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, March 31, 2025  
5:30 PM  
Room 351 City-County Building  
Hybrid Meeting. See below for notes on how to attend the meeting.  
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 March 31, 2025 meeting of the Personnel and Finance Committee 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.  
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_KHThq8xmQX6JiZibsY91_A  
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: 999-8185-5060  
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:  
A. Call To Order  
B. Consideration of Minutes  
C. Fund Transfers  
D. Referrals (Resolutions & Ordinance Amendments)  
ADDENDUM #6 TO THE CONTRACT FOR PROFESSIONAL  
LANDFILL ENGINEERING SERVICES FOR THE DEPARTMENT OF  
WASTE AND RENEWABLE'S  
'
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
2/7/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/11/25  
recommended for approval  
Public Works &  
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 5-0 (YGP:  
2-0).  
Roxanne Wienkes spoke on this agenda item. Passed  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING  
PROJECT AT 6706 & 6714 ODANA ROAD THE CITY OF MADISON  
DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER, ENGELBERGER, FRIES and RITT  
Attachments:  
Legislative History  
3/7/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
3/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/19/25  
recommended for approval  
Health & Human Needs  
Committee  
A motion by WELSH to recommend the resolution for approval. The motion  
carried unanimously by a voice vote 7-0  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING  
PROJECT AT 1846 COMMERCIAL AVENUE IN THE CITY OF  
MADISON DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER, ENGELBERGER and RITT  
Attachments:  
Legislative History  
3/7/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
3/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/19/25  
recommended for approval  
Health & Human Needs  
Committee  
A motion by RYLANDER to recommend the resolution for approval. The motion  
carried unanimously by a voice vote 7-0  
AWARD OF AGREEMENT FOR REMOTE MONITORING AND  
CONTROL SYSTEM FOR LANDFILL GAS  
Sponsors:  
ENGELBERGER and RITT  
Attachments:  
Legislative History  
2/21/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/25/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by McCARVILLE, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
3-0 (YGP: 2-0).  
John Welch spoke on this agenda item. Passed  
AWARD OF AGREEMENT FOR PROFESSIONAL ENGINEERING  
SERVICES FOR DANE COUNTY’S RODEFELD LANDFILL  
LEACHATE SYSTEM INFRASTRUCTURE UPGRADES  
Sponsors:  
ENGELBERGER and RITT  
Attachments:  
Legislative History  
2/21/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/25/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by McCARVILLE, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
3-0 (YGP: 2-0).  
John Welch spoke on this agenda item. Passed  
AUTHORIZATION OF NOMENCLATURE CHANGES TO LICENSE  
TYPES FOR PUBLIC POOLS AND WATER ATTRACTIONS,  
RECREATIONAL AND EDUCATIONAL CAMPS, AND SPECIAL  
EVENT CAMPGROUNDS WITHIN THE LICENSED ESTABLISHMENT  
PROGRAM  
Sponsors:  
JACKSON and ENGELBERGER  
Attachments:  
Legislative History  
2/21/25  
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  
2/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/5/25  
recommended for approval  
Board of Health for Madison  
and Dane County  
A motion was made by FIGUEROA-COLE, seconded by MUSSER, that the  
Resolution be recommended for approval. The motion carried by a voice vote.  
Passed  
AGREEMENT FOR THE DESIGN OF CTH MM/WOLFE STREET  
FROM PLEASANT OAK DRIVE TO JANESVILLE STREET IN THE  
VILLAGE OF OREGON  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
3/7/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/11/25  
recommended for approval  
Public Works &  
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 3-0 (YGP:  
2-0).  
Clement Abongwa spoke on this agenda item. Passed  
APPROVAL OF LEASE AMENDMENT TO STATE OF WISCONSIN  
FOR SPACE AT JOB CENTER DCDHS - EAWS DIVISION  
Sponsors:  
WEGLEITNER, ENGELBERGER and FRIES  
Attachments:  
Legislative History  
3/7/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
3/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/7/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/11/25  
recommended for approval  
Public Works &  
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 3-0 (YGP:  
3-0).  
