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?  
This meeting is being conducted on land now known and  
recognized as Dane County, Wisconsin. We acknowledge that  
this land is at the same time the ancestral, traditional, &  
contemporary land of the Ho-Chunk, Sauk & Kickapoo nations.  
Monday, May 6, 2024  
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.  
The May 6, 2024 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):  
https://zoom.us/webinar/register/WN_CISKp_bFT1y8m9oLYczD_Q  
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: 927 7815 2896  
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.  
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. Election of Officers  
1. Chair  
2. Vice - Chair  
C. Consideration of Minutes  
1. 2024 MIN-021 Personnel & Finance - Approval of Minutes - March 21, 2024  
Attachments:  
2. 2024 MIN-020 Personnel & Finance - Approval of Minutes - April 1, 2024  
Attachments:  
D. Referrals (Resolutions & Ordinance Amendments)  
AMENDING CHAPTERS 2 AND 47 OF THE DANE COUNTY  
CODE OF ORDINANCES, REGARDING ANIMAL CONTROL  
Sponsors:  
ROSE, HATCHER, ENGELBERGER and DOOLAN  
Attachments:  
Legislative History  
3/22/24  
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  
3/22/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4/3/24  
Board of Health for  
recommended for approval  
Madison and Dane County  
A motion was made by FIGUEROA-COLE, seconded by JENKINS, that the  
Ordinance be recommended for approval to the Personnel & Finance  
Committee. The motion carried by a voice vote. Passed  
2. 2023 RES-397 AWARD OF CONTRACT TO PROVIDE EMPLOYEE GROUP  
HEALTH INSURANCE  
Sponsors:  
DOYLE and WEGLEITNER  
Attachments:  
Legislative History  
3/22/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4/1/24  
Personnel & Finance  
Committee  
postponed to the Personnel &  
Finance Committee  
A motion was made by VELDRAN, seconded by DOYLE, that the resolution be  
postponed to the Personnel & Finance Committee, due back by 5/6/2024 The  
motion carried by a voice vote 3-0 (YGP 1-0). Passed  
3. 2023 RES-409 AWARD OF CONTRACT FOR THE ALLIANT ENERGY CENTER  
PAVILION 1 PLAZA IMPROVEMENTS  
CONTRACTOR: PARISI CONSTRUCTION, LLC.  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
Legislative History  
3/22/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/22/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/26/24  
Public Works &  
recommended for approval  
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  
(7-0) YGP (2-0).  
Kevin Connors spoke on this agenda item. Passed  
4. 2023 RES-413 CONTRACT ADDENDUM #1 TO THE CONTRACT FOR  
PURCHASE OF PARTS, CONSUMABLES, AND EQUIPMENT ON  
AN AS-NEEDED BASIS FROM BIOFERM ENERGY SYSTEMS,  
LLC  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
Legislative History  
4/5/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
4/5/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4/8/24  
Public Works &  
recommended for approval  
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  
(5-0) YGP: 1-0.  
John Welch spoke on this agenda item. Passed  
5. 2023 RES-421 AUTHORIZING PURCHASE OF MICROSOFT LICENSING  
ENTERPRISE AGREEMENTS  
Sponsors:  
DOYLE  
Attachments:  
Legislative History  
4/5/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6. 2023 RES-424 APPROVING A SCHEDULED AIRLINE NON-SIGNATORY  
OPERATING AGREEMENT AND TERMINAL BUILDING LEASE  
WITH BREEZE AVIATION GROUP, INC. LEASE NO. DCRA  
2024-01  
Sponsors:  
McCARVILLE and ENGELBERGER  
Attachments:  
Legislative History  
4/5/24  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
4/5/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
4/5/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4/8/24  
Public Works &  
recommended for approval  
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  
(5-0); YGP: 1-0. Passed  
4/17/24  
Airport Commission  
recommended for approval  
A motion was made by Supervisor McCARVILLE, seconded by Vice-Chair,  
Commissioner THOMAS, that the resolution be recommended. The motion  
passed. (5-0) Passed  
7. 2023 RES-426 EXTENDING GENE MEYER'S EMPLOYMENT SERVICES  
AGREEMENT AS EXECUTIVE DEPUTY AIRPORT DIRECTOR  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
Legislative History  
4/5/24  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
4/5/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
4/5/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4/8/24  
Public Works &  
recommended for approval  
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  
(5-0); YGP: 1-0.  
