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 23, 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 23, 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):  
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: 992 3535 9712  
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. 2022 MIN-044 Approval of Minutes - Personnel & Finance May 9, 2022  
Attachments:  
C. Fund Transfers  
FUND TRANSFER DEER FENCING ACCT BALANCE TO FRIENDS  
GRANT PROGRAM  
Attachments:  
Legislative History  
4/13/22  
Personnel & Finance  
Committee  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
4/13/22  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/12/22  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by SMITH, seconded by HATCHER, that the Fund Transfer  
be recommended for approval. The motion carried by a voice vote 5-0. Passed  
TRANSFER BETWEEN POS LINES FOR PSYCHIATRIST AND  
PHYSICIAN AT BPHCC  
Attachments:  
Legislative History  
4/29/22  
Personnel & Finance  
Committee  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
4/29/22  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/12/22  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by CASTILLO, seconded by HUELSEMANN, that the Fund  
Transfer be recommended for approval. The motion carried by a voice vote 7-0  
(1-0 YGP). Passed  
D. Referrals (Resolutions & Ordinance Amendments)  
ACCEPTING RELIEF FUNDS AND AUTHORIZING EXPENDITURES  
FOR EMPLOYEE RECOGNITION DCDHS - BPHCC DIVISION  
Sponsors:  
DOYLE and VELDRAN  
Attachments:  
Legislative History  
7/23/21  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
7/23/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/5/21  
Health & Human Needs  
Committee  
referred to the Health & Human  
Needs Committee  
A motion was made by BARE, seconded by WEGLEITNER, to refer RES-104  
to the next meeting. The motion carried by a voice vote 5-0. Passed  
5/12/22  
Health & Human Needs  
Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by CASTILLO, seconded by YANG, that the Substitute  
Resolution be recommended for approval. The motion carried by a voice vote  
7-0 (1-0 YGP). Passed  
AGREEMENT FOR THE RECONSTRUCTION OF CTH  
BW/BROADWAY FROM USH 12/18 TO FRAZIER AVE  
Sponsors:  
RATCLIFF and SMITH  
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 RIPP, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote (4-0; YGP: 2-0).  
Pamela Dunphy spoke on this agenda item. Passed  
ACCEPTANCE OF A STATE OF WISCONSIN DEPARTMENT OF  
AGRICULTURE, TRADE AND CONSUMER PROTECTION SOIL &  
WATER RESOURCE MANAGEMENT 2022 INNOVATION GRANT  
Sponsors:  
RITT, RATCLIFF, JOERS and SMITH  
Attachments:  
Legislative History  
4/8/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
4/8/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/12/22  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by HATCHER, seconded by SMITH, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0. Passed  
AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR  
BOMB EXPLOSIVE BREACHING TRAINING  
Sponsors:  
McCARVILLE  
Attachments:  
Legislative History  
4/8/22  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
4/8/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/10/22  
recommended for approval  
Public Protection &  
Judiciary Committee  
Barrett presented. A motion was made by GRAY, seconded by WEIGAND, that  
the Resolution Requiring 2/3rds Vote be recommended for approval. The  
motion carried by a voice vote. 7-0; YGP: 1-0 Passed  
AUTHORIZING AN EXTENSION OF LTE HOURS DCDHS - HAA  
DIVISION  
Sponsors:  
DOYLE and KIGEYA  
Attachments:  
Legislative History  
4/20/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
4/20/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/12/22  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by CASTILLO, seconded by HUELSEMANN, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
7-0 (1-0 YGP). Passed  
CREATING A CAPITAL PROJECT FOR THE RECONSTRUCTION OF  
CTH V FROM SNOWY OWL TO CTH V-V NORTH  
Sponsors:  
RATCLIFF and WRIGHT  
Attachments:  
Legislative History  
5/6/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/6/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/10/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by SCHAUER, seconded by ENGELBERGER, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 7-0; YGP: 1-0.  
Pamela Dunphy spoke on this agenda item. Passed  
AWARD OF CONTRACT FOR CHAIN LINK FENCING AND GATE  
INSTALLATION AT THE DANE COUNTY RODEFELD LANDFILL  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
5/6/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/6/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/10/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by SCHAUER, seconded by WRIGHT, that the Resolution  
be recommended for approval. The motion carried by a voice vote 7-0; YGP:  
1-0.  
John Welch spoke on this agenda item. Passed  
ADDENDUM #6 TO THE AGREEMENT FOR ENGINEERING DESIGN  
SERVICES FOR A VERTICAL LANDFILL EXPANSION AT DANE  
COUNTY LANDFILL SITE NO. 2  
Sponsors:  
RIPP and CHAWLA  
Attachments:  
Legislative History  
5/6/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/6/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/10/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by SCHAUER, seconded by WRIGHT, that the Resolution  
be recommended for approval. The motion carried by a voice vote 7-0; YGP:  
1-0.  
