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, November 18, 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 November 18, 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: 920 7971 8474  
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.  
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A. Call To Order  
B. Consideration of Minutes  
1. 2024 MIN-307 Personnel & Finance - Approval of Minutes November 4, 2024  
Attachments:  
C. Fund Transfers  
1. 2024 FTR-019 Request for Transfer of Funds - Medical Examiner - Vehicle Purchase  
Attachments:  
Legislative History  
10/29/24  
Personnel & Finance  
Committee  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
10/29/24  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/12/24  
recommended for approval  
Public Protection &  
Judiciary Committee  
Figueroa-Soto presented. A motion was made by KIGEYA that the Fund  
Transfer be recommended for approval. The motion carried by a voice vote.  
5-0; YGP: 1-0 Passed  
2. 2024 FTR-020 HIGHWAY CAPITAL EQUIPMENT FUND TRANSFER  
Sponsors:  
ENGELBERGER  
Legislative History  
Attachments:  
11/5/24  
Personnel & Finance  
Committee  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/5/24  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/12/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by McCARVILLE, that the Fund  
Transfer be recommended for approval. The motion carried by a voice vote 5-0  
(YGP: 1-0).  
Tim Pelton spoke on this agenda item. Passed  
3. 2024 FTR-021 24231 FTR-APS UTILIZES BH BUDGET  
Attachments:  
Legislative History  
11/8/24  
Personnel & Finance  
Committee  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
11/8/24  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/14/24  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by FRIES that the Fund Transfer be recommended for  
approval. The motion carried by a voice vote 7-0 (1-0).  
D. Referrals (Resolutions & Ordinance Amendments)  
AUTHORIZING AN ADDENDUM TO THE AGREEMENT TO HOUSE  
RELOCATED DANE COUNTY JAIL RESIDENTS AT THE IOWA  
COUNTY JAIL  
Sponsors:  
ANDRAE  
Attachments:  
Legislative History  
11/8/24  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
11/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/12/24  
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  
2024 RECOMMENDATION TO HEALTH AND HUMAN NEEDS  
COMMITTEE - OPIOID SETTLEMENT FUNDS - BH  
Sponsors:  
WEGLEITNER, ROSE, CHAWLA 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  
9/20/24  
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  
10/21/24  
approved as amended  
Health and Human Needs  
Committee - Opioid  
Settlement Subcommittee  
SMITH recommended an amendment stating adding 3.0 FTE Chronic Disease  
Specialist positions to support Syringe Services in Public Health (line 57)  
11/6/24  
amended  
Board of Health for Madison  
and Dane County  
A motion was made by LANKTON, seconded by FIGUEROA-COLE, that the  
Resolution be amended. The motion carried by a voice vote.  
Amend Line 64 to add "and at least one Board of Heath member, appointed by  
the Board of Health Chair". Passed  
11/6/24  
Board of Health for Madison  
and Dane County  
recommended for approval as  
amended  
A motion was made by FIGUEROA-COLE, seconded by JENKINS, that the  
Resolution be recommended for approval as amended. The motion carried by a  
voice vote. Passed  
11/14/24  
Health & Human Needs  
Committee  
recommended for approval as  
amended  
A motion was made by HUELSEMANN that the Resolution be recommended for  
approval as amended. The motion carried by a voice vote 7-0 (1-0).  
AFFIRMING THE 2024 AFFORDABLE HOUSING DEVELOPMENT  
FUND AWARDS DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER, FRIES, RYLANDER, BLAZEWICZ, ENGELBERGER and  
HUELSEMANN  
Attachments:  
Legislative History  
10/11/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
10/11/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/22/24  
Health & Human Needs  
Committee  
postponed to the Health & Human  
Needs Committee  
Motion by WELSH to postpone resolution until November 14. 2024 meeting due  
to applications not being attached to resolution. Motion carried by voice vote 7-0  
(YGP 1-0)  
11/14/24  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by HUELSEMANN that the Resolution be recommended for  
approval. The motion carried by a voice vote 7-0 (1-0).  
