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, April 13, 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.  
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txheem rau cov ntaub ntawv ntxiv.  
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The April 13, 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 WI.  
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_5oxWMhJYSp2VarAanebEgQ  
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: 912 1911 2100  
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  
MINUTES OF THE MARCH 9, 2026 PERSONNEL AND FINANCE  
COMMITTEE  
2025 MIN-620  
Personnel and Finance Minutes 03-09-26  
Attachments:  
C. Fund Transfers  
FUNDS TRANSFER REQUEST FOR A DOZER REPLACEMENT  
1. 2025 FTR-036  
Sponsors:  
ENGELBERGER  
2025 FTR-036  
Attachments:  
Legislative History  
2/26/26  
Personnel & Finance  
Committee  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/26/26  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/10/26  
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:2-0).  
John Welch spoke on this agenda item. Passed  
HOME (Home Investment Partnerships Program) GRANT TO MATCH  
TRANSFER AMOUNT  
2. 2025 FTR-033  
25357_ftr_HOME Grant Transfer  
Attachments:  
Legislative History  
1/27/26  
Personnel & Finance  
Committee  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
1/27/26  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/12/26  
recommended for approval  
Health & Human Needs  
Committee  
Motion by RYLANDER, to recommend the Fund Transfer for approval. Motion  
carried  
unanimously by voice vote. 6-0  
CDBG (Community Development Block Grant) GRANT TRANSFER  
3. 2025 FTR-034  
25357_ftr_CDBG Grant Transfer  
Attachments:  
Legislative History  
1/27/26  
Personnel & Finance  
Committee  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
1/27/26  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/12/26  
recommended for approval  
Health & Human Needs  
Committee  
Motion by RYLANDER, to recommend the Fund Transfer for approval. Motion  
carried  
unanimously by voice vote. 6-0  
D. Referrals (Resolutions & Ordinance Amendments)  
ACCEPTING FUNDS FROM STATE OF WI DEPARTMENT OF CHILDREN  
AND FAMILIES DCDHS - CYF, PEI & BH DIVISION  
1. 2025 RES-302  
Sponsors:  
WEGLEITNER, ROSE and ENGELBERGER  
2025 RES-302  
Attachments:  
SUB 1 to 2025 RES-302  
2025 RES-302 FISCAL NOTE  
2025 RES-302 CONTRACT #16215  
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  
3/26/26  
recommended for approval  
Health & Human Needs  
Committee  
A motion by RYLANDER to recommend the resolution for approval. Motion  
approved unanimously by voice vote. 5-0 (YGP 1-0) Passed  
3/26/26  
Health & Human Needs  
Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion by RYLANDER to recommend SUB for approval. Motion carried  
unanimously by voice vote. 5-0 (YGP 1-0) Passed  
3/26/26  
recommended for approval  
Health & Human Needs  
Committee  
A motion by RYLANDER to recommend the resolution with SUB 1 for approval.  
Motion passed unanimously by voice vote. 5-0 (YGP 1-0) Passed  
AUTHORIZING NEW HARM REDUCTION SPECIALIST POSITIONS FOR  
PUBLIC HEALTH MADISON DANE COUNTY-SUBSTANCE USE  
PREVENTION & HARM REDUCTION (SUPHR) UNIT  
2. 2025 RES-334  
Sponsors:  
ROSE, MARREN and BLAZEWICZ  
2025 RES-334  
Attachments:  
2025 RES-334_Policy_And_Fiscal_Note_Form  
SUB 1 TO 2025 RES-334  
SUB 1 2025 RES-334_Policy_And_Fiscal_Note_Form_FINAL  
Legislative History  
2/6/26  
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 3/5/2026  
2/6/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 3/9/2026  
3/5/26  
Board of Health for Madison  
and Dane County  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by HALVERSON, seconded by JENKINS, that the  
Resolution Requiring 2/3rds Vote be Sub. 1 to the resolution be recommended  
for approval. The motion carried by a voice vote, 5-0.. Passed  
ACCEPTANCE OF A MADISON COMMUNITY FOUNDATION GRANT FOR  
THE GIRAFFE HABITAT ENHANCEMENT PROJECT  
3. 2025 RES-353  
Sponsors:  
ENGELBERGER, WELSH and FRIES  
2025 RES-353  
Attachments:  
2025-353 FISCAL NOTE  
2025 RES-353 CONTRACT #16154  
Legislative History  
2/20/26  
County Board  
referred to the Henry Vilas Zoo  
Commission  
This resolution was referred to the Henry Vilas Zoo Commission  
2/20/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/24/26  
Public Works &  
Transportation Committee  
postponed to the Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Resolution  
be postponed to the Public Works & Transportation Committee, due back by  
3/10/2026 The motion carried by a voice vote 5-0 (YGP:2-0). Passed  
3/3/26  
recommended for approval  
Henry Vilas Zoo  
Commission  
A motion was made by WELSH, seconded by EVERS, that the Resolution be  
recommended for approval. The motion carried by a voice vote. Passed  
3/10/26  
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:2-0).  
