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?

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, November 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.

معلوما

ال

من

لمزيد

ما

جدو

أسف

لى

يرجى

مقدما

رجمة

الت

خدمات

طلب

قد

الت

يجب

The November 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 CCB 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_AqOMQfXFQF6BwMjf0oFJTA

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: 988 7965 3993

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

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 written comments or other materials for this meeting, please email them to:

DCDHS.Admin@danecounty.gov. Staff will forward the email and materials to members of the

committee.

A. Call To Order

B. Consideration of Minutes

2024 MIN-304 10/22/2024 HHN MINUTES

10-22-2024 Minutes

Attachments:

C. Fund Transfers

2024 FTR-021 24231 FTR-APS UTILIZES BH BUDGET

2024 FTR-021

Attachments:

Legislative History

11/8/24

Personnel & Finance

Committee

referred to the Health & Human

Needs Committee

This resolution was referred to the Health & Human Needs Committee

11/8/24

Personnel & Finance

Committee

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

D. Referrals (Resolutions & Ordinance Amendments)

2024 RECOMMENDATION TO HEALTH AND HUMAN NEEDS

1. 2024 RES-143

COMMITTEE - OPIOID SETTLEMENT FUNDS - BH

Sponsors:

WEGLEITNER, ROSE, CHAWLA and BLAZEWICZ

2024 RES-143

Attachments:

Policy_And_Fiscal_Note_2024RES 143

2024 RES-143 as amended by BOH on 11/6/24

Legislative History

9/20/24

County Board

referred to the Health & Human

Needs Committee

This resolution was referred to the Health & Human Needs Committee

9/20/24

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

9/20/24

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

10/21/24

approved as amended

Health and Human Needs

Committee - Opioid

Settlement Subcommittee

SMITH recommended an amendment stating adding 3.0 FTE Chronic Disease

Specialist positions to support Syringe Services in Public Health (line 57)

11/6/24

amended

Board of Health for Madison

and Dane County

A motion was made by LANKTON, seconded by FIGUEROA-COLE, that the

Resolution be amended. The motion carried by a voice vote.

Amend Line 64 to add "and at least one Board of Heath member, appointed by

the Board of Health Chair". Passed

11/6/24

Board of Health for Madison

and Dane County

recommended for approval as

amended

A motion was made by FIGUEROA-COLE, seconded by JENKINS, that the

Resolution be recommended for approval as amended. The motion carried by a

voice vote. Passed

ACCEPTING REVENUE AND AUTHORIZING EXPENDITURES TO

AWARD AN AGREEMENT TO CENTRO HISPANO, INC. TO EXPAND

SERVICE ACCESS DCDHS - PEI DIVISION

2. 2024 RES-206

Sponsors:

WELSH

2024 RES-206

Attachments:

2024 RES-206 FISCAL NOTE

2024 RES-206 CONTRACT #15644

Legislative History

11/8/24

County Board

referred to the Health & Human

Needs Committee

This resolution was referred to the Health & Human Needs Committee

11/8/24

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

ACCEPTING REVENUE AND AUTHORIZING EXPENDITURES TO

AWARD AN AGREEMENT TO CENTRO HISPANO, INC. TO EXPAND

SERVICES FOR YOUTH DCDHS - PEI DIVISION

3. 2024 RES-207

Sponsors:

WELSH

2024 RES-207

Attachments:

2024 RES-207 FISCAL NOTE

2024 RES-207 CONTRACT #15645

Legislative History

11/8/24

County Board

referred to the Health & Human

Needs Committee

This resolution was referred to the Health & Human Needs Committee

11/8/24

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

AFFIRMING THE 2024 AFFORDABLE HOUSING DEVELOPMENT

FUND AWARDS DCDHS - HAA DIVISION

4. 2024 RES-156

Sponsors:

WEGLEITNER, FRIES, RYLANDER, BLAZEWICZ, ENGELBERGER and

HUELSEMANN

2024 RES-156

Attachments:

2024 RES-156 FISCAL NOTE

2024 AHDF Proposal Ranking

2024 Dane County-AHDF-Final App-Conway at Huxley

Eminent - Park Lofts AHDF Final Application (2)

Horizon Development Group Inc. (CORE on Dryden)

Horizon Development Group Inc. (Ellis Potter Apartments)

JT Klein Company AHDF Final Application Oak Ridge Stoughton (2)

Northpointe Development II Corporation- Broadway Senior- Dane County

Northpointe Development II Corporation- The Argus Apartments- Dane C

Volker - Dane County RFP Response 8.5.2024 (combined PDF)

Legislative History

10/11/24

County Board

referred to the Health & Human

Needs Committee

This resolution was referred to the Health & Human Needs Committee

10/11/24

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

10/22/24

Health & Human Needs

Committee

postponed to the Health & Human

Needs Committee

Motion by WELSH to postpone resolution until November 14. 2024 meeting due

to applications not being attached to resolution. Motion carried by voice vote 7-0

(YGP 1-0)

E. Items Requiring Committee Action

2024

BOARD OF REGENTS - WAISMAN ADDENDUM 24202

HSCA-005

24202_Addendum_Board of Regents-Waisman

Attachments:

Legislative History

10/18/24

Health & Human Needs

Committee

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

2024

NOVA COUNSELING ADDENDUM

HSCA-006

24218_Addendum form_Nova Counseling

Attachments:

Legislative History

10/22/24

Health & Human Needs

Committee

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

2024

THE MOORING PROGRAMS, INC-CONTRACT ADDENDUM

HSCA-007

24216_Addendum_Mooring Programs

Attachments:

Legislative History

11/5/24

Health & Human Needs

Committee

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

F. Presentations

G. Reports to Committee

H. Future Meeting Items and Dates

2024 RPT-344 2025 HHN SCHEDULE

2025 HHN Schedule

Attachments:

Invitation from PP&J for November 26, 2024 on Deferred Prosecution Program

Thursday December 12, 2024 at 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.

ام

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أو

شاط

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أخر

أو

لفة

مخ

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مو

أو

ية

أو

شفوية

رجمة

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حاجة

إذ

ملحوظة

جلس

ال

اري

من

لى

رسمية

أيا

ثة

قب

اه

أد

تف

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