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?  
This meeting is being conducted on land now known and  
recognized as Dane County, Wisconsin. We acknowledge that  
this land is at the same time the ancestral, traditional, &  
contemporary land of the Ho-Chunk, Sauk & Kickapoo nations.  
Thursday, March 14, 2024  
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 Thursday, March 14, 2024 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 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: 929 6648 9464  
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  
2023 MIN-543 MINUTES FROM 2/22/2024 HEALTH & HUMAN NEEDS COMMITTEE  
Attachments:  
MINUTES FROM 2/22/2024 JOINT MEETING WITH PUBLIC  
PROTECTION & JUDICIARY COMMITTEE  
Attachments:  
C. Fund Transfers  
D. Referrals (Resolutions & Ordinance Amendments)  
ADD MEDICAID CRISIS INTERVENTION REVENUE TO NEW  
SERVICE DCDHS - BEHAVIORAL HEALTH DIVISION  
Sponsors:  
WEGLEITNER  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AWARDING A MAJOR CONTRACT AND A LEASE TO URBAN  
TRIAGE, INC. FOR TRANSITIONAL LIVING SERVICES FOR  
EMERGING ADULTS DCDHS PEI DIVISION  
Sponsors:  
WEGLEITNER  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/8/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
PRESERVING THE WEST WING ART AT BADGER PRAIRIE HEALTH  
CARE CENTER - DEPARTMENT OF HUMAN SERVICES  
Sponsors:  
WEGLEITNER  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING A LEASE TO HORIZONS YOUTH SERVICES LC AT  
JOB CENTER DCDHS - EAWS DIVISION  
Sponsors:  
WEGLEITNER  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/8/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
3/8/24  
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 625 SAND PEARL LANE IN THE CITY OF MADISON  
DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
3/8/24  
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 322 EAST WASHINGTON AVENUE IN CITY OF  
MADISON DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING RECEIPT OF FUNDS FROM THE CITY OF MADISON  
CONTRIBUTING TO OPERATIONS OF THE BEACON DAY  
RESOURCE CENTER DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AWARDING A GRANT TO PORCHLIGHT INC. FOR INCREASED  
OPERATION COSTS FOR EMERGENCY OVERNIGHT MEN’S  
SHELTER DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AWARDING A GRANT TO THE CITY OF MADISON TO SUPPORT  
OPERATION OF AN URBAN CAMPGROUND DCDHS - HAA  
DIVISION  
Sponsors:  
WEGLEITNER  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AWARDING A GRANT TO BAYVIEW FOUNDATION FOR  
CONSTRUCTION OF BAYVIEW COMMUNITY CENTER DCDHS -  
HAA DIVISION  
Sponsors:  
WEGLEITNER  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AWARDING A GRANT TO SOLACE FRIENDS INC. FOR OPERATION  
OF END OF LIFE HOUSING FOR UNHOUSED PERSONS DCDHS -  
HAA DIVISION  
Sponsors:  
WEGLEITNER  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AWARDING A CONTRACT TO THE CITY OF MADISON TO  
SUPPORT OPERATION OF AN URBAN CAMPGROUND DCDHS -  
HAA DIVISION  
Sponsors:  
WEGLEITNER  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AWARDING A CONTRACT TO SOLACE FRIENDS INC. FOR  
OPERATION OF END OF LIFE HOUSING FOR UNHOUSED  
PERSONS DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
E. Items Requiring Committee Action  
24066 - PROGRAM 8233 AND PORCHLIGHT  
Attachments:  
Legislative History  
3/5/24  
Health & Human Needs  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
24083 - TENANT RESOURCE CENTER  
Attachments:  
Legislative History  
3/6/24  
Health & Human Needs  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
F. Presentations  
DANE COUNTY AHDF & AFFORDABLE HOUSING FINANCING  
Attachments:  
G. Reports to Committee  
H. Future Meeting Items and Dates  
Thursday April 11, 2024 5:30PM  
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—preferably at least three  
business days but no fewer than 24 hours prior to the meeting.  
Nota: Si necesita un intérprete, un traductor o materiales en formatos alternativos o cualquier otra  
adaptación para tener acceso a este servicio, actividad o programa, llame al número de teléfono que  
puede encontrar a continuación — de preferencia con al menos 3 días de anticipación y como mínimo  
24 horas antes del evento en cuestión  
Sau tseg: Yog koj xav tau ib tug neeg txhais lus, txhais ua ntaub ntawv, cov ntaub ntawv uas nyob rau  
lwm yam kev lawm los sis lwm yam kev pab nkag rau qhov kev pab no, kev ua si los sis kev pab  
cuam, thov hu tus xov tooj rau hauv qab no—xav kom hu li peb hnub ua ntej tuaj tab sis tsis pub tsawg  
tshaj 24 xuab moos ua ntej rau lub rooj sib tham no.