Dane County  
Minutes - Final Unless Amended by  
Committee  
Personnel & Finance Committee  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
This meeting is being conducted on land now known and recognized as Dane County, Wisconsin. We  
acknowledge that this land is at the same time the ancestral, traditional, & contemporary land of the  
Ho-Chunk, Sauk & Kickapoo nations.  
Monday, May 11, 2026  
5:30 PM  
Hybrid Meeting, at Room 351 City County Building, 210  
Martin Luther King, Jr. Blvd  
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.  
7 - CHUCK ERICKSON, RICHELLE ANDRAE, JAY BROWER, YOGESH CHAWLA,  
CHAD KEMP, TOMMY RYLANDER and SARAH SMITH  
Present:  
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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  
Supervisor Erickson called the meeting to order at 5:31 PM.  
Chair Miles was in attendance.  
YGP member Ishaan Shukla was in attendance.  
YGP member Steve Hoang arrived at 5:37 PM.  
B. Election of Officers  
A motion was made by CHAWLA that Supervisor Erickson be elected as Chair.  
The motion carried unanimously.  
A motion was made by SMITH that Supervisor Andrae be elected as Vice Chair.  
The motion carried unanimously.  
C. Consideration of Minutes  
MINUTES OF THE APRIL 9, 2026 PERSONNEL AND FINANCE COMMITTEE  
1.  
Attachments:  
A motion was made by KEMP that the Minutes be approved. The motion carried  
by a voice vote (7-0).  
MINUTES OF THE APRIL13, 2026 PERSONNEL AND FINANCE COMMITTEE  
2.  
Attachments:  
A motion was made by KEMP that the Minutes be approved. The motion carried  
by a voice vote (7-0).  
D. Fund Transfers  
Fund Transfer Request-Reg of Deeds-Laredo Rev and Exp.  
Attachments:  
A motion was made by CHAWLA that the Fund Transfer be approved. The motion  
carried by a voice vote (7-0).  
E. Referrals (Resolutions & Ordinance Amendments)  
AMENDING CHAPTERS 6 & 15 OF THE DANE COUNTY CODE OF  
1.  
ORDINANCES, REGARDING PAYMENT OF PER DIEM, AND  
APPLICABILITY OF COUNTY BOARD RULES AND ETHICS CODE TO  
ADMINISTRATIVE AGENCIES  
Sponsors:  
MILES and ENGELBERGER  
Attachments:  
A motion was made by ANDRAE that the Ordinance be recommended for  
approval to the County Board. The motion carried by a voice vote (7-0, YGP 1-0).  
AUTHORIZING THE TAX DEEDING OF TAX DELINQUENT PROPERTIES  
2.  
Sponsors: VELDRAN and ENGELBERGER  
Attachments:  
A motion was made by ANDRAE that the Resolution be amended to strike line 3  
in the parcel list: 8237 Starr Grass Dr. The motion carried by a voice vote (7-0,  
YGP 1-0).  
A motion was made by ANDRAE that the Resolution be recommended as  
amended for approval to the County Board. The motion carried by a voice vote  
(7-0, YGP 1-0).  
AWARD OF CONTRACT FOR THE ARCTIC FOX EXHIBIT CONSTRUCTION  
AT HENRY VILAS ZOO, 702 S. RANDALL AVE., MADISON, WI  
3.  
Sponsors: ENGELBERGER, FRIES and RYLANDER  
Attachments:  
A motion was made by CHAWLA that the Resolution Requiring 2/3rds Vote be  
recommended for approval to the County Board. The motion carried by a voice  
vote (7-0, YGP 1-0).  
ADDENDUM E (#5) TO THE CONTRACT FOR PARADIGM SOFTWARE, LLC  
EQUIPMENT, SUPPORT, SERVICE AND LICENSING  
4.  
Sponsors:  
ENGELBERGER  
Attachments:  
A motion was made by ANDRAE that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (7-0, YGP 1-0).  
AUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS)  
CONTRACT WITH UNFILTERED THERAPY DCDHS - BEHAVIORAL  
HEALTH DIVISION  
5.  
