
Attachments:  
Potential Motion: 'HHN is deeply concerned by the possibility that any employee would be subject to  
discipline, including a coaching note, for communicating with elected officials including the HHN  
committee. HHN believes in the importance of listening to the voices of workers and ensuring that no  
worker is treated unfairly for exercising their first amendment rights to communicate with policymakers  
and associate with other workers. Protections from discrimination and harassment for participating in  
political or labor organization activity are set forth in county ordinances, including chapter 18 and  
chapter 9, and HHN is committed to upholding them.'  
F. Items Requiring Committee Action  
G. Presentations  
H. Fund Transfers  
I. Future Meeting Items and Dates  
Next meeting: Thursday, July 13, 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.