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, May 11, 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.  
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 May 11, 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):  
https://zoom.us/webinar/register/WN_ISbYYi8jQEKtkmsrdqx40A  
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 3759 6685  
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. Election of Officers  
1. Election of Chair  
2. Election of Vice Chair  
C. Consideration of Minutes  
MINUTES OF THE APRIL 9, 2026 PERSONNEL AND FINANCE COMMITTEE  
P&F Minutes 4-9-26  
1. 2025 MIN-687  
Attachments:  
MINUTES OF THE APRIL13, 2026 PERSONNEL AND FINANCE COMMITTEE  
Personnel and Finance Minutes 04-13-26  
2. 2025 MIN-691  
Attachments:  
D. Fund Transfers  
Fund Transfer Request-Reg of Deeds-Laredo Rev and Exp.  
2026 FTR-001  
2026 FTR-001  
Attachments:  
Legislative History  
4/30/26  
Personnel & Finance  
Committee  
referred to the Zoning & Land  
Regulation Committee  
This resolution was referred to the Zoning & Land Regulation Committee  
4/30/26  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/5/26  
approved  
Zoning & Land Regulation  
Committee  
This resolution was approved.  
E. Referrals (Resolutions & Ordinance Amendments)  
AMENDING CHAPTERS 6 & 15 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING PAYMENT OF PER DIEM, AND APPLICABILITY  
OF COUNTY BOARD RULES AND ETHICS CODE TO ADMINISTRATIVE  
AGENCIES  
1. 2025 OA-033  
Sponsors:  
MILES and ENGELBERGER  
2025 OA-033  
Attachments:  
Legislative History  
3/20/26  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee due back on 4/16/2026  
3/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 5/11/2026  
4/16/26  
Executive Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ENGELBERGER that the Ordinance be recommended  
for approval to the County Board. The motion carried by a voice vote. Passed  
AUTHORIZING THE TAX DEEDING OF TAX DELINQUENT PROPERTIES  
2. 2025 RES-342  
Sponsors:  
VELDRAN and ENGELBERGER  
2025 RES-342  
Attachments:  
2025 Res-342 Parcel Details  
2025 RES-342 Policy-And-Fiscal-Note  
Legislative History  
3/20/26  
County Board  
referred to the Personnel &  
Finance Tax Deed Subcommittee  
This resolution was referred to the Personnel & Finance Tax Deed  
Subcommittee due back on 4/13/2026  
3/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 4/13/2026  
4/13/26  
not acted on  
Personnel & Finance Tax  
Deed Subcommittee  
This resolution was not acted on and continued to Personnel & Finance for  
consideration.  
AWARD OF CONTRACT FOR THE ARCTIC FOX EXHIBIT CONSTRUCTION  
AT HENRY VILAS ZOO, 702 S. RANDALL AVE., MADISON, WI  
3. 2025 RES-358  
Sponsors:  
ENGELBERGER, FRIES and RYLANDER  
2025 RES-358  
Attachments:  
2025 RES-358 FISCAL NOTE  
2025 RES-358 CONTRACT #16176  
Legislative History  
2/20/26  
County Board  
referred to the Henry Vilas Zoo  
Commission  
This resolution was referred to the Henry Vilas Zoo Commission  
2/20/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/24/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried 4-1  
(YGP 2-0) by the following vote.  
Todd Draper and Joseph Darcangelo spoke on this agenda item.  
Erik Anderson registered in opposition and spoke on this agenda item. Passed  
3/3/26  
Henry Vilas Zoo  
Commission  
postponed to the Henry Vilas Zoo  
Commission  
A motion was made by ROSS, seconded by JUSTUS, that the Resolution  
Requiring 2/3rds Vote be postponed. to the Henry Vilas Zoo Commission, due  
back by 4/14/2026 The motion carried by a voice vote. Passed  
4/14/26  
recommended for approval  
Henry Vilas Zoo  
Commission  
A motion was made by JUSTUS, seconded by EVERS, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried  
unanimously by a voice vote.  
E. Anderson, E. Petersen, and J. Wachter spoke on this agenda item.  
M. Ritt registered and spoke in opposition on this item. Passed  
ADDENDUM E (#5) TO THE CONTRACT FOR PARADIGM SOFTWARE, LLC  
EQUIPMENT, SUPPORT, SERVICE AND LICENSING  
4. 2025 RES-361  
Sponsors:  
ENGELBERGER  
2025 RES-361  
Attachments:  
2025 RES-361 FISCAL NOTE  
2025 RES-361 CONTRACT #13511E  
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  
5/5/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BOLLIG that the Resolution be recommended for  
approval. The motion carried by a voice vote 4-0 (YGP 2-0).  
