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, March 10, 2025  
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 March 10, 2025 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_gf1k5EF6Rf2JN0GOZR0SsQ  
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: 991 8473 4597  
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.  
ت
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خدمات
 
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A. Call To Order  
B. Consideration of Minutes  
1. 2024 MIN-459 Personnel & Finance - Approval of Minutes - February 24, 2025  
Attachments:  
C. Fund Transfers  
1. 2024 FTR-030 HIGHWAY CAPITAL ROAD & BRIDGE PROJECTS FUND TRANSFER  
Sponsors:  
ENGELBERGER  
Legislative History  
Attachments:  
2/20/25  
Personnel & Finance  
Committee  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/20/25  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/25/25  
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 3-0  
(YGP: 2-0).  
Clement Abongwa spoke on this agenda item. Passed  
D. Referrals (Resolutions & Ordinance Amendments)  
AMENDING CHAPTER 70 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING THE DANE COUNTY PARKING RAMP  
Sponsors:  
DOYLE  
Attachments:  
Legislative History  
2/21/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/25/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by McCARVILLE, that the  
Ordinance be recommended for approval. The motion carried by a voice vote  
3-0 (YGP: 2-0).  
Shelby Slaven spoke on this agenda item. Passed  
2. 2024 RES-255 AUTHORIZING INTERGOVERNMENT AGREEMENT - MAMSWAP  
Sponsors:  
CHAWLA and BLAZEWICZ  
Attachments:  
Legislative History  
12/20/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
12/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/9/25  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by PETERS that the Resolution be recommended for  
approval. The motion carried by a voice vote 5-0, YGP 2-0. Passed  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING  
PROJECT AT 5078 HAIGHT FARM ROAD THE CITY OF FITCHBURG  
DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER, HUELSEMANN and BLAZEWICZ  
Attachments:  
Legislative History  
2/21/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
2/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/27/25  
recommended for approval  
Health & Human Needs  
Committee  
A motion by WELSH to recommend the resolution for approval. The motion  
carried unanimously by a voice vote 7-0 (1-0)  
ACCEPTANCE OF A NATIONAL ASSOCIATION OF CONSERVATION  
DISTRICTS 2024 TECHNICAL ASSISTANCE GRANT  
Sponsors:  
CHAWLA, ENGELBERGER and ROSE  
Attachments:  
Legislative History  
2/7/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
2/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/13/25  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by PETERS that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote 5-0, YGP 2-0.  
Passed  
AUTHORIZING PURCHASE OF SERVICES AGREEMENTS WITH  
OPERATION FRESH START INC FOR COMPLETING  
CONSERVATION WORK ON COUNTY PARKLAND  
Sponsors:  
CHAWLA, MARREN, POSTLER, ENGELBERGER and FRIES  
Attachments:  
Legislative History  
2/7/25  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
2/7/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
2/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/12/25  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by BOGUE, that the Resolution  
be recommended for approval. The motion carried by a voice vote 7-0, YGP  
1-0. Passed  
2/13/25  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by CHAWLA that the Resolution be recommended for  
approval. The motion carried by a voice vote 5-0, YGP 2-0. . Passed  
AUTHORIZING ADDENDUM TO PURCHASE OF SERVICES  
AGREEMENT WITH ROOTED INC AT ANDERSON FARM COUNTY  
PARK  
Sponsors:  
CHAWLA, YANG, MARREN, POSTLER, DOOLAN, ENGELBERGER and  
FRIES  
Attachments:  
Legislative History  
2/7/25  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
2/7/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
2/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/12/25  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by BOGUE, that the Resolution  
be recommended for approval. The motion carried by a voice vote 7-0, YGP  
1-0. Passed  
2/13/25  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by PETERS that the Resolution be recommended for  
approval. The motion carried by a voice vote 5-0, YGP 2-0. Passed  
RECOGNIZING THE BUILDING AND CONSTRUCTION TRADES  
COUNCIL OF SOUTH CENTRAL WISCONSIN AS THE EXCLUSIVE  
BARGAINING REPRESENTATIVE FOR THE FULL-TIME AND  
REGULAR PART-TIME CARPENTERS, ELECTRICIANS, PAINTERS,  
AND STEAMFITTERS EMPLOYED BY DANE COUNTY  
Sponsors:  
BOETCHER  
Legislative History  
Attachments:  
2/21/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/25/25  
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  
3-0 (YGP: 2-0).  
