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, January 22, 2024  
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 January 22, 2024 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):  
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: 969 0665 4930  
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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txheem rau cov ntaub ntawv ntxiv.  
A. Call To Order  
B. Consideration of Minutes  
1. 2023 MIN-452 Approval of Minutes - Personnel & Finance - January 8, 2024  
Attachments:  
C. Fund Transfers  
1. 2023 FTR-043 FUND TRANSFER - IAP SOFTWARE  
Attachments:  
Legislative History  
12/6/23  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/6/23  
Personnel & Finance  
Committee  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
1/9/24  
Public Protection &  
Judiciary Committee  
recommended for approval  
A motion was made by WEIGAND, seconded by EICHER, that the Fund  
Transfer be recommended for approval. The motion carried by a voice vote.  
7-0; YGP: 1-0 Passed  
D. Referrals (Resolutions & Ordinance Amendments)  
1. 2023 RES-243 AWARDING CONTRACT TO THE WISCONSIN STATE LAW  
LIBRARY  
Sponsors:  
ANDRAE and ENGELBERGER  
Attachments:  
Legislative History  
12/22/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
12/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/9/24  
Public Protection &  
Judiciary Committee  
recommended for approval  
Esqueda presented. A motion was made by EICHER, seconded by KIGEYA,  
that the Resolution be recommended for approval. The motion carried by a  
voice vote. 7-0; YGP: 1-0 Passed  
2. 2023 RES-253 AUTHORIZING AN AGREEMENT TO ACCEPT GRANT  
FUNDING FOR THE PURCHASE OF PROTECTIVE CLOTHING  
FOR THE SHERIFF’S OFFICE TACTICAL RESPONSE TEAM  
Sponsors:  
ANDRAE, ROSE, DOOLAN and ENGELBERGER  
Attachments:  
Legislative History  
12/22/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
12/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/9/24  
Public Protection &  
Judiciary Committee  
recommended for approval  
Barrett presented. A motion was made by KIGEYA, seconded by PELLEBON,  
that the Resolution Requiring 2/3rds Vote be recommended for approval. The  
motion carried by a voice vote. 7-0; YGP: 1-0 Passed  
3. 2023 RES-254 AUTHORIZING A CHANGE FUND FOR FAMILY COURT  
SERVICES  
Sponsors:  
ANDRAE and ENGELBERGER  
Attachments:  
Legislative History  
12/22/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
12/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/9/24  
Public Protection &  
Judiciary Committee  
recommended for approval  
Cooke presented. A motion was made by PELLEBON, seconded by EICHER,  
that the Resolution be recommended for approval. The motion carried by a  
voice vote. 7-0; YGP: 1-0 Passed  
4. 2023 RES-255 AWARD OF CONTRACT ADDENDUM FOR PRIORITY  
DISPATCH SYSTEM  
Sponsors:  
PELLEBON, ROSE, DOOLAN and ENGELBERGER  
Attachments:  
Legislative History  
12/22/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
12/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/9/24  
Public Protection &  
Judiciary Committee  
recommended for approval  
Bixler presented. A motion was made by PELLEBON, seconded by KIGEYA,  
that the Resolution be recommended for approval. The motion carried by a  
voice vote. 7-0 YGP: 1-0 Passed  
5. 2023 RES-258 AUTHORIZING SUBMISSION OF SUBSTANTIAL AMENDMENT  
OF THE 2023 ACTION PLAN TO THE U.S. DEPARTMENT OF  
HOUSING AND URBAN DEVELOPMENT (HUD) - DCDHS - HAA  
DIVISION  
Sponsors:  
WEGLEITNER, RIPP, DOOLAN, ENGELBERGER and HUELSEMANN  
Attachments:  
Legislative History  
12/22/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
12/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/11/24  
Health & Human Needs  
Committee  
recommended for approval  
A motion was made by BROWER, seconded by PETERS that the resolution  
be recommended for approval. The motion carried by a voice vote 6-0 (YGP:  
1-0).  
6. 2023 RES-259 APPROVAL OF THE 2024 ANNUAL ACTION PLAN FUNDING  
RECOMMENDATIONS - DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER, RIPP, DOOLAN, ENGELBERGER and HUELSEMANN  
Attachments:  
Legislative History  
12/22/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
12/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/11/24  
Health & Human Needs  
Committee  
recommended for approval  
A motion was made by PETERS, seconded by HUELSEMANN that the  
resolution be recommended for approval. The motion carried by a voice vote  
6-0 (YGP: 1-0).  