John Welch spoke on this agenda item. Passed  
AUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS)  
CONTRACT WITH UNFILTERED THERAPY DCDHS - BEHAVIORAL HEALTH  
DIVISION  
5. 2025 RES-398  
Sponsors:  
WEGLEITNER  
2025 RES-398  
Attachments:  
2025 RES-398 FISCAL NOTE  
2025 RES-398 CONTRACT #16230  
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  
recommended for approval  
Health & Human Needs  
Committee  
A motion by JACKSON to recommend the resolution for approval. Motion  
passed by voice vote unanimously 7-0 (2-0) Passed  
AUTHORIZING A CONTRACT WITH CATALYST FOR CHANGE TO OPERATE  
THE OFF THE SQUARE CLUB PROGRAM DCDHS - BEHAVIORAL HEALTH  
DIVISION  
6. 2025 RES-399  
Sponsors:  
WEGLEITNER  
2025 RES-399  
Attachments:  
2025 RES-399 FISCAL NOTE  
2025 RES-399 CONTRACT #16238  
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  
recommended for approval  
Health & Human Needs  
Committee  
A motion by OBIEZE to recommend the resolution for approval. Motion passed  
by voice vote unanimously 7-0 (2-0) Passed  
AUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS)  
CONTRACT WITH HBL THERAPY CENTER DCDHS - BEHAVIORAL  
HEALTH DIVISION  
7. 2025 RES-404  
Sponsors:  
WEGLEITNER  
2025 RES-404  
Attachments:  
2025 RES-404 FISCAL NOTE  
2025 RES-404 CONTRACT #16229  
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  
recommended for approval  
Health & Human Needs  
Committee  
A motion by JACKSON to recommend the resolution for approval. Motion  
passed by voice vote unanimously 7-0 (2-0) Passed  
AUTHORIZING POS CONTRACT WITH WIS-HOPE FOR ROOM AND BOARD  
EXPENSES DCDHS - BEHAVIORAL HEALTH DIVISION  
8. 2025 RES-408  
Sponsors:  
WEGLEITNER  
2025 RES-408  
Attachments:  
2025 RES-408 FISCAL NOTE  
2025 RES-408 CONTRACT #16242  
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  
recommended for approval  
Health & Human Needs  
Committee  
A motion by GLAZER to recommend the resolution for approval. Motion passed  
by voice vote unanimously 7-0 (2-0) Passed  
AWARD OF CONTRACT FOR LUNNEY LAKE FARM COUNTY PARK BOAT  
LAUNCH & PARKING LOT IMPROVEMENTS AT 4286 LIBBY RD. MADISON,  
WI. CONTRACTOR: POBLOCKI PAVING CORP  
9. 2025 RES-409  
Sponsors:  
ENGELBERGER  
2025 RES-409  
Attachments:  
2025 RES-409 FISCAL NOTE  
2025 RES-409 CONTRACT #16224  
Legislative History  
3/20/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 3/24/2026  
3/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 4/13/2026  
3/25/26  
Park Commission  
recommended for approval  
A motion was made by BOGUE, seconded by BROUWER, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0. Passed  
5/5/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BOLLIG that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote 4-0 (YGP 2-0).  