AWARDING MAJOR CONTRACT FOR FOOD PANTRY AID ARP  
GRANT DCDHS -EAWS DIVISION  
Sponsors:  
MARREN, JACKSON, MILES, WEGLEITNER, RYLANDER, RITT,  
ENGELBERGER and HUELSEMANN  
Attachments:  
Legislative History  
10/11/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
10/11/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/22/24  
recommended for approval  
Health & Human Needs  
Committee  
Motion by RYLANDER to recommend for approval. Motion carried by voice vote  
7-0 (YGP 1-0)  
AMENDING A GRANT TO PORCHLIGHT INC FOR OPERATION  
COSTS FOR EMERGENCY OVERNIGHT MEN’S SHELTER DCDHS -  
HAA DIVISION  
Sponsors:  
WEGLEITNER, RYLANDER, RITT and ENGELBERGER  
Attachments:  
Legislative History  
10/11/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
10/11/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/22/24  
recommended for approval  
Health & Human Needs  
Committee  
Motion by RYLANDER to recommend for approval. Motion carried by voice vote  
7-0 (YGP 1-0)  
ACCEPTING FUNDS FOR EMERGENCY SHELTER AND  
CONTINUED OPERATION OF EVICTION DEFENSE AND DIVERSION  
PROGRAM DCDHS - HAA DIVISION  
Sponsors:  
FRIES, RYLANDER, RITT, ENGELBERGER and HUELSEMANN  
Attachments:  
Legislative History  
10/11/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
10/11/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/22/24  
recommended for approval  
Health & Human Needs  
Committee  
Chair Wegleitner recused herself. Vice-Chair Huelsemann presented.  
Motion by EICHER to recommend for approval. Motion carried by voice vote 5-0  
YGP 1-0 (WEGLEITNER abstained)  
AMENDING THE PUBLIC HEALTH OPERATING BUDGET TO  
ACCEPT WI DEPARTMENT OF HEALTH SERVICES GRANT  
FUNDING FOR A 1.0 FTE DISEASE INTERVENTION SPECIALIST TO  
SUPPORT LINKAGES TO CARE FOR PEOPLE WHO USE DRUGS  
Sponsors:  
JACKSON, RYLANDER and ROSE  
Attachments:  
Legislative History  
10/11/24  
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  
10/11/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/6/24  
recommended for approval  
Board of Health for Madison  
and Dane County  
A motion was made by KENDALL, seconded by JENKINS, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. Passed  
AUTHORIZING A PURCHASE OF LAND IN THE TOWN OF VERONA  
FOR THE SUGAR RIVER WILDLIFE AREA  
Sponsors:  
KEMP, FRIES, BLAZEWICZ, RITT, POSTLER and ENGELBERGER  
Attachments:  
Legislative History  
10/11/24  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
10/11/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
10/11/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/30/24  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by PETERS, seconded by SMITH, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0, YGP 2-0.  
Passed  
11/13/24  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by EICHER, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0, YPG  
1-0. Passed  
AUTHORIZING THE ACCEPTANCE OF A DONATION OF LAND IN  
THE TOWN OF WESTPORT  
Sponsors:  
CHAWLA, KRONING, RYLANDER, RITT, BLAZEWICZ, POSTLER and  
ENGELBERGER  
Attachments:  
Legislative History  
10/11/24  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
10/11/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
10/11/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/30/24  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by DOWNING, seconded by SMITH, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0, YGP 2-0.  