Greg Brockmeyer spoke on this agenda item. Passed  
AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR  
THE PURCHASE OF EXPLOSIVE ORDINANCE DISPOSAL (EOD)  
TEAM SPECIALTY EQUIPMENT HELMETS  
Sponsors:  
ANDRAE, ROSE, MARREN and BLAZEWICZ  
Attachments:  
Legislative History  
2/21/25  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
2/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/25/25  
recommended for approval  
Public Protection &  
Judiciary Committee  
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 AN AGREEMENT FOR GRANT FUNDING TO  
PURCHASE TECHNOLOGY EQUIPMENT FOR THE SHERIFF’S  
OFFICE TACTICAL RESPONSE TEAM (TRT)  
Sponsors:  
ANDRAE, MARREN and BLAZEWICZ  
Attachments:  
Legislative History  
2/21/25  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
2/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/25/25  
recommended for approval  
Public Protection &  
Judiciary Committee  
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  
AMENDING THE 2025 CAPITAL BUDGET FOR THE DESIGN &  
RECONSTRUCTION OF CTH JG FROM CTH A TO BRITT VALLEY RD  
Sponsors:  
ENGELBERGER and DOWNING  
Attachments:  
Legislative History  
2/21/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/25/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by McCARVILLE, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 3-0 (YGP: 2-0).  
Clement Abongwa spoke on this agenda item. Passed  
APPROVING AGREEMENT BETWEEN DANE COUNTY AND THE  
DANE COUNTY HOUSING AUTHORITY PURSUANT TO  
LANDBANKING FUNDING DCDHS - HAA DIVISION  
Sponsors:  
ENGELBERGER, BLAZEWICZ, POSTLER and DOYLE  
Attachments:  
Legislative History  
2/21/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
2/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/27/25  
recommended for approval  
Health & Human Needs  
Committee  
Supervisor Huelsemann recused herself from this resolution.  
A motion by RYLANDER to recommend the resolution for approval. The motion  
carried unanimously by a voice vote 6-0 (1-0)  
ADDENDUM TO PROFESSIONAL SERVICES CONTRACT FOR  
MADISON UNITED HEALTHCARE LINEN LTD DCDHS - BPHCC  
DIVISION  
Sponsors:  
WEGLEITNER  
Attachments:  
Legislative History  
2/21/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
2/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/27/25  
recommended for approval  
Health & Human Needs  
Committee  
A motion by EICHER to recommend the resolution for approval. The motion  
carried unanimously by a voice vote 7-0 (1-0)  
AUTHORIZING A PURCHASE OF CONTINUOUS COVER  
CONSERVATION EASEMENT - LUND  
Sponsors:  
MARREN, RITT and BLAZEWICZ  
Attachments:  
Legislative History  
2/21/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
2/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/27/25  
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 5-0, YGP 2-0. Passed  
CONFIRMING THE APPOINTMENT OF LACY FOX AS THE DANE  
COUNTY LEGISLATIVE LOBBYIST  
Sponsors:  
MILES  
Attachments:  
Legislative History  
2/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/21/25  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
3/6/25  
Executive Committee  
recommended for approval  
A motion was made by ENGELBERGER that the resolution be recommended  
for approval. The motion carried by a voice vote. Passed  
E. Items Requiring Committee Action  
1.  
25063 ADDENDUM - INNOVATION EATS  
Attachments:  
Legislative History  
2/10/25  
Health & Human Needs  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/27/25  
recommended for approval  
Health & Human Needs  
Committee  
A motion by RYLANDER to recommend the addendum for approval. The  
motion carried unanimously by a voice vote 7-0 (1-0)  
Personnel & Finance - Approval of Bills and Accounts - March 10,  
2025  
Attachments:  
Personnel & Finance - Request to Approve Relocation Expenses -  
Waste & Renewables (Doug Hughes, Landfill Operations Manager)  
Attachments:  
4. 2024 ACT-403 Request For Waiver of Bid - Sheriff - Vehicle Uplifting (Gen Comm)  
Attachments:  
Request for Waiver of Bid - Sheriff - Parts and Labor to Build Patrol  
Squads (10-33 Vehicle Services)  
Attachments:  
Request for Exception to Co. Ord. 20.06 60Day Reporting (Hagen  
November 2024)  
Attachments:  
Request for Exception to Co. Ord. 20.06 60Day Reporting  
(Manzanares November 2024)  
Attachments:  
Request for Waiver of Bid - Sheriff - VMI Spectrum 6040 Dual View  
Scanner (VMI Systems Corp)  
Attachments:  
H. Future Meeting Items and Dates  
I. Public Comment on Items not on the Agenda  
J. Such Other Business as Allowed by Law  
K. 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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