Alex DeSmidt spoke on this agenda item. Passed  
ACCEPTING THE OPIOID AND STIMULANT UNMET NEEDS SOR4 FUNDS  
FROM WISCONSIN DEPARTMENT OF HEALTH SERVICES DCDHS -  
BEHAVIORAL HEALTH DIVISION  
10. 2025 RES-412  
Sponsors:  
WEGLEITNER and ENGELBERGER  
2025 RES-412  
Attachments:  
2025 RES-412 FISCAL NOTE  
2025 RES-412 CONTRACT #16226  
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  
recommended for approval  
Health & Human Needs  
Committee  
A motion by WELSH to recommend the resolution for approval. Motion passed  
by voice vote unanimously 7-0 (2-0) Passed  
AUTHORIZING A CONTRACT BETWEEN DANE COUNTY AND GLOBAL  
TEL*LINK CORPORATION D/B/A VIAPATH TECHNOLOGIES FOR DANE  
COUNTY JAIL RESIDENT TELEPHONE AND VIDEO VISITATION SERVICE  
11. 2025 RES-414  
Sponsors:  
ANDRAE  
2025 RES-414  
Attachments:  
2025 RES-414 (AS AMENDED BY PP&J ON 3/24/26)  
2025 RES-414 Fiscal Note  
2025 RES-414 CONTRACT #16222  
2025 RES-414 CONTRACT #16222-REVISED  
Jail Technology - ViaPath - Redlines 4.9.26  
Jail Communication Contract Compare by Supervisor Furman 04-14-202  
Jail Communication Contract Compare by Supervisor Furman (Corrected  
Legislative History  
3/20/26  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee due  
back on 3/24/2026  
3/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 4/13/2026  
3/24/26  
recommended for denial  
Public Protection &  
Judiciary Committee  
Barrett presented. A motion was made by FURMAN that the Resolution be  
recommended for denial. No vote taken.  
3/24/26  
amended  
Public Protection &  
Judiciary Committee  
A motion was made by ANDRAE that the Resolution be amended by modifying  
the phrase"five (5) years" on line 15 to "three (3) years," and adding a new  
resolve clause starting on line 17 that reads:  
NOW, BE IT FURTHER RESOLVED, that the Chair of the County Board shall  
notify the Controller in writing that any proposed addendum exercising either of  
the two renewal extensions for Term 4 and 5 shall be considered a major  
contract pursuant Dane Co. Ordinance 25.04(10).  
The motion carried by a voice vote. 5-0; no YGP members present. Passed  
3/24/26  
Public Protection &  
Judiciary Committee  
postponed to the Public Protection  
& Judiciary Committee  
A motion was made by ANDRAE that the Resolution be postponed to the next  
Public Protection & Judiciary Committee. The motion carried by the following  
vote: 4-1; no YGP members present. Passed  
4/14/26  
Public Protection &  
Judiciary Committee  
recommended for denial as  
amended  
4/14/26  
Public Protection &  
Judiciary Committee  
recommended for approval as  
amended  
A motion was made by PETERSON that the Resolution be recommended for  
approval as amended. The motion carried by the following vote: 3-2; YGP: 1-1  
Passed  
4/14/26  
Public Protection &  
Judiciary Committee  
recommended for denial as  
amended  
A motion was made by PETERSON that the Resolution be recommended for  
denial as amended. No vote taken.  
ADDENDUM TO RE-ENTRY SERVICES CONTRACT WITH WRTP/BIG STEP  
FOR THE OFFICE OF JUSTICE REFORM  
12. 2025 RES-415  
Sponsors:  
ANDRAE and ENGELBERGER  
2025 RES-415  
Attachments:  
2025 RES-415 FISCAL NOTE  
2025 RES-415 CONTRACT #15673A  
Legislative History  
3/20/26  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee due  
back on 3/24/2026  
3/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 4/13/2026  
4/14/26  
recommended for approval  
Public Protection &  
Judiciary Committee  
Clark-Bernhardt presented. A motion was made by FURMAN that the  
Resolution be recommended for approval. The motion carried by a voice vote.  
5-0; YGP 2-0 Passed  
ACCEPTING FUNDS FROM THE STATE DEPARTMENT OF CHILDREN AND  
FAMILIES TO SUPPORT CHILD CARE ADMINISTRATION DCDHS -  
ECONOMIC ASSISTANCE AND WORK SERVICES DIVISION  
13. 2025 RES-416  
Sponsors:  
WEGLEITNER and ENGELBERGER  
2025 RES-416  
Attachments:  
2025 RES-416 FISCAL NOTE  
2026 RES-416 CONTRACT #16296  
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  
recommended for approval  
Health & Human Needs  
Committee  
A motion by OBIEZE to recommend the resolution for approval. Motion passed  
by voice vote unanimously 7-0 (2-0) Passed  
AWARD OF PROFESSIONAL SERVICES AGREEMENT FOR THE  
MULTI-BUILDING MECHANICAL SYSTEMS IMPROVEMENTS PROJECT AT  
HENRY VILAS ZOO  
14. 2025 RES-419  
Sponsors:  
ENGELBERGER  
2025 RES-419  
Attachments:  
2025 RES-419 FISCAL NOTE  
2025 RES-419 CONTRACT #16270  
Legislative History  
4/17/26  
County Board  
referred to the Henry Vilas Zoo  
Commission  
This resolution was referred to the Henry Vilas Zoo Commission due back on  
5/5/2026  
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  
5/5/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BOLLIG that the Resolution be recommended for  
approval. The motion carried by a voice vote 4-0 (YGP 2-0).  
