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.  
Monday, April 13, 2026  
5:30 PM  
Hybrid Meeting, at Room 351 City County Building, 210  
Martin Luther King, Jr. Blvd  
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.  
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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  
The chair called the meeting to order at 5:32 PM.  
YGP member Steve Hoang was in attendance.  
5 -  
Present:  
MATT VELDRAN, JAY BROWER, JEFF GLAZER, CHAD KEMP and SARAH  
SMITH  
1 - CHUCK ERICKSON  
Excused:  
Absent:  
1 - BRENDA YANG  
B. Consideration of Minutes  
MINUTES OF THE MARCH 9, 2026 PERSONNEL AND FINANCE  
COMMITTEE  
A motion was made by GLAZER that the Minutes be approved. The motion  
carried by a voice vote (5-0, YGP 1-0).  
C. Fund Transfers  
FUNDS TRANSFER REQUEST FOR A DOZER REPLACEMENT  
ENGELBERGER  
Sponsors:  
Attachments: 2025 FTR-036  
A motion was made by BROWER that the Fund Transfer be approved. The motion  
carried by a voice vote (5-0, YGP 1-0).  
HOME (Home Investment Partnerships Program) GRANT TO MATCH  
TRANSFER AMOUNT  
A motion was made by GLAZER that the Fund Transfer be approved. The motion  
carried by a voice vote (5-0, YGP 1-0).  
CDBG (Community Development Block Grant) GRANT TRANSFER  
A motion was made by GLAZER that the Fund Transfer be approved. The motion  
carried by a voice vote (5-0, YGP 1-0).  
D. Referrals (Resolutions & Ordinance Amendments)  
ACCEPTING FUNDS FROM STATE OF WI DEPARTMENT OF CHILDREN  
AND FAMILIES DCDHS - CYF, PEI & BH DIVISION  
WEGLEITNER, ROSE and ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-302  
A motion was made by KEMP that Sub 1 to the resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (5-0, YGP 1-0).  
AUTHORIZING NEW HARM REDUCTION SPECIALIST POSITIONS FOR  
PUBLIC HEALTH MADISON DANE COUNTY-SUBSTANCE USE  
PREVENTION & HARM REDUCTION (SUPHR) UNIT  
ROSE, MARREN and BLAZEWICZ  
Sponsors:  
Attachments: 2025 RES-334  
A motion was made by KEMP that Sub 1 to the resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (5-0, YGP 1-0).  
ACCEPTANCE OF A MADISON COMMUNITY FOUNDATION GRANT FOR  
THE GIRAFFE HABITAT ENHANCEMENT PROJECT  
ENGELBERGER, WELSH and FRIES  
Sponsors:  
Attachments: 2025 RES-353  
A motion was made by KEMP that the Resolution be recommended for approval  
to the County Board. The motion carried by a voice vote (5-0, YGP 1-0).  
EXTEND MARKETING CONTRACT TO S/B STRATEGIC MARKETING FOR  
SERVICES--HENRY VILAS ZOO  
ENGELBERGER and WELSH  
Sponsors:  
Attachments: 2025 RES-355  
A motion was made by GLAZER that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (5-0, YGP 1-0).  
AWARD OF CONTRACT FOR LANDFILL SCALE TAP-TO-PAY DEVICES  
AND SERVICE  
ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-359  
A motion was made by KEMP that the Resolution Requiring 2/3rds Vote be  
recommended for approval to the County Board. The motion carried by a voice  
vote (5-0, YGP 1-0).  
AUTHORIZATION TO UPDATE LICENSED ESTABLISHMENT FEE  
SCHEDULES REFLECTING A 1% INCREASE IN DATCP REIMBURSEMENT  
FEES  
JACKSON  
Sponsors:  
Attachments: 2025 RES-364  
A motion was made by KEMP that the Resolution Requiring 2/3rds Vote be  
recommended for approval to the County Board. The motion carried by a voice  
vote (5-0, YGP 1-0).  
AUTHORIZATION TO UPDATE LODGING LICENSING TYPES  
NOMENCLATURE AND FEE SCHEDULES WITHIN THE LICENSED  
ESTABLISHMENT PROGRAM  
JACKSON  
Sponsors:  
Attachments: 2025 RES-365  
A motion was made by KEMP that the Resolution be recommended for approval  
to the County Board. The motion carried by a voice vote (5-0, YGP 1-0).  
