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Votes at a glance: Health and Human Needs Committee, June 5
Summary
Summary of formal committee actions taken June 5, including approval of minutes, a fund transfer for departmental donation accounts, and recommendations on HUD consolidated plan and an affordable housing loan amendment.
The Dane County Health and Human Needs Committee took several procedural and funding actions on June 5. Key votes and outcomes are listed below.
Minutes - The committee approved minutes from its May 22, 2025 meetings by unanimous consent with Supervisor Eicher recorded as abstaining on the minutes.
C1 — Fund transfer (allocating donation funds) - Action: Approved a transfer to allocate department donation funds to the divisional programs intended by donors and to correct a carry-forward accounting error. Staff said the department tracks small donations that accumulate and now organizes project accounts to allocate donations to the intended program areas. - Outcome: Motion carried unanimously; committee recommended approval.
Res 13 — 2025–2029 Consolidated Plan (HUD; CDBG and HOME) - Action: Resolution authorizing submission of the 2025–2029 consolidated plan to the U.S. Department of Housing and Urban Development to enable receipt of Community Development Block Grant (CDBG) and HOME program funds for areas of Dane County outside the City of Madison. Staff said Dane County receives approximately $1,600,000 annually through these formula grants. - Outcome: Committee recommended approval unanimously.
Res 29 — Grant agreement amendment for affordable housing at Odana Road - Action: Approved an amendment to a subaward reducing the loan term from 99 years to 55 years while maintaining a 99‑year period of affordability; staff said the change reflects lender preference and the useful life assessment for financing structure while affordability restrictions remain unchanged. - Outcome: Committee recommended approval unanimously.
What’s next: The items listed above were recommended by the committee and will proceed through the county’s legislative process as required for final approval or execution.
