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, September 15, 2025

5:30 PM

Room 351 City County Building, 210 Martin Luther King,

Jr. Blvd.

معلوما

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The September 15 Personnel and Finance 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.

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_ko7pOrfsRUSTo-OXbtoJbw

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: 934 9438 4502

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

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: [Insert

Email Address]. Staff will forward the email and materials to members of the committee.

A. Call To Order

Chair Veldran called the meeting to order at 5:30 PM

7 -

Present:

CHUCK ERICKSON, MATT VELDRAN, JAY BROWER, JEFF GLAZER, CHAD

KEMP, BRENDA YANG and SARAH SMITH

B. Referrals (Resolutions & Ordinance Amendments)

1. 2025

RES-146

AUTHORIZING ADDENDUM A TO AN AGREEMENT WITH DEAN

HEALTH PLAN, INC TO PROVIDE EMPLOYEE GROUP HEALTH

INSURANCE

MILES

Sponsors:

Attachments: 2025 RES-146

2025 RES-146 Fiscal Note

2025 RES-146 CONTRACT #15411A

A motion was made by BROWER that the Resolution be recommended for denial.

A motion was made by Brower to call the question. The motion passed 4-3

(Veldran, Erickson, Yang).

The motion to recommend denial carried by the following vote:

4 -

Ayes:

Noes:

Supervisor BROWER, Vice Chair GLAZER, Supervisor KEMP and Supervisor

SMITH

3 - Supervisor ERICKSON, Chair VELDRAN and Supervisor YANG

C. Future Meeting Items and Dates

D. Public Comment on Items not on the Agenda

E. Such Other Business as Allowed by Law

F. Adjourn

A motion was made by ERICKSON that the meeting be adjourned at 7:10 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—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.

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Chuck Hicklin, 608-469-8936 TTY WI RELAY 711