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?  
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, April 1, 2024  
5:30 PM  
Hybrid Meeting: Attend in person at the City County  
Building in Room 351; attend virtually via Zoom.  
The April 1, 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_Akdadq6fTEu_FiNjKfh8EA  
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: 951 8736 2442  
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  
Erickson called the meeting to order at 5:30 PM.  
YGP Present: Vance  
Others Present: Chuck Hicklin, Greg Brockmeyer, Meg Krohn, Pam Dunphy,  
Laura Hicklin, Sup. Wegleitner, Chris Nygaard, Chad Lillethun, Kabura Mukasa,  
Todd Draper, Nick Bubb.  
3 - CHUCK ERICKSON, ELIZABETH DOYLE and MATT VELDRAN  
Present:  
2 - MAUREEN McCARVILLE and CECELY CASTILLO  
Excused:  
B. Consideration of Minutes  
Personnel & Finance - Approval of Minutes - March 11, 2024  
Attachments: PF20240311  
A motion was made by VELDRAN, seconded by DOYLE, that the Minutes be  
approved. The motion carried by a voice vote 3-0 (YGP 1-0).  
C. Fund Transfers  
2023 FTR-050 TASER REPLACEMENT  
Attachments: 2023 FTR-050  
A motion was made by DOYLE, seconded by VELDRAN, that the Fund Transfer be  
approved. The motion carried by a voice vote 3-0 (YGP 1-0).  
D. Referrals (Resolutions & Ordinance Amendments)  
AMENDING CHAPTER 26 OF THE DANE COUNTY CODE OF ORDINANCES,  
1.  
REGARDING INVESTMENT POLICY  
DOYLE and ENGELBERGER  
Sponsors:  
Attachments: 2023 OA-075  
A motion was made by DOYLE, seconded by VELDRAN, that the Ordinance be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 1-0).  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT  
AT 625 SAND PEARL LANE IN THE CITY OF MADISON DCDHS - HAA  
DIVISION  
WEGLEITNER, HUELSEMANN, RITT, MILES and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-299  
A motion was made by VELDRAN, seconded by ERICKSON, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 1-0).  
AUTHORIZING ACCEPTANCE OF WISCONSIN DEPARTMENT OF JUSTICE,  
2023 COPS OFFICE, ANTI-HEROIN AND ANTI- METHAMPHETAMINE TASK  
FORCE GRANTS  
ANDRAE and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-336  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 3-0 (YGP 1-0).  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT  
AT 322 EAST WASHINGTON AVENUE IN CITY OF MADISON DCDHS - HAA  
DIVISION  
WEGLEITNER, HUELSEMANN, RITT, ROSE, MILES and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-340  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 1-0).  
AUTHORIZING RECEIPT OF FUNDS FROM THE CITY OF MADISON  
CONTRIBUTING TO OPERATIONS OF THE BEACON DAY RESOURCE  
CENTER DCDHS - HAA DIVISION  
WEGLEITNER, HUELSEMANN, RITT and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-342  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 3-0 (YGP 1-0).  
AWARDING A GRANT TO PORCHLIGHT INC. FOR INCREASED  
OPERATION COSTS FOR EMERGENCY OVERNIGHT MEN’S SHELTER  
DCDHS - HAA DIVISION  
WEGLEITNER, HUELSEMANN, RITT, MILES and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-347  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 1-0).  
AMENDMENT TO THE AGREEMENT FOR THE ENGINEERING,  
RECONSTRUCTION AND MAINTENANCE OF CTH D/FISH HATCHERY  
ROAD IN THE CITY OF FITCHBURG  
RIPP, HUELSEMANN and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-352.pdf  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 1-0).  
AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE  
PURCHASE OF NIGHT VISION EQUIPMENT  
ANDRAE, KIGEYA, ENGELBERGER and ROSE  
Sponsors:  
Attachments: 2023 RES-355  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 3-0 (YGP 1-0).  
