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, July 7, 2025  
5:30 PM  
Room 351 City County Building, 210 Martin  
Luther King, Jr. Blvd, Madison WI  
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
ال
 
من
 
لمزيد
ل
 
ل
ما
ع
ل
ا
 
ل
جدو
 
ل
أسف
 
لى
ع
 
ع
ل
ط
ل
ا
 
يرجى
 .
مقدما
 
رجمة
الت
 
خدمات
 
طلب
ب
 
م
قد
الت
 
يجب
 
The July 7, 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):  
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: 948 9553 1364  
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  
2025 MIN-136 Minutes of the June 16, 2025 Personnel and Finance Committee  
Meeting  
Attachments:  
C. Fund Transfers  
1. 2025 FTR-010 ALLIANT ENERGY CENTER EXHIBITION HALL FUND  
TRANSFER  
Attachments:  
Legislative History  
6/18/25  
Personnel & Finance  
Committee  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/18/25  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/1/25  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by BOETCHER, that the Fund  
Transfer be recommended for approval. The motion carried by a voice vote  
(3-0).  
Kevin Scheibler spoke on this agenda item. Passed  
2. 2025 FTR-011 Funds Transfer Request for Fire Panel at Detox Center  
Attachments:  
Legislative History  
7/2/25  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3. 2025 FTR-012 Funds Transfer for Couthouse Chiller Replacement  
Attachments:  
Legislative History  
7/2/25  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
D. Referrals (Resolutions & Ordinance Amendments)  
1. 2024 RES-370 RECOMMENDATION TO RESTORE ADDITIONAL OPIOID  
SETTLEMENT FUNDS FOR CREATION OF A CENTRALIZED  
HARM REDUCTION AND PREVENTION DROP-IN CENTER  
Sponsors:  
KIGEYA, POSTLER, BLAZEWICZ, RITT, ROSE, YANG, ENGELBERGER and  
MARREN  
Attachments:  
Legislative History  
3/21/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
3/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/31/25  
Health and Human Needs  
Committee - Opioid  
recommended for approval  
Settlement Subcommittee  
A motion made by GALEY that the Resolution be recommended for Approval  
on restoring the $331,200 into the budget for the drop-in center. The motion  
carried by a voice vote of 5-0.  
5/8/25  
Health & Human Needs  
Committee  
recommended for approval  
A motion by WELSCH to recommend the resolution for approval. Motion  
carried unanimously by voice vote. 4-0  
6/16/25  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by ERICKSON that the Resolution be recommended for  
approval. The motion carried by a voice vote 4-1 (Veldran). Passed  
6/26/25  
County Board  
re-referred to the Personnel &  
Finance Committee  
A motion was made by ROSE, seconded by WEGLEITNER, that the  
Resolution be re-referred. to the Personnel & Finance Committee The motion  
carried by a voice vote. Passed  
2. 2025 RES-046 CONSENT TO ASSIGNMENT AND LANDLORD ESTOPPEL AT  
THE CONSTRUCTION & DEMOLITION RECYCLING FACILITY  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
6/13/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/13/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/17/25  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by McCARVILLE, seconded by UDELL, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
4-0.  
John Welch spoke on this agenda item. Passed  
3. 2025 RES-047 AUTHORIZING GRANT FUNDING FROM THE OFFICE OF  
NATIONAL DRUG CONTROL POLICY, MILWAUKEE HIGH  
INTENSITY DRUG TRAFFICKING AREA (HIDTA), GRANT  
G25ML0014A  
Sponsors:  
ANDRAE, MARREN, ENGELBERGER and RITT  
Attachments:  
Legislative History  
6/13/25  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
6/13/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/17/25  
Public Protection &  
Judiciary Committee  
recommended for approval  
A motion was made by PETERSON that the Resolution Requiring 2/3rds Vote  
be recommended for approval. The motion carried by a voice vote. 5-1 (Rose)  
