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, June 3, 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 3, 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: 913 7262 9404  
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-037 Personnel & Finance - Approval of Minutes May 6, 2024  
Attachments:  
2. 2024 MIN-061 Personnel & Finance - Approval of Minutes - May 23, 2024  
Attachments:  
C. Fund Transfers  
1. 2024 FTR-003 2024 FTR-003  
Attachments:  
Legislative History  
4/29/24  
Personnel & Finance  
Committee  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
4/29/24  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/15/24  
recommended for approval  
Public Protection &  
Judiciary Committee  
Bixler presented. A motion was made by WEIGAND, seconded by  
PETERSON, that the Fund Transfer be recommended for approval. The motion  
carried by a voice vote. 7-0; YGP: 1-0 Passed  
2. 2024 FTR-004 2024 FTR-004  
Attachments:  
Legislative History  
4/29/24  
Personnel & Finance  
Committee  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
4/29/24  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/15/24  
recommended for approval  
Public Protection &  
Judiciary Committee  
Bixler presetend. A motion was made by WEIGAND, seconded by  
PETERSON, that the Fund Transfer be recommended for approval. The motion  
carried by a voice vote. 7-0; YGP: 1-0 Passed  
3. 2024 FTR-005 FRIENDS LTE LAND MANAGEMENT FUND TRANSFER  
Attachments:  
Legislative History  
5/10/24  
Personnel & Finance  
Committee  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
5/10/24  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/30/24  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by DOWNING, seconded by SMITH, that the Fund Transfer  
be recommended for approval. The motion carried by a voice vote, 4-0 (YGP  
1-0). Passed  
FUNDS TRANSFER REQUEST FOR THE DEPARTMENT TO  
PURCHASE TWO NEW VEHICLES  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
5/20/24  
Personnel & Finance  
Committee  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/20/24  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/28/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Fund  
Transfer be approved. The motion carried by a voice vote (5-0); YGP: 1-0.  
John Welch spoke on this agenda item. Passed  
D. Referrals (Resolutions & Ordinance Amendments)  
AMENDING CHAPTER 6 OF THE DANE COUNTY CODE OF  
ORDINANCES, REVISING THE SALARY OF THE COUNTY  
EXECUTIVE  
Sponsors:  
CHAWLA, ENGELBERGER, MILES and ROSE  
Attachments:  
Legislative History  
2/16/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/26/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by CASTILLO, seconded by MILES, that the Ordinance be  
recommended for approval. The motion carried by a voice vote 3-0 (McCarville  
abstained, YGP 1-0). Passed  
3/7/24  
County Board  
re-referred to the Personnel &  
Finance Committee  
A motion was made by CHAWLA, seconded by SCHAUER, that the Ordinance  
be re-referred. to the Personnel & Finance Committee The motion carried by a  
voice vote. Passed  
PLACING WARNING SIGNS AT ALL STORM WATER RETENTION  
BASINS ON COUNTY PROPERTY  
Sponsors:  
ROSE, RITT, SCHAUER, KIGEYA, EICHER, YANG and PELLEBON  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
3/8/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/12/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by WRIGHT, that the  
Resolution Requiring 2/3rds Vote be recommended for approval.  
3/12/24  
Public Works &  
Transportation Committee  
postponed to the Public Works &  
Transportation Committee  
A motion was made by RIPP, seconded by ENGELBERGER, that the  
Resolution Requiring 2/3rds Vote be postponed. to the Public Works &  
Transportation Committee, due back by 3/26/2024. The motion carried by a  
voice vote (4-0) YGP (2-0).  
Michelle Ritt spoke on this agenda item. Passed  
3/13/24  
Park Commission  
postponed to the Park Commission  
A motion was made by GOFORTH, seconded by BOGUE, that the Resolution  
Requiring 2/3rds Vote be postponed until the next Park Commission meeting.  
The motion carried by a voice vote 6-0, YGP 1-0. Passed  
3/14/24  
Environment, Agriculture &  
Natural Resources  
Committee  
postponed to the Environment,  
Agriculture & Natural Resources  
Committee  
A motion was made by SMITH, seconded by DOWNING, that the Resolution  
Requiring 2/3rds Vote be postponed until the next meeting. The motion carried  
by a voice vote 4-0. Passed  
3/26/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by SCHAUER, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote (7-0) YGP (2-0). Passed  
5/30/24  
Environment, Agriculture &  
Natural Resources  
Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by CHAWLA, seconded by MARREN, that the Resolution  
Requiring 2/3rds Vote be Sub. 1 to the resolution be recommended for  
approval. The motion carried by a voice vote, 4-0 (YGP 1-0). Passed  
5/30/24  
Environment, Agriculture &  
Natural Resources  
Committee  
recommended for approval as  
amended  
A motion was made by DOWNING, seconded by MARREN, that the Resolution  
Requiring 2/3rds Vote be recommended for approval as amended by Sub 1.  
