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, January 26, 2026  
5:30 PM  
Hybrid Meeting, at Room 351 City County  
Building, 210 Martin Luther King, Jr. Blvd  
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
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ع
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ط
ل
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يرجى
 .
مقدما
 
رجمة
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خدمات
 
طلب
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م
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يجب
 
The January 26, 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 Room 351 City County Building, 210 Martin Luther King, Jr. Blvd,  
Madison.  
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_DMealjRPTxaViFeYgWdbaQ  
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: 956 5859 0867  
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:  
hicklin.charles@danecounty.gov. Staff will forward the email and materials to members of the  
committee.  
A. Call To Order  
B. Consideration of Minutes  
C. Fund Transfers  
HIGHWAY CAPITAL EQUIPMENT FUND TRANSFER  
2025 FTR-031  
Sponsors:  
ENGELBERGER  
2025 FTR-031.pdf  
Legislative History  
Attachments:  
1/12/26  
Personnel & Finance  
Committee  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
1/12/26  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/20/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ that the Fund Transfer be recommended  
for approval. The motion carried by a voice vote 3-0 (YGP:1-0).  
Clement Abongwa spoke on this agenda item. Passed  
D. Referrals (Resolutions & Ordinance Amendments)  
AWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE DANE  
COUNTY WISCONSIN PROFESSIONAL POLICE ASSOCIATION  
SUPERVISORY LAW ENFORCEMENT UNIT  
1. 2025 RES-279  
Sponsors:  
VELDRAN and ENGELBERGER  
2025 RES-279  
Attachments:  
2025 RES-279 FISCAL NOTE  
2025 RES-279 TENTATIVE AGREEMENT  
Legislative History  
1/16/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 1/26/2026  
AUTHORIZING WISCONSIN DEPARTMENT OF JUSTICE GRANT FUNDING  
FOR A SAFE NEIGHBORHOODS PROJECT  
2. 2025 RES-285  
Sponsors:  
ANDRAE, BARUSHOK and ENGELBERGER  
2025 RES-285  
Attachments:  
2025 RES-285 FISCAL NOTE  
2025 RES-285 CONTRACT #16095  
Legislative History  
1/16/26  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
1/16/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 2/23/2026  
1/20/26  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by PETERSON that the Resolution Requiring 2/3rds Vote  
be recommended for approval. The motion carried by a voice vote. 5-0; YGP  
1-0 Passed  
AUTHORIZING APPROVAL OF INCREASING THE ANNUAL ESTABLISHMENT  
LICENSE FESS FOR THE LICENSED ESTABLISHMENT PROGRAM  
3. 2025 RES-287  
Sponsors:  
JACKSON and ENGELBERGER  
2025 RES-287  
Attachments:  
2025 RES-287__2026 Food License Fees  
2025 RES-287__2026 General License Fees  
2025 RES-287__Fiscal Note  
Legislative History  
1/16/26  
County Board  
referred to the Board of Health for  
Madison and Dane County  
This resolution was referred to the Board of Health for Madison and Dane  
County due back on 2/4/2026  
1/16/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 2/9/2026  
AUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF  
JUSTICE, BYRNE MEMORIAL JUSTICE ASSISTANCE PROGRAM, DANE  
COUNTY NARCOTICS TASK FORCE GRANT  
4. 2025 RES-294  
Sponsors:  
ANDRAE and ENGELBERGER  
2025 RES-294  
Attachments:  
2025 RES-294 FISCAL NOTE  
2025 RES-294 CONTRACT #16105  
Legislative History  
1/16/26  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
1/16/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/20/26  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by GRAY that the Resolution be recommended for  
approval. The motion carried by a voice vote. 5-0; YGP 1-0 Passed  
AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT WITH THE  
VILLAGE OF WINDSOR FOR A SCHOOL RESOURCE OFFICER  
5. 2025 RES-295  
Sponsors:  
ANDRAE and ENGELBERGER  
2025 RES-295  
Attachments:  
2025 RES-295 FISCAL NOTE  
2025 RES-295 CONTRACT #16111  
Legislative History  
1/16/26  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
1/16/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/20/26  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by WEIGAND that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote. 5-0; YGP 1-0  
Passed  
AWARD OF AGREEMENT FOR AIR COMPRESSOR SERVICE AND PARTS  
FOR DANE COUNTY DEPARTMENT OF WASTE & RENEWABLES  
6. 2025 RES-297  