Janine Wachter spoke on this agenda item. Passed  
EXTEND MARKETING CONTRACT TO S/B STRATEGIC MARKETING FOR  
SERVICES--HENRY VILAS ZOO  
4. 2025 RES-355  
Sponsors:  
ENGELBERGER and WELSH  
2025 RES-355  
Attachments:  
2025 RES-355 FISCAL NOTE  
2025 RES-355 CONTRACT #15778A  
Legislative History  
2/20/26  
County Board  
referred to the Henry Vilas Zoo  
Commission  
This resolution was referred to the Henry Vilas Zoo Commission  
2/20/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/24/26  
Public Works &  
Transportation Committee  
postponed to the Public Works &  
Transportation Committee  
A motion was made by UDELL, seconded by BLAZEWICZ, that the Resolution  
be postponed to the Public Works & Transportation Committee, due back by  
3/10/2026 The motion carried by a voice vote 5-0 (YGP:2-0).  
Joseph Darcangelo and Supervisor Boetcher discussed this agenda item.  
Passed  
3/3/26  
recommended for approval  
Henry Vilas Zoo  
Commission  
A motion was made by JUSTUS, seconded by BANKS, that the Resolution be  
recommended for approval. The motion carried by a voice vote. Passed  
3/10/26  
Public Works &  
Transportation Committee  
postponed to the Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ that the Resolution be postponed to the  
Public Works & Transportation Committee, due back by 5/5/2026 The motion  
carried by a voice vote 3-0 (YGP:2-0).  
Janine Wachter, Joseph Darcangelo and Kristin Moala spoke and answered  
questions on this agenda item.  
Erik Anderson registered to speak in opposition of this agenda item. Passed  
3/24/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0.  
Janine Wachter, Joseph Darcangelo, Kristin Moala spoke on this agenda item.  
Registered public opinion: 22 in support, 7 in opposition  
Erik Anderson registered to speak in opposition of this agenda item. Passed  
AWARD OF CONTRACT FOR LANDFILL SCALE TAP-TO-PAY DEVICES  
AND SERVICE  
5. 2025 RES-359  
Sponsors:  
ENGELBERGER  
2025 RES-359  
Attachments:  
2025 RES-359 FISCAL NOTE  
2025 RES-359 CONTRACT #16182  
Legislative History  
2/20/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 2/24/2026  
2/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 3/9/2026  
3/10/26  
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:2-0).  
John Welch spoke on this agenda item. Passed  
AUTHORIZATION TO UPDATE LICENSED ESTABLISHMENT FEE  
SCHEDULES REFLECTING A 1% INCREASE IN DATCP REIMBURSEMENT  
FEES  
6. 2025 RES-364  
Sponsors:  
JACKSON  
2025 RES-364  
Attachments:  
2025 RES-364__Fiscal Note  
2026 Proposed Food License Fees  
2026 Proposed General License Fees  
Legislative History  
2/20/26  
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 3/5/2026  
2/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 3/9/2026  
3/5/26  
recommended for approval  
Board of Health for Madison  
and Dane County  
A motion was made by HALVERSON, seconded by JENKINS, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote, 5-0. Passed  
AUTHORIZATION TO UPDATE LODGING LICENSING TYPES  
NOMENCLATURE AND FEE SCHEDULES WITHIN THE LICENSED  
ESTABLISHMENT PROGRAM  
7. 2025 RES-365  
Sponsors:  
JACKSON  
2025 RES-365  
Attachments:  
2025 RES-365__Fiscal Note  
2026 Proposed General License Fees  
Legislative History  
2/20/26  
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 3/5/2026  
2/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 3/9/2026  
3/5/26  
recommended for approval  
Board of Health for Madison  
and Dane County  
A motion was made by HALVERSON, seconded by JENKINS, that the  
Resolution be recommended for approval. The motion carried by a voice vote,  
5-0.. Passed  
AUTHORIZATION TO ESTABLISH AN ADMINISTRATIVE FEE FOR  
DOCUMENT VERIFICATION-ONLY REINSPECTIONS FOR LICENSED  
8. 2025 RES-366  
Sponsors:  
JACKSON  
2025 RES-366__Fiscal Note  
Attachments:  
2025 RES-366  
2026 Proposed Reinspection Fee Table for Food Licenses  
2026 Proposed Reinspection Fee Table for General Licenses  
Legislative History  
2/20/26  
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 3/5/2026  
2/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 3/9/2026  
3/5/26  
recommended for approval  
Board of Health for Madison  
and Dane County  
A motion was made by HALVERSON, seconded by JENKINS, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote, 5-0. Passed  
AUTHORIZING LEASE AT 2429 PERRY STREET FOR JOINING FORCES  
FOR FAMILIES PROGRAM DCDHS- PEI DIVISION  
9. 2025 RES-367  
Sponsors:  
WEGLEITNER and ENGELBERGER  
2025 RES-367  
Attachments:  
2025 RES-367 FISCAL NOTE  
2025 RES-367 CONTRACT #16179  
Legislative History  
2/20/26  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee due  
back on 2/26/2026  
2/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 3/9/2026  
2/20/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 2/24/2026  
2/24/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Resolution  
be recommended for approval. The motion carried 4-0 (YGP:2-0) by the  
following vote.  
