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, February 10, 2025  
5:30 PM  
Hybrid Meeting: Attend in person at the City County  
Building in Room 351; attend virtually via Zoom.  
The February 10, 2025 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):  
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: 962 2565 9362  
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 a written comment for this meeting, or send handouts for board  
members, please send them to: krohn.margaret@danecounty.gov  
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
ال
 
من
 
لمزيد
ل
 
ل
ما
ع
ل
ا
 
ل
جدو
 
ل
أسف
 
لى
ع
 
ع
ل
ط
ل
ا
 
يرجى
 .
مقدما
 
رجمة
الت
 
خدمات
 
طلب
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م
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يجب
 
A. Call To Order  
Chair Doyle called the meeting to order at 5:37 PM.  
YGP Present: Khatri and Keitzman  
Others Present: Greg Brockmeyer, Meg Krohn, Nick Bubb, Michele Dickinson,  
Daniel Stattelmen-Scanlan, Connie Bettin, Heidi Wegleitner  
6 -  
Present:  
CHUCK ERICKSON, ELIZABETH DOYLE, MATT VELDRAN, JAY BROWER, JEFF  
GLAZER and CHAD KEMP  
1 - BRENDA YANG  
Excused:  
B. Consideration of Minutes  
Personnel & Finance - Approval of Minutes February 3, 2025  
Attachments: PF20250203  
A motion was made by ERICKSON that the Minutes be approved. The motion  
carried by a voice vote 6-0 (YGP 2-0).  
C. Fund Transfers  
D. Referrals (Resolutions & Ordinance Amendments)  
AWARDING PROFESSIONAL SERVICES CONTRACT FOR SUPERIOR  
HEALTH LINENS LLC DCDHS - BPHCC DIVISION  
WEGLEITNER  
Sponsors:  
Attachments: 2024 RES-285  
A motion was made by VELDRAN that the Resolution be recommended for  
approval. The motion carried by a voice vote 6-0 (YGP 2-0).  
AUTHORIZING ACCEPTANCE OF A GRANT FROM THE NATIONAL FISH AND  
WILDLIFE FOUNDATION  
CHAWLA, POSTLER, ROSE and RITT  
Sponsors:  
Attachments: 2024 RES-286  
A motion was made by BROWER that the Resolution Requiring 2/3rds Vote be  
Sub. 1 to the resolution be recommended for approval. The motion carried by a  
voice vote 6-0 (YGP 2-0.  
AMENDING THE PUBLIC HEALTH BUDGET TO ACCEPT GRANT FUNDS  
FROM THE NURSE-FAMILY PARTNERSHIP (NFP) AND CREATE A 1.0 FTE  
PUBLIC HEALTH NURSE AND 1.0 FTE NFP COORDINATOR POSITION FOR  
THE NFP PROGRAM  
JACKSON, ROSE and RITT  
Sponsors:  
Attachments: 2024 RES-287  
A motion was made by VELDRAN that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote 6-0 (YGP 2-0).  
ADDENDUM #5 TO THE CONTRACT FOR SUSTAINABILITY CAMPUS  
DEVELOPMENT ASSISTANCE  
ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-292  
A motion was made by VELDRAN that the Resolution be recommended for  
approval. The motion carried by a voice vote 6-0 (YGP 2-0).  
E. Items Requiring Committee Action  
Wegleitner addressed the committee on the Human Services bid waivers.  
Request for Waiver of Bid - Human Services - Crisis Services (Journey Mental  
Health)  
Attachments:  
A motion was made by BROWER that the Action Item be approved. The motion  
carried by a voice vote 6-0 (YGP 2-0).  
Request for Waiver of Bid - Human Services - Youth Employment Social  
Entrepreneurship (CEOS of Tomorrow)  
Attachments:  
A motion was made by BROWER that the Action Item be approved. The motion  
carried by a voice vote 6-0 (YGP 2-0).  
Request for Waiver of Bid - Human Services - Mentoring & Prevention Services  
(Mount Zion)  
Attachments:  
A motion was made by BROWER that the Action Item be approved. The motion  
carried by a voice vote 6-0 (YGP 2-0).  
Request for Waiver of Bid - Human Services - Home Chore (Community Living  
Alliance)  
Attachments:  
A motion was made by BROWER that the Action Item be approved. The motion  
carried by a voice vote 6-0 (YGP 2-0).  
Request for Waiver of Bid - Human Services - Home Chore (Rudolph  
Enterprises)  
Attachments:  
A motion was made by BROWER that the Action Item be approved. The motion  
carried by a voice vote 6-0 (YGP 2-0).  
Request for Waiver of Bid - Human Services - Catered Meals for Congregate  
Dining (Goodman Community Center)  
Attachments:  
A motion was made by BROWER that the Action Item be approved. The motion  
carried by a voice vote 6-0 (YGP 2-0).  
Request for Waiver of Bid - Human Services - Out-of-School Activities (Dane  
County Youth Centers)  
Attachments:  
A motion was made by BROWER that the Action Item be approved. The motion  