Sponsors:  
ENGELBERGER  
2025 RES-297  
Attachments:  
2025 RES-297 FISCAL NOTE  
2025 RES-297 CONTRACT #16096  
Legislative History  
1/16/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
1/16/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/20/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ that the Resolution be recommended for  
approval. The motion carried by a voice vote 3-0 (YGP:1-0).  
John Welch spoke on this agenda item. Passed  
AWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE DANE  
COUNTY DEPUTY SHERIFF'S ASSOCIATION  
7. 2025 RES-299  
Sponsors:  
VELDRAN and ENGELBERGER  
2025 RES-299  
Attachments:  
2025 RES-299 FISCAL NOTE  
2025 RES-299 TENTATIVE AGREEMENT  
Legislative History  
1/16/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 1/26/2026  
COST SHARING AGREEMENT FOR THE DESIGN OF OLIN AVE/JOHN  
NOLEN DRIVE (CTH MC) FROM WINGRA CREEK TO USH 12 BELTLINE  
8. 2025 RES-300  
Sponsors:  
ENGELBERGER  
2025 Res-300.pdf  
Attachments:  
2025 Res-300 fiscal note.pdf  
2025 RES-300 CONTRACT #16113  
Legislative History  
1/16/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
1/16/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/20/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ that the Resolution Requiring 2/3rds Vote  
be recommended for approval. The motion carried by a voice vote 3-0  
(YGP:1-0).  
Clement Abongwa spoke on this agenda item. Passed  
ADDENDUM TO THE CONTRACT FOR DESIGN SERVICES ON CTH MM  
FROM MCCOY RD TO USH 12/18  
9. 2025 RES-303  
Sponsors:  
ENGELBERGER  
2025 RES-303.pdf  
Attachments:  
2025 RES-303 fiscal note.pdf  
2025 RES-303 CONTRACT #15992A  
Legislative History  
1/16/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
1/16/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/20/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ that the Resolution Requiring 2/3rds Vote  
be recommended for approval. The motion carried by a voice vote 3-0  
(YGP:1-0).  
Clement Abongwa spoke on this agenda item. Passed  
ADDENDUM TO THE CONTRACT FOR DESIGN SERVICES ON CTH MM  
FROM USH 12/18 TO CTH MC  
10. 2025 RES-304  
Sponsors:  
ENGELBERGER  
2025 RES-304.pdf  
Attachments:  
2025 RES-304 fiscal note.pdf  
2025 RES-304 CONTRACT #15993A  
Legislative History  
1/16/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 1/20/2026  
1/16/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 1/26/2026  
1/20/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ that the Resolution Requiring 2/3rds Vote  
be recommended for approval. The motion carried by a voice vote 3-0  
(YGP:1-0).  
Clement Abongwa spoke on this agenda item. Passed  
AUTHORIZING A PERMANENT LIMITED EASEMENT AND TEMPORARY  
LIMITED EASEMENT AT ICE AGE TRAIL JUNCTION AREA TO CITY OF  
FITCHBURG  
11. 2025 RES-306  
Sponsors:  
KEMP and ENGELBERGER  
2025 RES-306  
Attachments:  
2025 RES-306 FISCAL NOTE  
2025 RES-306 MAP  
2025 RES-306 CONTRACT #16115  
Legislative History  
1/16/26  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
1/16/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/22/26  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by PETERS that the Resolution be recommended for  
approval. The motion carried by a voice vote 5-0. Passed  
ACCEPTANCE OF A STATE OF WI DEPARTMENT OF NATURAL  
RESOURCES CLEAN BOATS CLEAN WATERS GRANT  
12. 2025 RES-309  
Sponsors:  
CHAWLA, ROSE, BARUSHOK, FRIES, POSTLER and ENGELBERGER  
2025 RES-309  
Attachments:  
2025 RES-309 FISCAL NOTE  
Legislative History  
1/16/26  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
1/16/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/22/26  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by BARUSHOK that the Resolution Requiring 2/3rds Vote  
be recommended for approval. The motion carried by a voice vote 5-0. Passed  
RECLASSIFICATION FOR COMMUNITY COURT (PROJECT POSITION)  
ANDRAE  
13. 2025 RES-310  
Sponsors:  
2025 RES-310  
Attachments:  
2025 RES-310 FISCAL NOTE  
Legislative History  
1/16/26  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
1/16/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 2/23/2026  
1/20/26  
recommended for approval  
Public Protection &  
Judiciary Committee  
Clark-Bernhardt presented. A motion was made by PETERSON that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote. 5-0; YGP 1-0 Passed  
APPROVING THE STATE OF WISCONSIN DEPARTMENT OF HEALTH  
SERVICES AGREEMENT FOR INCOME MAINTENANCE FUNCTIONS  
DCDHS - EAWS DIVISION  
14. 2025 RES-316  
Sponsors:  
WEGLEITNER and ENGELBERGER  
2025 RES-316  
