Dane County  
Meeting Agenda - Final  
Criminal Justice Reform Initiatives Committee  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
Wednesday, March 8, 2023  
5:30 PM  
This is a Hybrid Meeting: Attend in person in  
room 354, City-County Building - 210 MLK Jr.  
Blvd, Madison, WI.  
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 March 8, 2023 Criminal Justice Reform Initiatives meeting will be a hybrid  
meeting. Members of the public can attend either in person or virtually via Zoom.  
The public can attend in person at City-County Building, Room 354, 210 Martin Luther  
King, Jr. Blvd., Madison, WI.  
The public can access the meeting virtually with the Zoom application or by telephone.  
To join the meeting in Zoom, click the following registration link (after you fill out the  
form, the meeting link and access information will be emailed to you):  
https://zoom.us/webinar/register/WN_VIya4wkxS22TRlvjqRLHEA  
This link will be active until the end of the meeting.  
To join the meeting by telephone, dial in using one of the following three toll-free phone  
numbers:  
1-833-548-0276  
1-833-548-0282  
1-833-788-0099  
When prompted, enter the following webinar ID: 997 9605 5967  
PROCESS TO PROVIDE PUBLIC COMMENT: IN PERSON ATTENDEE: Any member  
of the public wishing to register to speak on/support/oppose an agenda item can register  
in person at the meeting using the paper registration forms provided in the meeting  
room. 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 ATTENDEE: Any member 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  
when the agenda item comes up and provided time to speak to the body.  
If you want to submit a written comment for this meeting, or send handouts for  
committee members in advance, please email them to: clark.colleen@countyofdane.com  
with subject "Criminal Justice Reform Initiatives meeting comment/handout".  
A. Call To Order  
B. Consideration of Minutes  
2022 MIN-558 MINUTES OF THE FEBRUARY 1, 2023 CRIMINAL JUSTICE  
REFORM INITIATIVE COMMITTEE  
2022 MIN-558  
Attachments:  
CJRIC - Registration Report - 20230201  
C. Action Items  
NONE  
D. Presentations  
1. Dane County - Past Resolutions and Reports  
2015 RPT-450 INVESTIGATING SOLUTIONS TO RACIAL DISPARITIES AND  
MENTAL HEALTH CHALLENGES IN THE DANE COUNTY  
JAIL AND THROUGHOUT DANE COUNTY'S CRIMINAL  
JUSTICE SYSTEM  
2015 RPT-450: CRIMINAL JUSTRICE WORKGROUPS REPORT  
Attachments:  
2014 RES-556 INVESTIGATING SOLUTIONS TO RACIAL DISPARITIES AND  
MENTAL HEALTH CHALLENGES IN THE DANE COUNTY  
JAIL  
AND THROUGHOUT DANE COUNTY'S CRIMINAL JUSTICE  
SYSTEM  
Sponsors:  
STUBBS, BAYRD, PAN, RUSK, CORRIGAN, BOLLIG, CLAUSIUS,  
DOWNING, DYE, KOLAR, KRAUSE, LEVIN, VICK, McCARVILLE, MILES,  
NELSON, RITT, SALOV, SCHAUER, SCHMIDT, SOLBERG, VELDRAN,  
RICHMOND, HENDRICK, de FELICE, WEGLEITNER, ERICKSON,  
ZWEIFEL, PERTL, CHENOWETH, GILLIS, KIEFER, O'LOUGHLIN, RIPP  
and WUEST  
2014 RES-556.pdf  
Attachments:  
2014 RES-556 Fiscal Note.pdf  
2015 RES 556 SUB 1  
2014 RES 556 SUB1 as amended by HHN 3-17-15.pdf  
2014 RES-556 HHN AMENDMENTS  
2014 RES 556 SUB1 as amended by PP&J 3-17-15  
2014 RES-556 PPJ AMENDMENTS  
2014 Res-556 Hendrick Proposed Amendment to Sub 1 Res. 556 as am  
2014 RES-556 CONTRACT 11333D  
2015 RES-556 SUB 2  
2015 RES-556 ARTICLE SUBMITTED BY D KRAMER AT 20150511 FIN  
2014 RES-556 SUB 3  
Legislative History  
2/20/15  
County Board  
referred to the Health & Human  
Needs Committee  
This Resolution was referredto the Health & Human Needs Committee  
2/20/15  
County Board  
