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, July 15, 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 July 15, 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: 997 8221 1017  
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-109 Personnel & Finance - Approval of Minutes - June 20, 2024  
Attachments:  
C. Fund Transfers  
2024 FTR-007 SECURITY UPDATE COURTHOUSE AND PUBLIC  
SAFETY BUILDING  
Attachments:  
Legislative History  
5/29/24  
Personnel & Finance  
Committee  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
5/29/24  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/18/24  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by PETERSON, seconded by KIGEYA, that the Fund  
Transfer be recommended for approval. The motion carried by a voice vote.  
6-0 Passed  
2. 2024 FTR-010 HIGHWAY CAPITAL ROAD PROJECT FUND TRANSFER  
Sponsors:  
ENGELBERGER  
Legislative History  
Attachments:  
6/17/24  
Personnel & Finance  
Committee  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/17/24  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/25/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Fund  
Transfer be recommended for approval. The motion carried by a voice vote  
(4-0).  
Pam Dunphy spoke on this agenda item. Passed  
FUNDS TRANSFER REQUEST FOR THE DEPARTMENT OF WASTE  
AND RENEWABLES TO PURCHASE A WATER TRUCK  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
6/24/24  
Personnel & Finance  
Committee  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/24/24  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/25/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Fund  
Transfer be recommended for approval. The motion carried by a voice vote  
(4-0).  
Roxanne Wienkes spoke on this agenda item. Passed  
D. Referrals (Resolutions & Ordinance Amendments)  
AMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF  
ORDINANCES, SELECTION OF CHIEF OF STAFF POSITION IN THE  
COUNTY BOARD OFFICE  
Sponsors:  
ROSE, MCGINNITY, McCARVILLE, HATCHER and RITT  
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  
6/6/24  
Executive Committee  
recommended for denial  
A motion was made by HUELSEMANN, seconded by ENGELBERGER, that the  
ordinance amendment be recommended for denial. The motion carried by a  
voice vote. Passed  
AUTHORIZING THE RECLASSIFICATION OF THE TERMINAL  
MAINTENANCE SUPERVISOR AT THE DANE COUNTY REGIONAL  
AIRPORT  
Sponsors:  
McCARVILLE and ENGELBERGER  
Attachments:  
Legislative History  
5/10/24  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
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 BLAZEWICZ, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote (5-0; YGP; 1-0).  
Bill LeGore spoke on this agenda item. Passed  
6/26/24  
Airport Commission  
recommended for approval  
A motion to recommending this resolution for approval was made by Supervisor  
McCARVILLE, seconded by Supervisor KRONING. The motion passed. (7-0)  
Passed  
AUTHORIZING ACCEPTANCE OF USDA FOREST SERVICE URBAN  
AND COMMUNITY FORESTRY INFLATION REDUCTION ACT GRANT  
FUNDING FOR EQUITABLE FORESTRY STABILIZATION  
MANAGEMENT AND FORESTRY CAREER PATHWAYS PROGRAM  
Sponsors:  
CHAWLA, ROSE, POSTLER and ENGELBERGER  
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 SMITH, that the Resolution  
Requiring 2/3rds Vote 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 GOFORTH, seconded by BROUWER, 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 ACCEPTANCE OF A MEMORANDUM OF  
UNDERSTANDING ADDENDUM FOR 2024 FROM THE WI  
DEPARTMENT OF NATURAL RESOURCES  
Sponsors:  
CHAWLA, POSTLER, ENGELBERGER and YANG  
Attachments:  
Legislative History  
5/24/24  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
5/24/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources 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  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by DOWNING, seconded by SMITH, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote, 4-0 (YGP 1-0). Passed  
6/26/24  
Park Commission  
recommended for approval  
A motion was made by EICHER, seconded by MORAN, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 6-0. Passed  
AUTHORIZING ASSIGNMENT OF LEASE INVOLVING LAND AT THE  
DANE COUNTY REGIONAL AIRPORT LEASE NO. DCRA 2013-5  
Sponsors:  
McCARVILLE and ENGELBERGER  
Attachments:  
Legislative History  
5/24/24  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
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.  
Gene Meyers spoke on this agenda item. Passed  
6/26/24  
Airport Commission  
recommended for approval  
A motion to recommending this resolution for approval was made by Supervisor  
McCARVILLE, seconded by Supervisor RYLANDER. The motion passed. (7-0)  
Passed  
AWARD OF CONTRACT FOR FIBER REPLACEMENT PROJECT AT  
DANE COUNTY REGIONAL AIRPORT  
Sponsors:  
McCARVILLE, BOETCHER and ENGELBERGER  
Attachments:  
Legislative History  
5/24/24  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
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.  