Sharene Smith spoke on this agenda item. Passed  
2/26/26  
Health & Human Needs  
Committee  
postponed to the Health & Human  
Needs Committee  
Motion by WEGLEITNER to recommend the resolution for postponed to the  
next Health and Human Needs Committee Meeting. Motion approved  
unanimously. 5-0 Passed  
3/12/26  
recommended for approval  
Health & Human Needs  
Committee  
A motion by RYLANDER to recommend the resolution for approval. Motion  
carried unanimously by voice vote 7-0 (2-0) Passed  
AUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS)  
CONTRACT WITH MILLMAN COUNSELING AND CONSULTING DCDHS -  
BEHAVIORAL HEALTH DIVISION  
10. 2025 RES-368  
Sponsors:  
WEGLEITNER  
2025 RES-368  
Attachments:  
2025 RES-368 FISCAL NOTE  
2025 RES-368 CONTRACT #16193  
Legislative History  
3/6/26  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee due  
back on 3/12/2026  
3/6/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 4/13/2026  
3/12/26  
recommended for approval  
Health & Human Needs  
Committee  
A motion by WELSH to recommend the resolution for approval. Motion carried  
unanimously by voice vote 7-0 (2-0) Passed  
ACCEPTANCE OF THE EMERGENCY MANAGEMENT PERFORMANCE  
GRANT (EMPG) FY2025  
11. 2025 RES-372  
Sponsors:  
DOOLAN, POSTLER, ROSE and ENGELBERGER  
2025 RES-372 EMPG Resolution  
FY25 EMPG RES Fiscal Note  
Attachments:  
2025 RES-372 CONTRACT #16181  
Legislative History  
2/20/26  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee due  
back on 2/24/2026  
2/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 3/9/2026  
3/10/26  
recommended for approval  
Public Protection &  
Judiciary Committee  
Meier presented. A motion was made by FURMAN that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. 6-0; YGP: 2-0 Passed  
ACCEPTING DOT GRANT FROM THE STATE OF WISCONSIN DCDHS -  
DAS DIVISION  
12. 2025 RES-380  
Sponsors:  
WEGLEITNER and POSTLER  
2025 RES-380  
Attachments:  
2025 RES-380 FISCAL NOTE  
2025 RES-380 CONTRACT #16194  
Legislative History  
3/6/26  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee due  
back on 3/12/2026  
3/6/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 4/13/2026  
3/12/26  
recommended for approval  
Health & Human Needs  
Committee  
A motion by JACKSON to recommend the resolution for approval. Motion  
carried unanimously by voice vote 7-0 (2-0) Passed  
AGREEMENT FOR THE RECONSTRUCTION OF TRAFFIC SIGNALS AND  
PEDESTRIAN ISLANDS AT THE CTH M/CENTURY AVENUE AND CTH  
Q/ALLEN BOULEVARD INTERSECTION IN THE CITY OF MIDDLETON  
13. 2025 RES-381  
Sponsors:  
ENGELBERGER  
2025 RES-381.pdf  
Attachments:  
2025 RES-381 fiscal note.pdf  
2025 RES-381 CONTRACT #16197  
Legislative History  
3/6/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 3/10/2026  
3/6/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 4/13/2026  
3/10/26  
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:2-0).  