AWARDING A GRANT TO THE CITY OF MADISON TO SUPPORT  
OPERATION OF AN URBAN CAMPGROUND DCDHS - HAA DIVISION  
WEGLEITNER, HUELSEMANN, ROSE, MILES and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-357  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 1-0).  
AWARDING A GRANT TO BAYVIEW FOUNDATION FOR CONSTRUCTION  
OF BAYVIEW COMMUNITY CENTER DCDHS - HAA DIVISION  
WEGLEITNER, HUELSEMANN, ROSE, MILES and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-358  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 1-0).  
AWARDING A GRANT TO SOLACE FRIENDS INC. FOR OPERATION OF  
END OF LIFE HOUSING FOR UNHOUSED PERSONS DCDHS - HAA  
DIVISION  
WEGLEITNER, HUELSEMANN, RITT, ROSE, SMITH and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-359  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 1-0).  
ADD MEDICAID CRISIS INTERVENTION REVENUE TO NEW SERVICE  
DCDHS - BEHAVIORAL HEALTH DIVISION  
WEGLEITNER, HUELSEMANN, ROSE and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-360  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 3-0 (YGP 1-0).  
AWARDING A MAJOR CONTRACT AND A LEASE TO URBAN TRIAGE, INC.  
FOR TRANSITIONAL LIVING SERVICES FOR EMERGING ADULTS DCDHS  
PEI DIVISION  
WEGLEITNER, HUELSEMANN, ROSE and MILES  
Sponsors:  
Attachments: 2023 RES-361  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 1-0).  
PRESERVING THE WEST WING ART AT BADGER PRAIRIE HEALTH CARE  
CENTER - DEPARTMENT OF HUMAN SERVICES  
WEGLEITNER, RITT and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-362  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 1-0).  
AUTHORIZING THE RECLASSIFICATION OF THE MENTAL HEALTH CRISIS  
DISPATCH COORDINATOR IN DANE COUNTY'S PUBLIC SAFETY  
COMMUNICATIONS  
ROSE, HUELSEMANN and MILES  
Sponsors:  
Attachments: 2023 RES-363  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 3-0 (YGP 1-0).  
AWARDING A CONTRACT TO THE CITY OF MADISON TO SUPPORT  
OPERATION OF AN URBAN CAMPGROUND DCDHS - HAA DIVISION  
WEGLEITNER, HUELSEMANN, ROSE, MILES and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-365  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 1-0).  
AWARDING A CONTRACT TO SOLACE FRIENDS INC. FOR OPERATION  
OF END OF LIFE HOUSING FOR UNHOUSED PERSONS DCDHS - HAA  
DIVISION  
WEGLEITNER, HUELSEMANN, SMITH, MILES and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-366  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 1-0).  
AWARD OF CONTRACT TO R.G. HUSTON CO., INC. FOR DANE COUNTY  
LANDFILL SITE NO. 2 PHASE 10, CELL 3 LINER CONSTRUCTION  
RIPP, RITT, ROSE and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-367  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 1-0).  
AWARD OF CONTRACT FOR BLACK EARTH CREEK CHANNELING  
RESTORATION  
RIPP, RITT and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-370  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 1-0).  
AUTHORIZING AN AMENDMENT TO THE YAHARA WATERSHED  
IMPROVEMENT NETWORK SERVICE AGREEMENT  
CHAWLA, MILES and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-371  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 1-0).  
TRANSFERRING CRIMINAL JUSTICE INITIATIVE FUNDS FROM  
MISCELLANEOUS CRIMINAL JUSTICE FUNDS TO THE OFFICE OF JUSTICE  
REFORM AND EQUITY  
MILES, HUELSEMANN, KIGEYA, ENGELBERGER and ROSE  
Sponsors:  
Attachments: 2023 RES-372  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 3-0 (YGP 1-0).  
