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?  
Monday, October 25, 2021  
5:30 PM  
Virtual Zoom meeting. See top of meeting  
agenda for instructions on how to join the  
meeting. Registrations to speak must be  
received 30 minutes prior to the start of the  
meeting.  
***BUDGET***  
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.  
The October 25, 2021 Personnel & Finance Committee meeting is being held virtually.  
The public can access the meeting 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 two phone numbers  
(note they are not toll-free):  
1-833-548-0276  
1-833-548-0282  
1-888-788-0099  
When prompted, enter the following Webinar ID: 931 0839 9273  
If you want to submit a written comment for this meeting, or send handouts for  
committee members, please send them to krohn@countyofdane.com.  
PROCESS TO PROVIDE PUBLIC COMMENT: ANY MEMBER 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).  
In order to testify (provide public comment), you must be in attendance at the meeting  
via Zoom or phone, you will then either by unmuted or promoted to a panelist and  
provided time to speak to the body.  
Registrations to provide public comment will be accepted until 30 minutes prior to the  
beginning of the meeting.  
A. Call To Order  
B. Consideration of Minutes  
1. 2021 MIN-390 Approval of Minutes - Personnel & Finance October 11, 2021  
Attachments:  
C. Fund Transfers  
1. 2021 FTR-022 2021 FTR-022 211005 - 9 - CYF WRAP AROUND  
Attachments:  
Legislative History  
10/6/21  
Personnel & Finance  
Committee  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
10/6/21  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/19/21  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by WEGLEITNER, seconded by HAASL, that FTR-022 be  
recommended for approval. The motion carried by a voice vote 7-0 (2-0 YGP).  
Passed  
2. 2021 FTR-023 2021 FTR-023 211005 - 10 - BPHCC MED LINE  
Attachments:  
Legislative History  
10/7/21  
Personnel & Finance  
Committee  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
10/7/21  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/19/21  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by WEGLEITNER, seconded by HAASL, that FTR-023 be  
recommended for approval. The motion carried by a voice vote 7-0 (2-0 YGP).  
Passed  
D. Referrals (Resolutions & Ordinance Amendments)  
AUTHORIZING APPROVAL OF ASSIGNMENT OF LEASE DCRA  
2007-06 INVOLVING LAND AT THE DANE COUNTY REGIONAL  
AIRPORT.  
Sponsors:  
McCARVILLE and STUBBS  
Attachments:  
Legislative History  
9/10/21  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
9/10/21  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
9/10/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/13/21  
Airport Commission  
recommended for approval  
A motion was made by Supervisor McCARVILLE, seconded by Supervisor  
SCHAUER, that the resolution be recommended for approval. The motion  
carried by a voice vote. (7-0) Passed  
10/19/21  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by DeGARMO, seconded by RIPP, that the Resolution be  
recommended for approval. The motion carried by a voice vote (5-0; YGP: 1-0).  
Kimberly Jones spoke on this agenda item. Passed  
AUTHORIZING APPROVAL OF ASSIGNMENT AND AMENDMENT OF  
LEASE NO. DCRA 80-12 INVOLVING LAND AT THE DANE COUNTY  
REGIONAL AIRPORT.  
2423 American Lane from BAK-1 LLC to Black and White Properties  
LLC  
Sponsors:  
McCARVILLE and STUBBS  
Attachments:  
Legislative History  
9/10/21  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
9/10/21  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
9/10/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/13/21  
Airport Commission  
recommended for approval  
A motion was made by Supervisor McCARVILLE, seconded by Supervisor  
BOLLIG, that the resolution be recommended for approval. The motion carried  
by a voice vote. (7-0) Passed  
10/19/21  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by DeGARMO, seconded by RIPP, that the Resolution be  
recommended for approval. The motion carried by a voice vote (5-0; YGP: 1-0).  
Kimberly Jones spoke on this agenda item. Passed  
ACCEPTANCE OF A NATIONAL ASSOCIATION OF CONSERVATION  
DISTRICTS 2021 TECHNICAL ASSISTANCE GRANT  
Sponsors:  
RITT, RATCLIFF, RIPP and CHAWLA  
Attachments:  
Legislative History  
10/7/21  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
10/7/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/14/21  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by CHAWLA, seconded by HATCHER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 6-0, YGP 1-0. Passed  
CONTRACT WITH THE GREATER MADISON CONVENTION AND  
VISITORS BUREAU  
Sponsors:  
RATCLIFF and GRAY  
Attachments:  
Legislative History  
9/24/21  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
9/24/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/12/21  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by DeGARMO, seconded by RIPP, that the Resolution be  
recommended for approval. The motion carried by a voice vote (5-0; YGP: 1-0).  