carried by a voice vote 6-0 (YGP 2-0).  
Request for Waiver of Bid - Human Services - Youth Program Juventud  
Escalera (Centro Hispano)  
Attachments:  
A motion was made by BROWER that the Action Item be approved. The motion  
carried by a voice vote 6-0 (YGP 2-0).  
Request for Waiver of Bid - Human Services - ECZ Housing Services  
(CACSCW)  
Attachments:  
A motion was made by BROWER that the Action Item be approved. The motion  
carried by a voice vote 6-0 (YGP 2-0).  
Request for Waiver of Bid - Human Services - ECZ Services & Coordination  
(United Way of Dane County)  
Attachments:  
A motion was made by BROWER that the Action Item be approved. The motion  
carried by a voice vote 6-0 (YGP 2-0).  
Request for Waiver of Bid - Human Services - Mentorship and Basic Needs  
(Families Back to the Table)  
Attachments:  
A motion was made by BROWER that the Action Item be approved. The motion  
carried by a voice vote 6-0 (YGP 2-0).  
Request for Waiver of Bid - Human Services - Group Bus Transportation  
(Colonial Club)  
Attachments:  
A motion was made by BROWER that the Action Item be approved. The motion  
carried by a voice vote 6-0 (YGP 2-0).  
Request for Waiver of Bid - Human Services - Emergency Respite Care (RISE  
Wisconsin)  
Attachments:  
A motion was made by BROWER that the Action Item be approved. The motion  
carried by a voice vote 6-0 (YGP 2-0).  
Request for Waiver of Bid - Human Services - Forensic Child Interview  
Services (Safe Harbor)  
Attachments:  
A motion was made by BROWER that the Action Item be approved. The motion  
carried by a voice vote 6-0 (YGP 2-0).  
Request for Waiver of Bid - Human Services - Case Management & Child's  
Support Subsidies (RISE Wisconsin)  
Attachments:  
A motion was made by BROWER that the Action Item be approved. The motion  
carried by a voice vote 6-0 (YGP 2-0).  
Request for Waiver of Bid - Human Services - Case Management & Child's  
Support Subsidies (Growing Community Services)  
Attachments:  
A motion was made by BROWER that the Action Item be approved. The motion  
carried by a voice vote 6-0 (YGP 2-0).  
Request for Waiver of Bid - Human Services - Case Management & Child's  
Support Subsidies (Avenues to Community)  
Attachments:  
A motion was made by BROWER that the Action Item be approved. The motion  
carried by a voice vote 6-0 (YGP 2-0).  
Request for Waiver of Bid - Human Services - Case Management & Child's  
Support Subsidies (Teamwork Associates)  
Attachments:  
A motion was made by BROWER that the Action Item be approved. The motion  
carried by a voice vote 6-0 (YGP 2-0).  
Request for Waiver of Bid - Human Services - Certification & Resource and  
Referral (4-C)  
Attachments:  
A motion was made by BROWER that the Action Item be approved. The motion  
carried by a voice vote 6-0 (YGP 2-0).  
Request for Waiver of Bid - Human Services - Family Planning Services  
(Planned Parenthood)  
Attachments:  
A motion was made by BROWER that the Action Item be approved. The motion  
carried by a voice vote 6-0 (YGP 2-0).  
Request for Waiver of Bid - Human Services - Community Engagement (Centro  
Hispano)  
Attachments:  
A motion was made by BROWER that the Action Item be approved. The motion  
carried by a voice vote 6-0 (YGP 2-0).  
Request for Waiver of Bid - Human Services - Falls Prevention (Safe  
Communities)  
Attachments:  
A motion was made by BROWER that the Action Item be approved. The motion  
carried by a voice vote 6-0 (YGP 2-0).  
Request for Exception to Co. Ord. 20.08 60 Day Reporting - Public Health  
(Martinez-Bustillo October 2024)  
Attachments:  
A motion was made by BROWER that the Action Item be approved. The motion  
carried by a voice vote 6-0 (YGP 2-0).  
Request for Exception to Co. Ord. 20.08 60 Day Reporting - Human Services  
(McKenzie November 2024)  
A motion was made by BROWER that the Action Item be approved. The motion  
carried by a voice vote 6-0 (YGP 2-0).  
Personnel & Finance - Approval of Bills and Accounts February 10, 2025  
A motion was made by BROWER that the Action Item be approved. The motion  
carried by a voice vote 6-0 (YGP 2-0).  
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 that the meeting be adjourned at 5:58 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.  
ل
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