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, June 9, 2022  
5:30 PM  
A. Call To Order  
Staff present: Casey Becker, Todd Campbell, Shawn Tessmann, Howard Thomas  
Chair Wegleitner called the meeting to order at 5:31 p.m.  
6 -  
Present:  
Absent:  
HEIDI WEGLEITNER, CECELY CASTILLO, LARRY PALM, KIERSTIN  
HUELSEMANN, JEFF HYNES and BRENDA YANG  
1 - OLIVIA XISTRIS-SONGPANYA  
B. Consideration of Minutes  
MINUTES FROM MAY 26, 2022  
2022  
MIN-098  
Attachments: 2022_0526 HHN Minutes  
2022_0526 HHN Registrations Report  
2022_0526 HHN Written Testimony  
A motion was made by CASTILLO, seconded by YANG, to approve the minutes.  
The motion carried by a voice vote 6-0.  
C. Fund Transfers  
None.  
D. Referrals (Resolutions & Ordinance Amendments)  
1. 2022  
RES-068  
CREATING NEW REVENUE AND EXPENDITURE LINES FOR FUNDS  
FROM THE STATE OF WISCONSIN DEPARTMENT OF HEALTH  
SERVICES - DCDHS - ACS DIVISION  
WEGLEITNER and HUELSEMANN  
Sponsors:  
Attachments: 2022 RES-068  
2022 RES-068 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  
6-0.  
E. Items Requiring Committee Action  
85533_ADDENDUM EQUITABLE SOCIAL SOLUTIONS, LLC  
1. 2022  
HSCA-002  
Attachments: 85533_addendum Equitable Social Solutions, LLC  
A motion was made by CASTILLO, seconded by YANG, that the Contract  
Addendum be recommended for approval. The motion carried by a voice vote  
6-0.  
F. Presentations  
None.  
G. Reports to Committee  
None.  
H. Future Meeting Items and Dates  
Next meeting: Thursday, 23 June 2022, 5:30 p.m.  
Wegleitner solicited ideas for presentations at upcoming meetings.  
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 CASTILLO, seconded by YANG, to adjourn. The motion  
carried by a voice vote 6-0.  
The meeting adjourned at 5:52 p.m.  
Minutes respectfully submitted by Howard Thomas pending Committee approval.