AUTHORIZATION TO ESTABLISH AN ADMINISTRATIVE FEE FOR  
DOCUMENT VERIFICATION-ONLY REINSPECTIONS FOR LICENSED  
JACKSON  
Sponsors:  
A motion was made by KEMP that the Resolution Requiring 2/3rds Vote be  
recommended for approval to the County Board. The motion carried by a voice  
vote (5-0, YGP 1-0).  
AUTHORIZING LEASE AT 2429 PERRY STREET FOR JOINING FORCES  
FOR FAMILIES PROGRAM DCDHS- PEI DIVISION  
WEGLEITNER and ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-367  
A motion was made by KEMP that the Resolution be recommended for approval  
to the County Board. The motion carried by a voice vote (5-0, YGP 1-0).  
AUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS)  
CONTRACT WITH MILLMAN COUNSELING AND CONSULTING DCDHS -  
BEHAVIORAL HEALTH DIVISION  
WEGLEITNER  
Sponsors:  
Attachments: 2025 RES-368  
A motion was made by KEMP that the Resolution be recommended for approval  
to the County Board. The motion carried by a voice vote (5-0, YGP 1-0).  
ACCEPTANCE OF THE EMERGENCY MANAGEMENT PERFORMANCE  
GRANT (EMPG) FY2025  
DOOLAN, POSTLER, ROSE and ENGELBERGER  
Sponsors:  
A motion was made by KEMP that the Resolution Requiring 2/3rds Vote be  
recommended for approval to the County Board. The motion carried by a voice  
vote (5-0, YGP 1-0).  
ACCEPTING DOT GRANT FROM THE STATE OF WISCONSIN DCDHS -  
DAS DIVISION  
WEGLEITNER and POSTLER  
Sponsors:  
Attachments: 2025 RES-380  
A motion was made by KEMP that the Resolution be recommended for approval  
to the County Board. The motion carried by a voice vote (5-0, YGP 1-0).  
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  
ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-381.pdf  
A motion was made by KEMP that the Resolution be recommended for approval  
to the County Board. The motion carried by a voice vote (5-0, YGP 1-0).  
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  
ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-382.pdf  
A motion was made by KEMP that the Resolution be recommended for approval  
to the County Board. The motion carried by a voice vote (5-0, YGP 1-0).  
AUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS)  
CONTRACT WITH EVERLIGHT COUNSELING AND EDUCATION, LLC  
DCDHS - BEHAVIORAL HEALTH DIVISION  
WEGLEITNER and YANG  
Sponsors:  
Attachments: 2025 RES-383  
A motion was made by KEMP that the Resolution be recommended for approval  
to the County Board. The motion carried by a voice vote (5-0, YGP 1-0).  
AUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS)  
CONTRACT WITH LUMA VIA, LLC DCDHS - BEHAVIORAL HEALTH DIVISION  
WEGLEITNER and YANG  
Sponsors:  
Attachments: 2025 RES-384  
A motion was made by KEMP that the Resolution be recommended for approval  
to the County Board. The motion carried by a voice vote (5-0, YGP 1-0).  
AUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS)  
CONTRACT WITH MADISON PSYCHOLOGICAL AND SPIRITUAL  
WELLNESS, LLC DCDHS - BEHAVIORAL HEALTH DIVISION  
WEGLEITNER and YANG  
Sponsors:  
Attachments: 2025 RES-385  
A motion was made by KEMP that the Resolution be recommended for approval  
to the County Board. The motion carried by a voice vote (5-0, YGP 1-0).  
AUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS)  
CONTRACT WITH NARRATIVE THERAPY MKE, LLC DCDHS - BEHAVIORAL  
HEALTH DIVISION  
WEGLEITNER and YANG  
Sponsors:  
Attachments: 2025 RES-386  
A motion was made by KEMP that the Resolution be recommended for approval  
to the County Board. The motion carried by a voice vote (5-0, YGP 1-0).  
AUTHORIZING ACCEPTANCE OF GRANT FUNDING FOR THE DANE  
COUNTY NARCOTICS TASK FORCE DRUG TRAFFICKING RESPONSE  
PROGRAM  
ANDRAE and MARREN  
Sponsors:  
A motion was made by KEMP that the Resolution Requiring 2/3rds Vote be  
recommended for approval to the County Board. The motion carried by a voice  
vote (5-0, YGP 1-0).  
