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, March 13, 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.  
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.  
The March 13, 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: 925 5559 5058  
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  
A. Call To Order  
B. Consideration of Minutes  
1. 2022 MIN-610 Approval of Minutes - Personnel & Finance - February 20, 2023  
Attachments:  
2. 2022 MIN-611 Approval of Minutes - Personnel & Finance - March 1, 2023  
Attachments:  
C. Referrals (Resolutions & Ordinance Amendments)  
AMENDING CHAPTER 20 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING LODGING FOR COUNTY EMPLOYEES  
PERFORMING IN-PERSON ESSENTIAL SERVICES  
Sponsors:  
RIPP and DOOLAN  
Attachments:  
Legislative History  
3/3/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
DANE COUNTY LAW ENFORCEMENT TRAINING CENTER  
EXPANSION  
Sponsors:  
RIPP, McCARVILLE and ENGELBERGER  
Attachments:  
Legislative History  
2/17/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
2/17/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/17/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/28/23  
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).  
Todd Draper spoke on this agenda item. Passed  
2/28/23  
recommended for approval  
Public Protection &  
Judiciary Committee  
Barrett presented. A motion was made by PELLEBON, seconded by KIGEYA,  
that the Resolution be recommended for approval. The motion carried by a  
voice vote. 6-0; YGP: 2-0 Passed  
ACCEPTING ADDITIONAL SUBSTANCE ABUSE BLOCK GRANT  
SUPPLEMENTAL FUNDS DCDHS - BEHAVIORAL HEALTH DIVISION  
Sponsors:  
WEGLEITNER, HUELSEMANN and YANG  
Attachments:  
Legislative History  
2/17/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
2/17/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/23/23  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by HUELSEMANN, seconded by CASTILLO, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
5-0 (1-0 YGP). Passed  
ADDENDUM #4 TO THE FINAL DESIGN CONTRACT FOR THE  
DESIGN OF CTH M FROM ONCKEN ROAD TO BLUE BILL PARK  
DRIVE  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
Legislative History  
2/17/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/17/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/28/23  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by WRIGHT, seconded by GLAZER, that the Resolution be  
recommended for approval. The motion carried by a voice vote (6-0).  
Pam Dunphy spoke on this agenda item. Passed  
AUTHORIZING RECLASSIFICATION OF AN ACCOUNT CLERK III TO  
AN ACCOUNTING ASSISTANT IN THE HIGHWAY AND  
TRANSPORTATION DEPARTMENT  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
2/17/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/17/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/28/23  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by GLAZER, seconded by WRIGHT, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote (6-0).  
Pam Dunphy spoke on this agenda item. Passed  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING  
PROJECT AT 7601 MINERAL POINT ROAD IN THE CITY OF  
MADISON DCDHS - HAA DIVISION  
Sponsors:  
HUELSEMANN, YANG, JOERS, RITT and ENGELBERGER  
Attachments:  
3/9 HHN recommended for approval  
Legislative History  
2/17/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
2/17/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING  
PROJECT AT 4649 VERONA ROAD IN THE CITY OF MADISON  
DCDHS - HAA DIVISION  
Sponsors:  
HUELSEMANN, YANG, JOERS, RITT and ENGELBERGER  
Attachments:  
3/9 HHN recommended for approval  
Legislative History  
2/17/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
2/17/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
ACCEPTING AND ALLOCATING REVENUE FOR PUBLIC HEALTH  
UNWINDING DCDHS - EAWS DIVISION  
Sponsors:  
WEGLEITNER, HUELSEMANN, YANG and JOERS  
Attachments:  
Legislative History  
2/17/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
2/17/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/23/23  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by HUELSEMANN, seconded by CASTILLO, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
5-0 (1-0 YGP). Passed  
ACCEPTING GRANT FUNDS AND CREATING A BEHAVIORAL  
HEALTH PROGRAM SPECIALIST PROJECT POSITION DCDHS -  
PEI DIVISION  
Sponsors:  
WEGLEITNER, HUELSEMANN and YANG  
Attachments:  
Legislative History  
2/17/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
