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, November 15, 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.  
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 November 15, 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):  
https://zoom.us/webinar/register/WN_qbyohX7sQmOq0uxzXFYjMA  
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: 933 6857 6972  
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  
Approval of Minutes - Personnel & Finance - October 11, 2021 (Joint  
with City of Madison)  
Attachments:  
2. 2021 MIN-411 Approval of Minutes - Personnel & Finance - October 25, 2021  
Attachments:  
3. 2021 MIN-412 Approval of Minutes - Personnel & Finance - October 26, 2021  
Attachments:  
4. 2021 MIN-413 Approval of Minutes - Personnel & Finance - October 27, 2021  
Attachments:  
5. 2021 MIN-414 Approval of Minutes - Personnel & Finance - November 3, 2021  
Attachments:  
C. Fund Transfers  
1. 2021 FTR-024 2021 FTR-024 211021 - 11 - FOCUS COUNSELING  
Attachments:  
Legislative History  
10/22/21  
Personnel & Finance  
Committee  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
10/22/21  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/11/21  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by WEGLEITNER, seconded by HAASL, that FTR-024 be  
recommended for approval. The motion carried by a voice vote 6-0 (2-0 YGP).  
Passed  
Funds Transfer Request from Phase 12 Construction to Rodefeld  
Vertical Expansion to aid in advancing the vertical expansion project  
and cover costs associated with various contract amendments and  
anticipated future contract amendments.  
Sponsors:  
RATCLIFF  
Legislative History  
Attachments:  
10/25/21  
Personnel & Finance  
Committee  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
10/25/21  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/9/21  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by DeGARMO, seconded by RIPP, that the Fund Transfer  
be recommended for approval. The motion carried by a voice vote (5-0; YGP:  
2-0).  
John Welch spoke on this agenda item. Passed  
3. 2021 FTR-028 CAPITAL FUND TRANSFER - HIGHWAY CONSTRUCTION  
Sponsors:  
RATCLIFF  
Legislative History  
Attachments:  
11/3/21  
Personnel & Finance  
Committee  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/3/21  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/9/21  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by DeGARMO, seconded by RIPP, that the Fund Transfer  
be recommended for approval. The motion carried by a voice vote (5-0; YGP:  
2-0).  
Jerry Mandli spoke on this agenda item. Passed  
D. Referrals (Resolutions & Ordinance Amendments)  
AMENDING CHAPTER 6 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING COMPENSATION OF THE COUNTY  
BOARD  
Sponsors:  
MILES  
Attachments:  
Legislative History  
11/4/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AFFIRMING THE 2021 AFFORDABLE HOUSING DEVELOPMENT  
FUND AWARDS DCDHS - HAA DIVISION  
Sponsors:  
DOYLE and GRAY  
Attachments:  
Legislative History  
9/24/21  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
9/24/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/19/21  
Health & Human Needs  
Committee  
referred to the Health & Human  
Needs Committee  
A motion was made by WEGLEITNER, seconded by HAASL, to refer RES-184  
to the Health & Human Needs Committee meeting on 25 October 2021. The  
motion carried by a voice vote 7-0 (2-0 YGP). Passed  
10/25/21  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by WEGLEITNER, seconded by HAASL, that RES-184 be  
recommended for approval. The motion carried by a voice vote 6-0 (1-0 YGP).  
Passed  
AWARDING CONTRACTS TO NON PROFIT ARP GRANT  
RECIPIENTS FOR DIRECT CLIENT AND COMMUNITY SERVICE  
DCDHS - PEI DIVISION  
Sponsors:  
DOYLE  
Attachments:  
Legislative History  
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  
11/11/21  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by WEGLEITNER, seconded by HAASL, that RES-206 be  
recommended for approval. The motion carried by a voice vote 6-0 (2-0 YGP).  
CONTRACT CHANGE ORDER #5 FOR CONTRACT WITH J.F.  
AHERN CO. FOR COURTHOUSE HVAC CONTROLS REPLACEMENT  
Sponsors:  
RATCLIFF  
Attachments:  
Legislative History  
10/21/21  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
10/21/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/9/21  
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: 2-0).  
Todd Draper spoke on this agenda item. Passed  
CONTRACT CHANGE ORDER #1 FOR LANDFILL GAS EXTRACTION  
WELL DRILLING AND CONSTRUCTION  
Sponsors:  
RATCLIFF  
Attachments:  
Legislative History  
10/21/21  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
10/21/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/9/21  
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: 2-0).  
