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, June 5, 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 June 5, 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_FcZVSom8SZSQPIrTQCaPhA  
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: 932 7759 7244  
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-112 Approval of Minutes - Personnel & Finance May 22, 2023  
Attachments:  
C. Referrals (Resolutions & Ordinance Amendments)  
WASTE AND RENEWABLES CONTRACT FOR PURCHASE OF  
BUSCH VACUUM PUMP SERVICE, PARTS, AND CONSUMABLES  
ON AN AS-NEEDED BASIS FROM BUSCH CONSOLIDATED INC.  
Sponsors:  
RIPP, ENGELBERGER and RITT  
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. Passed  
AUTHORIZING ASSIGNMENT OF LEASE INVOLVING LAND AT THE  
DANE COUNTY REGIONAL AIRPORT LEASE NO. DCRA 2016-19  
Sponsors:  
McCARVILLE and ENGELBERGER  
Attachments:  
Legislative History  
3/17/23  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
3/17/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/17/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/10/23  
Airport Commission  
recommended for approval  
A motion was made by Supervisor SCHAUER, seconded by Supervisor  
McCARVILLE, that the item be recommended for approval. The motion passed.  
(7-0)  
5/23/23  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by WRIGHT, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(4-0).  
Kim Jones spoke on this agenda item. Passed  
AWARD OF CONTRACT FOR WINDOWS REPLACEMENT AT THE  
CITY-COUNTY BUILDING  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
Legislative History  
3/17/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/17/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/21/23  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by WRIGHT, 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 ADOPTION OF THE DANE COUNTY SUSTAINABLE  
BUSINESS PARK DECLARATION OF COVENANTS, CONDITIONS,  
AND RESTRICTIONS  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
Legislative History  
5/19/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/19/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/23/23  
recommended for approval  
Public Works &  
Transportation Committee  
Supervisor Alex Joers arrived at 5:36 p.m.  
A motion was made by ENGELBERGER, seconded by WRIGHT, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(5-0).  
Roxanne Wienkes spoke on this agenda item. Passed  
5. 2023 RES-060 BUDGET AMENDMENT OFFICE ENERGY & CLIMATE CHANGE  
Sponsors:  
MILES, JOERS, RATCLIFF and ENGELBERGER  
Attachments:  
6/1 Exec  
Legislative History  
5/19/23  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
5/19/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AMENDING THE 2023 BUDGET TO FURNISH THE DEPARTMENT OF  
JUSTICE REFORM  
Sponsors:  
ANDRAE and ENGELBERGER  
Attachments:  
Legislative History  
5/19/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
5/19/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/23/23  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by EICHER, seconded by PELLEBON, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by  
the following vote: 3-1; YGP: 1-0 Passed  
AUTHORIZING EXPENDITURES FOR AMERICAN RESCUE PLAN  
ACT OF 2021 (arpa) LAW ENFORCEMENT AGENCIES (lea) SAFER  
COMMUNITIES GRANT PROGRAM  
Sponsors:  
ANDRAE, ROSE and ENGELBERGER  
Attachments:  
Legislative History  
5/19/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
5/19/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/23/23  
recommended for approval  
Public Protection &  
Judiciary Committee  
Barrett presented. A motion was made by PELLEBON, seconded by EICHER,  
that the Resolution be recommended for approval. The motion carried by a  
voice vote. 4-0; YGP: 1-0 Passed  
AWARD OF CONTRACT FOR STORAGE FACILITY ENVELOPE  
IMPROVEMENTS AT THE SADDLEBROOK PROPERTY  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
5/19/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/19/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/23/23  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by WRIGHT, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote (5-0). Passed  
5/23/23  
Public Works &  
Transportation Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by ENGELBERGER, seconded by WRIGHT, that the  
Resolution Requiring 2/3rds vote be recommended for approval as amended by  
Sub 1. The motion carried by a voice vote (5-0).  
Todd Draper spoke on this agenda item. Passed  
ACCEPTING WISCONSIN PUBLIC SERVICE COMMISSION  
BROADBAND EQUITY, ACCESS, AND DEPLOYMENT PLANNING  
GRANT FUNDS  
Sponsors:  
RATCLIFF, GLAZER and MCGINNITY  
Attachments:  
Legislative History  
5/19/23  
County Board  
referred to the Zoning & Land  
Regulation Committee  
This resolution was referred to the Zoning & Land Regulation Committee  
5/19/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/23/23  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by RATCLIFF, seconded by KIEFER, that the Resolution  
be recommended for approval. The motion carried by the following vote: 3-0.  
Passed  
D. Items Requiring Committee Action  
1. 2023 ACT-057 Approval of Bills & Accounts June 5, 2023  
Attachments:  
Request for Exception to Co. Ord. 20.08 - 60 Day Reporting - Human  
Services (Kristen Barge August 2022)  
Attachments:  
Request for Waiver of Bid - Human Services - Planning Consultant for  
Mobile Crisis Response (Centerstone)  
Attachments:  
E. Future Meeting Items and Dates  
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.  
Dane County Controller's Office at 608-266-4110 or krohn@countyofdane.com