Dane County  
Minutes - Final Unless Amended by  
Committee  
City-County Homeless Issues Committee  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
Monday, June 13, 2022  
5:30 PM  
Virtual  
A. Call To Order  
Linda Ketcham called the meeting to order at 5:36 p.m. with a quorum present.  
Staff present:  
Kristina Dux, Sarah Riley, Johneisha Prescott, Sarah Lim  
5 -  
Present  
Absent  
KATHERINE KAMP, LINDA KETCHAM, SARAH BALDWIN, Alder BRIAN  
BENFORD, and Alder YANNETTE FIGUEROA-COLE  
2 - ULYSSES WILLIAMS, and JUSTINE HARRIS  
B. Consideration of Minutes  
05-09-22 CCHIC MEETING MINUTES  
2022  
MIN-100  
Attachments: 05-09-22 CCHIC Minutes  
A motion was made by Kamp and seconded by Baldwin to approve the minutes  
of May 9, 2022. No discussion and no opposition. Unanimous.  
C. Disclosures and Recusals  
None  
D. Presentations  
1. Homelessness among justice involved individuals (presentation by JustDane)  
Shanita Lawrence, Janie Ocejo, James Morgan from JustDane shared the lived  
experience of homelessness and housing barriers, impact of justice system involvement  
on people’s lives and JustDane programming. Staff also answered the Committee  
member questions regarding community needs and solutions.  
Committee discussed items that the Committee, City and County could work on,  
including making public housing tenant selection criteria more flexible, developing  
housing options specifically for justice involved individuals and families, and reviewing  
comprehensive data on people experiencing homelessness and other community  
examples for innovative solutions.  
Following items will be added to the committee work plan for future meetings:  
presentation from CDA and DCHA regarding tenant selection criteria and comprehensive  
data on homelessness, including information on doubled up households.  
CCHIC FINAL REGISTRANTS REPORT 6.13.22  
2022  
RPT-129  
Attachments: CCHIC Final Registrants Report 6.13.2022  
2. 2022 January PIT result (presentation by HSC Point In Time Committee)  
2022 JANUARY PIT RESULTS PRESENTATION  
2022  
PRES-036  
Attachments: 2022 January PIT Result-CCHIC  
Sarah Lim from HSC Point in Time Committee shared the results of the 2022 January  
PIT result and answered the Committee member questions.  
E. Action Items  
None  
F. Reports to Committee  
1. Men's Shelter Updates  
Sarah Lim provided updates on development of the new purpose-built men’s shelter.  
2. Covid-19 Response Updates  
CCHIC JUNE 2022 COVID UPDATES  
2022  
RPT-139  
Attachments: CCHIC June 2022 COVID updates revised  
Sarah Riley, Kristina Dux and Sarah Lim provided updates on COVID-19 Vulnerable  
Population Hotel, Unsheltered Response Hotel, Isolation and Quarantine Center, and  
congregate shelter utilization and answered the committee members’ questions.  
G. Future Meeting Items and Dates  
July 11, 2022 at 5:30pm  
H. Public Comment on Items not on the Agenda  
None  
I. Such Other Business as Allowed by Law  
None  
J. Adjourn  
A motion was made by Benford, seconded by Figueroa-Cole to adjourn at 7:54  
p.m. Motion passed unanimously.  
Minutes respectfully submitted by Kristina Dux and Sarah Lim, pending committee approval.