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, July 13, 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
 
لمزيد
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لى
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ع
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ل
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يرجى
 .
مقدما
 
رجمة
الت
 
خدمات
 
طلب
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م
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الت
 
يجب
 
The June 13, 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, WI.  
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):  
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: 961 0560 4973  
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 JUNE 16, 2026 PERSONNEL AND FINANCE  
COMMITTEE  
Attachments:  
C. Fund Transfers  
1. 2026 FTR-003 HIGHWAY CAPITAL BRIDGE PROJECT FUND TRANSFER  
Sponsors:  
ENGELBERGER  
Legislative History  
Attachments:  
6/8/26  
Personnel & Finance  
Committee  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 6/30/2026  
6/8/26  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/30/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BOETCHER, seconded by BOLLIG, that the Fund  
Transfer be recommended for approval. The motion carried by a voice vote 5-0.  
Passed  
2. 2026 FTR-004 OFFICE OF JUSTICE REFORM FUND TRANSFER  
Attachments:  
Legislative History  
6/16/26  
Personnel & Finance  
Committee  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
6/16/26  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/30/26  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by LARSON that the Fund Transfer be recommended for  
approval. The motion carried by a voice vote. 5-0 Passed  
3. 2026 FTR-005 FUND TRANSFER FOR VEHICLE PURCHASE  
Sponsors:  
FURMAN  
Legislative History  
Attachments:  
6/25/26  
Personnel & Finance  
Committee  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
6/25/26  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/30/26  
recommended for approval  
Public Protection &  
Judiciary Committee  
Nygaard presented. A motion was made by LEWIS that the Fund Transfer be  
recommended for approval. The motion carried by a voice vote. 5-0 Passed  
D. Referrals (Resolutions & Ordinance Amendments)  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING  
PROJECT AT 952 N. FAIR OAKS AVE, MADISON DCDHS - HAA  
DIVISION  
Sponsors:  
WEGLEITNER, FRIES, CHAWLA, ENGELBERGER and RITT  
Attachments:  
Legislative History  
5/15/26  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
5/15/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/9/26  
recommended for approval  
Health & Human Needs  
Committee  
A motion by WELSH to recommend the resolution for approval. Motion passed  
unanimously via voice vote. 6-0 Passed  
2. 2026 RES-052 URBAN WATER QUALITY GRANT AWARD - CITY OF SUN PRAIRIE  
Sponsors:  
MARREN and ENGELBERGER  
Attachments:  
Legislative History  
6/5/26  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee due back on 6/11/2026  
6/5/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 6/15/2026  
7/9/26  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by BLAZEWICZ that the Resolution be recommended for  
approval. The motion carried by a voice vote 5-0. Passed  
ADDENDUM TO CONTRACT 16119 BETWEEN ICON VENUE GROUP  
LLC AND DANE COUNTY  
Sponsors:  
ENGELBERGER and ERICKSON  
Attachments:  
Legislative History  
6/5/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/5/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/30/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BOLLIG, seconded by BARUSHOK, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0. Passed  
AUTHORIZING A CONTRACT BETWEEN DANE COUNTY AND THE  
CITY OF MADISON FOR MEDICATION VENDING MACHINE  
SUPPORT  
Sponsors:  
POSTLER  
Attachments:  
Legislative History  
6/26/26  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee due  
back on 6/30/2026  
6/26/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 7/13/2026  
6/30/26  
recommended for approval  
Public Protection &  
Judiciary Committee  
Meier presented. A motion was made by LEWIS that the Resolution be  
recommended for approval. The motion carried by a voice vote. 5-0 Passed  
ACCEPTING FUNDS FROM DHS TO SUPPORT FOODSHARE  
ADMINISTRATION DCDHS - EAWS DIVISION  
Sponsors:  
WEGLEITNER, BARUSHOK and DOWNING  
Attachments:  
Legislative History  
6/26/26  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee due  
back on 7/9/2026  
6/26/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 7/13/2026  