AUTHORIZE ACCEPTANCE OF GRANT FUNDING FOR THE DANE COUNTY  
SHERIFF’S OFFICE HAZARDOUS DEVICES UNIT  
ANDRAE and MARREN  
Sponsors:  
A motion was made by KEMP that the Resolution Requiring 2/3rds Vote be  
recommended for approval to the County Board. The motion carried by a voice  
vote (5-0, YGP 1-0).  
AUTHORIZING 2026 PURCHASE OF SERVICES AGREEMENT AND  
ADDENDUM WITH OPERATION FRESH START INC FOR COMPLETING  
CONSERVATION WORK ON COUNTY PARKLAND  
CHAWLA, POSTLER, BLAZEWICZ, MARREN and DOWNING  
Sponsors:  
Attachments: 2025 RES-391  
A motion was made by KEMP that the Resolution Requiring 2/3rds Vote be  
recommended for approval to the County Board. The motion carried by a voice  
vote (5-0, YGP 1-0).  
AUTHORIZING ACCEPTANCE OF FUNDS FROM THE FOUNDATION FOR  
DANE COUNTY PARKS TO SUPPORT DANE COUNTY PARKS VOLUNTEER  
PROGRAM  
CHAWLA, POSTLER, BLAZEWICZ and MARREN  
Sponsors:  
Attachments: 2025 RES-392  
A motion was made by KEMP that the Resolution Requiring 2/3rds Vote be  
recommended for approval to the County Board. The motion carried by a voice  
vote (5-0, YGP 1-0).  
AUTHORIZING DONATION OF FUNDS LAND RESTORATION AT MORTON  
FOREST  
CHAWLA, POSTLER, BLAZEWICZ and MARREN  
Sponsors:  
Attachments: 2025 RES-393  
A motion was made by KEMP that the Resolution Requiring 2/3rds Vote be  
recommended for approval to the County Board. The motion carried by a voice  
vote (5-0, YGP 1-0).  
AGREEMENT FOR THE RECONSTRUCTION OF CTH CC/JEFFERSON  
STREET AND ALPINE PARKWAY INTERSECTION IN THE VILLAGE OF  
OREGON  
ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-394  
A motion was made by KEMP that the Resolution be recommended for approval  
to the County Board. The motion carried by a voice vote (5-0, YGP 1-0).  
AUTHORIZING A PERMIT AGREEMENT AND PERMIT FOR OCCUPANCY  
FOR MADISON METROPOLITAN SCHOOL DISTRICT TESTING AT THE  
ALLIANT ENERGY CENTER  
ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-395  
A motion was made by KEMP that the Resolution be recommended for approval  
to the County Board. The motion carried by a voice vote (5-0, YGP 1-0).  
AUTHORIZING EXECUTION OF AN AIR SERVICE PROMOTION AND  
MARKETING AGREEMENT FOR AMERICAN AIRLINES DANE COUNTY  
REGIONAL AIRPORT  
McCARVILLE and RYLANDER  
Sponsors:  
Attachments: 2025 RES-397  
A motion was made by KEMP that the Resolution be recommended for approval  
to Board. The motion carried by a voice vote (5-0, YGP 1-0).  
AWARD OF CONTRACT FOR THE DANE COUNTY ELECTION CENTER/  
CLERKS OFFICE REMODEL CONSTRUCTION AT 2002 PANKRATZ ST.  
MADISON, WI. CONTRACTOR: BEAR CONSTRUCTION COMPANY  
ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-401  
A motion was made by KEMP that the Resolution be recommended for approval  
to the County Board. The motion carried by a voice vote (5-0, YGP 1-0).  
CONTRACT CHANGE ORDER #05 FOR THE WALKING IRON TRAIL PHASE  
1 CONSTRUCTION; 6715 CTH 78, MAZOMANIE, WI. CONTRACTOR: ZENITH  
TECH INC  
ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-402  
A motion was made by KEMP that the Resolution be recommended for approval  
to the County Board. The motion carried by a voice vote (5-0, YGP 1-0).  
