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, February 6, 2023  
5:30 PM  
Hybrid Meeting: Attend in person at the City  
County Building in Room 201; 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.  
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See below for additional instructions on how to attend the meeting and provide public testimony.  
First line of agenda – use style 3  
The February 6, 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 201.  
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_cWdeY0dMSeap4q9QlGPTFA  
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: 987 4836 0579  
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  
A. Call To Order  
B. Consideration of Minutes  
Approval of Minutes - Personnel & Finance - January 23, 2023  
Attachments:  
C. Fund Transfers  
US FISH & WILDLIFE SERVICE GRANT  
Attachments:  
Legislative History  
1/19/23  
Personnel & Finance  
Committee  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
1/19/23  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/26/23  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by CHAWLA, seconded by HATCHER, that the Fund  
Transfer be recommended for approval. The motion carried by a voice vote 5-0,  
YGP 1-0. Passed  
LAKE VIEW HILL COUNTY PARK LAND MANAGEMENT  
Attachments:  
Legislative History  
1/19/23  
Personnel & Finance  
Committee  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
1/19/23  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/26/23  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by CHAWLA, seconded by HATCHER, that the Fund  
Transfer be recommended for approval. The motion carried by a voice vote 5-0,  
YGP 1-0. Passed  
D. Referrals (Resolutions & Ordinance Amendments)  
AUTHORIZING AMENDMENT OF PURCHASE OF SERVICES AGREEMENT  
FOR ON CALL MARKETING AND ADVERTISING SERVICES  
DCRA Purchase of Service Agreement No. 14687  
Sponsors:  
McCARVILLE, VELDRAN and ENGELBERGER  
Attachments:  
Legislative History  
12/16/22  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
12/16/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
12/16/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/11/23  
Airport Commission  
recommended for approval  
A motion was made by Supervisor SCHAUER, seconded by Supervisor  
McCARVILLE, that this resolution was recommended for approval. The motion  
passed (8-0) Passed  
1/24/23  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by SCHAUER, seconded by WRIGHT, that the Resolution  
be recommended for approval. The motion carried by a voice vote (6-0).  
Kimberly Jones spoke on this agenda item. Passed  
AUTHORIZING TEMPORARY LIMITED EASEMENT INVOLVING LAND AT THE  
DANE COUNTY REGIONAL AIRPORT  
Sponsors:  
McCARVILLE, VELDRAN and ENGELBERGER  
Attachments:  
Legislative History  
12/16/22  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
12/16/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
12/16/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/11/23  
Airport Commission  
recommended for approval  
A motion was made by Supervisor McCARVILLE, seconded by Commissioner  
THOMAS, that this resolution was recommended for approval. The motion  
passed (8-0) Passed  
1/24/23  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by WRIGHT, seconded by GLAZER, that the Resolution be  
recommended for approval. The motion carried by a voice vote (6-0).  
Kimberly Jones spoke on this agenda item. Passed  
AUTHORIZING ASSIGNMENT OF LEASES AND AMENDING AND RESTATING  
LEASE INVOLVING LAND AT DCRA ON PANKRATZ ST  
Lease No. DCRA96-12 Lease E, DCRA 2016-16 and DCRA 2016-17  
Sponsors:  
McCARVILLE, VELDRAN and ENGELBERGER  
Attachments:  
Legislative History  
12/16/22  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
12/16/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
12/16/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/11/23  
Airport Commission  
recommended for approval  
A motion was made by Supervisor McCARVILLE, seconded by Supervisor  
SCHAUER, that this resolution was recommended for approval. The motion  
passed (8-0) Passed  
1/24/23  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by WRIGHT, seconded by ENGELBERGER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(5-0).  
Supervisor Michele Ritt abstained.  
