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, April 1, 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 April 1, 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):  
https://zoom.us/webinar/register/WN_Akdadq6fTEu_FiNjKfh8EA  
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: 951 8736 2442  
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-569 Personnel & Finance - Approval of Minutes - March 11, 2024  
Attachments:  
C. Fund Transfers  
1. 2023 FTR-050 2023 FTR-050 TASER REPLACEMENT  
Attachments:  
Legislative History  
3/11/24  
Personnel & Finance  
Committee  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
3/11/24  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/12/24  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by KIGEYA, seconded by GRAY, that the Fund Transfer be  
recommended for approval. The motion carried by a voice vote. 5-0; YGP: 1-0  
Passed  
D. Referrals (Resolutions & Ordinance Amendments)  
AMENDING CHAPTER 26 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING INVESTMENT POLICY  
Sponsors:  
DOYLE and ENGELBERGER  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING  
PROJECT AT 625 SAND PEARL LANE IN THE CITY OF MADISON  
DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER, HUELSEMANN, RITT, MILES and ENGELBERGER  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/14/24  
recommended for approval  
Health & Human Needs  
Committee  
MOTION BY PETERS, SECONDED BY BROWER, THAT THE RESOLUTION  
BE RECOMMENDED FOR APPROVAL.  
THE MOTION WAS CARRIED BY A VOICE VOTE (5-0).  
AUTHORIZING ACCEPTANCE OF WISCONSIN DEPARTMENT OF  
JUSTICE, 2023 COPS OFFICE, ANTI-HEROIN AND ANTI-  
METHAMPHETAMINE TASK FORCE GRANTS  
Sponsors:  
ANDRAE and ENGELBERGER  
Attachments:  
Legislative History  
2/16/24  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
2/16/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/12/24  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by KIGEYA, 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  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING  
PROJECT AT 322 EAST WASHINGTON AVENUE IN CITY OF  
MADISON DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER, HUELSEMANN, RITT, ROSE, MILES and ENGELBERGER  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/14/24  
recommended for approval  
Health & Human Needs  
Committee  
MOTION BY BROWER, SECONDED BY PETERS, THAT THE RESOLUTION  
BE RECOMMENDED FOR APPROVAL.  
THE MOTION WAS CARRIED BY A VOICE VOTE (5-0).  
AUTHORIZING RECEIPT OF FUNDS FROM THE CITY OF MADISON  
CONTRIBUTING TO OPERATIONS OF THE BEACON DAY  
RESOURCE CENTER DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER, HUELSEMANN, RITT and ENGELBERGER  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/14/24  
recommended for approval  
Health & Human Needs  
Committee  
MOTION BY BROWER, SECONDED BY PETERS, THAT THE RESOLUTION  
BE RECOMMENDED FOR APPROVAL.  
THE MOTION WAS CARRIED BY A VOICE VOTE (5-0).  
AWARDING A GRANT TO PORCHLIGHT INC. FOR INCREASED  
OPERATION COSTS FOR EMERGENCY OVERNIGHT MEN’S  
SHELTER DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER, HUELSEMANN, RITT, MILES and ENGELBERGER  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/14/24  
recommended for approval  
Health & Human Needs  
Committee  
MOTION BY BROWER, SECONDED BY PALM, THAT THE RESOLUTION BE  
RECOMMENDED FOR APPROVAL.  
THE MOTION WAS CARRIED BY A VOICE VOTE (5-0).  
AMENDMENT TO THE AGREEMENT FOR THE ENGINEERING,  
RECONSTRUCTION AND MAINTENANCE OF CTH D/FISH  
HATCHERY ROAD IN THE CITY OF FITCHBURG  
Sponsors:  
RIPP, HUELSEMANN and ENGELBERGER  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/12/24  
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  
(4-0) YGP (2-0).  