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  
Sponsors: KEMP, WEGLEITNER, SMITH, ROSE, YANG, FRIES, BROWER, FURMAN,  
RYLANDER and CHAWLA  
Attachments: 2025 RES-403  
A motion was made by GLAZER that the Resolution Requiring 2/3rds Vote be  
recommended for approval to the County Board. The motion carried by a voice  
vote (5-0, YGP 1-0).  
AWARD OF CONTRACT FOR BLACK EARTH CREEK HYDROLOGIC  
RESTORATION AT SCHULTZ RD & HWY 14, BLACK EARTH, WI.  
CONTRACTOR: HGS, LLC.  
ENGELBERGER and FRIES  
Sponsors:  
Attachments: 2025 RES-407  
A motion was made by KEMP that the Resolution Requiring 2/3rds Vote be  
recommended for approval to the County Board. The motion carried by a voice  
vote (5-0, YGP 1-0).  
CONTRACT CHANGE ORDER #218 FOR THE JAIL CONSOLIDATION  
PROJECT- 115 W. DOTY ST., MADISON, WI. CONTRACTOR: MIRON  
CONSTRUCTION CO.  
ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-410  
A motion was made by KEMP that the Resolution be recommended for approval  
to the County Board. The motion carried by a voice vote (5-0, YGP 1-0).  
CONTRACT CHANGE ORDER #219 FOR THE JAIL CONSOLIDATION  
PROJECT- 115 W. DOTY ST., MADISON, WI. CONTRACTOR: MIRON  
CONSTRUCTION CO.  
ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-411  
A motion was made by KEMP that the Resolution be recommended for approval  
to the County Board. The motion carried by a voice vote (5-0, YGP 1-0).  
AMENDING THE 2026 CAPITAL BUDGET TO REMODEL SPACE FOR THE  
JAIL DIVERSION SERVICES PROGRAM  
VELDRAN and ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-413  
A motion was made by KEMP that the Resolution Requiring 2/3rds Vote be  
recommended for approval to the County Board. The motion carried by a voice  
vote (5-0, YGP 1-0).  
AMENDING THE 2026 CAPITAL BUDGET TO REPLACE THE MICROPHONE  
SYSTEM AND ADD INCLUSIVE SEATING IN CCB ROOM 201  
MILES  
Sponsors:  
Attachments: 2025 RES-421  
A motion was made by KEMP that the Resolution Requiring 2/3rds Vote be  
recommended for approval to the County Board. The motion carried by a voice  
vote (5-0, YGP 1-0).  
E. Items Requiring Committee Action  
SAUK COUNTY ALLOCATION OF 2024 RMS AND ENHANCED FUNDING  
-EAWS  
A motion was made by BROWER that the Human Services Contract Addendum be  
approved. The motion carried by a voice vote (5-0, YGP 1-0).  
JUNEAU COUNTY ALLOCATION OF 2024 RMS AND ENHANCED FUNDING  
-EAWS  
A motion was made by BROWER that the Human Services Contract Addendum be  
approved. The motion carried by a voice vote (5-0, YGP 1-0).  
DODGE COUNTY ALLOCATION OF 2024 RMS AND ENHANCED FUNDING  
-EAWS  
A motion was made by BROWER that the Human Services Contract Addendum be  
approved. The motion carried by a voice vote (5-0, YGP 1-0).  
COLUMBIA COUNTY ALLOCATION OF 2024 RMS AND ENHANCED  
FUNDING -EAWS  
A motion was made by BROWER that the Human Services Contract Addendum be  
approved. The motion carried by a voice vote (5-0, YGP 1-0).  
SHEBOYGAN COUNTY ALLOCATION OF 2024 RMS AND ENHANCED  
FUNDING -EAWS  
A motion was made by BROWER that the Human Services Contract Addendum be  
approved. The motion carried by a voice vote (5-0, YGP 1-0).  
SAFE COMMUNITY COALITION OF MADISON AND DANE COUNTY  
A motion was made by BROWER that the Human Services Contract Addendum be  
approved. The motion carried by a voice vote (5-0, YGP 1-0).  
Waiver of Bid Request-Sheriff-Jefferson Fire  
A motion was made by BROWER that the Action Item be approved. The motion  
carried by a voice vote (5-0, YGP 1-0).  
Waiver of Bid Request-County Board-Marco  
A motion was made by BROWER that the Action Item be approved. The motion  
carried by a voice vote (5-0, YGP 1-0).  
