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, October 7, 2024  
5:30 PM  
Hybrid Meeting: Attend in person at the City  
County Building in Room 351; attend virtually  
via Zoom.  
THE REGULAR PERSONNEL & FINANCE COMMITTEE WILL BEGIN IMMEDIATELY  
FOLLOWING ADJOURNMENT OF THE JOINT MEETING WITH THE CITY OF MADISON  
FINANCE COMMITTEE.  
See below for additional instructions on how to attend the meeting and provide public  
testimony.  
The October 7, 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_kkurOQ-_Sh2S-j8adcmiHQ  
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: 957 6973 4343  
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.margaret@danecounty.gov  
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. 2024 MIN-235 Personnel & Finance - Approval of Minutes - September 5, 2024  
Attachments:  
2. 2024 MIN-236 Personnel & Finance - Approval of Minutes - September 9, 2024  
Attachments:  
C. Fund Transfers  
Request for Transfer of Funds- Office of Justice Reform - CJ  
Initiatives  
Attachments:  
Legislative History  
9/16/24  
Personnel & Finance  
Committee  
referred to the Public Protection &  
Judiciary Committee  
This fund transfer was referred to the Public Protection & Judiciary Committee  
9/16/24  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This fund transfer was referred to the Personnel & Finance Committee  
9/24/24  
recommended for approval  
Public Protection &  
Judiciary Committee  
Clark-Bernhardt presented. A motion was made by PETERSON that the Fund  
Transfer be recommended for approval. The motion carried by a voice vote.  
7-0; YGP: 2-0 Passed  
D. Referrals (Resolutions & Ordinance Amendments)  
ADDENDUM #1 TO THE CONTRACT FOR OFFTAKE OF  
RENEWABLE NATURAL GAS (RNG) FROM LANDFILL BIOGAS FOR  
TRANSPORTATION FUEL  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
7/19/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
7/19/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/23/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by UDELL, seconded by BLAZEWICZ, that the Resolution  
be recommended for approval. The motion carried by a voice vote (5-0).  
John Welch spoke on this agenda item. Passed  
2. 2024 RES-104 AWARD OF CONTRACT FOR BANKING SERVICES  
Sponsors:  
DOYLE  
Attachments:  
Legislative History  
9/6/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
RESOLUTION EXTENDING THE DANE COUNTY DISTRICT  
ATTORNEY'S OFFICE - DEFERRED PROSECUTION PROGRAM  
(DPP) LTE CLERK III AN ADDITIONAL 600 HOURS PER THE 2024  
PAYROLL YEAR  
Sponsors:  
JACKSON and ROSE  
Attachments:  
Legislative History  
8/16/24  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
8/16/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/20/24  
Public Protection &  
Judiciary Committee  
postponed to the Public Protection  
& Judiciary Committee  
Ozanne presented. A motion was made by COLLINS, seconded by KIGEYA,  
that the Resolution be postponed to the next Public Protection & Judiciary  
Committee on September 10, 2024. The motion carried by a voice vote. 6-0  
Passed  
9/10/24  
recommended for approval  
Public Protection &  
Judiciary Committee  
Juette presented. A motion was made by PETERSON that the Resolution be  
recommended for approval. The motion carried by a voice vote. 5-0; YGP 1-0  
Passed  
9/10/24  
Public Protection &  
Judiciary Committee  
recommended for approval as  
amended  
A motion was made by PETERSON that the Resolution be recommended for  
approval as amended to add the following sentence at line 17, "This position  
should be prioritized as a full time position for the 2025 Budget". The motion  
carried by a voice vote. 5-0; YGP: 1-0 Passed  
ADDENDUM NO.3 TO THE CONTRACT PROFESSIONAL SERVICES  
AT THE RNG PLANT  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
9/6/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
9/6/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/10/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0 (YGP  
3-0).  
