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, August 11, 2022  
5:30 PM  
Virtual Zoom 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 August 11, 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_cmgGebzkTJyEW0DncJgaVQ  
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: 937 2502 1937  
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.  
It's possible there will be a quorum of the Health Care & Public Health Workforce Subcommittee.  
A. Call To Order  
B. Consideration of Minutes  
2022 MIN-204 MINUTES FROM JULY 14, 2022  
Attachments:  
2022 MIN-218 MINUTES FROM JULY 28, 2022  
Attachments:  
C. Fund Transfers  
D. Referrals (Resolutions & Ordinance Amendments)  
CREATING NEW REVENUE LINE FOR FUNDS FROM THE STATE  
OF WISCONSIN DEPARTMENT OF HEALTH SERVICES - DCDHS -  
ACS DIVISION  
Sponsors:  
WEGLEITNER and HUELSEMANN  
Attachments:  
Legislative History  
7/22/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
7/22/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
MODIFYING POSITION AUTHORITY IN ECONOMIC SUPPORT  
PROGRAM - DCDHS - EAWS DIVISION  
Sponsors:  
WEGLEITNER and HUELSEMANN  
Attachments:  
Legislative History  
7/22/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
7/22/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING RECLASSIFICATION OF 2 SOCIAL WORKER  
POSITIONS TO 2 LEAD SOCIAL WORKER POSITIONS - DCDHS -  
CYF DIVISION  
Sponsors:  
WEGLEITNER  
Attachments:  
Legislative History  
7/22/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
7/22/22  
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 1802-1814-1818 PACKERS AVENUE AND 2102  
SCHLIMGEN AVENUE IN THE CITY OF MADISON - DCDHS - HAA  
DIVISION  
Sponsors:  
WEGLEITNER, HUELSEMANN and ENGELBERGER  
Attachments:  
Legislative History  
7/22/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
7/22/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
CLINICAL CARE COORDINATOR/INFECTION PREVENTIONIST AT  
BADGER PRAIRIE HEALTH CARE CENTER - DCDHS - BP DIVSION  
Sponsors:  
WEGLEITNER and HUELSEMANN  
Attachments:  
Legislative History  
7/22/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
7/22/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AWARDING A CONTRACT FOR HOMELESS OUTREACH SERVICES  
- DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER, HATCHER, WRIGHT and HYNES  
Attachments:  
Legislative History  
7/22/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
7/22/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
APPROVING COOPERATION AGREEMENT WITH VILLAGE OF  
WINDSOR FOR PARTICIPATION IN THE DANE COUNTY URBAN  
COUNTY CONSORTIUM - DCDHS- HAA DIVISION  
Sponsors:  
WEGLEITNER and WRIGHT  
Attachments:  
Legislative History  
7/22/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
7/22/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
APPROVING COOPERATION AGREEMENT WITH CITY OF  
FITCHBURG FOR PARTICIPATION IN THE DANE COUNTY URBAN  
COUNTY CONSORTIUM - DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER, HUELSEMANN and WRIGHT  
Attachments:  
Legislative History  
7/22/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
7/22/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
APPROVING COOPERATION AGREEMENT WITH VILLAGE OF  
SHOREWOOD HILLS FOR PARTICIPATION IN THE DANE COUNTY  
URBAN COUNTY CONSORTIUM - DCDHS - HAA DIVISION  
Sponsors:  
MILES  
Attachments:  
Legislative History  
7/22/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
7/22/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
APPROVING THE ADDITION OF VILLAGE OF DEFOREST TO THE  
DANE COUNTY URBAN COUNTY CONSORTIUM - DCDHS - HAA  
DIVISION  
Sponsors:  
MILES  
Attachments:  
Legislative History  
7/22/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
7/22/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AMENDING THE 2022 BUDGET TO ESTABLISH A FOOD PANTRY  
AID PROGRAM  
Sponsors:  
BARE, HUELSEMANN, HATCHER, ENGELBERGER, WRIGHT, HYNES and  
DOWNING  
Attachments:  
Legislative History  
7/22/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
E. Items Requiring Committee Action  
Request for Waiver of Bid - Human Services - Workforce Resilience  
Project (Alia Innovations)  
Attachments:  
Legislative History  
7/18/22  
approved  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by VELDRAN, that the Action  
Item be approved. The motion carried by a voice vote 4-0. Passed  
7/18/22  
reconsidered  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by VELDRAN, that the Action  
Item be reconsidered. The motion carried by a voice vote 4-0. Passed  
7/18/22  
Personnel & Finance  
Committee  
postponed to the Personnel &  
Finance Committee  
A motion was made by McCARVILLE, seconded by VELDRAN, that the Action  
Item be postponed to the Personnel & Finance Committee, due back by  
8/15/2022 The motion carried by a voice vote 4-0. Passed  
F. Presentations  
1. Health Care and Public Health Workforce Subcommittee Recommendations  
2. Discussion of Health Care and Public Health Workforce Presentation and Possible  
Action  
G. Reports to Committee  
H. Future Meeting Items and Dates  
Next meeting: Thursday, 1 September 2022, at 5:30 p.m.  
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.