Kimberly Jones spoke on this agenda item. Passed  
AWARD OF MAJOR CONTRACT TO COMMUNITY SERVICE ASSOCIATES,  
S.C. DCDHS - CYF DIVISION  
Sponsors:  
WEGLEITNER, ENGELBERGER and HUELSEMANN  
Attachments:  
Legislative History  
12/16/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
12/16/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/26/23  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by YANG, seconded by HUELSEMANN, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0 (2-0  
YPG). Passed  
INITIAL RESOLUTION AUTHORIZING GENERAL OBLIGATION BONDS IN AN  
AMOUNT NOT TO EXCEED $13,500,000  
Sponsors:  
McCARVILLE, VELDRAN and BOLLIG  
Attachments:  
Legislative History  
12/16/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/9/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by VELDRAN, that the  
Resolution be recommended for approval. The motion failed by the following  
vote 2-2:  
Ayes: 2 - Supervisor McCARVILLE and Supervisor VELDRAN  
Noes: 2 - Chair DOYLE and Supervisor BARE  
Excused: 1 - Vice Chair ERICKSON  
1/9/23  
recommended for denial  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by VELDRAN, that the  
Resolution be recommended for denial. The motion carried by a voice vote 4-0.  
Passed  
1/19/23  
County Board  
re-referred to the Personnel &  
Finance Committee  
A motion was made by SCHAUER, seconded by EICHER, that the Resolution  
be re-referred to the Personnel & Finance Committee. The motion carried by  
the following vote: Passed  
AUTHORIZING RECLASSIFICATION OF BUSINESS MANAGER TO FINANCE  
MANAGER DCDHS - BADGER PRAIRIE HEALTH CARE CENTER  
Sponsors:  
WEGLEITNER  
Attachments:  
Legislative History  
1/20/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
1/20/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/26/23  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by XISTRIS-SONGPANYA, seconded by HYNES, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
6-0 (2-0 YGP). Passed  
AUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF  
JUSTICE, BYRNE MEMORIAL JUSTICE ASSISTANCE PROGRAM, DANE  
COUNTY NARCOTICS TASK FORCE GRANT  
Sponsors:  
ANDRAE and ENGELBERGER  
Attachments:  
Legislative History  
1/20/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
1/20/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/24/23  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by GRAY, seconded by PELLEBON, that the Resolution be  
recommended for approval. The motion carried by a voice vote. 7-0; YGP: 2-0  
Passed  
AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE  
PURCHASE OF RESPIRATORS AND COMMUNICATION EQUIPMENT  
Sponsors:  
ANDRAE and ENGELBERGER  
Attachments:  
Legislative History  
1/20/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
1/20/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/24/23  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by PELLEBON, seconded by GRAY, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. 7-0; YGP: 2-0 Passed  
AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE  
PURCHASE OF COMMUNICATION HEADSET EQUIPMENT  
Sponsors:  
ANDRAE and ENGELBERGER  
Attachments:  
Legislative History  
1/20/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
1/20/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/24/23  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by GRAY, seconded by KIGEYA, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. 7-0; YGP: 2-0 Passed  
AUTHORIZING ACCEPTANCE OF WISCONSIN DEPARTMENT OF JUSTICE,  
2023 COPS OFFICE, ANTI-HEROIN AND ANTI-METHAMPHETAMINE TASK  
FORCE GRANTS  
Sponsors:  
ANDRAE and ENGELBERGER  
Attachments:  
Legislative History  
1/20/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
1/20/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/24/23  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by WEIGAND, seconded by PELLEBON, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote. 7-0; YGP: 2-0 Passed  
AUTHORIZING RECLASSIFICATION OF A COMMUNITY HEALTH EDUCATION  
SPECIALIST POSITION TO A PUBLIC HEALTH PROGRAM COORDINATOR  
IN PUBLIC HEALTH MADISON AND DANE COUNTY  
Sponsors:  
HATCHER  
Attachments:  
Legislative History  
1/20/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/1/23  
recommended for approval  
Board of Health for Madison  
and Dane County  
A motion was made by HATCHER, seconded by LANKTON, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. Passed  
AUTHORIZING RECLASSIFICATION OF A COMMUNITY HEALTH EDUCATION  
