Dane County  
Meeting Agenda - 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?  
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, June 15, 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.  
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
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لى
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ع
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يرجى
 .
مقدما
 
رجمة
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خدمات
 
طلب
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يجب
 
The June 15, 2026 Personnel and 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 Room 351 City County Building, 210 Martin Luther King, Jr. Blvd,  
Madison WI.  
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 toll-free phone numbers:  
1-833-548-0276  
1-833-548-0282  
When prompted, enter the following Webinar ID: 990 4043 4996  
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 JUNE 1, 2026 PERSONNEL AND FINANCE COMMITTEE  
Attachments:  
C. Referrals (Resolutions & Ordinance Amendments)  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT  
AT 606 REEVE ROAD, WAUNAKEE DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER, FRIES, BROWER, ENGELBERGER and RITT  
Attachments:  
Legislative History  
5/15/26  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
5/15/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/11/26  
recommended for approval  
Health & Human Needs  
Committee  
Motion by WELSH to recommend the resolution for approval. Motion carried  
unanimously via voice vote. 6-0 Passed  
AUTHORIZING A CONTRACT WITH THE CITY OF SUN PRAIRIE FOR TOWN  
HALL CROSSING DEVELOPMENT INFRASTRUCTURE DCDHS - HAA  
DIVISION  
Sponsors:  
WEGLEITNER and ENGELBERGER  
Attachments:  
Legislative History  
5/15/26  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
5/15/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/11/26  
recommended for approval  
Health & Human Needs  
Committee  
Motion by OBIEZE to recommend the resolution for approval. Motion carried  
unanimously via voice vote. 6-0 Passed  
AUTHORIZING A CONTRACT FOR AURELIAN VOICE ASSISTANT  
PLATFORM  
Sponsors:  
FURMAN  
Attachments:  
Legislative History  
6/5/26  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee due  
back on 6/9/2026  
6/5/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 6/15/2026  
6/9/26  
recommended for approval  
Public Protection &  
Judiciary Committee  
Bixler presented. A motion was made by VELDRAN that the Resolution be  
recommended for approval. The motion carried by a voice vote. 7-0 Passed  
ACCEPTING SS4A GRANT FUNDS FROM THE CITY OF MADISON FOR  
THE COUNTY HIGHWAY COMPREHENSIVE SAFETY ACTION PLAN  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
6/5/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 6/9/2026  
6/5/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 6/15/2026  
6/9/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BOETCHER, seconded by BOLLIG, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0. Passed  
APPROVING AN INTERGOVERNMENTAL AGREEMENT BETWEEN DANE  
COUNTY AND THE CITY OF MADISON FOR AN EMERGENCY SHELTER  
FOR ADULT MEN DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER  
Attachments:  
Legislative History  
6/5/26  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee due  
back on 6/11/2026  
6/5/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 6/15/2026  
6/11/26  
Health & Human Needs  
Committee  
Sub. 1 to the resolution be  
recommended for approval  
Motion by WELSH to recommend the sub 1 to the resolution for approval.  
Motion carried unanimously via voice vote. 6-0 Passed  
RESOLUTION ESTABLISHING A PETTY CASH CHECKING ACCOUNT FOR  
THE DANE COUNTY OFFICE OF JUSTICE REFORM  
Sponsors:  
FURMAN  
Attachments:  
Legislative History  
6/5/26  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee due  
back on 6/9/2026  
6/5/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 6/15/2026  
6/9/26  
recommended for approval  
Public Protection &  
Judiciary Committee  
Clark-Bernhardt presented. A motion was made by GRAY that the Resolution  
be recommended for approval. The motion carried by a voice vote. 7-0 Passed  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT  
AT 103 PERIMETER RD, MOUNT HOREB DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER and FRIES  
Attachments:  
Legislative History  
6/5/26  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee due  
back on 6/11/2026  
6/5/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 6/15/2026  
6/11/26  
recommended for approval  
Health & Human Needs  
Committee  
Motion by JACKSON to recommend the resolution for approval. Motion carried  
unanimously via voice vote. 6-0 Passed  
AUTHORIZING STOUGHTON LEASE FOR JOINING FORCES FOR FAMILIES  
PROGRAM - DCDHS- PEI DIVISION  
Sponsors:  
WEGLEITNER and MARREN  
Attachments:  
Legislative History  
6/5/26  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee due  
back on 6/11/2026  
6/5/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 6/9/2026  
6/5/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 6/15/2026  
6/9/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BARUSHOK, seconded by BOLLIG, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0. Passed  
6/11/26  
recommended for approval  
Health & Human Needs  
Committee  
Motion by WELSH to recommend the resolution for approval. Motion carried  
unanimously via voice vote. 6-0  
ADDENDUM #1 TO THE CONTRACT FOR PLC PROGRAMMING,  
