Dane County  
Meeting Agenda - Final-revised  
Public Protection & Judiciary Committee  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
Tuesday, January 9, 2024  
5:30 PM  
Virtual Meeting:  
Attend virtually via Zoom.  
See below for additional instructions on how to attend the meeting and provide public  
testimony.  
The Winter Storm Warning stated that there will be difficult driving conditions,  
6-10" of snow possible, wind gusts between 30-35 miles per hour. Because  
winter weather may prevent hosting a hybrid meeting safely for the public, we  
are moving to a 100 percent virtual meeting.  
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.  
The January 9, 2024 Public Protection & Judiciary Committee meeting will be a virtual meeting. Members  
of the public can attend virtually via Zoom.  
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: 914 5299 9570  
PROCESS TO PROVIDE PUBLIC COMMENT:  
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  
A. Call To Order  
B. Consideration of Minutes  
1. 2023 MIN-437 PP&J MINUTES OF DECEMBER 12, 2023  
Attachments:  
C. Fund Transfers  
1. 2023 FTR-043 FUND TRANSFER - IAP SOFTWARE  
Attachments:  
Legislative History  
12/6/23  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/6/23  
Personnel & Finance  
Committee  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
D. Referrals (Resolutions & Ordinance Amendments)  
1. 2023 RES-243 AWARDING CONTRACT TO THE WISCONSIN STATE LAW  
LIBRARY  
Sponsors:  
ANDRAE and ENGELBERGER  
Attachments:  
Legislative History  
12/22/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
12/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2. 2023 RES-254 AUTHORIZING A CHANGE FUND FOR FAMILY COURT  
SERVICES  
Sponsors:  
ANDRAE and ENGELBERGER  
Attachments:  
Legislative History  
12/22/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
12/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3. 2023 RES-255 AWARD OF CONTRACT ADDENDUM FOR PRIORITY  
DISPATCH SYSTEM  
Sponsors:  
PELLEBON, ROSE, DOOLAN and ENGELBERGER  
Attachments:  
Legislative History  
12/22/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
12/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4. 2023 RES-253 AUTHORIZING AN AGREEMENT TO ACCEPT GRANT  
FUNDING FOR THE PURCHASE OF PROTECTIVE CLOTHING  
FOR THE SHERIFF’S OFFICE TACTICAL RESPONSE TEAM  
Sponsors:  
ANDRAE, ROSE, DOOLAN and ENGELBERGER  
Attachments:  
Legislative History  
12/22/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
12/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5. 2023 RES-263 AUTHORIZING THE RECLASSIFICATION OF BILINGUAL  
PARALEGAL POSITION TO PARALEGAL POSITION IN THE  
DANE COUNTY CHILD SUPPORT AGENCY  
Sponsors:  
ANDRAE  
Attachments:  
Legislative History  
12/22/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
12/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
E. Discussion Item  
Committee Practices and Policy  
F. Future Meeting Items and Dates  
January 23, 2024 - Regular Business  
February 6, 2024 - Regular Business  
February 20, 2024 - No meeting - Spring Primary  
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 at least three business  
days prior to the meeting.  
NOTA: Si necesita un intérprete, un traductor, materiales en formatos alternativos u otros arreglos  
para acceder a este servicio, actividad o programa, comuníquese al número de teléfono que figura a  
continuación tres días hábiles como mínimo antes de la reunión.  
LUS CIM: Yog hais tias koj xav tau ib tug neeg txhais lus, ib tug neeg txhais ntawv, cov ntawv ua lwm  
hom ntawv los sis lwm cov kev pab kom siv tau cov kev pab, cov kev ua ub no (activity) los sis qhov  
kev pab cuam, thov hu rau tus xov tooj hauv qab yam tsawg peb hnub ua hauj lwm ua ntej yuav tuaj  
sib tham.  
608-266-4355 or WI Relay 7-1-1