Passed  
AUTHORIZING SUBMITTAL TO THE FEDERAL AVIATION  
ADMINISTRATION OF AN APPLICATION FOR CONTINUED  
AUTHORITY TO COLLECT A PASSENGER FACILITY CHARGE AT  
THE DANE COUNTY REGIONAL AIRPORT  
Sponsors:  
McCARVILLE and RATCLIFF  
Attachments:  
Legislative History  
9/24/21  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
9/24/21  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
9/24/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/13/21  
Airport Commission  
recommended for approval  
A motion was made by Supervisor McCARVILLE, seconded by Supervisor  
SCHAUER, that the resolution be recommended for approval. The motion  
carried by a voice vote. (7-0) Passed  
10/19/21  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by DeGARMO, seconded by RIPP, that the Resolution be  
recommended for approval. The motion carried by a voice vote (5-0; YGP: 1-0).  
Kimberly Jones spoke on this agenda item. Passed  
AUTHORIZING RECLASSIFICATION OF TIRE REPAIRER TO  
SKILLED LABORER  
Sponsors:  
RATCLIFF  
Attachments:  
Legislative History  
10/7/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING RECLASSIFICATION OF MECHANIC TO CREW  
LEADER  
Sponsors:  
RATCLIFF  
Attachments:  
Legislative History  
10/7/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
CONFIRMING THE APPOINTMENT OF CHRISTOPHER RAMOS AS  
DEPUTY MEDICAL EXAMINER  
Sponsors:  
McCARVILLE  
Attachments:  
Legislative History  
10/7/21  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
10/7/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/12/21  
recommended for approval  
Public Protection &  
Judiciary Committee  
Tranchida and Irmen presented. A motion was made by ROCKWELL,  
seconded by KRAUSE, that the Resolution be recommended for approval. The  
motion carried by the following vote: 7-0; YGP: 2-0 Passed  
AUTHORIZING GRANT FUNDING FOR SHERIFF’S OFFICE HAZARD  
DEVICES UNIT (HDU) VEHICLE UPGRADE  
Sponsors:  
McCARVILLE, RATCLIFF and CHAWLA  
Attachments:  
Legislative History  
10/7/21  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
10/7/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/12/21  
recommended for approval  
Public Protection &  
Judiciary Committee  
Barrett presented. A motion was made by JOERS, seconded by ROCKWELL,  
that the Resolution Requiring 2/3rds Vote be recommended for approval. The  
motion carried by the following vote: 7-0; YGP: 2-0 Passed  
AWARD OF CONTRACT TO PROVIDE COMMISSARY, BANKING,  
AND TRUST SERVICES TO DANE COUNTY SHERIFF’S OFFICE  
JAIL RESIDENTS  
Sponsors:  
McCARVILLE  
Attachments:  
Legislative History  
10/7/21  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
10/7/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/12/21  
recommended for approval  
Public Protection &  
Judiciary Committee  
Barrett presented. A motion was made by ANDRAE, seconded by JOERS, that  
the Resolution be recommended for approval. The motion carried by the  
following vote: 7-0; YGP: 2-0 Passed  
AWARD OF CONTRACT FOR RNG FACILITY PIPE PAINTING AND  
INSULATION WORK  
Sponsors:  
RATCLIFF  
Attachments:  
Legislative History  
10/7/21  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
10/7/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/19/21  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by DeGARMO, seconded by RIPP, 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  
AUTHORIZING LEASE FOR BADGER ROAD BEHAVIORAL HEALTH  
RESOURCE CENTER DCDHS - ACS DIVISION  
Sponsors:  
DOYLE and RITT  
Attachments:  
Legislative History  
10/7/21  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
10/7/21  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
10/7/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/19/21  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by WEGLEITNER, seconded by HAASL, that RES-205 be  
recommended for approval. The motion carried by a voice vote 7-0 (2-0 YGP).  
Passed  
10/19/21  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by DeGARMO, seconded by RIPP, that the Resolution be  
recommended for approval. The motion carried by a voice vote (5-0; YGP: 1-0).  
