Dane County  
Meeting Agenda - Final-Revised  
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 12, 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 January 12, 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_vwwc1bgNR2yxXSyvMWYkPQ  
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: 984 7681 4223  
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 DECEMBER 9, 2025 PERSONNEL AND FINANCE  
COMMITTEE  
1. 2025 MIN-478  
Personnel and Finance Minutes 12-9-25  
Attachments:  
MINUTES OF THE DECEMBER 18, 2025 PERSONNEL & FINANCE  
COMMITTEE MEETING  
2. 2025 MIN-468  
12.18.2025 PFC Minutes19-Dec-2025-09-08-35  
Attachments:  
C. Fund Transfers  
2026 CO-FUNDING AGREEMENT FOR EXTENSION DIRECTOR  
1. 2025 FTR-030  
2025 FTR-030 FUND TRANSFER  
Attachments:  
Legislative History  
12/4/25  
Personnel & Finance  
Committee  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
12/4/25  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/8/26  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by BARUSHOK that the Fund Transfer be recommended  
for approval. The motion carried by a voice vote 4-0. Passed  
2025 FTR-032 Ramp Vehicles  
2. 2025 FTR-032  
2025 FTR-032 Ramp Vehicles  
Attachments:  
Legislative History  
1/7/26  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
D. Referrals (Resolutions & Ordinance Amendments)  
AMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING PUBLIC SAFETY COMMUNICATIONS  
RECRUITMENT AND MANAGERIAL PROBATIONARY PERIODS  
1. 2025 OA-024  
Sponsors:  
ANDRAE  
2025 OA-024  
Attachments:  
Sub to 2025 OA-24 [recruitment]123025  
Legislative History  
11/21/25  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee due  
back on 12/9/2025  
11/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 1/12/2025  
12/9/25  
recommended for approval  
Public Protection &  
Judiciary Committee  
Bixler presented. A motion was made by PETERSON that the Ordinance be  
recommended for approval. No vote taken. Passed  
12/9/25  
Public Protection &  
Judiciary Committee  
postponed to the Public Protection  
& Judiciary Committee  
A motion was made by FURMAN that the Ordinance be postponed.to the next  
Public Protection & Judiciary Committee meeting. The motion carried by a  
voice vote. 5-0; YGP: 2-0 Passed  
1/6/26  
Public Protection &  
Judiciary Committee  
Sub. 1 to the ordinance  
amendment be recommended for  
approval  
Leonard and Bixler presented. A motion was made by FURMAN that Sub. 1 to  
the ordinance amendment be recommended for approval. The motion carried  
by a voice vote. 5-0 (Gray Abstains); YGP 2-0 Passed  
ACCEPTING ACCEPTING CIP FUNDS FROM WISCONSIN DCF DCDHS -  
CYF DIVISION  
2. 2025 RES-138  
Sponsors:  
WEGLEITNER and ENGELBERGER  
2025 RES-138  
Attachments:  
2025 RES-138 FISCAL NOTE  
2025 RES-138 CONTRACT #16026  
Legislative History  
9/5/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee due  
back on 9/17/2025  
9/5/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 10/20/2025  
1/8/26  
recommended for approval  
Health & Human Needs  
Committee  
Motion by WELSH to recommend the resolution for approval. Motion approved  
unanimously. 6-0 Passed  
AUTHORIZING INTERGOVERNMENTAL AGREEMENT BETWEEN DANE  
COUNTY AND THE CITY OF MADISON FOR TYPE III HAZARDOUS  
MATERIALS RESPONSE TEAM  
3. 2025 RES-198  
Sponsors:  
DOOLAN and ENGELBERGER  
2025 RES-198  
Attachments:  
2025 RES-198 Fiscal Note  
2025 RES-198 CONTRACT #16067  
Legislative History  
11/7/25  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
11/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/6/26  
recommended for approval  
Public Protection &  
Judiciary Committee  
Meier presented. A motion was made by FURMAN that the Resolution be  
recommended for approval. The motion carried by a voice vote. 6-0; YGP 2-0  
Passed  