2/17/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/23/23  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by HUELSEMANN, seconded by CASTILLO, that the  
Substitute Resolution be recommended for approval. The motion carried by a  
voice vote 5-0 (1-0 YGP). Passed  
ACCEPTANCE OF WI DEPARTMENT OF NATURAL RESOURCES  
GRANTS TO REPLACE SNOWMOBILE TRAIL BRIDGE & CROSSING  
Sponsors:  
CHAWLA, RIPP, DOOLAN, YANG, JOERS, RITT and ENGELBERGER  
Attachments:  
Legislative History  
2/17/23  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
2/17/23  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
2/17/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/23/23  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by SMITH, seconded by HATCHER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0, YGP 1-0. Passed  
3/8/23  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by MORAN, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 7-0, YGP 1-0. Passed  
ACCEPTANCE OF NATIONAL FISH AND WILDLIFE FOUNDATION  
GRANT SUB-AWARD FROM ICE AGE TRAIL ALLIANCE  
Sponsors:  
DOOLAN, CHAWLA, RIPP, YANG, JOERS, RITT and ENGELBERGER  
Attachments:  
Legislative History  
2/17/23  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
2/17/23  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
2/17/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/23/23  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by SMITH, seconded by HATCHER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0, YGP 1-0. Passed  
3/8/23  
Park Commission  
recommended for approval  
A motion was made by THORESEN, seconded by EICHER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 7-0, YGP 1-0. Passed  
AUTHORIZING RECLASSIFICATION OF THE PARK FACILITY  
PLANNER AND THE PARK PROPERTY PLANNER TO LANDSCAPE  
ARCHITECT I/II IN THE LAND AND WATER RESOURCES  
DEPARTMENT  
Sponsors:  
CHAWLA, RIPP and ENGELBERGER  
Attachments:  
Legislative History  
2/17/23  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
2/17/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/23/23  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by SMITH, seconded by HATCHER, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0, YGP 1-0.  
Passed  
AUTHORIZING AN AGREEMENT TO HOUSE RELOCATED DANE  
COUNTY JAIL RESIDENTS AT THE ONEIDA COUNTY JAIL  
Sponsors:  
ANDRAE, KIEFER, McCARVILLE and ENGELBERGER  
Attachments:  
Legislative History  
2/17/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
2/17/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/28/23  
recommended for approval  
Public Protection &  
Judiciary Committee  
Barrett presented. A motion was made by WEIGAND, seconded by KIGEYA,  
that the Resolution be recommended for approval. The motion carried by a  
voice vote. 6-0; YGP: 2-0 Passed  
AUTHORIZING AN AGREEMENT TO HOUSE RELOCATED DANE  
COUNTY JAIL RESIDENTS AT THE ROCK COUNTY JAIL  
Sponsors:  
ANDRAE, KIEFER, McCARVILLE and ENGELBERGER  
Attachments:  
Legislative History  
2/17/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
2/17/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/28/23  
recommended for approval  
Public Protection &  
Judiciary Committee  
Barrett and Nygaard presented. A motion was made by KIGEYA, seconded by  
PELLEBON, that the Resolution Requiring 2/3rds Vote be recommended for  
approval. The motion carried by a voice vote. 6-0; YGP: 2-0 Passed  
AUTHORIZING AN AGREEMENT TO HOUSE RELOCATED DANE  
COUNTY JAIL RESIDENTS AT THE IOWA COUNTY JAIL  
Sponsors:  
ANDRAE, KIEFER, McCARVILLE and ENGELBERGER  
Attachments:  
Legislative History  
2/17/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
2/17/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/28/23  
recommended for approval  
Public Protection &  
Judiciary Committee  
Barrett and Nygaard presented. A motion was made by KIGEYA, seconded by  
GRAY, that the Resolution Requiring 2/3rds Vote be recommended for  
approval. The motion carried by a voice vote. 6-0; YGP: 2-0 Passed  
AWARD OF CONTRACT FOR DANE COUNTY CONSOLIDATED  
FOOD SERVICES GREASE INTERCEPTOR REPLACEMENT  
Sponsors:  
RIPP and YANG  
Attachments:  
Legislative History  
2/17/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/17/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/28/23  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by WRIGHT, seconded by GLAZER, that the Resolution be  
recommended for approval. The motion carried by a voice vote (6-0).  
