Dane County  
Minutes - Final Unless Amended by  
Committee  
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, January 12, 2023  
5:30 PM  
Room 351 of the City County Building  
A. Call To Order  
Supervisors Huelsemann, Hynes, and Xistris-Songpanya attended virtually.  
YGP member Present: Sofia Pieton.  
Staff Present: Astra Iheukumere, Todd Campbell, Michele Dickinson, Casey Becker,  
Katie O'Brien, Priscilla Zigler  
Chair Wegleitner called the meeting to order at 5:32 p.m.  
6 - HEIDI WEGLEITNER, CECELY CASTILLO, LARRY PALM, KIERSTIN  
HUELSEMANN, JEFF HYNES and OLIVIA XISTRIS-SONGPANYA  
Present:  
Absent:  
1 - BRENDA YANG  
B. Consideration of Minutes  
MINUTES FROM DECEMBER 8, 2022  
2022  
MIN-498  
Attachments:  
2022_December_HHN_Minutes  
A motion was made by CASTILLO, seconded by PALM, that the Minutes be  
approved. The motion carried by a voice vote 6-0 (YGP 1-0).  
C. Fund Transfers  
None.  
D. Referrals (Resolutions & Ordinance Amendments)  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT  
AT 5601-5613 HOLSCHER ROAD IN THE VILLAGE OF MCFARLAND  
DCDHS - HAA DIVISION  
2022  
RES-265  
1.  
Sponsors: WEGLEITNER, VELDRAN, RITT, ENGELBERGER and HUELSEMANN  
Attachments:  
2022 RES-265  
SUB ____ to 2022 RES-265 (PROPOSED-WEGLEITNER)  
2022 RES-265 FISCAL NOTE  
2022 RES-265 CONTRACT #14957  
A motion was made by CASTILLO, seconded by PALM, that the sub to Res-265  
be recommended for approval. The motion carried by a voice vote 6-0 (YGP 1-0).  
E. Items Requiring Committee Action  
85311 Addendum Colonial Club  
2022  
1.  
HSCA-010  
Attachments:  
85311_addendum - Colonial Club  
A motion was made by CASTILLO, seconded by PALM, that the Contract  
Addendum be recommended for approval. The motion carried by a voice vote 6-0  
(YGP 1-0).  
EQUITABLE SOCIAL SOLUTIONS  
2022  
2.  
HSCA-012  
Attachments:  
85534_Addendum_Equitable Social Solutions  
A motion was made by CASTILLO, seconded by PALM, that the Contract  
Addendum be recommended for approval. The motion carried by a voice vote 6-0  
(YGP 1-0).  
F. Presentations  
1. Overview of Requested Bid Waivers Going to Personnel and Finance For 2024  
2022  
PRES-195  
Attachments:  
HHN BW Memo FINAL 2023  
HHN RFP and BW Overview  
BW01 - Case Management Services  
BW02 - Outpatient Services  
BW03 - Crisis Services  
BW04_CO - YouthEmployment  
BW05 - JobRide  
BW06 - ECI  
BW08 - Employment Services Latinx  
BW09 - Housing Case Management  
Planning & Evaluation Manager Michele Dickinson provided a PowerPoint presentation  
and answered Committee Members’ questions.  
G. Reports to Committee  
None.  
H. Future Meeting Items and Dates  
Next Meeting: Thursday, January 26, 2023 at 5:30 p.m. in Room 357 of the City  
County Building and via Zoom.  
I. Public Comment on Items not on the Agenda  
None.  
J. Such Other Business as Allowed by Law  
None.  
K. Adjournment  
A motion was made by CASTILLO, seconded by PALM, to adjourn. The motion  
carried by a voice vote 6-0 (YGP 1-0).  
The meeting adjourned at 6:36 p.m.  
Minutes respectfully submitted by Priscilla Zigler pending Committee approval.