John Welch spoke on this agenda item. Passed  
AUTHORIZING AN EXTENSION OF LTE HOURS IN FACILITIES  
MANAGEMENT  
Sponsors:  
MILES  
Attachments:  
Legislative History  
10/21/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AMENDING DANE COUNTY BOARD OFFICE’S 2021 BUDGET TO  
TRANSFER FUNDS TO REPLACE CHAIRS IN THIRD FLOOR PUBLIC  
MEETING ROOMS OF THE CITY COUNTY BUILDING  
Sponsors:  
EICHER  
Attachments:  
Legislative History  
10/21/21  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
10/21/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/4/21  
Executive Committee  
recommended for approval  
A motion was made by ERICKSON, seconded by DeGARMO, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote. Passed  
CONTRACT CHANGE ORDER #1 FOR CONTRACT WITH  
FOXARNESON FOR JCO-NIP SECURITY UPGRADES  
Sponsors:  
RATCLIFF  
Attachments:  
Legislative History  
10/21/21  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
10/21/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/9/21  
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: 2-0).  
Todd Draper spoke on this agenda item. Passed  
DANE COUNTY CONSERVATION FUND GRANT AWARD TO  
GROUNDSWELL CONSERVANCY (COOPER)  
Sponsors:  
RIPP and RITT  
Attachments:  
Legislative History  
10/21/21  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
10/21/21  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
10/21/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/27/21  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by MORAN, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0, YGP  
1-0. Passed  
10/28/21  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by CHAWLA, seconded by MCGINNITY, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0, YGP  
1-0. Passed  
ACCEPTANCE OF A DONATION OF LAND FOR THE JOYCE M.  
BAER AND GEORGE J. SOCHA CONSERVANCY  
Sponsors:  
RIPP, RITT and JOERS  
Attachments:  
Legislative History  
10/21/21  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
10/21/21  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
10/21/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/27/21  
Park Commission  
recommended for approval  
A motion was made by THORESEN, seconded by MORAN, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0, YGP  
1-0. Passed  
10/28/21  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by CHAWLA, seconded by MCGINNITY, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0, YGP  
1-0. Passed  
AUTHORIZING RECLASSIFICATION OF COMMUNITY COURT  
COORDINATOR POSITION TO SOCIAL WORK SUPERVISOR -  
DCDHS - PEI DIVISION  
Sponsors:  
DOYLE  
Attachments:  
Legislative History  
10/21/21  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
10/21/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/11/21  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by WEGLEITNER, seconded by HAASL, that RES-229 be  
recommended for approval. The motion carried by a voice vote 6-0 (2-0 YGP).  
Passed  
AUTHORIZING RECLASSIFICATION OF A LICENSED PRACTICAL  
NURSE POSITION TO A REGISTERED NURSE POSITION - DCDHS -  
BP DIVISION  
Sponsors:  
DOYLE  
Attachments:  
Legislative History  
10/21/21  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
10/21/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/11/21  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by WEGLEITNER, seconded by HAASL, that RES-230 be  
recommended for approval. The motion carried by a voice vote 5-0 (2-0 YGP).  
Passed  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING  
PROJECT AT 410 WEST VERONA ROAD IN THE CITY OF VERONA  
- DCDHS - HAA DIVISION  
Sponsors:  
DOYLE, RITT and BARE  
Attachments:  
Legislative History  
10/21/21  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
10/21/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/11/21  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by WEGLEITNER, seconded by HAASL, that RES-231 be  
recommended for approval. The motion carried by a voice vote 5-0 (2-0 YGP).  
Passed  
ACCEPTING YOUTH JUSTICE INNOVATIONS GRANT - THE STATE  
OF WISCONSIN DEPARTMENT OF CHILDREN AND FAMILIES -  
DCDHS - CYF DIVISION  
Sponsors:  
DOYLE  
Attachments:  
Legislative History  
10/21/21  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
10/21/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/11/21  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by WEGLEITNER, seconded by HAASL, that RES-232 be  
recommended for approval. The motion carried by a voice vote 5-0 (2-0 YGP).  
