Health & Human Needs Committee

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

Agenda — 22 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. يجب التقدم بطلب خدمات الترجمة مقدمًا. يرجى الاطلاع على أسفل جدول الأعمال للمزيد من المعلومات
2. 2 The December 12, 2024 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 the City-County Building (210 Martin Luther King Jr Blvd, Madison, WI 53703), 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_ZzAsZg38T22PXLGeZlRI3A This link will be active until the end of the meeting. To join the meeting by phone, dial-in using one of the following three toll-free phone numbers: 1-833-548-0276 1-833-548-0282 1-888-788-0099 When prompted, enter the following Webinar ID: 920 3105 1596
3. 3 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: Amanda Vernia at DCDHS.Admin@danecounty.gov. Staff will forward the email and materials to members of the committee.
4. A. Call To Order
5. B. Consideration of Minutes
6. 6 MINUTES FROM NOVEMBER 14, 2024 2024 MIN-345 approved
7. C. Fund Transfers
8. D. Presentations
9. 9 2024 DANE COUNTY YOUTH ASSESSMENT RESULTS OVERVIEW 2024 PRES-149
10. E. Referrals (Resolutions & Ordinance Amendments)
11. 1. ESTABLISHING AN INDEPENDENT FORENSIC AUDIT OF DANE COUNTY FUNDS GIVEN TO URBAN TRIAGE OVER THE LAST THREE YEARS 2024 RES-183 recommended for denial Pass
12. 2. AMENDING A CONTRACT FOR EVICTION PREVENTION RENTAL ASSISTANCE DCDHS - HAA DIVISION 2024 RES-191 recommended for approval
13. 3. CONTRACT TO CITY OF MADISON FOR NEIGHBORLY ADMINISTRATION FEES FOR EMERGENCY RENTAL ASSISTANCE PROGRAM DCDHS - HAA DIVISION 2024 RES-196 recommended for approval
14. 4. APPROVING RIMROCK ROAD LEASE DCDHS - BEHAVIORAL HEALTH AND PREVENTION & EARLY INTERVENTION 2024 RES-220 recommended for approval
15. 5. CREATING NEW REVENUE AND EXPENSE LINE DCDHS - DAS DIVISION 2024 RES-222 recommended for approval
16. F. Items Requiring Committee Action
17. G. Reports to Committee
18. H. Future Meeting Items and Dates
19. 19 Next Meeting: Thursday, January 9, 2025 at 5:30 PM via Zoom and in the City-County Building
20. I. Public Comment on Items not on the Agenda
21. J. Such Other Business as Allowed by Law
22. K. Adjourn adjourned