7/9/26  
Health & Human Needs  
Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion by OBIEZE to recommend SUB 1 to the resolution for approval. Motion  
passed unanimously via voice vote. 6-0  
AUTHORIZING A CONTRACT TO PROVIDE A FREEWAY SERVICE  
TEAM FOR THE WISCONSIN DEPARTMENT OF TRANSPORTATION  
(WI DOT)  
Sponsors:  
FURMAN  
Attachments:  
Legislative History  
6/26/26  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee due  
back on 6/30/2026  
6/26/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 7/13/2026  
6/30/26  
recommended for approval  
Public Protection &  
Judiciary Committee  
Barrett presented. A motion was made by LARSON that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. 5-0 Passed  
AWARDING A CONTRACT TO PROVIDE EMPLOYEE GROUP  
DENTAL INSURANCE  
Sponsors:  
ERICKSON  
Attachments:  
Legislative History  
6/26/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 7/13/2026  
CONTRACT CHANGE ORDER #01 FOR THE DANE COUNTY  
LANDFILL SITE 03 - PHASE 01 CELL 01 CONSTRUCTION, 4402  
BRANDT RD., MADISON, WI. CONTRACTOR: R G HUSTON CO INC  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
6/26/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 6/30/2026  
6/26/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 7/13/2026  
6/30/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BOLLIG, seconded by BARUSHOK, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0. Passed  
ACCEPTING GRANT FUNDS FROM WISCONSIN DEPARTMENT OF  
JUSTICE DCDHS - BEHAVIORAL HEALTH DIVISION  
Sponsors:  
WEGLEITNER and DOWNING  
Attachments:  
Legislative History  
6/26/26  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee due  
back on 7/9/2026  
6/26/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 7/13/2026  
7/9/26  
recommended for approval  
Health & Human Needs  
Committee  
Supervisor Welsh recused herself.  
A motion by OBIEZE to recommend the resolution for approval. Motion passed  
unanimously via voice vote. 5-0  
AUTHORIZING SALE OF EASEMENTS AT BABCOCK COUNTY PARK  
TO TOWN OF DUNN SANITARY DISTRICT NO. 3  
Sponsors:  
MARREN  
Attachments:  
Legislative History  
6/26/26  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee due back on 7/9/2026  
6/26/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 7/13/2026  
7/9/26  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by BLAZEWICZ that the Resolution be recommended for  
approval. The motion carried by a voice vote 5-0. Passed  
AUTHORIZING SALE OF EASEMENTS AT BABCOCK COUNTY PARK  
TO KEGONSA SANITARY DISTRICT  
Sponsors:  
MARREN  
Attachments:  
Legislative History  
6/26/26  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee due back on 7/9/2026  
6/26/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 7/13/2026  
7/9/26  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by BRANDMEIER that the Resolution be recommended for  
approval. The motion carried by a voice vote 5-0. Passed  
ADDENDUM #6 TO THE CONTRACT FOR PROFESSIONAL  
ENGINEERING SERVICES RELATED TO THE DEPARTMENT OF  
WASTE AND RENEWABLES PROJECTS  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
6/26/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 6/30/2026  
6/26/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 7/13/2026  
6/30/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BARUSHOK, seconded by BOLLIG, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0. Passed  
E. Items Requiring Committee Action  
1. 2026 ACT-037 60 Day Expense Appeal-Kingree  
Attachments:  
2. 2026 ACT-047 60 Day Expense Appeal-Bruce  
Attachments:  
3. 2026 ACT-048 60 Day Expense Appeal-Larson  
Attachments:  
4. 2026 ACT-049 Request to fill 6 month Vacancy-Juvenile Court  
Attachments:  
5. 2026 ACT-050 Waiver of Bid Request-Human Services-Urban League  
Attachments:  
6. 2026 ACT-051 Waiver of Bid Request-Sheriff-Pharo Marine  
Attachments:  
7. 2026 ACT-052 Waiver of Bid Request-Sheriff-Viapath  
Attachments:  
8. 2026 ACT-053 Waiver of Bid Request-Waste & Renewables-General Kinematics  
Attachments:  
9. 2026 ACT-055 Bills and Accounts for Personnel and Finance Approval July 13, 2026  
Attachments:  
F. Presentation and Discussion Items  
2026 Review of Employee Handbook  
2026 Employee Benefit Handbook Process Overview  
Attachments:  
G. Future Meeting Items and Dates  
The next meeting of the Personnel and Finance Committee will be  
Monday August 10 at 5:30.  
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
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 .  
Charles Hicklin, 608-469-8936 TTY WI RELAY 711