Sharene Smith spoke on this agenda item. Passed  
3/19/25  
recommended for approval  
Health & Human Needs  
Committee  
A motion by RYLANDER to recommend the resolution for approval. The motion  
carried unanimously by a voice vote 7-0  
NEUROLOGICA CORP. FULL-SERVICE MAINTENANCE  
AGREEMENT FOR CT SCAN SYSTEM AT THE DANE COUNTY  
MEDICAL EXAMINER’S OFFICE  
Sponsors:  
ANDRAE  
Attachments:  
Legislative History  
3/21/25  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
3/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/25/25  
recommended for approval  
Public Protection &  
Judiciary Committee  
Figueroa-Soto & Rogalska presented. A motion was made by PETERSON that  
the Resolution be recommended for approval. The motion carried by a voice  
vote. 6-0; YGP: 1-0 Passed  
EXTENDING INTERAGENCY AGREEMENT #MSN260999 BETWEEN  
THE DANE COUNTY DISTRICT ATTORNEY’S OFFICE AND THE  
UNIVERSITY OF WISCONSIN POPULATION HEALTH INSTITUTE  
Sponsors:  
ANDRAE and FRIES  
Attachments:  
Legislative History  
3/21/25  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
3/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/25/25  
recommended for approval  
Public Protection &  
Judiciary Committee  
Ozanne & Juette presented. A motion was made by PETERSON that the  
Resolution be recommended for approval. No vote taken. Passed  
3/25/25  
Public Protection &  
Judiciary Committee  
postponed to the Public Protection  
& Judiciary Committee  
3/25/25  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by PETERSON that the Resolution be recommended for  
approval. The motion carried by a voice vote. 6-0; YGP: 1-0 Passed  
AUTHORIZING STOUGHTON LEASE FOR JOINING FORCES FOR  
FAMILIES PROGRAM DCDHS- PEI DIVISION  
Sponsors:  
WEGLEITNER  
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  
3/21/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/25/25  
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 5-0 (YGP:  
3-0).  
Sharene Smith spoke on this agenda item. Passed  
AWARD OF NATIONAL MEDICAL SERVICES, INC. (NMS)  
LABORATORIES CONTRACT FOR FORENSIC TOXICOLOGY  
SERVICES AT THE DANE COUNTY MEDICAL EXAMINER’S OFFICE  
Sponsors:  
ANDRAE  
Attachments:  
Legislative History  
3/21/25  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
3/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/25/25  
recommended for approval  
Public Protection &  
Judiciary Committee  
Rogalska & Figueroa-Soto presented. A motion was made by KIGEYA that the  
Resolution be recommended for approval. The motion carried by a voice vote.  
6-0; YGP: 1-0 Passed  
AWARD OF AGREEMENT FOR THE PUBLIC ELECTRIC VEHICLE  
(EV) CHARGING INFRASTRUCTURE AT MULTIPLE SITES WITHIN  
DANE COUNTY, WI  
Sponsors:  
ENGELBERGER, PETERSON and POSTLER  
Attachments:  
Legislative History  
3/21/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/25/25  
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 5-0 (YGP:  
3-0).  
Kathy Kuntz spoke on this agenda item. Passed  
AWARD OF CONTRACT FOR THE AEC EXHIBITION HALL HVAC  
CONTROLS UPGRADES AT 1919 ALLIANT ENERGY CENTER WAY,  
MADISON, WI  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
3/21/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/25/25  
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 5-0 (YGP:  
3-0).  