ACCEPTING FUNDS FROM STATE OF WISCONSIN DEPT OF  
CORRECTIONS DCDHS - BEHAVIORAL HEALTH DIVISION  
4. 2025 RES-256  
Sponsors:  
WEGLEITNER and ENGELBERGER  
2025 RES-256  
Attachments:  
2025 RES-256 FISCAL NOTE  
2025 RES-256 CONTRACT #15924A  
Legislative History  
12/5/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
12/5/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/8/26  
recommended for approval  
Health & Human Needs  
Committee  
Motion by FRIES to recommend the resolution for approval. Motion approved  
unanimously. 6-0 Passed  
AUTHORIZING NEW CCS CONTRACT TO MEAGER BEGINNINGS LLC  
DCDHS - BEHAVIORAL HEALTH DIVISION  
5. 2025 RES-257  
Sponsors:  
WEGLEITNER and ENGELBERGER  
2025 RES-257  
Attachments:  
2025 RES-257 FISCAL NOTE  
2025 RES-257 CONTRACT #16033  
Legislative History  
12/5/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
12/5/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/8/26  
recommended for approval  
Health & Human Needs  
Committee  
Motion by WELSH to recommend the resolution for approval. Motion approved  
unanimously. 6-0 Passed  
AUTHORIZING RECEIPT OF FUNDS FROM THE CITY OF MADISON  
CONTRIBUTING TO OPERATIONS OF THE BEACON DAY RESOURCE  
CENTER DCDHS - HAA DIVISION  
6. 2025 RES-258  
Sponsors:  
WEGLEITNER and ENGELBERGER  
2025 RES-258  
Attachments:  
2025 RES-258 FISCAL NOTE  
2025 RES-258 CONTRACT #16032  
2025 RES-258 CONTRACT #16085  
SUB__to 2025 RES-258 PROPOSED WEGLEITNER  
SUB 1 to 2025 RES-258  
Legislative History  
12/5/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
12/5/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/8/26  
recommended for approval  
Health & Human Needs  
Committee  
Motion by JACKSON to recommend the resolution for approval. Motion  
approved unanimously. 6-0 Passed  
1/8/26  
reconsidered  
Health & Human Needs  
Committee  
Motion by WELSH to reconsider. Motion approved unanimously. 6-0 Passed  
1/8/26  
Health & Human Needs  
Committee  
Sub. 1 to the resolution be  
recommended for approval  
Motion by RYLANDER to recommend the SUB for approval. Motion approved  
unanimously. 6-0 Passed  
7. 2025 RES-260  
APPROVAL OF 2026 CROP LEASES ON COUNTY LAND  
CHAWLA and ENGELBERGER  
Sponsors:  
2025 RES-260  
Attachments:  
2025 RES-260 FISCAL NOTE  
2025 RES-260 CROP LEASES  
Legislative History  
12/5/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
12/5/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/10/25  
Park Commission  
recommended for approval  
A motion was made by GOFORTH, seconded by BROUWER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
7-0. Passed  
1/8/26  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by DOWNING that the Resolution be recommended for  
approval. The motion carried by a voice vote 4-0. Passed  
ALLIANT ENERGY CENTER LEASE WITH FRANK PRODUCTIONS  
CONCERTS LLC, DBA FPC LIVE  
8. 2025 RES-264  
Sponsors:  
ENGELBERGER  
2025 RES-264  
Attachments:  
2025 RES-264 FISCAL NOTE  
2025 RES-264 CONTRACT #16054  
Legislative History  
12/19/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 1/6/2026  
12/19/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 1/12/2026  
1/6/26  
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 (YGP:  
2-0).  
Kevin Scheibler spoke on this agenda item. Passed  
WASTE AND RENEWABLES CONTRACT FOR SPECIALIZED DRILLING  
SERVICES WITH TRAUT COMPANIES TO ABANDON THREE PRIVATE  
WELLS AT THE DANE COUNTY LANDFILL SITE NO. 3  
9. 2025 RES-265  
Sponsors:  
ENGELBERGER  
2025 RES-265  
Attachments:  
2025 RES-265 FISCAL NOTE  
2025 RES-265 CONTRACT #16044  
Legislative History  
12/19/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 1/6/2026  
12/19/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 1/12/2026  
1/6/26  
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 (YGP:  
2-0).  
