Dane County  
Meeting Agenda - Final  
Personnel & Finance Committee  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
Monday, January 9, 2023  
5:30 PM  
Hybrid Meeting: Attend in person at the City  
County Building in Room 351; attend virtually  
via Zoom.  
See below for additional instructions on how to attend the meeting and provide public  
testimony.  
This meeting will begin following adjournment of the Joint meeting with the Executive  
Committee.  
The January 9, 2023 Personnel & Finance 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 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):  
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: 998 3242 4441  
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: krohn@countyofdane.com  
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.  
A. Call To Order  
B. Consideration of Minutes  
Approval of Minutes - Personnel & Finance - December 12, 2022  
Attachments:  
C. Referrals (Resolutions & Ordinance Amendments)  
WASTE AND RENEWABLES CONTRACT FOR PURCHASE OF RNG  
COMPRESSOR AND OFFLOAD STATION SERVICE, PARTS, AND  
CONSUMABLES ON AN AS-NEEDED BASIS FROM ANGI ENERGY  
SYSTEMS, LLC.  
Sponsors:  
RIPP, ENGELBERGER and WRIGHT  
Attachments:  
Legislative History  
10/7/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
10/7/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/20/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by WRIGHT, seconded by ENGELBERGER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(6-0). Passed  
AUTHORIZING ASSIGNMENT AND AMENDMENT OF LEASE INVOLVING  
LAND AT THE DANE COUNTY REGIONAL AIRPORT  
Lease No. DCRA 92-3 3500 Corben Court  
Sponsors:  
SCHAUER, McCARVILLE, ENGELBERGER and WRIGHT  
Attachments:  
Legislative History  
11/18/22  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
11/18/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/14/22  
Airport Commission  
recommended for approval  
Supervisor McCARVILLE made a motion that the item be recommended for  
approval, seconded by Commissioner ARMSTRONG. The motion passed (5-0)  
1/3/23  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by WRIGHT, seconded by RITT, that the Resolution be  
recommended for approval. The motion carried by a voice vote (4-0). Passed  
AWARDING CONTRACT TO THE WISCONSIN STATE LAW LIBRARY  
ANDRAE and VELDRAN  
Sponsors:  
Attachments:  
Legislative History  
12/16/22  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
12/16/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/5/23  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by EICHER, seconded by GRAY, that the Resolution be  
recommended for approval. The motion carried by a voice vote. 6-0; YGP: 1-0  
Passed  
CONTRACT CHANGE ORDER #1 TO CONTRACT FOR CHAIN LINK  
FENCING AND GATE INSTALLATION WITH PATRIOT FENCE AND  
CONSTRUCTION, LLC  
Sponsors:  
RIPP, VELDRAN, WRIGHT and ENGELBERGER  
Attachments:  
Legislative History  
12/16/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
12/16/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/3/23  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by RITT, seconded by WRIGHT, that the Resolution be  
recommended for approval. The motion carried by a voice vote (4-0). Passed  
AWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE DANE  
COUNTY WISCONSIN PROFESSIONAL POLICE ASSOCIATION  
SUPERVISORY LAW ENFORCEMENT UNIT  
Sponsors:  
DOYLE, VELDRAN, RITT and ENGELBERGER  
Attachments:  
Legislative History  
12/16/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
CONTRACT CHANGE ORDER #1-HIGHWAY SATELLITE  
BUILDING-ALBION-1015 COUNTY HWY A-CONTRACTOR: KENNETH F.  
SULLIVAN CO.  
