Dane County  
Minutes - Final Unless Amended by  
Committee  
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, September 26, 2023  
5:30 PM  
Hybrid Meeting:  
Attend in person at the City County Building room 357;  
attend virtually via Zoom.  
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 September 26, 2023 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_TTGpzqbBQ_iKFQEeuacGTA  
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: 953 1209 5224  
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: stavn@countyofdane.com  
A. Call To Order  
Meeting called to order at 5:32 p.m.  
YGP Members Present: Simon Mehring  
YGP Member Absent: Sofia Pieton  
Others present: K. Barrett, D. Lowndes, C. Nygaard, C. Pabellon, and S. Stavn.  
7 -  
Present:  
RICHELLE ANDRAE, JEFF WEIGAND, ANALIESE EICHER, ANTHONY GRAY,  
APRIL KIGEYA, DANA PELLEBON and RICK ROSE  
B. Consideration of Minutes  
PP&J MINUTES OF SEPTEMBER 12, 2023  
1. 2023  
MIN-278  
Attachments: 2023 MIN-278 09-12-2023  
A motion was made by PELLEBON, seconded by ROSE, that the Minutes be  
approved. The motion carried by a voice vote. 7-0  
C. Referrals (Resolutions & Ordinance Amendments)  
(YGP Member Pieton arrives at 5:36 p.m.)  
Committee agreed to take 2023 OA-047 first to accommodate public comment and staff by unanimous  
consent.  
2023 OA-047  
4.  
AMENDING CHAPTERS 2 & 32 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING PENALTIES FOR THE POSSESSION OF  
DRUG PARAPHERNALIA  
ROSE, DOOLAN, RITT, RATCLIFF, HUELSEMANN, WEGLEITNER and CHAWLA  
Sponsors:  
Attachments: 2023 OA-047  
2023 OA-047 FISCAL NOTE  
Members of the public that registered in support and wished to speak on 2023 OA-047  
were: Jacob Niesen, Evan Groothousen, Alan Robinson and Tarah Strangler.  
Supervisor Eicher moved to suspend the rules to allow an additional speaker. Supervisor  
Pellebon seconded, motion passed unanimously.  
Member of the public that registered in support and wished to speak on 2023 OA-047  
was Skye Boughman.  
Member of the public that registered in support and wished to speak on 2023 OA-47 but  
was not available was Heidi Olson-Streed.  
Members of the public that registered in support , but did not wish to speak were: Matt  
Pagnotti, Leah Rolando, Joseph Galey, Jax Ricciardi and John Young, Sr.  
Members of the public that submitted emails in support of 2023 OA-047 were: Lucas  
Zigler, Rene Livingston-DeTienne and Annette Czarnecki.  
A motion was made by ROSE, seconded by PELLEBON, that the Ordinance be  
recommended for approval. The motion carried by the following vote: 6-1; YGP  
1-0 (Pieton abstains)  
6 -  
Ayes:  
Noes:  
Supervisor ANDRAE, Supervisor EICHER, Supervisor GRAY, Supervisor KIGEYA,  
Supervisor PELLEBON and Supervisor ROSE  
1 - Supervisor WEIGAND  
1. 2023  
AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SPEED  
ENFORCEMENT TASK FORCE PROJECT  
RES-165  
ANDRAE, BOLLIG and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-165  
2023 RES-165 FISCAL NOTE  
2023 RES-165 CONTRACT #15207  
A motion was made by GRAY, seconded by KIGEYA, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. 7-0; YGP: 2-0  
2. 2023  
RES-166  
AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SEATBELT  
ENFORCEMENT PROJECT  
ANDRAE and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-166  
2023 RES-166 FISCAL NOTE  
2023 RES-166 CONTRACT #15205  
Barrett presented. A motion was made by EICHER, seconded by ROSE, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote. 7-0; YGP: 2-0  
3. 2023  
RES-167  
AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR AN  
IMPAIRED DRIVER ENFORCEMENT TASK FORCE  
ANDRAE, ROSE, BOLLIG and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-167  
2023 RES-167 FISCAL NOTE  
2023 RES-167 CONTRACT #15206  
A motion was made by EICHER, seconded by ROSE, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. 7-0; YGP: 2-0  
D. Claims  
2023 CL-014 CLAIM OF DANIEL STORMER  
1.  
2.  
3.  
4.  
Attachments: 2023 CL-014  
A motion was made by PELLEBON, seconded by ROSE, that the Claim be  
recommended for denial. The motion carried by a voice vote. 7-0  
2023 CL-015 CLAIM OF MARK ZANDER  
Attachments: 2023 CL-015  
A motion was made by PELLEBON, seconded by ROSE, that the Claim be  
recommended for denial. The motion carried by a voice vote. 7-0  
2023 CL-016 CLAIM OF RICK TERZINSKI  
Attachments: 2023 CL-016  
A motion was made by PELLEBON, seconded by ROSE, that the Claim be  
recommended for denial. The motion carried by a voice vote. 7-0  
2023 CL-017 CLAIM OF JAMES DAVIS  
Attachments: 2023 CL-017  
A motion was made by PELLEBON, seconded by ROSE, that the Claim be  
recommended for denial. The motion carried by a voice vote. 7-0  
2023 CL-018 CLAIM OF JASON COLLET  
5.  
6.  
7.  
Attachments: 2023 CL-018  
A motion was made by PELLEBON, seconded by ROSE, that the Claim be  
recommended for denial. The motion carried by a voice vote. 7-0  
2023 CL-019 CLAIM OF BECCA GENTILLI  
Attachments: 2023 CL-019  
A motion was made by PELLEBON, seconded by ROSE, that the Claim be  
recommended for denial. The motion carried by a voice vote. 7-0  
2023 CL-020 CLAIM OF MARQUETTA WORTHAM  
Attachments: 2023 CL-020  
A motion was made by PELLEBON, seconded by ROSE, that the Claim be  
recommended for denial. The motion carried by a voice vote. 7-0  
2023 CL-024 CLAIM OF JOSH TIMM  
8.  
Attachments: 2023 CL-024  
A motion was made by PELLEBON, seconded by ROSE, that the Claim be  
recommended for denial. The motion carried by a voice vote. 7-0  
E. Discussion Item  
Chair Andrae reminded the committee of the proposed scope of work for the upcoming  
budget meetings.  
F. Future Meeting Items and Dates  
October 3, 2023 - Department Budget Presentations  
October 10, 2023 - Regular Business and Budget Amendments  
October 17, 2023 - Regular Business and Budget Amendments (Final date for Budget  
Amendments)  
October 24, 2023 - Regular Business  
October 31, 2023 - Regular Business (if necessary)  
G. Public Comment on Items not on the Agenda  
None  
H. Such Other Business as Allowed by Law  
None  
I. Adjourn  
A motion was made by KIGEYA, seconded by EICHER, that the meeting be  
adjourned. The motion carried by a voice vote. 7-0  
The committee adjourned at 6:57 p.m.  
Respectfully submitted by Stephanie A. Stavn