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?  
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  
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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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  
Supervisor Andrae called the meeting to order at 5:32 PM.  
Supervisor Brower arrived at 5:39 PM.  
Supervisor Kemp arrived by 6:14 PM.  
6 -  
Present:  
RICHELLE ANDRAE, JAY BROWER, YOGESH CHAWLA, CHAD KEMP, TOMMY  
RYLANDER and SARAH SMITH  
1 - CHUCK ERICKSON  
Excused:  
B. Consideration of Minutes  
MINUTES OF THE JUNE 1, 2026 PERSONNEL AND FINANCE COMMITTEE  
A motion was made by RYLANDER that the Minutes be approved. The motion  
carried by a voice vote (4-0).  
C. Referrals (Resolutions & Ordinance Amendments)  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT  
AT 606 REEVE ROAD, WAUNAKEE DCDHS - HAA DIVISION  
WEGLEITNER, FRIES, BROWER, ENGELBERGER and RITT  
Sponsors:  
Attachments: 2026 RES-009  
A motion was made by RYLANDER that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (4-0).  
AUTHORIZING A CONTRACT WITH THE CITY OF SUN PRAIRIE FOR TOWN  
HALL CROSSING DEVELOPMENT INFRASTRUCTURE DCDHS - HAA  
DIVISION  
WEGLEITNER and ENGELBERGER  
Sponsors:  
Attachments: 2026 RES-030  
A motion was made by RYLANDER that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (4-0).  
AUTHORIZING A CONTRACT FOR AURELIAN VOICE ASSISTANT  
PLATFORM  
FURMAN  
Sponsors:  
Attachments: 2026 RES-036  
A motion was made by RYLANDER that the Resolution be recommended for  
approval to the County Board.  
A motion was made by SMITH that the Resolution be substituted with Substitute  
1. The motion carried (6-0).  
A motion was made by SMITH that Sub 1 to the resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (6-0).  
ACCEPTING SS4A GRANT FUNDS FROM THE CITY OF MADISON FOR  
THE COUNTY HIGHWAY COMPREHENSIVE SAFETY ACTION PLAN  
ENGELBERGER  
Sponsors:  
Attachments: 2026 RES-037  
A motion was made by RYLANDER that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (4-0).  
APPROVING AN INTERGOVERNMENTAL AGREEMENT BETWEEN DANE  
COUNTY AND THE CITY OF MADISON FOR AN EMERGENCY SHELTER  
FOR ADULT MEN DCDHS - HAA DIVISION  
WEGLEITNER  
Sponsors:  
Attachments: 2026 RES-040  
A motion was made by CHAWLA that Sub 1 to the resolution be recommended  
for approval to the County Board. The motion carried by a voice vote (6-0).  
RESOLUTION ESTABLISHING A PETTY CASH CHECKING ACCOUNT FOR  
THE DANE COUNTY OFFICE OF JUSTICE REFORM  
FURMAN  
Sponsors:  
Attachments: 2026 RES-041  
A motion was made by RYLANDER that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (4-0).  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT  
AT 103 PERIMETER RD, MOUNT HOREB DCDHS - HAA DIVISION  
WEGLEITNER and FRIES  
Sponsors:  
Attachments: 2026 RES-043  
A motion was made by RYLANDER that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (4-0).  
AUTHORIZING STOUGHTON LEASE FOR JOINING FORCES FOR FAMILIES  
PROGRAM - DCDHS- PEI DIVISION  
WEGLEITNER and MARREN  
Sponsors:  
Attachments: 2026 RES-044  
A motion was made by RYLANDER that the Resolution be recommended for  
approval to Board to the County Board. The motion carried by a voice vote (4-0).  
ADDENDUM #1 TO THE CONTRACT FOR PLC PROGRAMMING,  
AUTOMATION, AND OPERATIONS SUPPORT  
ENGELBERGER  
Sponsors:  
Attachments: 2026 RES-045  
A motion was made by RYLANDER that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (4-0).  
