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?  
Monday, November 13, 2023  
5:30 PM  
Hybrid Meeting: Attend in person at the City  
County Building in Room 351; attend virtually  
via Zoom.  
See below for additional instructions on how to attend the meeting and provide public  
testimony.  
The November 13, 2023 Personnel & 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 the City County Building Room 351.  
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_q_0NjErRTNmHhsN-UVgJFQ  
This link will be active until the end of the meeting.  
To join the meeting by phone, dial-in using one of the following three toll-free  
phone numbers:  
1-833-548-0276  
1-833-548-0282  
1-888-788-0099  
When prompted, enter the following Webinar ID: 912 6771 4809  
PROCESS TO PROVIDE PUBLIC COMMENT:  
IN PERSON: Any members of the public wishing to register to speak  
on/support/oppose an agenda item can register in person at the meeting using  
paper registration forms. IT IS HIGHLY ENCOURAGED TO REGISTER VIA THE  
ZOOM LINK ABOVE EVEN IF YOU PLAN ON ATTENDING IN PERSON.  
In person registrations to provide public comment will be accepted throughout  
the meeting.  
VIRTUAL: Any members of the public wishing to register to speak  
on/support/oppose an agenda item MUST REGISTER USING THE LINK ABOVE  
(even if you plan to attend using your phone).  
Virtual registrations to provide public comment will be accepted until 30 minutes  
prior to the beginning of the meeting.  
In order to testify (provide public comment) virtually, you must be in attendance  
at the meeting via Zoom or phone, you will then either be unmuted or promoted  
to a panelist and provided time to speak to the body.  
If you want to submit a written comment for this meeting, or send handouts for  
board members, please send them to: krohn@countyofdane.com  
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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A. Call To Order  
B. Consideration of Minutes  
1. 2023 MIN-367 Personnel & Finance - Approval of Minutes October 23, 2023  
Attachments:  
2. 2023 MIN-368 Personnel & Finance - Approval of Minutes October 24, 2023  
Attachments:  
3. 2023 MIN-369 Personnel & Finance - Approval of Minutes October 25, 2023  
Attachments:  
4. 2023 MIN-370 Personnel & Finance - Approval of Minutes October 30, 2023  
Attachments:  
C. Fund Transfers  
1. 2023 FTR-038 FUNDS TRANSFER REQUEST TO PURCHASE A NEW  
ELECTRIC VEHICLE FOR THE DEPARTMENT OF WASTE AND  
RENEWABLES  
Attachments:  
Legislative History  
10/17/23  
Personnel & Finance  
Committee  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
10/17/23  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/24/23  
Public Works &  
approved  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by GLAZER, that the Fund  
Transfer be approved. The motion carried by a voice vote (5-0) YGP vote  
(2-0).  
John Welch spoke on this agenda item. Passed  
2. 2023 FTR-039 2023 FTR-039 RADIO BATTERIES  
Sponsors:  
ANDRAE  
Legislative History  
Attachments:  
10/26/23  
Personnel & Finance  
Committee  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
10/26/23  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/7/23  
Public Protection &  
Judiciary Committee  
recommended for approval  
A motion was made by EICHER, seconded by KIGEYA, that the Fund Transfer  
be recommended for approval. The motion carried by a voice vote. 6-0; YGP:  
2-0 Passed  
D. Referrals (Resolutions & Ordinance Amendments)  
AMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING SICK LEAVE USE AND  
REINSTATEMENT  
Sponsors:  
DOYLE and HUELSEMANN  
Attachments:  
Legislative History  
11/3/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2. 2023 RES-149 RESOLUTION TO UPDATE DANE COUNTY LIBRARY  
STANDARDS  
Sponsors:  
RATCLIFF  
Attachments:  
Legislative History  
10/20/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3. 2023 RES-168 AUTHORIZING EXECUTION OF AIRPORT JOINT USE  
AGREEMENT WITH THE UNITED STATES AND THE STATE OF  
WISCONSIN  
Sponsors:  
McCARVILLE, BOLLIG and ENGELBERGER  
Attachments:  
Legislative History  
9/22/23  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
9/22/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
9/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/16/23  
Airport Commission  
recommended for approval  
A motion was made by Supervisor McCARVILLE, seconded by Supervisor  
COLLINS, that the item be recommended for approval. The motion passed.  