Passed  
4. 2025 RES-048 AUTHORIZING ACCEPTANCE OF FUNDS FROM THE  
FOUNDATION FOR DANE COUNTY PARKS TO DEVELOP A  
CAREER PATHWAYS PROGRAM  
Sponsors:  
CHAWLA, ROSE, POSTLER, MARREN, ENGELBERGER and RITT  
Attachments:  
Pending EANR 7/3/25  
Legislative History  
6/13/25  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
6/13/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
6/13/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/25/25  
Park Commission  
recommended for approval  
A motion was made by GOFORTH, seconded by EICHER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. Passed  
5. 2025 RES-049 ACCEPTANCE OF FUNDS FROM CLEAN FUEL DANE LLC  
Sponsors:  
CHAWLA, ROSE, POSTLER and ENGELBERGER  
Attachments:  
Pending EANR 7/3/25  
Legislative History  
6/13/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
6/13/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6. 2025 RES-050 AUTHORIZING ACCEPTANCE OF BROOKHILL FOUNDATION  
GRANT AWARD TO SUPPORT FARM VIABLITY BY  
STRENGTHENING THE BTEC PROGRAM  
Sponsors:  
DOOLAN, ROSE, POSTLER, FRIES and ENGELBERGER  
Attachments:  
Pending EANR 7/3/25  
Legislative History  
6/13/25  
County Board  
referred to the UW Extension  
Committee  
This resolution was referred to the UW Extension Committee  
6/13/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
6/13/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/23/25  
UW Extension Committee  
recommended for approval  
Motion by Kroning to recommend approval. Motion carried unanimously  
7. 2025 RES-052 AUTHORIZING ACCEPTANCE OF GRANT AWARD TO DEEPEN  
THE IMPACT OF THE ORGANIC VEGETABLE PRODUCTION  
CONFERENCE  
Sponsors:  
DOOLAN, POSTLER, FRIES, ENGELBERGER and RITT  
Attachments:  
Pending EANR 7/3/25  
Legislative History  
6/13/25  
County Board  
referred to the UW Extension  
Committee  
This resolution was referred to the UW Extension Committee  
6/13/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
6/13/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/23/25  
UW Extension Committee  
recommended for approval  
Motion by Kroning to recommend approval. Motion carried unanimously  
8. 2025 RES-055 AWARDING CONTRACT WITH TRADITIONS LLC FOR HOLIDAY  
LIGHTS EXHIBIT SERVICE--HENRY VILAS ZOO  
Sponsors:  
WELSH, BOETCHER and ENGELBERGER  
Attachments:  
Legislative History  
6/13/25  
County Board  
referred to the Henry Vilas Zoo  
Commission  
This resolution was referred to the Henry Vilas Zoo Commission  
6/13/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/13/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/17/25  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by UDELL, seconded by McCARVILLE, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
4-0.  
Joseph Darcangelo spoke on this agenda item. Passed  
6/18/25  
Henry Vilas Zoo  
Commission  
recommended for approval  
A motion was made by JUSTUS, seconded by PETERSEN, that 2025  
RES-055 be approved. The motion carried unanimously by voice vote. Passed  
9. 2025 RES-057 AWARD OF CONTRACT FOR THE PRAIRIE RESTORATION OF  
WALKING IRON COUNTY PARK AT 10625 SEGEBRECHT  
ROAD, MAZOMANIE, WI  
Sponsors:  
ENGELBERGER, FRIES and RITT  
Attachments:  
Legislative History  
6/13/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/13/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/17/25  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by McCARVILLE, seconded by UDELL, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
4-0.  
Todd Draper spoke on this agenda item. Passed  
10. 2025 RES-058 AWARD OF CONTRACT FOR THE PRAIRIE RESTORATION OF  
DOOR CREEK WILDLIFE AREA AT 3084 LONGVIEW DR.,  
STOUGHTON, WI  
Sponsors:  
ENGELBERGER, FRIES and RITT  
Attachments:  
Legislative History  
6/13/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/13/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/17/25  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by UDELL, seconded by McCARVILLE, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