Sponsors:  
RIPP, VELDRAN and ENGELBERGER  
Attachments:  
Legislative History  
12/16/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
12/16/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/3/23  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by WRIGHT, seconded by RITT, that the Resolution be  
recommended for approval. The motion carried by a voice vote (4-0). Passed  
ESTABLISHING A SPECIAL REVENUE FUND FOR RECEIPT OF OPIATE  
SETTLEMENT FUNDS  
Sponsors:  
DOYLE, WRIGHT, ENGELBERGER and HUELSEMANN  
Attachments:  
Legislative History  
12/16/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
CONTRACT CHANGE ORDER #25 FOR CONTRACT WITH FOXARNESON,  
INC. FOR EMERGENCY MANAGEMENT BUILDING-FACILITY REMODEL  
Sponsors:  
RIPP, WRIGHT, ENGELBERGER and HUELSEMANN  
Attachments:  
Legislative History  
12/16/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
12/16/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/3/23  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by WRIGHT, seconded by RITT, that the Resolution be  
recommended for approval. The motion carried by a voice vote (4-0). Passed  
INITIAL RESOLUTION AUTHORIZING GENERAL OBLIGATION BONDS IN AN  
AMOUNT NOT TO EXCEED $13,500,000  
Sponsors:  
McCARVILLE, VELDRAN and BOLLIG  
Attachments:  
Legislative History  
12/16/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
CONFIRMING THE APPOINTMENT OF CARLOS PABELLON AS THE DANE  
COUNTY CORPORATION COUNSEL  
Sponsors:  
MILES, ANDRAE, JOERS, RITT, ENGELBERGER, COLLINS, RIPP and  
HUELSEMANN  
Attachments:  
Legislative History  
12/16/22  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
12/16/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/5/23  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by GRAY, seconded by EICHER, that the Resolution be  
recommended for approval. The motion carried by a voice vote. 6-0; YGP: 1-0  
Passed  
AN INITIAL RESOLUTION AUTHORIZING GENERAL OBLIGATION BONDS  
AND PROMISSORY NOTES  
Sponsors:  
DOYLE, VELDRAN and ENGELBERGER  
Attachments:  
Legislative History  
12/16/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING RECLASSIFICATION OF A PUBLIC HEALTH AIDE TO A  
CLERK I-II IN PUBLIC HEALTH-MADISON AND DANE COUNTY  
Sponsors:  
HATCHER and VELDRAN  
Attachments:  
Legislative History  
12/16/22  
County Board  
referred to the Board of Health for  
Madison and Dane County  
This resolution was referred to the Board of Health for Madison and Dane  
County  
12/16/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/4/23  
recommended for approval  
Board of Health for Madison  
and Dane County  
A motion was made by HATCHER, seconded by PHAIR, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. Passed  
AMENDMENT TO SOLACOM GUARDIAN CALL TAKING SOLUTION AND  
PHONE UPDATE CONTRACT  
Sponsors:  
ANDRAE  
Attachments:  
Legislative History  
12/16/22  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
12/16/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/5/23  
recommended for approval  
Public Protection &  
Judiciary Committee  
Bixler presented. A motion was made by PELLEBON, seconded by GRAY, that  
the Resolution be recommended for approval. The motion carried by a voice  
vote. 6-0; YGP: 1-0 Passed  
D. Items Requiring Committee Action  
Request for Waiver of Bid - Airport Information Desk Staffing (Destination  
Madison)  
Attachments:  
Request for Exception to Co. Ord. 20.16 - Travel to Prohibit State - Public  
Safety Communications - CentralSquare Engage User Conference in Nashville,  
TN  
Attachments:  
Approval of Bills and Accounts - January 9, 2023  
Attachments:  
Request for Waiver of Bid - Sheriff's Office - Police Intercept Utility (Kayser  
Ford)  
Attachments:  
Request to Authorize Acceptance of Non Cash Donation per Co. Ord. 7.14(10)  
- Sheriff's Department - Sub_Zero Refrigerator from Sub Zero Group Inc  
Attachments:  
Request for Exception to Co. Ord. 20.16 - Travel to Prohibited State - Public  
Safety Communications - RACOM Midwest User Group Meeting in Iowa  
January 18-19, 2023  
Attachments:  
Request for Exception to Co. Ord. 20.16 - 60 Day Reporting Period - Human  
Services (Odulia Halstead October 2022)  
Attachments:  
E. Future Meeting Items and Dates  
F. Public Comment on Items not on the Agenda  
G. Such Other Business as Allowed by Law  
H. Adjourn  
NOTE: If you need an interpreter, translator, materials in alternate formats or other accommodations  
to access this service, activity or program, please call the phone number below at least three business  
days prior to the meeting.  
NOTA: Si necesita un intérprete, un traductor, materiales en formatos alternativos u otros arreglos  
para acceder a este servicio, actividad o programa, comuníquese al número de teléfono que figura a  
continuación tres días hábiles como mínimo antes de la reunión.  
LUS CIM: Yog hais tias koj xav tau ib tug neeg txhais lus, ib tug neeg txhais ntawv, cov ntawv ua lwm  
hom ntawv los sis lwm cov kev pab kom siv tau cov kev pab, cov kev ua ub no (activity) los sis qhov  
kev pab cuam, thov hu rau tus xov tooj hauv qab yam tsawg peb hnub ua hauj lwm ua ntej yuav tuaj  
sib tham.  
Dane County Controller's Office at 608-266-4110 or krohn@countyofdane.com