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.

Thursday, December 18, 2025

6:30 PM

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.

معلوما

ال

من

لمزيد

ما

جدو

أسف

لى

يرجى

مقدما

رجمة

الت

خدمات

طلب

قد

الت

يجب

The December 18 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_0ZrZnrO7TMqAqKxH_mr89A

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: 930 9238 5992

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

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 Personnel and Finance Committee 12-8-25

2025 MIN-452

Personnel and Finance Minutes 12-8-25

Attachments:

C. Referrals (Resolutions & Ordinance Amendments)

AUTHORIZE INTERGOVERNMENTAL AGREEMENT WITH THE CITY OF

MADISON FIRE DEPARTMENT TO MAINTAIN A MASTER AGREEMENT WITH

IMAGETREND FOR COUNTY-WIDE ELITE PLATFORM

1. 2025 RES-218

Sponsors:

DOOLAN, MARREN and ENGELBERGER

2025 RES- 218

Attachments:

2025 RES-218 FISCAL NOTE

2025 RES-218 CONTRACT #16001

2025 Central EMS Data System Proposal

Legislative History

11/7/25

County Board

referred to the Public Protection &

Judiciary Committee

This resolution was referred to the Public Protection & Judiciary Committee

11/7/25

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

11/18/25

recommended for approval

Public Protection &

Judiciary Committee

This resolution was recommended for approval. No vote taken.

11/18/25

Public Protection &

Judiciary Committee

postponed to the Public Protection

& Judiciary Committee

A motion was made by WEIGAND that the Resolution be postponed to the

December 9, 2025 Public Protection & Judiciary Committee meeting. The

motion carried by a voice vote. 6-0; YGP: 1-0 Passed

12/9/25

recommended for approval

Public Protection &

Judiciary Committee

Meier presented. A motion was made by FURMAN that the Resolution be

recommended for approval. The motion carried by a voice vote. 4-0; YGP: 2-0

Passed

RESOLUTION AUTHORIZING ACCEPTANCE OF A CENTER FOR JUSTICE

INNOVATION HOUSING SOLUTIONS AWARD

2. 2025 RES-240

Sponsors:

ANDRAE, ROSE, BROWER and DOOLAN

2025 RES-240

Attachments:

2025 RES 240 FISCAL NOTE

Dane Co. Tackles Homelessness-Incarceration Cycle Through National P

Legislative History

11/21/25

County Board

referred to the Public Protection &

Judiciary Committee

This resolution was referred to the Public Protection & Judiciary Committee

11/21/25

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

12/9/25

recommended for approval

Public Protection &

Judiciary Committee

Clark-Bernhardt presented. A motion was made by FURMAN that the

Resolution Requiring 2/3rds Vote be recommended for approval. The motion

carried by a voice vote. 4-0; YGP: 2-0 Passed

AWARD OF CONTRACT FOR ELEVATOR & ESCALATOR SERVICES -

GROUP 2

3. 2025 RES-241

Sponsors:

VELDRAN, ROSE and ENGELBERGER

2025 RES-241

Attachments:

2025 RES-241 FISCAL NOTE

2025 RES-241 CONTRACT #16017

Legislative History

11/21/25

County Board

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

11/21/25

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

12/9/25

recommended for approval

Public Works &

Transportation Committee

A motion was made by UDELL, seconded by BLAZEWICZ, that the Resolution

be recommended for approval. The motion carried by a voice vote 5-0 (YGP

1-0).

Amanda DePagter spoke on this agenda item. Passed

AUTHORIZING AN ADDENDUM TO THE AGREEMENT TO HOUSE

RELOCATED DANE COUNTY JAIL RESIDENTS AT THE IOWA COUNTY JAIL

4. 2025 RES-251

Sponsors:

ANDRAE and ENGELBERGER

2025 RES-251

Attachments:

2025 RES-251 FISCAL NOTE

2025 RES-251 CONTRACT #15024D

Legislative History

12/5/25

County Board

referred to the Public Protection &

Judiciary Committee

This resolution was referred to the Public Protection & Judiciary Committee due

back on 12/9/2025

12/5/25

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee due back

on 1/12/2026

12/9/25

recommended for approval

Public Protection &

Judiciary Committee

Nygaard presented. A motion was made by FURMAN that the Resolution be

recommended for approval. The motion carried by a voice vote. 4-0; YGP: 2-0

Passed

AUTHORIZING A CONTRACT FOR PROJECT MANAGEMENT FOR THE

ALLIANT ENERGY CENTER REDEVELOPMENT COMMITTEE

5. 2025 RES-254

Sponsors:

ENGELBERGER

2025 RES-254

Attachments:

2025 RES-254 FISCAL NOTE

2025 RES-254 CONTRACT #16022

Legislative History

12/5/25

County Board

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

due back on 12/9/2025

12/5/25

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee due back

on 1/12/2026

12/9/25

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

1-0).

Kevin Scheibler spoke on this agenda item. Passed

D. Items Requiring Committee Action

60 Day Mileage Appeal-Wade

1. 2025 ACT-292

Attachments:

60 Mileage Appeal-Monarch

2. 2025 ACT-293

60 Day Mileage Appeal-Monarch

Attachments:

Request for Chapter 20 Exemption-Waste and Renewables

Chapter 20 Exemption Request-Waste and Renewables

3. 2025 ACT-296

Attachments:

E. Future Meeting Items and Dates

F. Public Comment on Items not on the Agenda

G. Such Other Business as Allowed by Law

H. 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.

صا

يرجى

ام

الب

أو

شاط

الن

أو

خدمة

ال

ذه

لى

لحصو

أخر

أو

لفة

مخ

صيغة

مو

أو

ية

أو

شفوية

رجمة

لت

حاجة

إذ

ملحوظة

جلس

ال

اري

من

لى

رسمية

أيا

ثة

قب

اه

أد

تف

ال

قم

Charles Hicklin, 608-469-8936 TTY WI RELAY 711