Health & Human Needs Committee

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

Agenda — 21 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 January 25, 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 CCB 210 Martin Luther King Jr Blvd 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_C_A9PC_NRhC4ULbD1AnN9A 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:976 5105 7033
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. 6 MINUTES FROM JANUARY 11, 2024 2023 MIN-468 approved
7. C. Fund Transfers
8. D. Referrals (Resolutions & Ordinance Amendments)
9. 1. AWARDING FOOD PANTRY AID ARP GRANT DCDHS - EAWS DIVISION 2023 RES-298 recommended for approval
10. E. Items Requiring Committee Action
11. 1. 87205 - ATTIC CORRECTIONAL - BH 2023 HSCA-025 recommended for approval
12. F. Presentations
13. 1. OVERVIEW OF REQUESTED BID WAIVERS FOR 2025 2023 PRES-190
14. G. Reports to Committee
15. 1. UPDATE ON THE TREE LANE APARTMENT AND RETHKE TERRACE
16. H. Future Meeting Items and Dates
17. 17 Thursday February 8, 2024 @ 5:30p.m.
18. I. Public Comment on Items not on the Agenda
19. J. Such Other Business as Allowed by Law
20. K. Adjourn
21. 21 Minutes Respectfully submitted by Amanda Vernia, pending Committee approval.