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, April 4, 2022  
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 April 4, 2022 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_WiuTHGRhQE6Xx9iHZUPbFQ  
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: 940 9849 6073  
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-713 Approval of Minutes - Personnel & Finance - March 3, 2022  
Attachments:  
2. 2021 MIN-714 Approval of Minutes - Personnel & Finance - March 7, 2022  
Attachments:  
3. 2021 MIN-715 Approval of Minutes - Personnel & Finance - March 17, 2022  
Attachments:  
C. Fund Transfers  
1. 2021 FTR-039 FUND TRANSFER - MORTON FOREST DONATED LTE FUNDS  
Attachments:  
Legislative History  
2/10/22  
Personnel & Finance  
Committee  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
2/10/22  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/10/22  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by CHAWLA, seconded by MCGINNITY, that the Fund  
Transfer be recommended for approval. The motion carried by a voice vote 5-0.  
Passed  
2. 2021 FTR-042 FUND TRANSFER REQUEST_LTE FUNDS DONATION  
Attachments:  
Legislative History  
3/7/22  
Personnel & Finance  
Committee  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
3/7/22  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/24/22  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by CHAWLA, seconded by LEVIN, that the Fund Transfer  
be recommended for approval. The motion carried by a voice vote 6-0, YGP  
1-0. Passed  
D. Referrals (Resolutions & Ordinance Amendments)  
APPROVAL OF ASSIGNMENT OF ON-AIRPORT CAR RENTAL  
CONCESSION LEASE  
LEASE NO DCRA 2015-03  
MIDWEST CAR CORP TO ENTERPRISE RAC  
Sponsors:  
McCARVILLE  
Attachments:  
Legislative History  
1/7/22  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
1/7/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
1/7/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/9/22  
Airport Commission  
recommended for approval  
A motion was made by Commissioner ARMSTRONG, seconded by Supervisor  
McCARVILLE, that the Resolution be recommended for approval. The motion  
carried by a voice vote. 7-0 Passed  
2/22/22  
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).  
Kim Jones spoke on this agenda item. Passed  
AUTHORIZATION TO AMEND THE 2022 BUDGET FOR PARKS LAND  
MANAGEMENT LTE FUNDS  
Sponsors:  
RIPP, RITT and MCGINNITY  
Attachments:  
Legislative History  
2/18/22  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
2/18/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
2/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/9/22  
Park Commission  
recommended for approval  
A motion was made by EICHER, seconded by MORAN, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 6-0, YGP 1-0. Passed  
3/10/22  
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 5-0. Passed  
ACCEPTING GRANT FUNDS FROM THE ROOTS AND WINGS  
FOUNDATION DCDHS - ACS DIVISION  
Sponsors:  
DOYLE  
Attachments:  
Legislative History  
2/18/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
2/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/10/22  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by WEGLEITNER, seconded by BARE, that the resolution  
be recommended for approval. The motion carried by a voice vote 6-0 (1-0  
YGP). Passed  
ACCEPTING FACE-CHILD ABUSE AND NEGLECT PREVENTION  
BOARD GRANT AWARD DCDHS - CHILDREN, YOUTH AND  
FAMILIES DIVISION  
Sponsors:  
DOYLE, RITT, MCGINNITY, RATCLIFF and JOERS  
Attachments:  
Legislative History  
2/18/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
2/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/10/22  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by WEGLEITNER, seconded by BARE, that the resolution  
be recommended for approval. The motion carried by a voice vote 6-0 (1-0  
YGP). Passed  
APPROVAL OF SECOND LEASE ADDENDUM TO STATE OF  
WISCONSIN FOR SPACE AT JOB CENTER - DCDHS - EAWS  
DIVISION  
Sponsors:  
DOYLE and RIPP  
Attachments:  
Legislative History  
2/18/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/18/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
2/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/10/22  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by WEGLEITNER, seconded by BARE, that the resolution  
be recommended for approval. The motion carried by a voice vote 6-0 (1-0  
YGP). Passed  
3/22/22  
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).  