Todd Draper spoke on this agenda item. Passed  
CONTRACT AMENDMENT NO. 1 OF CONTRACT WITH TRC  
ENVIRONMENTAL FOR PROFESSIONAL (LANDFILL) ENGINEERING  
SERVICES  
Sponsors:  
RIPP, RITT and ENGELBERGER  
Attachments:  
Legislative History  
2/17/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/17/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/28/23  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by WRIGHT, seconded by GLAZER, that the Resolution be  
recommended for approval. The motion carried by a voice vote (6-0).  
Roxanne Wienkes spoke on this agenda item. Passed  
THE DEPARTMENT OF WASTE AND RENEWABLE'S FUND  
TRANSFER REQUEST  
Sponsors:  
RIPP, RITT, ENGELBERGER and HUELSEMANN  
Attachments:  
Legislative History  
2/17/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/17/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/28/23  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by WRIGHT, seconded by ENGELBERGER, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote (6-0).  
John Welch spoke on this agenda item. Passed  
APPROVING THE PROPOSED SETTLEMENT OF OPIOID-RELATED  
CLAIMS AGAINST MANUFACTURERS AND RETAILERS  
Sponsors:  
ROSE, ANDRAE, RATCLIFF, YANG, JOERS, ENGELBERGER, CHAWLA and  
HUELSEMANN  
Attachments:  
Legislative History  
2/17/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
2/17/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/28/23  
recommended for approval  
Public Protection &  
Judiciary Committee  
Gault presented. A motion was made by PELLEBON, seconded by KIGEYA,  
that the Resolution be recommended for approval. The motion carried by a  
voice vote. 6-0; YGP: 2-0 Passed  
AUTHORIZING A CAPITAL BUDGET AMENDMENT FOR THE  
INSTALLATION OF DIGITAL AUDIO RECORDING EQUIPMENT IN  
THE PUBLIC SAFETY BUILDING COURTROOM  
Sponsors:  
ANDRAE  
Attachments:  
Legislative History  
3/3/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
3/3/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/7/23  
recommended for approval  
Public Protection &  
Judiciary Committee  
Esqueda presented. A motion was made by PELLEBON, seconded by  
KIGEYA, that the Resolution Requiring 2/3rds Vote be recommended for  
approval. The motion carried by a voice vote. 7-0; YGP: 2-0 Passed  
AUTHORIZING A CONTRACT FOR POLICE SERVICE WITH THE  
TOWN OF OREGON  
Sponsors:  
ANDRAE and BOLLIG  
Attachments:  
Legislative History  
3/3/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
3/3/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/7/23  
recommended for approval  
Public Protection &  
Judiciary Committee  
Barrett presented. A motion was made by WEIGAND, seconded by GRAY, that  
the Resolution Requiring 2/3rds Vote be recommended for approval. The  
motion carried by a voice vote. 7-0; YGP: 2-0 Passed  
APPROVAL OF THE 2023 ANNUAL ACTION PLAN FUNDING  
RECOMMENDATIONS DCDHS - HAA DIVISION  
Sponsors:  
CASTILLO, HUELSEMANN and RIPP  
Attachments:  
3/9 HHN recommended for approval  
Legislative History  
3/3/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
3/3/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
ACCEPTING STATE OF WISCONSIN DNR SURFACE WATER AIS  
PLANNING GRANTS  
Sponsors:  
CHAWLA, RIPP, YANG and RITT  
Attachments:  
Legislative History  
3/3/23  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
3/3/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/9/23  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by SMITH, seconded by COLLINS, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote, 4-0, YGP 1-0. Passed  
ACCEPTING ADDITIONAL REVENUE TO CONDUCT THE DANE  
COUNTY YOUTH ASSESSMENT DCDHS - PEI DIVISION  
Sponsors:  
WEGLEITNER, YANG, RATCLIFF, HUELSEMANN and DOOLAN  
Attachments:  
3/9 HHN recommended for approval  
Legislative History  
3/3/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
3/3/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
ACCEPTANCE OF GRANT FUNDS PROVIDED TO PUBLIC SAFETY  
COMMUNICATIONS FROM THE WISCONSIN OFFICE OF  
EMERGENCY COMMUNICATIONS AND AMENDING THE 2023  
BUDGET  
Sponsors:  
WEIGAND  
Attachments:  
Legislative History  
3/3/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
3/3/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/7/23  
recommended for approval  
Public Protection &  
Judiciary Committee  
Bixler presented. A motion was made by PELLEBON, seconded by KIGEYA,  
