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 1, 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.  
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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txheem rau cov ntaub ntawv ntxiv.  
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The June 1, 2026 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,  
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):  
https://zoom.us/webinar/register/WN_19VnB976RDqtatXI3mI4Yg  
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: 969 3354 6668  
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 MAY 11, 2026 PERSONNEL AND FINANCE COMMITTEE  
2026 MIN-037  
Personnel and Finance Minutes 05-11-26  
Attachments:  
C. Funds Transfers  
FUNDS TRANSFER REQUEST FOR COURTHOUSE CARPET  
REPLACEMENT  
2026 FTR-002  
2026 FTR-002  
Attachments:  
Legislative History  
5/28/26  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
D. Referrals (Resolutions & Ordinance Amendments)  
AMENDING CHAPTER 62 OF THE DANE COUNTY CODE OF  
1. 2025 OA-035  
ORDINANCES, INCREASING FEES FOR MARRIAGE LICENSES AND  
CERTIFICATES OF TERMINATION OF DOMESTIC PARTNERSHIPS  
Sponsors:  
MILES and ENGELBERGER  
2025 OA-035  
Attachments:  
2025 OA-035 FISCAL NOTE  
Legislative History  
4/17/26  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
4/17/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 6/1/2026  
5/14/26  
Executive Committee  
amended  
A motion was made by CHAWLA that the ordinance be amended as follows:  
on line 19 add a final sentence: "Indigent people may apply for a fee waiver  
from the statutory fee."  
The motion carried by a voice vote. Passed  
5/14/26  
Executive Committee  
recommended for approval as  
amended  
A motion was made by CHAWLA that the ordinance be recommended for  
approval as amended. The motion carried by a voice vote. Passed  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT  
AT 1810-1814 GREENWAY CROSS, FITCHBURG DCDHS - HAA DIVISION  
2. 2025 RES-424  
Sponsors:  
WEGLEITNER, RYLANDER, BARUSHOK, ENGELBERGER and  
HUELSEMANN  
2025 RES-424  
Attachments:  
2025 RES-424 FISCAL NOTE  
2025 RES-424 CONTRACT #16299  
Legislative History  
4/17/26  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee due  
back on 5/7/2026  
4/17/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 5/11/2026  
5/7/26  
Health & Human Needs  
Committee  
postponed to the Health & Human  
Needs Committee  
A motion by JACKSON to postpone the resolution. Motion passed by voice  
vote unanimously 7-0 (2-0) Passed  
5/27/26  
Health & Human Needs  
Committee  
recommended for approval  
A Motion was made by OBIEZE to Recommend the Resolution for Approval.  
Motion passed by voice vote unanimously 7-0 (2-0).  
ADDENDUM #2 TO THE ENVIRONMENTAL MONITORING CONTRACT  
WITH SCS ENGINEERS FOR ADDITIONAL SERVICES AND COST  
INCREASES DUE TO INFLATION  
3. 2025 RES-425  
Sponsors:  
ENGELBERGER  
2025 RES-425  
Attachments:  
SUB _ TO 2025 RES-425 (PROPOSED-ENGELBERGER)  
2025 RES-425 FISCAL NOTE  
SUB _ TO 2025 RES-425 FISCAL NOTE  
2025 RES-425 CONTRACT #14910B  
Legislative History  
4/17/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 5/5/2026  
4/17/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 5/11/2026  
5/19/26  
Public Works &  
Transportation Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by BOETCHER that Sub. 1 to the resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 2-0).  
