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, August 10, 2026  
5:30 PM  
Hybrid Meeting; attend in person at 5201 Fen  
Oak Drive, Driftless Room; attend virtually via  
Zoom  
See below for additional instructions on how to attend the meeting and provide public  
testimony.  
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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لى
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ع
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ط
ل
ا
 
يرجى
 .
مقدما
 
رجمة
الت
 
خدمات
 
طلب
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م
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يجب
 
The August 10, 2026 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 5201 Fen Oak Drive, Driftless Room, Madison, WI.  
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_mF9QYTSET1WvcI7nkjoqzA  
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: 931 0289 5539  
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: [Insert  
Email Address]. Staff will forward the email and materials to members of the committee.  
A. Call To Order  
B. Consideration of Minutes  
MINUTES OF THE JULY 13, 2026 PERSONNEL AND FINANCE COMMITTEE  
Attachments:  
C. Presentations  
Presentation of 2025 Annual Audit-Baker Tilly  
Financial Highlights for FY 2025  
Attachments:  
D. Referrals (Resolutions & Ordinance Amendments)  
AMENDING CHAPTER 41 OF THE DANE COUNTY CODE OF  
ORDINANCES, REVISING LANDFILL FEES  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
7/17/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 7/21/2026  
7/17/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 8/10/2026  
7/21/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BARUSHOK, seconded by BOLLIG, that the Ordinance  
be recommended for approval. The motion carried by a voice vote 4-0. Passed  
AUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS)  
CONTRACT WITH ALINA MEDICAL CENTER DCDHS - BEHAVIORAL  
HEALTH DIVISION  
Sponsors:  
WEGLEITNER and RITT  
Attachments:  
Legislative History  
7/17/26  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee due  
back on 7/27/2026  
7/17/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 8/10/2026  
8/6/26  
recommended for approval  
Health & Human Needs  
Committee  
Motion by WELSH to recommend the resolution for approval. Motion passed  
unanimously via voice vote 6-0 Passed  
AWARDING PROFESSIONAL SERVICES CONTRACT FOR GREENFIELD  
REHABILITATION AGENCY, INC. DCDHS - BPHCC DIVISION  
Sponsors:  
WEGLEITNER  
Attachments:  
Legislative History  
7/17/26  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee due  
back on 7/27/2026  
7/17/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 8/10/2026  
8/6/26  
recommended for approval  
Health & Human Needs  
Committee  
Motion by JACKSON to recommend the resolution for approval. Motion passed  
unanimously via voice vote 6-0 Passed  
ACCEPTING FUNDS FROM CITY OF MADISON DCDHS - DAS DIVISION  
Sponsors:  
WEGLEITNER and ENGELBERGER  
Attachments:  
Legislative History  
7/17/26  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee due  
back on 7/27/2026  
7/17/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 8/10/2026  
8/6/26  
recommended for approval  
Health & Human Needs  
Committee  
Motion by JACKSON to recommend the resolution for approval. Motion passed  
unanimously via voice vote 6-0 Passed  
AWARD OF CONTRACTS FOR NON-EXCLUSIVE RENTAL CAR  
CONCESSION AGREEMENTS AT THE DANE COUNTY REGIONAL AIRPORT  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
7/17/26  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission due back on 8/12/2026  
7/17/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 8/18/2026  
7/17/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 8/31/2026  
7/20/26  
Airport Commission  
recommended for approval  
This item was recommended for approval by Supervisor KRONING, seconded  
by Supervisor BRANDMEIER. The motion passed. (9-0) Passed  
7/21/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BARUSHOK, seconded by BOLLIG, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0. Passed  
AWARD OF AGREEMENT FOR THE COMPREHENSIVE AIRPORT MASTER  
PLAN & LAYOUT PLAN UPDATES AT 4000 INTERNATIONAL LANE,  
MADISON, WI. CONSULTANT: SHORT ELLIOTT HENDRICKSON INC.  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
7/17/26  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission due back on 8/12/2026  
7/17/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 8/18/2026  
7/17/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 8/31/2026  
7/20/26  
Airport Commission  
recommended for approval  
This item was recommended for approval by Supervisor KRONING, seconded  
by Supervisor BRANDMEIER. The motion passed. (9-0) Passed  
7/21/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BOLLIG, seconded by BARUSHOK, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0. Passed  
AWARD OF CONTRACT FOR DEMOLITION OF THE FERRIS CENTER AT  
2120 RIMROCK RD., MADISON, WI. CONTRACTOR: SPEEDWAY SAND &  
GRAVEL INC  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
7/17/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 7/21/2026  
7/17/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 8/10/2026  
7/21/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BOLLIG, seconded by BARUSHOK, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0. Passed  
AUTHORIZING EXECUTION AND SUBMITTAL OF A REQUEST FOR  
APPROVAL OF AN APPLICATION FOR FOREIGN-TRADE SUBZONE  
DESIGNATION  
FTZ NO. 266  
Sponsors:  
ENGELBERGER and RYLANDER  
Attachments:  
Legislative History  
7/17/26  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission due back on 8/12/2026  
7/17/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 8/18/2026  
7/17/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 8/31/2026  
7/20/26  
Airport Commission  
recommended for approval  
This item was recommended for approval by Commissioner Thomas,  
seconded by Supervisor KRONING. The motion passed. (9-0)  
7/21/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BARUSHOK, seconded by BOLLIG, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0. Passed  
