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, April 27, 2023  
5:30 PM  
Hybrid meeting: Attend in person  
in Room 357 of the City County  
Building or virtually via Zoom.  
A. Call To Order  
YGP member present: Sofia Pieton.  
Staff and guests present: Supervisor Richelle Andrae, Casey Becker, Connie Bettin,  
Greg Brockmeyer, Todd Campbell, Supervisor Yogesh Chawla, Supervisor Aaron Collins,  
Supervisor Jeff Glazer, Astra Iheukumere, Supervisor April Kigeya, Priscilla McCarthy,  
Supervisor Maureen McCarville, Supervisor Kate McGinnity, Supervisor Patrick Miles,  
Supervisor Michelle Ritt, Martha Stacker, State Representative Sheila Stubbs, Shawn  
Tessmann, Angela Velasquez, Supervisor Matt Veldran, Supervisor Jacob Wright.  
Chair Wegleitner called the meeting to order at 5:32 p.m.  
6 -  
Present:  
Absent:  
HEIDI WEGLEITNER, CECELY CASTILLO, KIERSTIN HUELSEMANN, JEFF  
HYNES, OLIVIA XISTRIS-SONGPANYA and BRENDA YANG  
1 - LARRY PALM  
B. Consideration of Minutes  
MINUTES FROM APRIL 10, 2023  
2023  
MIN-050  
Attachments: HHN Minutes 04-10-2023  
A motion was made by HUELSEMANN, seconded by CASTILLO, that the Minutes  
be approved. The motion carried by a voice vote 6-0.  
C. Discussion Items  
NONE.  
Attendance Update  
Supervisor Palm arrived at 5:35 p.m.  
7 -  
Present:  
HEIDI WEGLEITNER, CECELY CASTILLO, LARRY PALM, KIERSTIN  
HUELSEMANN, JEFF HYNES, OLIVIA XISTRIS-SONGPANYA and BRENDA  
YANG  
D. Fund Transfers  
1. 2023  
TRANSFERRING FAMILIES BACK TO THE TABLE 2023 CONTRACT  
FROM CYF TO PEI DIVISION, TRANSFERRING UW HOSPITAL 2023  
ASSESSMENT PROGRAM FROM PEI TO BH  
FTR-002  
Attachments: 2023_FTR-002 23011 Transfer Programs back to Divisions  
A motion was made by CASTILLO, seconded by HUELSEMANN, that the Fund  
Transfer be recommended for approval. The motion carried by a voice vote 7-0.  
E. Referrals (Resolutions & Ordinance Amendments)  
1. 2022  
RES-362  
ACCEPTING NEW FUNDS FROM THE STATE OF WISCONSIN  
DEPARTMENT OF HEALTH SERVICES DCDHS - DAS DIVISION  
WEGLEITNER, RATCLIFF and HUELSEMANN  
Sponsors:  
Attachments: 2022 RES-362  
2022 RES-362 FISCAL NOTE  
A motion was made by CASTILLO, seconded by HUELSEMANN, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
7-0.  
2. 2023  
RES-001  
AUTHORIZING RECEIPT OF FUNDS FROM THE CITY OF MADISON  
CONTRIBUTING TO OPERATIONS OF THE BEACON DAY RESOURCE  
CENTER DCDHS - HAA DIVISION  
WEGLEITNER and HUELSEMANN  
Sponsors:  
Attachments: 2023 RES-001  
2023 RES-001 FISCAL NOTE  
2023 RES-001 CONTRACT #15082  
A motion was made by CASTILLO, seconded by HUELSEMANN, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
7-0.  
3. 2023  
RES-014  
ACCEPTING RECEIPT OF FUNDING FROM THE CITY OF MADISON  
DCDHS - EAWS DIVISION  
WEGLEITNER and HUELSEMANN  
Sponsors:  
Attachments: 2023 RES-014  
2023 RES-014 FISCAL NOTE  
A motion was made by CASTILLO, seconded by HUELSEMANN, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
7-0.  
ACCEPTING DONATION DCDHS - BPHCC  
4. 2023  
RES-020  
WEGLEITNER and HUELSEMANN  
Sponsors:  
Attachments: 2023 RES-020  
2023 RES-020 FISCAL NOTE  
A motion was made by CASTILLO, seconded by HUELSEMANN, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
7-0.  
5. 2023  
RES-031  
APPROVING SHELIA STUBBS AS THE DANE COUNTY DIRECTOR OF  
HUMAN SERVICES  
WEGLEITNER  
Sponsors:  
Attachments: 2023 RES-031  
2023 RES-031 FISCAL NOTE  
2023 RES-031 CONTRACT #15083  
Director of Dept of Human Services - NEOGOV posting 3.3.23  
Response_04_21_2023  
Human Services Director applicants who interviewed_Redacted  
Second Request  
Response_2d  
HSD Interview Questions 2.0  
The following registered in support: Victory LeRoi Smith, Mildred Cal, Lauri Stamps,  
Gladys Hayes, Jacqualine Tibbs, Denise Trinidad, Adriane Williams, Antwand  
Steavonson, Zelda Carter, James McNeal Jr., Reverand Joseph Baring Jr., Denise  
Baring, Tamara Story, Melvin Harrison, Tina Harrison, Elsa Floyd, Warrick Floyd,  
Demetris Davis, Veronica Crate, Eric Page, Sandy Henderson, Ralph Sirmons, David  
Hart, Caron Sutterlin, Chinalmerem Ucheoma, Carrie White, Deacon White, Ruben  
Broadnax, Belinda Broadnax, John Isomht, Lorenzo Brown, Mattie Reese, Joshua  
Jackson, Douglas Morgan, Aldonia Haynes, Michelle Ucheoma, Cheryl Schrabel, Andre  
Jackson Sr., Barry Stamps, Detria Hassel, John Brown, Rodney Lowe, Sonji Powell,  
John Brown Jr., Nakela Broadnax, Kaleen Caire, Gloria Reyes, Gregory Hoskin, Sadie  
Pearsor, Fredrick Carpenter, Maurice Stevenson, Ernest Allen-Vance.  
