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?  
This meeting is being conducted on land now known and  
recognized as Dane County, Wisconsin. We acknowledge that  
this land is at the same time the ancestral, traditional, &  
contemporary land of the Ho-Chunk, Sauk & Kickapoo nations.  
Monday, February 26, 2024  
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.  
The February 26, 2024 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):  
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: 950 8003 0078  
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  
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.  
A. Call To Order  
B. Consideration of Minutes  
1. 2023 MIN-497 Approval of Minutes - Personnel & Finance February 5, 2024  
Attachments:  
C. Referrals (Resolutions & Ordinance Amendments)  
AMENDING CHAPTER 6 OF THE DANE COUNTY CODE OF  
ORDINANCES, REVISING THE SALARY OF THE COUNTY  
EXECUTIVE  
Sponsors:  
CHAWLA  
Attachments:  
Legislative History  
2/16/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AWARD OF AGREEMENT TO SHORT-ELLIOT-HENDRICKSON, INC.  
FOR PROFESSIONAL SERVICES AT THE RNG PLANT  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
12/22/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
12/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/9/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by GLAZER, seconded by WRIGHT, that the Resolution be  
recommended for approval. The motion carried by a voice vote (6-0). YGP: 1-0.  
John Welch spoke on this agenda item. Passed  
AWARD OF AGREEMENT TO SCS ENGINEERS, INC. FOR  
PROFESSIONAL SERVICES AT THE RNG PLANT  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
Legislative History  
12/22/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
12/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/9/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by GLAZER, seconded by WRIGHT, that the Resolution be  
recommended for approval. The motion carried by a voice vote (6-0); YGP: 1-0.  
John Welch spoke on this agenda item. Passed  
AWARD OF AGREEMENT TO CAMPOS EPC, LLC FOR RNG PLANT  
PROFESSIONAL SERVICES AT THE RNG PLANT  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
Legislative History  
12/22/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
12/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/9/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by GLAZER, seconded by WRIGHT, that the Resolution be  
recommended for approval. The motion carried by a voice vote (6-0); YGP: 1-0.  
John Welch spoke on this agenda item. Passed  
ACCEPTANCE OF A WDNR PHEASANT STAMP GRANT FOR  
HABITAT IMPROVEMENTS  
Sponsors:  
CHAWLA and ENGELBERGER  
Attachments:  
Legislative History  
1/19/24  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
1/19/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
1/19/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/24/24  
Park Commission  
recommended for approval  
A motion was made by EICHER, seconded by GOFORTH, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0, YGP 1-0. Passed  
2/8/24  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by DOWNING, seconded by COLLINS, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4/0, YGP 1/0. Passed  
AUTHORIZING ADDENDUM TO PURCHASE OF SERVICES  
AGREEMENT WITH ROOTED INC FOR 2024 PLANNING AND  
IMPLEMENTATION OF GARDENS AT ANDERSON FARM COUNTY  
PARK  
Sponsors:  
CHAWLA, HUELSEMANN, COLLINS and ENGELBERGER  
Attachments:  
Legislative History  
1/19/24  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
1/19/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
1/19/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/24/24  
Park Commission  
recommended for approval  
A motion was made by EICHER, seconded by BOGUE, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0, YGP 1-0.  
Passed  
2/8/24  
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  
7. 2023 RES-307 AUTHORIZING PARC & RIDE GRANT AWARDS  
Sponsors:  
CHAWLA and ENGELBERGER  
Attachments:  
Legislative History  
1/19/24  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
1/19/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
1/19/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/24/24  
Park Commission  
recommended for approval  
A motion was made by EICHER, seconded by BOGUE, that the Resolution be  
recommended for approval. The motion carried by a voice vote, 4-0, RIPP  
abstained, YGP 1-0. Passed  
2/8/24  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by SMITH, seconded by DOWNING, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5/0, YGP 1/0.  
Passed  
AUTHORIZING AN AGREEMENT WITH SAUK COUNTY AND SAUK  
CITY FOR WisDOT TAP-STARS GRANT PROGRAM  
ADMINISTRATION  
Sponsors:  
CHAWLA, RIPP and ENGELBERGER  
Attachments:  
Legislative History  
1/19/24  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
1/19/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
1/19/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/24/24  
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 5-0, YGP  
1-0. Passed  
2/8/24  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by COLLINS, seconded by HATCHER, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4/0, YGP 1/0.  