Sponsors:  
WEGLEITNER  
Attachments:  
A motion was made by ANDRAE that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (7-0, YGP 1-0).  
AUTHORIZING A CONTRACT WITH CATALYST FOR CHANGE TO  
OPERATE THE OFF THE SQUARE CLUB PROGRAM DCDHS -  
BEHAVIORAL HEALTH DIVISION  
6.  
Sponsors: WEGLEITNER and OBIEZE  
Attachments:  
A motion was made by ANDRAE that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (7-0, YGP 1-0).  
AUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS)  
CONTRACT WITH HBL THERAPY CENTER DCDHS - BEHAVIORAL  
HEALTH DIVISION  
7.  
Sponsors:  
WEGLEITNER  
Attachments:  
A motion was made by ANDRAE that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (7-0, YGP 1-0).  
AUTHORIZING POS CONTRACT WITH WIS-HOPE FOR ROOM AND  
BOARD EXPENSES DCDHS - BEHAVIORAL HEALTH DIVISION  
8.  
Sponsors:  
WEGLEITNER  
Attachments:  
A motion was made by ANDRAE that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (7-0, YGP 1-0).  
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.  
Sponsors:  
ENGELBERGER  
Attachments:  
A motion was made by ANDRAE that the Resolution Requiring 2/3rds Vote be  
recommended for approval to the County Board. The motion carried by a voice  
vote (7-0, YGP 1-0).  
ACCEPTING THE OPIOID AND STIMULANT UNMET NEEDS SOR4 FUNDS  
FROM WISCONSIN DEPARTMENT OF HEALTH SERVICES DCDHS -  
BEHAVIORAL HEALTH DIVISION  
10.  
Sponsors: WEGLEITNER and ENGELBERGER  
Attachments:  
A motion was made by ANDRAE that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (7-0, YGP 1-0).  
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.  
Sponsors: ANDRAE  
Attachments:  
A motion was made by RYLANDER that the Resolution as amended be  
recommended for denial to the County Board. The motion carried by the  
following vote:  
YGP Member Hoang voted Aye.  
6 - Supervisor ERICKSON, Supervisor BROWER, Supervisor CHAWLA, Supervisor  
KEMP, Supervisor RYLANDER and Supervisor SMITH  
Ayes:  
Noes:  
1 - Supervisor ANDRAE  
ADDENDUM TO RE-ENTRY SERVICES CONTRACT WITH WRTP/BIG STEP  
FOR THE OFFICE OF JUSTICE REFORM  
12.  
Sponsors: ANDRAE and ENGELBERGER  
Attachments:  
A motion was made by ANDRAE that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (7-0, YGP 1-0).  
ACCEPTING FUNDS FROM THE STATE DEPARTMENT OF CHILDREN  
AND FAMILIES TO SUPPORT CHILD CARE ADMINISTRATION DCDHS -  
ECONOMIC ASSISTANCE AND WORK SERVICES DIVISION  
13.  
Sponsors: WEGLEITNER, ENGELBERGER and OBIEZE  
Attachments:  
A motion was made by ANDRAE that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (7-0, YGP 1-0).  
AWARD OF PROFESSIONAL SERVICES AGREEMENT FOR THE  
MULTI-BUILDING MECHANICAL SYSTEMS IMPROVEMENTS PROJECT AT  
HENRY VILAS ZOO  
14.  
Sponsors:  
ENGELBERGER  
Attachments:  
A motion was made by ANDRAE that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (7-0, YGP 1-0).  
AWARD OF CONTRACT FOR CONSTRUCTION OF THE GARFOOT CREEK  
BRIDGE AT CTH KP, TOWN OF CROSS PLAINS. CONTRACTOR: R G  
HUSTON CO INC  
15.  
Sponsors:  
ENGELBERGER  
Attachments:  
A motion was made by ANDRAE that the Resolution Requiring 2/3rds Vote be  
recommended for approval to the County Board. The motion carried by a voice  
vote (7-0, YGP 1-0).  
