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?  
Monday, December 18, 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 December 18, 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 CCB 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: 939 6554 6605  
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: DCDHS.Admin@countyofdane.com  
A. Call To Order  
B. Consideration of Minutes  
1. 2023 MIN-366 MINUTES FROM OCTOBER 17, 2023  
Attachments:  
Legislative History  
11/9/23  
tabled  
Health & Human Needs  
Committee  
A motion was made by PETERS, seconded by HUELSEMANN, that a vote on  
the minutes be postponed until the December meeting. The motion carried by a  
voice vote 4-0 (YGP: 1-0). Passed  
2. 2023 MIN-422 MINUTES FROM NOVEMBER 9, 2023  
Attachments:  
C. Fund Transfers  
D. Referrals (Resolutions & Ordinance Amendments)  
AUTHORIZING LEASE AT 1201 MCKENNA BLVD FOR JOINING  
FORCES FOR FAMILIES PROGRAM DCDHS- PEI DIVISION  
Sponsors:  
WEGLEITNER, ROSE, HUELSEMANN and ENGELBERGER  
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  
11/6/23  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by SCHAUER, that the  
Resolution be recommended for approval. Passed  
11/6/23  
tabled  
Public Works &  
Transportation Committee  
A motion was made by SCHAUER, seconded by GLAZER, that the Resolution  
be tabled until the next PW&T Committee Meeting on 11/21/23. The motion  
carried by a voice vote (6-0) YGP (2-0).  
The Department is preparing a Sub-1.  
Sharene Smith spoke on this agenda item. Passed  
11/21/23  
Public Works &  
Transportation Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by ENGELBERGER, seconded by RITT, that Sub 1  
Resolution be recommended for approval. The motion carried by a voice vote  
(5-0) YGP (2-0).  
Sharene Smith spoke on this agenda item. Passed  
AMENDING THE 2023 OPERATING BUDGET TO FUND A  
FEASIBILITY STUDY OF ESTABLISHING AN OVERDOSE  
PREVENTION FACILITY IN DANE COUNTY  
Sponsors:  
ROSE, MCGINNITY, RITT, KIGEYA, HUELSEMANN, ENGELBERGER and  
DOOLAN  
Attachments:  
Legislative History  
10/6/23  
County Board  
referred to the Board of Health for  
Madison and Dane County  
This resolution was referred to the Board of Health for Madison and Dane  
County  
10/6/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
10/6/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/1/23  
recommended for approval  
Board of Health for Madison  
and Dane County  
A motion was made by HATCHER, seconded by FIGUEROA-COLE, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote. Passed  
AWARDING A CONTRACT TO CATALYST FOR CHANGE FOR  
EMERGENCY SEASONAL FAMILY SHELTER DCDHS - HAA  
DIVISION  
Sponsors:  
WEGLEITNER and ROSE  
Attachments:  
Legislative History  
11/17/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
11/17/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
E. Items Requiring Committee Action  
1.  
23158-COLONIAL CLUB DAS  
Attachments:  
Legislative History  
12/7/23  
Health & Human Needs  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2023  
2.  
23162 - INCREASING GROWING COMMUNITY SERVICES  
HSCA-018  
3. Election of Vice Chair  
F. Presentations  
G. Reports to Committee  
H. Future Meeting Items and Dates  
Next Meeting: January 11, 2024 held virtually and in person 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.