referred to the Personnel &  
Finance Committee  
This Resolution was referredto the Personnel & Finance Committee  
2/20/15  
County Board  
referred to the Public  
Protection & Judiciary  
Committee  
This Resolution was referredto the Public Protection & Judiciary Committee  
2/20/15  
County Board  
referred to the Community  
Justice Council  
This Resolution was referredto the Criminal Justice Council  
2/24/15  
Public Protection &  
Judiciary Committee  
not acted on  
This Resolution was not acted on  
2/25/15  
Equal Opportunity  
Commission  
recommended for approval  
A motion was made by BUTLER, seconded by REMICK, that the Resolution be  
recommended for approval. The motion carried by a voice vote. Passed  
3/17/15  
Health & Human Needs  
Committee  
Sub. 1 to the resolution be  
recommended for approval as  
amended  
A motion was made by ZWEIFEL, seconded by CLAUSIUS, that this  
Resolution be recommended for approval of Sub. 1 as amended . The motion  
carried by the following vote: 5-1, YGP 1-0  
Dye moved the following amendment to Sub 1, Res 556:  
1) Add new paragraph at line 270: "Mead and Hunt shall also recommend  
immediate solutions to bring all of our jail facilities into compliance with the  
Prison Rape Elimination Ace (PREA) standards to ensure the safe care and  
custody of youthful offenders."  
2) Add at the end of line 280: "Upon receiving these long-term  
recommendations from the workgroups, the county board shall consider  
whether to retain a consultant to develop and implement long-term proposals  
from the workgroups, with the goals of reducing our jail population, improving  
facilities, and addressing the needs of inmates."  
3) Delete lines 296 to lines 315.  
The motion was seconded by Wegleitner. Motion to amend failed 2-4  
(Veldran, Clausius, Levin, Zweifel), YGP 1-0.  
Zweifel moved the following amendment to Sub 1, Res 556:  
Line 297 delete "for the consolidation of functions and operations at the PSB  
site; as"  
Line 298 delete "detailed in the Needs Assessment and Master Plan."  
Line 308 delete "the PSB for"  
The motion was seconded by Clausius. Motion to amend carried 4-2 (Levin,  
Veldran) YGP 1-0  
Sup Dye moved the following amendment to Sub 1, Res 556:  
Change Line 315 to read "Reduction in jail population due to reduction and  
elimination of racial disparities."  
The motion was seconded by Zweifel. Motion to amend carried 6-0. YGP 1-0.  
Passed  
3/17/15  
Public Protection &  
Judiciary Committee  
amend  
A motion was made by PAN, seconded by WILLETT, that Sub. 1 (Stubbs) to  
Resolution 556 be amended. The motion carried by the following vote: 4-3  
(McCarville, Rusk, Schauer); YGP: 1-0  
Amendment to Proposed Sub of Resolution 556  
1) Add new paragraph at line 270.  
“Mead and Hunt shall also recommend immediate solutions to bring all  
of our jail facilities into compliance with the Prison Rape Elimination Act  
(PREA) standards to ensure the safe care and custody of youthful offenders. “  
2) Add at the end of line 280:  
“ Upon receiving these long-term recommendations from the  
workgroups, the county board shall consider whether to retain a consultant to  
develop and implement long-term proposals from the workgroups, with the  
goals of reducing our jail population, improving facilities, and addressing the  
needs of inmates.”  
3) Delete lines 296 to lines 315 (Section 4 of Mead & Hunt Addendum) Passed  
3/17/15  
Public Protection &  
Judiciary Committee  
removed from the table  
Schauer moves Krause amendment; seconded by McCarville. Withdrawn.  
