Dane County  
Minutes - Final Unless Amended by  
Committee  
Public Protection & Judiciary Committee  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
Tuesday, January 23, 2024  
5:30 PM  
Hybrid Meeting:  
Attend in person at the City County Building room 357;  
attend virtually via Zoom.  
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.  
The January 23, 2024 Public Protection & Judiciary 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 357.  
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_IglmtBvjQGKVHNJ2Gdu-iA  
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: 999 3210 3723  
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  
A. Call To Order  
Meeting called to order at 5:32 p.m.  
YGP Member Absent: Sofia Pieton  
Others present: L. Bixler, C. Clark-Bernhardt, M. DeForest, C. Nygaard, C. Pabellon,  
and S. Stavn.  
5 -  
Present:  
RICHELLE ANDRAE, JEFF WEIGAND, ANTHONY GRAY, APRIL KIGEYA and  
RICK ROSE  
1 - ANALIESE EICHER  
Excused:  
Absent:  
1 - DANA PELLEBON  
B. Consideration of Minutes  
PP&J MINUTES OF JANUARY 9, 2024  
A motion was made by GRAY, seconded by KIGEYA, that the Minutes be  
approved. The motion carried by a voice vote. 5-0  
(Eicher arrived at 5:34 p.m.)  
6 -  
Present:  
RICHELLE ANDRAE, JEFF WEIGAND, ANALIESE EICHER, ANTHONY GRAY,  
APRIL KIGEYA and RICK ROSE  
1 - DANA PELLEBON  
Absent:  
C. Referrals (Resolutions & Ordinance Amendments)  
APPROVAL OF SECOND AMENDMENT TO TOWER AND GROUND  
SPACE LEASE WITH US CELLULAR FOR SPACE ON DANE COUNTY  
EMERGENCY COMMUNICATIONS TOWER IN TOWN OF VERONA  
ANDRAE  
Sponsors:  
Attachments: 2023 RES-311  
Bixler presented. A motion was made by KIGEYA, seconded by GRAY, that the  
Resolution be recommended for approval. The motion carried by a voice vote.  
6-0  
AUTHORIZING SALE OF LANDS ALONG VETERANS ROAD TO  
WISCONSIN DEPT OF TRANSPORTATION - DANE COUNTY  
SHERIFF'S SOUTHEAST PRECINCT  
ANDRAE  
Sponsors:  
Attachments: 2023 RES-308  
Nygaard presented. A motion was made by EICHER, seconded by KIGEYA, that  
the Resolution be recommended for approval. The motion carried by a voice  
vote. 6-0  
AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING TO  
PURCHASE AIR PURIFYING RESPIRATOR COMMUNICATION  
HEADSET EQUIPMENT  
ANDRAE  
Sponsors:  
Attachments: 2023 RES-289  
Nygaard presented. A motion was made by WEIGAND, seconded by EICHER, that  
the Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote. 6-0  
(YGP Pieton arrived at 5:38 p.m.)  
AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR  
THE PURCHASE OF COMMUNICATION HEADSET EQUIPMENT  
ANDRAE  
Sponsors:  
Attachments: 2023 RES-290  
Nygaard presented. A motion was made by WEIGAND, seconded by EICHER, that  
the Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote. 6-0; YGP: 1-0  
(YGP Pieton leaves)  
AUTHORIZING GRANT FUNDING TO PURCHASE BOMB TECHNICIAN  
RESPONSE EQUIPMENT FOR THE SHERIFF’S OFFICE HAZARD  
DEVICES UNIT  
ANDRAE  
Sponsors:  
Attachments: 2023 RES-294  
Nygaard presented. A motion was made by WEIGAND, seconded by EICHER, that  
the Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote. 6-0  
AUTHORIZING A CONTRACT FOR REIMBURSEMENT FOR  
COMPETENCY RESTORATION TREATMENT PROVIDED TO DANE  
COUNTY JAIL RESIDENTS  
ANDRAE and ROSE  
Sponsors:  
Attachments: 2023 RES-312  
DeForest presented. A motion was made by EICHER, seconded by KIGEYA, that  
the Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote. 6-0  
D. Presentations  
DETERMINING RESIDENT ELIGIBILITY FOR REALLOCATION  
Nygaard and DeForest presented.  
(Eicher leaves at 5:55 p.m.)  
(Eicher arrives at 5:57 p.m.)  
E. Reports to Committee  
CJC 2023 YEAR IN REVIEW  
Colleen Clark-Bernhardt presented.  
F. Future Meeting Items and Dates  
February 6, 2024 - Regular Business  
February 22, 2024 - Joint Meeting with HHN  
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 GRAY that the meeting be adjourned.  
The committee adjourned at 6:53 p.m.  
Respectfully submitted by Stephanie A. Stavn