Todd Draper spoke on this agenda item. Passed  
AUTHORIZING A CONTRACT ADDENDUM TO ENHANCE THE  
MEDICATION ASSISTED TREATMENT PROGRAM FOR JAIL  
RESIDENTS  
Sponsors:  
ROSE, ANDRAE, FRIES and POSTLER  
Attachments:  
Legislative History  
3/21/25  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
3/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/25/25  
recommended for approval  
Public Protection &  
Judiciary Committee  
Barrett & Tetzlaff presented. A motion was made by ROSE that the Resolution  
be recommended for approval. The motion carried by a voice vote. 5-0; YGP:  
1-0 Passed  
AUTHORIZING WISCONSIN DEPARTMENT OF HEALTH SERVICES  
(DHS) GRANT FUNDING FOR OPIOID ABATEMENT EFFORTS  
Sponsors:  
ROSE, ANDRAE and POSTLER  
Attachments:  
Legislative History  
3/21/25  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
3/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/25/25  
recommended for approval  
Public Protection &  
Judiciary Committee  
Barrett & 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. 5-0; YGP: 1-0 Passed  
AGREEMENT FOR THE RECONSTRUCTION OF CTH V/EAST NORTH  
STREET FROM NELSON COURT TO NORTH HALSOR STREET IN  
THE VILLAGE OF DEFOREST  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
3/21/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/25/25  
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:  
3-0).  
Jeremy Rach spoke on this agenda item. Passed  
AGREEMENT FOR THE RECONSTRUCTION OF CTH V/EAST NORTH  
STREET FROM NORTH MAIN STREET TO NELSON COURT IN THE  
VILLAGE OF DEFOREST  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
3/21/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/25/25  
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 5-0 (YGP:  
3-0).  
Jeremy Rach spoke on this agenda item. Passed  
AWARD OF AGREEMENT FOR COMMISSIONING CONSULTING  
SERVICES FOR NEW BUILDING CONSTRUCTION PROJECTS AT  
DANE COUNTY’S SUSTAINABILITY CAMPUS AND RENEWABLE  
GAS PLANT  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
3/21/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/25/25  
recommended for approval  
Public Works &  
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  
5-0 (YGP: 3-0).  
John Welch spoke on this agenda item. Passed  
CREATING A 1.0 FTE SENIOR ACCOUNTANT POSITION IN THE  
DANE COUNTY CONTROLLER’S OFFICE  
Sponsors:  
MILES  
Attachments:  
Legislative History  
3/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AMENDING THE PUBLIC HEALTH BUDGET AND AUTHORIZING  
APPROVAL OF THE UPDATED LICENSED ESTABLISHMENT FEE  
SCHEDULES WITH THE 1% INCREASE IN DATCP  
REIMBURSEMENT FEES AND OTHER FEE CHANGES  
Sponsors:  
JACKSON, ROSE and ENGELBERGER  
Attachments:  
Legislative History  
2/21/25  
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  
2/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/5/25  
recommended for approval  
Board of Health for Madison  
and Dane County  
A motion was made by MUSSER, seconded by FIGUEROA-COLE, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote. Passed  
ACCEPTANCE OF A GRANT COMMUNITY ENGAGEMENT THROUGH  
CONSERVATION ACTION AND STORYTELLING IN A MODULAR  
EXHIBIT SPACE AT HENRY VILAS ZOO  
Sponsors:  
WELSH, ENGELBERGER, PETERSON, ROSE and RITT  
Attachments:  
Legislative History  
3/7/25  
County Board  
referred to the Henry Vilas Zoo  
Commission  
This resolution was referred to the Henry Vilas Zoo Commission  
3/7/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/11/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by UDELL, seconded by McCARVILLE, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 3-0 (YGP: 3-0).  
