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Health & Human Needs Committee

August 28, 2025 ·5:30 PM Final ·See below for additional instructions on how to attend the meeting and provide public testimony

Hybrid Meeting: Attend in person at the City-County Building in Room 357; Attend virtually via Zoom

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 29 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 August 28, 2025 Health and Human Needs Committee meeting will be a hybrid meeting. Members of the public can either attend in person or virtually via Zoom. The public can attend in person at City-County Building room 357. 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_F7GDIeu2RgGrkZg5TmyMdg 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:915 0596 0005
  4. 4 PROCESS TO PROVIDE PUBLIC COMMENT: IN PERSON: Any members of the public wishing to register to speak on/support/oppose an agenda item can register in person at the meeting using paper registration forms. IT IS HIGHLY ENCOURAGED TO REGISTER VIA THE ZOOM LINK ABOVE EVEN IF YOU PLAN ON ATTENDING IN PERSON. In person registrations to provide public comment will be accepted throughout the meeting. 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 08/07/2025 HHN MINUTES 2025 MIN-251 approved Pass
  8. C. Fund Transfers
  9. D. Referrals (Resolutions & Ordinance Amendments)
  10. 1. AWARDING A GRANT FOR OPERATION AND REHABILITATION OF AFFORDABLE HOUSING DCDHS - HAA DIVISION 2025 RES-112 recommended for approval Pass
  11. 2. AUTHORIZING A HOME-ARP CONTRACT FOR THE DEVELOPMENT OF AN AFFORDABLE HOUSING PROJECT AT 6704 ODANA ROAD IN THE CITY OF MADISON DCDHS HAA DIVISION 2025 RES-115 recommended for approval
  12. 3. ACCEPTING STATE FUNDS FOR HOMEBUYER ASSISTANCE DCDHS - HAA DIVISION 2025 RES-116 recommended for approval Pass
  13. 4. AWARDING A MAJOR CONTRACT AMENDMENT FOR JCO SECURITY SERVICES DCDHS - EAWS DIVISION 2025 RES-118 recommended for approval Pass
  14. 5. AUTHORIZING NEW LEASE FOR DEFOREST OFFICE - JOINING FORCES FOR FAMILIES PROGRAM - DCDHS- PEI DIVISION 2025 RES-120 recommended for approval Pass
  15. E. Items Requiring Committee Action
  16. 1. 25197_ADDENDUM_ANESIS OUTPATIENT 2025 HSCA-003 recommended for approval Pass
  17. F. Presentations
  18. 1. DANE COUNTY HOUSING AUTHORITY ANNUAL UPDATE 2025 PRES-097
  19. G. Reports to Committee
  20. H. Future Meeting Items and Dates
  21. 21 Wednesday September 17, 2025 @ 5:30 PM
  22. 21 Discussion of imminent closure and demolition of Madison’s urban campground at Dairy Drive and potential action to communicate, on behalf of the committee and to Madison Common Council and Mayor: (1) opposition to ending Madison Street Medicine’s (MSM) program to serve people experiencing unsheltered people and; (2) support for extending the City’s contract with MSM to continue the program at least through April 30, 2026. approved
  23. I. Public Comment on Items not on the Agenda
  24. J. Such Other Business as Allowed by Law
  25. 1. Discussion of imminent closure and demolition of Madison’s urban campground at Dairy Drive and potential action to communicate, on behalf of the committee and to Madison Common Council and Mayor: (1) opposition to ending Madison Street Medicine’s (MSM) program to serve people experiencing unsheltered people and; (2) support for extending the City’s contract with MSM to continue the program at least through April 30, 2026. approved as amended
  26. K. Adjourn
  27. 26 Minutes respectfully submitted by Amanda Vernia, pending committee approval.
  28. 27 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.
  29. 28 Amanda Vernia 608-609-9884 TTY WI RELAY 711