John Welch spoke on this agenda item. Passed  
RESIDENTIAL PROPERTY VALUE GUARANTEE PAYMENT RELATED  
TO THE DANE COUNTY LANDFILL SITE NO. 3  
10. 2025 RES-268  
Sponsors:  
ENGELBERGER  
2025 RES-268  
Attachments:  
2025 RES-268 FISCAL NOTE  
2025 RES-268 CONTRACT #16048  
Legislative History  
12/19/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 1/6/2026  
12/19/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 1/12/2026  
1/6/26  
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 (YGP:  
2-0).  
John Welch spoke on this agenda item. Passed  
ACCEPTING GRANT FUNDS FROM WISCONSIN DEPARTMENT OF  
JUSTICE DCDHS - BEHAVIORAL HEALTH DIVISION  
11. 2025 RES-266  
Sponsors:  
WEGLEITNER and ENGELBERGER  
2025 RES-266  
Attachments:  
2025 RES-266 FISCAL NOTE  
2025 RES-266 CONTRACT #16066  
Legislative History  
12/19/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee due  
back on 1/8/2026  
12/19/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 1/12/2026  
1/8/26  
recommended for approval  
Health & Human Needs  
Committee  
Supervisor abstained.  
Motion by FRIES to recommend the resolution for approval. Motion approved  
unanimously. 5-0 Passed  
AFFIRMING THE 2025 AFFORDABLE HOUSING DEVELOPMENT FUND -  
NON LIHTC AWARDS DCDHS - HAA DIVISION  
12. 2025 RES-267  
Sponsors:  
WEGLEITNER and ENGELBERGER  
2025 RES-267  
Attachments:  
2025 RES-267 FISCAL NOTE  
2025 Applicaiton Evaluation Matrix - Non LIHTC  
Zapata Cooperative - Sunny Side Development - 1. Dane-County-Non-LI  
CASA4U - Reeve DR 2025-Dane-County-Non-LIHTC-Application-Final  
Eleven Sted - 2025-Dane-County-Non-LIHTC-Application-Final  
Greenway Cross - Sunny Side Development - 2025-Dane-County-Non-L  
ReJenerate Housing Cooperative - ReJenerate Housing Coop Non-LIHT  
Legislative History  
12/19/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee due  
back on 1/8/2026  
12/19/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 1/12/2026  
1/8/26  
recommended for approval  
Health & Human Needs  
Committee  
Motion by RYLANDER to recommend the resolution for approval. Motion  
approved unanimously. 6-0 Passed  
AGREEMENT REGARDING SANITARY CONNECTION CHARGES FOR THE  
DANE COUNTY LANDFILL SITE NO. 3 AND SUSTAINABILITY CAMPUS  
13. 2025 RES-269  
Sponsors:  
ENGELBERGER  
2025 RES-269  
Attachments:  
2025 RES-269 FISCAL NOTE  
2025 RES-269 CONTRACT #16047  
Legislative History  
12/19/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 1/6/2026  
12/19/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 1/12/2026  
1/6/26  
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 (YGP:  
2-0).  
John Welch spoke on this agenda item. Passed  
AWARD OF AGREEMENT FOR THE COMMISSIONING OF THE ALLIANT  
ENERGY CENTER EXHIBITION HALL EXPANSION AT 1919 ALLIANT  
ENERGY CENTER WAY, MADISON, WI  
14. 2025 RES-276  
Sponsors:  
ENGELBERGER  
2025 RES-276  
Attachments:  
2025 RES-276 FISCAL NOTE  
2025 RES-276 CONTRACT #16079  
Legislative History  
12/19/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 1/6/2026  
12/19/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 1/12/2026  
1/6/26  
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 (YGP:  
2-0).  