The motion carried by a voice vote, 4-0 (YGP 1-0). Passed  
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, YANG, RITT and ENGELBERGER  
Attachments:  
Legislative History  
4/5/24  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
4/5/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/15/24  
recommended for approval  
Public Protection &  
Judiciary Committee  
Ozanne presented. A motion was made by ROSE, seconded by GRAY, that  
the Resolution Requiring 2/3rds Vote be recommended for approval. The  
motion carried by a voice vote. 7-0; YGP: 1-0 Passed  
ACCEPTANCE OF AMERICAN FARMLAND TRUST SOIL HEALTH  
STEWARDS GRANT  
Sponsors:  
CHAWLA, DOWNING, ENGELBERGER, YANG and DOOLAN  
Attachments:  
Legislative History  
3/22/24  
County Board  
referred to the Land Conservation  
Committee  
This resolution was referred to the Land Conservation Committee  
3/22/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
3/22/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/16/24  
recommended for approval  
Land Conservation  
Committee  
A motion was made by DOOLAN, seconded by PETERS, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. MC 6/0 Passed  
5/16/24  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by PETERS, seconded by SMITH, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote, 5-0. Passed  
DANE COUNTY CONSERVATION FUND GRANT AWARD TO TOWN  
OF DUNN AND GROUNDSWELL CONSERVANCY  
Sponsors:  
RIPP, DOWNING and ENGELBERGER  
Attachments:  
Legislative History  
3/22/24  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
3/22/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
3/22/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/27/24  
Park Commission  
recommended for approval  
A motion was made by RIPP, seconded by BROUWER, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0, YGP 1-0.  
Passed  
5/16/24  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by MARREN, seconded by PETERS, that the Resolution  
be recommended for approval. The motion carried by a voice vote, 5-0. Passed  
DANE COUNTY CONSERVATION FUND GRANT AWARD TO  
DRIFTLESS AREA LAND CONSERVANCY  
Sponsors:  
RIPP, DOWNING and ENGELBERGER  
Attachments:  
Legislative History  
3/22/24  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
3/22/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
3/22/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/27/24  
Park Commission  
recommended for approval  
A motion was made by RIPP, seconded by BROUWER, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0, YGP 1-0.  
Passed  
5/16/24  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by DOWNING, seconded by PETERS, that the Resolution  
be recommended for approval. The motion carried by a voice vote, 5-0. Passed  
7. 2023 RES-416 ESTABLISHING AN EQUITY FOOD PROGRAM FOR 2024  
Sponsors:  
RITT, ROSE, BOLLIG, YANG and ENGELBERGER  
Attachments:  
Legislative History  
4/5/24  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
4/5/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/23/24  
Executive Committee  
recommended for approval  
A motion was made by ENGELBERGER, seconded by HUELSEMANN, that the  
resolution be recommended for approval. The motion carried by a voice vote.  
Passed  
EXTENDING JOHN BAUMAN'S EMPLOYMENT SERVICES  
AGREEMENT AS JUVENILE COURT ADMINISTRATOR  
Sponsors:  
ANDRAE, ROSE and ENGELBERGER  
Attachments:  
Legislative History  
4/5/24  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
4/5/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/15/24  
recommended for approval  
Public Protection &  
Judiciary Committee  
Brockmeyer presented. A motion was made by COLLINS, seconded by  
ROSE, that the Resolution be recommended for approval. The motion carried  
by a voice vote. 7-0 YGP: 1-0 Passed  
AUTHORIZING AN AGREEMENT FOR GRANT FUNDING TO  
PURCHASE BREACHING EQUIPMENT FOR THE SHERIFF’S  
OFFICE TACTICAL RESPONSE TEAM  
Sponsors:  
ANDRAE, ROSE and ENGELBERGER  
Attachments:  
Legislative History  
4/5/24  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
4/5/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/15/24  
recommended for approval  
Public Protection &  
Judiciary Committee  
Barrett presented. A motion was made by KIGEYA, seconded by PETERSON,  
that the Resolution Requiring 2/3rds Vote be recommended for approval. The  
motion carried by a voice vote. 7-0; YGP: 1-0 Passed  
AGREEMENT FOR THE PRELIMINARY DESIGN OF CTH  
CC/JEFFERSON STREET FROM ASH STREET TO PETERSON  
TRAIL IN THE VILLAGE OF OREGON  
Sponsors:  
RIPP, BOLLIG, RITT and ENGELBERGER  
Attachments:  
Legislative History  
4/5/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
4/5/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4/8/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by WRIGHT, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(5-0); YGP: 1-0. Passed  
AUTHORIZING RECLASSIFICATION OF VACANT POSITION DCDHS  
- BEHAVIORAL HEALTH DIVISION  
Sponsors:  
WEGLEITNER  
Attachments:  
Legislative History  
4/5/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
4/5/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/16/24  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by HUELSEMANN, seconded by RYLANDER, that the  
Resolution  
be recommended for approval. The motion carried by a voice vote (5-0).  
