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, March 9, 2026  
5:30 PM  
Hybrid Meeting, at Room 351 City County  
Building, 210 Martin Luther King, Jr. Blvd  
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.  
ت
معلوما
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من
 
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لى
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ع
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ط
ل
ا
 
يرجى
 .
مقدما
 
رجمة
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خدمات
 
طلب
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م
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يجب
 
The March 9, 2026 Personnel and 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 Room 351, City County Building, 210 Martin Luther King, Jr. Blvd,  
Madison.  
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_G6bZpZbyQj2keIewPjROkQ  
This link will be active until the end of the meeting.  
To join the meeting by phone, dial-in using one of the following toll-free phone numbers:  
1-833-548-0276  
1-833-548-0282  
When prompted, enter the following Webinar ID: 945 3529 8711  
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 written comments or other materials for this meeting, please email them to:  
hicklin.charles@danecounty.gov. Staff will forward the email and materials to members of the  
committee.  
A. Call To Order  
B. Consideration of Minutes  
MINUTES OF THE FEBRUARY 23, 2026 PERSONNEL AND FINANCE  
COMMITTEE  
2025 MIN-589  
Personnel and Finance Minutes 02-23-26  
Attachments:  
C. Referrals (Resolutions & Ordinance Amendments)  
AMENDING CHAPTER 67 OF THE DANE COUNTY CODE OF ORDINANCES  
ADDRESSING CUSTOMER FACILITY CHARGES  
1. 2025 OA-030  
Sponsors:  
McCARVILLE  
2026 OA-030  
Attachments:  
2025 OA-030 FISCAL NOTE  
Legislative History  
2/6/26  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission due back on 2/18/2026  
2/6/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 2/24/2026  
2/6/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 3/9/2026  
2/18/26  
Airport Commission  
recommended for approval  
A motion recommending this item for approval was made by Supervisor  
FURMAN, seconded by Supervisor KRONING. The motion passed (7-0).  
Passed  
2/24/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Ordinance  
be recommended for approval. The motion carried by a voice vote 5-0  
(YGP:2-0).  
Mark Papko spoke on this agenda item. Passed  
APPROVING THE STATE OF WISCONSIN DEPARTMENT OF HEALTH  
SERVICES AGREEMENT FOR INCOME MAINTENANCE FUNCTIONS  
DCDHS - EAWS DIVISION  
2. 2025 RES-316  
Sponsors:  
WEGLEITNER and ENGELBERGER  
2025 RES-316  
Attachments:  
SUB 1 to 2025 RES-316  
2025 RES-316 FISCAL NOTE  
2025 RES-316 CONTRACT #16162  
Legislative History  
1/16/26  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
1/16/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 1/26/2026  
1/26/26  
tabled  
Personnel & Finance  
Committee  
This resolution was tabled.  
2/26/26  
Health & Human Needs  
Committee  
Sub. 1 to the resolution be  
recommended for approval  
Motion by WELSH to recommend the sub to the resolution for approval. Motion  
approved  
unanimously. 5-0 Passed  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT  
AT 6822 NESBITT RD, FITCHBURG DCDHS - HAA DIVISION  
3. 2025 RES-344  
Sponsors:  
WEGLEITNER, BARUSHOK, ENGELBERGER, FRIES and RYLANDER  
2025 RES-344  
Attachments:  
2025 RES-344 FISCAL NOTE  
2025 RES-344 CONTRACT #16174  
Legislative History  
2/20/26  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
2/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/26/26  
recommended for approval  
Health & Human Needs  
Committee  
Motion by RYLANDER to recommend the resolution for approval. Motion  
approved  
unanimously. 5-0 Passed  
EXTENSION OF DANECOM RADIO SYSTEM MAINTENANCE CONTRACT  
AMENDMENT  
4. 2025 RES-352  
Sponsors:  
PETERSON and ENGELBERGER  
2025 RES-352  
Attachments:  
2025 RES-352 Fiscal Note  
2025 RES-352 CONTRACT #14911F  
Legislative History  
2/6/26  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee due  
back on 2/10/2026  
2/6/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 2/23/2026  
2/24/26  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by PETERSON that the Resolution be recommended for  
approval. The motion carried by a voice vote. 6-0; YGP 1-0 Passed  
ADDENDUM #2 TO THE CONTRACT FOR SUPPLY OF PARTS,  
EQUIPMENT, AND SERVICE FOR THE DANE COUNTY RNG PLANT  
REGENERATIVE THERMAL OXIDIZER.  
5. 2025 RES-354  
Sponsors:  
ENGELBERGER  
2025 RES-354  
Attachments:  
2025 RES-354 FISCAL NOTE  
2025 RES-354 CONTRACT #14828B  
Legislative History  