Sharene Smith and Todd Campbell spoke on this agenda item. Passed  
AUTHORIZING TO ACCEPT GRANT FUNDING THROUGH THE  
UNIVERSITY OF WISCONSIN FOR 1.0 FTE DISEASE  
INTERVENTION SPECIALIST FOR HIV EDUCATION AND  
OUTREACH  
Sponsors:  
HATCHER, RITT, CHAWLA and DOYLE  
Attachments:  
Legislative History  
10/6/21  
referred to the County Board  
Board of Health for Madison  
and Dane County  
This resolution was referred to the County Board  
10/7/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/13/21  
recommended for approval  
Board of Health for Madison  
and Dane County -  
Executive Committee  
A motion was made by LANKTON, seconded by HALVERSON, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote. Passed  
AWARD OF CONTRACT FOR RENEWABLE FUEL STANDARD (RFS)  
REPORTING AND COMPLIANCE CONSULTANT  
Sponsors:  
RATCLIFF and RIPP  
Attachments:  
Legislative History  
10/7/21  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
10/7/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/19/21  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by DeGARMO, seconded by RIPP, 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  
AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SEAT  
BELT ENFORCEMENT PROJECT  
Sponsors:  
McCARVILLE and RATCLIFF  
Attachments:  
Legislative History  
10/7/21  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
10/7/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/12/21  
recommended for approval  
Public Protection &  
Judiciary Committee  
Barrett presented. A motion was made by KRAUSE, seconded by JOERS, that  
the Resolution Requiring 2/3rds Vote be recommended for approval. The  
motion carried by the following vote: 7-0; YGP: 2-0 Passed  
AUTHORIZING AN AGREEMENT TO ACCEPT HIGHWAY SAFETY  
GRANT FUNDS FOR AN ALCOHOL OPERATING WHILE  
INTOXICATED (OWI) ENFORCEMENT PROJECT FG-2022-DANE  
CO-05764  
Sponsors:  
McCARVILLE and RATCLIFF  
Attachments:  
Legislative History  
10/7/21  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
10/7/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/12/21  
recommended for approval  
Public Protection &  
Judiciary Committee  
Barrett presented. A motion was made by KRAUSE, seconded by  
ROCKWELL, that the Resolution Requiring 2/3rds Vote be recommended for  
approval. The motion carried by the following vote: 7-0; YGP: 2-0 Passed  
AUTHORIZING AN EXTENSION OF LTE HOURS IN THE LAND &  
WATER RESOURCES DEPARTMENT  
Sponsors:  
RITT, RIPP, GRAY and HATCHER  
Attachments:  
Legislative History  
10/7/21  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
10/7/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/13/21  
Park Commission  
recommended for approval  
A motion was made by BOGUE, seconded by RIPP, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0, YGP 1-0.  
Passed  
10/14/21  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by HATCHER, seconded by CHAWLA, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0, YGP  
1-0. Passed  
AWARD OF CONTRACT FOR MARTINSON SNOWMOBILE BRIDGE  
REPLACEMENT-SPRING VALLEY CREEK-DANE 13 BRIDGE  
Sponsors:  
RATCLIFF, GRAY, RIPP and RITT  
Attachments:  
Legislative History  
10/7/21  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
10/7/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/13/21  
Park Commission  
recommended for approval  
A motion was made by BOGUE, seconded by MORAN, that the all 3  
snowmobile bridge replacement resolutions: 2021 RES-212, 2021 RES-213  
and 2021 RES-214, be recommended for approval. The motion carried by a  
voice vote 5-0, YGP 1-0. Passed  
10/19/21  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by DeGARMO, seconded by RIPP, 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  
AWARD OF CONTRACT FOR STREIFF/BREWERY SNOWMOBILE  
BRIDGE REPLACEMENT-SPRING VALLEY CREEK-DANE 15  
BRIDGE  
Sponsors:  
RATCLIFF, RIPP, GRAY and RITT  
Attachments:  
Legislative History  
10/7/21  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
10/7/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/13/21  
Park Commission  
recommended for approval  
A motion was made by BOGUE, seconded by MORAN, that the all 3  
snowmobile bridge replacement resolutions: 2021 RES-212, 2021 RES-213  
and 2021 RES-214, be recommended for approval. The motion carried by a  
voice vote 5-0, YGP 1-0. Passed  
10/19/21  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by DeGARMO, seconded by RIPP, 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  
AWARD OF CONTRACT FOR BREWERY DITCH SNOWMOBILE  
BRIDGE REPLACEMENT-DANE 17 BRIDGE-STATE CORRIDOR  
TRAIL #21  
Sponsors:  
RATCLIFF, RIPP, GRAY and RITT  
Attachments:  
Legislative History  
10/7/21  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
10/7/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/13/21  
Park Commission  
recommended for approval  
A motion was made by BOGUE, seconded by MORAN, that the all 3  
snowmobile bridge replacement resolutions: 2021 RES-212, 2021 RES-213  
