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, March 10, 2022  
5:30 PM  
A. Call To Order  
YGP members present: Joey Kagi  
Staff present: Julie Ahnen, Casey Becker, Astra Iheukumere, Nikia Morton,  
Howard Thomas  
Chair Doyle called the meeting to order at 5:31 p.m.  
6 -  
Present:  
HEIDI WEGLEITNER, ELIZABETH DOYLE, BLAIRE ADKINS, MIKE BARE,  
CECELY CASTILLO and LARRY PALM  
1 - ELENA HAASL  
Excused:  
B. Consideration of Minutes  
MINUTES FROM FEBRUARY 24, 2022  
2021  
MIN-664  
Attachments: 2022_0224 HHN Minutes  
2022_0224 HHN Registration Report  
A motion was made by WEGLEITNER, seconded by BARE, to approve the  
minutes. The motion carried by a voice vote 6-0 (1-0 YGP).  
C. Fund Transfers  
None.  
D. Referrals (Resolutions & Ordinance Amendments)  
ACCEPTING GRANT FUNDS FROM THE ROOTS AND WINGS FOUNDATION  
DCDHS - ACS DIVISION  
1. 2021  
RES-370  
DOYLE  
Sponsors:  
Attachments: 2021 RES-370  
2021 RES-370 FISCAL NOTE  
2021 RES-370 CONTRACT #85435A  
A motion was made by WEGLEITNER, seconded by BARE, that the resolution be  
recommended for approval. The motion carried by a voice vote 6-0 (1-0 YGP).  
ACCEPTING FACE-CHILD ABUSE AND NEGLECT PREVENTION BOARD  
GRANT AWARD DCDHS - CHILDREN, YOUTH AND FAMILIES DIVISION  
2. 2021  
RES-371  
DOYLE, RITT and MCGINNITY  
Sponsors:  
Attachments: 2021 RES-371  
2021 RES-371 FISCAL NOTE  
A motion was made by WEGLEITNER, seconded by BARE, that the resolution be  
recommended for approval. The motion carried by a voice vote 6-0 (1-0 YGP).  
APPROVAL OF SECOND LEASE ADDENDUM TO STATE OF WISCONSIN  
FOR SPACE AT JOB CENTER - DCDHS - EAWS DIVISION  
3. 2021  
RES-372  
DOYLE and RIPP  
Sponsors:  
Attachments: 2021 RES-372  
2021 RES-372 FISCAL NOTE  
2021 RES-372 CONTRACT #13619B  
A motion was made by WEGLEITNER, seconded by BARE, that the resolution be  
recommended for approval. The motion carried by a voice vote 6-0 (1-0 YGP).  
AUTHORIZING RECEIPT OF FUNDS FROM THE CITY OF MADISON  
CONTRIBUTING TO OPERATIONS OF THE BEACON DAY RESOURCE  
CENTER DCDHS - HAA DIVISION  
4. 2021  
RES-373  
DOYLE, CHAWLA, RITT and MCGINNITY  
Sponsors:  
Attachments: 2021 RES-373  
2021 RES-373 FISCAL NOTE  
2021 RES-373 CONTRACT #14661  
A motion was made by WEGLEITNER, seconded by BARE, that the resolution be  
recommended for approval. The motion carried by a voice vote 6-0 (1-0 YGP).  
APPROVING AN AGREEMENT BETWEEN THE COUNTY OF DANE AND THE  
DANE COUNTY HOUSING AUTHORITY  
5. 2021  
RES-380  
BARE, RITT, MCGINNITY, DOYLE, CHAWLA, ANDRAE and PALM  
Sponsors:  
Attachments: 2021 RES-380  
2021 RES-380 Fiscal Note  
The following individuals registered in support of this resolution: Karyn Knaak  
A motion was made by WEGLEITNER, seconded by BARE, that the resolution be  
recommended for approval. The motion carried by a voice vote 6-0 (1-0 YGP).  
Attendance Update  
Palm departed the meeting at 5:58 p.m.  
