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?  
This meeting is being conducted on land now known and recognized as Dane County, Wisconsin. We  
acknowledge that this land is at the same time the ancestral, traditional, & contemporary land of the  
Ho-Chunk, Sauk & Kickapoo nations.  
Tuesday, October 1, 2024  
5:30 PM  
Hybrid meeting: Room 351 of the City County Building  
or virtually via Zoom. ***BUDGET***  
A. Call To Order  
Meeting called to order by CHAIR WEGLEITNER at 5:33PM  
Other Staff Present:Amanda Vernia, Shawn Tessman, Bill Brotzman, Martha  
Stacker, Connie Bettin, Astra Iheukumere, Chad Lillethun, Todd Campbell, Casey  
Becker, Tanya Buckingham  
7 -  
Present:  
ANALIESE EICHER, KIERSTIN HUELSEMANN, HEIDI WEGLEITNER, HENRY  
FRIES, TOMMY RYLANDER, LISA JACKSON and ERIN WELSH  
B. Consideration of Minutes  
9/26/2024 Health & Human Needs Committee Minutes  
Motion by RYLANDER to approve the minutes. The motion was carried by a voice  
vote 7-0 (YGP 1-0).  
C. Fund Transfers  
D. Referrals (Resolutions & Ordinance Amendments)  
AMENDING POS CONTRACT TO THE MOORING PROGRAMS FOR ROOM  
AND BOARD EXPENSES DCDHS - BEHAVIORAL HEALTH DIVISION  
WEGLEITNER and RYLANDER  
Sponsors:  
Attachments: 2024 RES-124  
A motion was made by FRIES that the Resolution be recommended for approval.  
The motion carried by a voice vote 7-0 (YGP 1-0)  
AMENDING A CONTRACT WITH ANESIS CENTER FOR MARRIAGE AND  
FAMILY THERAPY FOR OUTPATIENT COUNSELING DCDHS - BEHAVIORAL  
HEALTH DIVISION  
WEGLEITNER  
Sponsors:  
Attachments: 2024 RES-139  
A motion was made by RYLANDER that the Resolution be recommended for  
approval. The motion carried by a voice vote 7-0 (YGP 1-0)  
E. Budget Discussion and Amendments  
Member of the public registered to speak on the budget was Roxana Verga.  
Member of the public registered to speak on the budget was Katie Gravel.  
Member of the public registered to speak on the budget was Cheryl Wittke.  
Member of the public registered to speak on the budget was Tanya Lettman-Shue.  
Member of the public registered to speak on the budget was Sonja Worthy.  
HEALTH AND HUMAN NEEDS COMMITTEE AMENDMENTS TO THE  
PROPOSED 2025 OPERATING BUDGET  
HEALTH AND HUMAN NEEDS COMMITTEE AMENDMENTS TO THE  
PROPOSED 2025 CAPITAL BUDGET  
F. Items Requiring Committee Action  
FAMILY SERVICES INC - HUMAN SERVICES CONTRACT ADDENDUM  
A motion was made by WELSH that the Contract Addendum be recommended for  
approval. The motion carried by a voice vote 7-0 (YGP 1-0)  
G. Presentations  
H. Reports to Committee  
I. Future Meeting Items and Dates  
Monday October 7, 2024 at 6:30PM - Budget  
Tuesday October 22, 2024 at 5:30PM - Regular Business Meeting  
J. Public Comment on Items not on the Agenda  
K. Such Other Business as Allowed by Law  
L. Adjourn  
Motion to adjourn by RYLANDER. This matter was adjourned at 7:58PM  
Minutes respectfully submitted by Amanda Vernia, pending committee approval.