Health & Human Needs Committee - Regular Meeting

Thursday, May 7, 2026

The Health & Human Needs Committee elected officers, postponed the approval of minutes, and discussed several resolutions. Key decisions included recommending approval for multiple contracts related to comprehensive community services, child care administration, and opioid settlement funds. The committee also heard updates on the budget and affordable housing projects.

About this meeting

Government Body
Health & Human Needs Committee
Meeting Type
Health & Human Needs Committee
Location
Dane County, WI
Meeting Date
May 7, 2026

Video will appear here as soon as Dane County Health & Human Needs Committee posts it — usually within a day of the meeting

Thursday, May 7, 2026

23 items on the agenda.

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Call To OrderItem A

Call To Order

Election of OfficersItem 1

Chair

Election of OfficersItem 2

Vice-Chair

Consideration of MinutesItem 1

2026 MIN-017 03/26/2026 HHN MINUTES

Fund TransfersItem D

Fund Transfers

Referrals (Resolutions & Ordinance Amendments)Item 1

2025 RES-398 AUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS) CONTRACT WITH UNFILTERED THERAPY DCDHS - BEHAVIORAL HEALTH DIVISION

4/17/26 County Board referred to the Health & Human Needs Committee This resolution was referred to the Health & Human Needs Committee due back on 5/7/2026 4/17/26 County Board referred to the Personnel & Finance Committee This resolution was referred to the Personnel & Finance Committee due back on 5/11/2026

Referrals (Resolutions & Ordinance Amendments)Item 2

2025 RES-404 AUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS) CONTRACT WITH HBL THERAPY CENTER DCDHS - BEHAVIORAL HEALTH DIVISION

4/17/26 County Board referred to the Health & Human Needs Committee This resolution was referred to the Health & Human Needs Committee due back on 5/7/2026 4/17/26 County Board referred to the Personnel & Finance Committee This resolution was referred to the Personnel & Finance Committee due back on 5/11/2026

Referrals (Resolutions & Ordinance Amendments)Item 3

2025 RES-399 AUTHORIZING A CONTRACT WITH CATALYST FOR CHANGE TO OPERATE THE OFF THE SQUARE CLUB PROGRAM DCDHS - BEHAVIORAL HEALTH DIVISION

4/17/26 County Board referred to the Health & Human Needs Committee This resolution was referred to the Health & Human Needs Committee due back on 5/7/2026 4/17/26 County Board referred to the Personnel & Finance Committee This resolution was referred to the Personnel & Finance Committee due back on 5/11/2026

Referrals (Resolutions & Ordinance Amendments)Item 4

2025 RES-408 AUTHORIZING POS CONTRACT WITH WIS-HOPE FOR ROOM AND BOARD EXPENSES DCDHS - BEHAVIORAL HEALTH DIVISION

4/17/26 County Board referred to the Health & Human Needs Committee This resolution was referred to the Health & Human Needs Committee due back on 5/7/2026 4/17/26 County Board referred to the Personnel & Finance Committee This resolution was referred to the Personnel & Finance Committee due back on 5/11/2026

Referrals (Resolutions & Ordinance Amendments)Item 5

2025 RES-412 ACCEPTING THE OPIOID AND STIMULANT UNMET NEEDS SOR4 FUNDS FROM WISCONSIN DEPARTMENT OF HEALTH SERVICES DCDHS - BEHAVIORAL HEALTH DIVISION

4/17/26 County Board referred to the Health & Human Needs Committee This resolution was referred to the Health & Human Needs Committee due back on 5/7/2026 4/17/26 County Board referred to the Personnel & Finance Committee This resolution was referred to the Personnel & Finance Committee due back on 5/11/2026

Referrals (Resolutions & Ordinance Amendments)Item 6

2025 RES-416 ACCEPTING FUNDS FROM THE STATE DEPARTMENT OF CHILDREN AND FAMILIES TO SUPPORT CHILD CARE ADMINISTRATION DCDHS - ECONOMIC ASSISTANCE AND WORK SERVICES DIVISION