Passed  
9. 2023 RES-315 AWARDING CONTRACT TO BEHAVIORAL CONSULTANTS, INC.  
Sponsors:  
EICHER and ENGELBERGER  
Attachments:  
Legislative History  
2/2/24  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
2/2/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/6/24  
recommended for approval  
Public Protection &  
Judiciary Committee  
Okazaki presented. A motion was made by EICHER, seconded by ANDRAE,  
that the Resolution be recommended for approval. The motion carried by a  
voice vote. 5-0; YGP: 1-0 Passed  
AUTHORIZING THE TAX DEEDING OF TAX DELINQUENT  
PROPERTIES  
Sponsors:  
DOYLE and ENGELBERGER  
Attachments:  
Legislative History  
2/2/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AWARD OF CONTRACT FOR ELEVATED BOARDWALK FOR THE  
WAUCHEETA TRAIL  
Sponsors:  
RIPP, MILES, ENGELBERGER and RITT  
Attachments:  
Legislative History  
2/2/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/2/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/6/24  
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  
(7-0); YGP: 1-0.  
Todd Draper spoke on this agenda item. Passed  
URGING DANE COUNTY’S CONTRACTORS AND VENDORS TO  
WORK WITH LOCAL, HIGH-ROAD EMPLOYERS  
Sponsors:  
BROWER, ENGELBERGER, HUELSEMANN, DOOLAN, RITT and SMITH  
Attachments:  
Legislative History  
2/2/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/2/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/6/24  
amended  
Public Works &  
Transportation Committee  
A motion was made by SCHAUER, seconded by GLAZER, that the Resolution  
be amended as noted: line 15-change “setting an expectation” to “expressing a  
desire,” line 34-change “expects” to “urges,” and line 35-change “will” to “to.”  
7-0; YGP: 1-0. The motion carried by a voice vote (7-0); YGP: 1-0. Passed  
2/6/24  
Public Works &  
Transportation Committee  
recommended for approval as  
amended  
A motion was made by ENGELBERGER, seconded by GLAZER, that the  
Resolution be recommended for approval as amended. The motion carried by a  
voice vote (6-1); YGP: 1-0.  
Chair Ripp voted no.  
Todd Draper and Jay Brower spoke on this agenda item. Passed  
ACCEPTANCE OF A STATE OF WI DEPARTMENT OF NATURAL  
RESOURCES BLACK EARTH CREEK RESTORATION GRANT  
Sponsors:  
CHAWLA, ENGELBERGER, HUELSEMANN, ROSE, DOOLAN and RITT  
Attachments:  
Legislative History  
2/2/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
2/2/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/8/24  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by COLLINS, seconded by HATCHER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4/0, YGP 1/0. Passed  
AUTHORIZING PARC & RIDE GRANT AWARD TO CITY OF  
MIDDLETON  
Sponsors:  
CHAWLA, ENGELBERGER, HATCHER and RITT  
Attachments:  
Legislative History  
2/2/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
2/2/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/8/24  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by HATCHER, seconded by COLLINS, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4/0, YGP 1/0.  
Passed  
AUTHORIZING A CONTRACT WITH THE GREATER MADISON  
CONVENTION AND VISITORS BUREAU  
Sponsors:  
RIPP, ENGELBERGER and ROSE  
Attachments:  
Legislative History  
2/2/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/2/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/6/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by SCHAUER, seconded by GLAZER, that the Resolution  
be recommended for approval. The motion carried by a voice vote (7-0); YGP:  
1-0.  
