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, January 9, 2023  
5:30 PM  
Virtual  
A. Call To Order  
Ulysses Williams (Chair) called the meeting to order at 5:32 p.m. with a quorum  
present.  
Staff present: Sarah Lim, Kristina Dux, Melissa Mennig, Johneisha Prescott  
8 -  
Present  
KATHERINE KAMP, LINDA KETCHAM, ULYSSES WILLIAMS, SARAH BALDWIN,  
BRIAN BENFORD, YANNETTE FIGUEROA-COLE, JUSTINE HARRIS, and JACOB  
WRIGHT  
2 - MICHELE DOOLAN, and SARAH SMITH  
Excused  
B. Consideration of Minutes  
12-05-22 CCHIC MEETING MINUTES  
2022  
MIN-502  
Attachments: 12-05-22 CCHIC Minutes  
A motion was made by Jacob Wright, seconded by Brian Bedford. No discussion  
and no opposition; motion passed unanimously.  
C. Disclosures and Recusals  
None  
D. Public Comment on Items not on the Agenda  
1-9-23 CCHIC PUBLIC COMMENT  
2022  
RPT-619  
Attachments: written public comment  
E. Presentations  
1. Regional Housing Strategy & Affordable Housing options outside the City of Madison  
- Olivia Parry, Senior Planner, Dane County Planning and Development  
Olivia Perry presented on the Dane County Regional Housing Strategy (RHS) which  
started meeting in Fall 2022. Presentation included history of the group, inclusive  
representation, and identifying affordable housing gaps. Components of the study will  
include background, challenges, inventory, and a vision for change. RHS will develop  
strategies, innovations, priorities, and prepare a final report. Priorities have already been  
identified with possible strategies. RHS sends regular updates, records meetings, and a  
survey will be distributed Thursday 01/12/23, Members asked questions of the presenter  
and items were discussed.  
DANE COUNTY REGIONAL HOUSING STRATEGY PRESENTATION  
2022  
PRES-194  
Attachments: Dane County Regional Housing Strategy presentation 1.9.23  
F. Action Items  
1. 2023 City County Homeless Issues Committee Work Plan  
2023 City County Homeless Issues Committee Work Plan was presented by City staff  
and discussed by committee members.  
A motion was made by Linda Ketcham and seconded by Brian Benford to  
approve the 2023 Work Plan as presented. No opposition; motion passed  
unanimously.  
2023 CCHIC WORKPLAN  
2022  
RPT-620  
Attachments: 2023 CCHIC Work Plan DRAFT  
G. Reports to Committee  
1. Men’s shelter development update  
The Shopworks Trauma Informed Design report for the new men’s shelter project was  
completed. The results will be presented to the Committee.  
2. COVID response updates  
Update from Melissa Mennig and Kristina Dux on latest IQC and Hotels to Housing  
programs as well as other County updates. Sarah Lim provided updates on congregate  
shelter utilization.  
Committee members asked questions and discussed.  
1-9-23 CCHIC COVID RESPONSE UPDATES  
2022  
RPT-621  
Attachments: CCHIC Board Jan 2023 COVID revised  
H. Adjourn  
A motion was made by Kathy Kamp and seconded by Jacob Wright to Adjourn at  
6:33 p.m. Motion passed by voice vote.