Dane County  
Meeting Agenda - Final-Revised  
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 23, 2026  
5:30 PM  
Hybrid Meeting, at 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.  
See below for additional instructions on how to attend the meeting and provide public  
testimony.  
See below for additional instructions on how to attend the  
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.  
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The February 23, 2026 Personnel and Finance Committe 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_cBGfoD2DRL2GLKliEkBAfg  
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: 993 5093 8998  
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 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 THE FEBRUARY 9, 2026 PERSONNEL AND FINANCE  
COMMITTEE  
1. 2025 MIN-558  
Personnel and Finance Minutes 02-09-26  
Constitutional Officers Wage Memo 2026  
Clerk of Court Salary Presentation  
Attachments:  
Clerk of Court Compensation Fact Sheet  
C. Referrals (Resolutions & Ordinance Amendments)  
AUTHORIZING THE AGREEMENT BETWEEN HENRY VILAS ZOO  
1. 2025 RES-239  
FOUNDATION, INC. AND DANE COUNTY FOR THE BENEFIT AND  
SUPPORT OF THE HENRY VILAS ZOO  
Sponsors:  
ENGELBERGER and WELSH  
2025 RES-239  
Attachments:  
2025 RES-239 FISCAL NOTE  
2025 RES-239 CONTRACT #16003  
Legislative History  
11/21/25  
County Board  
referred to the Henry Vilas Zoo  
Commission  
This resolution was referred to the Henry Vilas Zoo Commission  
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 due back  
on 12/8/2025  
11/25/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by UDELL, seconded by BLAZEWICZ, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0 (YGP 2-0).  
Ronda Schwetz spoke on this agenda item. Passed  
12/10/25  
recommended for approval  
Henry Vilas Zoo  
Commission  
A motion was made by EVERS, and seconded by PETERSEN, that 2025  
RES-239 be recommended for approval. The motion carried by a voice vote.  
Passed  
1/12/26  
Personnel & Finance  
Committee  
postponed to the Personnel &  
Finance Committee  
A motion was made by ERICKSON to postpone the item to the Personnel &  
Finance Committee meeting on 2/23/2026.  
Sarah Justus spoke on the item. Passed  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING  
PROJECT AT 4506 & 4514 VERONA ROAD [TO BE KNOWN AS 4504  
VERONA RD] IN THE CITY OF MADISON DCDHS - HAA DIVISION  
2. 2025 RES-289  
Sponsors:  
WEGLEITNER, BARUSHOK, FRIES and ENGELBERGER  
2025 RES-289  
Attachments:  
SUB_ to 2025 RES-289 PROPOSED WEGLEITNER  
SUB 1 to 2025 RES-289 AS AMENDED BY HHN ON 02.12.26  
2025 RES-289 FISCAL NOTE  
2025 RES-289 CONTRACT #16158  
Legislative History  
1/16/26  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
1/16/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 1/26/2026  
2/12/26  
Health & Human Needs  
Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion by RYLANDER to recommend the SUB 1 for approval. Motion passed  
unanimously via voice vote 6-0. Passed  
2/12/26  
Health & Human Needs  
Committee  
Sub. 1 to the resolution be  
amended  
A motion by EICHER to amend SUB 1. Line 18 add:  
"The developer has committed $95,000 in annual funding to the supportive  
services provider Lutheran Social Services."  