7. 2023 RES-261 ACCEPTING ADDITIONAL FUNDS AND SIGNING AGREEMENT  
WITH CITY OF MADISON FOR CARES TEAM DCDHS -  
BEHAVIORAL HEALTH DIVISION  
Sponsors:  
WEGLEITNER, ENGELBERGER and HUELSEMANN  
Attachments:  
Legislative History  
12/22/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
12/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/11/24  
Health & Human Needs  
Committee  
recommended for approval  
A motion was made by HUELSEMANN, seconded by PETERS that the  
resolution be recommended for approval. The motion carried by a voice vote  
6-0 (YGP: 1-0).  
8. 2023 RES-262 AMENDING CONTRACT 15213 BETWEEN AYRES  
ASSOCIATES AND DANE COUNTY  
Sponsors:  
COLLINS, DOOLAN and ENGELBERGER  
Attachments:  
Legislative History  
12/22/23  
County Board  
referred to the Zoning & Land  
Regulation Committee  
This resolution was referred to the Zoning & Land Regulation Committee  
12/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/9/24  
Zoning & Land Regulation  
Committee  
recommended for approval  
A motion was made by RATCLIFF, seconded by MCGINNITY, that the  
resolution be recommended for approval. The motion carried by the following  
vote: 5-0. Passed  
9. 2023 RES-263 AUTHORIZING THE RECLASSIFICATION OF BILINGUAL  
PARALEGAL POSITION TO PARALEGAL POSITION IN THE  
DANE COUNTY CHILD SUPPORT AGENCY  
Sponsors:  
ANDRAE  
Attachments:  
Legislative History  
12/22/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
12/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/9/24  
Public Protection &  
Judiciary Committee  
recommended for approval  
Yang 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. 7-0; YGP: 1-0 Passed  
10. 2023 RES-264 AWARD OF AGREEMENT FOR PROFESSIONAL SERVICES  
FOR MANAGING FOOD WASTE AND OTHER ORGANIC  
MATERIALS IN DANE COUNTY  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
Legislative History  
12/22/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
12/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/9/24  
Public Works &  
Transportation Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by ENGELBERGER, seconded by WRIGHT, that the  
Resolution be Sub. 1 to the resolution be recommended for approval. The  
motion carried by a voice vote (5-0) YGP: 1-0.  
John Welch spoke on this agenda item. Passed  
11. 2023 RES-265 ACCEPTANCE OF A GRANT TO SUPPORT BUILDING A KIDS'  
GARDEN AT HENRY VILAS ZOO  
Sponsors:  
CASTILLO, ENGELBERGER and RITT  
Attachments:  
Legislative History  
12/22/23  
County Board  
referred to the Henry Vilas Zoo  
Commission  
This resolution was referred to the Henry Vilas Zoo Commission  
12/22/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
12/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/3/24  
Henry Vilas Zoo  
Commission  
recommended for approval  
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  
1/9/24  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by GLAZER, seconded by RITT, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote (6-0) YGP: 1-0.  
Rhonda Schwetz spoke on this agenda item. Passed  
12. 2023 RES-269 CONTRACT CHANGE ORDER NO. 2 TO THE CONTRACT FOR  
FORWARD ELECTRIC FOR FACILITIES EMERGENCY POWER  
PROJECT  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
Legislative History  
12/22/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
12/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/9/24  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by WRIGHT, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(6-0). YGP: 1-0.  
Todd Draper spoke on this agenda item. Passed  
13. 2023 RES-270 AWARD OF CONTRACT FOR THE MEDICAL EXAMINER'S  
OFFICE-IMAGING LAB EXPANSION AT 7501 LUDS LANE,  
MCFARLAND, WI.  
CONTRACTOR: JOE DANIELS CONSTRUCTION COMPANY,  
INC.  
Sponsors:  
RIPP and ROSE  
Attachments:  
Legislative History  
12/22/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
12/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/9/24  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by GLAZER, seconded by WRIGHT, that the Resolution  
be recommended for approval. The motion carried by a voice vote (6-0) YGP:  
1-0.  
Todd Draper spoke on this agenda item. Passed  
14. 2023 RES-271 AWARD OF CONTRACT FOR THE CITY COUNTY BUILDING  
TRACTION ELEVATOR MODERNIZATION AT 210 MARTIN  
LUTHER KINGS JR. BLVD., MADISON WI.  
CONTRACTOR: OTIS ELEVATOR COMPANY  
Sponsors:  
RIPP, ROSE and ENGELBERGER  
Attachments:  
Legislative History  
12/22/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
12/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/9/24  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by GLAZER, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote (6-0) YGP: 1-0.  
