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, November 11, 2021  
5:30 PM  
A. Call To Order  
YGP present: Miranda Garcia-Dove, Joey Kaji  
Staff present: Casey Becker, Connie Bettin, Astra Iheukumere, Chad Lillethun,  
Shawn Tessmann, Howard Thomas  
Chair Doyle called the meeting to order at 5:32 p.m.  
6 -  
Present:  
Absent:  
HEIDI WEGLEITNER, ELIZABETH DOYLE, MIKE BARE, ELENA HAASL, CECELY  
CASTILLO and LARRY PALM  
1 - BLAIRE ADKINS  
B. Consideration of Minutes  
MINUTES FROM OCTOBER 25, 2021  
2021  
MIN-430  
Attachments: 2021_1025 HHN Minutes  
2021_1025 HHN Public Registrants  
2021_1025 HHN Written Public Comments  
A motion was made by WEGLEITNER, seconded by HAASL, to approve the  
minutes. The motion carried by a voice vote 6-0 (2-0 YGP).  
C. Fund Transfers  
2021 FTR-024 211021 - 11 - FOCUS COUNSELING  
1. 2021  
FTR-024  
Attachments: 2021 FTR-024 211021 - 11 - Focus Counseling  
A motion was made by WEGLEITNER, seconded by HAASL, that FTR-024 be  
recommended for approval. The motion carried by a voice vote 6-0 (2-0 YGP).  
D. Referrals (Resolutions & Ordinance Amendments)  
1. 2021  
RES-206  
AWARDING CONTRACTS TO NON PROFIT ARP GRANT RECIPIENTS  
FOR DIRECT CLIENT AND COMMUNITY SERVICE DCDHS - PEI  
DIVISION  
DOYLE  
Sponsors:  
Attachments: 2021 RES-206  
2021 RES-206 FISCAL NOTE  
2021 RES-206 GRANT AGREEMENTS  
A motion was made by WEGLEITNER, seconded by HAASL, that RES-206 be  
recommended for approval. The motion carried by a voice vote 6-0 (2-0 YGP).  
2. 2021  
RES-229  
AUTHORIZING RECLASSIFICATION OF COMMUNITY COURT  
COORDINATOR POSITION TO SOCIAL WORK SUPERVISOR - DCDHS  
- PEI DIVISION  
DOYLE  
Sponsors:  
Attachments: 2021 RES-229  
2021 RES-229 FISCAL NOTE  
The following individuals registered in support of RES-229: Kate Gravel,  
Sharron Hubbard-Moyer, Derek Wallace  
A motion was made by WEGLEITNER, seconded by HAASL, that RES-229 be  
recommended for approval. The motion carried by a voice vote 6-0 (2-0 YGP).  
Attendance Update  
Palm departed the meeting at 5:59 p.m.  
5 -  
Present:  
Absent:  
HEIDI WEGLEITNER, ELIZABETH DOYLE, MIKE BARE, ELENA HAASL and  
CECELY CASTILLO  
2 - BLAIRE ADKINS and LARRY PALM  
3. 2021  
AUTHORIZING RECLASSIFICATION OF A LICENSED PRACTICAL  
NURSE POSITION TO A REGISTERED NURSE POSITION - DCDHS -  
BP DIVISION  
RES-230  
DOYLE  
Sponsors:  
Attachments: 2021 RES-230  
2021 RES-230 FISCAL NOTE  
A motion was made by WEGLEITNER, seconded by HAASL, that RES-230 be  
recommended for approval. The motion carried by a voice vote 5-0 (2-0 YGP).  
4. 2021  
RES-231  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING  
PROJECT AT 410 WEST VERONA ROAD IN THE CITY OF VERONA -  
DCDHS - HAA DIVISION  
DOYLE, RITT and BARE  
Sponsors:  
Attachments: 2021 RES-231  
2021 RES-231 FISCAL NOTE  
2021 RES-231 CONTRACT #14517  
A motion was made by WEGLEITNER, seconded by HAASL, that RES-231 be  
recommended for approval. The motion carried by a voice vote 5-0 (2-0 YGP).  