Motion passed unanimously by voice vote. Passed  
AUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES  
(CCS) CONTRACT DCDHS - BEHAVIORAL HEALTH DIVISION  
3. 2025 RES-301  
Sponsors:  
WEGLEITNER  
2025 RES-301  
Attachments:  
2025 RES-301 FISCAL NOTE  
2025 RES-301 CONTRACT #16157  
Legislative History  
1/16/26  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
1/16/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/12/26  
recommended for approval  
Health & Human Needs  
Committee  
Motion by WELSH to recommend the Resolution for approval. Motion carried  
unanimously by voice vote. 6-0  
AUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES  
(CCS) CONTRACT DCDHS - BEHAVIORAL HEALTH DIVISION  
4. 2025 RES-308  
Sponsors:  
WEGLEITNER  
2025 RES-308  
Attachments:  
2025 RES-308 FISCAL NOTE  
2025 RES-308 CONTRACT #16153  
Legislative History  
1/16/26  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
1/16/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/12/26  
recommended for approval  
Health & Human Needs  
Committee  
Motion by WELSH to recommend the Resolution for approval. Motion carried  
unanimously by voice vote. 6-0  
AUTHORIZING PURCHASE OF SERVICES AGREEMENT WITH  
ROOTED INC AT ANDERSON FARM COUNTY PARK  
5. 2025 RES-311  
Sponsors:  
BOLLIG  
2025 RES-311  
Attachments:  
2025 RES-311 FISCAL NOTE  
2025 RES-311 CONTRACT #16129  
Legislative History  
1/16/26  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
1/16/26  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
1/16/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/22/26  
Environment, Agriculture &  
Natural Resources  
Committee  
postponed to the Environment,  
Agriculture & Natural Resources  
Committee  
A motion was made by CHAWLA that the Resolution be postponed until the  
February 12th meeting. The motion carried by a voice vote 5-0. Passed  
1/28/26  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by GOFORTH, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
7-0, YGP 1-0. Passed  
2/12/26  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by MARREN that the Resolution be recommended for  
approval. The motion carried by a voice vote 5-0. Passed  
AWARD OF CONTRACT FOR TIMBER HARVEST AT DONALD  
COUNTY PARK  
6. 2025 RES-312  
Sponsors:  
CHAWLA, FRIES and POSTLER  
2025 RES-312  
Attachments:  
2025 RES-312 FISCAL NOTE  
2025 RES-312 CONTRACT #16130  
Legislative History  
1/16/26  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
1/16/26  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
1/16/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/22/26  
Environment, Agriculture &  
Natural Resources  
Committee  
postponed to the Environment,  
Agriculture & Natural Resources  
Committee  
A motion was made by CHAWLA that the Resolution Requiring 2/3rds Vote be  
postponed to the February 12th meeting. The motion carried by a voice vote  
5-0. Passed  
1/28/26  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by BOGUE, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 7-0, YGP 1-0. Passed  
2/12/26  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by DOWNING that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote 5-0, YGP 1-0.  
Passed  
AUTHORIZING AMENDMENT OF LEASE INVOLVING LAND AT THE  
DANE COUNTY REGIONAL AIRPORT  
7. 2025 RES-314  
LEASE NO. DCRA 94-8 WISDOA  
Sponsors:  
McCARVILLE and ENGELBERGER  
2025 RES-314  
Attachments:  
2025 RES-314 FISCAL NOTE  
2025 RES-314 CONTRACT #16118  
Legislative History  
1/16/26  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
1/16/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
1/16/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/20/26  
Public Works &  
Transportation Committee  
postponed to the Public Works &  
Transportation Committee  
A motion was made by BOETCHER that the Resolution be postponed to the  
Public Works & Transportation Committee, due back by 2/10/2026 The motion  
carried by a voice vote (YGP: 1-0). Passed  
1/21/26  
Airport Commission  
recommended for approval  
A motion to recommend this item for approval was made by Supervisor  
McCARVILLE, seconded by Supervisor KRONING. The motion passed. (8-0)  
2/10/26  
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:  
2-0).  
Adam Ussher spoke on this agenda item. Passed  
AUTHORIZING EXECUTION OF AMENDMENT TO CONTRACT WITH  
EISENSTEIN MALANCHUK LLP FOR ENVIRONMENTAL INSURANCE  
COST RECOVERY FOR THE DANE COUNTY REGIONAL AIRPORT  
8. 2025 RES-315  
Sponsors:  
McCARVILLE and ENGELBERGER  
2025 RES-315  
Attachments:  
2025 RES-315_FISCAL NOTE  
2025 RES-315 CONTRACT #15848A  
Legislative History  
1/16/26  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
1/16/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
1/16/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/21/26  
Airport Commission  
recommended for approval  
A motion to recommend this item for approval was made by Supervisor  
McCARVILLE, seconded by Supervisor KRONING. The motion passed. (8-0)  
2/10/26  
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:  
2-0).  
Adam Ussher spoke on this agenda item. Passed  
AWARD OF CONTRACT FOR THE UPGRADE OF AIR HANDLER  
UNIT 7 AT THE CITY-COUNTY BUILDING, 210 MARTIN LUTHER  
KING JR. BLVD., MADISON, WI.  
