Dane County  
Minutes - Final Unless Amended by  
Committee  
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, April 10, 2023  
5:30 PM  
Hybrid Meeting: Attend in person at the City County  
Building in Room 351; attend virtually via Zoom.  
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 April 10, 2023 Joint Personnel & Finance Committee and Public Protection &  
Judiciary 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_Qxy0B0CmSPKR1cGoS5vTgg  
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: 946 7773 1951  
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  
Chair Doyle called the meeting to order at 5:30 PM.  
YGP Present: Leslie and Chilukuri  
5 -  
Present:  
CHUCK ERICKSON, ELIZABETH DOYLE, MIKE BARE, MAUREEN McCARVILLE  
and MATT VELDRAN  
B. Referrals (Resolutions & Ordinance Amendments)  
AMENDING THE CAPITAL BUDGET TO PROVIDE FUNDING FOR THE JAIL  
CONSOLIDATION PROJECT  
1. 2022  
RES-287  
Sponsors: SCHAUER, JOERS, VELDRAN, BOLLIG, HATCHER, RATCLIFF, ENGELBERGER,  
COLLINS, RIPP, KIEFER, ROSE and GLAZER  
Attachments: 2022 RES-287  
2022 RES-287 Fiscal Note  
SUB ___ to 2022 RES-287 (PROPOSED-SCHAUER)  
SUB ____ to 2022 RES-287 (PROPOSED SCHAUER) FISCAL NOTE  
SUB. 1 to 2022 RES-287  
Dane County Jail Consolidation 2023 PreBid SUMMARY 03-20-2023  
The following spoke in opposition: Dan Fitch, Rachel Niesen, Alikz Nzinga, Erika Bach,  
Tom Kriegl, Ally Bates, Bob Salov, and Kenton Peters  
The following register in support: Brian Teuscher, Gregory Wagner, Kari Carey  
The following register in opposition: Philip Gasper, Barbara Smith, Jess Draws, Harry  
Richardson, Bill Newman, Gregory Gebaski, Caro Cruys, Lizbeth Wawrzonek  
A motion was made by McCARVILLE, seconded by VELDRAN, that the Resolution  
Requiring 2/3rds Vote be Sub. 1 to the resolution be recommended for approval.  
The motion carried by a voice vote 3-2 (Doyle,Bare) (YGP 2-0).  
AMENDING THE 2023 CAPITAL BUDGET AUTHORIZING GENERAL  
OBLIGATION BONDS IN AN AMOUNT NOT TO EXCEED $10,155,000  
2. 2023  
RES-013  
MILES  
Sponsors:  
Attachments: 2023 RES-013  
2023 RES-013 FISCAL NOTE  
The following spoke in opposition: Alikz Nzinga, Erika Bach, Tom Kriegl, Ally Bates,  
Lizbeth Wawrzonek  
The following register in support: Brian Teuscher, Gregory Wagner  
The following register in opposition: Philip Gasper, Barbara Smith, Jess Draws, Harry  
Richardson, Bill Newman, Gregory Gebaski, Caro Cruys, Jill Annis, Rachel Niesen, Dan  
Fitch, Bob Salov  
A motion was made by VELDRAN, seconded by McCARVILLE, that the Resolution  
Requiring 3/4 Vote be recommended for approval. The motion carried by a voice  
vote 3-2 (Doyle, Bare) (YGP 2-0).  
C. Future Meeting Items and Dates  
D. Public Comment on Items not on the Agenda  
Sean Burke addressed the committee.  
E. Such Other Business as Allowed by Law  
None  
F. Adjourn  
A motion was made by VELDRAN, seconded by McCARVILLE, that the be  
adjourned at 7:13 PM. The motion carried unanimously.  
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  
Personnel & Finance - registrations April 10, 2023  
2023  
RPT-022  
Attachments: PF20230410 in person  
20230410 Preliminary