Todd Draper spoke on this agenda item. Passed  
AWARD OF CONTRACT FOR CONSTRUCTION OF THE GARFOOT CREEK  
BRIDGE AT CTH KP, TOWN OF CROSS PLAINS. CONTRACTOR: R G  
HUSTON CO INC  
15. 2025 RES-422  
Sponsors:  
ENGELBERGER  
2025 RES-422  
Attachments:  
2025 RES-422 FISCAL NOTE  
2025 RES-422 CONTRACT #16429  
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  
5/5/26  
recommended for approval  
Public Works &  
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 4-0 (YGP  
2-0).  
Jeremy Rach spoke on this agenda item. Passed  
APPROVING DANE COUNTY MUNICIPALITIES TO CONTINUE MEMBERSHIP  
IN THE DANE COUNTY URBAN COUNTY CONSORTIUM DCDHS - HAA  
DIVISION  
16. 2025 RES-423  
Sponsors:  
WEGLEITNER and ENGELBERGER  
2025 RES-423  
Attachments:  
2025 RES-423 FISCAL NOTE  
2025 RES-423 CONTRACTS  
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  
recommended for approval  
Health & Human Needs  
Committee  
A motion by OBIEZE to recommend the resolution for approval. Motion passed  
by voice vote unanimously 7-0 (2-0) Passed  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT  
AT 722 MOORLAND RD, MADISON DCDHS - HAA DIVISION  
17. 2025 RES-426  
Sponsors:  
WEGLEITNER, RYLANDER, BARUSHOK, ENGELBERGER and  
HUELSEMANN  
2025 RES-426  
Attachments:  
2025 RES-426 FISCAL NOTE  
2025 RES-426 CONTRACT #16298  
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  
recommended for approval  
Health & Human Needs  
Committee  
A motion 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 911 JENIFER ST, MADISON DCDHS - HAA DIVISION  
18. 2025 RES-427  
Sponsors:  
WEGLEITNER, RYLANDER, BARUSHOK, ENGELBERGER and  
HUELSEMANN  
2025 RES-427  
Attachments:  
2025 RES-427 FISCAL NOTE  
2025 RES-427 CONTRACT #16297  
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  
recommended for approval  
Health & Human Needs  
Committee  
A motion by OBIEZE to recommend the resolution for approval. Motion passed  
by voice vote unanimously 7-0 (2-0)  
AUTHORIZING ACCEPTANCE OF A MEMORANDUM OF UNDERSTANDING  
ADDENDUM FOR 2026 FROM THE WISCONSIN DEPARTMENT OF  
NATURAL RESOURCES  
19. 2025 RES-430  
Sponsors:  
CHAWLA and ENGELBERGER  
2025 RES-430  
Attachments:  
2025 RES-430 FISCAL NOTE  
Legislative History  
4/17/26  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission due back on 5/7/2026  
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  
4/22/26  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by BOGUE, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 6-0, YGP 1-0. Passed  
5/7/26  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by DOWNING that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote (5-0). Passed  
ACCEPTANCE OF A WISCONSIN DEPARTMENT OF NATURAL  
RESOURCES GRANT TO REPLACE SNOWMOBILE TRAIL BRIDGE ON  
PRIVATE PROPERTY  
20. 2025 RES-431  
Sponsors:  
CHAWLA and ENGELBERGER  
2025 RES-431  
Attachments:  
2025 RES-431 FISCAL NOTE  
2025 RES-431 CONTRACT #16294  
Legislative History  
4/17/26  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission due back on 5/7/2026  
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  
4/22/26  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by BANKS, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 6-0, YGP 1-0. Passed  
5/7/26  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by BLAZEWICZ that the Resolution Requiring 2/3rds Vote  
be recommended for approval. The motion carried by a voice vote (5-0).  