Todd Draper spoke on this agenda item. Passed  
APPROVAL OF JOB CENTER AND SOUTH MADISON OFFICE SPACE  
SHARING LEASE ADDENDUM WITH FORWARD SERVICE CORPORATION  
DCDHS-EAWS DIVISION  
15. 2025 RES-270  
Sponsors:  
WEGLEITNER and ENGELBERGER  
2025 RES-270  
Attachments:  
2025 RES-270 FISCAL NOTE  
2025 RES-270 CONTRACT #14900C  
Legislative History  
12/19/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee due  
back on 1/8/2026  
12/19/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 1/6/2026  
12/19/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 1/12/2026  
1/6/26  
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 (YGP:  
2-0).  
Sharene Smith spoke on this agenda item. Passed  
1/8/26  
recommended for approval  
Health & Human Needs  
Committee  
Motion by RYLANDER to recommend the resolution for approval. Motion  
approved unanimously. 6-0 Passed  
ACCEPTANCE OF A GRANT FOR HENRY VILAS ZOO TO SUPPORT THE  
ENHANCEMENT OF NATIVE PLANT AND VEGETABLE GARDENS AT  
BAYVIEW FOUNDATION  
16. 2025 RES-275  
Sponsors:  
WELSH and ENGELBERGER  
2025 RES-275  
Attachments:  
2025 RES-275 Fiscal Note  
Legislative History  
12/19/25  
County Board  
referred to the Henry Vilas Zoo  
Commission  
This resolution was referred to the Henry Vilas Zoo Commission due back on  
1/7/2026  
12/19/25  
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  
12/19/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 1/26/2026  
1/6/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0 (YGP: 2-0).  
Jess Thompson spoke on this agenda item. Passed  
1/7/26  
recommended for approval  
Henry Vilas Zoo  
Commission  
A motion was made by JUSTUS, seconded by PETERSEN, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. Passed  
AUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS)  
CONTRACT DCDHS - BEHAVIORAL HEALTH DIVISION  
17. 2025 RES-278  
Sponsors:  
WEGLEITNER and ENGELBERGER  
2025 RES-278  
Attachments:  
2025 RES-278 FISCAL NOTE  
2025 RES-278 CONTRACT #16086  
Legislative History  
12/19/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee due  
back on 1/8/2026  
12/19/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 1/12/2026  
1/8/26  
recommended for approval  
Health & Human Needs  
Committee  
Motion by WELSH to recommend the resolution for approval. Motion approved  
unanimously. 6-0 Passed  
AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT WITH THE  
VILLAGE OF MCFARLAND  
18. 2025 RES-280  
Sponsors:  
MILES and ENGELBERGER  
2025 RES-280  
Attachments:  
2025 RES-280 FISCAL NOTE  
2025 RES-280 CONTRACT #16102  
Legislative History  
12/19/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee due back on 1/8/2026  
12/19/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 1/12/2026  
1/8/26  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by MARREN that the Resolution be recommended for  
approval. The motion carried by a voice vote 4-0. Passed  
ADDENDUM #2 TO THE CONTRACT FOR CIVIL AND BUILDING DESIGN  
SERVICES FOR DANE COUNTY’S SUSTAINABILITY CAMPUS AND RNG  
MAINTENANCE SHOP AND OFFICE BUILDING  
19. 2025 RES-283  
Sponsors:  
ENGELBERGER  
2025 RES-283  
Attachments:  
2025 RES-283 FISCAL NOTE  
2025 RES-283 CONTRACT #15608B  
Legislative History  
12/19/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 1/6/2026  
12/19/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 1/12/2026  
1/6/26  
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 (YGP:  
2-0).  