(5-0) Passed  
10/17/23  
Public Works &  
Transportation Committee  
postponed to the Public Works &  
Transportation Committee  
A motion was made by WRIGHT, seconded by RITT, that the Resolution be  
postponed as the agreement was not attached. This will be postponed to the  
Public Works & Transportation Committee on November 6th, 2023. The  
motion carried by a voice vote (7-0) YGP vote (1-0).  
Kim Jones & Lt. Col. Dunlap spoke on this agenda item. Passed  
11/6/23  
Public Works &  
recommended for approval  
Transportation Committee  
Schauer arrived at 4:35 pm. Glazer arrived at 4:43 pm.  
A motion was made by ENGELBERGER, seconded by RIPP, that the  
Resolution be recommended for approval. The motion carried by the following  
roll call vote (4-2) YGP (1-1). YGP Davis-voted Yes/YGP Negovani-voted No.  
Kim Jones spoke on this agenda item.  
Registrants Steve Books, Melina Lozano, Marsha Cannon & Hannah Lee  
spoke in opposition of the agenda item. Passed  
11/9/23  
Environment, Agriculture &  
Natural Resources  
Committee  
recommended for denial  
A motion was made by SMITH, seconded by DOWNING, that the Resolution  
be recommended for denial. The motion carried by the following vote: Passed  
4. 2023 RES-201 ACCEPTING HAZARDOUS MATERIALS EMERGENCY  
PREPAREDNESS (HMEP) GRANT FFY2023 SW REGIONAL  
COMMODITY FLOW STUDY DANE  
Sponsors:  
McCARVILLE, RATCLIFF and ENGELBERGER  
Attachments:  
Legislative History  
10/20/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
10/20/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/24/23  
Public Protection &  
Judiciary Committee  
recommended for approval  
Tubbs and Pinatarro presented. A motion was made by EICHER, seconded  
by PELLEBON, that the Resolution Requiring 2/3rds Vote be recommended for  
approval. The motion carried by a voice vote. 4-0; YGP: 1-0 Passed  
5. 2023 RES-202 ACCEPTING HAZARDOUS MATERIALS EMERGENCY  
PREPAREDNESS (HMEP) GRANT DANE COUNTY CORE &  
SPECIALIZED HAZMAT TRAINING  
Sponsors:  
McCARVILLE, RATCLIFF and ENGELBERGER  
Attachments:  
Legislative History  
10/20/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
10/20/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/24/23  
Public Protection &  
Judiciary Committee  
recommended for approval  
Tubbs and Pinatarro presented. A motion was made by EICHER, seconded  
by PELLEBON, that the Resolution Requiring 2/3rds Vote be recommended for  
approval. The motion carried by a voice vote. 4-0; YGP: 1-0 Passed  
6. 2023 RES-204 ACCEPTING SUBSTANCE ABUSE AND MENTAL HEALTH  
SERVICES ADMINISTRATION (SAMHSA) GRANT FOR DRUG  
COURT PROGRAMS EXPANSION DCDHS - BEHAVIORAL  
HEALTH DIVISION  
Sponsors:  
WEGLEITNER, KIGEYA, RATCLIFF and HUELSEMANN  
Attachments:  
Legislative History  
10/20/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
10/20/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/9/23  
Health & Human Needs  
Committee  
recommended for approval  
BROWER PETERS APPROVED  
7. 2023 RES-205 AUTHORIZING SUN PRAIRIE LEASE WITH SUNSHINE PLACE,  
INC. DCDHS - PEI DIVISION  
Sponsors:  
WEGLEITNER, RATCLIFF and ENGELBERGER  
Attachments:  
Legislative History  
10/20/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
10/20/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/20/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
10/24/23  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by GLAZER, seconded by ENGELBERGER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(5-0) YGP vote (2-0).  
