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, December 21, 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 December 21, 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_EGQYsRggQua1799qK9E0cA  
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: 974 6761 0713  
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-474 PP&J MINUTES OF NOVEMBER 23, 2021  
Attachments:  
C. Referrals (Resolutions & Ordinance Amendments)  
APPROVING DR. VINCENT TRANCHIDA TO SERVE AS A DEPUTY  
MEDICAL EXAMINER FOR DANE COUNTY  
Sponsors:  
EICHER, McCARVILLE and PALM  
Attachments:  
Legislative History  
12/17/21  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
12/17/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
APPROVING DR. AGNIESZKA ROGALSKA AS THE CHIEF MEDICAL  
EXAMINER FOR DANE COUNTY  
Sponsors:  
EICHER and McCARVILLE  
Attachments:  
Legislative History  
12/17/21  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
12/17/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING REALLOCATION OF FUNDS TO INCREASE CLERK  
I-II POSITION IN THE PUBLIC SAFETY COMMUNICATIONS  
DEPARTMENT FROM .60 FTE TO 1.0 FTE.  
Sponsors:  
McCARVILLE  
Attachments:  
Legislative History  
12/17/21  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
12/17/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
EXTENSION OF DANE COUNTY SHERIFF OFFICE SOUTHEAST  
PRECINCT LEASE WITH TOWN OF PLEASANT SPRINGS  
Sponsors:  
McCARVILLE and RATCLIFF  
Attachments:  
Legislative History  
12/17/21  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
12/17/21  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
12/17/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR  
A TACTICAL RESPONSE TEAM SNIPER TRAINING COURSE  
Sponsors:  
McCARVILLE and RATCLIFF  
Attachments:  
Legislative History  
12/17/21  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
12/17/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING GRANT FUNDING FOR THE SHERIFF’S OFFICE  
HAZARD DEVICES UNIT TO PURCHASE BOMB SUIT PROTECTION  
EQUIPMENT  
Sponsors:  
McCARVILLE and RATCLIFF  
Attachments:  
Legislative History  
12/17/21  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
12/17/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
URGING DEVELOPMENT OF A DANE COUNTY PROGRAM TO MAKE  
FENTANYL TESTING STRIPS ACCESSIBLE TO RESIDENTS TO  
PREVENT OPIOID OVERDOSE DEATHS  
Sponsors:  
GRAY, ANDRAE, WEGLEITNER and PALM  
Attachments:  
Legislative History  
12/17/21  
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  
12/17/21  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
12/17/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
D. Presentations  
Emergency Management - Presentation on Emergency Management  
Plans to Assist Those Who Are Unsheltered and Facing Extreme  
Cold Weather.  
Sheriff's Department - Jail Consolidation Project  
E. Reports to Committee  
Quarterly Reports from CJC - (Quarters 3 & 4)  
1. 2021 RPT-734 CJC QUARTER 3 REPORT  
Attachments:  
2. 2021 RPT-735 CJC QUARTER 4 REPORT  
Attachments:  
F. Future Meeting Items and Dates  
January 11, 2022 and January 25, 2022  
G. Public Comment on Items not on the Agenda  
H. Such Other Business as Allowed by Law  
I. 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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