Passed  
11/13/24  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by EICHER, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0, YPG  
1-0. Passed  
AUTHORIZING A SERVICE AGREEMENT FOR VICTIM  
INFORMATION AND NOTIFICATION EVERYDAY (VINE) PROGRAM  
Sponsors:  
ANDRAE  
Attachments:  
Legislative History  
11/8/24  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
11/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/12/24  
recommended for approval  
Public Protection &  
Judiciary Committee  
Barrett & Nygaard presented. A motion was made by GRAY that the Resolution  
be recommended for approval. The motion carried by a voice vote. 5-0; YGP:  
1-0 Passed  
AWARD OF CONTRACT TO COMMUNICATIONS, CABLING &  
NETWORKING FOR BI-DIRECTIONAL AMPLIFIER AND  
DISTRIBUTED ANTENNA SYSTEM FOR THE JAIL CONSOLIDATION  
PROJECT  
Sponsors:  
ANDRAE  
Attachments:  
Legislative History  
11/8/24  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
11/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/12/24  
recommended for approval  
Public Protection &  
Judiciary Committee  
Barrett & Nygaard presented. A motion was made by KIGEYA that the  
Resolution be recommended for approval. The motion carried by a voice vote.  
5-0; YGP: 1-0 Passed  
AUTHORIZING EXTENSION OF TIME FOR LIMITED TERM  
EMPLOYEE IN THE SHERIFF’S OFFICE  
Sponsors:  
ANDRAE  
Attachments:  
Legislative History  
11/8/24  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
11/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/12/24  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by KIGEYA that the Resolution be recommended for  
approval. No vote taken. Passed  
11/12/24  
amended  
Public Protection &  
Judiciary Committee  
A motion was made by ANDRAE that the Resolution be amended by adding the  
phrase "not to exceed a total of 1400 hours" after the phrase "2024" on Line 30.  
The motion carried by a voice vote. 5-0; YGP: 1-0 Passed  
11/12/24  
Public Protection &  
Judiciary Committee  
recommended for approval as  
amended  
A motion was made by ANDRAE that the Resolution be recommended for  
approval as amended. The motion carried by a voice vote. 5-0; YGP: 1-0  
Passed  
AWARD OF AGREEMENT FOR THE CONSTRUCTION  
ADMINISTRATION OF THE MENDOTA COUNTY PARK  
REDEVELOPMENT  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
11/8/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/12/24  
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 (YGP:  
1-0).  
Todd Draper spoke on this agenda item. Passed  
11/13/24  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by EICHER, that the Resolution  
be recommended for approval. The motion carried by a voice vote. Passed  
AWARD OF CONTRACT FOR LEUTTEN CREEK SNOWMOBILE  
BRIDGE ON REIN FARM-STOUGHTON, WI  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
11/8/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/12/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by McCARVILLE, seconded by UDELL, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0 (YGP:  
1-0).  
Todd Draper spoke on this agenda item. Passed  
11/13/24  
Park Commission  
recommended for approval  
A motion was made by EICHER, seconded by BROUWER, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0, YPG  
1-0. Passed  
ADDENDUM #6 TO THE AGREEMENT WITH BADGER MATERIALS  
RECYCLING, LLC FOR RECYCLING OF SHINGLES AT THE DANE  
COUNT LANDFILL SITE #2 (RODEFELD)  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
11/8/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/12/24  
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 (YGP:  
1-0).  
John Welch spoke on this agenda item. Passed  
AWARD OF CONTRACT FOR LEUTTEN CREEK SNOWMOBILE  
BRIDGE ON SKAALEN FARMS-STOUGHTON, WI  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
11/8/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/12/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by McCARVILLE, seconded by UDELL, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0 (YGP:  
1-0).  
Todd Draper spoke on this agenda item. Passed  
11/13/24  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by EICHER, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0, YPG  
1-0. Passed  
AWARD OF CONTRACT FOR LANGER PARK SNOWMOBILE  
BRIDGE-MARSHALL, WI  
Sponsors:  
ENGELBERGER and WEIGAND  
Attachments:  
Legislative History  
11/8/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/12/24  
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 (YGP:  
1-0).  
Todd Draper spoke on this agenda item. Passed  
11/13/24  
Park Commission  
recommended for approval  
A motion was made by EICHER, seconded by BROUWER, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0, YPG  
1-0. Passed  
APPROVING AMENDMENTS TO AIR CARGO GROUND LEASE WITH  
PREFERRED DEVELOPMENT MADISON, LLC AND CARGO AIRLINE  
OPERATING AGREEMENT WITH FEDERAL EXPRESS  
CORPORATION  
Sponsors:  
McCARVILLE  
Attachments:  
Legislative History  
11/8/24  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
11/8/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/12/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by McCARVILLE, seconded by UDELL, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0 (YGP:  
1-0).  