Gene Meyers spoke on this agenda item. Passed  
6/26/24  
Airport Commission  
recommended for approval  
A motion to recommending this resolution for approval was made by Supervisor  
McCARVILLE, seconded by Supervisor KRONING. The motion passed. (7-0)  
Passed  
AWARDING A CONTRACT FOR AD HOC LOW VOLTAGE DATA &  
PHONE CABLING SERVICES  
Sponsors:  
DOYLE and ENGELBERGER  
Attachments:  
Legislative History  
6/7/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
APPROVING THE PROPOSED SETTLEMENT OF OPIOID-RELATED  
CLAIMS AGAINST KROGER CO.  
Sponsors:  
ANDRAE, RYLANDER, POSTLER and ROSE  
Attachments:  
Legislative History  
6/7/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
6/7/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/11/24  
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 FOR BRIGHAM PARK TRAIL ASPHALT  
REPLACEMENT  
Sponsors:  
ENGELBERGER, POSTLER and ROSE  
Attachments:  
Legislative History  
6/7/24  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
6/7/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/7/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/10/24  
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 (4-0).  
Todd Draper spoke on this agenda item. Passed  
AUTHORIZING A CONTRACT TO PROVIDE MEDICAL DIRECTOR  
SERVICE TO DANE COUNTY SHERIFF'S OFFICE  
Sponsors:  
ANDRAE, PETERSON, ROSE and ENGELBERGER  
Attachments:  
Legislative History  
6/7/24  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
6/7/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/18/24  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by KIGEYA, seconded by GRAY, that the Resolution be  
recommended for approval. The motion carried by a voice vote. 6-0 Passed  
AGREEMENT FOR THE DESIGN OF CTH Y BRIDGE IN THE  
VILLAGE OF MAZOMANIE  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
6/21/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/21/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/25/24  
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 (4-0).  
Pam Dunphy spoke on this agenda item. Passed  
AUTHORIZING A CONTRACT WITH MADISON COLLEGE FOR THE  
PROVISION OF EDUCATIONAL INSTRUCTION SERVICES TO JAIL  
RESIDENTS  
Sponsors:  
ANDRAE, POSTLER, ROSE, PETERSON, ENGELBERGER and RITT  
Attachments:  
Legislative History  
6/7/24  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
6/7/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/18/24  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by KIGEYA, seconded by PETERSON, that the Resolution  
be recommended for approval. The motion carried by a voice vote. 6-0 Passed  
AUTHORIZING A CONTRACT ADDENDUM BETWEEN THE ALLIANT  
ENERGY CENTER OF DANE COUNTY AND SODEXO LIVE!  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
6/7/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/7/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/10/24  
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 (4-0).  
Carolyn Clow and Dave Ripp spoke on this agenda item. Passed  
AUTHORIZING THE RECLASSIFICATION OF A 1.0 VICTIM WITNESS  
CASE MANAGER TO A 1.0 BILINGUAL (SPANISH) DEPUTY  
DIRECTOR OF VICTIM WITNESS SERVICES IN THE DANE  
COUNTY DISTRICT ATTORNEYS OFFICE  
Sponsors:  
ANDRAE and ROSE  
Attachments:  
Legislative History  
6/7/24  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
6/7/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/18/24  
Public Protection &  
Judiciary Committee  
postponed to the Public Protection  
& Judiciary Committee  
Ozanne presented. A motion was made by PETERSON, seconded by  
KIGEYA, that the Resolution Requiring 2/3rds Vote be postponed to the Public  
Protection & Judiciary Committee, due back by 6/25/2024. The motion carried  
by a voice vote. 6-0 Passed  
6/25/24  
recommended for approval  
Public Protection &  
Judiciary Committee  
Brown presented. A motion was made by COLLINS, seconded by ANDRAE,  
that the Resolution Requiring 2/3rds Vote be recommended for approval. No  
vote taken.  
6/25/24  
recommended for approval  
Public Protection &  
Judiciary Committee  
6/25/24  
forwarded without recommendation  
Public Protection &  
Judiciary Committee  
A motion was made by COLLINS, seconded by ANDRAE, that the Resolution  
Requiring 2/3rds Vote be forwarded without recommendation. The motion  
carried by a voice vote. 6-0 Passed  
AUTHORIZING THE TRANSFER OF FUNDS FOR EMERGENCY  
POLICE DISPATCH IMPLEMENTATION  
Sponsors:  
COLLINS, WEIGAND, ERICKSON, ROSE and YANG  
Attachments:  
Legislative History  
6/21/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/21/24  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
6/25/24  
recommended for approval  
Public Protection &  
Judiciary Committee  
Bixler presented. A motion was made by COLLINS, seconded by KIGEYA, that  
the Resolution be recommended for approval. The motion carried by a voice  
vote. 6-0 Passed  
RESOLUTION OF SUPPORT FOR FY 2024 SS4A GRANT  
APPLICATION FOR THE GREATER MADISON MPO REGIONAL  
SAFE STREETS - COMMUNITY SAFETY ENHANCEMENT  
PARTNERSHIP  
Sponsors:  
ENGELBERGER, ERICKSON, ROSE, POSTLER and YANG  
Attachments:  
Legislative History  
6/21/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/21/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/25/24  
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 (4-0).  