Attachments:  
2025 RES-316 FISCAL NOTE  
2025 RES-316 CONTRACT #16126  
Legislative History  
1/16/26  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
1/16/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 1/26/2026  
ACCEPTANCE OF US FISH AND WILDLIFE SERVICE PARTNERS FOR FISH  
AND WILDLIFE FUNDS FOR PRAIRIE FUNDS FOR PRAIRIE AND SAVANNA  
RESTORATION  
15. 2025 RES-317  
Sponsors:  
CHAWLA, BARUSHOK, FRIES, POSTLER and ENGELBERGER  
2025 RES-317  
Attachments:  
2025 RES-317 FISCAL NOTE  
Legislative History  
1/16/26  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
1/16/26  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
1/16/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 2/23/2026  
1/22/26  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by PETERS that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote 5-0. Passed  
ACCEPTING HAZARDOUS MATERIALS EMERGENCY PREPAREDNESS  
(HMEP) GRANT DANE COUNTY FFY2025 COMMODITY FLOW STUDY  
16. 2025 RES-319  
Sponsors:  
DOOLAN and ENGELBERGER  
2025 RES-319 COMMODITY FLOW STUDY  
2025 RES-319 FISCAL NOTE  
Attachments:  
2025 RES-319 CONTRACT #16122  
Legislative History  
1/16/26  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee due  
back on 2/10/2026  
1/16/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 2/23/2026  
1/20/26  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by PETERSON that the Resolution Requiring 2/3rds Vote  
be recommended for approval. The motion carried by a voice vote. 5-0; YGP  
1-0 Passed  
ACCEPTING HAZARDOUS MATERIALS EMERGENCY PREPAREDNESS  
(HMEP) GRANT DANE COUNTY FY2025 CORE & SPECIALIZED HAZMAT  
TRAINING  
17. 2025 RES-320  
Sponsors:  
DOOLAN and ENGELBERGER  
2025 RES-320 CORE & SPECIALIZED HAZMAT TRAINING  
2025 RES-320 FISCAL NOTE  
Attachments:  
2025 RES-320 CONTRACT #16121  
Legislative History  
1/16/26  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee due  
back on 2/10/2026  
1/16/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 2/23/2026  
1/20/26  
recommended for approval  
Public Protection &  
Judiciary Committee  
Meier presented. A motion was made by PETERSON that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. 5-0; YGP 1-0 Passed  
ACCEPTING HAZARDOUS MATERIALS EMERGENCY PREPAREDNESS  
(HMEP) GRANT DANE COUNTY FFY2025 HAZMAT EXERCISE  
18. 2025 RES-321  
Sponsors:  
DOOLAN and ENGELBERGER  
2025 RES-321 HAZMAT EXERCISE  
2025 RES-321 FISCAL NOTE  
Attachments:  
2025 RES-321 CONTRACT #16123  
Legislative History  
1/16/26  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee due  
back on 2/10/2002  
1/16/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 2/23/2026  
1/20/26  
recommended for approval  
Public Protection &  
Judiciary Committee  
Meier presented. A motion was made by PETERSON that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. 5-0; YGP 1-0 Passed  
E. Items Requiring Committee Action  
60 Day Expense Appeal-Foerster  
1. 2025 ACT-331  
60 Day Expense Appeal-Foerster  
Attachments:  
60 Day Expense Appeal-Lopera  
60 Day Expense Appeal-Lopera  
2. 2025 ACT-332  
Attachments:  
60 Day Expense Appeal-Ramirez  
60 Day Expense Appeal-Ramirez  
3. 2025 ACT-333  
Attachments:  
60 Day Expense Appeal-Trampush  
60 Day Expense Appeal-Trampush  
4. 2025 ACT-334  
Attachments:  
60 Day Expense Appeal-Wiggins  
5. 2025 ACT-335  
60 Day Expense Appeal-Wiggins Sept  
60 Day Expense Appeal-Wiggins Oct  
Attachments:  
60 Day Expense Appeal-Anderson  
60 Day Expense Appeal-Anderson  
6. 2025 ACT-336  
Attachments:  
Waiver of Bid Request-Waste and Renewables-Thermal Oxidizer  
Waiver of Bid Request Waste & Renewables-Thermal Oxidizer  
7. 2025 ACT-337  
Attachments:  
Bills and Accounts for Personnel and Finance Committee approval 1-26-26  
BILLS 01-26-26FIN-1  
8. 2025 ACT-338  
Attachments:  
F. Discussion Item  
Establishing salaries for Sheriff and Clerk of Courts  
Discussion of Sheriff and Clerk of Courts Salaries for upcoming term  
Sheriff and Clerk of Courts Salaries  
2025 DISC-027  
Attachments:  
G. Future Meeting Items and Dates  
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
ت
ل
ا
 
يرجى
 ،
ج
ام
ن
ر
الب
 
أو
 
شاط
الن
 
أو
 
خدمة
ال
 
ذه
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لى
ع
 
ل
لحصو
ل
 
ى
أخر
 
ت
ل
ي
ه
س
ت
 
أو
 
لفة
ت
مخ
 
صيغة
ب
 
د
ا
مو
 
أو
 
ية
ب
ا
ت
ك
 
أو
 
شفوية
 
رجمة
لت
 
حاجة
ب
 
ت
ن
ك
 
ا
إذ
 :
ملحوظة
 
ة
جلس
ال
 
خ
اري
ت
 
من
 
ل
ق
ل
ا
 
لى
ع
 
رسمية
 
ل
م
ع
 
م
أيا
 
ثة
ل
ث
 
ل
قب
 
اه
ن
أد
 
تف
ا
ه
ال
 
قم
ر
ب
 .  
Charles Hicklin, 608-469-8936 TTY WI RELAY 711