Dane County  
Meeting Agenda - Final  
Public Protection & Judiciary Committee  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
Tuesday, April 25, 2023  
5:30 PM  
Hybrid Meeting:  
Attend in person at the City County Building  
room 357; attend virtually via Zoom  
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.  
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.  
The April 25, 2023 Public Protection & Judiciary 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 357.  
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_mdUoOesdQQSFr_5ghSBPiQ  
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: 914 0861 9664  
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: stavn@countyofdane.com  
A. Call To Order  
B. Presentations  
State DOC Capital Budget Proposal and Youth Justice.  
Deferred Prosecution Program Data  
C. Consideration of Minutes  
2023 MIN-004 PP&J MINUTES OF MARCH 20, 2023  
Attachments:  
2023 MIN-052 PP&J MINUTES OF APRIL 10, 2023  
Attachments:  
D. Fund Transfers  
7. 2023 FTR-001 FUND TRANSFER - EMS FLEX GRANT  
Attachments:  
Legislative History  
3/24/23  
Personnel & Finance  
Committee  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
3/24/23  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
E. Referrals (Resolutions & Ordinance Amendments)  
AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SPEED  
ENFORCEMENT TASK FORCE PROJECT  
Sponsors:  
ANDRAE  
Attachments:  
Legislative History  
4/21/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
4/21/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AMENDING THE CAPITAL BUDGET TO PROVIDE FUNDING FOR  
THE JAIL CONSOLIDATION PROJECT  
Sponsors:  
SCHAUER, JOERS, VELDRAN, BOLLIG, HATCHER, RATCLIFF,  
ENGELBERGER, COLLINS, RIPP, KIEFER and GLAZER  
Attachments:  
Legislative History  
12/16/22  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
12/16/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/5/23  
Public Protection &  
Judiciary Committee  
postponed to the Public Protection  
& Judiciary Committee  
McCarville presented. A motion was made by GRAY, seconded by  
PELLEBON, that the Resolution Requiring 2/3rds Vote be postponed to the  
Public Protection & Judiciary Committee, due back on 3/7/2023. The motion  
carried by the following vote: 4-2 (Eicher & Weigand no); YGP: 1-0 Passed  
3/7/23  
Public Protection &  
Judiciary Committee  
postponed to the Public Protection  
& Judiciary Committee  
A motion was made by GRAY, seconded by KIGEYA, that the Resolution  
Requiring 2/3rds Vote be postponed to a joint meeting with the Public Protection  
& Judiciary Committee and the Personnel & Finance Committee on April 10,  
2023. The motion carried by a voice vote. 7-0; YGP: 2-0 Passed  
4/10/23  
Personnel & Finance  
Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by McCARVILLE, seconded by VELDRAN, that the  
Resolution Requiring 2/3rds Vote be Sub. 1 to the resolution be recommended  
for approval. The motion carried by a voice vote 3-2 (Doyle,Bare) (YGP 2-0).  
Passed  
4/10/23  
forwarded without recommendation  
Public Protection &  
Judiciary Committee  
A motion was made by PELLEBON, seconded by KIGEYA, that the Resolution  
Requiring 2/3rds Vote be forwarded without recommendation. No vote taken.  
Passed  
4/10/23  
substituted  
Public Protection &  
Judiciary Committee  
A motion was made by MILES, seconded by WEIGAND, that the Resolution  
Requiring 2/3rds Vote, 2022 RES-287, be amended by substituting with  
Schauer amendment. The motion carried by a voice vote. 7-0; YGP: 1-0  
Passed  
4/10/23  
forwarded without recommendation  
Public Protection &  
Judiciary Committee  
A motion was made by PELLEBON, seconded by KIGEYA, that SUB 1 to 2022  
RES-287, a Resolution Requiring 2/3rds Vote, be forwarded without  
recommendation. The motion carried by the following vote: 4-3; YGP 1-0  
Ayes: 4 - Supervisor GRAY, Supervisor KIGEYA, Supervisor PELLEBON and  
Supervisor ROSE  
Noes: 3 - Supervisor ANDRAE, Supervisor WEIGAND and Supervisor EICHER  
4/20/23  
County Board  
re-referred to the Public Protection  
& Judiciary Committee  
A motion was made by RIPP, seconded by McCARVILLE, that the Resolution  
Requiring 2/3rds Vote be re-referred. to the Public Protection & Judiciary  
Committee The motion carried by a voice vote. Passed  
F. Claims  
CLAIM OF JENNIFER HILLERY  
Attachments:  
CLAIM OF STATE FARM  
Attachments:  
CLAIM OF TANNER NOLL  
Attachments:  
CLAIM OF MICHAEL GREEN  
Attachments:  
CLAIM OF ELIZABETH WAHL  
Attachments:  
G. Discussion Item  
2022 DISC-036 2021-2023 Legislative Agenda  
Attachments:  
H. Future Meeting Items and Dates  
May 9, 2023 and May 23, 2023  
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 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.  
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