Adam Ussher spoke on this agenda item. Passed  
11/13/24  
Airport Commission  
recommended for approval  
A motion to recommend the resolution for approval was made by Supervisor  
McCARVILLE, seconded by Supervisor KRONING. The motion passed (6-0)  
Passed  
AWARD OF CONTRACT FOR ON-CALL SERVICES FOR AIRPORT  
PLANNING, ENGINEERING, ARCHITECTURAL, AND AIR SERVICE  
DEVELOPMENT FOR DANE COUNTY REGIONAL AIRPORT  
Sponsors:  
McCARVILLE  
Attachments:  
Legislative History  
11/8/24  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
11/8/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/12/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by UDELL, seconded by McCARVILLE, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0 (YGP:  
1-0).  
Adam Ussher spoke on this agenda item. Passed  
11/13/24  
Airport Commission  
recommended for approval  
A motion to recommend the resolution for approval was made by Supervisor  
VELDRAN, seconded by Supervisor McCARVILLE. The motion passed (6-0)  
Passed  
AUTHORIZING THE RECLASSIFICATION OF A 1.0 FTE CLERK I-II  
TO A 1.0 FTE CLERK III FOR THE HENRY VILAS ZOO  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
11/8/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/12/24  
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 (YGP: 1-0).  
Ronda Schwetz spoke on this agenda item. Passed  
CONTRACT CHANGE ORDER #36 FOR THE JAIL CONSOLIDATION  
PROJECT, CONTRACT WITH MIRON CONSTRUCTION CO.  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
11/8/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/12/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by McCARVILLE, seconded by BLAZEWICZ, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
5-0 (YGP: 1-0).  
Todd Draper and Steve Richards spoke on this agenda item. Passed  
AUTHORIZING ACCEPTANCE OF WISCONSIN DEPARTMENT OF  
MILITARY AFFAIRS, OFFICE OF EMERGENCY COMMUNICATIONS,  
NEXTGEN9-1-1 GIS GRANT PROGRAM AWARD  
Sponsors:  
KRONING  
Attachments:  
Legislative History  
11/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
CONTRACT CHANGE ORDER #37 FOR THE JAIL CONSOLIDATION  
PROJECT, CONTRACT WITH MIRON CONSTRUCTION CO.  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
11/8/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/12/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by McCARVILLE, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
5-0 (YGP: 1-0).  
Steve Richards spoke on this agenda item. Passed  
CONTRACT CHANGE ORDER #38 FOR THE JAIL CONSOLIDATION  
PROJECT, CONTRACT WITH MIRON CONSTRUCTION CO.  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
11/8/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/12/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by McCARVILLE, seconded by UDELL, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0 (YGP: 1-0).  
Steve Richards spoke on this agenda item. Passed  
AWARD OF CONTRACT FOR ENVIRONMENTAL SITE  
INVESTIGATION OF THE DARWIN TRAINING AREA AT THE DANE  
COUNTY REGIONAL AIRPORT  
Sponsors:  
McCARVILLE  
Attachments:  
Legislative History  
11/8/24  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
11/8/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/12/24  
amended  
Public Works &  
Transportation Committee  
A motion was made by McCARVILLE, seconded by UDELL, that the Resolution  
title be amended to "AWARD OF CONTRACT FOR ENVIRONMENTAL SITE  
REMEDIATION OF THE DARWIN TRAINING AREA AT THE DANE COUNTY  
REGIONAL AIRPORT". The motion carried by a voice vote 5-0 (YGP: 1-0).  
Passed  
11/12/24  
Public Works &  
Transportation Committee  
recommended for approval as  
amended  
A motion was made by McCARVILLE, seconded by UDELL, that the Resolution  
be recommended for approval as amended. The motion carried by a voice vote  
5-0 (YGP: 1-0).  