Sharene Smith spoke on this agenda item. Passed  
11/9/23  
Health & Human Needs  
Committee  
recommended for approval  
This resolution was recommended for approval  
8. 2023 RES-206 CONTRACT CHANGE ORDER #1 TO THE CONTRACT WITH  
HOOPER CORPORATION FOR THE ALLIANT ENERGY  
CENTER PAVILIONS 1 & 2 FIRE PROTECTION UPGRADES  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
Legislative History  
10/20/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
10/20/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/24/23  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by GLAZER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(5-0) YGP vote (2-0).  
Todd Draper spoke on this agenda item. Passed  
9. 2023 RES-213 AUTHORIZING AN ADDENDUM TO THE AGREEMENT TO  
HOUSE RELOCATED DANE COUNTY JAIL RESIDENTS AT THE  
IOWA COUNTY JAIL  
Sponsors:  
ANDRAE and ENGELBERGER  
Attachments:  
Legislative History  
10/20/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
10/20/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/24/23  
Public Protection &  
Judiciary Committee  
postponed to the Public Protection  
& Judiciary Committee  
A motion was made by EICHER, seconded by WEIGAND, that the Resolution  
be postponed to the next Public Protection & Judiciary Committee meeting.  
The motion carried by a voice vote. 4-0; YGP: 1-0 Passed  
11/7/23  
Public Protection &  
Judiciary Committee  
recommended for approval  
Barrett & Nygaard presented. A motion was made by EICHER, seconded by  
WEIGAND, that the Resolution be recommended for approval. No vote taken.  
Passed  
11/7/23  
Public Protection &  
Judiciary Committee  
recommended for approval  
A motion was made by EICHER, seconded by WEIGAND, that the Resolution  
be recommended for approval. The motion carried by the following vote: 5-1;  
YGP: 2-0 Passed  
11/7/23  
Public Protection &  
Judiciary Committee  
postponed to the Public Protection  
& Judiciary Committee  
10. 2023 RES-214 AUTHORIZING A CONTRACT ADDENDUM BETWEEN DANE  
COUNTY AND THE CITY OF MADISON FOR TYPE III  
HAZARDOUS MATERIALS RESPONSE TEAM  
Sponsors:  
McCARVILLE and ENGELBERGER  
Attachments:  
Legislative History  
10/20/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
10/20/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/24/23  
Public Protection &  
Judiciary Committee  
recommended for approval  
Pinatarro presented. A motion was made by EICHER, seconded by  
PELLEBON, that the Resolution Requiring 2/3rds Vote be recommended for  
approval. The motion carried by a voice vote. 4-0; YGP: 1-0 Passed  
11. 2023 RES-215 AMENDING THE 2023 BUDGET TO FUND AMERICORPS  
PLACEMENTS  
Sponsors:  
DOYLE, KIGEYA, HUELSEMANN and RATCLIFF  
Attachments:  
Legislative History  
10/20/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
10/20/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/24/23  
Public Works &  
Transportation Committee  
postponed to the Public Works &  
Transportation Committee  
A motion was made by GLAZER, seconded by ENGELBERGER, that the  
Resolution Requiring 2/3rds Vote be postponed to the next Public Works &  
Transportation Committee The motion carried by a voice vote (5-0) YGP vote  
(2-0).  
Move to defer item to the next PW&T Meeting. No one present to speak on  
this agenda item. Passed  
11/6/23  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by SCHAUER, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote (6-0) YGP (2-0).  
Amanda DePagter spoke on this agenda item. Passed  
12. 2023 RES-216 WASTE AND RENEWABLES INTERCONNECTION  
ASSIGNMENT AGREEMENT TO ASSIGN RIGHTS AND  
OBLIGATIONS TO LIBERTY (RNG) LLC  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
11/3/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/3/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/6/23  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by GLAZER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(6-0) YGP (2-0).  