The following registered in opposition: Alex Wilburn, Lisa Hansen, Erika Bach.  
The following registered in neither support or opposition: LaTonya Johnson, Jermaine  
Jordan, Reuben Anderson, Sean Burke.  
Victory LeRoi Smith, Mildred Cal, Lauri Stamps, Gladys Hayes, Jacqualine Tibbs, Denise  
Trinidad, Adriane Williams, Antwand Steavonson, Zelda Carter, James McNeal Jr., Tina  
Harrison, Demetris Davis, Veronica Crate, Sandy Henderson, Ralph Sirmons, Michelle  
Ucheoma, John Isomht, Lorenzo Brown, Mattie Reese, Joshua Jackson, Douglas  
Morgan, Aldonia Haynes, Michelle Ucheoma, Cheryl Schnabel, Andre Jackson Sr.,  
Tamara Story, Barry Stamps, Detria Hassel, John Brown, Rodney Lowe, Sonji Powell,  
Warrick Floyd, John Brown Jr., Nakela Broadnax, Gloria Reyes spoke in support.  
Erika Bach spoke in opposition.  
Reuben Anderson spoke in neither support or opposition.  
A motion was made by CASTILLO, seconded by HUELSEMANN, that the  
Resolution be recommended for denial. The motion carried by a voice vote 7-0.  
F. Items Requiring Committee Action  
22223_Columbia_County_Addendum  
1. 2023  
HSCA-002  
Attachments: 22223_Addendum_Columbia_County  
A motion was made by CASTILLO, seconded by HUELSEMANN, that the Contract  
Addendum be recommended for approval. The motion carried by a voice vote  
7-0.  
22223_Juneau_County_Addendum  
2. 2023  
HSCA-003  
Attachments: 22223_Addendum_Juneau_County  
A motion was made by CASTILLO, seconded by HUELSEMANN, that the Contract  
Addendum be recommended for approval. The motion carried by a voice vote  
7-0.  
22223_Dodge_County_Addendum  
3. 2023  
HSCA-004  
Attachments: 22223_Addendum_Dodge_County  
A motion was made by CASTILLO, seconded by HUELSEMANN, that the Contract  
Addendum be recommended for approval. The motion carried by a voice vote  
7-0.  
22223_Richland_County_Addendum  
4. 2023  
HSCA-005  
Attachments: 22223_Addendum_Richland_County  
A motion was made by CASTILLO, seconded by HUELSEMANN, that the Contract  
Addendum be recommended for approval. The motion carried by a voice vote  
7-0.  
22223_Sauk_County_Addendum  
5. 2023  
HSCA-006  
Attachments: 22223_Addendum_Sauk_County  
A motion was made by CASTILLO, seconded by HUELSEMANN, that the Contract  
Addendum be recommended for approval. The motion carried by a voice vote  
7-0.  
22223_Sheboygan_County_Addendum  
6. 2023  
HSCA-007  
Attachments: 22223_Addendum_Sheboygan  
A motion was made by CASTILLO, seconded by HUELSEMANN, that the Contract  
Addendum be recommended for approval. The motion carried by a voice vote  
7-0.  
BOARD OF REGENTS OF THE UW- SYSTEM  
7. 2023  
HSCA-008  
Attachments: 22224_addendum_UW_Board_of_Regents  
Erika Bach registered in support.  
A motion was made by CASTILLO, seconded by HUELSEMANN, that the Contract  
Addendum be recommended for approval. The motion carried by a voice vote  
7-0.  
ATTIC CORRECTIONAL SERVICES  
8. 2023  
HSCA-009  
Attachments: 23041_Addendum_Attic_Correctional_Services  
Erika Bach registered in support.  
A motion was made by CASTILLO, seconded by HUELSEMANN, that the Contract  
Addendum be recommended for approval. The motion carried by a voice vote  
7-0.  
G. Presentations  
NONE.  
H. Reports to Committee  
NONE.  
I. Future Meeting Items and Dates  
Next meeting: Thursday, May 11, 2023 at the City County Building and via Zoom.  
J. Public Comment on Items not on the Agenda  
NONE.  
K. Such Other Business as Allowed by Law  
NONE.  
L. Adjournment  
A motion was made by CASTILLO, seconded by HUELSEMANN, that the meeting  
be adjourned at 10:02 p.m. The motion carried by a voice vote 7-0.  
Minutes respectfully submitted by Priscilla McCarthy pending Committee approval.