Clement Abongwa spoke on this agenda item. Passed  
CONTRACT CHANGE ORDER #14 TO THE AGREEMENT FOR MEAD  
& HUNT, INC. FOR JAIL CONSOLIDATION-ARCHITECTURAL /  
ENGINEERING DESIGN SERVICES AT THE PUBLIC SAFETY  
BUILDING  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
6/21/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/21/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/25/24  
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 (4-0).  
Todd Draper spoke on this agenda item. Passed  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING  
PROJECT AT 426 SOUTH YELLOWSTONE DRIVE IN THE CITY OF  
MADISON DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER, ERICKSON, FRIES, POSTLER and YANG  
Attachments:  
Legislative History  
6/21/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
6/21/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/11/24  
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).  
AUTHORIZING TRAVEL OUTSIDE OF THE UNITED STATES FOR  
STAFF MEMBERS FROM HENRY VILAS ZOO  
Sponsors:  
RITT  
Attachments:  
Legislative History  
6/21/24  
County Board  
referred to the Henry Vilas Zoo  
Commission  
This resolution was referred to the Henry Vilas Zoo Commission  
6/21/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/25/24  
recommended for approval  
Henry Vilas Zoo  
Commission  
A motion was made by EVERS, seconded by PETERSEN, that the Resolution  
be recommended for approval. The motion carried by a voice vote. Passed  
AUTHORIZING DANE COUNTY TO SIGN A REVISED PROJECT  
AGREEMENT WITH WisDOT FOR WALKING IRON TRAIL BRIDGE  
B428E TRANSPORTATION ALTERNATIVES PROGRAM  
Sponsors:  
CHAWLA, ERICKSON, BLAZEWICZ and POSTLER  
Attachments:  
Legislative History  
6/21/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
6/21/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/26/24  
Park Commission  
recommended for approval  
A motion was made by BOGUE, seconded by EICHER, that the Resolution be  
recommended for approval. The motion carried by a voice vote 6-0. Passed  
6/27/24  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by PETERS, seconded by SMITH, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0. Passed  
21. 2024 RES-071 ACCEPTANCE OF NATIONAL WILDLIFE FOUNDATION GRANT  
Sponsors:  
CHAWLA, ERICKSON, ROSE, FRIES, BLAZEWICZ, YANG and POSTLER  
Attachments:  
Legislative History  
6/21/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
6/21/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/27/24  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by PETERS, seconded by DOWNING, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0. Passed  
E. Items Requiring Committee Action  
Request to Fill Position Vacant for More than Six Months - Human  
Services - Program Specialist (Position #3507)  
Attachments:  
Request for Exception to Co. Ord 20.14(2) - Employee meals within  
Dane County - Badger Prairie Staff Appreciation Cookout  
Attachments:  
3. 2024 ACT-063 Personnel & Finance Approval of Bills and Accounts - July 15, 2024  
Attachments:  
Personnel & Finance - Request for Exception to Co. Ord. 20.08 60  
Day Reporting Deadline - Human Services (Jospehine Lorya January  
and February 2024)  
Attachments:  
Personnel & Finance - Request for Exception to Co. Ord. 20.08 60  
Day Reporting Deadline - Human Services (Babette Wine March  
2024)  
Attachments:  
Personnel & Finance - Request for Waiver of Bid - Sheriff - SCBA  
Cylinder Replacement (Jefferson Fire & Safety)  
Attachments:  
Personnel & Finance - Request for Exception to Co. Ord. 20.08 60  
Day Reporting Deadline - Human Services (Stephanie Hanley, March  
2024)  
Attachments:  
Request for Exception to Co. Or.d 2.08 - 60 Day Reporting - Human  
Services (McCollum March 2024)  
Attachments:  
Request for Exception to Co. Ord. 20.08 - 60 Day Reporting Deadline  
and 20.14(1) Per meal allowances - Human Services (Joe Aguilar,  
March-April 2024)  
Attachments:  
Request to Fill Position Vacant for More than Six Months - Human  
Services Information Technology Specialist I (Position #3178)  
Attachments:  
Request for Waiver of Bid - Waste & Renewables - Installation of  
Needed Equipment for Updates to Renewable Fuel Standard Program  
(Valtronics Solutions Inc)  
Attachments:  
F. Future Meeting Items and Dates  
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.