Dane County  
Meeting Agenda - Final  
Personnel & Finance Committee  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
This meeting is being conducted on land now known and  
recognized as Dane County, Wisconsin. We acknowledge that  
this land is at the same time the ancestral, traditional, &  
contemporary land of the Ho-Chunk, Sauk & Kickapoo nations.  
Monday, June 16, 2025  
5:30 PM  
Room 351, City County Building, 210 Martin  
Luther King Jr. Blvd., Madison WI  
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.  
ت
معلوما
ال
 
من
 
لمزيد
ل
 
ل
ما
ع
ل
ا
 
ل
جدو
 
ل
أسف
 
لى
ع
 
ع
ل
ط
ل
ا
 
يرجى
 .
مقدما
 
رجمة
الت
 
خدمات
 
طلب
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م
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الت
 
يجب
 
The June 16 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.  
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_Gob2OgscSJGKdz_HsRfvPA  
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: 979 2316 6718  
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@countyofdane.gov. Staff will forward the email and materials to members of the  
committee.  
A. Call To Order  
B. Consideration of Minutes  
Minutes of the June 9, 2025 Personnel and Finance Committee  
Meeting  
Attachments:  
C. Fund Transfers  
1. 2025 FTR-008 2025 ALLOCATING DONATION FUND  
Attachments:  
Legislative History  
5/23/25  
Personnel & Finance  
Committee  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
5/23/25  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/5/25  
recommended for approval  
Health & Human Needs  
Committee  
A motion by WELSH to recommended this fund transfer for approval. Motion  
carried unanimously by voice vote 7-0.  
D. Referrals (Resolutions & Ordinance Amendments)  
AMENDING CHAPTER 25 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING APPROVAL OF HUMAN SERVICES  
CONTRACTS  
Sponsors:  
PETERSON, WEGLEITNER and MILES  
Attachments:  
Legislative History  
5/16/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
5/16/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/5/25  
Health & Human Needs  
Committee  
recommended for approval as  
amended  
A motion by MILES that SUB 1 of the resolution be recommended for approval.  
Motion carried unanimously by a voice vote 7-0 Passed  
6/5/25  
amended  
Health & Human Needs  
Committee  
A motion by MILES to amend SUB 1 to add "5. Budgeted program amount" to  
line 48. Motion carried unanimously by voice vote 7-0. Passed  
6/5/25  
amended  
Health & Human Needs  
Committee  
A motion by MILES to amend SUB 1 as amended to delete line 48 and amend  
line 47 to read "4. Budgeted program name(s) and respective amount(s)"  
Motion carried unanimously by voice vote 7-0. Passed  
AMENDING CHAPTER 25 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING HUMAN SERVICES CONTRACTS  
Sponsors:  
WEIGAND, McCARVILLE and BOLLIG  
Attachments:  
Legislative History  
5/2/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
5/2/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/5/25  
recommended for denial  
Health & Human Needs  
Committee  
A motion by RYLANDER to recommended this resolution for denial. Motion  
carried unanimously by voice vote 7-0. Passed  
RECOMMENDATION TO RESTORE ADDITIONAL OPIOID  
SETTLEMENT FUNDS FOR CREATION OF A CENTRALIZED HARM  
REDUCTION AND PREVENTION DROP-IN CENTER  
Sponsors:  
KIGEYA, POSTLER, BLAZEWICZ, RITT, ROSE, YANG and ENGELBERGER  
Attachments:  
Legislative History  
3/21/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
3/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/31/25  
recommended for approval  
Health and Human Needs  
Committee - Opioid  
Settlement Subcommittee  
A motion made by GALEY that the Resolution be recommended for Approval on  
restoring the $331,200 into the budget for the drop-in center. The motion carried  
by a voice vote of 5-0.  
5/8/25  
recommended for approval  
Health & Human Needs  
Committee  
A motion by WELSCH to recommend the resolution for approval. Motion carried  
unanimously by voice vote. 4-0  
AUTHORIZING RECLASSIFICATION OF THE SUSTAINABILITY AND  
PROGRAM EVALUATION COORDINATOR TO POLICY ANALYST IN  
THE COUNTY BOARD OFFICE  
Sponsors:  
MILES  
Attachments:  
Legislative History  
5/16/25  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
5/16/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/11/25  
Executive Committee  
recommended for approval  
A motion was made by PETERS that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote. Passed  
E. Items Requiring Committee Action  
1. 2025 ACT-051 60 Day Mileage Appeal Campos  
Attachments:  
2. 2025 ACT-052 60 Day Travel Expense Appeal-Sheriff's Office  
Attachments:  
3. 2025 ACT-053 Waiver of Bid-Waste and Renewables  
Attachments:  
4. 2025 ACT-054 Waiver of Bid for Courthouse Chiller Replacement Design  
Attachments:  
5. 2025 ACT-055 Personnel and Finance Committee Bills over $10,000 6-16-25  
Attachments:  
F. Presentations  
G. Reports to Committee  
H. Future Meeting Items and Dates  
Next meeting is July 7 at 5:30 PM  
I. Public Comment on Items not on the Agenda  
J. Such Other Business as Allowed by Law  
K. 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