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, October 20, 2025  
5:30 PM  
**2026 BUDGET** Hybrid Meeting; attend in  
person at the City-County Building 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.  
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txheem rau cov ntaub ntawv ntxiv.  
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The October 20 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):  
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: 927 6309 5181  
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 SEPTEMBER 8, 2025 PERSONNEL & FINANCE  
COMMITTEE MEETING  
Attachments:  
Personnel and Finance Committee Minutes 9-15-25  
Attachments:  
Personnel and Finance Minutes 10-14-25  
Attachments:  
C. Referrals (Resolutions & Ordinance Amendments)  
AMENDING CHAPTER 6 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING COMPENSATION OF SUPERVISORS  
Sponsors:  
VELDRAN, POSTLER and BOETCHER  
Attachments:  
Legislative History  
9/19/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 10/20/2025  
AMENDING CHAPTER 25 OF THE DANE COUNTY CODE OF ORDINANCES,  
REGARDING CONTRACT MODIFICATIONS  
Sponsors:  
FURMAN, BLAZEWICZ and ROSE  
Attachments:  
Legislative History  
9/19/25  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee due back on  
10/23/2025  
9/19/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 11/20/2025  
10/16/25  
Executive Committee  
amended  
10/16/25  
Executive Committee  
recommended for approval  
A motion was made by ENGELBERGER that the ordinance be recommended  
for approval. The motion carried by a voice vote, with HUELSEMANN voting NO.  
Passed  
AWARD OF CONTRACT FOR UNARMED EVENT SECURITY SERVICE AT  
THE ALLIANT ENERGY CENTER  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
6/27/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/27/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/1/25  
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  
(3-0).  
Kevin Scheibler spoke on this agenda item. Passed  
AUTHORIZING ACCEPTANCE OF SURFACE TRANSPORTATION  
PROGRAM FUNDING FROM WisDOT FOR DEVELOPMENT OF THE  
LOWER YAHARA RIVER TRAIL INTERPRETATIVE SIGN  
Sponsors:  
CHAWLA, BARUSHOK, ENGELBERGER and BLAZEWICZ  
Attachments:  
Legislative History  
8/15/25  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
8/15/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
8/15/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/27/25  
Park Commission  
recommended for approval  
A motion was made by POSTLER, seconded by BOGUE, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0. Passed  
9/11/25  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by BARUSHOK that the Resolution Requiring 2/3rds Vote  
be recommended for approval. The motion carried by a voice vote 4-0. Passed  
ACCEPTANCE OF A WDNR PHEASANT STAMP GRANT FOR HABITAT  
IMPROVEMENTS  
Sponsors:  
CHAWLA, ENGELBERGER, POSTLER and BLAZEWICZ  
Attachments:  
Legislative History  
8/15/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
8/15/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/27/25  
Park Commission  
recommended for approval  
A motion was made by BOGUE, seconded by POSTLER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0. Passed  
9/11/25  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by DOWNING that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote 4-0. Passed  
ACCEPTANCE OF A WDNR TURKEY STAMP GRANT FOR HABITAT  
IMPROVEMENTS  
Sponsors:  
CHAWLA, ENGELBERGER, POSTLER and BLAZEWICZ  
Attachments:  
Legislative History  
8/15/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
8/15/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/27/25  
Park Commission  
recommended for approval  
A motion was made by BOGUE, seconded by POSTLER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0. Passed  
9/11/25  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by DOWNING that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote 4-0. Passed  
ACCEPTANCE OF A YAHARA WINS FUNDS FOR COVER CROPS ON  
BEHALF OF THE BIOLOGICAL FARMER FRIENDS OF THE LOWER  
YAHARA WATERSHED  
Sponsors:  
CHAWLA, ENGELBERGER, POSTLER and BLAZEWICZ  
Attachments:  
Legislative History  
8/15/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
8/15/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/11/25  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by MARREN that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote 4-0. Passed  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT  
AT 1050 N. EDGE TRAIL, VERONA DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER, BARUSHOK, FRIES, BLAZEWICZ and ENGELBERGER  
Attachments:  
Legislative History  
9/19/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee due  
back on 10/9/2025  