Sharene Smith spoke on this agenda item. Passed  
AUTHORIZING RECEIPT OF FUNDS FROM THE CITY OF MADISON  
CONTRIBUTING TO OPERATIONS OF THE BEACON DAY  
RESOURCE CENTER DCDHS - HAA DIVISION  
Sponsors:  
DOYLE, CHAWLA, RITT and MCGINNITY  
Attachments:  
Legislative History  
2/18/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
2/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/10/22  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by WEGLEITNER, seconded by BARE, that the resolution  
be recommended for approval. The motion carried by a voice vote 6-0 (1-0  
YGP). Passed  
APPROVING AN AGREEMENT BETWEEN THE COUNTY OF DANE  
AND THE DANE COUNTY HOUSING AUTHORITY  
Sponsors:  
BARE, RITT, MCGINNITY, DOYLE, CHAWLA, ANDRAE and PALM  
Attachments:  
Legislative History  
2/18/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
2/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/10/22  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by WEGLEITNER, seconded by BARE, that the resolution  
be recommended for approval. The motion carried by a voice vote 6-0 (1-0  
YGP). Passed  
AUTHORIZING APPROVAL OF ASSIGNMENT OF LEASEHOLD  
INTEREST INVOLVING LAND AT THE DANE COUNTY REGIONAL  
AIRPORT  
LEASE NO. DCRA 96-12/DCRA 2016-19  
Sponsors:  
McCARVILLE and VELDRAN  
Attachments:  
Legislative History  
3/4/22  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
3/4/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/9/22  
Airport Commission  
recommended for approval  
A motion was made by Supervisor McCARVILLE, seconded by Commissioner  
ARMSTRONG, that the resolution be recommended for approval. The motion  
carried by a voice vote. 8-0 Passed  
3/22/22  
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).  
Kimberly Jones spoke on this agenda item. Passed  
CHANGE ORDER #6 TO THE AGREEMENT FOR WILLIAMS  
DEVELOPMENT LTD., D/B/A PRAIRIE FORGE GROUP FOR  
EMERGENCY MANAGEMENT FACILITY REMODEL -  
ARCHITECTURAL / ENGINEERING DESIGN SERVICES AT THE  
EMERGENCY MANAGEMENT BUILDING  
Sponsors:  
RATCLIFF and VELDRAN  
Attachments:  
Legislative History  
3/4/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/8/22  
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).  
Director Todd Draper and Carrie Meier spoke on this agenda item. Passed  
AUTHORIZING ADDENDUM TO EMPLOYMENT SERVICES  
AGREEMENT FOR LEGISLATIVE LOBBYIST  
Sponsors:  
EICHER  
Attachments:  
Legislative History  
3/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING SUBMISSION OF SUBSTANTIAL AMENDMENT OF  
THE 2021 ACTION PLAN TO THE U.S. DEPARTMENT OF HOUSING  
AND URBAN DEVELOPMENT (HUD)  
Sponsors:  
DOYLE, AUDET and DOOLAN  
Attachments:  
Legislative History  
3/4/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
3/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/10/22  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by WEGLEITNER, seconded by BARE, that the resolution  
be recommended for approval. The motion carried by a voice vote 5-0 (1-0  
YGP). Passed  
AMENDING THE 2022 BUDGET TO PURCHASE A REPLACEMENT  
CUTTER MACHINE FOR PRINTING AND SERVICES  
Sponsors:  
MILES  
Attachments:  
Legislative History  
3/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING RECLASSIFICATION OF A CENTER WORKER TO A  
GROUNDSKEEPER AND A CENTER WORKER TO A MECHANICAL  
REPAIR WORKER  
Sponsors:  
RATCLIFF and VELDRAN  
Attachments:  
Legislative History  
3/4/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/8/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by DeGARMO, seconded by RIPP, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote (5-0).  
