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.  
Monday, February 9, 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.  
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
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الت
 
يجب
 
The February 9, 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  
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_zsvxuToiRYyKjWioU5_eDg  
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: 964 8730 8708  
PROCESS TO PROVIDE PUBLIC COMMENT:  
IN PERSON: Any members of the public wishing to register to speak on/support/oppose an agenda item  
can register in person at the meeting using paper registration forms. IT IS HIGHLY ENCOURAGED TO  
REGISTER VIA THE ZOOM LINK ABOVE EVEN IF YOU PLAN ON ATTENDING IN PERSON.  
In person registrations to provide public comment will be accepted throughout the meeting.  
VIRTUAL: Any members of the public wishing to register to speak on/support/oppose an agenda item  
MUST REGISTER USING THE LINK ABOVE (even if you plan to attend using your phone). Virtual  
registrations to provide public comment will be accepted until 30 minutes prior to the beginning of the  
meeting.  
In order to testify (provide public comment) virtually, you must be in attendance at the meeting via Zoom  
or phone, you will then either be unmuted or promoted to a panelist and provided time to speak to the  
body.  
If you want to submit written comments or other materials for this meeting, please email them to:  
hicklin.charles@danecounty.gov. Staff will forward the email and materials to members of the committee.  
A. Call To Order  
B. Consideration of Minutes  
MINUTES OF THE JANUARY 12, 2026 PERSONNEL AND FINANCE  
COMMITTEE  
1. 2025 MIN-498  
Personnel and Finance Minutes 01-12-26  
Attachments:  
MINUTES OF THE JANUARY 26, 2026 PERSONNEL AND FINANCE  
COMMITTEE  
2. 2025 MIN-523  
Personnel and Finance Minutes 01-26-26  
Attachments:  
C. Referrals (Resolutions & Ordinance Amendments)  
FUNDING 0.35 FTE USING GRANT FUNDS TO ADD TO POSITION #946  
PUBLIC HEALTH NURSE FOR THE NURSE FAMILY PARTNERSHIP  
PROGRAM  
1. 2025 RES-255  
Sponsors:  
JACKSON  
2025 RES-255  
Attachments:  
2025 RES-255__Fiscal Note__  
Legislative History  
1/16/26  
County Board  
referred to the Board of Health for  
Madison and Dane County  
This resolution was referred to the Board of Health for Madison and Dane  
County due back on 2/4/2026  
1/16/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 2/9/2026  
2/4/26  
Board of Health for  
recommended for approval  
Madison and Dane County  
A motion was made by HALVERSON, seconded by JENKINS, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote, 6-0. Passed  
AUTHORIZING APPROVAL OF INCREASING THE ANNUAL  
ESTABLISHMENT LICENSE FESS FOR THE LICENSED ESTABLISHMENT  
PROGRAM  
2. 2025 RES-287  
Sponsors:  
JACKSON and ENGELBERGER  
2025 RES-287  
Attachments:  
2025 RES-287__2026 Food License Fees  
2025 RES-287__2026 General License Fees  
2025 RES-287__Fiscal Note  
Legislative History  
1/16/26  
County Board  
referred to the Board of Health for  
Madison and Dane County  
This resolution was referred to the Board of Health for Madison and Dane  
County due back on 2/4/2026  
1/16/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 2/9/2026  
1/26/26  
Personnel & Finance  
Committee  
tabled  
This resolution was tabled.  
2/4/26  
Board of Health for  
Madison and Dane County  
recommended for approval  
A motion was made by HALVERSON, seconded by JENKINS, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote, 6-0. Passed  
APPROVING CONTRACT #12083D WITH ELECTION SYSTEMS AND  
SOFTWARE FOR ONGOING HARDWARE MAINTENANCE AND  
SUPPORT AND SOFTWARE AND FIRMWARE LICENSE  
MAINTENANCE AND SUPPORT SERVICES FOR ELECTION  
EQUIPMENT  
3. 2025 RES-305  
Sponsors:  
MILES  
2025 RES-305  
Attachments:  
2025 RES-305 fiscal note  
2025 RES-305 CONTRACT #12083D  
Legislative History  
1/16/26  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
1/16/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING STATE/MUNICIPAL MAINTENANCE AGREEMENT WITH  
THE WISCONSIN DEPARTMENT OF TRANSPORTATION  
4. 2025 RES-313  
Sponsors:  
CHAWLA and ENGELBERGER  
2025 RES-313  
Attachments:  
2025 RES-313 FISCAL NOTE  
2025 RES-313 CONTRACT #16103  
Legislative History  
1/16/26  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
1/16/26  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
1/16/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/22/26  
Environment, Agriculture &  
Natural Resources  
Committee  
recommended for approval  
A motion was made by PETERS that the Resolution be recommended for  
approval. The motion carried by a voice vote 5-0. Passed  
1/28/26  
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 7-0, YGP  
1-0. Passed  
AWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE  
BUILDING & CONSTRUCTION TRADES COUNCIL OF SOUTH CENTRAL  
WISCONSIN  
5. 2025 RES-326  
Sponsors:  
VELDRAN  
2025 RES-326  
Attachments:  
2025 RES-326 FISCAL NOTE  
2025 RES-326 COLLECTIVE BARGAINING AGREEMENT  
Legislative History  
2/6/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 2/10/2026  
2/6/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 2/23/2026  
APPROVING SUPPLEMENTAL OPERATING BUDGET  
6. 2025 RES-337  
CARRYFORWARD LINES FROM FISCAL YEAR 2025 TO 2026  
Sponsors:  
VELDRAN  
2025 RES-337  
Attachments:  
2025 RES-337 Fiscal Note  
Legislative History  
2/6/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 2/9/2026  
7. 2025 RES-338  
SALARY ADJUSTMENTS FOR SHERIFF AND CLERK OF  
COURTS  
Sponsors:  
VELDRAN  
2025 RES-338  
Attachments:  
2025 RES-338 Fiscal Note  
Legislative History  
2/6/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 2/9/2026  
D. Items Requiring Committee Action  
Waiver of Bid Request-Sheriff-Sober Living Madison LLC  
1. 2025 ACT-346  
26BW015 - Sheriff - Sober Living  
Attachments:  
Request to Fill Vacant Position(s)-Airport  
2. 2025 ACT-347  
Request to Fill Position - Skilled Laborer-Airport  
Attachments:  
60 Day Expense Appeal-Wilson  
60 Day Expense Appeal-Wilson  
3. 2025 ACT-348  
Attachments:  
Bills and Accounts for Approval February 9, 2026  
BILLS 02-09-26FIN-1  
4. 2025 ACT-349  
Attachments:  
E. Future Meeting Items and Dates  
The next committee meeting will be on February 23 at 5:30 PM.  
F. Public Comment on Items not on the Agenda  
G. Such Other Business as Allowed by Law  
H. 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
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أو
 
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أو
 
شفوية
 
رجمة
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ا
إذ
 :
ملحوظة
 
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خ
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من
 
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قم
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.  
Charles Hicklin, 608-469-8936 TTY WI RELAY 711