Pam Dunphy spoke on this agenda item. Passed  
AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR  
THE PURCHASE OF NIGHT VISION EQUIPMENT  
Sponsors:  
ANDRAE, KIGEYA and ENGELBERGER  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/12/24  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by KIGEYA, seconded by EICHER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. 5-0; YGP: 1-0 Passed  
AWARDING A GRANT TO THE CITY OF MADISON TO SUPPORT  
OPERATION OF AN URBAN CAMPGROUND DCDHS - HAA  
DIVISION  
Sponsors:  
WEGLEITNER, HUELSEMANN, ROSE, MILES and ENGELBERGER  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/14/24  
recommended for approval  
Health & Human Needs  
Committee  
MOTION BY PALM, SECONDED BY BROWER, THAT THE RESOLUTION BE  
RECOMMENDED FOR APPROVAL.  
THE MOTION WAS CARRIED BY A VOICE VOTE (5-0).  
AWARDING A GRANT TO BAYVIEW FOUNDATION FOR  
CONSTRUCTION OF BAYVIEW COMMUNITY CENTER DCDHS -  
HAA DIVISION  
Sponsors:  
WEGLEITNER, HUELSEMANN, ROSE, MILES and ENGELBERGER  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/14/24  
recommended for approval  
Health & Human Needs  
Committee  
MOTION BY PALM, SECONDED BY BROWER, THAT THE RESOLUTION BE  
RECOMMENDED FOR APPROVAL.  
THE MOTION WAS CARRIED BY A VOICE VOTE (5-0).  
AWARDING A GRANT TO SOLACE FRIENDS INC. FOR OPERATION  
OF END OF LIFE HOUSING FOR UNHOUSED PERSONS DCDHS -  
HAA DIVISION  
Sponsors:  
WEGLEITNER, HUELSEMANN, RITT, ROSE, SMITH and ENGELBERGER  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/14/24  
recommended for approval  
Health & Human Needs  
Committee  
MOTION BY PALM, SECONDED BY BROWER, THAT THE RESOLUTION BE  
RECOMMENDED FOR APPROVAL.  
THE MOTION WAS CARRIED BY A VOICE VOTE (5-0).  
ADD MEDICAID CRISIS INTERVENTION REVENUE TO NEW  
SERVICE DCDHS - BEHAVIORAL HEALTH DIVISION  
Sponsors:  
WEGLEITNER, HUELSEMANN, ROSE and ENGELBERGER  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/14/24  
recommended for approval  
Health & Human Needs  
Committee  
MOTION BY BROWER, SECONDED BY PETERS, THAT THE RESOLUTION  
BE RECOMMENDED FOR APPROVAL.  
THE MOTION WAS CARRIED BY A VOICE VOTE (5-0).  
AWARDING A MAJOR CONTRACT AND A LEASE TO URBAN  
TRIAGE, INC. FOR TRANSITIONAL LIVING SERVICES FOR  
EMERGING ADULTS DCDHS PEI DIVISION  
Sponsors:  
WEGLEITNER, HUELSEMANN, ROSE and MILES  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/8/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/12/24  
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  
(4-0) YGP (2-0).  
Sharene Smith spoke on this agenda item. Passed  
3/14/24  
recommended for approval  
Health & Human Needs  
Committee  
MOTION BY BROWER, SECONDED BY PALM, THAT THE RESOLUTION BE  
RECOMMENDED FOR APPROVAL.  
THE MOTION WAS CARRIED BY A VOICE VOTE (5-0).  
PRESERVING THE WEST WING ART AT BADGER PRAIRIE HEALTH  
CARE CENTER - DEPARTMENT OF HUMAN SERVICES  
Sponsors:  
WEGLEITNER, RITT and ENGELBERGER  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/14/24  
recommended for approval  
Health & Human Needs  
Committee  
MOTION BY PALM, SECONDED BY HUELSEMANN, THAT THE  
RESOLUTION BE RECOMMENDED FOR APPROVAL.  
THE MOTION WAS CARRIED BY A VOICE VOTE (4-1).  