John Welch spoke on this agenda item Passed  
AUTHORIZING THE RECLASSIFICATION OF 1.0 GRANTS & BILLING  
SPECIALIST TO 1.0 ACCOUNT CLERK II AND 2.0 GRANTS & BILLING  
SPECIALIST TO 2.0 ACCOUNTING ASSISTANTS FOR PUBLIC HEALTH  
MADISON & DANE COUNTY  
20. 2025 RES-188  
Sponsors:  
JACKSON  
2025 RES-188  
Attachments:  
2025 RES-188 Fiscal Note  
Legislative History  
11/7/25  
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  
11/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/12/25  
recommended for approval  
Board of Health for Madison  
and Dane County  
A motion was made by PRITCHETT, seconded by MUSSER, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote, 5-0. Passed  
AUTHORIZING THE AGREEMENT BETWEEN HENRY VILAS ZOO  
FOUNDATION, INC. AND DANE COUNTY FOR THE BENEFIT AND  
SUPPORT OF THE HENRY VILAS ZOO  
21. 2025 RES-239  
Sponsors:  
ENGELBERGER and WELSH  
2025 RES-239  
Attachments:  
2025 RES-239 FISCAL NOTE  
2025 RES-239 CONTRACT #16003  
Legislative History  
11/21/25  
County Board  
referred to the Henry Vilas Zoo  
Commission  
This resolution was referred to the Henry Vilas Zoo Commission  
11/21/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 12/8/2025  
11/25/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by UDELL, seconded by BLAZEWICZ, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0 (YGP 2-0).  
Ronda Schwetz spoke on this agenda item. Passed  
12/10/25  
recommended for approval  
Henry Vilas Zoo  
Commission  
A motion was made by EVERS, and seconded by PETERSEN, that 2025  
RES-239 be recommended for approval. The motion carried by a voice vote.  
Passed  
ACCEPTANCE OF GRANT FUNDS PROVIDED TO PUBLIC SAFETY  
COMMUNICATIONS FROM THE WISCONSIN OFFICE OF EMERGENCY  
COMMUNICATIONS  
22. 2025 RES-244  
Sponsors:  
WEIGAND, BARUSHOK, ENGELBERGER and ROSE  
2025 RES-244  
Attachments:  
2025 RES-244 Fiscal Note  
2025 RES-244 CONTRACT #16049  
Legislative History  
11/21/25  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
11/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/6/26  
recommended for approval  
Public Protection &  
Judiciary Committee  
Bixler presented. A motion was made by WEIGAND 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 WISCONSIN DEPARTMENT OF HEALTH SERVICES (DHS)  
GRANT FUNDING FOR OPIOID ABATEMENT EFFORTS  
23. 2025 RES-274  
Sponsors:  
ROSE, ANDRAE and ENGELBERGER  
2025 RES-274  
Attachments:  
2025 RES-274 FISCAL NOTE  
2025 RES-274 CONTRACT #16062  
Legislative History  
12/19/25  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee due  
back on 1/6/2026  
12/19/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 1/12/2026  
1/6/26  
recommended for approval  
Public Protection &  
Judiciary Committee  
Barrett presented. A motion was made by ROSE that the Resolution Requiring  
2/3rds Vote be recommended for approval. The motion carried by a voice vote.  
6-0; YGP 2-0 Passed  
AWARD OF CONTRACT FOR THE ROOF TOP UNIT #3 REPLACEMENT AT  
THE DANE COUNTY JOB CENTER AT 1819 ABERG AVENUE, MADISON, WI  
24. 2025 RES-277  
Sponsors:  
ENGELBERGER  
2025 RES-277  
Attachments:  
2025 RES-277 FISCAL NOTE  
2025 RES-277 CONTRACT #16080  
Legislative History  
12/19/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 1/6/2026  
12/19/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 1/12/2026  
1/6/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by UDELL, seconded by BLAZEWICZ, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0 (YGP: 2-0).  