AUTHORIZING A LEASE TO HORIZONS YOUTH SERVICES LC AT JOB  
CENTER DCDHS - EAWS DIVISION  
WEGLEITNER, HUELSEMANN and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-373  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 1-0).  
AUTHORIZING A LAND LEASE AMENDMENT FOR THE YAHARA SEDIMENT  
REMOVAL PROJECT  
ENGELBERGER, RIPP and MILES  
Sponsors:  
Attachments: 2023 RES-374  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 1-0).  
AUTHORIZING A CONTRACT WITH BURNS & MCDONNELL ENGINEERING  
COMPANY INC TO COMPLETE A COMMUNITY MANURE TREATMENT  
FEASIBILITY STUDY  
CHAWLA, HUELSEMANN, RIPP and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-375  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 1-0).  
APPROVING CLEMENT ABONGWA AS THE DANE COUNTY HIGHWAY AND  
TRANSPORTATION COMMISSIONER  
RIPP and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-376  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 1-0).  
AWARD OF CONTRACT FOR WASTE & RECYCLING COLLECTION AND  
HAULING SERVICES  
RIPP, ROSE and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-377  
A motion was made by VELDRAN, seconded by DOYLE, that Sub. 1 to the  
resolution be recommended for approval. The motion carried by a voice vote 3-0  
(YGP 1-0).  
A motion was made by VELDRAN, seconded by DOYLE, that the Resolution be  
recommended for approval as amended by sub. 1 . The motion carried by a  
voice vote 3-0 (YGP 1-0).  
AUTHORIZING AGREEMENT WITH PELLITTERI WASTE SYSTEMS, LLC.  
RIPP, ROSE, MILES and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-378  
A motion was made by DOYLE, seconded by VELDRAN, that Sub. 1 to the  
resolution be recommended for approval. The motion carried by a voice vote3-0  
(YGP 1-0).  
A motion was made by VELDRAN, seconded by DOYLE, that the Resolution be  
recommended for approval as amended by sub. 1. The motion carried by a voice  
vote 3-0 (YGP 1-0).  
AWARD OF PARKING SPACE LEASE AGREEMENT BETWEEN URBAN  
LAND INTEREST, LLC AND DANE COUNTY FOR TEMPORARY PARKING  
FOR DANE COUNTY STAFF DURING JAIL CONSTRUCTION  
RIPP and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-379  
A motion was made by VELDRAN, seconded by DOYLE, that Sub. 1 to the  
resolution be recommended for approval. The motion carried by a voice vote 3-0  
(YGP 1-0).  
AUTHORIZING AN AMENDMENT TO LEASE WITH DANE COUNTY SOLAR,  
LLC FOR THE YAHARA SOLAR PROJECT  
RIPP, HUELSEMANN, RITT and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-380  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 1-0).  
INCREASING DAILY WAGE OF DANE COUNTY JAIL RESIDENTS  
PELLEBON, HUELSEMANN, RITT, SMITH, WEGLEITNER and KIGEYA  
Sponsors:  
Attachments: 2023 RES 382  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution be  
recommended for approval as amended by PP&J. The motion carried by a voice  
vote 3-0 (YGP 1-0).  
ADDENDUM OF CONTRACT FOR EVENT RELATED CLEANING SERVICES  
AT THE ALLIANT ENERGY CENTER  
RIPP  
Sponsors:  
Attachments: 2023 RES-387  
Angelica Cortes spoke in support.  
Erik Anderson registered in support.  
A motion was made by VELDRAN, seconded by DOYLE, that Sub. 1 to the  
resolution be recommended for approval. The motion carried by a voice vote 3-0  
(YGP 1-0).  
AWARD OF AGREEMENT FOR RNG PLANT HVAC PREVENTATIVE AND  
EMERGENT MAINTENANCE SERVICES AT THE DANE COUNTY RNG PLANT  
RIPP and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-389  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 1-0).  
AWARDING A GRANT AGREEMENT TO THE ART HOUSE 360, INC.  
