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Health & Human Needs Committee

June 5, 2025 ·5:30 PM Final-Revised ·See below for additional instructions on how to attend the meeting and provide public testimony.

Hybrid meeting: Attend in person in Room 357 of the City County Building or virtually via Zoom.

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 33 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 5, 2025 Health and Human Needs 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_-eKJakZ7RvOiPHMTfKCW8g 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: 992 8666 5292
  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 5.22.2025 JOINT HHN & PP&J MEETING MINUTES 2025 MIN-083 approved
  8. 8 5.22.2025 HHN MINUTES 2025 MIN-084 approved
  9. C. Fund Transfers
  10. 9 AMENDING CHAPTER 25 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING APPROVAL OF HUMAN SERVICES CONTRACTS 2025 OA-003 amended Pass
  11. 1. 2025 ALLOCATING DONATION FUND 2025 FTR-008 recommended for approval Pass
  12. 10 AMENDING CHAPTER 25 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING APPROVAL OF HUMAN SERVICES CONTRACTS 2025 OA-003 amended Pass
  13. D. Referrals (Resolutions & Ordinance Amendments)
  14. 1. AMENDING CHAPTER 25 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING APPROVAL OF HUMAN SERVICES CONTRACTS 2025 OA-003 recommended for approval as amended Pass
  15. 2. AMENDING CHAPTER 25 OF THE DANE COUNTY CODE OF ORDINANCES, REGARDING HUMAN SERVICES CONTRACTS 2025 OA-002 recommended for denial Pass
  16. 3. AUTHORIZING SUBMISSION OF THE 2025-2029 CONSOLIDATED PLAN TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT DCDHS - HAA DIVISION 2025 RES-013 recommended for approval Pass
  17. 4. APPROVAL OF GRANT AGREEMENT AMENDMENT FOR AN AFFORDABLE HOUSING PROJECTAT 6706 & 6714 ODANA ROAD THE CITY OF MADISON DCDHS - HAA DIVISION 2025 RES-029 recommended for approval Pass
  18. 5. APPROVAL OF LEASE AMENDMENT 201 SOUTH STOUGHTON ROAD DCDHS HAA DIVISION 2025 RES-030 recommended for approval Pass
  19. 6. APPROVING JOHN SCHLUETER AS THE DIRECTOR OF THE DEPARTMENT OF HUMAN SERVICES 2025 RES-014 recommended for approval Pass
  20. E. Items Requiring Committee Action
  21. F. Presentations
  22. G. Reports to Committee
  23. 1. AMERICAN RESCUE PLAN FUNDED PROJECTS REPORT Q3 2024 2025 RPT-085
  24. 2. AMERICAN RESCUE PLAN FUNDED PROJECTS REPORT Q4 2024 2025 RPT-086
  25. 3. AMERICAN RESCUE PLAN FUNDED PROJECTS REPORT Q1 2025 2025 RPT-087
  26. H. Future Meeting Items and Dates
  27. 25 Monday June 30, 2025 at 5:30 PM -Joint meeting with PP&J -6:30 PM Business meeting (if needed) Thursday July 24, 2025 at 5:30 PM -Health and Human Needs - Opioid Settlement Subcommittee
  28. I. Public Comment on Items not on the Agenda adjourned
  29. J. Such Other Business as Allowed by Law
  30. K. Adjourn
  31. 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.
  32. 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.
  33. 31 Minutes respectfully submitted by Amanda Vernia, pending committee approval