Clement Abongwa spoke on this agenda item. Passed  
AGREEMENT FOR THE RECONSTRUCTION OF TRAFFIC SIGNALS AND  
PEDESTRIAN ISLANDS AT THE CTH M/CENTURY AVENUE AND CTH Q  
NORTH INTERSECTION IN THE CITY OF MIDDLETON  
14. 2025 RES-382  
Sponsors:  
ENGELBERGER  
2025 RES-382.pdf  
Attachments:  
2025 RES-382 fiscal note.pdf  
2025 RES-382 CONTRACT #16198  
Legislative History  
3/6/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 3/10/2026  
3/6/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 4/13/2026  
3/24/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0.  
Clement Abongwa spoke on this agenda item. Passed  
AUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS)  
CONTRACT WITH EVERLIGHT COUNSELING AND EDUCATION, LLC  
DCDHS - BEHAVIORAL HEALTH DIVISION  
15. 2025 RES-383  
Sponsors:  
WEGLEITNER and YANG  
2025 RES-383  
Attachments:  
2025 RES-383 FISCAL NOTE  
2025 RES-383 CONTRACT #16200  
Legislative History  
3/20/26  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee due  
back on 3/26/2026  
3/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 4/13/2026  
3/26/26  
recommended for approval  
Health & Human Needs  
Committee  
A motion by WELSH to move lines D1-D5 as one, to recommended the  
resolution for approval. Motion carried unanimously via voice vote. 6-0 (YGP  
2-0) Passed  
AUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS)  
CONTRACT WITH LUMA VIA, LLC DCDHS - BEHAVIORAL HEALTH DIVISION  
16. 2025 RES-384  
Sponsors:  
WEGLEITNER and YANG  
2025 RES-384  
Attachments:  
2025 RES-384 FISCAL NOTE  
2025 RES-384 CONTRACT #16211  
Legislative History  
3/20/26  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
3/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 4/13/2026  
3/26/26  
recommended for approval  
Health & Human Needs  
Committee  
A motion by WELSH to move lines D1-D5 as one, to recommended the  
resolution for approval. Motion carried unanimously via voice vote. 6-0 (YGP  
2-0) Passed  
AUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS)  
CONTRACT WITH MADISON PSYCHOLOGICAL AND SPIRITUAL  
WELLNESS, LLC DCDHS - BEHAVIORAL HEALTH DIVISION  
17. 2025 RES-385  
Sponsors:  
WEGLEITNER and YANG  
2025 RES-385  
Attachments:  
2025 RES-385 FISCAL NOTE  
2025 RES-385 CONTRACT #16201  
Legislative History  
3/20/26  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee due  
back on 3/26/2026  
3/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 4/13/2026  
3/26/26  
recommended for approval  
Health & Human Needs  
Committee  
A motion by WELSH to move lines D1-D5 as one, to recommended the  
resolution for approval. Motion carried unanimously via voice vote. 6-0 (YGP  
2-0) Passed  
AUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS)  
CONTRACT WITH NARRATIVE THERAPY MKE, LLC DCDHS - BEHAVIORAL  
HEALTH DIVISION  
18. 2025 RES-386  
Sponsors:  
WEGLEITNER and YANG  
2025 RES-386  
Attachments:  
2025 RES-386 FISCAL NOTE  
2025 RES-386 CONTRACT #16199  
Legislative History  
3/20/26  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee due  
back on 3/26/2026  
3/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 4/13/2026  
3/26/26  
recommended for approval  
Health & Human Needs  
Committee  
A motion by WELSH to move lines D1-D5 as one, to recommended the  
resolution for approval. Motion carried unanimously via voice vote. 6-0 (YGP  
2-0) Passed  
AUTHORIZING ACCEPTANCE OF GRANT FUNDING FOR THE DANE  
COUNTY NARCOTICS TASK FORCE DRUG TRAFFICKING RESPONSE  
PROGRAM  
19. 2025 RES-389  
Sponsors:  
ANDRAE and MARREN  
2025 RES-389 Resolution  
Attachments:  
2025 RES-389 Fiscal Note  
2025 RES-389 CONTRACT #16202  
Legislative History  
3/6/26  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee due  
back on 3/10/2026  
3/6/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 4/13/2026  
3/10/26  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by FURMAN that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote. 6-0; YGP: 2-0  
Passed  
AUTHORIZE ACCEPTANCE OF GRANT FUNDING FOR THE DANE COUNTY  
SHERIFF’S OFFICE HAZARDOUS DEVICES UNIT  
20. 2025 RES-390  
Sponsors:  
ANDRAE and MARREN  
2025 RES-390 Resolution  
Attachments:  
2025 RES-390 Fiscal Note  
2025 RES-390 CONTRACT #16203  
Legislative History  
3/6/26  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee due  
back on 3/10/2026  
3/6/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 4/13/2026  
3/10/26  
recommended for approval  
Public Protection &  
Judiciary Committee  