SPECIALIST POSITION TO A PUBLIC HEALTH SPECIALIST IN PUBLIC  
HEALTH MADISON AND DANE COUNTY  
Sponsors:  
HATCHER  
Attachments:  
Legislative History  
1/20/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/1/23  
recommended for approval  
Board of Health for Madison  
and Dane County  
A motion was made by HATCHER, seconded by LANKTON, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. Passed  
REALLOCATION OF DCIM TECHNICAL SERVICES MANAGER  
Sponsors:  
DOYLE  
Attachments:  
Legislative History  
1/20/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
TRANSFERRING U.S. BUREAU OF JUSTICE ASSISTANCE GRANT AWARD  
FOR A COMMUNITY COURT TO THE OFFICE FOR CRIMINAL JUSTICE  
REFORM  
Sponsors:  
MILES  
Attachments:  
Legislative History  
12/16/22  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
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  
1/19/23  
Executive Committee  
recommended for approval  
A motion was made by GRAY, seconded by VELDRAN, that the resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. Passed  
1/24/23  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by PELLEBON, seconded by EICHER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. 7-0; YGP: 2-0 Passed  
ACCEPTING NEW FUNDS FROM THE STATE OF WISCONSIN  
DEPARTMENT OF HEALTH SERVICES DCDHS - DAS DIVISION  
Sponsors:  
WEGLEITNER, ENGELBERGER and HUELSEMANN  
Attachments:  
Legislative History  
1/20/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
1/20/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/26/23  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by YANG, seconded by HUELSEMANN, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0 (2-0  
YGP). Passed  
AUTHORIZING A PURCHASE OF LAND FOR MCCARTHY YOUTH AND  
CONSERVATION COUNTY PARK FROM THE ELINOR G. DUSHACK  
REVOCABLE TRUST  
Sponsors:  
CHAWLA, RIPP, RATCLIFF, ENGELBERGER, COLLINS, RITT, JOERS,  
HATCHER and EICHER  
Attachments:  
Legislative History  
1/20/23  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
1/20/23  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
1/20/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/25/23  
Park Commission  
recommended for approval  
A motion was made by GOFORTH, seconded by BOGUE, that the Resolution  
be recommended for approval. The motion carried by a voice vote 7-0, YGP  
1-0. Passed  
1/26/23  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by CHAWLA, seconded by COLLINS, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0, YGP  
1-0. Passed  
AUTHORIZING DONATION OF FUNDS TOWARDS ACCESSIBILITY  
IMPROVEMENTS AT JENNI AND KYLE PRESERVE  
Sponsors:  
CHAWLA, RIPP, ENGELBERGER, HUELSEMANN, RITT, JOERS, HATCHER  
and EICHER  
Attachments:  
Legislative History  
1/20/23  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
1/20/23  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
1/20/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/25/23  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by THORESEN, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 7-0, YGP 1-0. Passed  
1/26/23  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by CHAWLA, seconded by HATCHER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0, YGP 1-0. Passed  
AUTHORIZING AMENDMENT OF A COOPERATIVE AGREEMENT AND  
PHEASANT STAMP FUNDS FROM THE WI DEPARTMENT OF NATURAL  
RESOURCES FOR WALKING IRON WILDLIFE AREA RESTORATION  
Sponsors:  
CHAWLA, RIPP, ENGELBERGER, RITT and EICHER  
Attachments:  
Legislative History  
1/20/23  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
1/20/23  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
1/20/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/25/23  
Park Commission  
recommended for approval  
A motion was made by THORESEN, seconded by BROUWER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
7-0, YGP 1-0. Passed  
1/26/23  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by CHAWLA, seconded by HATCHER, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0, YGP  
1-0. Passed  
CONTRACT CHANGE ORDER #1 TO THE CONTRACT FOR MALY  
ROOFING, INC. FOR COURTHOUSE ROOF REPLACEMENT  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
1/20/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
1/20/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/24/23  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by WRIGHT, seconded by GLAZER, that the Resolution be  
recommended for approval. The motion carried by a voice vote (7-0).  
