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, May 8, 2023  
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.  
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 May 8, 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 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):  
https://zoom.us/webinar/register/WN_QFwj5bkDRhyovU5_O_NVgA  
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: 931 2640 8090  
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  
1. 2023 MIN-070 Personnel & Finance - Approval of Minutes April 24, 2023  
Attachments:  
2. 2023 MIN-069 Personnel & Finance - Approval of Minutes May 1, 2023  
Attachments:  
C. Fund Transfers  
1. 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  
4/25/23  
approved  
Public Protection &  
Judiciary Committee  
A motion was made by ROSE, seconded by GRAY, that the Fund Transfer be  
approved. The motion carried by a voice vote. 4-0; YGP: 1-0 Passed  
TRANSFERRING FAMILIES BACK TO THE TABLE 2023 CONTRACT  
FROM CYF TO PEI DIVISION, TRANSFERRING UW HOSPITAL 2023  
ASSESSMENT PROGRAM FROM PEI TO BH  
Attachments:  
Legislative History  
3/31/23  
Personnel & Finance  
Committee  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
3/31/23  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4/27/23  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by CASTILLO, seconded by HUELSEMANN, that the Fund  
Transfer be recommended for approval. The motion carried by a voice vote 7-0.  
Passed  
A FUNDS TRANSFER REQUEST TO ADVANCE THE DESIGN AND  
PERMITTING OF THE SUSTAINABILITY CAMPUS & LANDFILL  
PROJECT  
Sponsors:  
RIPP  
Legislative History  
Attachments:  
4/20/23  
Personnel & Finance  
Committee  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
4/20/23  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4/25/23  
approved  
Public Works &  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by SCHAUER, that the  
Fund Transfer be approved. The motion carried by a voice vote (5-0).  
John Welch spoke on this agenda item. Passed  
FUND TRANSFER REQUEST -- COURTHOUSE ELEVATOR  
EQUIPMENT ROOM COOLING  
Attachments:  
Legislative History  
4/20/23  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
D. Referrals (Resolutions & Ordinance Amendments)  
ACCEPTING NEW FUNDS FROM THE STATE OF WISCONSIN  
DEPARTMENT OF HEALTH SERVICES DCDHS - DAS DIVISION  
Sponsors:  
WEGLEITNER, RATCLIFF and HUELSEMANN  
Attachments:  
Legislative History  
3/17/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
3/17/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4/10/23  
Personnel & Finance  
Committee  
postponed to the Personnel &  
Finance Committee  
A motion was made by ERICKSON, seconded by VELDRAN, that the  
Resolution Requiring 2/3rds Vote be postponed to the Personnel & Finance  
Committee, due back by 4/24/2023 The motion carried by a voice vote 5-0  
(YGP 2-0). Passed  
4/27/23  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by CASTILLO, seconded by HUELSEMANN, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
7-0. Passed  
AUTHORIZING RECEIPT OF FUNDS FROM THE CITY OF MADISON  
CONTRIBUTING TO OPERATIONS OF THE BEACON DAY  
RESOURCE CENTER DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER and HUELSEMANN  
Attachments:  
Legislative History  
4/21/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
4/21/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4/27/23  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by CASTILLO, seconded by HUELSEMANN, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
7-0. Passed  
ADDENDUM TO EXTEND TERM OF CONTRACT 13408 FOR REFUSE  
HAULING SERVICES  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
4/21/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
4/21/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4/25/23  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by SCHAUER, seconded by ENGELBERGER, that the  
Resolution be approved. The motion carried by a voice vote (5-0).  
John Welch spoke on this agenda item. Passed  
AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SPEED  
ENFORCEMENT TASK FORCE PROJECT  
Sponsors:  
ANDRAE and RATCLIFF  
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  
4/25/23  
recommended for approval  
Public Protection &  
Judiciary Committee  
Barrett presented. A motion was made by GRAY, seconded by ROSE, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote. 4-0; YGP: 1-0 Passed  
ACCEPTING RECEIPT OF FUNDING FROM THE CITY OF MADISON  
DCDHS - EAWS DIVISION  
Sponsors:  
WEGLEITNER and HUELSEMANN  
Attachments:  
Legislative History  
4/21/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
4/21/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4/27/23  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by CASTILLO, seconded by HUELSEMANN, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
7-0. Passed  
RECLASSIFYING A JANITOR TO A FOOD SERVICE  
HELPER/DRIVER IN CONSOLIDATED FOOD SERVICE  
Sponsors:  
DOYLE  
Attachments:  
Legislative History  
4/21/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7. 2023 RES-020 ACCEPTING DONATION DCDHS - BPHCC  
Sponsors:  
WEGLEITNER and HUELSEMANN  
Attachments:  
Legislative History  
4/21/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
4/21/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4/27/23  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by CASTILLO, seconded by HUELSEMANN, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
7-0. Passed  
APPROVING AN AGREEMENT BETWEEN DANE COUNTY AND THE  
BOYS AND GIRLS CLUB OF DANE COUNTY TO SUPPORT THE  
MCKENZIE REGIONAL WORKFORCE CENTER  
Sponsors:  
HUELSEMANN, GLAZER, RATCLIFF and RITT  
Attachments:  
Legislative History  
4/21/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
APPROVING A GRANT AGREEMENT FOR COUNTY ARP FUNDS TO  
SUPPORT CENTRO HISPANO BUILDING PROJECT  
Sponsors:  
ERICKSON, GLAZER, HATCHER, HUELSEMANN, RATCLIFF and RITT  
Attachments:  
Legislative History  
4/21/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
ACCEPTING A NEIGHBORHOOD INVESTMENT FUND GRANT AND  
AUTHORIZING EXECUTION OF RELATED AGREEMENTS TO  
SUPPORT CENTRO HISPANO BUILDING PROJECT  
Sponsors:  
ERICKSON, GLAZER, HATCHER, HUELSEMANN, RATCLIFF and RITT  
Attachments:  
Legislative History  
4/21/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
CONTRACT CHANGE ORDER #2 FOR CONTRACT WITH GOLF  
CONSTRUCTION FOR 2022 CONCRETE RESTORATION-CCS  
PARKING RAMP REPAIR-PHASE I  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
4/21/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
4/21/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4/25/23  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by SCHAUER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(5-0).  