9/19/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 10/20/2025  
10/16/25  
recommended for approval  
Health & Human Needs  
Committee  
A motion by WELSH to recommend the resolution for approval. Motion carried  
unanimously by voice vote 6-0 (2-0)  
ACCEPTANCE OF A WDNR SNOWMOBILE TRAIL AIDS GRANT FOR THE  
2025-2026 SEASON  
Sponsors:  
CHAWLA, POSTLER, ENGELBERGER and FRIES  
Attachments:  
Legislative History  
9/5/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee due back on 9/25/2025  
9/5/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 10/20/2025  
9/10/25  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by GOFORTH, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
6-0. Passed  
9/11/25  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by BARUSHOK that the Resolution be recommended for  
approval. The motion carried by a voice vote 4-0. Passed  
AUTHORIZING APPLICATIONS TO THE WISCONSIN DEPARTMENT OF  
NATURAL RESOURCES RECREATIONAL BOATING FACILITIES GRANT  
PROGRAM  
Sponsors:  
CHAWLA, POSTLER, ENGELBERGER and FRIES  
Attachments:  
Legislative History  
9/5/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee due back on 9/25/2025  
9/5/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 10/20/2025  
9/10/25  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by BOGUE, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0. Passed  
9/11/25  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by MARREN that the Resolution be recommended for  
approval. The motion carried by a voice vote 4-0. Passed  
ACCEPTANCE OF AN AGREEMENT WITH THE U.S. DEPARTMENT OF  
AGRICULTURE - NATURAL RESOURCES CONSERVATION SERVICE FOR  
PHOSPHORUS REMOVAL  
Sponsors:  
CHAWLA, BARUSHOK, BLAZEWICZ, POSTLER, ENGELBERGER and FRIES  
Attachments:  
Legislative History  
9/5/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee due back on 9/25/2025  
9/5/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 10/20/2025  
9/25/25  
Environment, Agriculture &  
Natural Resources  
Committee  
recommended for approval as  
amended  
A motion was made by CHAWLA that the Resolution Requiring 2/3rds Vote be  
amended to add the language on line 36 “agreement with NRCS signed by the,”  
to delete the language on line 37, “authorized to sign an agreement with NRCS,  
and to add the language on line 37 “hereby ratified,” so that the Be It Finally  
Resolved clause reads as follows, “BE IT FINALLY RESOLVED that the  
agreement with NRCS signed by the Dane County Executive is hereby ratified,  
and that the Dane County Land & Water Resources Director, or their designee,  
is authorized to submit all required reports and reimbursement requests to  
NRCS.” The motion carried by a voice vote 5-0, YGP 1-0.  
A motion was made by CHAWLA that the Resolution Requiring 2/3rds Vote be  
recommended for approval as amended. The motion carried by a voice vote  
5-0, YGP 1-0. Passed  
AMENDING THE DANE COUNTY REGIONAL AIRPORT 2025 OPERATING  
AND CAPITAL BUDGET AND AUTHORIZING PURCHASE OF  
IMPROVEMENTS AT 3118 INTERNATIONAL LANE BY THE DANE COUNTY  
REGIONAL AIRPORT  
Sponsors:  
McCARVILLE and ENGELBERGER  
Attachments:  
Legislative History  
9/5/25  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission due back on 9/17/2025  
9/5/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 9/9/2025  
9/5/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 10/20/2025  
9/17/25  
Airport Commission  
recommended for approval  
A motion recommending this item for approval was made by Supervisor  
FURMAN, seconded by Supervisor KRONING. The motion passed. (5-0)  
9/30/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by UDELL, seconded by BOETCHER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote (4-0).  
Mark Papko spoke on this agenda item. Passed  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT  
AT 1210 E. BROADWAY, MONONA DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER, BARUSHOK, SMITH, FRIES, BLAZEWICZ and  
ENGELBERGER  
Attachments:  
Legislative History  
9/19/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee due  
back on 10/9/2025  
9/19/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 10/20/2025  
10/16/25  
recommended for approval  
Health & Human Needs  
Committee  
A motion by WELSH to recommend the resolution for approval. Motion carried  
unanimously by voice vote 6-0 (2-0)  
ADDENDUM #1 TO THE CONTRACT FOR SUPPLY OF PARTS,  
EQUIPMENT, AND SERVICE FOR THE DANE COUNTY RNG PLANT  
REGENERATIVE THERMAL OXIDIZER.  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
9/19/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 9/30/2025  
9/19/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 10/20/2025  
10/9/25  
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  
4-0 (YGP: 2-0).  
