Dane County  
Minutes - 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?  
Thursday, March 3, 2022  
6:30 PM  
Virtual Zoom meeting. See top of meeting agenda for  
instructions on how to join the meeting. Registrations  
to speak must be received 30 minutes prior to the start  
of the meeting.  
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 March 3, 21, 2022 Personnel & Finance Committee meeting is being held  
virtually. The public can access the meeting 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__AtElshkQnSJytkMIWngzQ  
This link will be active until the end of the meeting.  
To join the meeting by phone, dial-in using one of the following two phone numbers  
(note they are not toll-free):  
1-833-548-0276  
1-833-548-0282  
1-888-788-0099  
When prompted, enter the following Webinar ID: 963 5054 3009  
If you want to submit a written comment for this meeting, or send handouts for  
committee members, please send them to krohn@countyofdane.com.  
PROCESS TO PROVIDE PUBLIC COMMENT: ANY MEMBER 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).  
In order to testify (provide public comment), you must be in attendance at the  
meeting via Zoom or phone, you will then either by unmuted or promoted to a  
panelist and provided time to speak to the body.  
Registrations to provide public comment will be accepted until 30 minutes prior to  
the beginning of the meeting.  
A. Call To Order  
Chair Miles called the meeting to order at 6:30 PM  
Registration: Erik Anderson  
Others Present: Chuck Hicklin, Kabura Mukasa, Supervisor Doolan, Aurielle  
Smith, Meg Krohn  
5 -  
Present:  
CARL CHENOWETH, CHUCK ERICKSON, PATRICK MILES, SHELIA STUBBS  
and KRISTEN AUDET  
2 - ANDREW SCHAUER and ANALIESE EICHER  
Excused:  
B. Referrals (Resolutions & Ordinance Amendments)  
1. 2021  
RES-358  
AUTHORIZING STAFFING AND FUNDING UPDATES TO SUPPORT THE  
VIOLENCE PREVENTION UNIT WITHIN PUBLIC HEALTH MADISON  
AND DANE COUNTY  
HATCHER, STUBBS, CHAWLA, JOERS, RITT and RATCLIFF  
Sponsors:  
Attachments: 2021 RES-358  
Sub ___ to 2021 RES-358 (PROPOSED-MILES)  
2021 RES-358 Fiscal Note  
A motion was made by CHENOWETH, seconded by ERICKSON, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 5-0.  
2. 2021  
RES-382  
COMMITTING MATCHING FUNDS FOR A PUBLIC SERVICE  
COMMISSION BROADBAND EXPANSION GRANT  
Sponsors: DOOLAN, DOWNING, RIPP, CHAWLA, RATCLIFF, MCGINNITY, SMITH, HATCHER,  
JOERS, CHENOWETH and RITT  
Attachments: 2021 RES-382  
2021 RES-382 FISCAL NOTE  
BroadbandExpansionMaps  
Supervisor Doolan addressed the committee.  
A motion was made by CHENOWETH, seconded by ERICKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
5-0.  
C. Future Meeting Items and Dates  
D. Public Comment on Items not on the Agenda  
Erick Anderson provided public comment on items on the agenda.  
E. Such Other Business as Allowed by Law  
None  
F. Adjourn  
A motion was made by CHENOWETH, seconded by ERICKSON, that the meeting  
adjourn at 6:43 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 at least three business  
days prior to the meeting.  
NOTA: Si necesita un intérprete, un traductor, materiales en formatos alternativos u otros arreglos  
para acceder a este servicio, actividad o programa, comuníquese al número de teléfono que figura a  
continuación tres días hábiles como mínimo antes de la reunión.  
LUS CIM: Yog hais tias koj xav tau ib tug neeg txhais lus, ib tug neeg txhais ntawv, cov ntawv ua lwm  
hom ntawv los sis lwm cov kev pab kom siv tau cov kev pab, cov kev ua ub no (activity) los sis qhov  
kev pab cuam, thov hu rau tus xov tooj hauv qab yam tsawg peb hnub ua hauj lwm ua ntej yuav tuaj sib  
tham.  
Dane County Controller's Office at 608-266-4110 or krohn@countyofdane.com