KEMP, ROSE, ENGELBERGER, YANG, DOOLAN and HUELSEMANN  
Sponsors:  
Attachments: 2023 RES-393  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 1-0).  
AUTHORIZING ACCEPTANCE OF A DONATION FROM THE AMERICAN  
FAMILY INSURANCE INSTITUTE FOR CORPORATE AND SOCIAL IMPACT  
TO PROVIDE FUNDING FOR 2.5 FTE BOOKING RE-ENTRY  
COORDINATOR POSITIONS  
ANDRAE, ROSE and DOOLAN  
Sponsors:  
Attachments: 2023 RES-395  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 3-0 (YGP 1-0).  
AWARD OF CONTRACT TO PROVIDE EMPLOYEE GROUP DENTAL  
INSURANCE  
DOYLE  
Sponsors:  
Attachments: 2023 RES-396  
The following registered in support: Camaron Schenck,Ryan Greeno,TORY  
BOYCE,Merrick Grumke,Brad Schroeder,Alex Spoehr,Allie Spoehr,Patrick Kelly,Coy  
Bethel,Zachary Henderson,Dritan Lazami,Tyler Townsend,BRETT KAMMERER,Gavin  
Bovre,Thomas Carlson,Nathan Alwin,Brian Tuescher,Laura Beutel  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 1-0).  
AMENDING THE 2024 BUDGET TO ACCEPT EVJUE FOUNDATION FUNDS  
TO SUPPORT PROJECTS IN THE OFFICE OF ARTS AND CULTURAL  
AFFAIRS  
CHAWLA, ROSE and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-398  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 3-0 (YGP 1-0).  
AWARDING GRANT TO BADGER PRAIRIE NEEDS NETWORK TO  
PARTIALLY FUND A FOOD PANTRY WAREHOUSE ADDITION  
KEMP, RITT, ENGELBERGER and YANG  
Sponsors:  
Attachments: 2023 RES-401  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 1-0).  
CREATING A CAPITAL BUDGET LINE - DCDHS DAS DIVISION  
WEGLEITNER, ENGELBERGER and HUELSEMANN  
Sponsors:  
Attachments: 2023 RES-404  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 1-0).  
AWARD OF AGREEMENT FOR ARCHITECTURAL/ENGINEERING DESIGN  
SERVICES FOR A FACILITY REMODEL AT THE NEW DANE COUNTY  
ELECTIONS CENTER  
CONTRACTOR: WOLD ARCHITECTS & ENGINEERS  
RIPP, ENGELBERGER and DOOLAN  
Sponsors:  
Attachments: 2023 RES-405  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 1-0).  
AWARD OF CONTRACT FOR THE CITY-COUNTY BUILDING - LIGHTING,  
LIGHTING CONTROLS & HVAC CONTROLS UPGRADES  
CONTRACTOR: HILL ELECTRIC, INC.  
RIPP and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-407  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 1-0).  
APPROVING A COST SHARING AGREEMENT FOR THE WATER  
TRANSMISSION PIPELINE FROM SAVANNAH ROAD TO SECRET GARDEN  
DRIVE  
RIPP and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-412  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 1-0).  
AWARD OF CONTRACT TO PROVIDE EMPLOYEE GROUP HEALTH  
INSURANCE  
DOYLE and WEGLEITNER  
Sponsors:  
Attachments: 2023 RES-397  
The following registered in support: Camaron Schenck,Ryan Greeno,TORY  
BOYCE,Merrick Grumke,Brad Schroeder,Alex Spoehr,Allie Spoehr,Patrick Kelly,Coy  
Bethel,Zachary Henderson,Dritan Lazami,Tyler Townsend,BRETT KAMMERER,Gavin  
Bovre,Thomas Carlson,Marissa Burack,Nathan Alwin,Brian Tuescher,Katie O'brien,Nina  
Gregerson,Harold Beckman,Ann McNeary,Katarina Borlaug,Emmeran Geyer,Derek  
Wallace,Tammy hilliard,Jack Robertson ,Kevin Fisher,Samantha Yngsdal,Heidi  
Hershberger,Lisa Stafford-Setz,Ariel Barak,Adam Yasick,Travis Thomas,Joanne  
Weber,Erik Anderson,Tamara Zink,Matthew Moberg,Melana Wiesshoff,Rachel  
Eastman,Charlotte Teubert,Loren Mikkelson  
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).  
