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, September 8, 2025  
5:30 PM  
Room 351 City County Building  
Hybrid Meeting held in Room 351 City County Building  
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
معلوما
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من
 
لمزيد
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ل
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ل
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أسف
 
لى
ع
 
ع
ل
ط
ل
ا
 
يرجى
 .
مقدما
 
رجمة
الت
 
خدمات
 
طلب
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م
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يجب
 
The September 8, 2025 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):  
https://zoom.us/webinar/register/WN_FHECfMkDQiKEehwTg2gQqA  
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: 916 9693 9219  
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 AUGUST 25, 2025 PERSONNEL & FINANCE  
COMMITTEE MEETING  
Attachments:  
MINUTES OF THE SEPTEMBER 4, 2025 PERSONNEL AND FINANCE  
COMMITTEE  
Attachments:  
C. Fund Transfers  
HIGHWAY CAPITAL EQUIPMENT FUND TRANSFER  
Sponsors:  
ENGELBERGER  
Legislative History  
Attachments:  
8/26/25  
Personnel & Finance  
Committee  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
8/26/25  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/4/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by UDELL, seconded by BLAZEWICZ, that the Fund  
Transfer be recommended for approval. The motion carried by a voice vote  
(4-0).  
Tricia Rast spoke on this agenda item. Passed  
HIGHWAY CAPITAL FACILITIES FUND TRANSFER  
Sponsors:  
ENGELBERGER  
Legislative History  
Attachments:  
8/27/25  
Personnel & Finance  
Committee  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
8/27/25  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/4/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Fund  
Transfer be recommended for approval. The motion carried by a voice vote  
(4-0).  
Tricia Rast spoke on this agenda item. Passed  
D. Referrals (Resolutions & Ordinance Amendments)  
AUTHORIZING A HOME-ARP CONTRACT FOR THE DEVELOPMENT OF AN  
AFFORDABLE HOUSING PROJECT AT 6704 ODANA ROAD IN THE CITY OF  
MADISON DCDHS HAA DIVISION  
Sponsors:  
WEGLEITNER, ENGELBERGER and BLAZEWICZ  
Attachments:  
Legislative History  
8/15/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
8/15/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/28/25  
recommended for approval  
Health & Human Needs  
Committee  
A motion by RYLANDER to recommend the resolution for approval. Motion  
carried unanimously by voice vote (6-0)  
AWARDING A MAJOR CONTRACT AMENDMENT FOR JCO SECURITY  
SERVICES DCDHS - EAWS DIVISION  
Sponsors:  
WEGLEITNER  
Attachments:  
Legislative History  
8/15/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
8/15/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/28/25  
recommended for approval  
Health & Human Needs  
Committee  
A motion by RYLANDER to recommend the resolution for approval. Motion  
carried unanimously by voice vote (6-0) Passed  
AUTHORIZING NEW LEASE FOR DEFOREST OFFICE - JOINING FORCES  
FOR FAMILIES PROGRAM - DCDHS- PEI DIVISION  
Sponsors:  
WEGLEITNER and ENGELBERGER  
Attachments:  
Legislative History  
8/15/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
8/15/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
8/15/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/19/25  
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 (4-0).  
Sharene Smith spoke on this agenda item. Passed  
8/28/25  
recommended for approval  
Health & Human Needs  
Committee  
A motion by WELSH to recommend the resolution for approval. Motion carried  
unanimously by voice vote (6-0) Passed  
ACCEPTING STATE FUNDS FOR HOMEBUYER ASSISTANCE DCDHS -  
HAA DIVISION  
Sponsors:  
WEGLEITNER, BARUSHOK, ENGELBERGER and BOETCHER  
Attachments:  
Legislative History  
8/15/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
8/15/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/28/25  
recommended for approval  
Health & Human Needs  
Committee  
A motion by RYLANDER to recommend the resolution for approval. Motion  
carried unanimously by voice vote (6-0) Passed  
AUTHORIZING RECLASSIFICATION OF EVENT & EXHIBITOR  
SERVICES SPECIALIST (G7-10) TO OPERATIONS SUPERVISOR -  
AEC (M10)  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
8/15/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
8/15/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/19/25  
Public Works &  
Transportation Committee  
postponed to the Public Works &  
Transportation Committee  
A motion was made by UDELL, seconded by BLAZEWICZ, that the Resolution  
Requiring 2/3rds Vote be postponed. to the Public Works & Transportation  
Committee, due back by 9/4/2025 The motion carried by a voice vote (4-0).  
Kevin Sheibler spoke on this agenda item.  
Derek Wallace registered to speak in opposition of this agenda item. Passed  
9/4/25  
Public Works &  
Transportation Committee  
recommended for approval to  
Board  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Resolution  
Requiring 2/3rds Vote be recommended for approval to Board. to the Personnel  
& Finance Committee, due back by 9/8/2025 The motion carried by a voice vote  
(4-0).  
Kevin Scheibler spoke on this agenda item.  
Erik Anderson registered and spoke in opposition of this agenda item.  
Derek Wallace provided written correspondence withdrawing his opposition of  
this agenda item. Passed  
AUTHORIZING ADDENDUM A TO AN AGREEMENT WITH DEAN  
HEALTH PLAN, INC TO PROVIDE EMPLOYEE GROUP HEALTH  
INSURANCE  
Sponsors:  
MILES  
Attachments:  
Legislative History  
9/5/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 10/20/2025  
E. Items Requiring Committee Action  
Chapter 20 Exemption Request-OEI  
Attachments:  
Waiver of Bid Request-Highway  
Approval of Bills over $10,000 9-8-25  
Attachments:  
Waiver of Bid Request-Alliant Energy Center Carpet  
Attachments:  
60 Day Expense Appeal-Stimart  
Attachments:  
Permission to fill position vacant for over six months-Land and Water  
Resources  
Attachments:  
F. Discussion Items  
Discussion on Supervisor and Board Chair Compensation  
F. Future Meeting Items and Dates  
Next regular meeting 5:30 PM October 20.  
G. Public Comment on Items not on the Agenda  
H. Such Other Business as Allowed by Law  
I. 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
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قم
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 .  
Chuck HIcklin, 608-469-8936 TTY WI RELAY 711