Ronda Schwetz and Jess Thompson spoke on this agenda item. Passed  
3/11/25  
recommended for approval  
Henry Vilas Zoo  
Commission  
A motion was made by PETERSEN, seconded by EVERS that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. Passed  
AUTHORIZING RECLASSIFICATION OF LICENSED PRACTICAL  
NURSE FTE TO REGISTERED NURSE FTE DCDHS-BPHCC  
Sponsors:  
WEGLEITNER  
Attachments:  
Legislative History  
3/7/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
3/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/19/25  
recommended for approval  
Health & Human Needs  
Committee  
A motion by HUELSEMANN to recommend the resolution for approval. The  
motion carried unanimously by a voice vote 7-0  
AUTHORIZING ACCEPTANCE OF A GRANT FOR RESTORATION OF  
BLACK EARTH CREEK  
Sponsors:  
CHAWLA, ENGELBERGER, POSTLER, FRIES, MARREN, ROSE and RITT  
Attachments:  
Legislative History  
3/7/25  
County Board  
referred to the Lakes & Watershed  
Commission  
This resolution was referred to the Lakes & Watershed Commission  
3/7/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
3/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/12/25  
Park Commission  
recommended for approval  
A motion was made by BROUWER that the Resolution Requiring 2/3rds Vote  
be recommended for approval. The motion carried by a voice vote 6-0, YGP  
1-0. Passed  
3/13/25  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by PETERS that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote 5-0. Passed  
AUTHORIZING RECLASSIFICATION OF ENVIRONMENTAL  
PROTECTION LEADWORKER TO ENVIRONMENTAL HEALTH  
SPECIALIST IN PUBLIC HEALTH MADISON & DANE COUNTY  
Sponsors:  
JACKSON  
Attachments:  
Legislative History  
3/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING TO ACCEPT STOP VIOLENCE AGAINST WOMEN  
ACT GRANT FUNDING FOR THE POSITION OF SPECIALIZED  
REGIONAL RESOURCE PROSECUTOR FOR THE DANE COUNTY  
DISTRICT ATTORNEY'S OFFICE  
Sponsors:  
ANDRAE, PETERSON, FRIES and ROSE  
Attachments:  
Legislative History  
3/21/25  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
3/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/25/25  
recommended for approval  
Public Protection &  
Judiciary Committee  
Ozanne presented. A motion was made by PETERSON that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. 6-0; YGP: 1-0 Passed  
AUTHORIZING REALLOCATION OF 0.5 FTE OF POSITION  
AUTHORITY IN THE CRIME RESPONSE PROGRAM OF THE  
DISTRICT ATTORNEY'S OFFICE  
Sponsors:  
ANDRAE  
Attachments:  
Legislative History  
3/21/25  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
3/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/25/25  
recommended for approval  
Public Protection &  
Judiciary Committee  
Brown & Foley 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; YGP: 1-0 Passed  
ACCEPTING STATE OF WISCONSIN CDBG-DR FUNDS  
DCDHS-HAA DIVISION  
Sponsors:  
WEGLEITNER  
Attachments:  
Legislative History  
3/6/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
3/6/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/19/25  
recommended for approval  
Health & Human Needs  
Committee  
A motion by WELSH to recommend the resolution for approval. The motion  
carried unanimously by a voice vote 7-0  
E. Items Requiring Committee Action  
Personnel & Finance - Request to Approve Relocation Expenses -  
Waste & Renewables (Doug Hughes, Landfill Operations Manager)  
Legislative History  
Attachments:  
3/10/25  
Personnel & Finance  
Committee  
postponed to the Personnel &  
Finance Committee  
A motion was made by VELDRAN that the Action Item be postponed to the  
March 31, 2025 meeting. The motion carried by a voice vote 7-0, YGP 2-0.  
Passed  
Request for Exception to Co. Ord. 20.08 - Dane County Public Health  
(Vasquez October 2024)  
Attachments:  
Request for Exception to Co. Ord. 20.08 - Dane County Public Health  
(Brown September 2023-2024)  
Attachments:  
REquest for Exception to Co. ORd. 20.14 - Highway April 2025  
Training  
Attachments:  
Request to Fill Position Vacant for more than 6 months - Highway  
Mechanic (Position #771)  
Attachments:  
Request for Waiver of Bid - Sheriff - Resident Communication  
Services (Phone, tablets, and video visitation (Viapath Technologies)  
Attachments:  
Personnel & Finance - Request for Exception to Co. Ord 20.08 60 Day  
Reporting - Human Services STREICH December 2024  
Attachments:  
Personnel & Finance - Approval of Bills and Accounts March 31,  
2025  
Attachments:  
F. Presentations  
G. Reports to Committee  
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  
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
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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
 .  
Chuck Hicklin, 608-469-8936, TTY WI RELAY 711