E. Items Requiring Committee Action  
24066 - PROGRAM 8233 AND PORCHLIGHT  
A motion was made by VELDRAN, seconded by DOYLE, that the Human Services  
Contract Addendum be approved. The motion carried by a voice vote 3-0 (YGP  
1-0).  
24083 - TENANT RESOURCE CENTER  
A motion was made by VELDRAN, seconded by DOYLE, that the Human Services  
Contract Addendum be approved. The motion carried by a voice vote 3-0 (YGP  
1-0).  
Request for Waiver of Bid - Sheriff's Office - Victim notification for up to date  
offender information (Appriss Safety)  
A motion was made by VELDRAN, seconded by DOYLE, that the Action Item be  
approved. The motion carried by a voice vote 3-0 (YGP 1-0).  
Request for Exception to Co. Ord. 20.14(3) - Per Meal Allowance for Training -  
Highway (Training April 16, 2024)  
A motion was made by VELDRAN, seconded by DOYLE, that the Action Item be  
approved. The motion carried by a voice vote 3-0 (YGP 1-0).  
Request for Waiver of Bid - Extension - Dane County food system assessment  
(REAP Food Group)  
A motion was made by VELDRAN, seconded by DOYLE, that the Action Item be  
approved. The motion carried by a voice vote 3-0 (YGP 1-0).  
Personnel & Finance - Approval of Bills & Accounts - April 1, 2024  
A motion was made by VELDRAN, seconded by DOYLE, that the Action Item be  
approved. The motion carried by a voice vote 3-0 (YGP 1-0).  
Request to Fill Position Vacant for More than Six Months - Badger Prairie Health  
Care Center - Registered Nurse (Positions #1059, 2357 and 3129)  
A motion was made by VELDRAN, seconded by DOYLE, that the Action Item be  
approved. The motion carried by a voice vote 3-0 (YGP 1-0).  
Request for Waiver of Bid - Sheriff's Office - Bi-Directional Amplifier/Distributed  
Antenna System (CC&N)  
Attachments:  
A motion was made by VELDRAN, seconded by DOYLE, that the Action Item be  
approved. The motion carried by a voice vote 3-0 (YGP 1-0).  
Request for Waiver of Bid - Sheriff - Trash Compactor Reconfiguration for Jail  
Consolidation Project (Pellitteri Waste System)  
Attachments:  
A motion was made by VELDRAN, seconded by DOYLE, that the Action Item be  
approved. The motion carried by a voice vote 3-0 (YGP 1-0).  
Request to Fill Position Vacant for More than Six Months- Land & Water  
Resource - Lakes Management Supervisor (Position #395)  
A motion was made by VELDRAN, seconded by DOYLE, that the Action Item be  
approved. The motion carried by a voice vote 3-0 (YGP 1-0).  
and  
Request for Exception to Co. Ord. 20.14(7) - Purchase of food above $200.00  
maximum (County Board events on April 15, 18 and 25 and May 2, 2024)  
A motion was made by VELDRAN, seconded by DOYLE, that the Action Item be  
approved. The motion carried by a voice vote 3-0 (YGP 1-0).  
F. Future Meeting Items and Dates  
G. Public Comment on Items not on the Agenda  
None  
H. Such Other Business as Allowed by Law  
None  
I. Adjourn  
A motion was made by VELDRAN, seconded by DOYLE, that the meeting be  
adjourned at 5:54 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—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