AUTHORIZING THE RECLASSIFICATION OF THE MENTAL HEALTH  
CRISIS DISPATCH COORDINATOR IN DANE COUNTY'S PUBLIC  
SAFETY COMMUNICATIONS  
Sponsors:  
ROSE, HUELSEMANN and MILES  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/12/24  
recommended for approval  
Public Protection &  
Judiciary Committee  
Bixler presented. A motion was made by KIGEYA, 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  
AWARDING A CONTRACT TO THE CITY OF MADISON TO  
SUPPORT OPERATION OF AN URBAN CAMPGROUND DCDHS -  
HAA DIVISION  
Sponsors:  
WEGLEITNER, HUELSEMANN, ROSE, MILES and ENGELBERGER  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/14/24  
recommended for approval  
Health & Human Needs  
Committee  
MOTION BY PALM, SECONDED BY BROWER, THAT THE RESOLUTION BE  
RECOMMENDED FOR APPROVAL.  
THE MOTION WAS CARRIED BY A VOICE VOTE (5-0).  
AWARDING A CONTRACT TO SOLACE FRIENDS INC. FOR  
OPERATION OF END OF LIFE HOUSING FOR UNHOUSED  
PERSONS DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER, HUELSEMANN, SMITH, MILES and ENGELBERGER  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/14/24  
recommended for approval  
Health & Human Needs  
Committee  
MOTION BY PALM, SECONDED BY BROWER, THAT THE RESOLUTION BE  
RECOMMENDED FOR APPROVAL.  
THE MOTION WAS CARRIED BY A VOICE VOTE (5-0).  
AWARD OF CONTRACT TO R.G. HUSTON CO., INC. FOR DANE  
COUNTY LANDFILL SITE NO. 2 PHASE 10, CELL 3 LINER  
CONSTRUCTION  
Sponsors:  
RIPP, RITT, ROSE and ENGELBERGER  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/12/24  
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  
(4-0) YGP (2-0).  
John Welch spoke on this agenda item. Passed  
AWARD OF CONTRACT FOR BLACK EARTH CREEK CHANNELING  
RESTORATION  
Sponsors:  
RIPP, RITT and ENGELBERGER  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/8/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/12/24  
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  
(4-0) YGP (2-0).  
James Brodzeller spoke on this agenda item. Passed  
3/13/24  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by RIPP, that the Resolution be  
recommended for approval. The motion carried by a voice vote 6-0, YGP 1-0.  
Passed  
AUTHORIZING AN AMENDMENT TO THE YAHARA WATERSHED  
IMPROVEMENT NETWORK SERVICE AGREEMENT  
Sponsors:  
CHAWLA, MILES and ENGELBERGER  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/14/24  
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 4-0. Passed  
TRANSFERRING CRIMINAL JUSTICE INITIATIVE FUNDS FROM  
MISCELLANEOUS CRIMINAL JUSTICE FUNDS TO THE OFFICE OF  
JUSTICE REFORM AND EQUITY  
Sponsors:  
MILES, HUELSEMANN, KIGEYA and ENGELBERGER  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/12/24  
recommended for approval  
Public Protection &  
Judiciary Committee  
Clark-Bernhardt presented. A motion was made by GRAY, 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  
AUTHORIZING A LEASE TO HORIZONS YOUTH SERVICES LC AT  
JOB CENTER DCDHS - EAWS DIVISION  
Sponsors:  
WEGLEITNER, HUELSEMANN and ENGELBERGER  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/8/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/12/24  
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  
(4-0) YGP (2-0).  
Sharene Smith spoke on this agenda item. Passed  
3/14/24  
recommended for approval  
Health & Human Needs  
Committee  
MOTION BY BROWER, SECONDED BY PETERS, THAT THE RESOLUTION  
BE RECOMMENDED FOR APPROVAL.  
THE MOTION WAS CARRIED BY A VOICE VOTE (5-0).  
AUTHORIZING A LAND LEASE AMENDMENT FOR THE YAHARA  
SEDIMENT REMOVAL PROJECT  
Sponsors:  
ENGELBERGER, RIPP and MILES  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/12/24  
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 (2-0).  
Sharene Smith spoke on this agenda item. Passed  
AUTHORIZING A CONTRACT WITH BURNS & MCDONNELL  
ENGINEERING COMPANY INC TO COMPLETE A COMMUNITY  
MANURE TREATMENT FEASIBILITY STUDY  
Sponsors:  
CHAWLA, HUELSEMANN, RIPP and ENGELBERGER  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/14/24  
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 4-0. Passed  
APPROVING CLEMENT ABONGWA AS THE DANE COUNTY  
HIGHWAY AND TRANSPORTATION COMMISSIONER  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/12/24  
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 (2-0).  