Krause Res-556 section 4 substitute:  
4. Using the conclusions of the 3 work groups, Mead and Hunt shall propose  
actions that can be taken in the short term to address health and safety issues,  
including compliance with the Prison Rape Elimination Act (PREA) Standards,  
special needs beds, and addressing mental health needs in the current  
facilities; as well as other indicated programming both in current facilities and  
in community based facilities. Mead and Hunt shall also continue to address  
longer term needs as recommended by the 3 work groups and as detailed in  
the Needs Assessment and Master Plan to optimize programmatic, treatment,  
and behavior management resources, especially that considers the reduction  
or elimination of racial disparities, reduces jail population, improves facilities,  
and addresses the needs of inmates.  
3/17/15  
Public Protection &  
Judiciary Committee  
Sub. 1 to the resolution be  
recommended for approval as  
amended  
A motion was made by BAYRD, seconded by McCARVILLE, that this  
Resolution be recommended approval of Sub. 1 as amended . The motion  
carried by the following vote: 5-2 (Rusk, McCarville); YGP: 1-0 Passed  
4/27/15  
Personnel & Finance  
Committee  
Sub. 2 to the resolution be  
recommended for approval  
Motion by Pertl, second by Gillis to recommend for approval of Sub. 2.  
4/27/15  
Personnel & Finance  
Committee  
postponed to the Personnel &  
Finance Committee  
A motion was made by STUBBS, seconded by HENDRICK, that this  
Resolution be postponed to the next Personnel & Finance Committee meeting.  
The motion carried by the following vote (6-1): Passed  
5/11/15  
Personnel & Finance  
Committee  
Sub. 3 to the resolution be  
recommended for approval  
A motion was made by O'LOUGHLIN, seconded by STUBBS, that the  
Resolution be recommended for approval of Sub. 3.  
Douglas Kramer and Jeff Charlson registered. Douglas Kramer submitted  
article to committee.  
The motion to recommend approval of sub. 3 to 2015 RES-556 to the County  
Board carried by a voice vote (7-0). Passed  
5/21/15  
County Board  
substituted  
Equal Opportunity Commission recommends adoption of Res. 556. Public  
Protection & Judiciary and Health & Human Needs Committees recommend  
adoption of Sub. 1 to Res. 556, as amended. Personnel & Finance Committee  
recommends adoption of Sub. 3 to Res. 556.  
Motion by PERTL, seconded by BAYRD to substitute Sub. 3 to Res. 556 for  
Sub. 1 to Res. 556, as amended. The motion carried unanimously by a voice  
vote. Passed  
5/21/15  
County Board  
adopted Sub. 3  
Question before the Board is adoption of Sub. 3 to Res. 556 with the following  
amendment: on line 190 change "de factor" to "de facto". The motion carried  
unanimously by a voice vote. Passed  
5/27/15  
County Executive  
signed  
This Resolution was signed  
2020 RES-177 REVIEW OF POPULATION ASSESSED CASH BAIL IN DANE  
COUNTY CIRCUIT COURT  
Sponsors:  
BAYRD, McCARVILLE, CHAWLA, ANDRAE, AUDET, DeGARMO,  
EICHER, ERICKSON, HAASL, HATCHER, JOERS, KRAUSE, RATCLIFF,  
RITT, SCHWELLENBACH, SMITH, STUBBS, VELDRAN and KIEFER  
2020 RES-177  
Attachments:  
2020 RES-177 SIGNED COPY  
Legislative History  
8/14/20  
County Board  
referred to the Public  
Protection & Judiciary  
Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
8/18/20  
Public Protection &  
Judiciary Committee  
recommended for approval  
Bayrd presented. A motion was made by BAYRD, seconded by JOERS, that  
the Resolution be recommended for approval. The motion carried by the  
following vote: 7-0 Passed  
9/3/20  
County Board  
adopted  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. Passed  
9/8/20  
County Executive  
signed  
This resolution was signed  
2020 RES-180 ENDORSING CRIMINAL JUSTICE REFORM AND  
DEVELOPING BOTH A TRIAGE AND RESTORATION  
CENTER AND A COMMUNITY JUSTICE CENTER  
Sponsors:  