AUTOMATION, AND OPERATIONS SUPPORT  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
6/5/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 6/9/2026  
6/5/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 6/15/2026  
6/9/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BARUSHOK, seconded by BOLLIG, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0. Passed  
ACCEPTING FUNDS FROM HOUSING AND URBAN DEVELOPMENT (HUD)  
DCDHS - HAA DIVISION  
Sponsors:  
WELSH  
Attachments:  
Legislative History  
6/5/26  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee due  
back on 6/11/2026  
6/5/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 6/15/2026  
6/11/26  
recommended for approval  
Health & Human Needs  
Committee  
Chair Wegleitner recused herself and passed the seat to Vice Chair Welsh.  
Motion by GLAZER to recommend the resolution for approval. Motion carried  
unanimously via voice vote. 5-0 Passed  
ACCEPTING CHILD CARE FUNDS FROM DEPARTMENT OF CHILDREN  
AND FAMILIES DCDHS - FMS DIVISION  
Sponsors:  
WEGLEITNER  
Attachments:  
Legislative History  
6/5/26  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee due  
back on 6/11/2026  
6/5/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 6/15/2026  
6/11/26  
recommended for approval  
Health & Human Needs  
Committee  
Motion by WELSH to recommend the resolution for approval. Motion carried  
unanimously via voice vote. 6-0  
RESOLUTION EXTENDING INTERAGENCY AGREEMENT BETWEEN THE  
DANE COUNTY DISTRICT ATTORNEY'S OFFICE AND COTG2021 FOR  
CONTINUED COMPREHENSIVE DRUG TESTING FOR THE DEFERRED  
PROSECUTION PROGRAM  
Sponsors:  
FURMAN  
Attachments:  
Legislative History  
6/5/26  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee due  
back on 6/9/2026  
6/5/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 6/15/2026  
6/9/26  
recommended for approval  
Public Protection &  
Judiciary Committee  
Juette presented. A motion was made by TRUCIOS that the Resolution be  
recommended for approval. The motion carried by a voice vote. 7-0 Passed  
RESOLUTION EXTENDING INTERAGENCY AGREEMENT #MSN260999  
BETWEEN THE DANE COUNTY DISTRICT ATTORNEY'S OFFICE AND THE  
UNIVERSITY OF WISCONSIN POPULATION HEALTH INSTITUTE FOR  
CONTINUED PROGRAM EVALUATION OF THE DEFERRED PROSECUTION  
OPIATE DIVERSION PROGRAM  
Sponsors:  
FURMAN  
Attachments:  
Legislative History  
6/5/26  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee due  
back on 6/9/2026  
6/5/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 6/15/2026  
6/9/26  
recommended for approval  
Public Protection &  
Judiciary Committee  
Juette persented. A motion was made by TRUCIOS that the Resolution be  
recommended for approval. The motion carried by a voice vote. 7-0 Passed  
AUTHORIZING A LAND ACQUISITION FOR BADFISH CREEK NATURAL  
RESOURCE AREA  
Sponsors:  
MARREN, BRANDMEIER and FRIES  
Attachments:  
Legislative History  
6/5/26  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission due back on 6/11/2026  
6/5/26  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee due back on 6/11/2026  
6/5/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 6/15/2026  
6/11/26  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by BLAZEWICZ that the Resolution be recommended for  
approval. The motion carried by a voice vote 5-0. Passed  
CONTRACT CHANGE ORDER #245 FOR THE JAIL CONSOLIDATION  
PROJECT- 115 W. DOTY ST., MADISON, WI. CONTRACTOR: MIRON  
CONSTRUCTION CO.  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
6/5/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 6/9/2026  
6/5/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 6/15/2026  
6/9/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BOLLIG that the Resolution be recommended for  
approval. The motion carried by a voice vote 5-0. Passed  
AWARD OF CONTRACT TO J.P. CULLEN & SONS, INC. FOR THE INITIAL  
BUILDING AND INFRASTRUCTURE CONSTRUCTION OF DANE COUNTY'S  
SUSTAINABILITY CAMPUS  
Sponsors:  
ENGELBERGER, BARUSHOK and FRIES  
Attachments:  
Legislative History  
6/5/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/5/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 6/15/2026  
6/9/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BOETCHER, seconded by BARUSHOK, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 5-0. Passed  
ACCEPTING GRANT FUNDING FROM PUBLIC HEALTH MADISON  
DANE COUNTY VIOLENCE PREVENTION GRANT  
Sponsors:  
CHAWLA  
Attachments:  
Legislative History  
6/5/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 6/15/2026  
D. Items Requiring Committee Action  
ADDENDUM TO CATHOLIC CHARITIES' 5-DOOR CONTRACT  
1.  
Attachments:  
Legislative History  
6/1/26  
Health & Human Needs  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/11/26  
recommended for approval  
Health & Human Needs  
Committee  
Item was agreed to be heard first.  
Motion by DANTZLER to recommend the HSCA for approval. Motion carried  
unanimously via voice vote. 6-0 Passed  
6 Month Position Appeal-AEC Center Worker  
Attachments:  
Waiver of Bid Request-Sheriff-Jail Televisions  
Bid Waiver Request-Highway-Asphalt Rejuvenator  
Attachments:  
Attachments:  
Bills and Accounts for Personnel and Finance Approval 6-15-26  
Attachments:  
Attachments:  
60 Day Expense Appeal-Becker  
E. Future Meeting Items and Dates  
The next meeting of the Committee will be July 13, 2026 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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 .  
Charles Hicklin, 608-469-8936 TTY WI RELAY 711