AWARD OF CONTRACT TO UW HOSPITALS AND CLINICS FOR  
NURSING SERVICES FOR JUVENILE DETENTION  
RESIDENTS-JUVENILE COURT PROGRAM  
Sponsors:  
ANDRAE, YANG, RITT and ENGELBERGER  
Attachments:  
Legislative History  
4/5/24  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
4/5/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/15/24  
recommended for approval  
Public Protection &  
Judiciary Committee  
Bauman presented. A motion was made by PETERSON, seconded by  
KIGEYA, that the Resolution be recommended for approval. The motion carried  
by a voice vote. 6-0 (Weigand abstains); YGP: 1-0 Passed  
AUTHORIZING ACCEPTANCE OF FUNDS FROM SOUTHERN  
WISCONSIN TROUT UNLIMITED TO SUPPORT A SHARED  
INTERNSHIP WITH UW EXTENSION DEPARTMENT  
Sponsors:  
YANG, ROSE, RITT and ENGELBERGER  
Attachments:  
Legislative History  
4/5/24  
County Board  
referred to the UW Extension  
Committee  
This resolution was referred to the UW Extension Committee  
4/5/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
4/5/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/13/24  
UW Extension Committee  
recommended for approval  
A motion was made by SMITH, seconded by KRONING, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. Motion carried 5-0. Passed  
5/16/24  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by SMITH, seconded by PETERS, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote, 5-0. Passed  
AUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF  
JUSTICE, BYRNE MEMORIAL JUSTICE ASSISTANCE PROGRAM,  
DANE COUNTY NARCOTICS TASK FORCE GRANT  
Sponsors:  
ANDRAE, ENGELBERGER and MARREN  
Attachments:  
Legislative History  
5/10/24  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
5/10/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/15/24  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by COLLINS, seconded by PETERSON, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote. Passed  
AUTHORIZING A FUNDING AGREEMENT FOR THE ACQUISITION OF  
QL1 LIDAR BETWEEN THE STATE OF WISCONSIN DEPARTMENT  
OF ADMINISTRATION, DIVISION OF INTERGOVERNMENTAL  
RELATIONS, WISCONSIN LAND INFORMATION PROGRAM AND  
DANE COUNTY  
Sponsors:  
COLLINS, POSTLER and ENGELBERGER  
Attachments:  
Legislative History  
5/10/24  
County Board  
referred to the Zoning & Land  
Regulation Committee  
This resolution was referred to the Zoning & Land Regulation Committee  
5/10/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/14/24  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by BOLLIG, seconded by POSTLER, that the Resolution  
be recommended for approval. The motion carried by the following vote: 5-0.  
Passed  
AUTHORIZING ACCEPTANCE OF GRANT FUNDING FOR THE DANE  
COUNTY NARCOTICS TASK FORCE DRUG TRAFFICKING  
RESPONSE PROGRAM  
Sponsors:  
ANDRAE, ENGELBERGER and MARREN  
Attachments:  
Legislative History  
5/10/24  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
5/10/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/15/24  
recommended for approval  
Public Protection &  
Judiciary Committee  
Barrett presented. A motion was made by COLLINS, seconded by  
PETERSON, that the Resolution Requiring 2/3rds Vote be recommended for  
approval. The motion carried by a voice vote. 7-0; YGP: 1-0 Passed  
AUTHORIZING STOUGHTON LEASE FOR JOINING FORCES FOR  
FAMILIES PROGRAM DCDHS- PEI DIVISION  
Sponsors:  
WEGLEITNER, ENGELBERGER and MARREN  
Attachments:  
Legislative History  
5/10/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
5/10/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/10/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/14/24  
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. Passed  
5/16/24  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by RYLANDER seconded by HUELSEMANN, that the  
Resolution  
be recommended for approval. The motion carried by a voice vote (5-0).  