EICHER, STUBBS, AUDET, RITT, SMITH, MCGINNITY, DOOLAN,  
KIEFER, RUSK, ERICKSON, HATCHER, JOERS, KRAUSE, PETERS,  
McCARVILLE, RATCLIFF, DeGARMO, VELDRAN, SCHAUER, KILMER  
and MILES  
2020 RES-180  
Attachments:  
2020 RES-180 (As Amended by HHN 9-24-2020)  
2020 RES-180 (As Amended by P&F on 10-5-2020)  
2020 RES-180 As Amended  
2020 RES-180 CLEAN COPY  
2020 RES-180 SIGNED COPY  
Legislative History  
8/14/20  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
8/14/20  
County Board  
referred to the Public  
Protection & Judiciary  
Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
8/14/20  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/8/20  
Public Protection &  
Judiciary Committee  
recommended for approval  
Chair Eicher presented. A motion was made by SCHWELLENBACH,  
seconded by BAYRD, that the Resolution be recommended for approval. The  
motion carried by the following vote: 7-0 Passed  
9/24/20  
Health & Human Needs  
Committee  
not acted on  
A motion was made by WEGLEITNER, seconded by KILMER, to recommend  
approval of Resolution 180. No vote taken.  
9/24/20  
Health & Human Needs  
Committee  
not acted on  
A motion was made by WEGLEITNER, seconded by KILMER, that the  
following clauses be inserted after line 110:  
1. Be it further resolved that the Criminal Justice Council Behavioral Health  
Subcommittee present a draft plan on the triage and restoration center to the  
Health and Human Needs Committee for input prior to its report to the Criminal  
Justice Council in March 2021.  
2. Be it further resolved that the County Board is committed to inclusion of  
funding in the 2021 capital budget or redirecting funds from the jail  
consolidation project for the triage and restoration center.  
3. Be it further resolved that the County Board is committed to pursuing a  
funding partnership with the City of Madison in the 2021 operating budget for  
implementing the pilot project for non-law-enforcement emergency response  
for those experiencing a mental health crisis.  
4. Be it further resolved, that the County Board directs Corporation Counsel to  
pursue language in County contracts with municipalities to require the  
following: (a) data collection on race for all traffic stops by the municipality's  
law enforcement agency and report it to the CJC Research and Innovation  
Team for quarterly posting online; and (b) participation, upon request by the  
County, in the Community Restorative Court.  
No vote taken.  
9/24/20  
Health & Human Needs  
Committee  
recommended for approval as  
amended  
A motion was made by DOWNING, seconded by WEGLEITNER, to  
recommend removing the words "or redirecting funds from the jail  
consolidation project" from clause No. 2. The motion carried by the following  
vote: 4-2 Passed  
9/24/20  
Health & Human Needs  
Committee  
recommended for approval as  
amended  
A motion was made by WEGLEITNER, seconded by HAASL, to amend clause  
No. 4 as follows: Change "to pursue" to "provide the County Board with a legal  
opinion on inclusion of". The motion carried by the following vote: 6-0 Passed  
9/24/20  
Health & Human Needs  
Committee  
recommended for approval as  
amended  
A motion was made by BARE, seconded by WEGLEITNER, to make the  
following additions:  
After Line 76:  
4. Develop and publish in consultation with best practices from across the  
country sentencing guidelines for all offenses that limit incarceration and  
instead focus on restorative justice that help victims and the community.  
After Line 110:  
4. Publish an inventory of local law enforcement use of force policies  
throughout the county.  
5. Publish racial disparity and incarceration statistics on the Dane County  
website for all actors in the criminal justice system. Begin by publishing  
incarceration statistics including racial disparity statistics for all Dane County  
Judges.  
