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, March 10, 2022  
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 March 10, 2022 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: 950 4068 5859  
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-664 MINUTES FROM FEBRUARY 24, 2022  
Attachments:  
C. Fund Transfers  
D. Referrals (Resolutions & Ordinance Amendments)  
ACCEPTING GRANT FUNDS FROM THE ROOTS AND WINGS  
FOUNDATION DCDHS - ACS DIVISION  
Sponsors:  
DOYLE  
Attachments:  
Legislative History  
2/18/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
2/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
ACCEPTING FACE-CHILD ABUSE AND NEGLECT PREVENTION  
BOARD GRANT AWARD DCDHS - CHILDREN, YOUTH AND  
FAMILIES DIVISION  
Sponsors:  
DOYLE, RITT and MCGINNITY  
Attachments:  
Legislative History  
2/18/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
2/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
APPROVAL OF SECOND LEASE ADDENDUM TO STATE OF  
WISCONSIN FOR SPACE AT JOB CENTER - DCDHS - EAWS  
DIVISION  
Sponsors:  
DOYLE and RIPP  
Attachments:  
Legislative History  
2/18/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/18/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
2/18/22  
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:  
DOYLE, CHAWLA, RITT and MCGINNITY  
Attachments:  
Legislative History  
2/18/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
2/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
APPROVING AN AGREEMENT BETWEEN THE COUNTY OF DANE  
AND THE DANE COUNTY HOUSING AUTHORITY  
Sponsors:  
BARE, RITT, MCGINNITY, DOYLE, CHAWLA and ANDRAE  
Attachments:  
Legislative History  
2/18/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
2/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING RECLASSIFICATION OF THE ECONOMIC SUPPORT  
SPECIALIST PAY RANGE FROM G15 TO G17 - EAWS DIVISION  
Sponsors:  
DOYLE  
Attachments:  
Legislative History  
3/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING SUBMISSION OF SUBSTANTIAL AMENDMENT OF  
THE 2021 ACTION PLAN TO THE U.S. DEPARTMENT OF HOUSING  
AND URBAN DEVELOPMENT (HUD)  
Sponsors:  
DOYLE  
Attachments:  
Legislative History  
3/4/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
3/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AWARDING A CONTRACT TO URBAN TRIAGE INCORPORATED  
FOR AN EMERGENCY RENTAL ASSISTANCE PROGRAM DCDHS -  
HAA DIVISION  
Sponsors:  
DOYLE  
Attachments:  
Legislative History  
3/4/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
3/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
E. Items Requiring Committee Action  
F. Presentations  
G. Reports to Committee  
H. Future Meeting Items and Dates  
Next meeting: Thursday, 24 March 2022, 5:30 p.m. via Zoom  
Hiring & Workforce Presentation; Car Camping Report  
I. Public Comment on Items not on the Agenda  
J. Such Other Business as Allowed by Law  
1. Discussion and Possible Action on Biennial Update of Chapter 7 County Board Rules  
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 at thomas.howard@countyofdane.com or (608) 242-6267  
Wisconsin Relay: 7-1-1