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, March 9, 2026  
5:30 PM  
Hybrid Meeting, at Room 351 City County Building, 210  
Martin Luther King, Jr. Blvd  
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
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مقدما
 
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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  
The chair called the meeting to order at 5:32 PM.  
Chair Miles was in attendance.  
YGP member Steve Hoang was in attendance.  
5 -  
Present:  
CHUCK ERICKSON, MATT VELDRAN, JAY BROWER, JEFF GLAZER and  
SARAH SMITH  
1 - BRENDA YANG  
Excused:  
Absent:  
1 - CHAD KEMP  
B. Consideration of Minutes  
MINUTES OF THE FEBRUARY 23, 2026 PERSONNEL AND FINANCE  
COMMITTEE  
A motion was made by ERICKSON that the Minutes be approved. The motion  
carried by a voice vote (5-0, YGP 1-0).  
C. Referrals (Resolutions & Ordinance Amendments)  
AMENDING CHAPTER 67 OF THE DANE COUNTY CODE OF ORDINANCES  
1.  
ADDRESSING CUSTOMER FACILITY CHARGES  
McCARVILLE  
Sponsors:  
Attachments: 2026 OA-030  
A motion was made by GLAZER that the Ordinance be recommended for  
approval to the County Board. The motion carried by a voice vote (5-0, YGP 1-0).  
APPROVING THE STATE OF WISCONSIN DEPARTMENT OF HEALTH  
SERVICES AGREEMENT FOR INCOME MAINTENANCE FUNCTIONS  
DCDHS - EAWS DIVISION  
WEGLEITNER and ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-316  
A motion was made by ERICKSON that Sub 1 to the resolution be recommended  
for approval to the County Board. The motion carried by a voice vote (5-0, YGP  
1-0).  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT  
AT 6822 NESBITT RD, FITCHBURG DCDHS - HAA DIVISION  
WEGLEITNER, BARUSHOK, ENGELBERGER, FRIES and RYLANDER  
Sponsors:  
Attachments: 2025 RES-344  
A motion was made by ERICKSON that the Resolution be forwarded without  
recommendation. The motion carried by a voice vote (5-0, YGP 1-0).  
EXTENSION OF DANECOM RADIO SYSTEM MAINTENANCE CONTRACT  
AMENDMENT  
PETERSON and ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-352  
A motion was made by ERICKSON that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (5-0, YGP 1-0).  
ADDENDUM #2 TO THE CONTRACT FOR SUPPLY OF PARTS,  
EQUIPMENT, AND SERVICE FOR THE DANE COUNTY RNG PLANT  
REGENERATIVE THERMAL OXIDIZER.  
ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-354  
A motion was made by ERICKSON that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (5-0, YGP 1-0).  
AMENDING THE 2026 OPERATING BUDGET FOR AIRPORT REVENUE LINE  
McCARVILLE  
Sponsors:  
Attachments: 2025 RES-363  
A motion was made by ERICKSON that the Resolution Requiring 2/3rds Vote be  
recommended for approval to the County Board. The motion carried by a voice  
vote (5-0, YGP 1-0).  
APPROVAL OF THE 2026 COMMUNITY DEVELOPMENT BLOCK  
GRANT/HOME INVESTMENT PARTNERSHIPS ANNUAL ACTION PLAN  
FUNDING RECOMMENDATIONS DCDHS - HAA DIVISION  
RYLANDER and ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-357  
A motion was made by ERICKSON that Sub 1 to the resolution be recommended  
for approval to the County Board. The motion carried by a voice vote (5-0, YGP  
1-0).  
AWARD OF CONTRACT FOR THE TRACTION ELEVATOR  
MODERNIZATION AT THE HUMAN SERVICES NORTHPORT FACILITY- 1202  
NORTHPORT DRIVE, MADISON, WI  
ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-369  
A motion was made by ERICKSON that the Resolution Requiring 2/3rds Vote be  
recommended for approval to the County Board. The motion carried by a voice  
vote (5-0, YGP 1-0).  
APPROVING AN AGREEMENT BETWEEN DANE COUNTY AND THE  
CITY OF MADISON FOR THE COUNTY’S CONTRIBUTION TO THE  
LAKEWAY PROJECT  
ERICKSON, BARUSHOK, ENGELBERGER and FRIES  
Sponsors:  
Attachments: 2025 RES-370  
A motion was made by ERICKSON that the Resolution be recommended for  
approval to the County Board (5-0, YGP 1-0). The motion carried by a voice vote.  