Todd Draper spoke on this agenda item. Passed  
APPROVING AN AGREEMENT TO PROVIDE ASSISTANCE TO THE  
RIVER FOOD PANTRY PROJECT  
Sponsors:  
RITT, GLAZER, HATCHER, HUELSEMANN, RATCLIFF, WRIGHT, ROSE and  
MCGINNITY  
Attachments:  
Legislative History  
4/21/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AWARD OF CONTRACT FOR CAPITOL SQUARE SOUTH PARKING  
RAMP-LIGHTING SYSTEM REPLACEMENT  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
4/21/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
4/21/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4/25/23  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by SCHAUER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(6-0).  
Supervisor Jacob Wright joined virtually at 5:37 pm.  
Todd Draper spoke on this agenda item. Passed  
AWARD OF CONTRACT FOR ALBION TOW PLOW GARAGE &  
VERONA TOW PLOW GARAGE, 4125 TERMINAL DRIVE SUITE 100,  
MCFARLAND, WI 53558 CONTRACTOR: ADVANCED BUILDING  
CORPORATION  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
4/21/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
4/21/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4/25/23  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by SCHAUER, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote (6-0).  
Todd Draper & Pam Dunphy spoke on this agenda item. Passed  
AWARD OF CONTRACT FOR BADGER PRAIRIE HEALTH CARE  
CENTER - BOILERS REPLACEMENT  
Sponsors:  
RIPP and RITT  
Attachments:  
Legislative History  
4/21/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
4/21/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4/25/23  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by SCHAUER, seconded by ENGELBERGER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(6-0).  
Todd Draper spoke on this agenda item. Passed  
CHANGE ORDER #1 TO THE CONTRACT FOR DANIELS  
CONSTRUCTION, INC. FOR CCB MAIN ENTRANCE ROOF  
REPLACEMENT AT THE CITY-COUNTY BUILDING  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
4/21/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
4/21/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4/25/23  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by SCHAUER, seconded by ENGELBERGER, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote (6-0).  
Todd Draper spoke on this agenda item. Passed  
AMENDMENT NO. 2 OF PROFESSIONAL SERVICE AGREEMENT  
WITH WOLD ARCHITECTS AND ENGINEERS FOR  
ARCHITECTURAL / ENGINEERING DESIGN SERVICES FOR NEW  
PUBLIC SAFETY COMMUNICATIONS FACILITY  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
4/21/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
4/21/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4/25/23  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by SCHAUER, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote (6-0).  
Todd Draper spoke on this agenda item. Passed  
AUTHORIZING A PURCHASE OF LAND FOR WAAKIKIZU NATURAL  
RESOURCE AREA  
Sponsors:  
CHAWLA, RIPP, SCHAUER, COLLINS, HATCHER, JOERS and RITT  
Attachments:  
Legislative History  
4/21/23  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
4/21/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4/26/23  
Park Commission  
recommended for approval  
A motion was made by THORESEN, seconded by MORAN, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0, YGP  
1-0. Passed  
4/27/23  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by SMITH, seconded by HATCHER, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0, YGP 1-0.  
Passed  
AUTHORIZING A PURCHASE OF LAND FOR MCCARTHY YOUTH  
AND CONSERVATION COUNTY PARK FROM SCARLET BADGER,  
LLC  
Sponsors:  
CHAWLA, RIPP, RATCLIFF, COLLINS, HATCHER, JOERS and RITT  
Attachments:  
Legislative History  
4/21/23  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
4/21/23  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
4/21/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4/26/23  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by MORAN, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0, YGP  
1-0. Passed  
4/27/23  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by SMITH, seconded by COLLINS, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0, YGP 1-0.  
Passed  
AUTHORIZING SUBMITTAL OF GRANT APPLICATIONS TO THE  
WISCONSIN DEPARTMENT OF NATURAL RESOURCES FOR  
STREAM RESTORATION OF BLACK EARTH CREEK  
Sponsors:  
CHAWLA, RIPP, COLLINS, HATCHER, HUELSEMANN and RITT  
Attachments:  
Legislative History  
4/21/23  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
4/21/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4/26/23  
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  
6-0, YGP 1-0. Passed  
4/27/23  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by SMITH, seconded by COLLINS, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0, YGP 1-0.  