The motion carried by the following vote: 6-0 Passed  
9/24/20  
Health & Human Needs  
Committee  
recommended for approval as  
amended  
A motion was made by KILMER, seconded by WEGLEITNER, to recommend  
approval of Resolution 180 as amended. The motion carried by the following  
vote: 6-0 Passed  
10/5/20  
Personnel & Finance  
Committee  
recommended for approval as  
amended  
Motion by Chenoweth, seconded by Erickson to recommended 2020 RES-180  
for approval as amended by HHN.  
The following registered in support of 2020 RES-180: Marla Froelich, Amy  
Froelich, Hannah Crossley, Sarah Hinkley, Lisa Hansen, Kiersten Huelsman,  
Paul Saeman, Allison Bell Bern, Kay Galuska, Jesse Bell Bern, Elizabeth  
Bruno  
The following registered in oppostion: Jeremy Ryan and Joanna Larissa  
The following registered as neither supporting or opposing: Samuel Chance,  
Sabrina Carpino, Jesse Dirkman, Supervisor Wegleitner, Elrene Lund, Lindsey  
Lund and Hannah Lund  
10/5/20  
Personnel & Finance  
Committee  
amend  
A motion was made by SCHAUER, seconded by CHENOWETH, that the  
Resolution be amended as follows: Replace lines 78-80 with the following  
"Urge Criminal Justice Council to suggest sentencing guidelines for all  
offenses that limit incarceration and instead focus on restorative justice that  
helps victims, respondents and the community". The motion carried by a voice  
vote 7-0 (YGP 2-0). Passed  
10/5/20  
Personnel & Finance  
Committee  
amend  
A motion was made by EICHER, seconded by CHENOWETH, to strike "in  
March 2021" on line 118. The motion carried by a voice vote 7-0 (YGP 2-0).  
Passed  
10/5/20  
Personnel & Finance  
Committee  
amend  
A motion was made by EICHER, seconded by ERICKSON, that the Resolution  
be amended to strike "funding" on line 123 and "in the 2021 operating budget"  
on line 124. The motion carried by a voice vote 7-0 (YGP 2-0). Passed  
10/5/20  
Personnel & Finance  
Committee  
amend  
A motion was made by EICHER, seconded by ERICKSON, that the Resolution  
be amended to strike lines 127-131 in its entirety. The motion carried by a  
voice vote 7-0 (YGP 2-0). Passed  
10/5/20  
Personnel & Finance  
Committee  
amend  
A motion was made by EICHER, seconded by ERICKSON, that the Resolution  
be amended to insert "Encourage the Dane County Chiefs Association and  
Dane County Sheriff Office to" prior to "publish" on line 133. The motion  
carried by a voice vote 7-0 (YGP 2-0). Passed  
10/5/20  
Personnel & Finance  
Committee  
amend  
A motion was made by SCHAUER, seconded by EICHER, that the Resolution  
be amended to change "Direct" to "Request" on line 116. The motion carried  
by a voice vote 6-1 (Audet) (YGP 2-0). Passed  
10/5/20  
Personnel & Finance  
Committee  
amend  
A motion was made by EICHER, seconded by SCHAUER, that the Resolution  
be amended to strike, on line 136-137, "Begin by publishing incarceration  
statistics including racial disparity statistics for all Dane County judges." and  
insert "Encourage the Criminal Justice Committee to" prior to "Publish" on line  
135. The motion carried by a voice vote 6-1 (Miles) (YGP 2-0). Passed  
10/5/20  
Personnel & Finance  
Committee  
recommended for approval as  
amended  
A motion was made by CHENOWETH, seconded by ERICKSON, that the  
Resolution be recommended for approval as amended by Health and Human  
Needs and further amended by Finance. The motion carried by a voice vote7-0  
(YGP 2-0). Passed  
10/15/20  
County Board  
adopted as amended  
A motion was made by AUDET, seconded by STUBBS, that the Resolution be  
adopted as amended by the Personnel and Finance Committee. Passed  
10/15/20  
10/15/20  
County Board  
County Board  
amend  
amend  
A motion was made by BARE, seconded by WEGLEITNER, that the  
Resolution be amended to read:  
At line 80 strike “Urge Criminal Justice Council to”;  
At line 137 strike “Encourage the Criminal Justice Committee to” ;  
At current line 141 insert “Now Therefore Be It Further resolved” and insert  
current lines 117 to 126.  