John Welch spoke on this agenda item. Passed  
13. 2023 RES-218 AUTHORIZING MAZOMANIE LEASE AT 314 ANNE STREET  
FOR JOINING FORCES FOR FAMILIES PROGRAM DCDHS- PEI  
DIVISION  
Sponsors:  
WEGLEITNER and HUELSEMANN  
Attachments:  
Legislative History  
11/3/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/3/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
11/3/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/6/23  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by RITT, seconded by WRIGHT, that the Resolution be  
recommended for approval. The motion carried by a voice vote (6-0) YGP  
(2-0).  
Sharene Smith spoke on this agenda item. Passed  
11/9/23  
Health & Human Needs  
Committee  
recommended for approval  
brower peters approval  
14. 2023 RES-219 AUTHORIZING AMENDMENT OF 2023 BUDGET TO ACCEPT  
COST-SHARE FUNDS  
Sponsors:  
CHAWLA  
Attachments:  
Legislative History  
11/3/23  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
11/3/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/9/23  
Environment, Agriculture &  
Natural Resources  
Committee  
recommended for approval  
A motion was made by SMITH, seconded by DOWNING, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0, YGP 1-0. Passed  
15. 2023 RES-221 APPROVAL OF 2024 CROP LEASES ON COUNTY LAND  
Sponsors:  
CHAWLA and ROSE  
Attachments:  
Legislative History  
11/3/23  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
11/3/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/9/23  
Environment, Agriculture &  
Natural Resources  
Committee  
recommended for approval  
A motion was made by SMITH, seconded by HATCHER, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0, YGP  
1-0. Passed  
16. 2023 RES-222 AUTHORIZING ASSIGNMENT AND AMENDMENT OF LEASE  
INVOLVING LAND AT THE DANE COUNTY REGIONAL  
AIRPORT  
LEASE NO. DCRA 2016-19  
Sponsors:  
McCARVILLE and ROSE  
Attachments:  
Legislative History  
11/3/23  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
11/3/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/3/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/6/23  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by SCHAUER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(6-0) YGP (2-0).  
Kim Jones spoke on this agenda item. Passed  
11/8/23  
Airport Commission  
recommended for approval  
A motion that the item be recommended for approval was made by  
Commissioner THOMAS, seconded by Commissioner LATIMER BURRIS. The  
motion passed (6-0) Passed  
17. 2023 RES-223 ESTABLISHING OPERATING ACCOUNTS FOR DANE DEMO  
FARMS  
Sponsors:  
CHAWLA and ROSE  
Attachments:  
Legislative History  
11/3/23  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
11/3/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/9/23  
Environment, Agriculture &  
Natural Resources  
Committee  
recommended for approval  
A motion was made by DOWNING, seconded by SMITH, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0, YGP 1-0. Passed  
18. 2023 RES-225 AUTHORIZING AN ADDENDUM TO THE AGREEMENT TO  
HOUSE RELOCATED DANE COUNTY JAIL RESIDENTS AT THE  
ONEIDA COUNTY JAIL  
Sponsors:  
ANDRAE  
Attachments:  
Legislative History  
11/3/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
11/3/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/7/23  
Public Protection &  
Judiciary Committee  
recommended for approval  
Barrett presented. A motion was made by EICHER, seconded by GRAY, that  
the Resolution be recommended for approval. The motion carried by a voice  
vote. 6-0; YGP: 2-0 Passed  
19. 2023 RES-227 AUTHORIZING AN ADDENDUM TO THE AGREEMENT TO  
HOUSE RELOCATED DANE COUNTY JAIL RESIDENTS AT THE  
IOWA COUNTY JAIL  
Sponsors:  
ANDRAE  
Attachments:  
Legislative History  
11/3/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
11/3/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/7/23  
Public Protection &  
Judiciary Committee  
recommended for approval  
Barrett presented. A motion was made by EICHER, seconded by GRAY, that  
the Resolution be recommended for approval. The motion carried by a voice  
vote. 6-0; YGP: 2-0 Passed  
20. 2023 RES-228 AWARD OF AGREEMENT TO MECHANICAL SYSTEMS INC.  