Passed  
AUTHORIZING SUBMITTAL OF A GRANT APPLICATION TO THE  
WISCONSIN DEPARTMENT OF NATURAL RESOURCES FOR  
DEVELOPMENT OF THE WAUCHEETA CONNECTOR TRAIL  
Sponsors:  
CHAWLA, RIPP, MILES, COLLINS, HATCHER, HUELSEMANN and RITT  
Attachments:  
Legislative History  
4/21/23  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
4/21/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4/26/23  
Park Commission  
recommended for approval  
A motion was made by GOFORTH, seconded by MORAN, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0, YGP  
1-0. Passed  
4/27/23  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by SMITH, seconded by COLLINS, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0, YGP 1-0.  
Passed  
AUTHORIZING ACCEPTANCE OF 2023 DONATED FUNDS FROM  
THE FRIENDS OF CAPITAL SPRINGS RECREATION AREA  
Sponsors:  
CHAWLA, RIPP, COLLINS, HATCHER and RITT  
Attachments:  
Legislative History  
4/21/23  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
4/21/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4/26/23  
Park Commission  
recommended for approval  
A motion was made by THORESEN, seconded by MORAN, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 6-0, YGP 1-0. Passed  
4/27/23  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by SMITH, seconded by COLLINS, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0, YGP 1-0. Passed  
ACCEPTING FEDERAL COMMUNICATIONS COMMISSION  
AFFORDABLE CONNECTIVITY PROGRAM OUTREACH GRANT  
FUNDS  
Sponsors:  
RATCLIFF, GLAZER, HUELSEMANN and JOERS  
Attachments:  
Legislative History  
4/21/23  
County Board  
referred to the Zoning & Land  
Regulation Committee  
This resolution was referred to the Zoning & Land Regulation Committee  
4/21/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4/25/23  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by MCGINNITY, seconded by BOLLIG, that the Resolution  
be recommended for approval. The motion carried by the following vote: 4-0.  
Passed  
E. Items Requiring Committee Action  
1.  
2.  
3.  
22223_Columbia_County_Addendum  
Attachments:  
Legislative History  
4/6/23  
Health & Human Needs  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4/27/23  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by CASTILLO, seconded by HUELSEMANN, that the  
Contract Addendum be recommended for approval. The motion carried by a  
voice vote 7-0. Passed  
22223_Juneau_County_Addendum  
Attachments:  
Legislative History  
4/6/23  
Health & Human Needs  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4/27/23  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by CASTILLO, seconded by HUELSEMANN, that the  
Contract Addendum be recommended for approval. The motion carried by a  
voice vote 7-0. Passed  
22223_Dodge_County_Addendum  
Attachments:  
Legislative History  
4/6/23  
Health & Human Needs  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4/27/23  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by CASTILLO, seconded by HUELSEMANN, that the  
Contract Addendum be recommended for approval. The motion carried by a  
voice vote 7-0. Passed  
4.  
5.  
6.  
22223_Richland_County_Addendum  
Attachments:  
Legislative History  
4/6/23  
Health & Human Needs  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4/27/23  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by CASTILLO, seconded by HUELSEMANN, that the  
Contract Addendum be recommended for approval. The motion carried by a  
voice vote 7-0. Passed  
22223_Sauk_County_Addendum  
Attachments:  
Legislative History  
4/6/23  
Health & Human Needs  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4/27/23  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by CASTILLO, seconded by HUELSEMANN, that the  
Contract Addendum be recommended for approval. The motion carried by a  
voice vote 7-0. Passed  
22223_Sheboygan_County_Addendum  
Attachments:  
Legislative History  
4/6/23  
Health & Human Needs  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4/27/23  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by CASTILLO, seconded by HUELSEMANN, that the  
Contract Addendum be recommended for approval. The motion carried by a  
voice vote 7-0. Passed  
7.  
BOARD OF REGENTS OF THE UW- SYSTEM  
Attachments:  
Legislative History  
4/14/23  
Health & Human Needs  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4/27/23  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by CASTILLO, seconded by HUELSEMANN, that the  
Contract Addendum be recommended for approval. The motion carried by a  
voice vote 7-0. Passed  
8.  
ATTIC CORRECTIONAL SERVICES  
Attachments:  
Legislative History  
4/14/23  
Health & Human Needs  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4/27/23  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by CASTILLO, seconded by HUELSEMANN, that the  
Contract Addendum be recommended for approval. The motion carried by a  
voice vote 7-0. Passed  
Request for Exception to Co. Ord. 20.08 - Human Services (Soehle  
December 2022)  
Attachments:  
10. 2023 ACT-036 Personnel & Finance - Approval of Bills & Accounts - May 8, 2023  
Attachments:  
11. 2023 ACT-031 Discussion and Possible Action Item - Legislative Agenda  
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.  
Dane County Controller's Office at 608-266-4110 or krohn@countyofdane.com