4-0.  
Todd Draper spoke on this agenda item. Passed  
11. 2025 RES-059 APPROVING THE ADDITION OF VILLAGE OF MAZOMANIE TO  
THE DANE COUNTY URBAN COUNTY CONSORTIUM DCDHS -  
HAA DIVISION  
Sponsors:  
WEGLEITNER  
Attachments:  
Legislative History  
6/27/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
6/27/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/30/25  
Health & Human Needs  
Committee  
recommended for approval  
A motion by RYLANDER to recommend the resolution for approval. The  
motion carried unanimously by voice vote 7-0  
12. 2025 RES-060 APPROVING THE ADDITION OF TOWN OF DANE TO THE  
DANE COUNTY URBAN COUNTY CONSORTIUM DCDHS - HAA  
DIVISION  
Sponsors:  
WEGLEITNER and POSTLER  
Attachments:  
Legislative History  
6/27/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
6/27/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/30/25  
Health & Human Needs  
Committee  
recommended for approval  
A motion by RYLANDER to recommend the resolution for approval. The  
motion carried unanimously by voice vote 7-0  
13. 2025 RES-062 CONTRACT CHANGE ORDER #121- JAIL CONSOLIDATION  
PROJECT- 115 W. DOTY ST., MADISON, WI- CONTRACTOR:  
MIRON CONSTRUCTION CO.  
Sponsors:  
ENGELBERGER and BOLLIG  
Attachments:  
Legislative History  
6/13/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/13/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/17/25  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by McCARVILLE, seconded by UDELL, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
4-0.  
Steve Richards spoke on this agenda item. Passed  
14. 2025 RES-064 AUTHORIZING A PURCHASE OF LAND FOR BABCOCK  
COUNTY PARK  
Sponsors:  
CHAWLA, POSTLER, FRIES, ENGELBERGER and RITT  
Attachments:  
Pending EANR 7/3/25  
Legislative History  
6/13/25  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
6/13/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
6/13/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/25/25  
Park Commission  
recommended for approval  
A motion was made by EICHER, seconded by MORAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0. Passed  
15. 2025 RES-065 AUTHORIZING ACCEPTANCE OF ADDITIONAL GRANT  
FUNDING FROM WisDOT FOR DEVELOPMENT OF THE  
CAPITAL CITY TO GLACIAL DRUMLIN TRAIL CONNECTOR  
PATH  
Sponsors:  
PETERSON, ROSE, POSTLER, FRIES, ENGELBERGER and RITT  
Attachments:  
Pending EANR 7/3/25  
Legislative History  
6/13/25  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
6/13/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
6/13/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/25/25  
Park Commission  
recommended for approval  
A motion was made by EICHER, seconded by GOFORTH, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0. Passed  
16. 2025 RES-066 AUTHORIZING A PURCHASE OF LAND FOR MCCARTHY  
YOUTH AND CONSERVATION COUNTY PARK  
Sponsors:  
PETERSON, POSTLER, FRIES, ENGELBERGER and RITT  
Attachments:  
Pending EANR 7/3/25  
Legislative History  
6/13/25  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
6/13/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
6/13/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/25/25  
Park Commission  
recommended for approval  
A motion was made by EICHER, seconded by MORAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0. Passed  
17. 2025 RES-067 ADOPTING THE 2025 - 2030 DANE COUNTY PARKS AND  
OPEN SPACE PLAN  
Sponsors:  
CHAWLA, EICHER, POSTLER, BOLLIG, ROSE, MARREN, ENGELBERGER  
and RITT  
Attachments:  
Pending EANR 7/3/25  
Legislative History  
6/13/25  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
6/13/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
6/13/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/25/25  
Park Commission  
recommended for approval  