Passed  
REAUTHORIZATION OF DANE COUNTY’S SELF-INSURED  
WORKER’S COMPENSATION PROGRAM & PURCHASE OF  
EXCESS WORKER’S COMPENSATION COVERAGE  
Sponsors:  
MILES  
Attachments:  
Legislative History  
10/21/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
16. 2021 RES-234 AUTHORIZING PURCHASE OF INSURANCE  
Sponsors:  
MILES  
Attachments:  
Legislative History  
10/21/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING ACCEPTANCE OF GRANT FUNDING FOR THE DANE  
COUNTY NARCOTICS TASK FORCE DRUG TRAFFICKING  
RESPONSE PROGRAM  
Sponsors:  
McCARVILLE and RATCLIFF  
Attachments:  
Legislative History  
11/4/21  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
11/4/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/9/21  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by KRAUSE, seconded by BAYRD, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. 6-0; YGP: 1-0 Passed  
AUTHORIZING ACCEPTANCE OF GRANT FUNDING FROM THE FY  
2021 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT  
(JAG) PROGRAM  
Sponsors:  
McCARVILLE and RATCLIFF  
Attachments:  
Legislative History  
11/4/21  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
11/4/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/9/21  
recommended for approval  
Public Protection &  
Judiciary Committee  
Barrett presented. A motion was made by KRAUSE, seconded by ANDRAE,  
that the Resolution Requiring 2/3rds Vote be recommended for approval. The  
motion carried by a voice vote. 6-0; YGP: 1-0 Passed  
AUTHORIZING A CONTRACT TO PROVIDE A FREEWAY SERVICE  
TEAM FOR THE WISCONSIN DEPARTMENT OF TRANSPORTATION  
Sponsors:  
McCARVILLE and RATCLIFF  
Attachments:  
Legislative History  
11/4/21  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
11/4/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/9/21  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by KRAUSE, seconded by ANDRAE, that the Resolution  
be recommended for approval. The motion carried by a voice vote. 6-0; YGP:  
1-0 Passed  
AUTHORIZING ACCEPTANCE OF DONATED LTE FUNDS FROM THE  
FOUNDATION FOR DANE COUNTY PARKS  
Sponsors:  
RIPP, RATCLIFF, RITT and CHAWLA  
Attachments:  
Legislative History  
11/4/21  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
11/4/21  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
11/4/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/10/21  
Park Commission  
recommended for approval  
A motion was made by GOFORTH, seconded by MORAN, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by  
the following vote: Passed  
11/11/21  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by LEVIN, seconded by GRAY, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0, YGP 1-0. Passed  
AUTHORIZING AN AGREEMENT WITH THE YAHARA WATERSHED  
IMPROVEMENT NETWORK  
Sponsors:  
RITT, ERICKSON, RIPP, PALM, DOWNING and CHAWLA  
Attachments:  
Legislative History  
11/4/21  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
11/4/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/11/21  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by GRAY, seconded by HATCHER, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0, YGP 1-0.  
Passed  
CONTRACT FOR FLY DANE 2022 DIGITAL AERIAL  
ORTHO-IMAGERY PROJECT  
Sponsors:  
GRAY and PALM  
Attachments:  
Legislative History  
11/4/21  
County Board  
referred to the Zoning & Land  
Regulation Committee  
This resolution was referred to the Zoning & Land Regulation Committee  
11/4/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/9/21  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KIEFER, seconded by DOOLAN, that the Resolution be  
recommended for approval. The motion carried by the following vote: 5-0.  
Passed  
AUTHORIZING LEASE AT LEOPOLD WAY #112 FOR JOINING  
FORCES FOR FAMILIES PROGRAM - DCDHS - PEI DIVISION  
Sponsors:  
DOYLE and RITT  
Attachments:  
Legislative History  
11/4/21  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
11/4/21  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/4/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/9/21  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by VELDRAN, seconded by DeGARMO, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(5-0; YGP: 2-0).  
Chair Ratcliff spoke on this agenda item. Passed  
11/11/21  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by WEGLEITNER, seconded by HAASL, that RES-244 be  
recommended for approval. The motion carried by a voice vote 5-0 (2-0 YGP).  
Passed  
AUTHORIZING LEASE AT LEOPOLD WAY #108 FOR EARLY  
CHILDHOOD INITIATIVE PROGRAM - DCDHS - PEI DIVISION  
Sponsors:  
DOYLE and RITT  
Attachments:  
Legislative History  
11/4/21  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
11/4/21  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/4/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/9/21  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by VELDRAN, seconded by DeGARMO, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(5-0; YGP: 2-0).  
Chair Ratcliff spoke on this agenda item. Passed  
11/11/21  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by WEGLEITNER, seconded by HAASL, that RES-245 be  
recommended for approval. The motion carried by a voice vote 5-0 (2-0 YGP).  