Adam Ussher spoke on this agenda item. Passed  
11/13/24  
Airport Commission  
recommended for approval as  
amended  
A motion to recommend for approval the Resolution as amended by PWT on  
11/12/2024 was made by Supervisor McCARVILLE, seconded by Supervisor  
RYLANDER. The motion passed (6-0)  
ACCEPTING REVENUE AND AUTHORIZING EXPENDITURES TO  
AWARD AN AGREEMENT TO CENTRO HISPANO, INC. TO EXPAND  
SERVICE ACCESS DCDHS - PEI DIVISION  
Sponsors:  
WELSH  
Attachments:  
Legislative History  
11/8/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
11/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/14/24  
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 (1-0).  
ACCEPTING REVENUE AND AUTHORIZING EXPENDITURES TO  
AWARD AN AGREEMENT TO CENTRO HISPANO, INC. TO EXPAND  
SERVICES FOR YOUTH DCDHS - PEI DIVISION  
Sponsors:  
WELSH  
Attachments:  
Legislative History  
11/8/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
11/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/14/24  
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 (1-0).  
AUTHORIZING A PERMIT AGREEMENT AND PERMIT FOR  
OCCUPANCY FOR GAMEHOLE CON AT THE ALLIANT ENERGY  
CENTER  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
11/8/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/12/24  
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 (YGP:  
1-0).  
Kevin Scheibler spoke on this agenda item. Passed  
ADDENDUM OF CONTRACT FOR UNARMED EVENT SECURITY  
SERVICE AT THE ALLIANT ENERGY CENTER  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
11/8/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/12/24  
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 (YGP:  
1-0).  
Kevin Scheibler spoke on this agenda item. Passed  
30. 2024 RES-214 AMENDING THE 2024 ALLIANT ENERGY CAPITAL BUDGET  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
11/8/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/12/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by McCARVILLE, seconded by UDELL, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0 (YGP: 1-0).  
Kevin Scheibler spoke on this agenda item. Passed  
E. Items Requiring Committee Action  
1.  
BOARD OF REGENTS - WAISMAN ADDENDUM 24202  
Attachments:  
Legislative History  
10/18/24  
Health & Human Needs  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/14/24  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by FRIES that the Human Services Contract Addendum be  
recommended for approval. The motion carried by a voice vote 7-0 (1-0).  
2.  
NOVA COUNSELING ADDENDUM  
Attachments:  
Legislative History  
10/22/24  
Health & Human Needs  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/14/24  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by FRIES that the Human Services Contract Addendum be  
recommended for approval. The motion carried by a voice vote 7-0 (1-0).  
3.  
THE MOORING PROGRAMS, INC-CONTRACT ADDENDUM  
Attachments:  
Legislative History  
11/5/24  
Health & Human Needs  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/14/24  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by RYLNANDER that the Human Services Contract  
Addendum be recommended for approval. The motion carried by a voice vote  
7-0 (1-0).  
Request for Waiver of Bid - Emergency Management - 3 MG Nasal  
RiVive (Nasal Naloxone) (Remedy Alliance Inc)  
Attachments:  
Request to Fill Position Vacant for More than Six Months - Human  
Services Case Manager (#3481) and Social Workers (#3370 and  
#2815)  
Attachments:  
Request for Exception to Co. Ord. 20.14(2) Food provided in Dane  
County - Waste & Renewables - Staff event a celebration lunch  
December 17, 2024  
Attachments:  
Personnel & Finance - Approval of Bills and Accounts - November 18,  
2024  
Attachments:  
Request for Waiver of Bid - Human Services - Debt Collection and  
Accounts Receivable Management Solution (Dakcs Beyond ARM)  
Attachments:  
Request for Exception to Co. Ord. 20.08 60 Day Reporting - Human  
Services (Duffy August 2024)  
Attachments:  
Request for Exception to Co. Ord. 20.08 60 Day Reporting - Human  
Services (Martinez June 2024)