Dane County  
Minutes - Final Unless Amended by  
Committee  
City-County Homeless Issues Committee  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
Monday, November 7, 2022  
5:30 PM  
Virtual  
A. Call to Order  
Ulysses Williams called the meeting to order at 5:40 p.m. with a quorum present.  
Staff present: Kristina Dux, Johneisha Prescott, Melissa Mennig, Sarah Lim  
6 -  
Present  
KATHERINE KAMP, LINDA KETCHAM, ULYSSES WILLIAMS, BRIAN BENFORD,  
YANNETTE FIGUEROA-COLE, and JUSTINE HARRIS  
4 - SARAH BALDWIN, JACOB WRIGHT, MICHELE DOOLAN, and SARAH SMITH  
Excused  
B. Consideration of Minutes  
A motion was made by Kamp and seconded by Ketcham to approve the minutes  
of October 3, 2022. Approved with no opposition.  
10-03-2022 CCHIC MEETING MINUTES  
2022  
MIN-396  
Attachments: 10-03-22 CCHIC Meeting Minutes - Final  
C.  
Disclosures and Recusals  
None.  
D. Presentations  
1. The Salvation Army new shelter development updates – Melissa Sorensen  
Melissa Sorensen, Salvation Army Executive Director of Social Services, provided  
updates on the current women and shelter operation and new shelter campus  
development plans and answered the questions from the Committee.  
11-07-22 CCHIC REGISTRATION REPORT  
2022  
RPT-515  
Attachments: CCHIC 11-07-22 Registration at 640  
E. Action Items  
None.  
F. Reports to Committee  
1. Men's Shelter Update  
Sarah Lim provided updates on the temporary men’s shelter and the permanent shelter  
development.  
2. Covid-19 Response Updates  
Kristina Dux, Melissa Mennig and Sarah Lim provided updates on COVID-19 Isolation and  
Quarantine Center, Hotel to Housing Program, and congregate shelter utilization and  
answered the committee members’ questions.  
CCHIC NOVEMBER UPDATES  
2022  
RPT-514  
Attachments: CCHIC Board Nov 2022 COVID revised  
3. Dane County Eviction Report  
Melissa Mennig shared the Dane County 2020 and 2021 eviction reports for the  
County-funded capital projects and housing programs.  
CCHIC NOVEMBER UPDATES  
2022  
RPT-514  
Attachments: CCHIC Board Nov 2022 COVID revised  
G. Future Meeting Items and Dates  
The next CCHIC meeting is Monday, December 5th at 5:30pm.  
H. Public Comment on Items not on the Agenda  
None.  
I. Such Other Business as Allowed by Law  
None.  
J. Adjourn  
A motion was made by Figueroa Cole, seconded by Benford to adjourn at 6:36  
p.m. Motion passed unanimously.  
Minutes respectfully submitted by Kristina Dux and Sarah Lim, pending committee approval.