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Health & Human Needs Committee

June 11, 2026 ·5:30 PM Final-Revised ·See below for additional instructions on how to attend the meeting and provide public testimony

Virtual Meeting: attend via Zoom; this meeting has been moved to virtual due to inclement weather

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 31 items

  1. 1 Interpreters must be requested in advance; please see the bottom of the agenda for more information. Los intérpretes deben solicitarse con anticipación; consulte el final de la agenda para obtener más información. Yuav tsuam tau thov txog cov neeg txhais lus hau ntej; thov saib hauv qab kawg ntawm qhov txheej txheem rau cov ntaub ntawv ntxiv.
  2. 2 يجب التقدم بطلب خدمات الترجمة مقدمًا. يرجى الاطلاع على أسفل جدول الأعمال للمزيد من المعلومات
  3. 3 The June 11, 2026 Health and Human Needs Committee meeting has been moved to virtual due to inclement weather. Members of the public can attend virtually via Zoom. The public can attend in person at City-County building room 351. The public can access the meeting virtually with the Zoom application or by telephone. To join the meeting in Zoom, click the following link (after you fill out the form, the meeting link and access information will be emailed to you): https://zoom.us/webinar/register/WN_i_LjOgg1TRuaLUbjtghKfA This link will be active until the end of the meeting. To join the meeting by phone, dial-in using one of the following toll-free phone numbers: 1-833-548-0276 1-833-548-0282 When prompted, enter the following Webinar ID: 967 1028 0180
  4. 4 PROCESS TO PROVIDE PUBLIC COMMENT: VIRTUAL: Any members of the public wishing to register to speak on/support/oppose an agenda item MUST REGISTER USING THE LINK ABOVE (even if you plan to attend using your phone). Virtual registrations to provide public comment will be accepted until 30 minutes prior to the beginning of the meeting. In order to testify (provide public comment) virtually, you must be in attendance at the meeting via Zoom or phone, you will then either be unmuted or promoted to a panelist and provided time to speak to the body. If you want to submit written comments or other materials for this meeting, please email them to: DCDHS.Admin@danecounty.gov. Staff will forward the email and materials to members of the committee.
  5. A. Call To Order
  6. B. Consideration of Minutes
  7. 7 05/27/2026 HHN MINUTES 2026 MIN-077 approved Pass
  8. C. Fund Transfers
  9. D. Referrals (Resolutions & Ordinance Amendments)
  10. 1. APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 606 REEVE ROAD, WAUNAKEE DCDHS - HAA DIVISION 2026 RES-009 recommended for approval Pass
  11. 2. AUTHORIZING A CONTRACT WITH THE CITY OF SUN PRAIRIE FOR TOWN HALL CROSSING DEVELOPMENT INFRASTRUCTURE DCDHS - HAA DIVISION 2026 RES-030 recommended for approval Pass
  12. 3. APPROVING AN INTERGOVERNMENTAL AGREEMENT BETWEEN DANE COUNTY AND THE CITY OF MADISON FOR AN EMERGENCY SHELTER FOR ADULT MEN DCDHS - HAA DIVISION 2026 RES-040 Sub. 1 to the resolution be recommended for approval Pass
  13. 4. APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 103 PERIMETER RD, MOUNT HOREB DCDHS - HAA DIVISION 2026 RES-043 recommended for approval Pass
  14. 5. AUTHORIZING STOUGHTON LEASE FOR JOINING FORCES FOR FAMILIES PROGRAM - DCDHS- PEI DIVISION 2026 RES-044 recommended for approval
  15. 6. ACCEPTING FUNDS FROM HOUSING AND URBAN DEVELOPMENT (HUD) DCDHS - HAA DIVISION 2026 RES-046 recommended for approval Pass
  16. 7. ACCEPTING CHILD CARE FUNDS FROM DEPARTMENT OF CHILDREN AND FAMILIES DCDHS - FMS DIVISION 2026 RES-048 recommended for approval
  17. E. Items Requiring Committee Action
  18. 18 ADDENDUM TO CATHOLIC CHARITIES' 5-DOOR CONTRACT 2026 HSCA-003 recommended for approval Pass
  19. F. Presentations
  20. 20 Reorganization Proposal Presentation
  21. G. Reports to Committee
  22. 1. 2026 nINA COLLECTIVE REPORT 2026 RPT-123
  23. 2. DIRECTOR REPORT ON 2027 BUDGET PREPARATION 2026 RPT-072
  24. H. Future Meeting Items and Dates
  25. 25 Thursday July 9, 20216 at 5:30 PM Area Agency on Aging Report Thursday August 6, 20216 at 5:30 PM Thursday August 20, 20216 at 5:30 PM Housing Authority Report Thursday September 3, 20216 at 5:30 PM Thursday September 17, 20216 at 5:30 PM Youth Commission Report Thursday October 8, 20216 at 5:30 PM Thursday October 22, 20216 at 5:30 PM Thursday November 12, 20216 at 5:30 PM Veterans Commission Report Wednesday December 2, 2026 at 5:30 PM
  26. I. Public Comment on Items not on the Agenda
  27. J. Such Other Business as Allowed by Law
  28. K. Adjourn adjourned Pass
  29. 29 Note: If you need an interpreter, translator, materials in alternate formats or other accommodations to access this service, activity or program, please call the phone number below—preferably at least three business days but no fewer than 24 hours prior to the meeting. Nota: Si necesita un intérprete, un traductor o materiales en formatos alternativos o cualquier otra adaptación para tener acceso a este servicio, actividad o programa, llame al número de teléfono que puede encontrar a continuación — de preferencia con al menos 3 días de anticipación y como mínimo 24 horas antes del evento en cuestión. Sau tseg: Yog koj xav tau ib tug neeg txhais lus, txhais ua ntaub ntawv, cov ntaub ntawv uas nyob rau lwm yam kev lawm los sis lwm yam kev pab nkag rau qhov kev pab no, kev ua si los sis kev pab cuam, thov hu tus xov tooj rau hauv qab no—xav kom hu li peb hnub ua ntej tuaj tab sis tsis pub tsawg tshaj 24 xuab moos ua ntej rau lub rooj sib tham no.
  30. 30 ملحوظة: إذا كنت بحاجة لترجمة شفوية أو كتابية أو مواد بصيغة مختلفة أو تسهيلات أخرى للحصول على هذه الخدمة أو النشاط أو البرنامج، يرجى الاتصال برقم الهاتف أدناه قبل ثلاثة أيام عمل رسمية على الأقل من تاريخ الجلسة.
  31. 31 Minutes respectively submitted by Amanda Vernia, pending committee approval.