Health & Human Needs Committee

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

Agenda — 20 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 The March 28, 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 CCB 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/j/98614501908 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: 986 1450 1908
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 a written comment for this meeting, or send handouts for board members, please send them to:DCDHS.Admin@countyofdane.com
4. A. Call To Order
5. B. Consideration of Minutes
6. 5 Attendance Update
7. 6 MARCH 14, 2024 MINUTES 2023 MIN-585 approved Pass
8. C. Fund Transfers
9. D. Referrals (Resolutions & Ordinance Amendments)
10. 9 CREATING A CAPITAL BUDGET LINE - DCDHS DAS DIVISION 2023 RES-404 recommended for approval Pass
11. 10 AUTHORIZING THE ASSIGNMENT OF THE GROUND AND CONDOMINIUM LEASES AT 715 RETHKE AVENUE TO CINNAIRE SOLUTIONS CORPORATION OR A WHOLLY-OWNED SUBSIDIARY THEREOF 2023 RES-410 recommended for approval Pass
12. 11 AUTHORIZING THE ASSIGNMENT OF THE GROUND AND CONDOMINIUM LEASES AT 7933 TREE LANE TO CINNAIRE SOLUTIONS CORPORATION OR A WHOLLY-OWNED SUBSIDIARY THEREOF 2023 RES-411 recommended for approval Pass
13. E. Items Requiring Committee Action
14. F. Presentations
15. G. Reports to Committee
16. H. Future Meeting Items and Dates
17. 16 THURSDAY MAY 2, 2024 THURSDAY MAY 16, 2024
18. I. Public Comment on Items not on the Agenda
19. J. Such Other Business as Allowed by Law
20. K. Adjournment approved Pass