Dane County

Meeting Agenda - Final

Public Protection & Judiciary 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.

Tuesday, November 12, 2024

5:30 PM

Hybrid Meeting:

Attend in person at the City County Building

room 357; attend virtually via Zoom.

See below for additional instructions on how to attend the meeting and provide public

testimony.

Interpreters must be requested in advance; please see the bottom of the agenda for more information.

Los intérpretes deben solicitarse con anticipación; consulte el final de la agenda para obtener más

información.

Yuav tsuam tau thov txog cov neeg txhais lus hau ntej; thov saib hauv qab kawg ntawm qhov txheej

txheem rau cov ntaub ntawv ntxiv.

معلوما

ال

من

لمزيد

ما

جدو

أسف

لى

يرجى

مقدما

رجمة

الت

خدمات

طلب

قد

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يجب

The November 12, 2024 Public Protection & Judiciary 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 357.

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_FX34gkZVSAKZ5vNPEVVs7A

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: 985 6880 6398

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

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 written comments or other materials for this meeting, please email them to:

stavn.stephanie@danecounty.gov. Staff will forward the email and materials to members of the

committee.

A. Call To Order

B. Consideration of Minutes

1. 2024 MIN-301 PP&J MINUTES OF OCTOBER 29, 2024.

2024 MIN-301 10-29-2024

Attachments:

C. Fund Transfers

1. 2024 FTR-019 Request for Transfer of Funds - Medical Examiner - Vehicle

Purchase

2024 FTR-019

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

D. Referrals (Resolutions & Ordinance Amendments)

1. 2024 RES-078 AUTHORIZING AN ADDENDUM TO THE AGREEMENT TO

HOUSE RELOCATED DANE COUNTY JAIL RESIDENTS AT THE

IOWA COUNTY JAIL

Sponsors:

ANDRAE

2024 RES-078

Attachments:

2024 RES-078 FISCAL NOTE

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

2. 2024 RES-181 AUTHORIZING A SERVICE AGREEMENT FOR VICTIM

INFORMATION AND NOTIFICATION EVERYDAY (VINE)

PROGRAM

Sponsors:

ANDRAE

2024 RES-181

Attachments:

2024 RES-181 FISCAL NOTE

2024 RES-181 CONTRACT #15619

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

3. 2024 RES-182 AWARD OF CONTRACT TO COMMUNICATIONS, CABLING &

NETWORKING FOR BI-DIRECTIONAL AMPLIFIER AND

DISTRIBUTED ANTENNA SYSTEM FOR THE JAIL

CONSOLIDATION PROJECT

Sponsors:

ANDRAE

2024 RES-182

Attachments:

2024 RES-182 FISCAL NOTE

2024 RES-182 CONTRACT #15623

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

4. 2024 RES-184 AUTHORIZING EXTENSION OF TIME FOR LIMITED TERM

EMPLOYEE IN THE SHERIFF’S OFFICE

Sponsors:

ANDRAE

2024 RES-184

Attachments:

2024 RES-184 FISCAL NOTE

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

E. Future Meeting Items and Dates

November 26, 2024 - Regular Business

December 10, 2024 - Regular Business & Updates from Child

Support (Birth Cost) and Sheriff's Office (Body Worn Camera)

F. Public Comment on Items not on the Agenda

G. Such Other Business as Allowed by Law

H. Adjourn

Note: If you need an interpreter, translator, materials in alternate formats or other accommodations to

access this service, activity or program, please call the phone number below—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.

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مو

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جلس

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أيا

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608-266-4355 or WI Relay 7-1-1