APPROVING DANE COUNTY MUNICIPALITIES TO CONTINUE  
MEMBERSHIP IN THE DANE COUNTY URBAN COUNTY CONSORTIUM  
DCDHS - HAA DIVISION  
16.  
Sponsors: WEGLEITNER, ENGELBERGER and OBIEZE  
Attachments:  
A motion was made by ERICKSON that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (7-0, YGP 1-0).  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT  
AT 722 MOORLAND RD, MADISON DCDHS - HAA DIVISION  
17.  
Sponsors: WEGLEITNER, RYLANDER, BARUSHOK, ENGELBERGER, HUELSEMANN and  
OBIEZE  
Attachments:  
A motion was made by ERICKSON that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (7-0, YGP 1-0).  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT  
AT 911 JENIFER ST, MADISON DCDHS - HAA DIVISION  
18.  
Sponsors: WEGLEITNER, RYLANDER, BARUSHOK, ENGELBERGER, HUELSEMANN, OBIEZE  
and CHAWLA  
Attachments:  
A motion was made by ANDRAE that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (7-0, YGP 1-0).  
AUTHORIZING ACCEPTANCE OF A MEMORANDUM OF  
UNDERSTANDING ADDENDUM FOR 2026 FROM THE WISCONSIN  
DEPARTMENT OF NATURAL RESOURCES  
19.  
Sponsors: CHAWLA and ENGELBERGER  
Attachments:  
A motion was made by ANDRAE that the Resolution Requiring 2/3rds Vote be  
recommended for approval to the County Board. The motion carried by a voice  
vote (7-0, YGP 1-0).  
ACCEPTANCE OF A WISCONSIN DEPARTMENT OF NATURAL  
RESOURCES GRANT TO REPLACE SNOWMOBILE TRAIL BRIDGE ON  
PRIVATE PROPERTY  
20.  
Sponsors: CHAWLA and ENGELBERGER  
Attachments:  
A motion was made by ANDRAE that the Resolution Requiring 2/3rds Vote be  
recommended for approval to the County Board. The motion carried by a voice  
vote (7-0, YGP 1-0).  
AUTHORIZING THE EXTINGUISHMENT OF .4 ACRES OF  
CONSERVATION EASEMENT FOR HIGHWAY 51 PROJECT  
21.  
Sponsors: CHAWLA, RYLANDER and ENGELBERGER  
Attachments:  
A motion was made by ANDRAE that the Resolution Requiring 2/3rds Vote be  
recommended for approval to the County Board. The motion carried by a voice  
vote (7-0, YGP 1-0).  
AUTHORIZING A TEMPORARY LIMITED EASEMENT ON A  
CONSERVATION EASEMENT FOR HIGHWAY 51 PROJECT  
22.  
Sponsors:  
CHAWLA, RYLANDER and ENGELBERGER  
Attachments:  
A motion was made by ANDRAE that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (7-0, YGP 1-0).  
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.  
Sponsors: MILES, BARUSHOK, BRANDMEIER, ENGELBERGER and MARREN  
Attachments:  
A motion was made by ANDRAE that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (7-0, YGP 1-0).  
AGREEMENT FOR THE PAVEMENT REPLACEMENT OF CTH CV/LAKE  
ROAD FROM STH 19 TO VINBURN ROAD IN THE VILLAGE OF WINDSOR  
24.  
Sponsors:  
ENGELBERGER and BRANDMEIER  
Attachments:  
A motion was made by ANDRAE that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (7-0, YGP 1-0).  
CONTRACT CHANGE ORDER #15 FOR THE CSS PARKING RAMP  
RESTORATION-PHASE II CONSTRUCTION; 113 S. HENRY ST. MADISON,  
WI. CONTRACTOR: GOLF ACQUISITION GROUP  
25.  
Sponsors:  
ENGELBERGER  
Attachments:  
A motion was made by ANDRAE that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (7-0, YGP 1-0).  
AWARD OF CONTRACT TO RG HUSTON CO., INC. FOR THE  
26.  