John Welch spoke on this agenda item. Passed  
AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT FOR MEDICAL  
EXAMINER SERVICES WITH ROCK COUNTY  
Sponsors:  
ANDRAE  
Attachments:  
Legislative History  
9/19/25  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee due  
back on 9/30/2025  
9/19/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 10/20/2025  
9/30/25  
recommended for approval  
Public Protection &  
Judiciary Committee  
Rogalska presented. A motion was made by FURMAN that the Resolution be  
recommended for approval. The motion carried by a voice vote. 6-0; YGP: 1-0  
Passed  
EXTENSION OF CONTRACT FOR CONVEYANCE SERVICES  
ANDRAE and ENGELBERGER  
Sponsors:  
Attachments:  
Legislative History  
9/19/25  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee due  
back on 9/30/2025  
9/19/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 10/20/2025  
9/30/25  
recommended for approval  
Public Protection &  
Judiciary Committee  
Rogalska presented. A motion was made by FURMAN that the Resolution be  
recommended for approval. The motion carried by a voice vote. 6-0; YGP: 1-0  
Passed  
AUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS)  
CONTRACTS DCDHS - BEHAVIORAL HEALTH DIVISION  
Sponsors:  
WEGLEITNER, MARREN, FRIES and BLAZEWICZ  
Attachments:  
Legislative History  
9/19/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee due  
back on 10/9/2025  
9/19/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 10/20/2025  
10/16/25  
recommended for approval  
Health & Human Needs  
Committee  
A motion by EICHER to recommend the resolution for approval. Motion carried  
unanimously by voice vote 6-0 (2-0)  
AUTHORIZING REALLOCATION OF SOCIAL SERVICE SPECIALIST AND  
LEAD SOCIALSERVICE SPECIALIST CLASSIFICATIONS DCDHS - CYF &  
PEI DIVISIONS  
Sponsors:  
WEGLEITNER  
Attachments:  
Legislative History  
9/19/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee due  
back on 10/9/2025  
9/19/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 10/20/2025  
10/9/25  
recommended for approval  
Health & Human Needs  
Committee  
Motion by RYLANDER to recommend the resolution for approval. Motion carried  
unanimously by voice vote. 7-0 (2-0) Passed  
AUTHORIZATION OF ADDENDUM TO AGREEMENT WITH GRANICUS, INC.  
FOR LEGISLATIVE MANAGEMENT SYSTEM  
Sponsors:  
MILES and ENGELBERGER  
Attachments:  
Legislative History  
9/19/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 10/20/2025  
ADDENDUM TO PROFESSIONAL SERVICES CONTRACT FOR BCS OF  
WISCONSIN S.C. DCDHS - BPHCC DIVISION  
Sponsors:  
WEGLEITNER  
Attachments:  
Legislative History  
9/19/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee due  
back on 10/9/2025  
9/19/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 10/20/2025  
10/9/25  
recommended for approval  
Health & Human Needs  
Committee  
Motion by RYLANDER to recommend the resolution for approval. Motion carried  
unanimously by voice vote. 7-0 (2-0) Passed  
ADDENDUM #7 TO THE CONTRACT FOR ENGINEERING DESIGN AND 3  
PERMITTING SERVICES FOR THE PROPOSED DANE COUNTY LANDFILL  
SITE NO. 3  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
9/19/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 9/30/2025  
9/19/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 10/20/2025  
9/30/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by UDELL, seconded by ENGELBERGER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(4-0).  
John Welch spoke on this agenda item. Passed  
AUTHORIZING A PURCHASE OF CONTINUOUS COVER PROGRAM  
CONSERVATION EASEMENT - PIERCE  
Sponsors:  
CHAWLA and ENGELBERGER  
Attachments:  
Legislative History  
9/19/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee due back on 9/25/2025  
9/19/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 10/20/2025  
9/25/25  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by PETERS that the Resolution be recommended for  
approval. The motion carried by a voice vote 5-0, YGP 1-0. Passed  
AUTHORIZING A PURCHASE OF CONTINUOUS COVER PROGRAM  
CONSERVATION EASEMENT - BINKLEY  
Sponsors:  
CHAWLA, MARREN and ENGELBERGER  
Attachments:  
Legislative History  
9/19/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee due back on 9/25/2025  
9/19/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 10/20/2025  
9/25/25  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by MARREN that the Resolution be recommended for  
approval. The motion carried by a voice vote 5-0, YGP 1-0. Passed  
AWARD OF AGREEMENT FOR VEOLIA ES TECHNICAL SOLUTIONS, LLC  
ENGELBERGER  
Sponsors:  
Attachments:  
Legislative History  
9/19/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 9/30/2025  
9/19/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 10/20/2025  
9/30/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by UDELL, seconded by ENGELBERGER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(4-0).  
John Welch spoke on this agenda item. Passed  
AUTHORIZING EXECUTION AND SUBMITTAL OF A REQUEST FOR  
APPROVAL OF AN APPLICATION FOR FOREIGN-TRADE SUBZONE  
DESIGNATION.  
FTZ NO. 266  
Sponsors:  
McCARVILLE  
Attachments:  
Legislative History  
9/19/25  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
9/19/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 9/30/2025  
9/19/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 10/20/2025  
9/30/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by UDELL, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(4-0).  