Adam Heffron spoke on this agenda item. Passed  
AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR  
TACTICAL EXPLOSIVE BREACHER CERTIFICATION TRAINING  
Sponsors:  
ANDRAE and ENGELBERGER  
Attachments:  
Legislative History  
2/2/24  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
2/2/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/6/24  
recommended for approval  
Public Protection &  
Judiciary Committee  
Barrett presented. A motion was made by EICHER, seconded by PELLEBON,  
that the Resolution Requiring 2/3rds Vote be recommended for approval. The  
motion carried by a voice vote. 5-0; YGP 1-0 Passed  
17. 2023 RES-327 URBAN WATER QUALITY GRANT AWARD - CITY OF MIDDLETON  
Sponsors:  
HATCHER, ENGELBERGER, HUELSEMANN and RITT  
Attachments:  
Legislative History  
2/2/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
2/2/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/8/24  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by HATCHER, seconded by COLLINS, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4/0, YGP 1/0.  
Passed  
AUTHORIZING ACCEPTANCE OF GRANT FUNDING FROM THE FY  
2023 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT  
(JAG) PROGRAM  
Sponsors:  
ANDRAE and ENGELBERGER  
Attachments:  
Legislative History  
2/2/24  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
2/2/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/6/24  
recommended for approval  
Public Protection &  
Judiciary Committee  
Barrett presented. A motion was made by EICHER, seconded by PELLEBON,  
that the Resolution Requiring 2/3rds Vote be recommended for approval. The  
motion carried by a voice vote. 5-0; YGP: 1-0 Passed  
AMENDING THE CAPITAL BUDGET TO UPDATE THE CARD  
ACCESS SYSTEMS AT COUNTY FACILITIES  
Sponsors:  
DOYLE, ENGELBERGER and ROSE  
Attachments:  
Legislative History  
2/2/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/2/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/6/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by GLAZER, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote (7-0); YGP: 1-0.  
Amanda DePagter spoke on this agenda item.  
This agenda item was taken out of order and taken up after item #2. Passed  
AUTHORIZING RECLASSIFICATION OF THE LAKE MANAGEMENT  
AND PROJECT COORDINATOR TO LAKE MANAGEMENT  
SUPERVISOR IN THE LAND & WATER RESOURCES DEPARTMENT  
Sponsors:  
CHAWLA and ENGELBERGER  
Attachments:  
Legislative History  
2/2/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
2/2/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/8/24  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by COLLINS, seconded by HATCHER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4/0, YGP 1/0. Passed  
AUTHORIZING APPROVAL OF THE NEW LICENSED  
ESTABLISHMENT FEE SCHEDULES WITH THE 1% INCREASE IN  
DATCP REIMBURSEMENT FEES  
Sponsors:  
HATCHER and ENGELBERGER  
Attachments:  
Legislative History  
2/2/24  
County Board  
referred to the Board of Health for  
Madison and Dane County  
This resolution was referred to the Board of Health for Madison and Dane  
County  
2/2/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/7/24  
recommended for approval  
Board of Health for Madison  
and Dane County  
A motion was made by FIGUEROA-COLE, seconded by JENKINS, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote. Passed  
AMENDING THE PUBLIC HEALTH OPERATING BUDGET TO  
ACCEPT CENTERS FOR DISEASE CONTROL AND PREVENTION  
"STRENGTHENING U.S. PUBLIC HEALTH INFRASTRUCTURE,  
WORKFORCE, AND DATA SYSTEMS" FUNDING FROM THE WI  
DEPARTMENT OF HEALTH SERVICES  
Sponsors:  
HATCHER, ENGELBERGER, ROSE, HUELSEMANN and SMITH  
Attachments:  
Legislative History  
2/2/24  
County Board  
referred to the Board of Health for  
Madison and Dane County  
This resolution was referred to the Board of Health for Madison and Dane  
County  
2/2/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/7/24  
recommended for approval  
Board of Health for Madison  
and Dane County  
A motion was made by HATCHER, seconded by FIGUEROA-COLE, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote. Passed  
AUTHORIZING THE CARRY FORWARD OF FUNDS IN THE  
EXTENSION DEPARTMENT FOR THE FOOD SYSTEM  
ASSESSMENT PROJECT  
Sponsors:  
YANG, HUELSEMANN, BROWER, RITT and DOYLE  
Attachments:  
Legislative History  
2/16/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
2/16/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/22/24  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by SMITH, seconded by DOWNING, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0, YGP 1-0.  