A motion was made by MORAN, seconded by EICHER, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0. Passed  
18. 2025 RES-068 AMENDING THE 2025 OPERATING BUDGET FOR OFFICE OF  
JUSTICE REFORM EXPENDITURE LINES  
Sponsors:  
ANDRAE, ROSE and ENGELBERGER  
Attachments:  
Legislative History  
6/13/25  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
6/13/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/17/25  
Public Protection &  
Judiciary Committee  
recommended for approval  
Clark-Bernhardt presented. A motion was made by FURMAN that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote. 7-0 Passed  
19. 2025 RES-069 AMENDING THE 2025 BUDGET TO COMBINE TWO 0.5 FTE  
POSITIONS INTO 1 FTE POSITION IN THE SHERIFF'S OFFICE  
Sponsors:  
ANDRAE, ROSE, POSTLER and WELSH  
Attachments:  
Legislative History  
6/13/25  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
6/13/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/17/25  
Public Protection &  
Judiciary Committee  
recommended for approval  
Tetzlaff presented. A motion was made by ROSE that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. 6-0 Passed  
20. 2025 RES-073 AWARDING A CONTRACT FOR CONSULTING SERVICES  
DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER  
Attachments:  
Legislative History  
6/27/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
6/27/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/30/25  
Health & Human Needs  
Committee  
recommended for approval  
A motion by FRIES to recommend the resolution for approval. The motion  
carried unanimously by voice vote 7-0  
21. 2025 RES-070 AUTHORIZING A CONTRACT TO PROVIDE A FREEWAY  
SERVICE TEAM FOR THE WISCONSIN DEPARTMENT OF  
TRANSPORTATION (WI DOT)  
Sponsors:  
ANDRAE  
Attachments:  
Legislative History  
6/27/25  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
6/27/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/30/25  
Public Protection &  
Judiciary Committee  
recommended for approval  
A motion was made by PETERSON that the Resolution be recommended for  
approval. The motion carried by a voice vote. 4-0 Passed  
22. 2025 RES-074 AUTHORIZING A CONTRACT FOR SERVICES FUNDED BY  
CDBG-DR FUNDS DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER  
Attachments:  
Legislative History  
6/27/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
6/27/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/30/25  
Health & Human Needs  
Committee  
recommended for approval  
A motion by RYLANDER to recommend the resolution for approval. The  
motion carried unanimously by voice vote 7-0  
23. 2025 RES-075 APPROVING THE ADDITION OF CITY OF EDGERTON TO THE  
DANE COUNTY URBAN COUNTY CONSORTIUM DCDHS - HAA  
DIVISION  
Sponsors:  
WEGLEITNER  
Attachments:  
Legislative History  
6/27/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
6/27/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/30/25  
Health & Human Needs  
Committee  
recommended for approval  
A motion by RYLANDER to recommend the resolution for approval. The  
motion carried unanimously by voice vote 7-0  
24. 2025 RES-076 AUTHORIZING PURCHASE OF MICROSOFT UNIFIED  
SUPPORT RENEWAL  
Sponsors:  
VELDRAN  
Attachments:  
Legislative History  
6/27/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
25. 2025 RES-077 AMENDING THE 2025 OPERATING BUDGET AND AWARD OF  
CONTRACT FOR DEVELOPMENT OF HIGHWAY STANDARD  
OPERATING PROCEDURES MANUAL  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
6/27/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/27/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/1/25  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by BOETCHER, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote (3-0).  
Clement Abongwa spoke on this agenda item. Passed  
26. 2025 RES-078 AWARD OF CONTRACT FOR THE DESIGN OF CTH A FROM  
CTH G TO STH 92 AND CTH A FROM STH 69 TO CTH D  