John Welch spoke on this agenda item. Passed  
AUTHORIZING RNG ACCESS AGREEMENT AND GROUND AND  
EQUIPMENT LEASE AGREEMENT TO DEMETER AG-GRID LLC  
4. 2025 RES-432  
Sponsors:  
CHAWLA and ENGELBERGER  
2025 RES-432  
Attachments:  
2025 RES-432 FISCAL NOTE  
2025 RES-432 CONTRACT #16324  
Legislative History  
4/17/26  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee due back on 5/7/2026  
4/17/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 5/11/2026  
5/20/26  
Environment, Agriculture &  
Natural Resources  
Committee  
recommended for approval  
A motion was made by BLAZEWICZ that the Resolution be recommended for  
approval. The motion carried by a voice vote 4-0, YGP 1-0. Passed  
ESTABLISHING AN EQUITY FOOD PROGRAM FOR 2026  
MARREN, BARUSHOK, BRANDMEIER and ENGELBERGER  
5. 2025 RES-437  
Sponsors:  
2025 RES-437  
Attachments:  
2025 RES-437 Fiscal Note  
Legislative History  
4/17/26  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee due back on  
5/15/2026  
4/17/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 6/1/2026  
5/14/26  
Executive Committee  
recommended for approval  
A motion was made by POSTLER that the resolution be recommended for  
approval. The motion carried by a voice vote. Passed  
PURCHASE AND CONTRACTED MAINTENANCE OF REVCORD CALL  
LOGGER  
6. 2025 RES-439  
Sponsors:  
FURMAN  
2025 RES-439  
Attachments:  
2025 RES-439 FISCAL NOTE  
2025 RES-439 CONTRACT #16274  
Legislative History  
5/15/26  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
5/15/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/26/26  
Public Protection &  
Judiciary Committee  
recommended for approval  
Bixler presented. A motion was made by VELDRAN that the Resolution be  
recommended for approval. No vote taken.  
5/26/26  
Public Protection &  
Judiciary Committee  
postponed to the Public Protection  
& Judiciary Committee  
A motion was made by TRUCIOS that the Resolution be postponed to the  
June 9, 2026 Public Protection & Judiciary Committee. No vote taken. Passed  
5/26/26  
Public Protection &  
Judiciary Committee  
recommended for approval  
A motion was made by VELDRAN that the Resolution be recommended for  
approval. The motion carried by a voice vote. 5-0; YGP: 2-0 Passed  
5/26/26  
Public Protection &  
Judiciary Committee  
postponed  
A motion was made by TRUCIOS that the motion to postpone to the June 9,  
2026 Public Protection & Judiciary Committee meeting be withdrawn. The  
motion carried by a voice vote. 5-0; YGP: 2-0 Passed  
AWARD OF AGREEMENT FOR DESIGN, FABRICATION AND  
INSTALLATION OF EDUCATION CENTER INTERPRETIVE ELEMENTS  
7. 2025 RES-444  
Sponsors:  
ENGELBERGER  
2025 RES-444  
Attachments:  
2025 RES-444 FISCAL NOTE  
2025 RES-444 CONTRACT #16314  
Legislative History  
5/15/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/15/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/19/26  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by BOETCHER that the Resolution be recommended for  
approval. The motion carried by a voice vote 3-0 (YGP 2-0).  
John Welch spoke on this agenda item. Passed  
AWARDING CONTRACT TO HEARTLAND BUSINESS SYSTEMS  
ANDRAE  
8. 2025 RES-446  
Sponsors:  
2025 RES-446  
Attachments:  
2025 RES-446 FISCAL NOTE  
2025 RES-446 CONTRACT #16319  
Legislative History  
4/17/26  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
4/17/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 5/11/2026  
5/26/26  
Public Protection &  
Judiciary Committee  
recommended for approval  
Okazaki presented. A motion was made by TRUCIOS that the Resolution be  
recommended for approval. The motion carried by a voice vote. 5-0; YGP:  
2-0 Passed  
AWARDING CONTRACT TO THE WISCONSIN STATE LAW LIBRARY  
ANDRAE and ENGELBERGER  
9. 2025 RES-447  
Sponsors:  
2025 RES-447  
Attachments:  
2025 RES-447 FISCAL NOTE  
2025 RES-447 CONTRACT #16326  
Legislative History  
4/17/26  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
4/17/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 5/11/2026  
5/26/26  
Public Protection &  
Judiciary Committee  
recommended for approval  
Okazaki presented. A motion was made by LARSON that the Resolution be  
recommended for approval. The motion carried by a voice vote. 5-0; YGP: 2-0  
Passed  
AWARD OF CONTRACT FOR THE CONSTRUCTION OF THE EAST  
DISTRICT CAMPUS WATER AND SEWER CONNECTION AT 7501 LUDS  
LN., MCFARLAND, WI. CONTRACTOR: R G HUSTON CO INC  
10. 2026 RES-003  
Sponsors:  
ENGELBERGER  
2026 RES-003  
Attachments:  
2026 RES-003 FISCAL NOTE  
2026 RES-003 CONTRACT #16325  
Legislative History  
5/15/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/15/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/19/26  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by BOETCHER that the Resolution be recommended for  
approval. The motion carried by a voice vote 3-0 (YGP 2-0).  