9. 2025 RES-322  
Sponsors:  
ENGELBERGER  
2025 RES-322  
Attachments:  
2025 RES-322 FISCAL NOTE  
2025 RES-322 CONTRACT #16125  
Legislative History  
1/16/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
1/16/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 1/26/2026  
2/10/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by UDELL, seconded by BLAZEWICZ, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0 (YGP: 2-0).  
Steve Richards spoke on this agenda item. Passed  
AUTHORIZING THE RECLASSIFICATION OF A VACANT JANITOR II  
POSITION TO A JANITOR POSITION  
10. 2025 RES-324  
Sponsors:  
VELDRAN  
2025 RES-324  
Attachments:  
2025 RES-324 FISCAL NOTE  
Legislative History  
2/6/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 2/10/2026  
2/6/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 2/23/2026  
2/10/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0 (YGP: 2-0).  
Nick Bubb spoke on this agenda item. Passed  
AWARD OF CONTRACT FOR THE CONSTRUCTION OF THE DANE  
COUNTY COURTHOUSE-DISTRICT ATTORNEY'S OFFICE REMODEL  
AT 215 S. HAMILTON ST., MADISON, WI. CONTRACTOR: JOE  
DANIELS CONSTRUCTION CO INC.  
11. 2025 RES-325  
Sponsors:  
ENGELBERGER  
2025 RES-325  
Attachments:  
2025 RES-325 FISCAL NOTE  
20205 RES-325 CONTRACT #16146  
Legislative History  
2/6/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 2/10/2026  
2/6/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 2/23/2026  
2/10/26  
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:  
2-0).  
Steve Richards spoke on this agenda item. Passed  
AWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE  
BUILDING & CONSTRUCTION TRADES COUNCIL OF SOUTH  
CENTRAL WISCONSIN  
12. 2025 RES-326  
Sponsors:  
VELDRAN and ENGELBERGER  
2025 RES-326  
Attachments:  
2025 RES-326 FISCAL NOTE  
2025 RES-326 COLLECTIVE BARGAINING AGREEMENT  
Legislative History  
2/6/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 2/10/2026  
2/6/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 2/23/2026  
2/9/26  
Personnel & Finance  
Committee  
postponed to the Personnel &  
Finance Committee  
A motion was made by BROWER that the Resolution be postponed to the  
February 23, 2026 Personnel & Finance Committee meeting. The motion  
carried by a voice vote (7-0). Passed  
2/10/26  
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:  
2-0).  
Shelby Slaven spoke on this agenda item. Passed  
ACCEPTING FUNDS FROM STATE OF WISCONSIN DEPARTMENT  
OF HEALTH SERVICES DCDHS - DAS DIVISION  
13. 2025 RES-328  
Sponsors:  
WEGLEITNER, MARREN and ENGELBERGER  
2025 RES-328  
Attachments:  
SUB__to 2025 RES-328 PROPOSED WEGLEITNER  
2025 RES-328 FISCAL NOTE  
2025 RES-328 CONTRACT #16160  
Legislative History  
2/6/26  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee due  
back on 2/12/2026  
2/6/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 2/23/2026  
2/12/26  
Health & Human Needs  
Committee  
Sub. 1 to the resolution be  
recommended for approval  
Motion by WLESH to recommend Sub 1 for approval. Motion carried  
unanimously by voice vote 6-0 Passed  
AUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES  
(CCS) CONTRACT DCDHS - BEHAVIORAL HEALTH DIVISION  
14. 2025 RES-329  
Sponsors:  
WEGLEITNER  
2025 RES-329  
Attachments:  
2025 RES-329 FISCAL NOTE  
2025 RES-329 CONTRACT #16159  
Legislative History  
2/6/26  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee due  
back on 2/12/2026  
2/6/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 2/23/2026  
2/12/26  
recommended for approval  
Health & Human Needs  
Committee  
Motion by WELSH to recommend the Resolution for approval. Motion carried  
unanimously by voice vote. 6-0  
ALLOCATING ADDITIONAL 2025 FUNDS PURSUANT TO 2024  
RES-154 CONTINGENCY DCDHS - HAA  
15. 2025 RES-330  
Sponsors:  
WEGLEITNER and ENGELBERGER  
2025 RES-330  
Attachments:  
2025 RES-330 FISCAL NOTE  
2025 RES-330 CONTRACT #16051A  
2025 RES-330 CONTRACT #16076A  
Legislative History  
2/6/26  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee due  
back on 2/12/2026  
2/6/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 2/23/2026  
2/12/26  
recommended for approval  
Health & Human Needs  
Committee  
Motion by RYLANDER to recommend the Resolution for approval. Motion  
carried unanimously by voice vote. 6-0  
AUTHORIZING A TRANSFER OF LAND FROM DEPARTMENT OF  
WASTE & RENEWABLES TO DEPARTMENT OF HIGHWAY &  
TRANSPORTATION  
16. 2025 RES-335  
Sponsors:  
ENGELBERGER  
2025 RES-335.pdf  
Attachments:  
2025 RES-335 fiscal note.pdf  
2025 RES-335 Location Map.pdf  
Legislative History  
2/6/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 2/10/2026  
2/6/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 2/23/2026  
2/10/26  
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:  
2-0).  