Sponsors:  
ENGELBERGER and DOWNING  
Attachments:  
Legislative History  
6/27/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/27/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/1/25  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by BOETCHER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(3-0).  
Clement Abongwa spoke on this agenda item. Passed  
27. 2025 RES-079 AWARD OF CONTRACT FOR THE DESIGN OF CTH AB FROM  
CTH MN TO USH 12/18  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
6/27/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/27/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/1/25  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by BOETCHER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(3-0).  
Clement Abongwa spoke on this agenda item. Passed  
28. 2025 RES-080 AWARD OF CONTRACT FOR THE DESIGN OF CTH G FROM  
BRIDGE B-13-0039 TO STH 92  
Sponsors:  
ENGELBERGER and DOWNING  
Attachments:  
Legislative History  
6/27/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/27/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/1/25  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by BOETCHER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(3-0).  
Clement Abongwa spoke on this agenda item. Passed  
29. 2025 RES-082 AWARD OF CONTRACT FOR THE DESIGN OF CTH JG FROM  
CTH A TO BRITT VALLEY RD AND CTH JG FROM STEWART  
LAKE PARK TO CTH ID  
Sponsors:  
ENGELBERGER and DOWNING  
Attachments:  
Legislative History  
6/27/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/27/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/1/25  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by BOETCHER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(3-0).  
Clement Abongwa spoke on this agenda item. Passed  
30. 2025 RES-083 APPROVING EDJRON PEARSON AS THE JUVENILE COURT  
ADMINISTRATOR  
Sponsors:  
ANDRAE and PETERSON  
Attachments:  
Legislative History  
6/27/25  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
6/27/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/30/25  
Public Protection &  
Judiciary Committee  
recommended for approval  
Slaven & Pearson presented. A motion was made by FURMAN that the  
Resolution be recommended for approval. The motion carried by a voice vote.  
4-0 Passed  
E. Items Requiring Committee Action  
25164_ADDENDUM_HOUSING INITIATIVES, INC.  
Attachments:  
Legislative History  
6/25/25  
Health & Human Needs  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/30/25  
Health & Human Needs  
Committee  
recommended for approval  
A motion by RYLANDER to recommend the contract addendum for approval.  
The motion carried unanimously by voice vote 7-0  
2. 2025 ACT-062 60 Day Expense Appeal-Soehle  
Attachments:  
3. 2025 ACT-063 60 Day Expense Appeal-Thao  
Attachments:  
4. 2025 ACT-064 Payment of Per Diems-Bolitho  
Attachments:  
5. 2025 ACT-065 60 Day Expense Appeal-Schaefer  
Attachments:  
6. 2025 ACT-067 Bills Over $10,000 for Approval by Personnel and Finance  
Committee  
Attachments:  
7. 2025 ACT-068 Waiver of Bid-Alliant Energy Center for Consulting Services  
Attachments:  
F. Discussion and Possible Action Regarding Meet and Confer Process  
2025 ACT-070 Proposed Employee Benefit Handbook Policy Guidance  
Attachments:  
G. Reports to Committee  
H. Future Meeting Items and Dates  
Next Meeting is August 11 at 5:30 PM  
I. Public Comment on Items not on the Agenda  
J. Such Other Business as Allowed by Law  
K. 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
ت
ل
ا
 
يرجى
 ،
ج
ام
ن
ر
الب
 
أو
 
شاط
الن
 
أو
 
خدمة
ال
 
ذه
ه
 
لى
ع
 
ل
لحصو
ل
 
ى
أخر
 
ت
ل
ي
ه
س
ت
 
أو
 
لفة
ت
مخ
 
صيغة
ب
 
د
ا
مو
 
أو
 
ية
ب
ا
ت
ك
 
أو
 
شفوية
 
رجمة
لت
 
حاجة
ب
 
ت
ن
ك
 
ا
إذ
 :
ملحوظة
 
ة
جلس
ال
 
خ
اري
ت
 
من
 
ل
ق
ل
ا
 
لى
ع
 
رسمية
 
ل
م
ع
 
م
أيا
 
ثة
ل
ث
 
ل
قب
 
اه
ن
أد
 
تف
ا
ه
ال
 
قم
ر
ب
.  
Charles Hicklin, 608-469-8936 TTY WI RELAY 711