Health & Human Needs Committee

Hybrid meeting: Room 351 of the City County Building or virtually via Zoom. ***BUDGET***

Agenda — 23 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 October 1, 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 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_A21dpL8iQEO9d2_K6T9Y8w 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: 960 6488 2236
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: 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 9/26/2024 Health & Human Needs Committee Minutes 2024 MIN-257 approved
7. C. Fund Transfers
8. D. Referrals (Resolutions & Ordinance Amendments)
9. 1. AMENDING POS CONTRACT TO THE MOORING PROGRAMS FOR ROOM AND BOARD EXPENSES DCDHS - BEHAVIORAL HEALTH DIVISION 2024 RES-124 recommended for approval
10. 2. AMENDING A CONTRACT WITH ANESIS CENTER FOR MARRIAGE AND FAMILY THERAPY FOR OUTPATIENT COUNSELING DCDHS - BEHAVIORAL HEALTH DIVISION 2024 RES-139 recommended for approval
11. E. Budget Discussion and Amendments
12. 1. HEALTH AND HUMAN NEEDS COMMITTEE AMENDMENTS TO THE PROPOSED 2025 OPERATING BUDGET 2024 ACT-167
13. 2. HEALTH AND HUMAN NEEDS COMMITTEE AMENDMENTS TO THE PROPOSED 2025 CAPITAL BUDGET 2024 ACT-168
14. F. Items Requiring Committee Action
15. 15 FAMILY SERVICES INC - HUMAN SERVICES CONTRACT ADDENDUM 2024 HSCA-003 recommended for approval
16. G. Presentations
17. H. Reports to Committee
18. I. Future Meeting Items and Dates
19. 19 Monday October 7, 2024 at 6:30PM - Budget Tuesday October 22, 2024 at 5:30PM - Regular Business Meeting
20. J. Public Comment on Items not on the Agenda
21. K. Such Other Business as Allowed by Law
22. L. Adjourn adjourned
23. 23 Minutes respectfully submitted by Amanda Vernia, pending committee approval.