Passed  
EXTENSION OF FINANCING CONTINGENCY FOR SALVATION  
ARMY REDEVELOPMENT ON EAST WASHINGTON AVENUE IN THE  
CITY OF MADISON DCDHS - HAA DIVISION  
Sponsors:  
DOYLE, DOWNING, RITT, CHAWLA and WEGLEITNER  
Attachments:  
Legislative History  
11/4/21  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
11/4/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/11/21  
amend  
Health & Human Needs  
Committee  
A motion was made by WEGLEITNER, seconded by HAASL, to amend  
RES-246 as follows. In Line 16, delete "June 30, 2022" and insert "December  
31, 2022." The motion carried by a voice vote 5-0 (2-0 YGP). Passed  
11/11/21  
Health & Human Needs  
Committee  
recommended for approval as  
amended  
A motion was made by WEGLEITNER, seconded by HAASL, that RES-246 be  
recommended for approval as amended. The motion carried by a voice vote 5-0  
(2-0 YGP). Passed  
AUTHORIZING A CONTRACT FOR MENTAL HEALTH AND  
WELLNESS CHECK-INS FOR THE DANE COUNTY SHERIFF’S  
OFFICE  
Sponsors:  
McCARVILLE, RATCLIFF and JOERS  
Attachments:  
Legislative History  
11/4/21  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
11/4/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/9/21  
recommended for approval  
Public Protection &  
Judiciary Committee  
Barrett presented. A motion was made by ANDRAE, seconded by KRAUSE,  
that the Resolution be recommended for approval. The motion carried by a  
voice vote. 6-0; YGP: 1-0 Passed  
AUTHORIZING PURCHASE OF SERVICE AGREEMENT FOR  
PRE-EMPLOYMENT, FITNESS FOR DUTY, AND PROMOTIONAL  
ASSESSMENT AND EVALUATION  
Sponsors:  
McCARVILLE and RATCLIFF  
Attachments:  
Legislative History  
11/4/21  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
11/4/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/9/21  
recommended for approval  
Public Protection &  
Judiciary Committee  
Barrett presented. A motion was made by BAYRD, seconded by JOERS, that  
the Resolution be recommended for approval. The motion carried by a voice  
vote. 6-0; YGP: 1-0 Passed  
E. Items Requiring Committee Action  
85163_ADDENDUM ANESIS CENTER FOR MARRIAGE & FAMILY  
THERAPY  
1.  
2.  
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  
11/11/21  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by WEGLEITNER, seconded by HAASL, that HSCA-010 be  
recommended for approval. The motion carried by a voice vote 5-0 (2-0 YGP).  
Passed  
84910_ADDENDUM FOCUS COUNSELING  
Attachments:  
Legislative History  
10/22/21  
Health & Human Needs  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/11/21  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by WEGLEITNER, seconded by HAASL, that HSCA-011 be  
recommended for approval. The motion carried by a voice vote 5-0 (2-0 YGP).  
Passed  
85027_ADDENDUM CHRYSALIS  
Attachments:  
Legislative History  
11/2/21  
Health & Human Needs  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/11/21  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by WEGLEITNER, seconded by HAASL, that HSCA-012 be  
recommended for approval. The motion carried by a voice vote 5-0 (2-0 YGP).  
Passed  
Request for Waiver of Bid - Sheriff - Upgrade of Two Livescan  
Fingerprinting Machines (ID Networks)  
Attachments:  
Request for Waiver of Bid - Sheriff's office - Purchase of consultation  
services for the purpose of pre-employment psychological  
assessment, fitness for duty assessment and for promotional  
evaluation and assessment (The Psychology Center)  
Attachments:  
Request for Waiver of Bid - Risk Management - Workers'  
Compensation Third Party Administration (WMMIC)  
Attachments:  
7. 2021 ACT-296 Request for Exception to Co. Ord. 20.08 Hemauer October 2020  
Attachments:  
8. 2021 ACT-297 Request for Exception to Co. Ord. 20.08 Zietko July 2021  
Attachments:  
REQUEST TO FILL POSITION VACANT FOR MORE THAN SIX  
MONTHS - HIGHWAY - CREW LEADER (POSITION #829)  
Attachments:  
REQUEST TO FILL POSITION VACANT FOR MORE THAN SIX  
MONTHS - HIGHWAY - SKILLED LABORER (POSITION #856)  
Attachments:  
Approval of Bills and Accounts - Personnel and Finance - November  
15, 2021  
F. Reports to Committee  
1. 2021 DISC-047 American Recovery Plan - November 15, 2021  
G. Closed Session  
The committee may meet in closed session to discuss collective  
bargaining strategies for labor negotiations. The authority for a  
closed session for such purposes is in sec. 19.85(1)(e) Wisconsin  
Statutes.  
WPPA Bargaining  
H. Return to Open Session  
I. Future Meeting Items and Dates  
1. 2021 DISC-050 December meeting date  
J. Public Comment on Items not on the Agenda  
K. Such Other Business as Allowed by Law  
L. 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