Barrett presented. A motion was made by FURMAN that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. 6-0; YGP: 2-0 Passed  
AUTHORIZING 2026 PURCHASE OF SERVICES AGREEMENT AND  
ADDENDUM WITH OPERATION FRESH START INC FOR COMPLETING  
CONSERVATION WORK ON COUNTY PARKLAND  
21. 2025 RES-391  
Sponsors:  
CHAWLA, POSTLER, BLAZEWICZ and MARREN  
2025 RES-391  
Attachments:  
2025 RES-391 FISCAL NOTE  
2025 RES-391 CONTRACT #15749A  
2025 RES-391 CONTRACT #16204  
Legislative History  
3/6/26  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission due back on 3/11/2026  
3/6/26  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee due back on 3/12/2026  
3/6/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 4/13/2026  
3/11/26  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by EICHER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0, BANKS abstained, YPG 1-0. Passed  
3/12/26  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by CHAWLA that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote 4-0. Passed  
AUTHORIZING ACCEPTANCE OF FUNDS FROM THE FOUNDATION FOR  
DANE COUNTY PARKS TO SUPPORT DANE COUNTY PARKS  
VOLUNTEER PROGRAM  
22. 2025 RES-392  
Sponsors:  
CHAWLA, POSTLER, BLAZEWICZ and MARREN  
2025 RES-392  
Attachments:  
2025 RES-392 FISCAL NOTE  
Legislative History  
3/6/26  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission due back on 3/11/2026  
3/6/26  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee due back on 3/12/2026  
3/6/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 4/13/2026  
3/11/26  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by EICHER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 6-0, YPG 1-0. Passed  
3/12/26  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by MARREN that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote 4-0. Passed  
AUTHORIZING DONATION OF FUNDS LAND RESTORATION AT MORTON  
FOREST  
23. 2025 RES-393  
Sponsors:  
CHAWLA, POSTLER, BLAZEWICZ and MARREN  
2025 RES-393  
Attachments:  
2025 RES-393 FISCAL NOTE  
Legislative History  
3/6/26  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission due back on 3/11/2026  
3/6/26  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee due back on 3/12/2026  
3/6/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 4/13/2026  
3/11/26  
Park Commission  
recommended for approval  
A motion was made by EICHER, seconded by BROUWER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 6-0, YPG 1-0. Passed  
3/12/26  
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 4-0. Passed  
AGREEMENT FOR THE RECONSTRUCTION OF CTH CC/JEFFERSON  
STREET AND ALPINE PARKWAY INTERSECTION IN THE VILLAGE OF  
OREGON  
24. 2025 RES-394  
Sponsors:  
ENGELBERGER  
2025 RES-394  
Attachments:  
2025 RES-394 fiscal note  
2025 RES-394 CONTRACT #16216  
Legislative History  
3/20/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 3/24/2026  
3/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 4/13/2026  
3/24/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by UDELL, seconded by BLAZEWICZ, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0.  
Clement Abongwa spoke on this agenda item. Passed  
AUTHORIZING A PERMIT AGREEMENT AND PERMIT FOR OCCUPANCY  
FOR MADISON METROPOLITAN SCHOOL DISTRICT TESTING AT THE  
ALLIANT ENERGY CENTER  
25. 2025 RES-395  
Sponsors:  
ENGELBERGER  
2025 RES-395  
Attachments:  
2025 RES-395 FISCAL NOTE  
2025 RES-395 CONTRACT #16206  
Legislative History  
3/6/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 3/10/2026  
3/6/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 4/13/2026  
3/24/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by McCARVILLE, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
5-0.  
Kevin Scheibler spoke on this agenda item. Passed  
AUTHORIZING EXECUTION OF AN AIR SERVICE PROMOTION AND  
MARKETING AGREEMENT FOR AMERICAN AIRLINES DANE COUNTY  
REGIONAL AIRPORT  
26. 2025 RES-397  
Sponsors:  
McCARVILLE and RYLANDER  
2025 RES-397  
Attachments:  
2025 RES-397 FISCAL NOTE  
2025 RES-397 CONTRACT #16220  
Legislative History  
3/6/26  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission due back on 3/11/2026  
3/6/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 3/24/2026  
3/6/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 4/13/2026  
3/11/26  
Airport Commission  
recommended for approval  
recommended for approval  
This resolution was recommended for approval  
3/24/26  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by McCARVILLE, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
5-0.  
