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, May 26, 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 May 26, 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):  
https://zoom.us/webinar/register/WN_auXreijQR96FDJygKwutkQ  
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: 941 2338 8883  
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  
2022 MIN-062 MINUTES FROM MAY 12, 2022  
Attachments:  
C. Fund Transfers  
D. Referrals (Resolutions & Ordinance Amendments)  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING  
PROJECT AT 651 EAST MIFFLIN STREET IN THE CITY OF  
MADISON DCDHS - HAA DIVISION  
Sponsors:  
DOYLE and SMITH  
Attachments:  
Legislative History  
4/8/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
4/8/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING RECLASSIFICATION OF VACANT SOCIAL WORKER  
POSITIONS TO CASE MANAGER POSITIONS DCDHS - ACS  
DIVISION  
Sponsors:  
DOYLE and KIGEYA  
Attachments:  
Public testimony will not be taken on this agenda item pursuant to  
7.225(2)(a) of the Dane County Code of Ordinances.  
Legislative History  
5/6/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
5/6/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/12/22  
not acted on  
Health & Human Needs  
Committee  
A motion was made by CASTILLO, seconded by YANG, that the Resolution be  
recommended for approval. The motion was not acted on.  
5/12/22  
Health & Human Needs  
Committee  
postponed to the Health & Human  
Needs Committee  
A motion was made by PALM, seconded by HYNES, to postpone the Resolution  
to the meeting on May 26th. The motion carried by a voice vote 7-0 (1-0 YGP).  
Passed  
AMENDING A CONTRACT FOR ISOLATION/QUARANTINE SHELTER  
OPERATIONS DCDHS - HAA DIVISION  
Sponsors:  
DOYLE  
Attachments:  
Legislative History  
5/6/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
5/6/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AWARDING CONTRACT FOR HOTELS TO HOUSING CASE  
MANAGEMENT DCDHS - HAA DIVISION  
Sponsors:  
DOYLE and KIGEYA  
Attachments:  
Legislative History  
5/6/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
5/6/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AWARDING A CONTRACT TO TENANT RESOURCE CENTER, INC.  
FOR EVICTION COURT RENTAL ASSISTANCE AND EVICTION AND  
FORECLOSURE LEGAL SERVICES PROGRAMS DCDHS - HAA  
DIVISION  
Sponsors:  
DOYLE, CHAWLA, BARE, DOOLAN, RATCLIFF and HUELSEMANN  
Attachments:  
Legislative History  
5/6/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
5/6/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
ACCEPTING 2021-2022 CAPITAL CONSORTIUM INCOME  
MAINTENANCE ARPA FUNDING DCDHS - EAWS DIVISION  
Sponsors:  
WEGLEITNER and RATCLIFF  
Attachments:  
Legislative History  
5/20/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
5/20/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
E. Items Requiring Committee Action  
1. HHN Subcommittee on Health Care and Public Health Workforce  
Motion to create a “Health Care and Public Health Workforce Subcommittee” subcommittee of the  
Health and Human Needs Committee in accordance with Chapter 7.11(5)(a) of the Dane County  
Ordinances, which states: “Standing Committees may create subcommittees composed entirely of their  
own members or other supervisors or may call upon the assistance of non-supervisors in examining  
particular issues;” the Subcommittee shall examine challenges facing Dane County’s health care and  
public health workforce, including recruitment, retention, wellness, mental health, and community  
trauma; and the Chair shall appoint up to 13 members to the subcommittee to include at least one  
County Board member who serves on the Health and Human Needs (HHN) Committee, one board  
member who serves on the Personnel and Finance Committee, one other member of the County Board,  
and members who represent medical providers, long-term care providers, and health care and public  
health workforce development. The Subcommittee shall a) be appointed by June 1, 2022; b) meet by  
June 20; c) hold a public hearing by July 20, 2022; d) report its recommendations to the Health and  
Human Needs Committee at its August 11, 2022 meeting; e) receive staffing support from the Department  
of Human Services and Public Health Madison Dane County for video-conferencing and drafting and  
posting of agendas and minutes and, as capacity allows, from the County Board office in subcommittee  
planning and drafting recommendations; and f) dissolve after delivering its report to HHN unless  
extended by future action of HHN or the County Board.  
F. Presentations  
G. Reports to Committee  
1. 2022 ARPA Project Spending for Human Services  
H. Future Meeting Items and Dates  
Next meeting: Thursday, 9 June 2022, 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 at thomas.howard@countyofdane.com or (608) 242-6267.  
Wisconsin Relay: 7-1-1.