Waiver of Bid Request-Info Mgt-Gov AI  
A motion was made by KEMP that the Action Item be approved. The motion  
failed by a voice vote (0-5, YGP 0-1).  
Waiver of Bid Request-Highway-Subsurface, Inc.  
A motion was made by BROWER that the Action Item be approved. The motion  
carried by a voice vote (5-0, YGP 1-0).  
Waiver of Bid Request - AEC - Perkins Coie LLP  
A motion was made by KEMP that the Action Item be approved. The motion  
carried by a voice vote (4-1, YGP 1-0, GLAZER voting no).  
Waiver of Bid Request-Waste & Renewables-BioFerm  
A motion was made by BROWER that the Action Item be approved. The motion  
carried by a voice vote (5-0, YGP 1-0).  
Waiver of Bid Request-Waste & Renewables-Badger Materials  
A motion was made by BROWER that the Action Item be approved. The motion  
carried by a voice vote (5-0, YGP 1-0).  
60 Day Expense Appeal-Edds  
A motion was made by BROWER that the Action Item be approved. The motion  
carried by a voice vote (5-0, YGP 1-0).  
60 Day Expense Appeal-Verhagen  
A motion was made by KEMP that the Action Item be approved. The motion  
carried by a voice vote (5-0, YGP 1-0).  
Chapter 20 Exemption-Highway  
A motion was made by BROWER that the Action Item be approved. The motion  
carried by a voice vote (5-0, YGP 1-0).  
Waiver of Bid Request-Human Servcies-Briarpatch-Right Track Work Crew  
Attachments:  
A motion was made by BROWER that the Action Item be approved. The motion  
carried by a voice vote (5-0, YGP 1-0).  
Waiver of Bid Request-Human Services-Arbor ET-Hotel Sheltering  
A motion was made by BROWER that the Action Item be approved. The motion  
carried by a voice vote (5-0, YGP 1-0).  
Waiver of Bid Request-Human Services-Dungarvin - Supportive Home Care  
Attachments:  
A motion was made by BROWER that the Action Item be approved. The motion  
carried by a voice vote (5-0, YGP 1-0).  
Waiver of Bid Request-Human Services-Housing Initiatives Inc-Rental  
Assistance  
Attachments:  
A motion was made by BROWER that the Action Item be approved. The motion  
carried by a voice vote (5-0, YGP 1-0).  
Waiver of Bid Request-Human Services-Lad Lake-MasanaCenter  
A motion was made by BROWER that the Action Item be approved. The motion  
carried by a voice vote (5-0, YGP 1-0).  
Waiver of Bid Request-Human Services-Multiple-FSET  
A motion was made by BROWER that the Action Item be approved. The motion  
carried by a voice vote (5-0, YGP 1-0).  
Waiver of Bid Request-Human Services-Forward Service Corp-FSET  
A motion was made by BROWER that the Action Item be approved. The motion  
carried by a voice vote (5-0, YGP 1-0).  
Waiver of Bid Request-Human Services-Professional Services Group  
A motion was made by BROWER that the Action Item be approved. The motion  
carried by a voice vote (5-0, YGP 1-0).  
Waiver of Bid Request-Human Services-RSVP-BusBuddy  
A motion was made by BROWER that the Action Item be approved. The motion  
carried by a voice vote (5-0, YGP 1-0).  
Waiver of Bid Request-Human Services-Tellurian-MARI  
A motion was made by BROWER that the Action Item be approved. The motion  
carried by a voice vote (5-0, YGP 1-0).  
Bills and Accounts for Personnel and Finance Approval April 13, 2026  
A motion was made by BROWER that the Action Item be approved. The motion  
carried by a voice vote (5-0, YGP 1-0).  
60 Day Expense Appeal-Sheriff's Office  
A motion was made by BROWER that the Action Item be approved. The motion  
carried by a voice vote (5-0, YGP 1-0).  
Waiver of Bid Request-Emer. Mgt.-Meriter  
A motion was made by BROWER that the Action Item be approved. The motion  
carried by a voice vote (5-0, YGP 1-0).  
F. Future Meeting Items and Dates  
G. Public Comment on Items not on the Agenda  
H. Such Other Business as Allowed by Law  
I. Adjourn  
A motion was made by GLAZER that the meeting be adjourned. The motion  
carried unanimously. The meeting adjourned at 7:19 PM.  
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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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