Todd Draper spoke on this agenda item. Passed  
AUTHORIZING THE REALLOCATION OF A CLERK I-II POSITION TO A  
CLERK III POSITION DCDHS -PEI DIVISION  
11. 2026 RES-004  
Sponsors:  
WEGLEITNER  
2026 RES-004  
Attachments:  
2026 RES-004 FISCAL NOTE  
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  
5/27/26  
Health & Human Needs  
Committee  
recommended for approval  
A Motion was made by WELSH, to Recommend the Resolution for Approval.  
Motion passed by voice vote unanimously 7-0 (2-0).  
ACCEPTING TRANSPORTATION FUNDS FROM CITY OF MADISON  
DCDHS - DAS DIVISION  
12. 2026 RES-006  
Sponsors:  
WEGLEITNER  
2026 RES-006  
Attachments:  
2026 RES-006 FISCAL NOTE  
2026 RES-006 CONTRACT #16334  
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  
5/27/26  
Health & Human Needs  
Committee  
recommended for approval  
A Motion was made by OBIEZE, to Recommend the Resolution for Approval.  
Motion passed by voice vote unanimously 7-0 (2-0).  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT  
AT 709 NORTHPORT DR LOT 1, MADISON DCDHS - HAA DIVISION  
13. 2026 RES-007  
Sponsors:  
WEGLEITNER, FRIES and JACKSON  
2026 RES-007  
Attachments:  
2026 RES-007 FISCAL NOTE  
2026 RES-007 CONTRACT #16329  
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  
5/27/26  
Health & Human Needs  
Committee  
recommended for approval  
A Motion was made by WELSH, to Recommend the Resolution for Approval.  
Motion passed by voice vote unanimously 7-0 (2-0).  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT  
AT 709 NORTHPORT DR LOT 4, MADISON DCDHS - HAA DIVISION  
14. 2026 RES-008  
Sponsors:  
WEGLEITNER, FRIES and JACKSON  
2026 RES-008  
Attachments:  
2026 RES-008 FISCAL NOTE  
2026 RES-008 CONTRACT #16330  
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  
5/27/26  
Health & Human Needs  
Committee  
recommended for approval  
A Motion was made by WELSH, to Recommend the Resolution for Approval.  
Motion passed by voice vote unanimously 7-0 (2-0).  
ADDENDUM TO PROVIDE SERVICES AND HARDWARE FOR NEW  
TELECOMMUNICATIONS EQUIPMENT  
15. 2026 RES-010  
Sponsors:  
FURMAN and JACKSON  
2026 RES-010  
Attachments:  
2026 RES-010 Fiscal Note  
2026 RES-010 CONTRACT #13120I  
Legislative History  
5/15/26  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
5/15/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/26/26  
Public Protection &  
Judiciary Committee  
recommended for approval  
Bixler presented. A motion was made by TRUCIOS that the Resolution be  
recommended for approval. The motion carried by a voice vote. 5-0; YGP:  
2-0 Passed  
AUTHORIZING COMPLETION OF CITY-COUNTY SUSTAINABILITY  
CAMPUS METRICS REPORT AND ADDENDUM OF THE DEVELOPMENT  
AGREEMENT  
16. 2026 RES-012  
Sponsors:  
ENGELBERGER  
2026 RES-012  
Attachments:  
2026 RES-012 FISCAL NOTE  
2026 RES-012 CONTRACT #14742A  
Legislative History  
5/15/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/15/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/19/26  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by BOETCHER that the Resolution be recommended for  
approval. The motion carried by a voice vote 3-0 (YGP 2-0).  
John Welch spoke on this agenda item. Passed  
AWARD OF AGREEMENT FOR THE HANDLING OF SHINGLES FOR DANE  
COUNTY LANDFILL  
17. 2026 RES-013  
Sponsors:  
ENGELBERGER  
2026 RES-013  
Attachments:  
2026 RES-013 FISCAL NOTE  
2026 RES-013 CONTRACT #16316  
Legislative History  
5/15/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/15/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/19/26  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by BOETCHER that the Resolution be recommended for  
approval. The motion carried by a voice vote 3-0 (YGP 2-0).  
