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, December 9, 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 December 9, 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_hEDmp5LASNmuh6R0gh7QLQ  
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: 964 5714 2162  
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-475 MINUTES FROM NOVEMBER 11, 2021  
Attachments:  
C. Presentations  
1. POS Presentation (Scott Strong)  
D. Items Requiring Committee Action  
1.  
85211_ADDENDUM AVENUES TO COMMUNITY  
Attachments:  
Legislative History  
11/19/21  
Health & Human Needs  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
E. Reports to Committee  
1. Director's Report  
F. Future Meeting Items and Dates  
1. 2022 Calendar and Priorities Discussion  
G. Fund Transfers  
1. 2021 FTR-031 2021 FTR-031 211206 - 12 - BPHCC NURSE SYSTEM  
Attachments:  
Legislative History  
12/6/21  
Personnel & Finance  
Committee  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
12/6/21  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
H. Referrals (Resolutions & Ordinance Amendments)  
AUTHORIZING A LEASE TO PARADIGMWORKS GROUP INC AT  
JOB CENTER DCDHS - EAWS DIVISION  
Sponsors:  
DOYLE and LEVIN  
Attachments:  
Legislative History  
11/19/21  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
11/19/21  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/19/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/23/21  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by DeGARMO, seconded by RIPP, that the 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  
APPROVAL OF THE 2022 ANNUAL ACTION PLAN FUNDING  
RECOMMENDATIONS DCDHS - HAA DIVISION  
Sponsors:  
DOYLE  
Attachments:  
Legislative History  
11/19/21  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
11/19/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
APPROVING ALLOCATION PLAN FOR FEDERAL EMERGENCY  
RENTAL ASSISTANCE FUNDS DCDHS - HAA DIVISION  
Sponsors:  
DOYLE and RITT  
Attachments:  
Legislative History  
11/19/21  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
11/19/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AWARDING CONTRACTS FOR HOTELS TO HOUSING CASE  
MANAGEMENT DCDHS - HAA DIVISION  
Sponsors:  
DOYLE and RITT  
Attachments:  
Legislative History  
11/19/21  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
11/19/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AWARDING A CONTRACT FOR ARP HOUSING NAVIGATION  
DCDHS - HAA DIVISION  
Sponsors:  
DOYLE  
Attachments:  
Legislative History  
11/19/21  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
11/19/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AWARDING A CONTRACT FOR HOTELS TO HOUSING FISCAL  
SERVICES DCDHS - HAA DIVISION  
Sponsors:  
DOYLE and RITT  
Attachments:  
Legislative History  
11/19/21  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
11/19/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AWARDING A CONTRACT FOR NON-CONGREGATE SHELTER  
OPERATIONS DCDHS - HAA DIVISION  
Sponsors:  
DOYLE  
Attachments:  
Legislative History  
11/19/21  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
11/19/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
I. Closed Session  
The committee contemplates a closed session for purposes of  
conferring with legal counsel for the governmental body who will be  
rendering oral or written advice concerning strategy to be adopted  
with respect to litigation related to the rejection of a RFP submission  
and award of this Agreement in which the County of Dane is or is  
likely to become involved. The authority for a closed session for  
such purposes is s.19.85(1)(g), Stats.  
AWARDING A CONTRACT FOR ISOLATION/QUARANTINE SHELTER  
OPERATIONS DCDHS - HAA DIVISION  
Sponsors:  
DOYLE  
Attachments:  
Legislative History  
11/19/21  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
11/19/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
J. Return to Open Session  
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