2/20/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 2/24/2026  
2/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 3/9/2026  
2/24/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0  
(YGP:2-0).  
John Welch spoke on this agenda item. Passed  
AMENDING THE 2026 OPERATING BUDGET FOR AIRPORT REVENUE LINE  
McCARVILLE  
6. 2025 RES-363  
Sponsors:  
2025 RES-363  
Attachments:  
2025 RES-363_FISCAL NOTE  
Legislative History  
2/6/26  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission due back on 2/18/2026  
2/6/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 2/24/2026  
2/6/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 3/9/2026  
2/18/26  
Airport Commission  
recommended for approval  
A motion recommending this item for approval was made by Supervisor  
KRONING, seconded by Commissioner WESTMAN-CHIN. The motion passed  
(7-0).  
2/24/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by UDELL, seconded by BLAZEWICZ, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0 (YGP:2-0). Passed  
APPROVAL OF THE 2026 COMMUNITY DEVELOPMENT BLOCK  
GRANT/HOME INVESTMENT PARTNERSHIPS ANNUAL ACTION PLAN  
FUNDING RECOMMENDATIONS DCDHS - HAA DIVISION  
7. 2025 RES-357  
Sponsors:  
RYLANDER and ENGELBERGER  
2025 RES-357  
Attachments:  
SUB 1 to 2025 RES-357  
2025 RES-357 FISCAL NOTE  
Legislative History  
2/20/26  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee due  
back on 2/26/2026  
2/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 3/9/2026  
2/26/26  
Health & Human Needs  
Committee  
Sub. 1 to the resolution be  
recommended for approval  
Chair Wegleitner recused herself, Vice Chair Rylander brought up the  
resolution.  
A motion by WELSH to recommend SUB 1 to the resolution for approval.  
Motion passed by voice vote unanimously 4-0. Passed  
2/26/26  
recommended for approval  
Health & Human Needs  
Committee  
Chair Wegleitner recused herself, Vice Chair Rylander brought up the  
resolution.  
A motion by WELSH to recommend the resolution with SUB 1 be approved.  
Motion carried by voice vote unanimously 4-0. Passed  
AWARD OF CONTRACT FOR THE TRACTION ELEVATOR  
MODERNIZATION AT THE HUMAN SERVICES NORTHPORT FACILITY- 1202  
NORTHPORT DRIVE, MADISON, WI  
8. 2025 RES-369  
Sponsors:  
ENGELBERGER  
2025 RES-369  
Attachments:  
2025 RES-369 FISCAL NOTE  
2025 RES-369 CONTRACT #16175  
Legislative History  
2/20/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 2/24/2026  
2/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 3/9/2026  
2/24/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0 (YGP:2-0).  
Todd Draper spoke on this agenda item. Passed  
APPROVING AN AGREEMENT BETWEEN DANE COUNTY AND THE  
CITY OF MADISON FOR THE COUNTY’S CONTRIBUTION TO THE  
LAKEWAY PROJECT  
9. 2025 RES-370  
Sponsors:  
ERICKSON, BARUSHOK, ENGELBERGER and FRIES  
2025 RES-370  
Attachments:  
2025 RES-370 Fiscal Note  
2025 RES-370 CONTRACT #16172  
Legislative History  
2/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 2/23/2026  
ACCEPTING RSUD GRANT FUNDS FROM WISCONSIN DEPARTMENT OF  
HEALTH SERVICES DCDHS - BEHAVIORAL HEALTH DIVISION  
10. 2025 RES-371  
Sponsors:  
WEGLEITNER, BARUSHOK, ROSE and ENGELBERGER  
2025 RES-371  
Attachments:  
2025 RES-371 FISCAL NOTE  
2025 RES-371 CONTRACT #16178  
Legislative History  
2/20/26  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee due  
back on 2/26/2026  
2/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 3/9/2026  
2/26/26  
recommended for approval  
Health & Human Needs  
Committee  
Motion by RYLANDER to recommend the resolution for approval. Motion  
approved  
unanimously. 5-0 Passed  
AGREEMENT CHANGE ORDER #01 FOR THE PUBLIC ELECTRIC VEHICLE  
(EV) CHARGING INFRASTRUCTURE DESIGN; MULTIPLE SITES, DANE  
COUNTY, WI. CONSULTANT: KL ENGINEERING INC  
11. 2025 RES-373  
Sponsors:  
ENGELBERGER  
2025 RES-373  
Attachments:  
2025 RES-373 FISCAL NOTE  
2025 RES-373 CO#01  
Legislative History  
2/20/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 2/24/2026  
2/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 3/9/2026  
2/24/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0  
(YGP:2-0).  
Kathy Kuntz spoke on this agenda item. Passed  
ADDENDUM TO CONTRACT 16087 BETWEEN AYRES ASSOCIATES  
AND DANE COUNTY  
12. 2025 RES-374  
Sponsors:  
KRONING, DOOLAN and ENGELBERGER  
2025 RES-374  
Attachments:  
2025 RES-374-FISCALNOTE  
2025 RES-374 CONTRACT #16087A  
Legislative History  
2/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 2/23/2026  
2/20/26  
County Board  
referred to the Zoning & Land  
Regulation Committee  
This resolution was referred to the Zoning & Land Regulation Committee due  
back on 2/24/2026  