John Welch spoke on this agenda item. Passed  
AWARD OF CONTRACT TO WIESER BROTHERS GENERAL  
CONTRACTOR, INC. FOR THE CONSTRUCTION OF DANE COUNTY  
RNG MAINTENANCE SHOP AND OFFICE BUILDING  
17. 2025 RES-336  
Sponsors:  
ENGELBERGER  
2025 RES-336  
Attachments:  
2025 RES-336 FISCAL NOTE  
2025 RES-336 CONTRACT #16156  
Legislative History  
2/6/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 2/10/2026  
2/6/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 2/23/2026  
2/10/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0 (YGP: 2-0).  
John Welch spoke on this agenda item. Passed  
18. 2025 RES-338 SALARY ADJUSTMENTS FOR SHERIFF AND CLERK OF COURTS  
Sponsors:  
VELDRAN  
2025 RES-338  
Attachments:  
2025 RES-338 Fiscal Note  
Legislative History  
2/6/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 2/9/2026  
2/9/26  
direction for staff  
Personnel & Finance  
Committee  
A motion was made by MILES that the Clerk of Court documents be included  
with the minutes. The motion carried by a voice vote (7-0). Passed  
2/9/26  
direction for staff  
Personnel & Finance  
Committee  
A motion was made by MILES that the Sheriff documents be included with the  
minutes. The motion carried by a voice vote (7-0). Passed  
2/9/26  
Personnel & Finance  
Committee  
postponed to the Personnel &  
Finance Committee  
A motion was made by BROWER that the Resolution be postponed to the  
February 23, 2026 Personnel & Finance Committee. The motion carried by a  
voice vote (7-0). Passed  
AUTHORIZING LAND, PERMANENT LIMITED EASEMENT AND  
TEMPORARY LIMITED EASEMENT SALE AT BABCOCK COUNTY  
PARK TO WISCONSIN DEPARTMENT OF TRANSPORTATION  
19. 2025 RES-340  
Sponsors:  
MILES and ENGELBERGER  
2025 RES - 340  
Attachments:  
2025 RES-340 FISCAL NOTE  
Legislative History  
2/6/26  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission due back on 2/11/2026  
2/6/26  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee due back on 2/12/2026  
2/6/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 2/23/2026  
2/11/26  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by BOGUE, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 7-0, YGP 1-0. Passed  
2/12/26  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by MARREN that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote 5-0, YGP 1-0.  
Passed  
AMENDING THE 2026 BUDGET FOR A NATIONAL WATER QUALITY  
INITIATIVE PLANNING GRANT FROM USDA-NATURAL RESOURCES  
CONSERVATION SERVICE  
20. 2025 RES-341  
Sponsors:  
CHAWLA, MARREN, BLAZEWICZ, POSTLER and ENGELBERGER  
2025 RES-341  
Attachments:  
2025 RES-341 FISCAL NOTE  
Legislative History  
2/6/26  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee due back on 2/12/2026  
2/6/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 2/23/2026  
2/12/26  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by PETERS that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote 5-0, YGP 1-0.  