CONSTRUCTION OF DANE COUNTY LANDFILL SITE NO. 3 PHASE 1 CELL  
1
Sponsors: ENGELBERGER  
Attachments:  
A motion was made by ANDRAE that the Resolution Requiring 2/3rds Vote be  
recommended for approval to the County Board. The motion carried by a voice  
vote (7-0, YGP 1-0).  
CONTRACT CHANGE ORDER #228 FOR THE JAIL CONSOLIDATION  
PROJECT- 115 W. DOTY ST., MADISON, WI. CONTRACTOR: MIRON  
CONSTRUCTION CO.  
27.  
Sponsors: ENGELBERGER  
Attachments:  
A motion was made by ANDRAE that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (7-0, YGP 1-0).  
CONTRACT CHANGE ORDER #34 FOR THE PUBLIC SAFETY  
COMMUNICATIONS NEW FACILITY CONSTRUCTION; 8301 LUDS LN.,  
MADISON, WI. CONTRACTOR: VOGEL BROS. BUILDING CO  
28.  
Sponsors: ENGELBERGER  
Attachments:  
A motion was made by ANDRAE that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (7-0, YGP 1-0).  
AUTHORIZING THE RECLASSIFICATION OF CHILD SUPPORT  
INVESTIGATOR AND LEAD CHILD SUPPORT INVESTIGATOR  
CLASSIFICATIONS  
29.  
Sponsors: ANDRAE  
Attachments:  
A motion was made by ANDRAE that the Resolution Requiring 2/3rds Vote be  
recommended for approval to the County Board. The motion carried by a voice  
vote (7-0, YGP 1-0).  
AWARD OF CONTRACT FOR PHASE 2 CONSTRUCTION OF THE  
WALKING IRON TRAIL  
30.  
Sponsors: ENGELBERGER and BARUSHOK  
Attachments:  
A motion was made by ANDRAE that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (7-0, YGP 1-0).  
F. Items Requiring Committee Action  
CONSOLIDATION OF EMERGENCY OVERFLOW HOTEL SHELTER FUNDS  
1.  
2.  
3.  
Attachments:  
A motion was made by BROWER that the Human Services Contract Addendum  
be approved. The motion carried by a voice vote (7-0, YGP 1-0).  
ADDENDUM TO SAFE COMMUNITIES CONTRACT  
Attachments:  
A motion was made by BROWER that the Human Services Contract Addendum  
be approved. The motion carried by a voice vote (7-0, YGP 1-0).  
Waiver of Bid Request-Waste & Renewables-SCS Engineers  
Attachments:  
A motion was made by BROWER that the Action Item be approved. The motion  
carried by a voice vote (7-0, YGP 1-0).  
Waiver of Bid Request-Human Services - GWAAR  
4.  
5.  
6.  
7.  
Attachments:  
A motion was made by BROWER that the Action Item be approved. The motion  
carried by a voice vote (7-0, YGP 1-0).  
60 Day Expense Appeal-Soehle  
Attachments:  
A motion was made by BROWER that the Action Item be approved. The motion  
carried by a voice vote (7-0, YGP 1-0).  
60 Day Expense Appeal-Mills  
Attachments:  
A motion was made by BROWER that the Action Item be approved. The motion  
carried by a voice vote (7-0, YGP 1-0).  
Bills and Accounts for Personnel and Finance Committee Approval May 11,  
2026  
Attachments:  
A motion was made by BROWER that the Action Item be approved. The motion  
carried by a voice vote (7-0, YGP 1-0).  
Per Diems for Approval  
8.  
Attachments:  
A motion was made by BROWER that the Action Item be approved. The motion  
carried by a voice vote (7-0, YGP 1-0).  
H. Future Meeting Items and Dates  
I. Public Comment on Items not on the Agenda  
J. Such Other Business as Allowed by Law  
K. Adjourn  
A motion was made by RYLANDER that the meeting be adjourned. The motion  
carried unanimously. The meeting was adjourned at 7:28 PM.  
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