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, November 23, 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 November 23, 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):  
https://zoom.us/webinar/register/WN_yiIWa2ZCSJ2fZt31MTv_SA  
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: 968 0976 7966  
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-453 PP&J MINUTES OF NOVEMBER 9, 2021  
Attachments:  
C. Referrals (Resolutions & Ordinance Amendments)  
AWARDING CONTRACT TO THE WISCONSIN STATE LAW  
LIBRARY  
Sponsors:  
McCARVILLE  
Attachments:  
Legislative History  
11/19/21  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
11/19/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
RESOLUTION APPROVING PARTICIPATION IN THE PROPOSED  
SETTLEMENT OF OPIOID-RELATED CLAIMS  
Sponsors:  
EICHER  
Attachments:  
Legislative History  
11/19/21  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
11/19/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
CONFIRMING THE APPOINTMENT OF NATALIE EBSCH TAYLOR AS  
DEPUTY MEDICAL EXAMINER  
Sponsors:  
McCARVILLE  
Attachments:  
Legislative History  
11/19/21  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
11/19/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING TO ACCEPT STOP VIOLENCE AGAINST WOMEN  
ACT GRANT FUNDING FOR THE POSITION OF SPECIALIZED  
REGIONAL RESOURCE PROSECUTOR FOR THE DANE COUNTY  
DISTRICT ATTORNEY'S OFFICE, GRANT NUMBER  
2019-VA-02B-16877  
Sponsors:  
McCARVILLE  
Attachments:  
Legislative History  
11/19/21  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
11/19/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
PURSUING TEMPORARY AND PERMANENT HOUSING SOLUTIONS  
FOR PEOPLE EXPERIENCING HOMELESSNESS AND  
AUTHORIZING FUNDING  
Sponsors:  
WEGLEITNER, SMITH, CHAWLA, RITT, HAASL, DOYLE, BARE, DOOLAN,  
GRAY and ANDRAE  
Attachments:  
Legislative History  
8/20/21  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs 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  
8/20/21  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
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 Board of Health for  
Madison and Dane County  
This resolution was referred to the Board of Health for Madison and Dane  
County  
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 Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/25/21  
Park Commission  
amend  
A motion was made by GOFORTH, seconded by BOGUE, that the Resolution  
Requiring 2/3rds Vote be amended as follows:  
strike lines 90-95  
add "camping and" before car camping on line 192  
strike lines 197-200  
The motion carried by a voice vote 7-0. Passed  
8/25/21  
Park Commission  
forwarded without recommendation  
A motion was made by BOGUE, seconded by BROUWER, that the Resolution  
Requiring 2/3rds Vote be forwarded without further recommendation. The  
motion carried by a voice vote 7-0. Passed  
8/30/21  
recommended for approval  
City-County Homeless  
Issues Committee  
A motion was made by BENFORD, seconded by FIGUEROA, to recommend  
approval of RES-156. The motion carried on a voice vote (10-0). Passed  
9/1/21  
Board of Health for Madison  
and Dane County  
recommended for approval as  
amended  
A motion was made by LEMMER, seconded by LANKTON, that the Resolution  
Requiring 2/3rds Vote be recommended for approval as amended. The motion  
carried by a voice vote. Passed  
9/1/21  
amend  
Board of Health for Madison  
and Dane County  
A motion was made by LEMMER, seconded by LANKTON, that the Resolution  
Requiring 2/3rds Vote be amended. The motion carried by a voice vote. Passed  
9/2/21  
amend  
Health & Human Needs  
Committee  
A motion was made by WEGLEITNER, seconded by HAASL, to amend the  
Wegleitner sub to the Resolution Requiring 2/3rds Vote as follows: Add the last  
sentence in the sub on Line 154 to Line 166. The motion carried by a voice vote  
(7-0). Passed  
9/2/21  
Health & Human Needs  
Committee  
recommended for approval as  
amended  
A motion was made by WEGLEITNER, seconded by HAASL, that the  
Resolution Requiring 2/3rds Vote be recommended for approval as amended.  
The motion carried by a voice vote (7-0). 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  
Requiring 2/3rds Vote 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 Protection &  
Judiciary Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by BAYRD, seconded by ANDRAE that the Substitute  
Resolution dated September 13, 2021 be recommended for approval. No vote  
taken.  
9/28/21  
suspended from the rules  
Public Protection &  
Judiciary Committee  
A motion was made by ANDRAE, seconded by WEIGAND, that the Resolution  
Requiring 2/3rds Vote be suspended from the rules to allow Supervisor  
Wegleitner to respond to questions during debate. The motion carried by the  
following vote: 6-1; YGP: 2-0 Passed  
9/28/21  
Public Protection &  
Judiciary Committee  
postponed to the Public Protection  
& Judiciary Committee  
A motion was made by JOERS, seconded by WEIGAND, that the Resolution  
Requiring 2/3rds Vote be postponed to the Public Protection & Judiciary  
Committee until after the budget passes. The motion carried by the following  
vote: 6-1; YGP: 1 (Yackee) -1 (Rataj) Passed  
9/30/21  
Environment, Agriculture &  
Natural Resources  
Committee  
Sub. 2 to the resolution be  
recommended for approval  
A motion was made by CHAWLA, seconded by GRAY, that the Resolution  
Requiring 2/3rds Vote 2021-RES-156 Proposed Wegleitner 9-13-21 be  
recommended for approval.  
9/30/21  
amend  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by MCGINNITY, seconded by CHAWLA, that the Resolution  
Requiring 2/3rds Vote, Sub. 2 (Proposed Wegleitner 9-13-21), be amended by  
deleting lines 106-111 and 257- 260. The motion carried by the following vote:  
Passed  
9/30/21  
Environment, Agriculture &  
Natural Resources  
Committee  
Sub. 2 to the resolution be  
recommended for approval as  
amended  
A motion was made by CHAWLA, seconded by GRAY, that the Resolution  
Requiring 2/3rds Vote be recommended for approval as amended. The motion  
carried by the following vote: Passed  
D. Reports to Committee  
Sheriff's Office Update on the Jail Consolidation Project  
E. Future Meeting Items and Dates  
December 21, 2021 and January 11, 2022  
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 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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