Mark Papko spoke on this agenda item. Passed  
AWARD OF CONTRACT FOR THE DANE COUNTY ELECTION CENTER/  
CLERKS OFFICE REMODEL CONSTRUCTION AT 2002 PANKRATZ ST.  
MADISON, WI. CONTRACTOR: BEAR CONSTRUCTION COMPANY  
27. 2025 RES-401  
Sponsors:  
ENGELBERGER  
2025 RES-401  
Attachments:  
2025 RES-401 FISCAL NOTE  
2025 RES-401 CONTRACT #16225  
Legislative History  
3/20/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 3/24/2026  
3/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/24/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by UDELL, seconded by McCARVILLE, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0.  
Todd Draper spoke on this agenda item. Passed  
CONTRACT CHANGE ORDER #05 FOR THE WALKING IRON TRAIL PHASE  
1 CONSTRUCTION; 6715 CTH 78, MAZOMANIE, WI. CONTRACTOR: ZENITH  
TECH INC  
28. 2025 RES-402  
Sponsors:  
ENGELBERGER  
2025 RES-402  
Attachments:  
2025 RES-402 FISCAL NOTE  
2025 RES-402 CO#05  
Legislative History  
3/20/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 3/24/2026  
3/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 4/13/2026  
3/24/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by UDELL, seconded by BLAZEWICZ, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0.  
Alex DeSmidt spoke on this agenda item. Passed  
3/25/26  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by BOGUE, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0. Passed  
AMENDING THE 2026 OPERATING BUDGET FOR THE DANE COUNTY  
SHERIFF’S OFFICE TO REMOVE FUNDING FOR THE USE OF THE FLOCK  
AUTOMATIC LICENSE PLATE READER SYSTEM  
29. 2025 RES-403  
Sponsors:  
KEMP, WEGLEITNER, SMITH, ROSE, YANG, FRIES, BROWER, FURMAN,  
RYLANDER and CHAWLA  
2025 RES-403  
Attachments:  
FISCAL AND POLICY NOTE_2025 RES-403  
ACLU-WI Comments re 2025 RES-403 (3.24.26)  
Legislative History  
3/20/26  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee due  
back on 3/24/2026  
3/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 4/13/2026  
3/24/26  
recommended for approval  
Public Protection &  
Judiciary Committee  
Wegleitner presented. A motion was made by FURMAN that the Resolution  
Requiring 2/3rds Vote be recommended for approval. No vote taken.  
3/24/26  
Public Protection &  
Judiciary Committee  
postponed to the Public Protection  
& Judiciary Committee  
3/24/26  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by FURMAN that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by the following vote: 4-1; no  
YGP members present. Passed  
AWARD OF CONTRACT FOR BLACK EARTH CREEK HYDROLOGIC  
RESTORATION AT SCHULTZ RD & HWY 14, BLACK EARTH, WI.  
CONTRACTOR: HGS, LLC.  
30. 2025 RES-407  
Sponsors:  
ENGELBERGER and FRIES  
2025 RES-407  
Attachments:  
2025 RES-407 FISCAL NOTE  
2025 RES-407 CONTRACT #16221  
Legislative History  
3/20/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 3/24/2026  
3/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 4/13/2026  
3/24/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by McCARVILLE, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 5-0.  
Todd Draper spoke on this agenda item. Passed  
3/25/26  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by BOGUE, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0. Passed  
CONTRACT CHANGE ORDER #218 FOR THE JAIL CONSOLIDATION  
PROJECT- 115 W. DOTY ST., MADISON, WI. CONTRACTOR: MIRON  
CONSTRUCTION CO.  
31. 2025 RES-410  
Sponsors:  
ENGELBERGER  
2025 RES-410  
Attachments:  
2025 RES-410 FISCAL NOTE  
2025 RES-410-CO #218  
Legislative History  
3/20/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 3/24/2026  
3/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 4/13/2026  
3/24/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by McCARVILLE, seconded by BLAZEWICZ, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
5-0.  
Steve Richards spoke on this agenda item. Passed  
CONTRACT CHANGE ORDER #219 FOR THE JAIL CONSOLIDATION  
PROJECT- 115 W. DOTY ST., MADISON, WI. CONTRACTOR: MIRON  
CONSTRUCTION CO.  