ACCEPTING RSUD GRANT FUNDS FROM WISCONSIN DEPARTMENT OF  
HEALTH SERVICES DCDHS - BEHAVIORAL HEALTH DIVISION  
WEGLEITNER, BARUSHOK, ROSE and ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-371  
A motion was made by ERICKSON that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (5-0, YGP 1-0).  
AGREEMENT CHANGE ORDER #01 FOR THE PUBLIC ELECTRIC VEHICLE  
(EV) CHARGING INFRASTRUCTURE DESIGN; MULTIPLE SITES, DANE  
COUNTY, WI. CONSULTANT: KL ENGINEERING INC  
ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-373  
A motion was made by ERICKSON that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (5-0, YGP 1-0).  
ADDENDUM TO CONTRACT 16087 BETWEEN AYRES ASSOCIATES  
AND DANE COUNTY  
KRONING, DOOLAN and ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-374  
A motion was made by ERICKSON that the Resolution Requiring 2/3rds Vote be  
recommended for approval to the County Board. The motion carried by a voice  
vote (5-0, YGP 1-0).  
CONFIRMING THE APPOINTMENT OF LAUREN MOSHEA AS DEPUTY  
MEDICAL EXAMINER  
ANDRAE and ROSE  
Sponsors:  
Attachments: 2025 RES-375  
A motion was made by ERICKSON that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (5-0, YGP 1-0).  
CONTRACT CHANGE ORDER #213 FOR THE JAIL CONSOLIDATION  
PROJECT- 115 W. DOTY ST., MADISON, WI. CONTRACTOR: MIRON  
CONSTRUCTION CO.  
ENGELBERGER and ROSE  
Sponsors:  
Attachments: 2025 RES-376  
A motion was made by ERICKSON that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (5-0, YGP 1-0).  
CONFIRMING THE APPOINTMENT OF NATALIE TAYLOR AS DEPUTY CHIEF  
MEDICAL EXAMINER  
ANDRAE, ENGELBERGER and ROSE  
Sponsors:  
Attachments: 2025 RES-378  
A motion was made by ERICKSON that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (5-0, YGP 1-0).  
D. Items Requiring Committee Action  
Waiver of Bid Request-Sheriff-Correctional Technologies  
A motion was made by ERICKSON that the Action Item be amended. The motion  
carried by a voice vote (5-0, YGP 1-0).  
Waiver of Bid Request-Sheriff-Commercial Solutions  
A motion was made by ERICKSON that the Action Item be approved. The motion  
carried by a voice vote (5-0, YGP 1-0).  
Waiver of Bid Request-Sheriff-Pharo Marine  
A motion was made by ERICKSON that the Action Item be approved. The motion  
carried by a voice vote (5-0, YGP 1-0).  
Waiver of Bid Request-PSC-Northland & Co  
A motion was made by BROWER that the Action Item be approved. The motion  
carried by a voice vote (5-0, YGP 1-0).  
Waiver of Bid Request-PSC-Aurelian  
A motion was made by BROWER that the Action Item be approved. The motion  
carried by a voice vote (5-0, YGP 1-0).  
Waiver of Bid Request-PSC-GenComm  
A motion was made by ERICKSON that the Action Item be approved. The motion  
carried by a voice vote (5-0, YGP 1-0).  
Waiver of Bid Request-PSC-AT&T  
A motion was made by ERICKSON that the Action Item be approved. The motion  
carried by a voice vote (5-0, YGP 1-0).  
Bills and Accounts for Personnel and Finance Approval-March 9, 2026  
A motion was made by ERICKSON that the Action Item be approved. The motion  
carried by a voice vote (5-0, YGP 1-0).  
E. Discussion Regarding the 2027 Budget Outlook  
F. Reports to Committee  
G. Future Meeting Items and Dates  
H. Public Comment on Items not on the Agenda  
I. Such Other Business as Allowed by Law  
J. Adjourn  
A motion was made by ERICKSON that the meeting be adjourned. The motion  
carried unanimously. The meeting adjourned at 6:17 PM.  
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.  
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.  
Charles Hicklin, 608-469-8936 TTY WI RELAY 711