AWARD OF CONTRACT FOR CONSTRUCTION, EARTHWORK &  
DREDGING FOR THE DOOR CREEK STREAM RESTORATION,  
TOWN OF DUNN  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
5/10/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/10/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/14/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by UDELL, seconded by BLAZEWICZ, that the Resolution  
Requiring 2/3rds Vote be approved. The motion carried by a voice vote (5-0;  
YGP: 1-0).  
Todd Draper spoke on this agenda item. Passed  
5/22/24  
Park Commission  
recommended for approval  
A motion was made by EICHER, seconded by BOGUE, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 6-0, YGP 1-0. Passed  
ADDENDUM NO.5 TO THE CONTRACT FOR LANDFILL  
PROFESSIONAL ENGINEERING SERVICES  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
5/10/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/10/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/14/24  
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 (5-0; YGP:  
1-0).  
John Welch spoke on this agenda item. Passed  
AUTHORIZING GRANT FUNDING FROM THE OFFICE OF NATIONAL  
DRUG CONTROL POLICY, MILWAUKEE HIGH INTENSITY DRUG  
TRAFFICKING AREA (HIDTA), GRANT G24ML0014A  
Sponsors:  
ANDRAE, KIGEYA and ENGELBERGER  
Attachments:  
Legislative History  
5/24/24  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
5/24/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/28/24  
recommended for approval  
Public Protection &  
Judiciary Committee  
Nygaard presented. A motion was made by KIGEYA, seconded 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 AN AGREEMENT BETWEEN DANE COUNTY AND  
PUBLIC HEALTH FOR MADISON AND DANE COUNTY FOR  
VIOLENCE PREVENTION INITIATIVES  
Sponsors:  
DOYLE, ENGELBERGER and ROSE  
Attachments:  
Legislative History  
5/10/24  
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  
5/10/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/28/24  
recommended for approval  
Board of Health for Madison  
and Dane County  
A motion was made by LANKTON, seconded by FIGUEROA-COLE, that the  
Resolution be recommended for approval. The motion carried by a voice vote.  
Passed  
AUTHORIZATION TO APPLY FOR STATE OF WISCONSIN DNR  
URBAN FORESTRY GRANT  
Sponsors:  
CHAWLA, POSTLER, ENGELBERGER and ROSE  
Attachments:  
Legislative History  
5/10/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
5/10/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/16/24  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by PETERS, seconded by MARREN, that the Resolution  
be recommended for approval. The motion carried by a voice vote, 5-0. Passed  
5/22/24  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by EICHER, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0, YGP  
1-0. Passed  
AMENDING THE PUBLIC HEALTH OPERATING BUDGET TO  
ACCEPT WI DEPARTMENT OF HEALTH SERVICES GRANT  
FUNDING FOR A 1.0 FTE GRANT MANAGER AND 0.8 FTE HEALTH  
EDUCATION COORDINATOR TO SUPPORT IMMUNIZATIONS AND  
OUTREACH EFFORTS  
Sponsors:  
MILES and ROSE  
Attachments:  
Legislative History  
5/10/24  
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  
5/10/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/28/24  
recommended for approval  
Board of Health for Madison  
and Dane County  
A motion was made by LANKTON, seconded by FIGUEROA-COLE, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote. Passed  
AMENDING THE PUBLIC HEALTH OPERATING BUDGET TO  
ACCEPT WI DEPARTMENT OF HEALTH SERVICES GRANT  
FUNDING FOR A 1.0 FTE BILINGUAL DIETETIC SPECIALIST AND A  
1.0 FTE WIC PROGRAM MANAGER  
Sponsors:  
MILES and ROSE  
Attachments:  
Legislative History  
5/10/24  
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  
5/10/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/28/24  
recommended for approval  
Board of Health for Madison  
and Dane County  
A motion was made by LANKTON, seconded by FIGUEROA-COLE, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote. Passed  
AWARD OF AGREEMENT FOR THE ASPHALT PAVING OF  
WAUCHEETA TRAIL  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
5/10/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/10/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/14/24  
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 (5-0; YGP:  
1-0).  
Todd Draper spoke on this agenda item. Passed  
5/22/24  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by MORAN, 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 TOKEN CREEK PARK  
REPAVING  
Sponsors:  
ENGELBERGER, ROSE and POSTLER  
Attachments:  
Legislative History  
5/24/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/24/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/28/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by McCARVILLE, seconded by BLAZEWICZ, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(5-0); YGP: 1-0.  