and 2021 RES-214, be recommended for approval. The motion carried by a  
voice vote 5-0, YGP 1-0. Passed  
10/19/21  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by DeGARMO, seconded by RIPP, 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  
CREATING THE DANE ARTS AND CULTURAL AFFAIRS  
COMMISSION EXECUTIVE COMMITTEE  
Sponsors:  
CHAWLA and GRAY  
Attachments:  
10/21 Exec recommended for approval  
Legislative History  
10/7/21  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
10/7/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/21/21  
Executive Committee  
recommended for approval  
A motion was made by CHAWLA, seconded by DeGARMO, that the resolution  
be recommended for approval. The motion carried by a voice vote. Passed  
10/21/21  
County Board  
not acted on  
This resolution was not acted on  
CREATING CHAPTER 50 OF THE DANE COUNTY CODE OF  
ORDINANCES, PROHIBITING DISCHARGE OF POLLUTANTS TO  
THE WATERS OF DANE COUNTY  
Sponsors:  
ERICKSON, SMITH, RIPP, EICHER, CHAWLA, JOERS, WEGLEITNER, RITT,  
RATCLIFF, DOOLAN and SCHAUER  
Attachments:  
Legislative History  
8/20/21  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
8/20/21  
County Board  
referred to the Lakes & Watershed  
Commission  
This resolution was referred to the Lakes & Watershed Commission  
8/20/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/6/21  
recommended for approval  
Lakes & Watershed  
Commission  
A motion was made by McCARVILLE, seconded by LEVIN, recommending  
approval of 2021 OA-017 Creating Chapter 50 of the Dane County Code of  
Ordinances.The motion carried by a voice vote 8-0. Passed  
10/14/21  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by CHAWLA, seconded by GRAY, that Sub 1 to 2021  
OA-017 be recommended for approval. The motion carried by a voice vote 6-0,  
YGP 1-0. Passed  
E. Items Requiring Committee Action  
1.  
85000_ADDENDUM HHU MEALS ON WHEELS  
Attachments:  
Legislative History  
10/6/21  
Health & Human Needs  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/19/21  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by WEGLEITNER, seconded by HAASL, that HSCA-006 be  
recommended for approval. The motion carried by a voice vote 7-0 (2-0 YGP).  
Passed  
2.  
85028_ADDENDUM - COLONIAL CLUB  
Attachments:  
Legislative History  
10/6/21  
Health & Human Needs  
Committee  
referred to the Personnel &  
Finance Committee  
10/19/21  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by WEGLEITNER, seconded by HAASL, that HSCA-007 be  
recommended for approval. The motion carried by a voice vote 7-0 (2-0 YGP).  
Passed  
83871_ADDENDUM PP ACQUISITION COMPANY LLC - OMNICARE  
OF MADISON  
3.  
Attachments:  
Legislative History  
10/14/21  
Health & Human Needs  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/19/21  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by WEGLEITNER, seconded by HAASL, that HSCA-008 be  
recommended for approval. The motion carried by a voice vote 7-0 (2-0 YGP).  
Passed  
Request for Waiver of Bid - Information Management - County IT  
Systems Device Monitoring Tool and Reporting (Sergeant Laboratories  
Inc)  
Attachments:  
5. 2021 ACT-268 County Board Salaries  
6. 2021 ACT-267 Approval of Bills & Accounts - October 25, 2021  
Attachments:  
F. Amendment Packets  
The committee will be taking public comment and discussing only the  
departmental budgets listed below at this meeting. This will be the  
final meeting that public comment will be taken on the department  
budgets listed below. Please see the 10/26/2021 and 10/27/2021  
Personnel & Finance agendas for other department budgets.  
Personnel & Finance Committee oversight  
•County Treasurer  
•Library  
•Administration  
Public Health Madison & Dane County  
PERSONNEL & FINANCE COMMITTEE AMENDMENTS TO THE  
PROPOSED 2022 OPERATING BUDGET  
Attachments:  
PERSONNEL & FINANCE COMMITTEE AMENDMENTS TO THE  
PROPOSED 2022 CAPITAL BUDGET  
3. 2021 ACT-242 Board of Health Amendments to the Proposed 2022 Operating Budget  
4. 2021 ACT-243 Board of Health Amendments to the Proposed 2022 Capital Budget  
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  
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 at least three business  
days prior to the meeting.  
NOTA: Si necesita un intérprete, un traductor, materiales en formatos alternativos u otros arreglos  
para acceder a este servicio, actividad o programa, comuníquese al número de teléfono que figura a  
continuación tres días hábiles como mínimo antes de la reunión.  
LUS CIM: Yog hais tias koj xav tau ib tug neeg txhais lus, ib tug neeg txhais ntawv, cov ntawv ua lwm  
hom ntawv los sis lwm cov kev pab kom siv tau cov kev pab, cov kev ua ub no (activity) los sis qhov  
kev pab cuam, thov hu rau tus xov tooj hauv qab yam tsawg peb hnub ua hauj lwm ua ntej yuav tuaj  
sib tham.  
Dane County Controller's Office at 608-266-4110 or krohn@countyofdane.com