Dane County

Meeting Agenda - Final

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?

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, January 7, 2025

5:30 PM

Hybrid Meeting:

Attend in person at the City County Building

room 357; 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.

معلوما

ال

من

لمزيد

ما

جدو

أسف

لى

يرجى

مقدما

رجمة

الت

خدمات

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The January 7, 2025 Public Protection & Judiciary 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 City County Building, Room 357.

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_5eaUCXNwRamWv2VaSSJFqw

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: 967 0126 9698

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

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:

stavn.stephanie@danecounty.gov. Staff will forward the email and materials to members of the

committee.

A. Call To Order

B. Consideration of Minutes

1. 2024 MIN-348 PP&J MINUTES OF DECEMBER 10, 2024

2024 MIN-348 12-10-2024

Attachments:

12-10-2024 PP&J Registrations

Birth Cost Powerpoint December 2024

Nina Collective Strategic Engagement Report 12-10-2024

Nina Collective DCSO Summary Report & Recommendations Body Worn

C. Referrals (Resolutions & Ordinance Amendments)

1. 2024 RES-244 AUTHORIZING A CONTRACT ADDENDUM BETWEEN DANE

COUNTY AND RAVE MOBILE SAFETY TO PROVIDE AN

EMERGENCY NOTIFICATION SYSTEM

Sponsors:

McCARVILLE

2024 RES-244

Attachments:

2024 RES-244 RAVE FISCAL NOTE

Legislative History

12/20/24

County Board

referred to the Public Protection &

Judiciary Committee

This resolution was referred to the Public Protection & Judiciary Committee

12/20/24

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

2. 2024 RES-256 AUTHORIZING ACCEPTANCE OF A WISCONSIN

DEPARTMENT OF JUSTICE, BYRNE MEMORIAL JUSTICE

ASSISTANCE PROGRAM, DANE COUNTY NARCOTICS TASK

FORCE GRANT

Sponsors:

ANDRAE and BLAZEWICZ

2024 RES-256

Attachments:

2024 RES-256 FISCAL NOTE

2024 RES-256 CONTRACT #15669

Legislative History

12/20/24

County Board

referred to the Public Protection &

Judiciary Committee

This resolution was referred to the Public Protection & Judiciary Committee

12/20/24

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

3. 2024 RES-265 AUTHORIZING MODIFICATION TO LAW ENFORCEMENT

SERVICE CONTRACTS WITH THE VILLAGES OF BLACK

EARTH AND MAZOMANIE

Sponsors:

ANDRAE

2024 RES-265

Attachments:

2024 RES-265 FISCAL NOTE

Legislative History

12/20/24

County Board

referred to the Public Protection &

Judiciary Committee

This resolution was referred to the Public Protection & Judiciary Committee

12/20/24

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

4. 2024 RES-242 AUTHORIZING ACCEPTANCE OF WISCONSIN DEPARTMENT

OF JUSTICE, 2025 COPS OFFICE, ANTI-HEROIN AND

ANTI-METHAMPHETAMINE TASK FORCE GRANTS

Sponsors:

ANDRAE

2024 RES-242

Attachments:

2024 RES-242 FISCAL NOTE

2024 RES-242 CONTRACT #15664

Legislative History

12/20/24

County Board

referred to the Public Protection &

Judiciary Committee

This resolution was referred to the Public Protection & Judiciary Committee

12/20/24

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

5. 2024 RES-272 AUTHORIZING CONTRACT WITH NICE SYSTEMS, INC. FOR

NICE JUSTICE SAAS SOLUTION - DANE COUNTY DISTRICT

ATTORNEY OFFICE

Sponsors:

ROSE

2024 RES-272

Attachments:

2024 RES-272 Fiscal Note

Legislative History

12/20/24

County Board

referred to the Public Protection &

Judiciary Committee

This resolution was referred to the Public Protection & Judiciary Committee

12/20/24

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

D. Future Meeting Items and Dates

January 21, 2025 - Regular Business

February 11, 2025 - Regular Business

February 25, 2025 - Regular Business

E. Public Comment on Items not on the Agenda

F. Such Other Business as Allowed by Law

G. 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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مو

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أيا

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608-266-4355 or TTY WI RELAY 711