Passed  
AUTHORIZING THE EXTINGUISHMENT OF .4 ACRES OF CONSERVATION  
EASEMENT FOR HIGHWAY 51 PROJECT  
21. 2025 RES-433  
Sponsors:  
CHAWLA, RYLANDER and ENGELBERGER  
2025 RES-433  
Attachments:  
2025 RES-433 FISCAL NOTE  
2025 RES-433 MAP  
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  
4/22/26  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by GOFORTH, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 6-0, YGP 1-0. Passed  
5/7/26  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by BLAZEWICZ that the Resolution Requiring 2/3rds Vote  
be recommended for approval. The motion carried by a voice vote (5-0).  
Passed  
AUTHORIZING A TEMPORARY LIMITED EASEMENT ON A CONSERVATION  
EASEMENT FOR HIGHWAY 51 PROJECT  
22. 2025 RES-434  
Sponsors:  
CHAWLA, RYLANDER and ENGELBERGER  
2025 RES-434  
Attachments:  
2025 RES-434 FISCAL NOTE  
2025 RES-434 MAP  
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  
4/22/26  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by BANKS, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0, YGP  
1-0. Passed  
5/7/26  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by BLAZEWICZ that the Resolution be recommended for  
approval. The motion carried by a voice vote (5-0). Passed  
AUTHORIZING THE PERMANENT PROTECTION OF LAND IN THE LOWER  
MUD LAKE NATURAL RESOURCE AREA AND PARTNERSHIP WITH THE  
HO-CHUNK NATION AND GROUNDSWELL CONSERVANCY  
23. 2025 RES-435  
Sponsors:  
MILES, BARUSHOK, BRANDMEIER and ENGELBERGER  
2025 RES-435  
Attachments:  
2025 RES-435 FISCAL NOTE  
2025 RES-435 MAP  
Legislative History  
4/17/26  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission due back on 5/7/2026  
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  
4/22/26  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by GOFORTH, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
6-0, YGP 1-0. Passed  
5/7/26  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by BLAZEWICZ that the Resolution be recommended for  
approval. The motion carried by a voice vote (5-0). Passed  
AGREEMENT FOR THE PAVEMENT REPLACEMENT OF CTH CV/LAKE  
ROAD FROM STH 19 TO VINBURN ROAD IN THE VILLAGE OF WINDSOR  
24. 2025 RES-436  
Sponsors:  
ENGELBERGER and BRANDMEIER  
2025 RES-436  
Attachments:  
2025 RES-436 Fiscal Note  
2025 RES-436 CONTACT #16300  
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  
5/5/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BOLLIG that the Resolution be recommended for  
approval. The motion carried by a voice vote 4-0 (YGP 2-0).  
Jeremy Rach spoke on this agenda item. Passed  
CONTRACT CHANGE ORDER #15 FOR THE CSS PARKING RAMP  
RESTORATION-PHASE II CONSTRUCTION; 113 S. HENRY ST. MADISON,  
WI. CONTRACTOR: GOLF ACQUISITION GROUP  
25. 2025 RES-440  
Sponsors:  
ENGELBERGER  
2025 RES-440  
Attachments:  
2025 RES-440 FISCAL NOTE  
2025 RES-440 CO#15  
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  
5/5/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BOLLIG that the Resolution be recommended for  
approval. The motion carried by the following vote.  
YGP Kulstad- Aye  
YGP Yu- Aye  
Todd Draper spoke on this agenda item. Passed  
AWARD OF CONTRACT TO RG HUSTON CO., INC. FOR THE  
CONSTRUCTION OF DANE COUNTY LANDFILL SITE NO. 3 PHASE 1 CELL  
1
26. 2025 RES-441  
Sponsors:  
ENGELBERGER  
2025 RES-441  
Attachments:  
2025 RES-441 FISCAL NOTE  
2025 RES-441 CONTRACT #16255  
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  
5/5/26  
recommended for approval  
Public Works &  
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 4-0 (YGP  
2-0).  
John Welch spoke on this agenda item. Passed  
CONTRACT CHANGE ORDER #228 FOR THE JAIL CONSOLIDATION  
PROJECT- 115 W. DOTY ST., MADISON, WI. CONTRACTOR: MIRON  
CONSTRUCTION CO.  
27. 2025 RES-442  
Sponsors:  
ENGELBERGER  
2025 RES-442  
Attachments:  
2025 RES-442 FISCAL NOTE  
2025 RES-442 CO#228  
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  
5/5/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BOLLIG that the Resolution be recommended for  
approval. The motion carried by a voice vote 4-0 (YGP 2-0).  
