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.  
Thursday, May 23, 2024  
6:30 PM  
Hybrid Meeting: Attend in person at the City County  
Building in Room 351; attend virtually via Zoom.  
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.  
The May 23, 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):  
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: 949 0026 0555  
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  
A. Call To Order  
Chair Doyle called the meeting to order at 6:30 PM.  
YGP member Connor Vance was present  
5 -  
Present:  
CHUCK ERICKSON, ELIZABETH DOYLE, MATT VELDRAN, JAY BROWER and  
CHAD KEMP  
2 - JEFF GLAZER and BRENDA YANG  
Excused:  
B. Referrals (Resolutions & Ordinance Amendments)  
ACCEPTING FEDERAL FUNDS AND AWARDING A GRANT TO CINNAIRE  
SOLUTIONS CORPORATION FOR OPERATION AND REHABILITATION OF  
AFFORDABLE HOUSING DCDHS - HAA DIVISION  
WEGLEITNER and ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-014  
Sean Burke spoke in opposition to the resolution.  
A motion was made by VELDRAN, seconded by BROWER, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0, YGP 1-0.  
AUTHORIZING THE TRANSFER OF REAL ESTATE AT 715 RETHKE AVENUE  
TO CSC Madison East, LLC  
WEGLEITNER, ENGELBERGER and ROSE  
Sponsors:  
Attachments: 2024 RES-018  
A motion was made by VELDRAN, seconded by BROWER, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0, YGP 1-0.  
AUTHORIZING THE TRANSFER OF REAL ESTATE AT 7933 TREE LANE TO  
CSC Madison West, LLC  
WEGLEITNER and ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-019  
A motion was made by VELDRAN, seconded by BROWER, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0, YGP 1-0.  
C. Items Requiring Committee Action  
Request for Waiver of Bid - Sheriff - Pool Vehicle Parts & Uplifting ( 10-33  
Vehicle Services)  
Attachments:  
A motion was made by BROWER, seconded by KEMP, that the Action Item be  
approved. The motion carried by a voice vote 5-0, YGP 1-0.  
D. Future Meeting Items and Dates  
E. Public Comment on Items not on the Agenda  
F. Such Other Business as Allowed by Law  
G. 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