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, May 9, 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 May 9, 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_lcS2ihT2TwybHVY4siUfKQ  
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: 960 9191 7485  
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. Election of Officers  
1. Election of Chair  
2. Election of Vice-Chair  
C. Consideration of Minutes  
1. 2022 MIN-033 Approval of Minutes - Personnel & Finance May 4, 2022  
Attachments:  
D. Referrals (Resolutions & Ordinance Amendments)  
AUTHORIZING NEW DIRECTOR OF AIR SERVICE DEVELOPMENT  
POSITION - DANE COUNTY REGIONAL AIRPORT  
Sponsors:  
McCARVILLE  
Attachments:  
Legislative History  
2/18/22  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
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 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 SCHAUER, seconded by Supervisor  
McCARVILLE, 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  
RESOLUTION FOR USING RESTRICTED RESERVES FOR  
PURCHASING LABORATORY EQUIPMENT: REPLACEMENT OF THE  
DIONEX ION CHROMATOGRAPHY SYSTEM  
Sponsors:  
HATCHER  
Attachments:  
Legislative History  
4/8/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING THE PURCHASE OF LAND FOR COUNTY LANDFILL  
AND SUSTAINABILITY CAMPUS FROM THE CITY OF MADISON  
Sponsors:  
RATCLIFF, SMITH and RIPP  
Attachments:  
Legislative History  
4/8/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
4/8/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4/12/22  
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, Sharene Smith and Roxanne Wienkes spoke on this agenda item.  
Passed  
PROVIDING AN INFLATION MITIGATION PAYMENT TO DANE  
COUNTY EMPLOYEES  
Sponsors:  
EICHER, SMITH, JOERS and RITT  
Attachments:  
Legislative History  
4/8/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
E. Items Requiring Committee Action  
1. 2022 ACT-007 Approval of Bills and Accounts - May 9, 2022  
Attachments:  
F. Discussion Items  
1. 2022 DISC-002 American Rescue Plan update - May 9, 2022  
G. Future Meeting Items and Dates  
H. Public Comment on Items not on the Agenda  
I. Such Other Business as Allowed by Law  
J. 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