5 -  
Present:  
HEIDI WEGLEITNER, ELIZABETH DOYLE, BLAIRE ADKINS, MIKE BARE and  
CECELY CASTILLO  
1 - ELENA HAASL  
Excused:  
Absent:  
1 - LARRY PALM  
AUTHORIZING RECLASSIFICATION OF THE ECONOMIC SUPPORT  
SPECIALIST PAY RANGE FROM G15 TO G17 - EAWS DIVISION  
6. 2021  
RES-389  
DOYLE  
Sponsors:  
Attachments: 2021 RES-389  
2021 RES-389 FISCAL NOTE  
The following individuals spoke in support of this resolution: Matthew Moberg,  
Derek Wallace  
The following individuals registered in support of this resolution: Sunny Kurhajetz,  
Carolyn Torales, Laura Martin, Abe Saloma, Angela Wilson-Richards, Robyn Johnson,  
LeAnna Price, Terri Butler, John Sannito, Stephen Rovick, Andrea Speth, Jade Vang,  
McKenzie Schwarze, Stephanie Cruz, Jamie O'Dea LaGree, Katelin Sargent, Coral Kast,  
Sharron Hubbard-Moyer, Shaniqua Murphy, Heidi Van Landingham, Lisa Feken,  
Celia Zeinert, Vanessa Castro, Joel Heiman, Charles Thompson, Angela Viola,  
Helen Campbell, Clark Rodgers, Brenda Swenson, Belkins Mejia Matute,  
Mary Ambrosavage, Silvia Jackson, Kelly Ford, Daiana Ramos, Olivia Ruiz,  
Jalaine Limbach, Sarah Rosenstein, Chee Xiong, Samantha Yngsdal, Jessica Wrathkey,  
Martha Johnson, Kine Diouf, Patty Kraemer, Kelly Robbins, Danell Behrens,  
Monica Johnson, Houa Lee, Yang Vue, Tamara Zink, Ivonne Hernandez,  
Lizbeth Covarrubias, Ryan Wherley, Leroy Brown  
A motion was made by WEGLEITNER, seconded by BARE, that the resolution be  
recommended for approval. The motion carried by a voice vote 5-0 (1-0 YGP).  
AUTHORIZING SUBMISSION OF SUBSTANTIAL AMENDMENT OF THE 2021  
ACTION PLAN TO THE U.S. DEPARTMENT OF HOUSING AND URBAN  
DEVELOPMENT (HUD)  
7. 2021  
RES-390  
DOYLE, AUDET and DOOLAN  
Sponsors:  
Attachments: 2021 RES-390  
2021 RES-390 FISCAL NOTE  
2021 RES-390 CONTRACT #14662  
A motion was made by WEGLEITNER, seconded by BARE, that the resolution be  
recommended for approval. The motion carried by a voice vote 5-0 (1-0 YGP).  
AWARDING A CONTRACT TO URBAN TRIAGE INCORPORATED FOR AN  
EMERGENCY RENTAL ASSISTANCE PROGRAM DCDHS - HAA DIVISION  
8. 2021  
RES-391  
DOYLE  
Sponsors:  
Attachments: 2021 RES-391  
2021 RES-391 FISCAL NOTE  
A motion was made by WEGLEITNER, seconded by BARE, that the resolution be  
recommended for approval. The motion carried by a voice vote 5-0 (1-0 YGP).  
E. Items Requiring Committee Action  
None.  
F. Presentations  
None.  
G. Reports to Committee  
None.  
H. Future Meeting Items and Dates  
Next meeting: Thursday, 24 March 2022, 5:30 p.m. via Zoom  
Hiring & Workforce Presentation; Car Camping Report  
I. Public Comment on Items not on the Agenda  
None.  
J. Such Other Business as Allowed by Law  
1. Discussion and Possible Action on Biennial Update of Chapter 7 County Board Rules  
Wegleitner shared proposals for changes to the rules for the County Board, the Health &  
Human Needs Committee and standing committees in general.  
This item was not acted on  
K. Adjournment  
A motion was made by WEGLEITNER, seconded by BARE, to adjourn. The motion  
carried by a voice vote 5-0 (1-0 YGP).  
The meeting adjourned at 6:46 p.m.  
Minutes respectfully submitted by Howard Thomas pending Committee approval.