John Welch spoke on this agenda item.. Passed  
AUTHORIZING CONTRACT EXTENSION FOR LAW ENFORCEMENT  
RECORDS MANAGEMENT SYSTEM SOFTWARE MAINTENANCE  
AND SUPPORT FEES  
Sponsors:  
ANDRAE and ENGELBERGER  
Attachments:  
Legislative History  
9/6/24  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
9/6/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/10/24  
recommended for approval  
Public Protection &  
Judiciary Committee  
Barrett presented. A motion was made by PETERSON that the Resolution be  
recommended for approval. The motion carried by a voice vote. 5-0; YGP: 1-0  
Passed  
AUTHORIZE INTERGOVERNMENTAL AGREEMENT WITH THE CITY  
OF SUN PRAIRIE FOR EXPANSION OF THE CARES PROGRAM  
DCDHS - BEHAVIORAL HEALTH DIVISION  
Sponsors:  
WEGLEITNER, ROSE, RYLANDER, FRIES and BLAZEWICZ  
Attachments:  
Legislative History  
9/20/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
9/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/26/24  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by EICHER that the Resolution be recommended for  
approval. The motion carried by a voice vote (7-0).  
AMENDING POS CONTRACT TO THE MOORING PROGRAMS FOR  
ROOM AND BOARD EXPENSES DCDHS - BEHAVIORAL HEALTH  
DIVISION  
Sponsors:  
WEGLEITNER and RYLANDER  
Attachments:  
Legislative History  
9/20/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
9/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/1/24  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by FRIES that the Resolution be recommended for  
approval. The motion carried by a voice vote 7-0 (YGP 1-0)  
AUTHORIZATION TO APPLY FOR 2025 STATE OF WISCONSIN DNR  
SURFACE WATER GRANTS  
Sponsors:  
CHAWLA, BLAZEWICZ, POSTLER and ENGELBERGER  
Attachments:  
Legislative History  
9/6/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
9/6/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/26/24  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by MARREN that the Resolution be recommended for  
approval. The motion carried by a voice vote 3-0, YGP 2-0. Passed  
AUTHORIZATION TO APPLY FOR STATE OF WISCONSIN DNR  
URBAN FORESTRY REGULAR GRANT PROGRAM FOR TREES TO  
COMMUNITIES PILOT PROGRAM  
Sponsors:  
CHAWLA, RYLANDER, BLAZEWICZ, POSTLER and ENGELBERGER  
Attachments:  
Legislative History  
9/6/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
9/6/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/25/24  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by POSTLER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
6-0, YGP 1-0. Passed  
9/26/24  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by MARREN that the Resolution be recommended for  
approval. The motion carried by a voice vote 3-0, YGP 2-0. Passed  
ADDENDUM #5 TO THE AGREEMENT WITH BADGER MATERIALS  
RECYCLING, LLC FOR RECYCLING OF SHINGLES AT THE DANE  
COUNTY LANDFILL SITE #3 (RODEFELD)  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
9/6/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
9/6/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/10/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by UDELL, seconded by BLAZEWICZ, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0 (YGP  
3-0).  
John Welch spoke on this agenda item. Passed  
AWARD OF AGREEMENT FOR ARCHITECTURAL/ENGINEERING  
DESIGN SERVICES FOR BADGER PRAIRIE COUNTY PARK  
PLAYGROUND AND ACCESSIBILITY IMPROVEMENTS  
Sponsors:  
ENGELBERGER, BLAZEWICZ and POSTLER  
Attachments:  
Legislative History  
9/6/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
9/6/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/10/24  
tabled  
Public Works &  
Transportation Committee  
A motion was made by UDELL, seconded by BLAZEWICZ, that the Resolution  
be tabled until a future PW&T Committee date. The motion carried by a voice  
vote 4-0 (YGP 3-0). Passed  
9/24/24  
removed from the table  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Resolution  
be removed from the table. The motion carried by a voice vote 5-0 (No YGP  
vote).  
Todd Draper spoke on this agenda item. Passed  
9/24/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Sub 1 to  
2024 RES-128 be recommended for approval. The motion carried by a voice  
vote 5-0 (No YGP vote). Passed  
9/25/24  
Park Commission  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by GOFORTH that Sub 1 to 2024 RES-128 be  
recommended for approval. The motion carried by a voice vote 6-0, YGP 1-0.  
Passed  
AWARD OF CONTRACT FOR REHEAT CONTROL VALVES  
REPLACEMENT AT THE DANE COUNTY COURTHOUSE  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
9/6/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
9/6/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/10/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0 (YGP  
3-0).  