Todd Draper spoke on this agenda item. Passed  
CONTRACT CHANGE ORDER #1 TO THE CONTRACT FOR 1901, INC.  
FOR AEC PAVILIONS 1&2 ELECTRICAL UPGRADES  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
Legislative History  
1/20/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
1/20/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/24/23  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by WRIGHT, seconded by SCHAUER, that the Resolution  
be recommended for approval. The motion carried by a voice vote (7-0).  
Todd Draper spoke on this agenda item. Passed  
AUTHORIZATION TO INCREASE CHANGE FUNDS FOR THE DANE  
COUNTY LANDFILL  
Sponsors:  
RIPP, GLAZER, SMITH and ENGELBERGER  
Attachments:  
Legislative History  
1/20/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
1/20/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/24/23  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by WRIGHT, seconded by SCHAUER, that the Resolution  
be recommended for approval. The motion carried by a voice vote (7-0).  
John Welch spoke on this agenda item. Passed  
ACCEPTANCE OF A STATE OF WI DEPARTMENT OF NATURAL  
RESOURCES CLEAN BOATS CLEAN WATERS GRANT  
Sponsors:  
CHAWLA, RIPP, SMITH, ENGELBERGER, RITT and HATCHER  
Attachments:  
Legislative History  
1/20/23  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
1/20/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/26/23  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by CHAWLA, seconded by HATCHER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0, YGP 1-0. Passed  
ACCEPTANCE OF A STATE OF WI DEPARTMENT OF NATURAL  
RESOURCES LAKE MONITORING & PROTECTION GRANT  
Sponsors:  
CHAWLA, RIPP, SMITH, ENGELBERGER, RITT and HATCHER  
Attachments:  
Legislative History  
1/20/23  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
1/20/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/26/23  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by CHAWLA, seconded by HATCHER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0, YGP 1-0. Passed  
AWARD OF CONTRACT FOR TIMBER HARVEST AT ANDERSON FARM  
COUNTY PARK  
Sponsors:  
CHAWLA, RIPP and ENGELBERGER  
Attachments:  
Legislative History  
1/20/23  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
1/20/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/25/23  
Park Commission  
recommended for approval  
A motion was made by GOFORTH, seconded by BROUWER, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 7-0, YGP 1-0. Passed  
1/26/23  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by CHAWLA, seconded by HATCHER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0, YGP 1-0. Passed  
CHANGE ORDER #38 TO THE CONTRACT FOR FOXARNESON, INC.  
FOR FACILITY REMODEL AT THE EMERGENCY MANAGEMENT  
BUILDING AND AUTHORIZING THE ISSUANCE OF GENERAL  
OBLIGATION BONDS  
Sponsors:  
RIPP and HUELSEMANN  
Attachments:  
Legislative History  
1/20/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
1/20/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/24/23  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by WRIGHT, seconded by SCHAUER, that the Resolution  
Requiring 3/4 Vote be recommended for approval. The motion carried by a  
voice vote (7-0).  
Charles Tubbs & Todd Draper spoke on this agenda item. Passed  
AUTHORIZING THE PURCHASE OF 3666 COUNTY HIGHWAY AB IN  
THE TOWN OF COTTAGE GROVE  
Sponsors:  
RIPP, GLAZER and ENGELBERGER  
Attachments:  
Legislative History  
1/20/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
1/20/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/24/23  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by WRIGHT, seconded by GLAZER, that the Resolution be  
recommended for approval. The motion carried by a voice vote (7-0).  
John Welch spoke on this agenda item.  