John Welch spoke on this agenda item. Passed  
ADDENDUM #3 TO THE CONTRACT FOR SUPPLY OF EQUIPMENT,  
SPARE PARTS AND CONSUMABLES  
18. 2026 RES-015  
Sponsors:  
ENGELBERGER  
2026 RES-015  
Attachments:  
2026 RES-015 FISCAL NOTE  
2026 RES-015 CONTRACT #14788C  
Legislative History  
5/15/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/15/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/19/26  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by BOETCHER that the Resolution be recommended for  
approval. The motion carried by a voice vote 3-0 (YGP 2-0).  
John Welch spoke on this agenda item. Passed  
AWARD OF CONTRACT FOR HUMAN SERVICES NORTHPORT FACILITY  
POWER HOUSE DECONSTRUCTION AT 1202 NORTHPORT DRIVE,  
MADISON, WI. CONTRACTOR: HM BRANDT LLC  
19. 2026 RES-016  
Sponsors:  
ENGELBERGER  
2026 RES-016  
Attachments:  
2026 RES-016 FISCAL NOTE  
2026 RES-016 CONTRACT #16327  
Legislative History  
5/15/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/15/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/19/26  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by BARUSHOK that the Resolution be recommended for  
approval. The motion carried by a voice vote 3-0 (YGP 2-0).  
Todd Draper spoke on this agenda item. Passed  
APPROVING A LEASE FOR DISTRICT ATTORNEY'S OFFICE AT TOMMY  
G. THOMPSON BUILDING  
20. 2026 RES-017  
Sponsors:  
ENGELBERGER  
2026 RES-017  
Attachments:  
2026 RES-017 FISCAL NOTE  
2026 RES-017 CONTRACT #16317  
Legislative History  
5/15/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/15/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/19/26  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by BOETCHER that the Resolution be recommended for  
approval. The motion carried by a voice vote 3-0 (YGP 2-0).  
Sharene Smith spoke on this agenda item. Passed  
ADDENDUM #5 TO THE CONTRACT FOR PROFESSIONAL ENGINEERING  
SERVICES RELATED TO THE DEPARTMENT OF WASTE AND  
RENEWABLES PROJECTS  
21. 2026 RES-020  
Sponsors:  
ENGELBERGER  
2026 RES-020  
Attachments:  
2026 RES-020 FISCAL NOTE  
2026 RES-020 CONTRACT #14682E  
Legislative History  
5/15/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/15/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/19/26  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by BOETCHER that the Resolution be recommended for  
approval. The motion carried by a voice vote 3-0 (YGP 2-0).  
John Welch spoke on this agenda item. Passed  
AWARD OF AGREEMENT FOR LANDFILL CONSTRUCTION QUALITY  
ASSURANCE SERVICES FOR SITE 03 CONSTRUCTION  
22. 2026 RES-021  
Sponsors:  
ENGELBERGER  
2026 RES-021  
Attachments:  
2026 RES-021 FISCAL NOTE  
2026 RES-021 CONTRACT #16321  
Legislative History  
5/15/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/15/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/19/26  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by BOETCHER that the Resolution be recommended for  
approval. The motion carried by a voice vote 3-0 (YGP 2-0).  
John Welch spoke on this agenda item. Passed  
AUTHORIZING SECOND AMENDMENT OF PURCHASE OF SERVICES  
AGREEMENT FOR ON CALL MARKETING AND ADVERTISING SERVICES  
DCRA Purchase of Services Agreement No. 14687  
23. 2026 RES-022  
Sponsors:  
ENGELBERGER  
2026 RES-022  
Attachments:  
2026 RES-022 FISCAL NOTE  
2026 RES-022 CONTRACT #14687B  
Legislative History  
5/15/26  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
5/15/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/15/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/19/26  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by BOETCHER that the Resolution be recommended for  
approval. The motion carried by a voice vote 3-0 (YGP 2-0).  
Mark Papko spoke on this agenda item. Passed  
5/19/26  
Airport Commission  
recommended for approval  
A motion to recommend this item for approval was made by Supervisor  
FURMAN, seconded by Supervisor KRONING. The motion passed (5-0).  