5. 2021  
RES-232  
ACCEPTING YOUTH JUSTICE INNOVATIONS GRANT - THE STATE OF  
WISCONSIN DEPARTMENT OF CHILDREN AND FAMILIES - DCDHS -  
CYF DIVISION  
DOYLE  
Sponsors:  
Attachments: 2021 RES-232  
2021 RES-232 FISCAL NOTE  
A motion was made by WEGLEITNER, seconded by HAASL, that RES-232 be  
recommended for approval. The motion carried by a voice vote 5-0 (2-0 YGP).  
6. 2021  
RES-244  
AUTHORIZING LEASE AT LEOPOLD WAY #112 FOR JOINING FORCES  
FOR FAMILIES PROGRAM - DCDHS - PEI DIVISION  
DOYLE and RITT  
Sponsors:  
Attachments: 2021 RES-244  
2021 RES-244 FISCAL NOTE  
2021 RES-244 CONTRACT #14191A  
A motion was made by WEGLEITNER, seconded by HAASL, that RES-244 be  
recommended for approval. The motion carried by a voice vote 5-0 (2-0 YGP).  
7. 2021  
RES-245  
AUTHORIZING LEASE AT LEOPOLD WAY #108 FOR EARLY  
CHILDHOOD INITIATIVE PROGRAM - DCDHS - PEI DIVISION  
DOYLE and RITT  
Sponsors:  
Attachments: 2021 RES-245  
2021 RES-245 FISCAL NOTE  
2021 RES-245 CONTRACT #14190A  
A motion was made by WEGLEITNER, seconded by HAASL, that RES-245 be  
recommended for approval. The motion carried by a voice vote 5-0 (2-0 YGP).  
8. 2021  
RES-246  
EXTENSION OF FINANCING CONTINGENCY FOR SALVATION ARMY  
REDEVELOPMENT ON EAST WASHINGTON AVENUE IN THE CITY OF  
MADISON DCDHS - HAA DIVISION  
DOYLE, DOWNING, RITT, CHAWLA and WEGLEITNER  
Sponsors:  
Attachments: 2021 RES-246  
2021 RES-246 As Amended by HHN on 11-11-2021  
2021 RES-246 FISCAL NOTE  
Melissa Sorensen registered in support of RES-246.  
A motion was made by WEGLEITNER, seconded by HAASL, to amend RES-246 as  
follows. In Line 16, delete "June 30, 2022" and insert "December 31, 2022." The  
motion carried by a voice vote 5-0 (2-0 YGP).  
A motion was made by WEGLEITNER, seconded by HAASL, that RES-246 be  
recommended for approval as amended. The motion carried by a voice vote 5-0  
(2-0 YGP).  
E. Items Requiring Committee Action  
1. 2021  
HSCA-010  
85163_ADDENDUM ANESIS CENTER FOR MARRIAGE & FAMILY  
THERAPY  
Attachments: 85163_Addendum Anesis Center for Marriage & Family Therapy  
A motion was made by WEGLEITNER, seconded by HAASL, that HSCA-010 be  
recommended for approval. The motion carried by a voice vote 5-0 (2-0 YGP).  
84910_ADDENDUM FOCUS COUNSELING  
2. 2021  
HSCA-011  
Attachments: 84910_addendum Focus Counseling  
A motion was made by WEGLEITNER, seconded by HAASL, that HSCA-011 be  
recommended for approval. The motion carried by a voice vote 5-0 (2-0 YGP).  
85027_ADDENDUM CHRYSALIS  
3. 2021  
HSCA-012  
Attachments: 85027_addendum Chrysalis  
A motion was made by WEGLEITNER, seconded by HAASL, that HSCA-012 be  
recommended for approval. The motion carried by a voice vote 5-0 (2-0 YGP).  
F. Presentations  
None.  
G. Reports to Committee  
1. Director's Report  
2021_1111 HHN DIRECTOR'S REPORT  
2021  
RPT-646  
Attachments: 2021_1111 HHN Director's Report  
Crisis Triage Center Implementation Report  
ARP Quarterly Report  
H. Future Meeting Items and Dates  
Next meeting: Thursday, 9 December 2021, at 5:30 p.m. 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 WEGLEITNER, seconded by HAASL, to adjourn. The  
motion carried by a voice vote 5-0 (YGP 2-0).  
The meeting adjourned at 6:28 p.m.  
Minutes respectfully submitted by Howard Thomas pending committee approval.