Greg Brockmeyer spoke on this agenda item. Passed  
4/17/24  
Airport Commission  
recommended for approval  
A motion was made by Supervisor McCARVILLE, seconded by Supervisor  
COLLINS, that the resolution be recommended for approval. Comments  
recognizing the work of Executive Deputy Airport Director, Gene Meyers, were  
also made by Supervisor McCARVILLE, Commissioners ILSTRUP and  
THOMAS. The motion passed. (5-0) Passed  
8. 2023 RES-425 AUTHORIZING THE RECLASSIFICATION OF THE TWO (2)  
CLERK III (G13) POSITIONS TO TWO (2) ACCOUNT CLERK III  
(G16) POSITIONS IN DANE COUNTY’S WASTE &  
RENEWABLES DEPARTMENT  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
Legislative History  
4/5/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
4/5/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4/8/24  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by WRIGHT, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote (5-0); YGP: 1-0.  
John Welch spoke on this agenda item. Passed  
9. 2023 RES-428 AUTHORIZING GRANT FUNDING FROM THE FY2024 USDA  
COMPOSTING AND FOOD WASTE REDUCTION GRANT  
Sponsors:  
RIPP, ROSE, YANG, RITT and ENGELBERGER  
Attachments:  
Legislative History  
4/5/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
4/5/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4/8/24  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by WRIGHT, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote (5-0); YGP: 1-0.  
John Welch spoke on this agenda item. Passed  
10. 2023 RES-430 APPROVING AN ADDENDUM TO UGLY APPLE'S LEASE FOR  
THE CAFE SPACE IN THE CITY-COUNTY BUILDING  
Sponsors:  
DOYLE, ROSE and RITT  
Attachments:  
Legislative History  
4/5/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
E. Items Requiring Committee Action  
1. 2024 ACT-009 Personnel & Finance - Approval of Bills & Accounts - May 6, 2024  
Attachments:  
2. 2024 ACT-010 Request to Fill Position Vacant for More than Six Months - Land &  
Water Resources Department - Lake Management Heavy  
Equipment Operator (Position #3258)  
Attachments:  
3. 2024 ACT-013 Request for Exception to Co. Ord. 20.14(3) - $10.00 per meal  
allowance for training - Human Services - CYF Team  
Building/Training on 5/29/2024  
Attachments:  
F. Future Meeting Items and Dates  
G. Public Comment on Items not on the Agenda  
H. Such Other Business as Allowed by Law  
I. 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—preferably at least  
three business days but no fewer than 24 hours prior to the meeting.  
Nota: Si necesita un intérprete, un traductor o materiales en formatos alternativos o cualquier otra  
adaptación para tener acceso a este servicio, actividad o programa, llame al número de teléfono que  
puede encontrar a continuación — de preferencia con al menos 3 días de anticipación y como mínimo  
24 horas antes del evento en cuestión  
Sau tseg: Yog koj xav tau ib tug neeg txhais lus, txhais ua ntaub ntawv, cov ntaub ntawv uas nyob rau  
lwm yam kev lawm los sis lwm yam kev pab nkag rau qhov kev pab no, kev ua si los sis kev pab  
cuam, thov hu tus xov tooj rau hauv qab no—xav kom hu li peb hnub ua ntej tuaj tab sis tsis pub  
tsawg tshaj 24 xuab moos ua ntej rau lub rooj sib tham no.  
Dane County Controller's Office at 608-266-4110 or krohn@countyofdane.com