Deputy Director Carolyn Clow spoke on this agenda item. Passed  
AUTHORIZING RECLASSIFICATION OF A PUBLIC INFORMATION  
OFFICER TO AN INFORMATION TECHNOLOGY SPECIALIST  
Sponsors:  
RATCLIFF and VELDRAN  
Attachments:  
Legislative History  
3/4/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/8/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by DeGARMO, seconded by RIPP, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote (5-0).  
Deputy Director Carolyn Clow spoke on this agenda item. Passed  
AUTHORIZING AN ELECTRIC TRANSMISSION LINE EASEMENT TO  
AMERICAN TRANSMISSION COMPANY LLC  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
3/4/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
3/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/9/22  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by THORESEN, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 6-0, YGP 1-0. Passed  
3/10/22  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by CHAWLA, seconded by MCGINNITY, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-1 (Ritt no). Passed  
AUTHORIZING ADDENDUMS TO PURCHASE OF SERVICES  
AGREEMENTS WITH OPERATION FRESH START INC  
Sponsors:  
RIPP, AUDET, VELDRAN, DOOLAN and RITT  
Attachments:  
Legislative History  
3/4/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
3/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/9/22  
Park Commission  
recommended for approval  
A motion was made by EICHER, seconded by BOGUE, that the Resolution be  
recommended for approval. The motion carried by a voice vote 6-0, YGP 1-0.  
Passed  
3/10/22  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by CHAWLA, seconded by HATCHER, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0. Passed  
AUTHORIZING EXECUTION OF PURCHASE OF SERVICES  
AGREEMENT FOR MARKETING AND ADVERTISING, MEDIA  
BUYING, AND MARKET RESEARCH SERVICES FOR THE DANE  
COUNTY REGIONAL AIRPORT  
Sponsors:  
McCARVILLE  
Attachments:  
Legislative History  
3/4/22  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
3/4/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/9/22  
Airport Commission  
recommended for approval  
A motion was made by Supervisor McCARVILLE, seconded by Commissioner  
ARMSTRONG, that the resolution be recommended for approval. The motion  
carried by a voice vote. 8-0  
3/22/22  
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).  
Michael Riechers spoke on this agenda item. Passed  
AWARD OF AGREEMENT FOR PROFESSIONAL ENGINEERING  
SERVICES RELATED TO THE DEPARTMENT OF WASTE AND  
RENEWABLES PROJECTS  
Sponsors:  
RATCLIFF  
Attachments:  
Legislative History  
3/4/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/8/22  
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).  
Director John Welch spoke on this agenda item. Passed  
AWARD OF AGREEMENT FOR PROFESSIONAL ENGINEERING  
SERVICES RELATED TO THE DEPARTMENT OF WASTE AND  
RENEWABLES PROJECTS  
Sponsors:  
RATCLIFF  
Attachments:  
Legislative History  
3/4/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/8/22  
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).  
Director John Welch spoke on this agenda item. Passed  
AWARD OF AGREEMENT FOR PROFESSIONAL LAND SURVEYING  
SERVICES FOR THE DEPARTMENT OF WASTE AND  
RENEWABLES  
Sponsors:  
RATCLIFF  
Attachments:  
Legislative History  
3/4/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/8/22  
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).  
Director John Welch spoke on this agenda item. Passed  
AWARD OF AGREEMENT FOR PROFESSIONAL LAND SURVEYING  
SERVICES FOR THE DEPARTMENT OF WASTE AND  
RENEWABLES  
Sponsors:  
RATCLIFF  
Attachments:  
Legislative History  
3/4/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/8/22  
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).  
Director John Welch spoke on this agenda item. Passed  
AWARD OF AGREEMENT FOR ENVIRONMENTAL COMPLIANCE  
SERVICES FOR THE DEPARTMENT OF WASTE AND  
RENEWABLES  
Sponsors:  
RATCLIFF  
Attachments:  
Legislative History  
3/4/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/8/22  
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).  