Supervisor VELDRAN and Commissioner MATTHEWS signed on at 5:38 pm  
and 5:44 pm respectively and did not vote on this item.  
AUTHORIZING AMENDMENT OF LEASE INVOLVING LAND AT THE DANE  
COUNTY REGIONAL AIRPORT  
24. 2026 RES-023  
LEASE NO DCRA 97-04 THE BRIDGES GOLF COURSE, LLC  
Sponsors:  
ENGELBERGER  
2026 RES-023  
Attachments:  
2026 RES-023 FISCAL NOTE  
2026 RES-023 CONTRACT #1743D  
Legislative History  
5/15/26  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
5/15/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/15/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/19/26  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by BOETCHER that the Resolution Requiring 2/3rds Vote  
be recommended for approval. The motion carried by a voice vote 3-0 (YGP  
2-0).  
Mark Papko spoke on this agenda item. Passed  
5/19/26  
Airport Commission  
recommended for approval  
A motion to recommend this item for approval was made by Supervisor  
VELDRAN, seconded by Commissioner LATIMER BURRIS. The motion  
passed. (6-0). MATHEWS joined during discussion. Passed  
AUTHORIZING EXECUTION OF LEASE ADDENDUM, LANDLORD  
AGREEMENT, AND MEMORANDUM OF LEASE INVOLVING LAND AT THE  
DANE COUNTY REGIONAL AIRPORT, 2401 GRIMM STREET  
LEASE NO. DCRA 2013-03  
25. 2026 RES-024  
Sponsors:  
ENGELBERGER  
2026 RES-024  
Attachments:  
2026 RES-024 FISCAL NOTE  
2026 RES-024 CONTRACT #11507B  
2026 RES-024 CONTRACT #11507C  
2026 RES-024 CONTRACT #11507D  
Legislative History  
5/15/26  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
5/15/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/15/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/19/26  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by BOETCHER that the Resolution be recommended for  
approval. The motion carried by a voice vote 3-0 (YGP 2-0).  
Mark Papko spoke on this agenda item. Passed  
5/19/26  
Airport Commission  
recommended for approval  
This resolution was recommended for approval  
CONTRACT CHANGE ORDER #17 FOR THE CSS PARKING RAMP  
RESTORATION-PHASE II; 113 S. HENRY ST. MADISON, WI.  
CONTRACTOR: GOLF ACQUISITION GROUP  
2.6 2026 RES-025  
Sponsors:  
ENGELBERGER  
2026 RES-025  
Attachments:  
2026 RES-025 FISCAL NOTE  
Legislative History  
5/15/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/15/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/19/26  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by BOETCHER that the Resolution Requiring 2/3rds Vote  
be recommended for approval. The motion carried by a voice vote 3-0 (YGP  
2-0).  
Todd Draper spoke on this agenda item. Passed  
APPROVAL OF LEASE AMENDMENT TO 1738 ROTH STREET DCDHS -  
PEI DIVISION  
27. 2026 RES-028  
Sponsors:  
WEGLEITNER  
2026 RES-028  
Attachments:  
2026 RES-028 FISCAL NOTE  
2026 RES-028 CONTRACT #15372B  
Urban Triage PEI 1738 Roth St 2024-26 Lease  
Legislative History  
5/15/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/15/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/15/26  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee due  
back on 5/27/2026  
5/19/26  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by BOETCHER that the Resolution be recommended for  
approval. The motion carried by a voice vote 3-0 (YGP 2-0).  
Sharene Smith spoke on this agenda item. Chair Engelberger recommended  
that the resolution be referred to the HHN Health and Human Needs  
Subcommittee in addition to PWT. Passed  
5/27/26  
Health & Human Needs  
Committee  
recommended for approval  
A Motion was made by OBIEZE to Recommend the Resolution for Approval.  
Motion passed by voice vote unanimously 7-0 (2-0).  