Greg Brockmeyer spoke on this agenda item & introduced the new Highway &  
Transportation Commissioner.  
Presentation by Clement Abongwa. Passed  
AWARD OF CONTRACT FOR WASTE & RECYCLING COLLECTION  
AND HAULING SERVICES  
Sponsors:  
RIPP, ROSE and ENGELBERGER  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/12/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by RIPP, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(5-0) YGP (2-0).  
John Welch spoke on this agenda item. Passed  
AUTHORIZING AGREEMENT WITH PELLITTERI WASTE SYSTEMS,  
LLC.  
Sponsors:  
RIPP, ROSE, MILES and ENGELBERGER  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/12/24  
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 (2-0).  
John Welch spoke on this agenda item. Passed  
AWARD OF PARKING SPACE LEASE AGREEMENT BETWEEN  
URBAN LAND INTEREST, LLC AND DANE COUNTY FOR  
TEMPORARY PARKING FOR DANE COUNTY STAFF DURING JAIL  
CONSTRUCTION  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/12/24  
Public Works &  
Transportation Committee  
Sub. 1 to the resolution be  
recommended for approval as  
amended  
A motion was made by ENGELBERGER, seconded by WRIGHT, that the  
Resolution be Sub. 1 to the resolution be recommended for approval as  
amended . The motion carried by a voice vote.  
Todd Draper spoke on this agenda item. Passed  
AUTHORIZING AN AMENDMENT TO LEASE WITH DANE COUNTY  
SOLAR, LLC FOR THE YAHARA SOLAR PROJECT  
Sponsors:  
RIPP, HUELSEMANN, RITT and ENGELBERGER  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/12/24  
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 (2-0).  
Sharene Smith spoke on this agenda item. Passed  
30. 2023 RES-382 INCREASING DAILY WAGE OF DANE COUNTY JAIL RESIDENTS  
Sponsors:  
PELLEBON, HUELSEMANN, RITT, SMITH, WEGLEITNER and KIGEYA  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/12/24  
amended  
Public Protection &  
Judiciary Committee  
A motion was made by PELLEBON, seconded by KIGEYA, that the Resolution  
be amended by adding the following clause to the end of line 28: "and ensure  
that the increase in expenditures does not negatively impact the Sheriff's  
budget." The motion carried by a voice vote. 5-0; YGP: 1-0 Passed  
3/12/24  
recommended for approval  
Public Protection &  
Judiciary Committee  
Pellebon presented. A motion was made by PELLEBON, seconded by  
KIGEYA, that the Resolution be recommended for approval. No vote taken.  
Passed  
3/12/24  
Public Protection &  
Judiciary Committee  
recommended for approval as  
amended  
A motion was made by PELLEBON, seconded by KIGEYA, that the Resolution  
be recommended for approval as amended. The motion carried by a voice vote.  
5-0; YGP: 1-0 Passed  
ADDENDUM OF CONTRACT FOR EVENT RELATED CLEANING  
SERVICES AT THE ALLIANT ENERGY CENTER  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/12/24  
Public Works &  
Transportation Committee  
postponed to the Public Works &  
Transportation Committee  
A motion was made by RITT, seconded by WRIGHT, that the Resolution be  
postponed until the 3/26/24 PW&T Committee Agenda. The motion failed by a  
voice vote (2-3) YGP (0-1). Passed  
3/12/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by RIPP, seconded by KEMP, that the Resolution be  
recommended for approval. Ritt called for a Roll Call Vote. Motion failed by  
(1-4).  