Supervisor Alex Joers logged off at 5:56 pm. Passed  
AUTHORIZING ACCEPTANCE OF FUNDS FOR ONGOING PRETRIAL  
EVALUATION WORK  
Sponsors:  
MILES and ENGELBERGER  
Attachments:  
Legislative History  
1/20/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
1/20/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/24/23  
recommended for approval  
Public Protection &  
Judiciary Committee  
Clark-Bernhardt presented. A motion was made by EICHER, seconded by  
GRAY, that the Resolution Requiring 2/3rds Vote be recommended for  
approval. The motion carried by a voice vote. 7-0; YGP: 2-0 Passed  
AMENDING CHAPTER 10 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING CONDITIONAL USE PERMIT APPEALS  
Sponsors:  
DOOLAN  
Attachments:  
Legislative History  
10/21/22  
County Board  
referred to the Zoning & Land  
Regulation Committee  
This resolution was referred to the Zoning & Land Regulation Committee  
10/21/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/13/22  
Zoning & Land Regulation  
Committee  
postponed to the Zoning & Land  
Regulation Committee  
A motion was made by RATCLIFF, seconded by BOLLIG, that the Ordinance  
be postponed until the January 24th Zoning and Land Regulation Committee  
meeting. The motion carried by the following vote: 5-0. Passed  
1/24/23  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by BOLLIG, seconded by KIEFER, that Ordinance  
Amendment 2022 OA-044 be recommended for approval. The motion carried  
by the following vote: 3-0. Passed  
AMENDING CHAPTER 67 OF THE DANE COUNTY CODE OF ORDINANCES  
ADDRESSING FEES FOR OFF-PREMISE RENTAL CAR OPERATIONS  
Sponsors:  
McCARVILLE, WRIGHT and ENGELBERGER  
Attachments:  
Legislative History  
12/16/22  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
12/16/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
12/16/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/11/23  
Airport Commission  
recommended for approval  
A motion was made by Supervisor McCARVILLE, seconded by Commissioner  
THOMAS, that this resolution was recommended for approval. The motion  
passed (8-0) Passed  
1/24/23  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by WRIGHT, seconded by GLAZER, that the Ordinance be  
recommended for approval. The motion carried by a voice vote (6-0).  
Kimberly Jones spoke on this agenda item.  
Present: Dave Ripp, Jacob Wright, Andrew Schauer, Michael Engelberger,  
Jeffrey Glazer, Michele Ritt.  
Excused: Alex Joers Passed  
AMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF  
ORDINANCES, UPDATING DANE COUNTY’S CIVIL SERVICE  
ORDINANCE  
Sponsors:  
DOYLE, WEGLEITNER, BARE, CHAWLA, ENGELBERGER, HUELSEMANN  
and HYNES  
Attachments:  
Legislative History  
1/20/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/23/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by BARE, seconded by ERICKSON, that the Ordinance be  
recommended for approval.  
1/23/23  
Personnel & Finance  
Committee  
postponed to the Personnel &  
Finance Committee  
A motion was made by VELDRAN, seconded by ERICKSON, that the  
Ordinance be postponed to the Personnel & Finance Committee, due back by  
2/6/2023. The motion carried by a voice vote 4-0 (YGP 1-0). Passed  
E. Items Requiring Committee Action  
Request for Waiver of Bid - Airport - PFAS Investigation for Darwin Training  
Area Locations (ORIN Technologies)  
Attachments:  
Request for Waiver of Bid - Alliant Energy Center - Project management for  
AEC redevelopment Committee (Vandewalle & Associates)  
Attachments:  
Approval of Bills & Accounts - Personnel & Finance - February 6, 2023  
Attachments:  
Request for Exception to Co. Ord. 20.16 - Travel to Prohibited State - Henry  
Vilas Zoo (Thompson AZA Midyear Meeting & Green Summit March 24,-31,  
2023 in Oklahoma)  
Attachments:  
F. Discussion Item  
Discussion regarding provision of senior meals  
Discussion regarding potential disciplinary action against a Zoo employee  
Attachments:  
G. Future Meeting Items and Dates  
H. Public Comment on Items not on the Agenda  
I. Such Other Business as Allowed by Law  
J. 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.  
Dane County Controller's Office at 608-266-4110 or krohn@countyofdane.com