Todd Draper spoke on this agenda item. Passed  
AUTHORIZING A LEASE TO SOUTHWEST WISCONSIN  
WORKFORCE DEVELOPMENT BOARD, INC. AT JOB CENTER  
DCDHS - EAWS DIVISION  
Sponsors:  
WEGLEITNER, BOETCHER, KIGEYA and ENGELBERGER  
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 Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/24/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/28/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by UDELL, seconded by BOETCHER, 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. Passed  
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).  
APPROVING AN INTERGOVERNMENTAL AGREEMENT BETWEEN  
DANE COUNTY AND THE CITY OF MADISON FOR AN EMERGENCY  
SHELTER FOR ADULT MEN DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER, ROSE and ENGELBERGER  
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 JACKSON, that the  
Resolution  
be recommended for approval. The motion carried by a voice vote (7-0) (YGP  
1-0).  
AUTHORIZING THE RECLASSIFICATION OF A .50 FTE CLERK I-II  
TO A .50 FTE PUBLIC HEALTH AIDE & MERGE WITH EXISTING .50  
FTE PUBLIC HEALTH AIDE FOR PUBLIC HEALTH MADISON &  
DANE COUNTY  
Sponsors:  
MILES and ROSE  
Attachments:  
Legislative History  
5/24/24  
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  
5/24/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/28/24  
recommended for approval  
Board of Health for Madison  
and Dane County  
A motion was made by LANKTON, seconded by FIGUEROA-COLE, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote. Passed  
AUTHORIZING A BUDGET AMENDMENT TO ACCEPT GRANT  
FUNDING FOR SHERIFF’S OFFICE SPECIALIZED LAW  
ENFORCEMENT LEADERSHIP TRAINING  
Sponsors:  
ANDRAE, ROSE, BOETCHER and ENGELBERGER  
Attachments:  
Legislative History  
5/24/24  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
5/24/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/28/24  
recommended for approval  
Public Protection &  
Judiciary Committee  
Barrett presented. A motion was made by KIGEYA, seconded 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 TRAVEL OUTSIDE THE CONTINENTAL UNITED  
STATES TO CUSCO, PERU  
Sponsors:  
ENGELBERGER and KIGEYA  
Attachments:  
Legislative History  
5/24/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/28/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by McCARVILLE, seconded by BLAZEWICZ, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(5-0); YGP: 1-0.  
John Welch spoke on this agenda item. Passed  
CONTRACT CHANGE ORDER NO. 1-PHASE 10 CELL 3 LINER  
CONSTRUCTION-7102 MAAHIC WAY, MADISON,  
WI-CONTRACTOR: R.G. HUSTON CO., INC.  
Sponsors:  
ENGELBERGER and BOETCHER  
Attachments:  
Legislative History  
5/24/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/24/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/28/24  
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 (5-0); YGP:  
1-0.  
Roxanne Wienkes spoke on this agenda item. Passed  
AUTHORIZING RENEWABLE NATURAL GAS (RNG) ACCESS  
AGREEMENT TO BLACK HAWK RNG, LLC  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
5/24/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/24/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/28/24  
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 (5-0); YGP:  
1-0.  
John Welch spoke on this agenda item. Passed  
E. Items Requiring Committee Action  
1. 2024 ACT-023 Personnel & Finance - Approval of Bills and Accounts June 3, 2024  
Attachments:  
Request for Exception to Co. Ord. 20.12(2) - Juvenile Court Program -  
Use of rideshare in Dane County  
Attachments:  
Request for Exception to Co. Ord. 20.08 60 Day Rpeorting Deadline -  
Human Services (Maryann Riley January and February 2024)  
Attachments:  
Request to Fill Position Vacant More than Six Months - Sheriff's Office  
- DII Deputy (Position #575, 637, 2559 and 2399)  
Attachments:  
Request for Waiver of Bid - UW Extension - South Central WI Food  
System Action Plan (REAP Food Group)  
Attachments:  
6. 2024 ACT-039 Department staffing for the P&F Ombuds Subcommittee  
F. Closed Session  
The committee may meet in closed session to discuss collective  
bargaining strategies for labor negotiations. The authority for a  
closed session for such purposes is in sec. 19.85(1)(e) Wisconsin  
Statutes.  
1. 2024 DISC-004 Discussion Items - WPPA Bargaining  
G. Return to Open Session  
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  
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puede encontrar a continuación — de preferencia con al menos 3 días de anticipación y como mínimo  
24 horas antes del evento en cuestión  
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lwm yam kev lawm los sis lwm yam kev pab nkag rau qhov kev pab no, kev ua si los sis kev pab  
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tshaj 24 xuab moos ua ntej rau lub rooj sib tham no.