Steve Richards spoke on this agenda item. Passed  
CONTRACT CHANGE ORDER #34 FOR THE PUBLIC SAFETY  
COMMUNICATIONS NEW FACILITY CONSTRUCTION; 8301 LUDS LN.,  
MADISON, WI. CONTRACTOR: VOGEL BROS. BUILDING CO  
28. 2025 RES-443  
Sponsors:  
ENGELBERGER  
2025 RES-443  
Attachments:  
2025 RES-443 FISCAL NOTE  
2025 RES-443 CO#034  
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  
5/5/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BOETCHER that the Resolution be recommended for  
approval. The motion carried by a voice vote 4-0 (YGP 2-0).  
Todd Draper spoke on this agenda item. Passed  
AUTHORIZING THE RECLASSIFICATION OF CHILD SUPPORT  
INVESTIGATOR AND LEAD CHILD SUPPORT INVESTIGATOR  
CLASSIFICATIONS  
29. 2025 RES-448  
Sponsors:  
ANDRAE  
2025 RES-448 Reclassification of CSIs  
Attachments:  
2025 RES-448 Fiscal Note  
CSI G17 to G19 and Lead CSI G19 to G21 Reclassification Analysis and  
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  
5/5/26  
recommended for approval  
Public Protection &  
Judiciary Committee  
Pabellon & Yang presented. A motion was made by GRAY that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. 6-1 (Veldran); YGP: 2-0 Passed  
AWARD OF CONTRACT FOR PHASE 2 CONSTRUCTION OF THE  
WALKING IRON TRAIL  
30. 2026 RES-001  
Sponsors:  
ENGELBERGER and BARUSHOK  
2026 RES-001  
Attachments:  
2026 RES-001 FISCAL NOTE  
2026 RES-001 CONTRACT #16295  
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  
4/22/26  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by BANKS, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0, YGP  
1-0. Passed  
5/5/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BARUSHOK that the Resolution be recommended for  
approval. The motion carried by a voice vote 4-0 (YGP 2-0).  
Alex DeSmidt spoke on this agenda item. Passed  
F. Items Requiring Committee Action  
CONSOLIDATION OF EMERGENCY OVERFLOW HOTEL SHELTER FUNDS  
2026  
1.  
HSCA-001  
26108_Addendum_Consolidation of Emergency Overflow Hotel Shelter F  
Attachments:  
Legislative History  
4/30/26  
Health & Human Needs  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/7/26  
recommended for approval  
Health & Human Needs  
Committee  
A motion by JACKSON to recommend the addendum for approval. Motion  
passed by voice vote unanimously 7-0 (2-0) Passed  
ADDENDUM TO SAFE COMMUNITIES CONTRACT  
2026  
2.  
HSCA-002  
26114_Addendum_ADDENDUM TO SAFE COMMUNITIES CONTRACT  
Attachments:  
Legislative History  
4/30/26  
Health & Human Needs  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/7/26  
recommended for approval  
Health & Human Needs  
Committee  
A motion by WELSH to recommend the addendum for approval. Motion passed  
by voice vote unanimously 7-0 (2-0) Passed  
Waiver of Bid Request-Waste & Renewables-SCS Engineers  
Waiver of Bid Request-Waste & Renewables-SCS Engineers  
3. 2026 ACT-010  
Attachments:  
Waiver of Bid Request-Human Services - GWAAR  
Waiver of Bid Request-Human Services - GWAAR  
4. 2026 ACT-011  
Attachments:  
60 Day Expense Appeal-Soehle  
60 Day Expense Appeal-Soehle  
5. 2026 ACT-012  
Attachments:  
60 Day Expense Appeal-Mills  
60 Day Expense Appeal-Mills  
6. 2026 ACT-013  
Attachments:  
Bills and Accounts for Personnel and Finance Committee Approval May 11,  
2026  
7. 2026 ACT-014  
BILLS 05-11-26FIN-1  
Attachments:  
Per Diems for Approval  
8. 2026 ACT-015  
11C - reimbursements requiring PF approval - 2026  
Attachments:  
H. Future Meeting Items and Dates  
The next meeting of the Committee is June 1, 2026 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
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ملحوظة
 
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 .  
Charles Hicklin, 608-469-8936 TTY WI RELAY 711