2/24/26  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by BOLLIG, that the Resolution be  
recommended for approval. The motion carried by the following vote: 5-0.  
Passed  
CONFIRMING THE APPOINTMENT OF LAUREN MOSHEA AS DEPUTY  
MEDICAL EXAMINER  
13. 2025 RES-375  
Sponsors:  
ANDRAE and ROSE  
2025 RES-375  
Attachments:  
2025 RES-375 FISCAL NOTE  
2025 RES-375 CONTRACT #16177  
Legislative History  
2/20/26  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee due  
back on 2/24/2026  
2/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 3/9/2026  
2/24/26  
recommended for approval  
Public Protection &  
Judiciary Committee  
Slaven & Rogalska presented. A motion was made by FURMAN that the  
Resolution be recommended for approval. The motion carried by a voice vote.  
6-0; YGP 1-0 Passed  
CONTRACT CHANGE ORDER #213 FOR THE JAIL CONSOLIDATION  
PROJECT- 115 W. DOTY ST., MADISON, WI. CONTRACTOR: MIRON  
CONSTRUCTION CO.  
14. 2025 RES-376  
Sponsors:  
ENGELBERGER and ROSE  
2025 RES-376  
Attachments:  
2025 RES-376 FISCAL NOTE  
2025 RES-376 CO #213  
Legislative History  
2/20/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 2/24/2026  
2/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 3/9/2026  
2/24/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0  
(YGP:2-0).  
Steve Richards spoke on this agenda item. Passed  
CONFIRMING THE APPOINTMENT OF NATALIE TAYLOR AS DEPUTY CHIEF  
MEDICAL EXAMINER  
15. 2025 RES-378  
Sponsors:  
ANDRAE, ENGELBERGER and ROSE  
2025 RES-378  
Attachments:  
2025 RES-378 FISCAL NOTE  
2025 RES-378 CONTRACT #16180  
Legislative History  
2/20/26  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee due  
back on 2/24/2026  
2/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 3/9/2026  
2/24/26  
recommended for approval  
Public Protection &  
Judiciary Committee  
Rogalska presented. A motion was made by PETERSON that the Resolution  
be recommended for approval. The motion carried by a voice vote. 6-0; YGP  
1-0 Passed  
D. Items Requiring Committee Action  
Waiver of Bid Request-Sheriff-Correctional Technologies  
Waiver of Bid Request-Sheriff-Correctional Technologies  
1. 2025 ACT-383  
Attachments:  
Waiver of Bid Request-Sheriff-Commercial Solutions  
Waiver of Bid Request-Sheriff-Commercial Solutions  
2. 2025 ACT-384  
Attachments:  
Waiver of Bid Request-Sheriff-Pharo Marine  
Waiver of Bid Request-Sheriff-Pharo Marine  
3. 2025 ACT-385  
Attachments:  
Waiver of Bid Request-PSC-Northland & Co  
Waiver of Bid Request-PSC-Northland & Co  
4. 2025 ACT-386  
Attachments:  
Waiver of Bid Request-PSC-Aurelian  
Waiver of Bid Request-PSC-Aurelian  
5. 2025 ACT-387  
Attachments:  
Waiver of Bid Request-PSC-GenComm  
Waiver of Bid Request-PSC-GenComm  
6. 2025 ACT-388  
Attachments:  
Waiver of Bid Request-PSC-AT&T  
Waiver of Bid Request-PSC-AT&T  
7. 2025 ACT-389  
Attachments:  
Bills and Accounts for Personnel and Finance Approval-March 9, 2026  
BILLS 03-09-26FIN-1  
8. 2025 ACT-390  
Attachments:  
E. Discussion Regarding the 2027 Budget Outlook  
F. Reports to Committee  
G. Future Meeting Items and Dates  
The next meeting of the committee will be on April 13 at 5:30 PM  
H. Public Comment on Items not on the Agenda  
I. Such Other Business as Allowed by Law  
J. 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.  
ل
صا
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 ،
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أو
 
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أو
 
خدمة
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ل
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ت
ل
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أو
 
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صيغة
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د
ا
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أو
 
شفوية
 
رجمة
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حاجة
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ت
ن
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ا
إذ
 :
ملحوظة
 
ة
جلس
ال
 
خ
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من
 
ل
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ل
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لى
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رسمية
 
ل
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أيا
 
ثة
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ل
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اه
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تف
ا
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ال
 
قم
ر
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 .  
Charles Hicklin, 608-469-8936 TTY WI RELAY 711