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 8, 2022  
5:30 PM  
Hybrid meeting: Attend in person  
at the City County Building in Room 357;  
attend virtually via Zoom.  
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 8, 2022 Health and Human Needs Committee meeting will be a hybrid meeting. Members  
of the public can either attend in person or virtually via Zoom.  
The public can attend in person in Room 357 of the City County Building.  
The public can access the meeting virtually 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):  
This link will be active until the end of the meeting.  
To join the meeting by phone, dial-in using one of the following three toll-free phone numbers:  
1-833-548-0276  
1-833-548-0282  
1-888-788-0099  
When prompted, enter the following Webinar ID: 919 5192 5807  
PROCESS TO PROVIDE PUBLIC COMMENT:  
IN PERSON: Any members of the public wishing to register to speak on/support/oppose an agenda item  
can register in person at the meeting using paper registration forms. IT IS HIGHLY ENCOURAGED TO  
REGISTER VIA THE ZOOM LINK EVEN IF YOU PLAN ON ATTENDING IN PERSON.  
In-person registrations to provide public comment will be accepted throughout the meeting.  
VIRTUAL: Any members of the public wishing to register to speak on/support/oppose an agenda item  
virtually MUST REGISTER USING THE ZOOM LINK (even if you plan to attend using your phone).  
Virtual registrations to provide public comment will be accepted until 30 minutes prior to the beginning  
of the meeting.  
In order to testify (provide public comment) virtually, you must be in attendance at the meeting via Zoom  
or phone. You will either be unmuted or promoted to a panelist and provided time to speak to the body.  
If you want to submit written comment for this meeting, or send handouts for committee members,  
please send them to: zigler.priscilla@countyofdane.com  
A. Call To Order  
B. Consideration of Minutes  
MINUTES FROM NOVEMBER 10, 2022  
Attachments:  
C. Fund Transfers  
D. Referrals (Resolutions & Ordinance Amendments)  
AUTHORIZING JOB CENTER AND SOUTH MADISON OFFICE SPACE  
SHARING LEASE AGREEMENT WITH FORWARD SERVICE  
CORPORATION - DCDHS EAWS  
Sponsors:  
WEGLEITNER, ENGELBERGER and RITT  
Attachments:  
Legislative History  
11/18/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/18/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
11/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/22/22  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by SCHAUER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(6-0).  
Sharene Smith spoke on this agenda item. Passed  
AWARDING MAJOR CONTRACTS FOR FOOD PANTRY AID ARP GRANT  
DCDHS - EAWS DIVISION  
Sponsors:  
WEGLEITNER, ROSE, RATCLIFF, ENGELBERGER and RITT  
Attachments:  
Legislative History  
11/18/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
11/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AWARDING A CONTRACT TO CITY OF MADISON FOR NEIGHBORLY  
ADMINISTRATION FEES FOR EMERGENCY RENTAL ASSISTANCE  
PROGRAM DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER and ENGELBERGER  
Attachments:  
Legislative History  
11/18/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
11/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING ALLIED LEASE FOR DANE COUNTY HUMAN SERVICES  
JOINING FORCES FOR FAMILIES PROGRAM - PEI DIVISION  
Sponsors:  
WEGLEITNER, ENGELBERGER and RITT  
Attachments:  
Legislative History  
11/18/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/18/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
11/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/22/22  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by RITT, seconded by WRIGHT, that the Resolution be  
recommended for approval. The motion carried by a voice vote (6-0).  
Sharene Smith spoke on this agenda item. Passed  
AUTHORIZING LEASE AT 4688 COTTAGE GROVE ROAD FOR JOINING  
FORCES FOR FAMILIES PROGRAM DCDHS- PEI DIVISION  
Sponsors:  
WEGLEITNER, ENGELBERGER and RITT  
Attachments:  
Legislative History  
11/18/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/18/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
11/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/22/22  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by WRIGHT, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(6-0).  
Sharene Smith spoke on this agenda item. Passed  
AUTHORIZING RECLASSIFICATION OF A SOCIAL WORKER TO A CHILD  
PROTECTIVE SERVICES ACCESS SUPERVISOR IN THE DCDHS - CYF  
DIVISION  
Sponsors:  
WEGLEITNER  
Attachments:  
Legislative History  
11/18/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
11/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
E. Items Requiring Committee Action  
F. Discussion Items  
1. Reconvening the Human Services Board, Other Dormant  
Committees/Commissions  
2. 2023 HHN Meetings Schedule  
2023 HHN SCHEDULE DRAFT  
Attachments:  
G. Reports to Committee  
ARP QUARTERLY REPORT  
Attachments:  
H. Future Meeting Items and Dates  
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 Priscilla Zigler at zigler.priscilla@countyofdane.com or (608) 242-6267.  
Wisconsin Relay: 7-1-1.