Mark Papko and Adam Ussher spoke on this agenda item. Passed  
ACCEPTING FUNDS FROM THE FEDERAL U.S. DEPARTMENT OF  
HOUSING AND URBAN DEVELOPMENT (HUD) DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER, BARUSHOK, MARREN, BLAZEWICZ and ENGELBERGER  
Attachments:  
Legislative History  
9/19/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee due  
back on 10/9/2025  
9/19/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 10/20/2025  
10/9/25  
recommended for approval  
Health & Human Needs  
Committee  
Motion by FRIES to recommend the resolution for approval. Motion carried  
unanimously by voice vote. 7-0 (2-0)  
10/9/25  
recommended for approval  
Health & Human Needs  
Committee  
Motion by FRIES to reconsider 2025 RES-157. Motion carried by voice vote 7-0  
(2-0)  
10/9/25  
recommended for approval  
Health & Human Needs  
Committee  
Motion by RYLANDER to keep recommendation of approval of the resolution.  
Motion carried unanimously by voice vote 7-0 (2-0) Passed  
AUTHORIZING DANE COUNTY TREASURER TO OPEN A US BANK,  
TRANSFER STATION PROCESSING FACILITY CLOSURE ESCROW  
ACCOUNT FOR DANE COUNTY'S WASTE & RENEWABLES DEPARTMENT  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
9/19/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 9/30/2025  
9/19/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 10/20/2025  
9/30/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BOETCHER, seconded by ENGELBERGER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(4-0).  
John Welch spoke on this agenda item. Passed  
RESOLUTION EXTENDING THE DANE COUNTY DISTRICT ATTORNEY'S-  
DEFERRED PROSECUTION PROGRAM (DPP) LTE CLERK III AN  
ADDITIONAL 600 HOURS PER THE 2025 PAYROLL YEAR  
Sponsors:  
ANDRAE  
Attachments:  
Legislative History  
9/19/25  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee due  
back on 9/30/2025  
9/19/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 10/20/2025  
9/30/25  
recommended for denial  
Public Protection &  
Judiciary Committee  
9/30/25  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by FURMAN that the Resolution be recommended for  
approval. The motion carried by the following vote: 5-1; YGP: 2-0 Passed  
AUTHORIZING A CONTRACT EXTENSION FOR DANE COUNTY JAIL  
RESIDENT TELEPHONE AND VIDEO VISITATION SERVICE  
Sponsors:  
ANDRAE  
Attachments:  
Legislative History  
10/3/25  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
10/3/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/9/25  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by FURMAN that the Resolution be recommended for  
approval. The motion carried by a voice vote. 7-0; No YGP Members present.  
Passed  
D. Items Requiring Committee Action  
baf_25234 BLACK MEN COALITION  
1.  
Attachments:  
Legislative History  
8/28/25  
Health & Human Needs  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/17/25  
recommended for approval  
Health & Human Needs  
Committee  
A motion by WELSH to recommend the contract addendum for approval.  
Motion carried unanimously 5-0  
60 Day Expense Appeal-Thao  
Attachments:  
60 Day Expense Appeal-DeMar  
Attachments:  
60 Day Expense Appeal-Jimenez-Diaz  
Attachments:  
60 Day Expense Appeal-Wiza  
Attachments:  
60 Day Expense Appeal-Anderson  
Attachments:  
60 Day Expense Appeal-Bultman  
Attachments:  
60 Day Expense Appeal-Carroll  
Attachments:  
60 Day Expense Appeal-Gueldner  
Attachments:  
60 Day Expense Appeal-Hettrick  
Attachments:  
60 Day Expense Appeal-Jones  
Attachments:  
60 Day Expense Appeal-Kingree  
Attachments:  
60 Day Expense Appeal-Larson  
Attachments:  
60 Day Expense Appeal-Manzanares  
Attachments:  
60 Day Expense Appeal-Rogers  
Attachments:  
60 Day Expense Appeal-Suiffet  
Attachments:  
Waiver of Bid Request-Airport  
Attachments:  
Waiver of Bid Request-Airport  
Attachments:  
Waiver of Bid Request-Waste and Renewables  
Attachments:  
Approval of Bills and Accounts 10-20-25  
Attachments:  
Approval of Per Diems  
Attachments:  
Request Permission to Fill Position Vacant over 6 Months-Highway  
Attachments:  
60 Day Expense Appeal-Rylander  
Attachments:  
Waiver of Bid Request-Airport  
Attachments:  
E. BUDGET  
County Treasurer  
County Library Service  
Department of Administration  
P&F COMMITTEE AMENDMENTS TO THE PROPOSED 2026 OPERATING  
BUDGET  
Attachments:  
P&F COMMITTEE AMENDMENTS TO THE PROPOSED 2026 CAPITAL  
BUDGET  
F. Future Meeting Items and Dates  
Budget Meetings October 27, 28, 30 all at 5:30 PM  
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.  
ل
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 .  
Charles Hicklin, 608-469-8936 TTY WI RELAY 711