Steve Richards spoke on this agenda item. Passed  
AWARD OF CONTRACT FOR FISH HATCHERY GARAGE -  
CENTRAL ROOF REPLACEMENT -2302 FISH HATCHERY ROAD,  
MADISON, WISCONSIN  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
9/6/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
9/6/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/10/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0 (YGP  
3-0).  
Steve Richards spoke on this agenda item. Passed  
AWARD OF CONTRACT FOR FISH HATCHERY GARAGE FUEL  
ISLAND REPLACEMENT AT 2302 FISH HATCHERY ROAD,  
MADISON, WISCONSIN  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
9/6/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
9/6/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/10/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0 (YGP 3-0).  
Steve Richards and Clement Abongwa spoke on this agenda item. Passed  
AUTHORIZING ACCEPTANCE OF TRANSPORTATION  
ALTERNATIVES PROGRAM GRANT FUNDING FROM WisDOT FOR  
DEVELOPMENT OF THE WALKING IRON TRAIL  
Sponsors:  
CHAWLA, POSTLER, BLAZEWICZ, RYLANDER and ENGELBERGER  
Attachments:  
Legislative History  
9/6/24  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
9/6/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
9/6/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/25/24  
Park Commission  
recommended for approval  
A motion was made by BROUWER that the Resolution be recommended for  
approval. The motion carried by a voice vote 6-0, YGP 1-0.  
9/26/24  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by MARREN that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote 3-0, YGP 2-0.  
Passed  
EXTENSION OF FINANCING BETWEEN THE COUNTY OF DANE  
AND THE DANE COUNTY HOUSING AUTHORITY DCDHS - HAA  
DIVISION  
Sponsors:  
WEGLEITNER and RYLANDER  
Attachments:  
Legislative History  
9/20/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
9/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/26/24  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by RYLANDER that the Resolution be recommended for  
approval. The motion carried by a voice vote (7-0).  
AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SPEED  
ENFORCEMENT TASK FORCE PROJECT  
Sponsors:  
ANDRAE and BLAZEWICZ  
Attachments:  
Legislative History  
9/20/24  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
9/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/24/24  
recommended for approval  
Public Protection &  
Judiciary Committee  
Barrett presented. A motion was made by KIGEYA that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. 7-0; YGP: 2-0 Passed  
AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SEAT  
BELT ENFORCEMENT PROJECT  
Sponsors:  
ANDRAE, ROSE and BLAZEWICZ  
Attachments:  
Legislative History  
9/20/24  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
9/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/24/24  
recommended for approval  
Public Protection &  
Judiciary Committee  
Barrett presented. A motion was made by KIGEYA that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. 7-0; YGP: 2-0 Passed  
AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR AN  
IMPAIRED DRIVER ENFORCEMENT TASK FORCE  
Sponsors:  
ANDRAE, ROSE and BLAZEWICZ  
Attachments:  
Legislative History  
9/20/24  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
9/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/24/24  
recommended for approval  
Public Protection &  
Judiciary Committee  
Barrett presented. A motion was made by KIGEYA that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. 7-0; YGP: 2-0 Passed  
AUTHORIZING SUBMISSION OF APPLICATION TO THE STATE OF  
WISCONSIN CDBG-DR PROGRAM DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER and RYLANDER  
Attachments:  
Legislative History  
9/20/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
9/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/26/24  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by RYLANDER that the Resolution be recommended for  
approval. The motion carried by a voice vote (7-0).  
AMENDING A CONTRACT WITH ANESIS CENTER FOR MARRIAGE  
AND FAMILY THERAPY FOR OUTPATIENT COUNSELING DCDHS -  
BEHAVIORAL HEALTH DIVISION  
Sponsors:  
WEGLEITNER  
Attachments:  
Legislative History  
9/20/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
9/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/1/24  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by RYLANDER that the Resolution be recommended for  
approval. The motion carried by a voice vote 7-0 (YGP 1-0)  
AWARD OF CONTRACT FOR EXTERIOR FIRE ESCAPE  
REPLACEMENT AT 1738 ROTH STREET, MADISON, WI  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
9/20/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
9/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/24/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by UDELL, seconded by BLAZEWICZ, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0 (No YGP vote).  