Todd Draper spoke on this agenda item. Passed  
15. 2023 RES-272 AWARD OF AGREEMENT FOR PROFESSIONAL SERVICES AT  
THE RNG PLANT  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
Legislative History  
12/22/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
12/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/9/24  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by GLAZER, seconded by WRIGHT, that the Resolution  
be recommended for approval. The motion carried by a voice vote (6-0) YGP:  
1-0.  
John Welch spoke on this agenda item. Passed  
16. 2023 RES-274 AUTHORIZING LEASE AT LEOPOLD WAY #112 FOR JOINING  
FORCES FOR FAMILIES PROGRAM DCDHS- PEI DIVISION  
Sponsors:  
WEGLEITNER, ENGELBERGER and HUELSEMANN  
Attachments:  
Legislative History  
12/22/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
12/22/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
12/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/9/24  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by GLAZER, seconded by WRIGHT, that the Resolution  
be recommended for approval. The motion carried by a voice vote (6-0); YGP:  
1-0.  
Sharene Smith spoke on this agenda item. Passed  
1/11/24  
Health & Human Needs  
Committee  
recommended for approval  
A motion was made by BROWER, seconded by HUELSEMANN that the  
resolution be recommended for approval. The motion carried by a voice vote  
6-0 (YGP: 1-0).  
17. 2023 RES-276 AUTHORIZING LEASE AT LEOPOLD WAY #108 FOR EARLY  
CHILDHOOD INITIATIVE PROGRAM DCDHS- PEI DIVISION  
Sponsors:  
WEGLEITNER, ENGELBERGER and HUELSEMANN  
Attachments:  
Legislative History  
12/22/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
12/22/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
12/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/9/24  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by GLAZER, seconded by WRIGHT, that the Resolution  
be recommended for approval. The motion carried by a voice vote (6-0); YGP:  
1-0.  
Sharene Smith spoke on this agenda item. Passed  
1/11/24  
Health & Human Needs  
Committee  
recommended for approval  
A motion was made by BROWER, seconded by HUELSEMANN that the  
resolution be recommended for approval. The motion carried by a voice vote  
6-0 (YGP: 1-0).  
18. 2023 RES-278 AWARDING A MAJOR CONTRACT TO RISE FOR  
DEVELOPMENT OF BIPOC MENTAL HEALTH COALITION  
DCDHS - BEHAVIORAL HEALTH DIVISION  
Sponsors:  
WEGLEITNER, ROSE, DOOLAN, ENGELBERGER and HUELSEMANN  
Attachments:  
Legislative History  
12/22/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
12/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/11/24  
Health & Human Needs  
Committee  
recommended for approval  
A motion was made by HUELSEMANN, seconded by BROWER that the  
resolution be recommended for approval. The motion carried by a voice vote  
6-0 (YGP: 1-0).  
19. 2023 RES-280 AWARD OF CONTRACT FOR GAS MONITORING AND  
INSPECTION/MAINTENANCE SERVICES AT THE TRUAX  
LANDFILL NEAR DANE COUNTY REGIONAL SERVICES  
Sponsors:  
McCARVILLE, BOLLIG and ENGELBERGER  
Attachments:  
Legislative History  
12/22/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
12/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/9/24  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by GLAZER, seconded by WRIGHT, that the Resolution  
be recommended for approval. The motion carried by a voice vote (6-0); YGP:  
1-0.  
Kim Jones spoke on this agenda item. Passed  
1/10/24  
Airport Commission  
recommended for approval  
A motion was made by McCARVILLE, seconded by Commissioner THOMAS,  
that the resolution be recommended for approval. The motion passed (5-0).  
Passed  
20. 2023 RES-281 AWARDING CONTRACT TO GARTNER, INC DCDHS - FISCAL &  
MANAGEMENT SRVCS DIVISION  
Sponsors:  
WEGLEITNER and ENGELBERGER  
Attachments:  
Legislative History  
12/22/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
12/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/11/24  
Health & Human Needs  
Committee  
recommended for approval  
A motion was made by YANG, seconded by BROWER that the resolution be  
recommended for approval. The motion carried by a voice vote 6-0 (YGP: 1-0).  
21. 2023 RES-282 AWARD OF AGREEMENT FOR  
ARCHITECTURAL/ENGINEERING DESIGN SERVICES FOR THE  
DISTRICT ATTORNEY'S OFFICE REMODEL AT THE DANE  
COUNTY COURTHOUSE, 215 SOUTH HAMILTON STREET,  
MADISON, WI.  
CONTRACTOR: DORSCHNER ASSOCIATES, INC.  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
Legislative History  
12/22/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
12/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/9/24  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by GLAZER, seconded by WRIGHT, that the Resolution  
be recommended for approval. The motion carried by a voice vote (5-0); YGP:  
1-0.  