REINSTATING $80,000 IN THE 2026 OPERATING BUDGET FOR THE  
DANE COUNTY SHERIFF’S OFFICE FOR AN AUTOMATED LICENSE  
PLATE READER SYSTEM WITH ENHANCED PRIVACY, SECURITY,  
TRANSPARENCY, AND DATA CONTROL SAFEGUARDS  
28. 2026 RES-027  
Sponsors:  
ANDRAE, PETERSON, POSTLER and BRANDMEIER  
2026 RES-027  
Attachments:  
2026 RES-027 FISCAL NOTE  
Legislative History  
5/15/26  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
5/15/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/26/26  
Public Protection &  
Judiciary Committee  
recommended for approval  
Supervisor Andrae presented. A motion was made by LARSON that the  
Resolution Requiring 2/3rds Vote be recommended for approval. No vote  
taken. Passed  
5/26/26  
Public Protection &  
Judiciary Committee  
amended  
A motion was made by VELDRAN that the Resolution Requiring 2/3rds Vote  
be amended by eliminating lines 73-75. The motion carried by a voice vote.  
5-0; YGP: 2-0 Passed  
5/26/26  
Public Protection &  
Judiciary Committee  
recommended for approval as  
amended  
A motion was made by LARSON that the Resolution Requiring 2/3rds Vote be  
recommended for approval as amended. The motion carried by a voice vote.  
4-1 (Trucios); YGP: 2-0 Passed  
ACCEPTING DCF ARPA-SLFRF FUNDS DCDHS -CYF DIVISION  
WEGLEITNER  
29. 2026 RES-029  
Sponsors:  
2026 RES-029  
Attachments:  
2026 RES-029 FISCAL NOTE  
2026 RES-029 CONTRACT #16215A  
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  
5/27/26  
Health & Human Needs  
Committee  
recommended for approval  
A Motion was made by Danzler Jr. to Recommend the Resolution for Approval.  
Motion passed by voice vote unanimously 7-0 (2-0).  
AWARD OF CONTRACT FOR THE AIR FREIGHT BUILDING REROOFING  
PROJECT AT DANE COUNTY REGIONAL AIRPORT; CONTRACTOR:  
PIONEER ROOFING LLC  
30. 2026 RES-031  
Sponsors:  
ENGELBERGER  
2026 RES-031  
Attachments:  
2026 RES-031 FISCAL NOTE  
2026 RES-031 CONTRACT #16328  
Legislative History  
5/15/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/15/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/19/26  
Public Works &  
Transportation Committee  
recommended for approval as  
amended  
A motion was made by BOETCHER that the Resolution Requiring 2/3rds Vote  
be recommended for approval as amended. The motion carried by a voice vote  
3-0 (YGP 2-0).  
Mark Papko spoke on this agenda item. Passed  
5/19/26  
Airport Commission  
recommended for approval  
A motion to recommend this item for approval was made by Commissioner  
LATIMER BURRIS, seconded by Supervisor FURMAN. The motion passed  
(7-0) Passed  
URGING THE DANE COUNTY SHERIFF’S OFFICE TO INITIATE A  
REQUEST FOR PROPOSALS (RFP) FOR DANE COUNTY JAIL RESIDENT  
COMMUNICATION SERVICES WITH ENHANCED PRIVACY,  
AFFORDABILITY, AND TRANSPARENCY STANDARDS  
31. 2026 RES-038  
Sponsors:  
FURMAN, MARREN, TRUCIOS, CHAWLA and BRANDMEIER  
2026 RES-038  
Attachments:  
2026 RES-038 FISCAL NOTE  
Legislative History  
5/14/26  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
due back on 5/26/2026  
5/14/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 6/1/2026  
5/26/26  
Public Protection &  
Judiciary Committee  
recommended for approval  
Furman presented. A motion was made by TRUCIOS that the Resolution be  
recommended for approval. The motion carried by a voice vote. 5-0; YGP:  
2-0 Passed  
E. Items Requiring Committee Action  
60 Day Expense Appeal-Lease  
1. 2026 ACT-028  
60 Day Expense Appeal-Lease  
Attachments:  
Bills and Accounts for Personnel and Finance Approval June 1, 2026  
BILLS 06-01-26FIN-1  
2. 2026 ACT-029  
Attachments:  
F. Discussion Items  
Discussion on Vacancy Savings, Hiring Freeze and Application of  
Surpluses  
G. Future Meeting Items and Dates  
The next committee meeting will be June 15, 2026 at 5:30  
H. Public Comment on Items not on the Agenda  
I. Such Other Business as Allowed by Law  
J. 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.  
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Charles Hicklin, 608-469-8936 TTY WI RELAY 711