Dane County  
Meeting Agenda - Final-revised  
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.  
Thursday, June 20, 2024  
5:30 PM  
Hybrid Meeting: Attend in person at the City  
County Building in Room 351; attend virtually  
via Zoom.  
See below for additional instructions on how to attend the meeting and provide public  
testimony.  
The June 20, 2024 Personnel & 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 the City County Building Room 351.  
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_oE5c7x5mQtu9vNdn6uSzjQ  
This link will be active until the end of the meeting.  
To join the meeting by phone, dial-in using one of the following three toll-free phone  
numbers:  
1-833-548-0276  
1-833-548-0282  
1-888-788-0099  
When prompted, enter the following Webinar ID: 996 8192 0386  
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 a written comment for this meeting, or send handouts for board  
members, please send them to: krohn@countyofdane.com  
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.  
A. Call To Order  
B. Consideration of Minutes  
1. 2024 MIN-077 Personnel & Finance - Approval of Minutes June 3, 2024  
Attachments:  
C. Fund Transfers  
1. 2024 FTR-008 HIGHWAY CAPITAL PROJECT FUND TRANSFER  
Sponsors:  
ENGELBERGER  
Legislative History  
Attachments:  
6/4/24  
Personnel & Finance  
Committee  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/4/24  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/10/24  
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).  
Pam Dunphy spoke on this agenda item. Passed  
D. Referrals (Resolutions & Ordinance Amendments)  
AWARDING A GRANT OCCUPY MADISON, INC FOR  
DEVELOPMENT OF TINY HOUSE VILLAGE AT 201 SOUTH  
STOUGHTON ROAD IN THE CITY OF MADISON DCDHS - HAA  
DIVISION  
Sponsors:  
WEGLEITNER, KIGEYA, BLAZEWICZ and YANG  
Attachments:  
Legislative History  
5/24/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
5/24/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/30/24  
approved  
Health & Human Needs  
Committee  
A motion was made by WELSH, seconded by JACKSON that SUB 1 be  
approved. The motion carried by a voice vote (7-0) (YGP 1-0).  
5/30/24  
Health & Human Needs  
Committee  
recommended for approval as  
amended  
A motion was made by RYLANDER, seconded by WELSH, that the resolution  
be recommended for approval as amended by SUB 1. The motion carried by a  
voice vote (7-0) (YGP 1-0). Passed  
APPROVING AGREEMENTS FOR A TINY HOUSE VILLAGE  
PROJECT AT 201 SOUTH STOUGHTON ROAD IN THE CITY OF  
MADISON DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER, ROSE, BLAZEWICZ and YANG  
Attachments:  
Legislative History  
5/24/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
5/24/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/24/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/28/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by UDELL, seconded by BLAZEWICZ, that the Resolution  
be recommended for approval. The motion carried by a voice vote (5-0); YGP:  
1-0.  
Sharene Smith spoke on this agenda item.  
Brenda Konkel registered in support for this agenda item. Passed  
5/30/24  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by RYLANDER, seconded by JACKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(7-0) (YGP 1-0).  
ACCEPTING FEDERAL FUNDS FOR RENTAL ASSISTANCE  
EXPANSION AND AMENDING A CONTRACT DCDHS - HAA  
DIVISION  
Sponsors:  
WEGLEITNER, ROSE, ENGELBERGER and YANG  
Attachments:  
Legislative History  
5/24/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
5/24/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/30/24  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by RYLANDER, seconded by WELSH, that the Resolution  
be recommended for approval. The motion carried by a voice vote (7-0) (YGP  
1-0).  
AGREEMENT FOR THE JURISDICTIONAL TRANSFER OF COUNTY  
HIGHWAY BB FROM BUSS ROAD TO DAMASCUS TRAIL WITHIN  
THE VILLAGE OF COTTAGE GROVE AND TOWN OF COTTAGE  
GROVE  
Sponsors:  
ENGELBERGER and PETERSON  
Attachments:  
Legislative History  
6/7/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/7/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/10/24  
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).  
Pam Dunphy spoke on this agenda item. Passed  
AGREEMENT FOR THE DESIGN OF THE CTH PQ BRIDGE IN THE  
VILLAGE OF CAMBRIDGE  
Sponsors:  
ENGELBERGER, RITT and MARREN  
Attachments:  
Legislative History  
6/7/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/7/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/10/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by UDELL, seconded by BLAZEWICZ, that the Resolution  
be recommended for approval. The motion carried by a voice vote (4-0).  
Pam Dunphy spoke on this agenda item. Passed  
AGREEMENT FOR THE DESIGN OF CTH M BRIDGE AND BRANCH  
STREET INTERSECTION IN THE CITY OF MIDDLETON  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
6/7/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/7/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/10/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BOETCHER, seconded by BLAZEWICZ, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(4-0).  
Pam Dunphy spoke on this agenda item. Passed  
CONTRACT CHANGE ORDER #2 FOR CONTRACT WITH R.G.  
HUSTON CO., INC. FOR PHASE 10 CELL 3 LINER CONSTRUCTION  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
6/7/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/7/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/10/24  
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).  
Roxanne Wienkes spoke on this agenda item. Passed  
ADDENDUM OF CONTRACT FOR ELECTRICIAN SERVICES AT THE  
ALLIANT ENERGY CENTER  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
6/7/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/7/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/10/24  
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).  
Carolyn Clow and Dave Ripp spoke on this agenda item. Passed  
CONFIRMING COLLEEN CLARK BERNHARDT AS THE DIRECTOR  
OF THE OFFICE OF JUSTICE REFORM  
Sponsors:  
ANDRAE, PETERSON and ROSE  
Attachments:  
Schedule for Action by PP&J on 6/18/2024  
Legislative History  
6/7/24  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
6/7/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
E. Items Requiring Committee Action  
1. 2024 ACT-041 Personnel & Finance - Approval of Bills and Accounts June 20, 2024  
Attachments:  
Request to Fill Position Vacant for More than Six Months - Public  
Health Deputy Director, Community Health Division (Position #3275)  
Attachments:  
Personnel & Finance - Request for Exception to Co. Ord. 20.08 60  
Day Reporting Period - Alliant Energy Center - Giles January 2024  
expense claim  
Attachments:  
F. Future Meeting Items and Dates  
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.  
Dane County Controller's Office at 608-266-4110 or krohn@countyofdane.com