Chair Ripp abstained.  
Todd Draper spoke on this agenda item. Passed  
22. 2023 RES-287 AWARDING OF A CONTRACT TO MIRON CONSTRUCTION CO.  
FOR THE DANE COUNTY JAIL CONSOLIDATION PROJECT  
Sponsors:  
MILES, BOLLIG and ENGELBERGER  
Attachments:  
Legislative History  
12/22/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
12/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/9/24  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by RIPP, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(4-2); YGP: 1-0.  
Todd Draper spoke on this agenda item. Passed  
E. Items Requiring Committee Action  
23162 - INCREASING GROWING COMMUNITY SERVICES  
Attachments:  
Legislative History  
12/18/23  
Health & Human Needs  
Committee  
postponed to the Health & Human  
Needs Committee  
A motion was made by HUELSEMANN, seconded by BROWER, to postpone  
action on the Contract Addendum until the meeting on January 11, 2024. The  
motion carried by a voice vote 6-0 (YGP: 1-0). Passed  
1/11/24  
Health & Human Needs  
Committee  
recommended for approval  
A motion was made by HUELSEMANN, seconded by BROWER, that the  
Contract Addendum be recommended for approval. The motion carried by a  
voice vote 6-0 (YGP: 1-0).  
URBAN TRIAGE INCORPORATED - HAA  
Attachments:  
Legislative History  
1/3/24  
Health & Human Needs  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/11/24  
Health & Human Needs  
Committee  
recommended for approval  
A motion was made by BROWER, seconded by PETERS, that the Contract  
Addendum be recommended for approval. The motion carried by a voice vote  
6-0 (YGP: 1-0).  
87385 - URBAN TRIAGE INCORPORATED - HAA  
Attachments:  
Legislative History  
1/3/24  
Health & Human Needs  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/11/24  
Health & Human Needs  
Committee  
recommended for approval  
A motion was made by BROWER, seconded by HUELSEMANN, that the  
Contract Addendum be recommended for approval. The motion carried by a  
voice vote 6-0 (YGP: 1-0).  
87330 - SALVATION ARMY - HAA  
Attachments:  
Legislative History  
1/3/24  
Health & Human Needs  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/11/24  
Health & Human Needs  
Committee  
recommended for approval  
A motion was made by HUELSEMANN, seconded by BROWER, that the  
Contract Addendum be recommended for approval. The motion carried by a  
voice vote 6-0 (YGP: 1-0).  
86675 - JUNEAU COUNTY HUMAN SERVICES  
Attachments:  
Legislative History  
1/3/24  
Health & Human Needs  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/11/24  
Health & Human Needs  
Committee  
recommended for approval  
A motion was made by HUELSEMANN, seconded by PETERS, that the  
Contract Addendum be recommended for approval. The motion carried by a  
voice vote 6-0 (YGP: 1-0).  
86675 - DODGE COUNTY HUMAN SERVICES - EAWS  
Attachments:  
Legislative History  
1/3/24  
Health & Human Needs  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/11/24  
Health & Human Needs  
Committee  
recommended for approval  
A motion was made by HUELSEMANN, seconded by PETERS, that the  
Contract Addendum be recommended for approval. The motion carried by a  
voice vote 6-0 (YGP: 1-0).  
86634 - COLUMBIA COUNTY HEALTH SERVICES - EAWS  
Attachments:  
Legislative History  
1/3/24  
Health & Human Needs  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/11/24  
Health & Human Needs  
Committee  
recommended for approval  
A motion was made by HUELSEMANN, seconded by PETERS, that the  
Contract Addendum be recommended for approval. The motion carried by a  
voice vote 6-0 (YGP: 1-0).  
8. 2023 ACT-250 Request for Waiver of Bid - Sheriff's Office - Taser Equipment &  
Supplies Replacement (Axon Enterprises Inc)  
Attachments:  
9. 2023 ACT-251 Request to Fill Position Vacant for More than Six Months - Human  
Services - Social Worker (Position #1799 and 2918)  
Attachments:  
10. 2023 ACT-252 Personnel & Finance - Approval of Bills and Accounts - January 22,  
2024  
Attachments:  
11. 2023 ACT-256 Request for Waiver of Bid - All Departments - Vehicle purchases  
(Vendor to be determined)  
Attachments:  
12. 2023 ACT-257 Request to Fill Position Vacant for More than Six Months - Public  
Safety Communications (Behavioral Health Call Diversion  
Supervisor #3531)  
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.