4/17/26 County Board referred to the Health & Human Needs Committee This resolution was referred to the Health & Human Needs Committee due back on 5/7/2026 4/17/26 County Board referred to the Personnel & Finance Committee This resolution was referred to the Personnel & Finance Committee due back on 5/11/2026

Referrals (Resolutions & Ordinance Amendments)Item 7

2025 RES-423 APPROVING DANE COUNTY MUNICIPALITIES TO CONTINUE MEMBERSHIP IN THE DANE COUNTY URBAN COUNTY CONSORTIUM DCDHS - HAA DIVISION

4/17/26 County Board referred to the Health & Human Needs Committee This resolution was referred to the Health & Human Needs Committee due back on 5/7/2026 4/17/26 County Board referred to the Personnel & Finance Committee This resolution was referred to the Personnel & Finance Committee due back on 5/11/2026

Referrals (Resolutions & Ordinance Amendments)Item 8

2025 RES-424 APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 1810-1814 GREENWAY CROSS, FITCHBURG DCDHS - HAA DIVISION

4/17/26 County Board referred to the Health & Human Needs Committee This resolution was referred to the Health & Human Needs Committee due back on 5/7/2026 4/17/26 County Board referred to the Personnel & Finance Committee This resolution was referred to the Personnel & Finance Committee due back on 5/11/2026

Referrals (Resolutions & Ordinance Amendments)Item 9

2025 RES-426 APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 722 MOORLAND RD, MADISON DCDHS - HAA DIVISION

4/17/26 County Board referred to the Health & Human Needs Committee This resolution was referred to the Health & Human Needs Committee due back on 5/7/2026 4/17/26 County Board referred to the Personnel & Finance Committee This resolution was referred to the Personnel & Finance Committee due back on 5/11/2026

Referrals (Resolutions & Ordinance Amendments)Item 10

2025 RES-427 APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT AT 911 JENIFER ST, MADISON DCDHS - HAA DIVISION

4/17/26 County Board referred to the Health & Human Needs Committee This resolution was referred to the Health & Human Needs Committee due back on 5/7/2026 4/17/26 County Board referred to the Personnel & Finance Committee This resolution was referred to the Personnel & Finance Committee due back on 5/11/2026

Items Requiring Committee ActionItem 1

2026 HSCA-001 CONSOLIDATION OF EMERGENCY OVERFLOW HOTEL SHELTER FUNDS

4/30/26 Health & Human Needs referred to the Personnel & Committee Finance Committee This resolution was referred to the Personnel & Finance Committee

Items Requiring Committee ActionItem 2

2026 HSCA-002 ADDENDUM TO SAFE COMMUNITIES CONTRACT

4/30/26 Health & Human Needs referred to the Personnel & Committee Finance Committee This resolution was referred to the Personnel & Finance Committee

PresentationsItem 1

2026 PRES-004 LEGAL SERVICE PROVIDER ADMINISTRATION BID WAIVER

Reports to CommitteeItem 1

Director Report on 2027 Budget Preparation

Future Meeting Items and DatesItem I

Future Meeting Items and Dates

Wednesday May 27, 2026 at 5:30 PM Thursday June 11, 20216 at 5:30 PM HHN Opioid Settlement Subcommittee Report (Tentative) Thursday July 9, 20216 at 5:30 PM Area Agency on Aging Report Thursday August 6, 20216 at 5:30 PM Thursday August 20, 20216 at 5:30 PM Housing Authority Report Thursday September 3, 20216 at 5:30 PM Thursday September 17, 20216 at 5:30 PM Youth Commission Report Thursday October 8, 20216 at 5:30 PM Thursday October 22, 20216 at 5:30 PM Thursday November 12, 20216 at 5:30 PM Veterans Commission Report Wednesday December 2, 2026 at 5:30 PM

Public Comment on Items not on the AgendaItem J

Public Comment on Items not on the Agenda

Such Other Business as Allowed by LawItem K

Such Other Business as Allowed by Law

AdjournItem L

Adjourn