Todd Draper spoke on this agenda item Passed  
ACCEPTANCE OF FUNDS FROM CLEAN FUEL DANE LLC  
CHAWLA, ENGELBERGER and POSTLER  
25. 2025 RES-281  
Sponsors:  
2025 RES-281  
Attachments:  
2025 RES-281 FISCAL NOTE  
Legislative History  
12/19/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee due back on 1/8/2026  
12/19/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 1/12/2026  
1/8/26  
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  
ACCEPTANCE OF A STATE OF WI DEPARTMENT OF NATURAL  
RESOURCES LAKE MONITORING & PROTECTION GRANT  
26. 2025 RES-282  
Sponsors:  
CHAWLA, ENGELBERGER and POSTLER  
2025 RES-282  
Attachments:  
2025 RES-282 FISCAL NOTE  
2025 RES-282 CONTRACT #16077  
Legislative History  
12/19/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee due back on 1/8/2026  
12/19/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 1/12/2026  
1/8/26  
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  
APPROVING THE 2026 CHILD SUPPORT FUNDING AGREEMENT  
BETWEEN THE WI DEPARTMENT OF CHILDREN & FAMILIES AND DANE  
COUNTY  
27. 2025 RES-292  
Sponsors:  
ANDRAE and ROSE  
2025 RES-292 DCF & Dane County Child Support Contract  
2025 RES-292 Fiscal Note  
Attachments:  
2025 RES-292 CONTRACT #16088  
Legislative History  
12/19/25  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee due  
back on 1/6/2026  
12/19/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 1/12/2026  
1/6/26  
recommended for approval  
Public Protection &  
Judiciary Committee  
Pabellon and Yang presented. A motion was made by FURMAN that the  
Resolution be recommended for approval. The motion carried by a voice vote.  
6-0; YGP 2-0 Passed  
E. Items Requiring Committee Action  
25324 MIRAMONT CONTRACT INCREASE  
2025  
1.  
HSCA-007  
baf_25324_Addendum_Miramont Contract Increase  
Attachments:  
Legislative History  
12/3/25  
Health & Human Needs  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/8/26  
recommended for approval  
Health & Human Needs  
Committee  
Motion by RYLANDER to recommend the HSCA for approval. Motion approved  
unanimously. 6-0 Passed  
25321 JUNEAU CONTRACT INCREASE  
2025  
2.  
HSCA-008  
25321_Addendum_Juneau Contract Increase  
Attachments:  
Legislative History  
12/3/25  
Health & Human Needs  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/8/26  
recommended for approval  
Health & Human Needs  
Committee  
Motion by RYLANDER to recommend the HSCA for approval. Motion approved  
unanimously. 6-0 Passed  
HUMAN SERVICES CONTRACT ADDENDUM-GREENFIELD EXTENSION  
2025  
3.  
HSCA-009  
25343_Addendum_Greenfield Extension  
Attachments:  
Legislative History  
12/29/25  
Health & Human Needs  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/8/26  
recommended for approval  
Health & Human Needs  
Committee  
Motion by RYLANDER to recommend the HSCA for approval. Motion approved  
unanimously. 6-0 Passed  
Approval of in-kind Donation of Solar Pavilion to Henry Vilas Zoo  
Zoo Donation Agreement  
4. 2025 ACT-312  
Attachments:  
60 Day Mileage Appeal-Gibson  
5. 2025 ACT-313  
Gibson Katie - Request for Exception to Ch. 20  
Attachments:  
Waiver of Bid Request-Clerk of Courts  
6. 2025 ACT-314  
Bid Waiver- Clerk of Courts- Canopy Center- Court Appointed Special Ad  
Attachments:  
Per Diem Approval  
7. 2025 ACT-315  
2B - per diem requiring PF approval - 26  
Attachments:  
Personnel and Finance Committee-Bills and Accounts for Approval January 12,  
2026  
8. 2025 ACT-316  
BILLS 01-12-26FIN-1  
Attachments:  
Waiver of Bid Request-AEC Coliseum Negotiations  
9. 2025 ACT-317  
Waiver of Bid Request- AEC Coliseum Redevel. Advisor Services  
Attachments:  
Waiver of Bid Request-Waste and Renewables-Credit Card Processing  
Waiver of Bid Request-Waste and Renewables credit card processing  
10. 2025 ACT-318  
Attachments:  
Waiver of Bid Request-Waste and Renewables-Evologic  
Waiver of Bid Request-Waste and Renewables Evologic  
11. 2025 ACT-319  
Attachments:  
F. Future Meeting Items and Dates  
Next meeting of the Committee is January 26, 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
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 .  
Charles Hicklin, 608-469-8936 TTY WI RELAY 711