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 10, 2022  
5:30 PM  
A. Call To Order  
Supervisors Palm, Xistris-Songpanya and Yang attended virtually.  
YGP members present: Sofia Pieton, Joseph Kaji.  
Staff present: Casey Becker, Todd Campbell, Astra Iheukumere, Howard Thomas,  
Angela Velasquez and Priscilla Zigler.  
Chair Wegleitner called the meeting to order at 5:30 p.m.  
6 -  
Present:  
Absent:  
HEIDI WEGLEITNER, CECELY CASTILLO, LARRY PALM, KIERSTIN  
HUELSEMANN, OLIVIA XISTRIS-SONGPANYA and BRENDA YANG  
1 - JEFF HYNES  
B. Consideration of Minutes  
MINUTES FROM OCTOBER 25, 2022  
A motion was made by CASTILLO, seconded by HUELSEMANN, that the Minutes  
be approved. The motion carried by a voice vote 6-0 (YGP: 2-0).  
C. Fund Transfers  
TRANSFER OF III-B FUNDS FROM ADRC TO AAA  
A motion was made by CASITLLO, seconded by HUELSEMANN, that the Fund  
Transfer be recommended for approval. The motion carried by a voice vote 6-0  
(YGP: 2-0).  
D. Referrals (Resolutions & Ordinance Amendments)  
AFFIRMING THE 2022 AFFORDABLE HOUSING DEVELOPMENT  
FUND AWARDS DCDHS - HAA DIVISION  
WEGLEITNER, ROSE, RITT and JOERS  
Sponsors:  
Attachments: 2022 RES-225  
A motion was made by CASITLLO, seconded by HUELSEMANN, that the  
Resolution be recommended for approval. The motion carried by a voice vote 6-0  
(YGP: 2-0).  
E. Items Requiring Committee Action  
85289_INTEGRITY CONTRACT ADDENDUM  
A motion was made by CASITLLO, seconded by HUELSEMANN, that the Contract  
Addendum be recommended for approval. The motion carried by a voice vote  
6-0 (YGP: 2-0).  
F. Presentations  
None.  
G. Reports to Committee  
None.  
H. Future Meeting Items and Dates  
Next meeting: Thursday, 8 December 2022, at 5:30 p.m. in CCB Room 357 and 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 CASITLLO, seconded by HUELSEMANN, to adjourn. The  
motion carried by a voice vote 6-0 (YGP: 2-0).  
The meeting adjourned at 6:02 p.m.  
Minutes respectfully submitted by Howard Thomas pending Committee approval.