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?  
Thursday, November 11, 2021  
5:30 PM  
Virtual meeting: See top of agenda  
for instructions on how to join the  
webinar or call in by phone.  
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 11, 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):  
https://zoom.us/webinar/register/WN_Fm4ZNCK0RdCYOKF8VpoVnA  
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: 949 4507 9213  
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-430 MINUTES FROM OCTOBER 25, 2021  
Attachments:  
C. Fund Transfers  
1. 2021 FTR-024 2021 FTR-024 211021 - 11 - FOCUS COUNSELING  
Attachments:  
Legislative History  
10/22/21  
Personnel & Finance  
Committee  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
10/22/21  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
D. Referrals (Resolutions & Ordinance Amendments)  
AWARDING CONTRACTS TO NON PROFIT ARP GRANT  
RECIPIENTS FOR DIRECT CLIENT AND COMMUNITY SERVICE  
DCDHS - PEI DIVISION  
Sponsors:  
DOYLE  
Attachments:  
Legislative History  
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  
AUTHORIZING RECLASSIFICATION OF COMMUNITY COURT  
COORDINATOR POSITION TO SOCIAL WORK SUPERVISOR -  
DCDHS - PEI DIVISION  
Sponsors:  
DOYLE  
Attachments:  
Legislative History  
10/21/21  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
10/21/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING RECLASSIFICATION OF A LICENSED PRACTICAL  
NURSE POSITION TO A REGISTERED NURSE POSITION - DCDHS -  
BP DIVISION  
Sponsors:  
DOYLE  
Attachments:  
Legislative History  
10/21/21  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
10/21/21  
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 410 WEST VERONA ROAD IN THE CITY OF VERONA  
- DCDHS - HAA DIVISION  
Sponsors:  
DOYLE, RITT and BARE  
Attachments:  
Legislative History  
10/21/21  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
10/21/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
ACCEPTING YOUTH JUSTICE INNOVATIONS GRANT - THE STATE  
OF WISCONSIN DEPARTMENT OF CHILDREN AND FAMILIES -  
DCDHS - CYF DIVISION  
Sponsors:  
DOYLE  
Attachments:  
Legislative History  
10/21/21  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
10/21/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING LEASE AT LEOPOLD WAY #112 FOR JOINING  
FORCES FOR FAMILIES PROGRAM - DCDHS - PEI DIVISION  
Sponsors:  
DOYLE and RITT  
Attachments:  
Legislative History  
11/4/21  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
11/4/21  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/4/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/9/21  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by VELDRAN, seconded by DeGARMO, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(5-0; YGP: 2-0). Passed  
AUTHORIZING LEASE AT LEOPOLD WAY #108 FOR EARLY  
CHILDHOOD INITIATIVE PROGRAM - DCDHS - PEI DIVISION  
Sponsors:  
DOYLE and RITT  
Attachments:  
Legislative History  
11/4/21  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
11/4/21  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/4/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/9/21  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by VELDRAN, seconded by DeGARMO, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(5-0; YGP: 2-0). Passed  
EXTENSION OF FINANCING CONTINGENCY FOR SALVATION  
ARMY REDEVELOPMENT ON EAST WASHINGTON AVENUE IN THE  
CITY OF MADISON DCDHS - HAA DIVISION  
Sponsors:  
DOYLE, DOWNING, RITT and CHAWLA  
Attachments:  
Legislative History  
11/4/21  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
11/4/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
E. Items Requiring Committee Action  
85163_ADDENDUM ANESIS CENTER FOR MARRIAGE & FAMILY  
THERAPY  
1.  
2.  
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  
84910_ADDENDUM FOCUS COUNSELING  
Attachments:  
Legislative History  
10/22/21  
Health & Human Needs  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
85027_ADDENDUM CHRYSALIS  
Attachments:  
Legislative History  
11/2/21  
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  
1. Director's Report  
H. Future Meeting Items and Dates  
Next meeting: Thursday, 9 December 2021, at 5:30 p.m. via Zoom  
I. Public Comment on Items not on the Agenda  
J. Such Other Business as Allowed by Law  
K. 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 as thomas.howard@countyofdane.com or (608) 242-6267  
Wisconsin Relay: 7-1-1