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, May 6, 2024  
5:30 PM  
Hybrid Meeting: Attend in person at the City County  
Building in Room 351; attend virtually via Zoom.  
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  
Doyle called the meeting to order at 5:38 PM.  
YGP present: Vance  
Others Present:Chuck Hicklin, Meg Krohn, Greg Brockmeyer, Adam Ussher,  
Kabura Mukasa, Todd Draper, Cecely Castillo, Laura Hicklin, Chris Nygaard, John  
Welch, David Ripp, Martha Stacker, Supervisor Engelberger, Supervisor  
Rylander, Bonnie Armstrong  
Registrants: Derek Wallace, Erik Anderson,  
6 - CHUCK ERICKSON, ELIZABETH DOYLE, MATT VELDRAN, JAY BROWER,  
JEFF GLAZER and CHAD KEMP  
Present:  
1 - BRENDA YANG  
Excused:  
B. Election of Officers  
1. Chair  
Kemp nominated Doyle for Chair, no other nominations were offered. Doyle  
elected Chair, motion carried 6-0.  
2. Vice - Chair  
Erickson nominated Veldran for Vice-Chair, no other nominations were offered.  
Veldran elected Vice-Chair, motion carried 6-0.  
C. Consideration of Minutes  
Personnel & Finance - Approval of Minutes - March 21, 2024  
1.  
Attachments:  
A motion was made by ERICKSON, seconded by GLAZER, that the Minutes be  
approved. The motion carried by a voice vote 6-0.  
Personnel & Finance - Approval of Minutes - April 1, 2024  
2.  
Attachments:  
A motion was made by ERICKSON, seconded by GLAZER, that the Minutes be  
approved. The motion carried by a voice vote 6-0.  
D. Referrals (Resolutions & Ordinance Amendments)  
AMENDING CHAPTERS 2 AND 47 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING ANIMAL CONTROL  
1.  
Sponsors:  
ROSE, HATCHER, ENGELBERGER and DOOLAN  
Attachments:  
Supervisor Rylander requested information from staff.  
A motion was made by GLAZER, seconded by ERICKSON, that the Ordinance be  
recommended for approval. The motion carried by a voice vote 6-0 (YGP 1-0).  
AWARD OF CONTRACT TO PROVIDE EMPLOYEE GROUP HEALTH  
INSURANCE  
2.  
Sponsors:  
DOYLE and WEGLEITNER  
Attachments:  
The following registered in support: Brian Standing, Derek Wallace, Marissa Burack,  
Travis Thomas and Erick Anderson  
A motion was made by ERICKSON, seconded by BROWER, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0 (YGP 1-0).  
AWARD OF CONTRACT FOR THE ALLIANT ENERGY CENTER  
PAVILION 1 PLAZA IMPROVEMENTS  
CONTRACTOR: PARISI CONSTRUCTION, LLC.  
3.  
4.  
5.  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
A motion was made by ERICKSON, seconded by BROWER, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0 (YGP 1-0).  
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:  
A motion was made by ERICKSON, seconded by BROWER, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0 (YGP 1-0).  
AUTHORIZING PURCHASE OF MICROSOFT LICENSING  
ENTERPRISE AGREEMENTS  
Sponsors:  
DOYLE  
Attachments:  
A motion was made by ERICKSON, seconded by BROWER, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0 (YGP 1-0).  
APPROVING A SCHEDULED AIRLINE NON-SIGNATORY  
OPERATING AGREEMENT AND TERMINAL BUILDING LEASE WITH  
BREEZE AVIATION GROUP, INC. LEASE NO. DCRA 2024-01  
6.  
Sponsors:  
McCARVILLE and ENGELBERGER  
Attachments:  
A motion was made by ERICKSON, seconded by BROWER, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0 (YGP 1-0).  
EXTENDING GENE MEYER'S EMPLOYMENT SERVICES  
AGREEMENT AS EXECUTIVE DEPUTY AIRPORT DIRECTOR  
7.  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
A motion was made by ERICKSON, seconded by BROWER, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0 (YGP 1-0).  
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  
8.  
Sponsors: RIPP and ENGELBERGER  
Attachments:  
A motion was made by ERICKSON, seconded by BROWER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 6-0 (YGP 1-0).  
AUTHORIZING GRANT FUNDING FROM THE FY2024 USDA  
COMPOSTING AND FOOD WASTE REDUCTION GRANT  
9.  
Sponsors:  
RIPP, ROSE, YANG, RITT and ENGELBERGER  
Attachments:  
A motion was made by ERICKSON, seconded by BROWER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 6-0 (YGP 1-0).  
APPROVING AN ADDENDUM TO UGLY APPLE'S LEASE FOR THE  
CAFE SPACE IN THE CITY-COUNTY BUILDING  
10.  
Sponsors:  
DOYLE, ROSE and RITT  
Attachments:  
A motion was made by ERICKSON, seconded by BROWER, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0 (YGP 1-0).  
E. Items Requiring Committee Action  
Personnel & Finance - Approval of Bills & Accounts - May 6, 2024  
1.  
Attachments:  
A motion was made by KEMP, seconded by ERICKSON, that the Action Item be  
approved. The motion carried by a voice vote 6-0 (YGP 1-0).  
Request to Fill Position Vacant for More than Six Months - Land & Water  
Resources Department - Lake Management Heavy Equipment Operator  
(Position #3258)  
2.  
Attachments:  
A motion was made by KEMP, seconded by ERICKSON, that the Action Item be  
approved. The motion carried by a voice vote 6-0 (YGP 1-0).  
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  
3.  
Attachments:  
A motion was made by KEMP, seconded by ERICKSON, that the Action Item be  
approved. The motion carried by a voice vote 6-0 (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 ERICKSON, seconded by VELDRAN, that the meetin be  
adjourned at 6:00 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