The motion carried by a voice vote.  
The main motion as amended was then before the Board. The motion carried  
by a voice vote. Passed  
10/26/20  
County Executive  
signed  
This resolution was signed  
2021 RES-320 AMENDING THE 2022 BUDGET AND AUTHORIZING  
BORROWING TO INCREASE FUNDING FOR THE DANE  
COUNTY JAIL CONSOLIDATION PROJECT  
Sponsors:  
RATCLIFF, WEIGAND, BOLLIG, McCARVILLE, CHENOWETH,  
MCGINNITY, ROCKWELL, RIPP, KRAUSE, KIEFER, ADKINS,  
SCHAUER, LEVIN and HATCHER  
2021 RES-320  
Attachments:  
SUB __ to 2021 RES-320 (PROPOSED - DOOLAN)  
2021 Sub __ Res-320 (PROPOSED - ANDRAE, BAYRD, EICHER, MILE  
2021 RES-320 FISCAL NOTE  
SUB ___ to 2021 RES-320 (PROPOSED-ANDRAE, BAYRD, EICHER, M  
SUB 1 TO 2021 RES-320 AS AMENDED SIGNED COPY  
2021 Sub 1 RES-320 CLEAN COPY  
Legislative History  
1/7/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
1/7/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/11/22  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by DeGARMO, seconded by RIPP, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by  
the following vote:  
AYES- Ratcliff, Ripp, Veldran, Downing  
NOES-DeGarmo  
YGP Johnson-AYES  
YGP Shell-AYES  
One registrant spoke in support of this agenda item (David Mahoney)  
One registrant spoke neither in support or opposition of this agenda item  
(Ralph Jackson)  
One registrant spoke in opposition of this agenda item (Larissa Joanna)  
Supervisor Krause spoke on this agenda item  
Sheriff Kalvin Barrett and Todd Draper answered questions on this agenda  
item. Passed  
2/7/22  
Personnel & Finance  
Committee  
recommended for approval  
2/7/22  
Personnel & Finance  
Committee  
forwarded without  
recommendation  
A motion was made by EICHER, seconded by SCHAUER, that the Resolution  
Requiring 2/3rds Vote be forwarded without recommendation. The motion  
carried by a voice vote 6-0. Passed  
2/17/22  
County Board  
postponed to the County Board  
A motion was made by SCHAUER, seconded by RATCLIFF, that the  
Resolution Requiring 2/3rds Vote be postponed to the County Board, due back  
on 3/3/2022. The motion carried by the following vote: Passed  
3/3/22  
County Board  
adopted Sub. 1  
A motion was made by MILES, seconded by ANDRAE, that the Resolution  
Requiring 2/3rds Vote be adopted Sub. 1. The motion carried by a voice vote.  
Passed  
3/3/22  
County Board  
adopted Sub. 1 as amended  
Sub. 1 as amended was before the Board. The motion carried by the following  
vote: Passed  
3/3/22  
County Board  
amend  
A motion was made by DOYLE, seconded by CASTILLO, that Sub 1 to  
Resolution Requiring 2/3rds Vote be amended on line 132  
“BE IT FURTHER RESOLVED that the County Board will work with the Dane  
County Criminal Justice Council to eliminate the Huber program by March 1st  
2025 replacing it with a human services-based system, with quarterly reports  
on progress to the Health and Human Needs Committee and the Public  
Protection and Judiciary Committee.”  
