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?  
Tuesday, October 19, 2021  
5:30 PM  
**BUDGET**  
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 October 19, 2021 Health & Human Needs Committee meeting is being held virtually. The public can  
access the meeting 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):  
To join the meeting by phone, dial in using one of the following toll-free phone numbers:  
1-833-548-0276  
1-833-548-0282  
1-888-788-0099  
When prompted, enter the following Webinar ID: 945 3495 4527  
If you want to submit a written comment for this meeting, or send handouts for committee members,  
please send to: thomas.howard@countyofdane.com  
PROCESS TO PROVIDE PUBLIC COMMENT: 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).  
In order to testify (provide public comment), you must be in attendance at the meeting via Zoom or  
phone. When it is your turn, you will either be unmuted or promoted to a panelist and provided time to  
speak to the committee.  
Registrations to provide public comment will be accepted until 30 minutes prior to the beginning of the  
meeting.  
A. Call To Order  
B. Consideration of Minutes  
2021 MIN-373 MINUTES FROM SEPTEMBER 30, 2021  
Attachments:  
C. Public Listening Session  
Housing Needs and Strategies for Addressing Racial Disparities in Housing and  
Homelessness in Dane County  
D. Presentations  
1. Overview of the 2021 Affordable Housing Development Fund Process  
E. Fund Transfers  
1. 2021 FTR-022 2021 FTR-022 211005 - 9 - CYF WRAP AROUND  
Attachments:  
Legislative History  
10/6/21  
Personnel & Finance  
Committee  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
10/6/21  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2. 2021 FTR-023 2021 FTR-023 211005 - 10 - BPHCC MED LINE  
Attachments:  
Legislative History  
10/7/21  
Personnel & Finance  
Committee  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
10/7/21  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
F. Referrals (Resolutions & Ordinance Amendments)  
AFFIRMING THE 2021 AFFORDABLE HOUSING DEVELOPMENT  
FUND AWARDS DCDHS - HAA DIVISION  
Sponsors:  
DOYLE and GRAY  
Attachments:  
Legislative History  
9/24/21  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
9/24/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING LEASE FOR BADGER ROAD BEHAVIORAL HEALTH  
RESOURCE CENTER DCDHS - ACS DIVISION  
Sponsors:  
DOYLE and RITT  
Attachments:  
Legislative History  
10/7/21  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
10/7/21  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
10/7/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
PROVIDING A STAFF TEAM REPORT ON POTENTIAL CAMPING  
AND CAR CAMPING OPTIONS FOR PEOPLE EXPERIENCING  
HOMELESSNESS  
Sponsors:  
WEGLEITNER  
Attachments:  
Legislative History  
10/8/21  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
G. Budget Discussion and Amendments  
HEALTH & HUMAN NEEDS COMMITTEE AMENDMENTS TO THE  
PROPOSED 2022 OPERATING BUDGET  
Attachments:  
HEALTH & HUMAN NEEDS COMMITTEE AMENDMENTS TO THE  
PROPOSED 2022 CAPITAL BUDGET  
H. Items Requiring Committee Action  
1.  
85000_ADDENDUM HHU MEALS ON WHEELS  
Attachments:  
Legislative History  
10/6/21  
Health & Human Needs  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2.  
85028_ADDENDUM - COLONIAL CLUB  
Attachments:  
Legislative History  
10/6/21  
Health & Human Needs  
Committee  
referred to the Personnel &  
Finance Committee  
83871_ADDENDUM PP ACQUISITION COMPANY LLC - OMNICARE  
OF MADISON  
3.  
Attachments:  
Legislative History  
10/14/21  
Health & Human Needs  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
I. Reports to Committee  
1. Director's Report  
J. Future Meeting Items and Dates  
Next meeting: Monday, 25 October, 2021 at 5:30 p.m. via Zoom  
K. Public Comment on Items not on the Agenda  
L. Such Other Business as Allowed by Law  
M. 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 Howard Thomas at thomas.howard@countyofdane.com or (608) 242-6267  
Wisconsin Relay: 7-1-1