Todd Draper spoke on this agenda item. Passed  
AUTHORIZING RECLASSIFICATION OF PUBLIC HEALTH ANALYST  
TO PUBLIC HEALTH EPIDEMIOLOGIST IN PUBLIC HEALTH  
MADISON & DANE COUNTY  
Sponsors:  
JACKSON, MILES, ROSE, RYLANDER and RITT  
Attachments:  
Legislative History  
9/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AWARD OF AGREEMENT FOR PROFESSIONAL CIVIL AND  
BUILDINGS DESIGN SERVICES AT DANE COUNTY’S  
SUSTAINABILITY CAMPUS  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
9/20/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
9/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/24/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by UDELL, seconded by BLAZEWICZ, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0 (No YGP  
vote).  
Roxanne Wienkes spoke on this agenda item. Passed  
ADDENDUM #4 TO THE CONTRACT FOR PROFESSIONAL  
ENGINEERING SERVICES RELATED TO THE DEPARTMENT OF  
WASTE AND RENEWABLE'S PROJECTS  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
9/20/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
9/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/24/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0 (No YGP  
vote).  
Roxanne Wienkes spoke on this agenda item. Passed  
E. Items Requiring Committee Action  
1.  
SAFE COMMUNITIES COALITION - CONTRACT ADDENDUM  
Attachments:  
Legislative History  
9/13/24  
Health & Human Needs  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/26/24  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by FRIES that the Contract Addendum be recommended  
for approval. The motion carried by a voice vote (7-0)  
FAMILY SERVICES INC - HUMAN SERVICES CONTRACT  
ADDENDUM  
2.  
Attachments:  
Legislative History  
9/26/24  
Health & Human Needs  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/1/24  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by WELSH that the Contract Addendum be recommended  
for approval. The motion carried by a voice vote 7-0 (YGP 1-0)  
Request for Exception to Co. Ord. 20.08 60 Day Reporting Deadline -  
Public Health (Merta Maaneb Myrick April 2024)  
Attachments:  
Request for Exception to Co. Ord. 20.08 60 Day Reporting Deadline -  
Human Services (Gilles May 2024)  
Attachments:  
Request for Exception to Co. Ord. 20.08 60 Day Reporting Deadline -  
Human Services (Sodie Yang May 2024)  
Attachments:  
6. 2024 ACT-181 Approval of Bills and Accounts - October 7, 2024  
Attachments:  
Request for Waiver of Bid - Airport - Three Year IED Platinum  
Assuance Plan (IED Support Services LLC)  
Attachments:  
Request for Exception to Co.Ord. 20.08 60 Day Reporting Deadline -  
Human Services (Alvey June 2024)  
Attachments:  
Request for Waiver of Bid - Land & Water Resources -  
Construction/Grant Administration and Real Estate Services Walking  
Iron Trail (MSA Professional Services)  
Attachments:  
Request for Waiver of Bid - Waste & Renewables - Food Scrap Kiosk  
Production and Marketing (Madison Childrens Museum Foundation  
Inc)  
Attachments:  
Request for Exception to Co. Ord. 20.08 60 Day Reporting Deadline -  
Human Services (Mrotek June 2024)  
Attachments:  
Request to Fill Position Vacant for More the Six Months - Airport -  
Manager of Operations and Public Safety (Position #3544)  
Attachments:  
Request for Authorization under Co. Ord. 18.05(4)(d) to Extend the  
Term for an Employee to Serve as an Interim Department Head -  
Human Services (Astra Iheukumere)  
Attachments:  
Request for Waiver of Bid - Airport - PFAS Remediation for Darwin  
Training Area Locations (ORIN Technologies LLC)  
Attachments:  
F. Discussion Items  
Personnel & Finance - Discussion Item - Employee Handbook  
Changes  
Attachments:  
G. Future Meeting Items and Dates  
H. Public Comment on Items not on the Agenda  
I. Such Other Business as Allowed by Law  
J. Adjourn  
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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.margaret@danecounty.gov