Health and Human Needs Committee - Opioid Settlement Subcommittee

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

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 May 12, 2025 Opioid Settlement Subcommittee 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 the City-County Building Room 357 (210 Martin Luther King Jr Blvd, Madison, WI 53703). 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_CMOjljkYTtyDhnPbkh7qjg 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: 964 2740 2274
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: gullickson.kelsi@danecounty.gov. Staff will forward the email and materials to members of the committee.
5. A. Call To Order
6. B. Consideration of Minutes approved the minutes
7. 7 MINUTES FROM APRIL 28, 2025 2025 MIN-057
8. C. Fund Transfers
9. D. Referrals (Resolutions & Ordinance Amendments)
10. E. Items Requiring Committee Action
11. F. Presentations
12. 1. Summary of Public Meeting- Chair Rose
13. 2. UW Compass Clinic Proposal - Dr. Elizabeth Salisbury-Afshar
14. 3. Case for Crisis - Chair Rose and Vice Chair Galey
15. G. Reports to Committee
16. 1. International Overdose Awareness Day is August 31, 2025
17. 2. Review of 2024 Subcommittee Recommendations
18. 3. Update on Res 370
19. 4. Update on 3 Staff Positions
20. 5. Update on HRDC RFP
21. 20 3 in-person registrants - They wish to speak in support of drop in center. Joshalynne Campbell Garrett Olson Kalin Prentice
22. H. Future Meeting Items and Dates
23. 22 Next Meeting: June 9, 2025
24. I. Public Comment on Items not on the Agenda
25. J. Such Other Business as Allowed by Law
26. K. Adjourn adjourned
27. 26 Minutes respectfully submitted by Kelsi Gullickson, pending Commission 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 Kelsi Gullickson, 608-733-7860 TTY WI RELAY 711