Ayes: 1 - Chair RIPP  
Noes: 4 - Supervisor ENGELBERGER, Supervisor KEMP, Supervisor RITT and  
Supervisor WRIGHT  
Excused: 1 - Supervisor SCHAUER  
Absent: 1 - Supervisor GLAZER  
3/26/24  
reconsidered  
Public Works &  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by WRIGHT, that the  
Resolution be reconsidered. The motion carried by a voice vote (7-0) YGP  
(2-0). Passed  
3/26/24  
substituted  
Public Works &  
Transportation Committee  
A motion was made by GLAZER, seconded by ENGELBERGER, to replace the  
original resolution with the SUB. The motion carried by a voice vote (7-0) YGP  
(2-0). Passed  
3/26/24  
Public Works &  
Transportation Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by RIPP, seconded by SCHAUER, that Sub. 1 to the  
resolution be recommended for approval. The motion carried by a voice vote  
(7-0) YGP (2-0). Passed  
3/26/24  
direction for staff  
Public Works &  
Transportation Committee  
A motion was made by RITT, seconded by SCHAUER, to add document from  
Erik Anderson to minutes. The motion carried by a voice vote (7-0) YGP (2-0).  
Kevin Connors spoke on this agenda item.  
Registrant Erik Anderson spoke on this agenda item.  
Registrant Travis Thomas in support of this agenda item, but did not speak.  
Passed  
AWARD OF AGREEMENT FOR RNG PLANT HVAC PREVENTATIVE  
AND EMERGENT MAINTENANCE SERVICES AT THE DANE  
COUNTY RNG PLANT  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
Legislative History  
3/22/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/22/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/26/24  
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  
(6-0) YGP (2-0). Ripp abstained.  
John Welch spoke on this agenda item. Passed  
33. 2023 RES-393 AWARDING A GRANT AGREEMENT TO THE ART HOUSE 360, INC.  
Sponsors:  
KEMP, ROSE, ENGELBERGER, YANG and DOOLAN  
Attachments:  
Legislative History  
3/22/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING ACCEPTANCE OF A DONATION FROM THE  
AMERICAN FAMILY INSURANCE INSTITUTE FOR CORPORATE  
AND SOCIAL IMPACT TO PROVIDE FUNDING FOR 2.5 FTE  
BOOKING RE-ENTRY COORDINATOR POSITIONS  
Sponsors:  
ANDRAE, ROSE and DOOLAN  
Attachments:  
Legislative History  
3/22/24  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
3/22/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/26/24  
recommended for approval  
Public Protection &  
Judiciary Committee  
Barrett presented. A motion was made by KIGEYA, seconded by ROSE, that  
the Resolution Requiring 2/3rds Vote be recommended for approval. The  
motion carried by a voice vote. 5-0; YGP 1-0 Passed  
AWARD OF CONTRACT TO PROVIDE EMPLOYEE GROUP DENTAL  
INSURANCE  
Sponsors:  
DOYLE  
Attachments:  
Legislative History  
3/22/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AMENDING THE 2024 BUDGET TO ACCEPT EVJUE FOUNDATION  
FUNDS TO SUPPORT PROJECTS IN THE OFFICE OF ARTS AND  
CULTURAL AFFAIRS  
Sponsors:  
CHAWLA, ROSE and ENGELBERGER  
Attachments:  
Legislative History  
3/22/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AWARDING GRANT TO BADGER PRAIRIE NEEDS NETWORK TO  
PARTIALLY FUND A FOOD PANTRY WAREHOUSE ADDITION  
Sponsors:  
KEMP, RITT, ENGELBERGER and YANG  
Attachments:  
Legislative History  
3/22/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
38. 2023 RES-404 CREATING A CAPITAL BUDGET LINE - DCDHS DAS DIVISION  
Sponsors:  
WEGLEITNER and ENGELBERGER  
Attachments:  
3/28 HHN  
Legislative History  
3/22/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
3/22/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AWARD OF AGREEMENT FOR ARCHITECTURAL/ENGINEERING  
DESIGN SERVICES FOR A FACILITY REMODEL AT THE NEW  
DANE COUNTY ELECTIONS CENTER  
CONTRACTOR: WOLD ARCHITECTS & ENGINEERS  
Sponsors:  
RIPP, ENGELBERGER and DOOLAN  
Attachments:  
Legislative History  
3/22/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/22/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/26/24  
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  
(2-0).  
Scott Carlson present to answer any questions. Passed  
AWARD OF CONTRACT FOR THE CITY-COUNTY BUILDING -  
LIGHTING, LIGHTING CONTROLS & HVAC CONTROLS UPGRADES  
CONTRACTOR: HILL ELECTRIC, INC.  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
Legislative History  
3/22/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/22/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/26/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by GLAZER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(7-0) YGP (2-0).  