The motion carried by a voice vote. WEIGAND votes no. Passed  
3/3/22  
County Board  
amend  
A motion was made by ANDRAE, seconded by MILES, that SUB 1 be  
amended to add “BE IT FURTHER RESOLVED that the Dane daily jail report  
produced by the Dane County Sheriff’s office disaggregate the demographic  
statistics by gender, age, ethnicity, ADA status and judicial status by residents  
under roof and those on CAMP.. The motion carried by a voice vote. Passed  
3/3/22  
County Board  
postponed to the County Board  
3/3/22  
County Board  
amend  
A motion was made by BARE, seconded by ANDRAE, that the Resolution  
Requiring 2/3rds Vote be amended to  
strike 142-144 to the sub and insert  
"BE IT FINALLY RESOLVED that the office of the County Board of  
Supervisors retain the JFA institute to produce a report that recommends  
specific policy, practice, and program reforms that would result in reductions of  
the jail population and minimize the use of incarceration. The consultant shall  
meet with stakeholders, including the Criminal Justice Council and its  
members, subcommittees, and staff, as well as other system and community  
stakeholders to gather input and potential solutions. The consultant shall also  
analyze the recommendations and jail project’s effects on racial equity in Dane  
County. This report shall be presented by the consultant to the Criminal  
Justice Council, the Public Protection and Judiciary committee, and the County  
Board of Supervisors by August 31, 2022. This report will be funded with  
$75.000 of the borrowing proceeds.  
BE IT FURTHER RESOLVED that the following accounts be adjusted in the  
Capital budget COBRDCAP NEW JFA analysis “$75,000 CPSHRF 57037” Jail  
Consolidation” $75,000 and that a waiver of bid be granted to allow the county  
to contract with JFA for the analysis.”  
The motion carried by the following vote: Passed  
3/3/22  
County Board  
amend  
A motion was made by CHAWLA, seconded by SMITH, that Sub 1 be  
amended to read:  
“BE IT FURTHER RESOLVED that the Dane County Board request the Dane  
County Criminal Justice Council to make monthly updates to the Dane County  
jail population demographic dashboard providing jail demographic statistics by  
gender, race, age, ethnicity, ADA status, and judicial status. It is further  
requested that the Sheriff’s office provides monthly reporting on how many  
residents in the city county building floors six and seven are considered  
maximum security residents.  
The motion carried by the following vote: Passed  
3/3/22  
County Board  
amend  
A motion was made by DOYLE, seconded by BARE, that SUB 1 be amended  
to strike lines 49-56 and add:  
5. Incorporate cost saving items identified if needed to meet the budget, such  
as elimination of the food prep area, elimination of parking in the tower  
sub-basement and elimination of staff office remodel; and  
6. Complete as much of the Public Safety Building renovation as possible as  
proposed by the design team and approved by the County Board with the  
budget provided”.  
The motion carried by a voice vote. Passed  
3/3/22  
County Board  
amend  
amend  
3/3/22  
County Board  
A motion was made by WEGLEITNER, seconded by DOYLE, that SUB 1 be  
amended to delete lines 11-20.  
The motion carried by a voice vote. Passed  
3/3/22  
County Board  
amend  
A motion was made by BARE, seconded by MILES, that SUB 1 be amended  
on line 112 to strike the words "six story" and add after the word tower "up to  
six stories". The motion carried by a voice vote. Passed  
3/7/22  
County Executive  
signed  
This resolution was signed  
JFA Reports  
-August 2019:  
https://cjc.countyofdane.com/documents/Analysis-of-the-Dane-County-Jail-Populati  
on-JFA-Institute.pdf  
-April 2021:  
https://cjc.countyofdane.com/documents/Dane-County-County-Jail-JFA-RED-analys  
is.pdf  
-October 2021:  
https://cjc.countyofdane.com/documents/JFA-Final-Report-10-29-2021-.pdf  
-January 2023:  
https://board.countyofdane.com/documents/JFA-ASSESSMENT-OF-THE-DANE-C  
OUNTY-Final-lp.pdf  
F. Future Meeting Items and Dates  
G. Public Comment on Items not on the Agenda  
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.  
County Board Office (608) 266-5758 TTY WI RELAY 711