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, November 7, 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 November 7, 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):  
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: 913 5380 3677  
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  
A. Call To Order  
B. Consideration of Minutes  
1. 2023 MIN-361 PP&J MINUTES OF OCTOBER 24, 2023  
Attachments:  
C. Fund Transfers  
1. 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  
D. Referrals (Resolutions & Ordinance Amendments)  
1. 2023 RES-212 PURCHASE OF VILLAGE OF WINDSOR MUNICIPAL BUILDING  
FOR DANE COUNTY SHERIFF'S NORTHEAST PRECINCT  
Sponsors:  
ANDRAE 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 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  
Barrett presented. A motion was made by EICHER, seconded by PELLEBON,  
that the Resolution be recommended for approval. No vote taken. Passed  
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 & Kerry Porter spoke on this agenda item. Passed  
10/24/23  
Public Protection &  
Judiciary Committee  
postponed to the Public Protection  
& Judiciary Committee  
A motion was made by PELLEBON, seconded by EICHER, that the Resolution  
be postponed to the November 14, 2023 or the next meeting. The motion  
carried by a voice vote. 4-0; YGP: 0-0 Passed  
2. 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  
3. 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  
4. 2023 RES-226 AUTHORIZING AN ADDENDUM TO THE AGREEMENT TO  
HOUSE RELOCATED DANE COUNTY JAIL RESIDENTS AT THE  
ROCK 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  
5. 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  
E. Future Meeting Items and Dates  
November 21, 2023 - Regular Business  
F. Public Comment on Items not on the Agenda  
G. Such Other Business as Allowed by Law  
H. 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.  
608-266-4355 or WI Relay 7-1-1