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?
Thursday, August 17, 2023
6:45 PM
In person at Indian Lake County Park: 8183 WI-19 Cross
Plains WI 53528; the main entrance is located on STH 19
about two miles west of US 12
A. Call To Order
Chair Doyle called the meeting to order at 6:45 PM.
Others Present: Lindsay Menard and Scott McDonell.
B. Referrals (Resolutions & Ordinance Amendments)
1. 2023
AMENDING THE CAPITAL BUDGET TO FUND ELECTIONWARE
SERVER UPGRADE- DANE COUNTY CLERK OFFICE
MILES, CHAWLA and BOLLIG
Sponsors:
Attachments: 2023 RES-115
A motion was made by ERICKSON, seconded by VELDRAN, that the Resolution
Requiring 2/3rds Vote be recommended for approval. The motion carried by a
voice vote 4-0.
C. Future Meeting Items and Dates
D. Public Comment on Items not on the Agenda
None
E. Such Other Business as Allowed by Law
None
F. Adjourn
A motion was made by ERICKSON, seconded by BARE, that the meeting be
adjourned at6:49 PM. The motion carried unanimously.