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?  
Tuesday, October 26, 2021  
5:15 PM  
Virtual Zoom Meeting:  
See top of agenda for instructions on how to  
join the webinar or call in by phone.  
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 26, 2021 Public Protection & Judiciary 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):  
The link will be active until the end of the meeting.  
To join the meeting by phone, dial in using one of the following three phone numbers:  
1-833-548-0276  
1-833-548-0282  
1-888-788-0099  
When prompted, enter the following Webinar ID: 951 1420 5672  
If you want to submit a written comment for this meeting, or send handouts for the committee members,  
please send them to: stavn@countyofdane.com  
PROCESS TO PROVIDE PUBLIC COMMENT: 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).  
In order to testify (provide public comment), you must be in attendance at the meeting via Zoom or  
phone. You will then either be un muted or promoted to a panelist and provided a 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-393 PP&J MINUTES OF OCTOBER 19, 2021  
Attachments:  
C. Referrals (Resolutions & Ordinance Amendments)  
PROVIDING PUBLIC INFORMATION ABOUT PFAS AND AIRPORT  
CONSTRUCTION PROJECTS  
Sponsors:  
CHAWLA, SMITH, AUDET, BAYRD, EICHER, DOWNING, WEGLEITNER,  
CASTILLO, PALM, RITT, ANDRAE, VELDRAN, HAASL, DOYLE, HATCHER,  
DOOLAN, BARE, GRAY, CHENOWETH and MILES  
Attachments:  
Legislative History  
8/20/21  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
8/20/21  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
8/20/21  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
8/20/21  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
8/26/21  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by CHAWLA, seconded by GRAY, that the Resolution be  
recommended for approval. The motion carried by a voice vote (5-0, YGP 1-0).  
Passed  
9/14/21  
Public Protection &  
Judiciary Committee  
postponed to the Public Protection  
& Judiciary Committee  
A motion was made by BAYRD, seconded by JOERS, that the Resolution be  
postponed to the Public Protection & Judiciary Committee, due back on  
9/28/2021. The motion carried by the following vote: 7-0; YGP: 2-0 Passed  
9/28/21  
Public Works &  
Transportation Committee  
postponed to the Public Works &  
Transportation Committee  
A motion was made by DeGARMO, seconded by RIPP, that the Resolution be  
postponed until the PW&T October 19th Committee Agenda. The motion  
carried by a voice vote (5-0; YGP: 2-0). Passed  
9/28/21  
Public Protection &  
Judiciary Committee  
postponed to the Public Protection  
& Judiciary Committee  
Chawla presented. A motion was made by WEIGAND, seconded by KRAUSE,  
that the Resolution be postponed to the Public Protection & Judiciary  
Committee, due back on 10/19/2021. The motion carried by the following vote:  
4-3; YGP: 1 (Yackee)-1 (Rataj) Passed  
10/13/21  
Airport Commission  
recommended for approval  
A motion was made by Supervisor BOLLIG, seconded by Commissioner  
ARMSTRONG that the item be moved for discussion. As the primary sponsor,  
Supervisor CHAWLA discussed this resolution with the commission. Further  
discussion ensued with proposed changes to the amendment and no vote took  
place.  
10/13/21  
Airport Commission  
amend  
A motion was made by Supervisor BOLLIG, seconded by Commissioner  
ARMSTRONG, that the resolution be amended to strike lines 41 through 44.  
The motion carried by a voice vote. (6-0) Passed  
10/13/21  
Airport Commission  
amend  
A motion to amend the amended resolution was made by Commissioner  
ARMSTRONG, seconded by Supervisor McCARVILLE. The change amended  
Line 31 of the amendment to insert the word Public after the fifth word to read:  
Agendas and minutes of any PUBLIC meetings at which the topic of PFAS is  
discussed between County departments... The motion passed with a voice  
vote. (6-0). Supervisor SCHAUER arrived during the discussion and abstained  
from voting on this motion. Passed  
10/13/21  
Airport Commission  
recommended for approval as  
amended  
A motion was made by Supervisor SCHAUER, seconded by Supervisor  
McCARVILLE, to approve the resolution as amended with both amendments.  
The motion passed with a voice vote. (7-0) Passed  
10/19/21  
Public Works &  
Transportation Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by VELDRAN, seconded by DeGARMO, to move res 2021  
RES-125 as amended by the Airport Commission on 10-13-21 as Sub 1. The  
motion carried by a voice vote (5-0; YGP: 1-0).  
YGP Simon Johnson left at 7:35 p.m. Passed  
D. Future Meeting Items and Dates  
November 9, 2021  
November 23, 2021  
December 21, 2021  
E. Public Comment on Items not on the Agenda  
F. Such Other Business as Allowed by Law  
G. 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.  
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