Passed  
AUTHORIZING THE PURCHASE OF A TEMPORARY LIMITED  
EASEMENT FOR THE WALKING IRON TRAIL (FUCHS REAL  
ESTATE, LLC)  
21. 2025 RES-346  
Sponsors:  
DOOLAN and ENGELBERGER  
2025 RES-346  
Attachments:  
2025 RES-346 FISCAL NOTE  
2025 RES-346 AREA MAP  
2025 RES-346 SUBJECT MAP  
Legislative History  
2/6/26  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission due back on 2/11/2026  
2/6/26  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee due back on 2/12/2026  
2/6/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 2/23/2026  
2/11/26  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by EICHER, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0,  
POSTLER abstained, YGP 1-0. Passed  
2/12/26  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by MARREN that the Resolution be recommended for  
approval. The motion carried by a voice vote 5-0, YGP 1-0. Passed  
AUTHORIZING A TRANSFER OF DEPARTMENT OF WASTE AND  
RENEWABLES LAND  
22. 2025 RES-347  
Sponsors:  
ENGELBERGER  
2025 RES-347  
Attachments:  
2025 RES-347 FISCAL NOTE  
2025 RES-347 MAP  
Legislative History  
2/6/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 2/10/2026  
2/6/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 2/23/2026  
2/10/26  
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:  
2-0).  
John Welch spoke on this agenda item. Passed  
CONTRACT CHANGE ORDER #205 FOR THE JAIL CONSOLIDATION  
PROJECT- 115 W. DOTY ST., MADISON, WI. CONTRACTOR:  
MIRON CONSTRUCTION CO.  
23. 2025 RES-349  
Sponsors:  
ENGELBERGER  
2025 RES-349  
Attachments:  
2025 RES-349 FISCAL NOTE  
2025 RES-349 CO #205  
Legislative History  
2/6/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 2/10/2026  
2/6/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 2/23/2026  
2/10/26  
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:  
2-0).  
Steve Richards spoke on this agenda item. Passed  
CONTRACT CHANGE ORDER #206 FOR THE JAIL CONSOLIDATION  
PROJECT- 115 W. DOTY ST., MADISON, WI. CONTRACTOR:  
MIRON CONSTRUCTION CO.  
24. 2025 RES-350  
Sponsors:  
ENGELBERGER  
2025 RES-350  
Attachments:  
2025 RES-350 FISCAL NOTE  
2025 RES-350 CO #206  
Legislative History  
2/6/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 2/10/2026  
2/6/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 2/23/2026  
2/10/26  
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:  
2-0).  
Steve Richards spoke on this agenda item. Passed  
AGREEMENT CHANGE ORDER #04 FOR THE ALLIANT ENERGY  
CENTER EXHIBITION HALL EXPANSION AND CAMPUS  
STORMWATER DESIGN; 1919 ALLIANT ENERGY CENTER WAY,  
MADISON, WI. CONSULTANT: STRANG INC  
25. 2025 RES-351  
Sponsors:  
ENGELBERGER  
2025 RES-351  
Attachments:  
2025 RES-351 FISCAL NOTE  
2025 RES-351 CO#04  
Legislative History  
2/6/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 2/10/2026  
2/6/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 2/23/2026  
2/10/26  
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:  
2-0).  
Steve Richards and Kevin Scheibler spoke on this agenda item. Passed  
D. Items Requiring Committee Action  
Personnel and Finance Committee Recommendations to the  
2026-2028 Dane County Legislative Agenda  
1. 2025 ACT-366  
PandF - Leg Agenda Memo  
Attachments:  
2026-28 Legislative Agenda Working Draft_committees  
Color Key  
2. 2025 ACT-367 60 Day Expense Appeal-Jennifer Brown  
60 Day Expense Appeal-Jennifer Brown  
Attachments:  
3. 2025 ACT-368 60 Day Expense Appeal-Devyn Brown  
60 Day Expense Appeal-Devyn Brown  
Attachments:  
Bills and Accounts for Personnel and Finance Approval February 23,  
2026  
4. 2025 ACT-370  
BILLS 02-23-26FIN-1  
Attachments:  
5. 2025 ACT-371 60 Day Expense Appeal-Klitzke  
60 Day Expense Appeal-Klitzke  
Attachments:  
6. 2025 ACT-378 60 Day Expense Appeal-Lema  
60 Day Expense Appeal-Lema  
Attachments:  
E. Future Meeting Items and Dates  
The next meeting of the committee is March 9 at 5:30 PM  
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.  
ل
صا
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أو
 
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ا
إذ
 :
ملحوظة
 
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خ
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من
 
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لى
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 .  
Charles Hicklin, 608-469-8936 TTY WI RELAY 711