FOR THE PURCHASE OF FABRICATION, DELIVERY, AND  
INSTALLATION OF RNG PLANT DESULFURIZATION MEDIA  
VESSELS FOR THE DEPARTMENT OF WASTE AND  
RENEWABLES  
Sponsors:  
RIPP and ROSE  
Attachments:  
Legislative History  
11/3/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/3/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/6/23  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by GLAZER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(5-0) YGP (2-0).  
Andrew Schauer did not vote on this agenda item.  
John Welch spoke on this agenda item. Passed  
21. 2023 RES-229 AWARDING A COLLECTIVE BARGAINING AGREEMENT TO  
THE DANE COUNTY DEPUTY SHERIFF'S ASSOCIATION  
Sponsors:  
DOYLE, RATCLIFF, ROSE and HATCHER  
Attachments:  
Legislative History  
11/3/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
22. 2023 RES-230 AUTHORIZING AMENDMENT OF LEASE INVOLVING LAND AT  
THE DANE COUNTY REGIONAL AIRPORT  
LEASE NO. DCRA 2003-02  
Sponsors:  
McCARVILLE and ROSE  
Attachments:  
Legislative History  
11/3/23  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
11/3/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/3/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/6/23  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by GLAZER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(6-0) YGP (2-0).  
Adam Ussher spoke on this agenda item. Passed  
11/8/23  
Airport Commission  
recommended for approval  
A motion that the item be recommended for approval was made by  
Commissioner THOMAS, seconded by Supervisor SCHAUER. The motion  
passed (6-0)  
E. Items Requiring Committee Action  
1. 2023 ACT-200 Personnel & Finance - Approval of Bills and Accounts November  
13, 2023  
Attachments:  
2. 2023 ACT-201 Waiver of Bid - Badger Prairie - Dental Hygienist Services  
(Kathleen Revello RDH)  
Attachments:  
3. 2023 ACT-202 Request for Exception to Co. Ord. 20.08 60 Day Reporting  
Deadline - Human Services (Kate Kingree June 2023)  
Attachments:  
4. 2023 ACT-203 Request for Exception to Co. Ord. 20.08 60 Day Reporting  
Deadline - Human Services (Lindsey Beischel June and July 2023)  
Attachments:  
5. 2023 ACT-206 Request for Exception to Co. Ord. 20.08 60 Day Reporting  
Deadline - Human Services (Purkis July 2023)  
Attachments:  
6. 2023 ACT-208 Request to Approve Reimbursement for Moving Expenses - Waste  
& Renewables (Landfill Operations Manager M. Eas)  
Attachments:  
7. 2023 ACT-209 Request for Waiver of Bid - Alliant Energy Center - Portable  
Transformer (Staff Electric)  
Attachments:  
8. 2023 ACT-210 Request for Exception to Co. Ord. 20.14(3) Per meal limit for  
training - Land & Water Resources Department (Staff meeting)  
Attachments:  
9. 2023 ACT-211 Request for Exception to Co. Ord. 20.08 60 Day Reporting  
Deadline - Human Services (Eva Zealy July & AUgust 2023)  
Attachments:  
10. 2023 ACT-212 Request for Waiver of Bid - Waste & Renewables - Procurement of  
clay soil suitable for landfill construction (Wingra Stone Company)  
Attachments:  
11. 2023 ACT-215 Request for Waiver of Bid - Clerk of Courts - Court Appointed  
Special Advocates (Canopy Center)  
Attachments:  
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  
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 at least three business  
days prior to the meeting.  
NOTA: Si necesita un intérprete, un traductor, materiales en formatos alternativos u otros arreglos  
para acceder a este servicio, actividad o programa, comuníquese al número de teléfono que figura a  
continuación tres días hábiles como mínimo antes de la reunión.  
LUS CIM: Yog hais tias koj xav tau ib tug neeg txhais lus, ib tug neeg txhais ntawv, cov ntawv ua lwm  
hom ntawv los sis lwm cov kev pab kom siv tau cov kev pab, cov kev ua ub no (activity) los sis qhov  
kev pab cuam, thov hu rau tus xov tooj hauv qab yam tsawg peb hnub ua hauj lwm ua ntej yuav tuaj  
sib tham.