Scott Carlson present to answer any questions. Passed  
APPROVING A COST SHARING AGREEMENT FOR THE WATER  
TRANSMISSION PIPELINE FROM SAVANNAH ROAD TO SECRET  
GARDEN DRIVE  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
Legislative History  
3/22/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/22/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/26/24  
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 (2-0).  
John Welch spoke on this agenda item. Passed  
AWARD OF CONTRACT TO PROVIDE EMPLOYEE GROUP HEALTH  
INSURANCE  
Sponsors:  
DOYLE and WEGLEITNER  
Attachments:  
Legislative History  
3/22/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
E. Items Requiring Committee Action  
1.  
24066 - PROGRAM 8233 AND PORCHLIGHT  
Attachments:  
Legislative History  
3/5/24  
Health & Human Needs  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/14/24  
recommended for approval  
Health & Human Needs  
Committee  
MOTION BY PETERS, SECONDED BY BROWER, THAT THE CONTRACT  
ADDENDUM BE RECOMMENDED FOR APPROVAL.  
THE MOTION WAS CARRIED BY A VOICE VOTE (5-0).  
2.  
24083 - TENANT RESOURCE CENTER  
Attachments:  
Legislative History  
3/6/24  
Health & Human Needs  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/14/24  
recommended for approval  
Health & Human Needs  
Committee  
CHAIR WEGLEITNER RECUSED HERSELF.  
MOTION BY BROWER, SECONDED BY PALM, THAT THE RESOLUTION BE  
RECOMMENDED FOR APPROVAL.  
THE MOTION WAS CARRIED BY A VOICE VOTE (4-0).  
Request for Waiver of Bid - Sheriff's Office - Victim notification for up  
to date offender information (Appriss Safety)  
Attachments:  
Request for Exception to Co. Ord. 20.14(3) - Per Meal Allowance for  
Training - Highway (Training April 16, 2024)  
Attachments:  
Request for Waiver of Bid - Extension - Dane County food system  
assessment (REAP Food Group)  
Attachments:  
6. 2023 ACT-325 Personnel & Finance - Approval of Bills & Accounts - April 1, 2024  
Attachments:  
Request to Fill Position Vacant for More than Six Months - Badger  
Prairie Health Care Center - Registered Nurse (Positions #1059, 2357  
and 3129)  
Attachments:  
Request for Waiver of Bid - Sheriff's Office - Bi-Directional  
Amplifier/Distributed Antenna System (CC&N)  
Attachments:  
Request for Waiver of Bid - Sheriff - Trash Compactor  
Reconfiguration for Jail Consolidation Project (Pellitteri Waste System)  
Attachments:  
Request to Fill Position Vacant for More than Six Months- Land &  
Water Resource - Lakes Management Supervisor (Position #395)  
Attachments:  
Request for Exception to Co. Ord. 20.14(7) - Purchase of food above  
$200.00 maximum (County Board events on April 15, 18 and 25 and  
May 2, 2024)  
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—preferably at least three  
business days but no fewer than 24 hours prior to the meeting.  
Nota: Si necesita un intérprete, un traductor o materiales en formatos alternativos o cualquier otra  
adaptación para tener acceso a este servicio, actividad o programa, llame al número de teléfono que  
puede encontrar a continuación — de preferencia con al menos 3 días de anticipación y como mínimo  
24 horas antes del evento en cuestión  
Sau tseg: Yog koj xav tau ib tug neeg txhais lus, txhais ua ntaub ntawv, cov ntaub ntawv uas nyob rau  
lwm yam kev lawm los sis lwm yam kev pab nkag rau qhov kev pab no, kev ua si los sis kev pab  
cuam, thov hu tus xov tooj rau hauv qab no—xav kom hu li peb hnub ua ntej tuaj tab sis tsis pub tsawg  
tshaj 24 xuab moos ua ntej rau lub rooj sib tham no.  
Dane County Controller's Office at 608-266-4110 or krohn@countyofdane.com