Director John Welch spoke on this agenda item. Passed  
WASTE AND RENEWABLES CONTRACT FOR PLC  
PROGRAMMING, AUTOMATION AND OPERATIONS SUPPORT WITH  
EVOLOGIC INDUSTRIAL AUTOMATION, LLC  
Sponsors:  
RATCLIFF  
Attachments:  
Legislative History  
3/4/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/8/22  
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).  
Director John Welch spoke on this agenda item. Passed  
AUTHORIZING A SALE OF LAND AT RODEFELD LANDFILL TO  
WISCONSIN DEPARTMENT OF TRANSPORTATION  
Sponsors:  
RATCLIFF  
Attachments:  
Legislative History  
3/4/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/8/22  
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).  
Director John Welch spoke on this agenda item. Passed  
AUTHORIZING A SALE OF LAND AT THE EAST DISTRICT CAMPUS  
TO WISCONSIN DEPARTMENT OF TRANSPORTATION  
Sponsors:  
RATCLIFF and VELDRAN  
Attachments:  
Legislative History  
3/4/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/8/22  
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).  
Director John Welch and Deputy Commissioner Pamela Dunphy spoke on this  
agenda item. Passed  
ACCEPTANCE OF WI DEPARTMENT OF NATURAL RESOURCES  
GRANT TO REPLACE SNOWMOBILE TRAIL BRIDGE  
Sponsors:  
RIPP, JOERS and RITT  
Attachments:  
Legislative History  
3/18/22  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
3/18/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
3/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/23/22  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by GOFORTH, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
7-0. Passed  
3/24/22  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by CHAWLA, seconded by LEVIN, 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 AN AGREEMENT TO ACCEPT GRANT FUNDING FOR  
THE PURCHASE BALLISTIC SHIELD PROTECTION EQUIPMENT  
Sponsors:  
McCARVILLE and RATCLIFF  
Attachments:  
Legislative History  
3/18/22  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
3/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/22/22  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by ROCKWELL, seconded by KRAUSE, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote. 7-0; YGP: 2-0 Passed  
AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR  
THE PURCHASE OF COMMUNICATION HEADSET EQUIPMENT  
Sponsors:  
McCARVILLE and RATCLIFF  
Attachments:  
Legislative History  
3/18/22  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
3/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/22/22  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by ROCKWELL, seconded by KRAUSE, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote. 7-0; YGP: 2-0 Passed  
AWARD OF CONTRACT FOR THE NORTH MENDOTA TRAIL PAVING  
AT GOVERNOR NELSON STATE PARK  
Sponsors:  
RATCLIFF, RITT and JOERS  
Attachments:  
Legislative History  
3/18/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/22/22  
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  
3/23/22  
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 7-0. Passed  
AWARD OF CONTRACT FOR FACILITIES EMERGENCY POWER AT  
THE DANE COUNTY COURTHOUSE AND CITY COUNTY BUILDING  
Sponsors:  
RATCLIFF  
Attachments:  
Legislative History  
3/18/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/22/22  
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  
CONSENT TO ASSIGNMENT OF SITE LEASE FOR YAHARA SOLAR  
PROJECT  
Sponsors:  
RATCLIFF, RITT and JOERS  
Attachments:  
Legislative History  
3/18/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/22/22  
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  
E. Items Requiring Committee Action  
Request for Waiver of Bid - Airport - Custom LED Signage for Airport  
Ramp (Directional Systems Inc)  
Attachments:  
Request for Waiver of Bid - Airport - IED Platiunum Assurance Plan  
(IED Support Services LLC)  
Attachments:  
Request for Waiver of Bid - Land & Water Resources - Two Chevrolet  
Silverado Trucks (Lynch Truck Center)  
Attachments:  
4. 2021 ACT-506 Approval of Bills and Accounts - April 4, 2022  
Attachments:  
F. Future Meeting Items and Dates  
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.  
Dane County Controller's office at 608-266-4110 or krohn@countyofdane.com