Dane County  
Minutes - Final Unless Amended by  
Committee  
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.  
Tuesday, October 15, 2024  
5:30 PM  
Hybrid Meeting: Attend in person at the City County  
Building in Room 351; attend virtually via Zoom.  
The October 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):  
https://zoom.us/webinar/register/WN_ufLfeGcASjaYFiGZoJL1-Q  
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: 956 7822 6094  
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.margaret@danecounty.gov  
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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ل
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ل
ا
 
ل
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لى
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ع
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ل
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يرجى
 .
مقدما
 
رجمة
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خدمات
 
طلب
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م
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يجب
 
A. Call To Order  
Chair Doyle called the meeting to order at 5:30 PM.  
Board Chair Miles was present.  
YGP Present: Khutri and Keitzman  
Others Present: Chuck Hicklin, Greg Brockmeyer, Nick Bubb, Meg Krohn, Sheriff  
Barrett, Kevin Schreibler, Dave Ripp, DA Ozanne, Carrie Meier, Chris Nygaard,  
Adam Gallagher, Carolyn Clow, Aurielle Smith, Amy Brown, Tracy Herold,  
Charles Tubbs, Sup. Chawla, Sup.Doolan, Cecely Castillo, Lauren Kuhl, Todd  
Violante, Carlos Pabellon, Astra Iheukumere, Janel Heinrich, Laura Hicklin,  
Colleen Clark-Bernhardt, Sup. Andrae, Sup. Engelberger, Sup. Rylander, Olivia  
Parry, Sup. Wegleitner, Sup. Weigand  
Registrants: Jessica Murphy, Madison; Bridget Rogers, Madison; Frances  
Hoffman, DeForest; Brian Tuescher, Madison; David Mahoney, Madison, WI; Mark  
Foster, Waunakee; Olivia Williams, Madison; Olivia Williams, Madison; Karyn  
Knaak, Monona; Marilyn Feil, Madison; Beth Welch, Madison; Sarah Folkers,  
Fitchburg; Melissa Sorensen, Madison; Philippa Bergmann, Madison; Kelly  
Schubert-Fair, Madison; Jessica Delgado, Madison; Cristina Figueroa Soto,  
Cottage Grove; Dave Ripp, Waunakee; katie mallon, Madison; Julie Foley,  
Madison; Kim North, Madison; Derek Wallace, Madison; Brooke Barcena,  
Madison; Gravel Kate, Cross Plains; Jordan Espedal, Madison; Connie Kilmark,  
Madison; Jeff Weigand, Marshall; Joe Galey, Madison  
6 -  
Present:  
Excused:  
CHUCK ERICKSON, ELIZABETH DOYLE, MATT VELDRAN, JAY BROWER, JEFF  
GLAZER and CHAD KEMP  
1 - BRENDA YANG  
B. 2025 Budget Amendment Packets  
Bubb presented the changes to the Department of Administration budget.  
Sup. Chawla presented the EANR amendments.  
Sup. Doolan presented the ZLR amendments. Sup. Engelberger spoke on the  
Regional Housing amendments. Olivia Parry was available to answer questions.  
Sup. Engelberger presented the PWT amendments. Dave Ripp spoke in support  
of PWT-O-03.  
Brower arrived.  
Board Chair Miles presented the Executive Committee amendments. Erickson  
presented Exec-O-01  
Wegleitner presented the HHN amendments. Sup.Engelberger presented  
HHN-C-01. Sup. Rylander spoke on HHN-C-01  
Bridget Rogers spoke in support of HHN-O-06 and HHN-O-5.  
Olivia Williams spoke in support of HHN-C-01.  
Kim North spoke in support of HHN-C-01.  
Phillipa Bergmann spoke in support of HHN-C-01.  
Kate Gravel spoke in support of HHN-O-5, 6 and 9.  
Derek Wallace spoke in support of HHN-O-5, 6 and 9.  
Jordan Espedal spoke in support of HHN-C-01.  
Aaron Perry spoke in opposition to P&F-O-2  
Joe Galey spoke in opposition to P&F-O-2  
Sup. Andrae presented the PP&J amendments. Sup. Weigand spoke in support  
of PP&J-O-1 and 2. Sup. Wegleitner spoke in support of PP&J-O-6.  
Brian Teuscher spoke in opposition to PP&J-O-07.  
Julie Foley spoke in support of PP&J-O-10.  
Derek Wallace spoke in support of PP&J-O-4,5 and 10.  
Kate Gravel spoke in support of PP&J-O-4,5 and 10.  
Amanda Depagter spoke in opposition to PP&J-O-01  
Bridget Roger spoke in support of PP&J-O-10  
PERSONNEL & FINANCE COMMITTEE AMENDMENTS TO THE PROPOSED  
2025 OPERATING BUDGET  
Attachments: P&F-O-01  
PERSONNEL & FINANCE COMMITTEE AMENDMENTS TO THE PROPOSED  
2025 CAPITAL BUDGET  
ENVIRONMENT, AGRICULTURE & NATURAL RESOURCES COMMITTEE  
AMENDMENTS TO THE PROPOSED 2025 OPERATING BUDGET  
ENVIRONMENT, AGRICULTURE & NATURAL RESOURCES COMMITTEE  
AMENDMENTS TO THE PROPOSED 2025 CAPITAL BUDGET  
Attachments: EANR-C-01  
PUBLIC WORKS & TRANSPORTATION COMMITTEE AMENDMENTS TO  
THE PROPOSED 2025 OPERATING BUDGET  
PUBLIC WORKS & TRANSPORTATION COMMITTEE AMENDMENTS TO  
THE PROPOSED 2025 CAPITAL BUDGET  
Attachments: P&F-C-01  
ZONING & LAND REGULATION COMMITTEE AMENDMENTS TO THE  
PROPOSED 2025 OPERATING BUDGET  
ZONING & LAND REGULATION COMMITTEE AMENDMENTS TO THE  
PROPOSED 2025 CAPITAL BUDGET  
Attachments: P&F-C-02  
EXECUTIVE COMMITTEE AMENDMENTS TO THE PROPOSED 2025  
OPERATING BUDGET  
Attachments: EXEC-O-01  
EXECUTIVE COMMITTEE AMENDMENTS TO THE PROPOSED 2025  
CAPITAL BUDGET  
HEALTH AND HUMAN NEEDS COMMITTEE AMENDMENTS TO THE  
PROPOSED 2025 OPERATING BUDGET  
HEALTH AND HUMAN NEEDS COMMITTEE AMENDMENTS TO THE  
PROPOSED 2025 CAPITAL BUDGET  
PUBLIC PROTECTION & JUDICIARY COMMITTEE AMENDMENTS TO THE  
PROPOSED 2025 OPERATING BUDGET  
PUBLIC PROTECTION & JUDICIARY COMMITTEE AMENDMENTS TO THE  
PROPOSED 2025 CAPITAL BUDGET  
C. Future Meeting Items and Dates  
10/21 and 10/22 at 5:30 PM.  
D. Public Comment on Items not on the Agenda  
None  
E. Such Other Business as Allowed by Law  
None  
F. Adjourn  
A motion was made by ERICKSON that the meeting be adjourned at 9:15 PM.  
The motion carried unanimously.  
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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يرجى
.  
Dane County Controller's Office at 608-266-4110 or krohn.margaret@danecounty.gov  
Personnel & Finance - October 15, 2024 Registration List  
Attachments: 20241015 Final