Passed  
AWARD OF CONTRACT FOR ROBERTSON ROAD BUILDINGS  
ENVELOPE IMPROVEMENTS AT 4212 & 4318 ROBERTSON ROAD,  
MADISON, WI  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
2/16/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/16/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/19/24  
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); YGP: 1-0.  
Todd Draper spoke on this agenda item. Passed  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING  
PROJECT AT 680 GRAND CANYON DRIVE IN THE CITY OF  
MADISON DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER, HUELSEMANN, BROWER and RITT  
Attachments:  
Legislative History  
2/16/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
2/16/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/22/24  
recommended for approval  
Health & Human Needs  
Committee  
MOTION BY HUELSEMANN, SECONDED BY PETERS, TO APPROVE THE  
RESOLUTION. THE MOTION WAS CARRIED BY A VOICE VOTE (6-0).  
CREATING NEW REVENUE LINE IN DCDHS - BEHAVIORAL  
HEALTH DIVISION  
Sponsors:  
WEGLEITNER, HUELSEMANN and DOYLE  
Attachments:  
Legislative History  
2/16/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
2/16/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/22/24  
recommended for approval  
Health & Human Needs  
Committee  
MOTION BY HUELSEMANN, SECONDED BY PALM, TO APPROVE THE  
RESOLUTION. THE MOTION WAS CARRIED BY A VOICE VOTE (6-0).  
AMENDING THE 2024 OPERATING BUDGET TO AUTHORIZE  
PURCHASING OFFICER FOR DCDHS  
Sponsors:  
WEGLEITNER and HUELSEMANN  
Attachments:  
Legislative History  
2/16/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
2/16/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/22/24  
recommended for approval  
Health & Human Needs  
Committee  
MOTION BY HUELSEMANN, SECONDED BY BROWER, TO APPROVE THE  
RESOLUTION. THE MOTION WAS CARRIED BY A VOICE VOTE (6-0).  
APPROVING A CONTRACT AND LEASE WITH DEFYNE, LLC TO  
OFFER OMBUDS SERVICES TO COUNTY EMPLOYEES  
Sponsors:  
GLAZER, HUELSEMANN, ROSE and RITT  
Attachments:  
Legislative History  
2/16/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
ADDENDUM #5 TO THE CONTRACT FOR ENGINEERING DESIGN  
AND PERMITTING SERVICES FOR THE PROPOSED DANE COUNTY  
LANDFILL SITE NO. 3  
Sponsors:  
RIPP and RITT  
Attachments:  
Legislative History  
2/16/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/16/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/19/24  
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  
(5-0); YGP: 1-0.  
Roxanne Wienkes spoke on this agenda item. Passed  
SALARY ADJUSTMENTS FOR COUNTY CLERK, REGISTER OF  
DEEDS, AND TREASURER  
Sponsors:  
CHAWLA, ENGELBERGER, GRAY, KEMP, MILES and WEGLEITNER  
Attachments:  
Legislative History  
2/16/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
D. Items Requiring Committee Action  
Personnel & Finance - Approval of Bills & Accounts - February 26,  
2024  
Attachments:  
Request for Exception to Co. Ord. 20.08 - 60 day reporting - Human  
Services (Wiggins Nov 2023)  
Attachments:  
Request for Exception to Co. Ord. 20.08 - 60 day reporting - Human  
Services (Veloon October 2023)  
Attachments:  
Request for Exception to Co. Ord. 20.14 - Per Meal Allowance for  
Training - Waste & Renewables (RFS Training September 20, 2023)  
Attachments:  
Request for Exception to Co. Ord. 20.14(4) - Tamara D. Grigsby  
Office of Equity & Inclusion (Centro Hispano Annual Celebration)  
Attachments:  
Request for Exception to Co.Ord. 20.08 - 60 Day Reporting Deadline  
- Human Services (Thao Nov 2023)  
Attachments:  
Request for Exception to Co.Ord. 20.08 - 60 Day Reporting Deadline  
- Human Services (Thao Dec 2023)  
Attachments:  
Request for Waiver of Bid - Public Works - Temporary Parking for  
Dane County Staff During Jail Construction (Urban Land Interests)  
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.