AWARD OF AGREEMENT FOR OPERATION OF THE DANE COUNTY  
CONSTRUCTION & DEMOLITION RECYCLING FACILITY  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
7/17/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 7/21/2026  
7/17/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 8/10/2026  
7/21/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BOETCHER, seconded by BARUSHOK, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 4-0. Passed  
APPROVING A LEASE ADDENDUM FOR DISTRICT ATTORNEY'S OFFICE  
AT TOMMY G. THOMPSON BUILDING  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
7/17/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 7/21/2026  
7/17/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 8/10/2026  
7/21/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BARUSHOK, seconded by BOLLIG, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0. Passed  
AUTHORIZATION TO ESTABLISH DANE COUNTY DEPARTMENT OF  
WASTE AND RENEWABLES DONATION REVENUE AND EXPENDITURE  
ACCOUNTS  
Sponsors:  
ENGELBERGER and RITT  
Attachments:  
Legislative History  
7/17/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 7/21/2026  
7/17/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 8/10/2026  
7/21/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BARUSHOK, seconded by BOLLIG, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0. Passed  
AUTHORIZING A LEASE BETWEEN DANE COUNTY AND UGLY APPLE LLC  
ERICKSON and RITT  
Sponsors:  
Attachments:  
Legislative History  
7/17/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 8/10/2026  
AUTHORIZING SALE OF EASEMENT AT BABCOCK COUNTY PARK TO  
VILLAGE OF MCFARLAND  
Sponsors:  
MARREN and ENGELBERGER  
Attachments:  
Legislative History  
7/17/26  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission due back on 7/22/2026  
7/17/26  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee due back on 7/23/2026  
7/17/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 8/10/2026  
7/22/26  
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  
5-0. Passed  
7/23/26  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by BLAZEWICZ that the Resolution be recommended for  
approval. The motion carried by a voice vote 5-0. Passed  
AUTHORIZING A LAND ACQUISITION FOR ANDERSON FARM COUNTY  
PARK  
Sponsors:  
BOLLIG, BLAZEWICZ, ENGELBERGER and RITT  
Attachments:  
Legislative History  
7/17/26  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission due back on 7/22/2026  
7/17/26  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee due back on 7/23/2026  
7/17/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 8/10/2026  
7/22/26  
Park Commission  
recommended for approval  
A motion was made by GOFORTH, seconded by BROUWER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
5-0. Passed  
7/23/26  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by BLAZEWICZ that the Resolution be recommended for  
approval. The motion carried by a voice vote 5-0. Passed  
AMENDING POS CONTRACT WITH WISHOPE INC. FOR ROOM AND  
BOARD EXPENSES DCDHS - BEHAVIORAL HEALTH DIVISION  
Sponsors:  
WEGLEITNER  
Attachments:  
Legislative History  
7/17/26  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee due  
back on 7/27/2026  
7/17/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 8/10/2026  
8/6/26  
recommended for approval  
Health & Human Needs  
Committee  
Motion by WELSH to recommend the resolution for approval. Motion passed  
unanimously via voice vote 6-0 Passed  
AMENDING THE 2026 OPERATING BUDGET IN THE PRETRIAL  
SERVICES DEPARTMENT FOR ELECTRONIC MONITORING  
Sponsors:  
FURMAN and ENGELBERGER  
Attachments:  
Legislative History  
7/17/26  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee due  
back on 7/21/2026  
7/17/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 8/10/2026  
7/21/26  
recommended for approval  
Public Protection &  
Judiciary Committee  
Pierce presented. A motion was made by LARSON that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. 4-0 Passed  
CONTRACT CHANGE ORDER #53 FOR THE PSC NEW FACILITY  
CONSTRUCTION; 8301 LUDS LN., MADISON, WI. CONTRACTOR: VOGEL  
BROS. BUILDING CO  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
7/17/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 7/21/2026  
7/17/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 8/10/2026  
7/21/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BARUSHOK, seconded by BOLLIG, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0. Passed  
E. Items Requiring Committee Action  
60 Day Expense Appeal-Gesese  
60 Day Expense Appeal-Serate  
Attachments:  
Attachments:  
60 Day Expense Appeal-Vandeberg  
Attachments:  
Request to Fill Vacancy over 6 Months-Airport  
Attachments:  
Request to Fill Vacancy over 6 Months-Corp Counsel-Child Support  
Request to Fill Vacancy over 6 Months-Human Services  
Attachments:  
Request to Pay Honorarium over $500-Extension  
Attachments:  
Attachments:  
60 Day Expense Appeal-Butler  
Attachments:  
Request to Fill Vacancy over 6 Months-Facilities Management  
Attachments:  
Bills and Accounts for Personnel and Finance Approval-August 10, 2026  
Attachments:  
F. Reports to Committee  
Employee Management Insurance Advisory Committee  
Insurance Advisory RFP Subcommittee  
Meet and Confer Process-Sup. Brower  
Report to Committee on Meet and Confer Process-Sup Brower  
Attachments:  
G. Future Meeting Items and Dates  
Upcoming Meetings:  
Next Regular Meeting is Monday August 31, 2026 at 5:30 PM  
Special Meeting for Bond Sale is Thursday September 10 at 6:30 PM  
Regular Meeting Monday September 14, 2026 at 5:30 PM  
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.  
ل
صا
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أو
 
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أو
 
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ملحوظة
 
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خ
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قم
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 .  
Charles Hicklin , 608-469-8936 TTY WI RELAY 711