that the Resolution Requiring 2/3rds Vote be recommended for approval. The  
motion carried by a voice vote. 7-0; YGP: 2-0 Passed  
AUTHORIZING SUBMISSION OF SUBSTANTIAL AMENDMENT OF  
THE 2021 ACTION PLAN TO THE U.S. DEPARTMENT OF HOUSING  
AND URBAN DEVELOPMENT (HUD) DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER, HUELSEMANN and RIPP  
Attachments:  
3/9 HHN recommended for approval  
Legislative History  
3/3/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
3/3/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING ACCEPTANCE OF PUBLIC HEALTH MADISON DANE  
COUNTY ROADMAP TO REDUCING VIOLENCE GRANT FUNDS IN  
THE CRIME RESPONSE PROGRAM OF THE DISTRICT ATTORNEY'S  
OFFICE  
Sponsors:  
PELLEBON, RITT and HUELSEMANN  
Attachments:  
Legislative History  
3/3/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
3/3/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/7/23  
recommended for approval  
Public Protection &  
Judiciary Committee  
Foley presented. A motion was made by KIGEYA, seconded by GRAY, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote. 7-0; YGP: 2-0 Passed  
AWARD OF CONTRACT FOR INFORMATION MANAGEMENT  
COOLING EQUIPMENT REPLACEMENT  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
3/3/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/3/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/7/23  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by WRIGHT, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(6-0).  
Todd Draper spoke on this agenda item. Passed  
AWARD OF CONTRACT FOR TOKEN CREEK ROOF  
REPLACEMENTS  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
3/3/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/3/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/7/23  
recommended for approval  
Public Works &  
Transportation Committee  
Supervisor Alex Joers joined virtually at 5:38 pm.  
A motion was made by GLAZER, seconded by WRIGHT, that the Resolution be  
recommended for approval. The motion carried by a voice vote (7-0).  
Todd Draper spoke on this agenda item. Passed  
3/8/23  
Park Commission  
recommended for approval  
A motion was made by GOFORTH, seconded by EICHER, that the Resolution  
be recommended for approval. The motion carried by a voice vote 7-0, YGP  
1-0. Passed  
CONTRACT CHANGE ORDER #28 TO THE CONTRACT FOR U.S.  
VET GENERAL CONTRACTING, LLC FOR DANE COUNTY  
SHERIFF’S OFFICE SOUTHEAST PRECINCT REMODEL AND  
ADDITION  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
3/3/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/3/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/7/23  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by GLAZER, seconded by WRIGHT, that the Resolution be  
recommended for approval. The motion carried by a voice vote (7-0).  
Todd Draper spoke on this agenda item. Passed  
AUTHORIZING TRAVEL OUTSIDE THE CONTINENTAL UNITED  
STATES TO KASSEL, GERMANY  
Sponsors:  
MILES  
Attachments:  
Legislative History  
3/3/23  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
3/3/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/9/23  
Executive Committee  
recommended for approval  
A motion was made by SCHAUER, seconded by PALM, that the resolution be  
recommended for approval. The motion carried by a voice vote (6-0). Passed  
D. Items Requiring Committee Action  
1.  
85454_ADDENDUM AVENUES TO COMMUNITY  
Attachments:  
Legislative History  
2/13/23  
Health & Human Needs  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/23/23  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by HUELSEMANN, seconded by CASTILLO, that the  
Contract Addendum be recommended for approval. The motion carried by a  
voice vote 5-0 (1-0 YGP). Passed  
2.  
85325_ADDENDUM FAMILY SUPPORT & RESOURCE CENTER  
Attachments:  
Legislative History  
2/13/23  
Health & Human Needs  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/23/23  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by HUELSEMANN, seconded by CASTILLO, that the  
Contract Addendum be recommended for approval. The motion carried by a  
voice vote 5-0 (1-0 YGP). Passed  
3.  
23006 Dungarvin Wisconsin Addendum  
Attachments:  
3/9 HHN recommended for approval  
Legislative History  
2/24/23  
Health & Human Needs  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4. 2022 ACT-337 Approval of Bills & Accounts - March 13, 2023  
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