32. 2025 RES-411  
Sponsors:  
ENGELBERGER  
2025 RES-411  
Attachments:  
2025 RES-411 FISCAL NOTE  
2025 RES-411- CO #219  
Legislative History  
3/20/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 3/24/2026  
3/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 4/13/2026  
3/24/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by UDELL, seconded by McCARVILLE, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0.  
Steve Richards spoke on this agenda item. Passed  
AMENDING THE 2026 CAPITAL BUDGET TO REMODEL SPACE FOR THE  
JAIL DIVERSION SERVICES PROGRAM  
33. 2025 RES-413  
Sponsors:  
VELDRAN and ENGELBERGER  
2025 RES-413  
Attachments:  
2025 RES-413 FISCAL NOTE  
Legislative History  
3/20/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 3/24/2026  
3/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 4/13/2026  
3/24/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by McCARVILLE, seconded by BLAZEWICZ, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 5-0.  
Amanda DePagter spoke on this agenda item. Passed  
AMENDING THE 2026 CAPITAL BUDGET TO REPLACE THE MICROPHONE  
SYSTEM AND ADD INCLUSIVE SEATING IN CCB ROOM 201  
34. 2025 RES-421  
Sponsors:  
MILES  
2025 RES-421  
Attachments:  
2025 RES-421 Fiscal Note  
Legislative History  
3/20/26  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee due back on 4/16/2026  
3/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 4/13/2026  
E. Items Requiring Committee Action  
SAUK COUNTY ALLOCATION OF 2024 RMS AND ENHANCED FUNDING  
-EAWS  
2025  
HSCA-011  
1.  
2.  
3.  
26066_Addendum_SAUK  
Attachments:  
Legislative History  
3/5/26  
Health & Human Needs  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/26/26  
recommended for approval  
Health & Human Needs  
Committee  
A motion by RYLANDER to move lines E1-E5 as one, to recommended the  
addendum for approval. Motion carried unanimously via voice vote. 6-0 (YGP  
2-0) Passed  
JUNEAU COUNTY ALLOCATION OF 2024 RMS AND ENHANCED FUNDING  
-EAWS  
2025  
HSCA-012  
26066_Addendum_JUNEAU  
Attachments:  
Legislative History  
3/5/26  
Health & Human Needs  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/26/26  
recommended for approval  
Health & Human Needs  
Committee  
A motion by RYLANDER to move lines E1-E5 as one, to recommended the  
addendum for approval. Motion carried unanimously via voice vote. 6-0 (YGP  
2-0) Passed  
DODGE COUNTY ALLOCATION OF 2024 RMS AND ENHANCED FUNDING  
-EAWS  
2025  
HSCA-013  
26066_Addendum_DODGE  
Attachments:  
Legislative History  
3/5/26  
Health & Human Needs  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/26/26  
recommended for approval  
Health & Human Needs  
Committee  
A motion by RYLANDER to move lines E1-E5 as one, to recommended the  
addendum for approval. Motion carried unanimously via voice vote. 6-0 (YGP  
2-0) Passed  
COLUMBIA COUNTY ALLOCATION OF 2024 RMS AND ENHANCED  
FUNDING -EAWS  
2025  
HSCA-014  
4.  
5.  
6.  
26066_Addendum_COLUMBIA  
Attachments:  
Legislative History  
3/5/26  
Health & Human Needs  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/26/26  
recommended for approval  
Health & Human Needs  
Committee  
A motion by RYLANDER to move lines E1-E5 as one, to recommended the  
addendum for approval. Motion carried unanimously via voice vote. 6-0 (YGP  
2-0) Passed  
SHEBOYGAN COUNTY ALLOCATION OF 2024 RMS AND ENHANCED  
FUNDING -EAWS  
2025  
HSCA-015  
26066_Addendum_SHEBOYGAN  
Attachments:  
Legislative History  
3/5/26  
Health & Human Needs  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/26/26  
recommended for approval  
Health & Human Needs  
Committee  
A motion by RYLANDER to move lines E1-E5 as one, to recommended the  
addendum for approval. Motion carried unanimously via voice vote. 6-0 (YGP  
2-0) Passed  
SAFE COMMUNITY COALITION OF MADISON AND DANE COUNTY  
2025  
HSCA-016  
26080_Addendum_Safe Community Coalition  
Attachments:  
Legislative History  
3/16/26  
Health & Human Needs  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/26/26  
recommended for approval  
Health & Human Needs  
Committee  
A motion by RYLANDER to recommended the addendum for approval. Motion  
carried unanimously via voice vote. 6-0 (YGP 2-0) Passed  
Waiver of Bid Request-Sheriff-Jefferson Fire  
Waiver of Bid Request-Sheriff-Jefferson Fire  
7. 2025 ACT-410  
Attachments:  
Waiver of Bid Request-County Board-Marco  
Waiver of Bid Request-County Board-Marco  
8. 2025 ACT-411  
Attachments:  
Waiver of Bid Request-Info Mgt-Gov AI  
Waiver of Bid Request-Info Mgt-GovAI  
9. 2025 ACT-412  
Attachments:  
Waiver of Bid Request-Highway-Subsurface, Inc.  
