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 27, 2025  
5:30 PM  
**2026 BUDGET** Hybrid Meeting: Attend in  
person at the City County Building Room 351,  
City County Building, 210 Martin Luther King, Jr.  
Blvd, Madison or 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.  
ت
معلوما
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من
 
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ع
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ل
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يرجى
 .
مقدما
 
رجمة
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خدمات
 
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The October 27 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: 988 0869 8707  
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 OCTOBER 20, 2025 PERSONNEL & FINANCE  
COMMITTEE MEETING  
Attachments:  
C. Fund Transfers  
STREAMBANK PROTECTION TO CHAPTER 49 IMPLEMENTATION  
Attachments:  
Legislative History  
9/10/25  
Personnel & Finance  
Committee  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
9/10/25  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/11/25  
Environment, Agriculture &  
Natural Resources  
Committee  
recommended for approval  
A motion was made by DOWNING that the Fund Transfer be recommended  
for approval. The motion carried by a voice vote 4-0. Passed  
D. Referrals (Resolutions & Ordinance Amendments)  
DANE COUNTY CONSERVATION FUND GRANT AWARD TO ICE AGE  
TRAIL ALLIANCE - BROOKS  
Sponsors:  
DOOLAN, BARUSHOK, POSTLER, FRIES, BLAZEWICZ and  
ENGELBERGER  
Attachments:  
Legislative History  
9/19/25  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission due back on 10/22/2025  
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 11/10/2025  
9/25/25  
Environment, Agriculture &  
Natural Resources  
Committee  
recommended for approval  
A motion was made by BARUSHOK that the Resolution be recommended for  
approval. The motion carried by a voice vote 5-0, YGP 1-0. Passed  
10/22/25  
Park Commission  
recommended for approval  
A motion was made by BOGUE, seconded by GOFORTH, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0, YPG  
1-0.  
DANE COUNTY CONSERVATION FUND GRANT AWARD TO THE VILLAGE  
OF MCFARLAND - ZIRKEL  
Sponsors:  
MILES, FRIES, BLAZEWICZ and ENGELBERGER  
Attachments:  
Legislative History  
9/19/25  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission due back on 10/22/2025  
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 11/10/2025  
9/25/25  
Environment, Agriculture &  
Natural Resources  
Committee  
recommended for approval  
A motion was made by PETERS that the Resolution be recommended for  
approval. The motion carried by a voice vote 5-0, YGP 1-0. Passed  
10/22/25  
Park Commission  
recommended for approval  
A motion was made by POSTLER, seconded by BANKS, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0, YPG  
1-0. Passed  
AUTHORIZING A TEMPORARY LIMITED EASEMENT AT CAMROCK  
COUNTY PARK TO WISCONSIN DEPARTMENT OF TRANSPORTATION  
Sponsors:  
CHAWLA, MARREN and ENGELBERGER  
Attachments:  
Legislative History  
9/19/25  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission due back on 10/22/2025  
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 11/10/2025  
9/25/25  
Environment, Agriculture &  
Natural Resources  
Committee  
recommended for approval  
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  
10/22/25  
Park Commission  
recommended for approval  
A motion was made by GOFORTH, seconded by BANKS, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0, YPG  
1-0. Passed  
E. Items Requiring Committee Action  
25283_ MOORING PROGRAMS, INC.  
Attachments:  
Legislative History  
10/14/25  
Health & Human Needs  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/22/25  
Health & Human Needs  
Committee  
recommended for approval  
A motion by RYLANDER to recommend the Contract Addendum for approval.  
Motion approved unanimously 6-0 (2-0)  
60 Day Mileage Appeal-Hudson  
Attachments:  
Bills and Accounts for Personnel and Finance 10-27-25  
Attachments:  
F. Budget Amendments For Areas Under Personnel and Finance Oversight  
Department of Administration  
Public Health  
County Treasurer  
County Library Service  
P&F COMMITTEE AMENDMENTS TO THE PROPOSED 2026 OPERATING  
BUDGET  
Attachments:  
G. Future Meeting Items and Dates  
Budget Meeting October 28 and October 30. Next regular meeting  
November 10  
H. Public Comment on Items not on the Agenda  
I. Such Other Business as Allowed by Law  
J. 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.  
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.  
Charles Hicklin, 608-469-8936 TTY WI RELAY 711