ACCEPTING FUNDS FROM HOUSING AND URBAN DEVELOPMENT (HUD)  
DCDHS - HAA DIVISION  
WELSH  
Sponsors:  
Attachments: 2026 RES-046  
A motion was made by RYLANDER that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (4-0).  
ACCEPTING CHILD CARE FUNDS FROM DEPARTMENT OF CHILDREN  
AND FAMILIES DCDHS - FMS DIVISION  
WEGLEITNER  
Sponsors:  
Attachments: 2026 RES-048  
A motion was made by RYLANDER that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (4-0).  
RESOLUTION EXTENDING INTERAGENCY AGREEMENT BETWEEN THE  
DANE COUNTY DISTRICT ATTORNEY'S OFFICE AND COTG2021 FOR  
CONTINUED COMPREHENSIVE DRUG TESTING FOR THE DEFERRED  
PROSECUTION PROGRAM  
FURMAN  
Sponsors:  
Attachments: 2026 RES-049  
A motion was made by RYLANDER that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (4-0).  
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  
FURMAN  
Sponsors:  
Attachments: 2026 RES-050  
A motion was made by RYLANDER that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (4-0).  
AUTHORIZING A LAND ACQUISITION FOR BADFISH CREEK NATURAL  
RESOURCE AREA  
MARREN, BRANDMEIER and FRIES  
Sponsors:  
Attachments: 2026 RES-053  
A motion was made by RYLANDER that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (4-0).  
CONTRACT CHANGE ORDER #245 FOR THE JAIL CONSOLIDATION  
PROJECT- 115 W. DOTY ST., MADISON, WI. CONTRACTOR: MIRON  
CONSTRUCTION CO.  
ENGELBERGER  
Sponsors:  
Attachments: 2026 RES-056  
A motion was made by RYLANDER that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (4-0).  
AWARD OF CONTRACT TO J.P. CULLEN & SONS, INC. FOR THE INITIAL  
BUILDING AND INFRASTRUCTURE CONSTRUCTION OF DANE COUNTY'S  
SUSTAINABILITY CAMPUS  
ENGELBERGER, BARUSHOK and FRIES  
Sponsors:  
Attachments: 2026 RES-042  
A motion was made by RYLANDER that the Resolution Requiring 2/3rds Vote be  
recommended for approval to the County Board. The motion carried by a voice  
vote (4-0).  
ACCEPTING GRANT FUNDING FROM PUBLIC HEALTH MADISON  
DANE COUNTY VIOLENCE PREVENTION GRANT  
CHAWLA  
Sponsors:  
Attachments: 2026 RES-055  
A motion was made by RYLANDER that the Resolution Requiring 2/3rds Vote be  
recommended for approval to the County Board. The motion carried by a voice  
vote (4-0).  
D. Items Requiring Committee Action  
ADDENDUM TO CATHOLIC CHARITIES' 5-DOOR CONTRACT  
A motion was made by RYLANDER that the Human Services Contract Addendum  
be approved. The motion carried by a voice vote (6-0).  
6 Month Position Appeal-AEC Center Worker  
A motion was made by RYLANDER that the Action Item be approved. The motion  
carried by a voice vote (6-0).  
Waiver of Bid Request-Sheriff-Jail Televisions  
A motion was made by RYLANDER that the Action Item be approved. The motion  
carried by a voice vote (6-0).  
Bid Waiver Request-Highway-Asphalt Rejuvenator  
A motion was made by RYLANDER that the Action Item be amended. The motion  
carried by a voice vote (6-0).  
Bills and Accounts for Personnel and Finance Approval 6-15-26  
A motion was made by RYLANDER that the Action Item be approved. The motion  
carried by a voice vote (6-0).  
60 Day Expense Appeal-Becker  
A motion was made by RYLANDER that the Action Item be approved. The motion  
carried by a voice vote (6-0).  
E. Future Meeting Items and Dates  
F. Public Comment on Items not on the Agenda  
G. Such Other Business as Allowed by Law  
H. Adjourn  
A motion was made by KEMP that the meeting be adjourned. The motion carried  
unanimously. The meeting adjourned at 6:52 PM.  
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
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.  
Charles Hicklin, 608-469-8936 TTY WI RELAY 711