Waiver of Bid Reuest-Highway-Subsurface Inc  
10. 2025 ACT-413  
Attachments:  
Waiver of Bid Request - AEC - Perkins Coie LLP  
Waiver of Bid Request - AEC - Perkins Coie LLP  
11. 2025 ACT-448  
Attachments:  
Waiver of Bid Request-Waste & Renewables-BioFerm  
Waiver of Bid Request-Waste & Renewables-BioFerm  
12. 2025 ACT-449  
Attachments:  
Waiver of Bid Request-Waste & Renewables-Badger Materials  
Waiver of Bid Request-Waste & Renewables-Badger Materials  
13 2025 ACT-450  
Attachments:  
60 Day Expense Appeal-Edds  
60 Day Expense Appeal-Edds  
14. 2025 ACT-414  
Attachments:  
60 Day Expense Appeal-Verhagen  
60 Day Expense Appeal-Verhagen  
15. 2025 ACT-415  
Attachments:  
Chapter 20 Exemption-Highway  
Chapter 20 Exemption-Highway  
16. 2025 ACT-416  
Attachments:  
Waiver of Bid Request-Human Servcies-Briarpatch-Right Track Work Crew  
Waiver of Bid Request-Human Servcies-Briarpatch-Right Track Work Cre  
17. 2025 ACT-417  
Attachments:  
Waiver of Bid Request-Human Services-Arbor ET-Hotel Sheltering  
Waiver of Bid Request-Human Services-Arbor ET-Hotel Sheltering  
18. 2025 ACT-418  
Attachments:  
Waiver of Bid Request-Human Services-Dungarvin - Supportive Home Care  
Waiver of Bid Request-Human Services-Dungarvin - Supportive Home C  
19. 2025 ACT-419  
Attachments:  
Waiver of Bid Request-Human Services-Housing Initiatives Inc-Rental  
Assistance  
20. 2025 ACT-420  
Waiver of Bid Request-Human Services-Housing Initiatives Inc-Rental As  
Attachments:  
Waiver of Bid Request-Human Services-Lad Lake-MasanaCenter  
Waiver of Bid Request-Human Services-Lad Lake-MasanaCenter  
21. 2025 ACT-421  
Attachments:  
Waiver of Bid Request-Human Services-Multiple-FSET  
Waiver of Bid Request-Human Services-Multiple-FSET  
22. 2025 ACT-422  
Attachments:  
Waiver of Bid Request-Human Services-Forward Service Corp-FSET  
Waiver of Bid Request-Human Services-Forward Service Corp-FSET  
23. 2025 ACT-423  
Attachments:  
Waiver of Bid Request-Human Services-Professional Services Group  
Waiver of Bid Request-Human Services-Professional Services Group  
24. 2025 ACT-424  
Attachments:  
Waiver of Bid Request-Human Services-RSVP-BusBuddy  
Waiver of Bid Request-Human Services-RSVP-BusBuddy  
25. 2025 ACT-425  
Attachments:  
Waiver of Bid Request-Human Services-Tellurian-MARI  
Waiver of Bid Request-Human Services-Tellurian-MARI  
26. 2025 ACT-426  
Attachments:  
Bills and Accounts for Personnel and Finance Approval April 13, 2026  
BILLS 04-13-26FIN-1  
27. 2025 ACT-451  
Attachments:  
60 Day Expense Appeal-Sheriff's Office  
60 Day Expense Appeal-Sheriff's Office  
28. 2025 ACT-452  
Attachments:  
Waiver of Bid Request-Emer. Mgt.-Meriter  
Waiver of Bid Request-Emer. Mgt.-Meriter  
29. 2025 ACT-453  
Attachments:  
F. Future Meeting Items and Dates  
The next meeting of the Committee will be Monday May 11, 2026 at  
5:30 PM  
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—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
ه
 
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