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, November 9, 2023  
5:30 PM  
Hybrid meeting: Attend in person in Room 357 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 November 9, 2023 Health & 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 210 Martin Luther King Jr. Blvd. 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):  
https://zoom.us/webinar/register/WN_dnm0eh6ZR3SKJxVmju5jPA  
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:935 3006 6818  
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: Amanda Vernia or Priscilla McCarthy at DCDHS.Admin@countyofdane.com  
A. Call To Order  
B. Consideration of Minutes  
1. 2023 MIN-366 MINUTES FROM OCTOBER 17, 2023  
Attachments:  
C. Fund Transfers  
D. Referrals (Resolutions & Ordinance Amendments)  
ACCEPTING SUBSTANCE ABUSE AND MENTAL HEALTH  
SERVICES ADMINISTRATION (SAMHSA) GRANT FOR DRUG  
COURT PROGRAMS EXPANSION DCDHS - BEHAVIORAL HEALTH  
DIVISION  
Sponsors:  
WEGLEITNER, KIGEYA, RATCLIFF and HUELSEMANN  
Attachments:  
Legislative History  
10/20/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
10/20/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING SUN PRAIRIE LEASE WITH SUNSHINE PLACE, INC.  
DCDHS - PEI DIVISION  
Sponsors:  
WEGLEITNER, RATCLIFF and ENGELBERGER  
Attachments:  
Legislative History  
10/20/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
10/20/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/20/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
10/24/23  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by GLAZER, seconded by ENGELBERGER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(5-0) YGP vote (2-0).  
Sharene Smith spoke on this agenda item. Passed  
AUTHORIZING MAZOMANIE LEASE AT 314 ANNE STREET FOR  
JOINING FORCES FOR FAMILIES PROGRAM DCDHS- PEI  
DIVISION  
Sponsors:  
WEGLEITNER  
Attachments:  
Legislative History  
11/3/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/3/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
11/3/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
E. Items Requiring Committee Action  
1. Election of Vice Chair  
F. Discussion Items  
Waiver of Bid - Badger Prairie - Dental Hygienist Services (Kathleen  
Revello RDH)  
Attachments:  
2. 2023 DISC-013 2024 HHN SCHEDULE DRAFT  
2024 HHN Schedule (Draft)  
Attachments:  
3. Potential future items, presentations, orientations and department overview  
G. Reports to Committee  
H. Future Meeting Items and Dates  
Next Meeting: Monday, December 18, 2023 at 5:30 P.M. at the City-County Building  
I. Public Comment on Items not on the Agenda  
J. Such Other Business as Allowed by Law  
K. Adjourn  
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.