John Welch spoke on this agenda item. Passed  
AWARD OF AGREEMENT FOR CONSULTING SERVICES FOR  
COMPREHENSIVE ENERGY & EMISSIONS ASSESSMENT AT DANE  
COUNTY FACILITIES MANAGEMENT  
Sponsors:  
RIPP, CHAWLA and DOYLE  
Attachments:  
Legislative History  
5/6/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/6/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/10/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by WRIGHT, seconded by SCHAUER, that the Resolution  
be recommended for approval. The motion carried by a voice vote 7-0; YGP:  
1-0.  
Kathy Kuntz spoke on this agenda item. Passed  
AWARD OF CONTRACT FOR FEN OAK GREENHOUSE AT LYMAN  
F. ANDERSON AGRICULTURE & CONSERVATION CENTER  
Sponsors:  
RIPP, CHAWLA and RITT  
Attachments:  
Legislative History  
5/6/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/6/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/10/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by RITT, seconded by SCHAUER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 7-0; YGP: 1-0.  
Todd Draper spoke on this agenda item. Passed  
AWARD OF CONTRACT FOR DANE COUNTY COURTHOUSE ROOF  
REPLACEMENT  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
5/6/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/6/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/10/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by SCHAUER, seconded by GLAZER, that the Resolution  
be recommended for approval. The motion carried by a voice vote 7-0; YGP:  
1-0.  
Todd Draper spoke on this agenda item. Passed  
ESTABLISHING AN INDEPENDENT INVESTIGATION OF THE HENRY  
VILAS ZOO  
Sponsors:  
KIEFER, HUELSEMANN, KIGEYA, WEGLEITNER, WRIGHT, YANG and  
CHAWLA  
Attachments:  
Legislative History  
5/6/22  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
5/6/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/18/22  
Executive Committee  
recommended for approval  
A motion was made by VELDRAN, seconded by GRAY, that the Resolution be  
recommended for approval. The motion carried unanimously by a voice vote.  
Passed  
AUTHORIZING GRANT FUNDING FROM THE OFFICE OF NATIONAL  
DRUG CONTROL POLICY, MILWAUKEE HIGH INTENSITY DRUG  
TRAFFICKING AREA (HIDTA), GRANT G22ML0014A  
Sponsors:  
McCARVILLE  
Attachments:  
Legislative History  
5/6/22  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
5/6/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/10/22  
recommended for approval  
Public Protection &  
Judiciary Committee  
Barrett presented. A motion was made by GRAY, seconded by WEIGAND, that  
the Resolution Requiring 2/3rds Vote be recommended for approval. The  
motion carried by a voice vote. 7-0; YGP: 1-0 Passed  
MODIFYING POSITION AUTHORITY FOR CASE MANAGER  
BILINGUAL (SPANISH) POSITION DCDHS - ACS DIVISION  
Sponsors:  
DOYLE, HUELSEMANN and RITT  
Attachments:  
Legislative History  
5/6/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
5/6/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/12/22  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by HUELSEMANN, seconded by YANG, that the Resolution  
be recommended for approval. The motion carried by a voice vote 7-0 (1-0  
YGP). Passed  
APPROVING THE PURCHASE OF PROPERTY, LEASE AND OTHER  
AGREEMENTS TO SUPPORT THE URBAN LEAGUE OF GREATER  
MADISON’S BLACK BUSINESS HUB PROJECT  
Sponsors:  
VELDRAN, CHAWLA, BARE, DOOLAN, KIGEYA, RATCLIFF and JOERS  
Attachments:  
Legislative History  
5/6/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/6/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/10/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by GLAZER, seconded by SCHAUER, that the Resolution  
be recommended for approval. The motion carried by a voice vote 7-0; YGP:  
1-0.  
Chuck Hicklin spoke on this agenda item. Passed  
AUTHORIZING ACCEPTANCE OF A COOPERATIVE AGREEMENT  
AND PHEASANT STAMP FUNDS FROM THE WI DEPARTMENT OF  
NATURAL RESOURCES FOR WALKING IRON WILDLIFE AREA  
RESTORATION  
Sponsors:  
RIPP, CHAWLA, DOOLAN and RITT  
Attachments:  
Legislative History  
5/6/22  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
5/6/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
5/6/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/11/22  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by MORAN, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 7-0, YGP 1-0. Passed  
5/12/22  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by HATCHER, seconded by SMITH, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0. Passed  
AUTHORIZING SUBMITTAL OF A GRANT APPLICATION TO THE  
WISCONSIN DEPARTMENT OF NATURAL RESOURCES FOR  
DEVELOPMENT OF THE WAUCHEETA CONNECTOR TRAIL  
Sponsors:  
RIPP, HUELSEMANN, CHAWLA, EICHER, BARE and RITT  
Attachments:  
Legislative History  
5/6/22  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
5/6/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
5/6/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/11/22  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by THORESEN, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
7-0, YGP 1-0. Passed  
5/12/22  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by HATCHER, seconded by COLLINS, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0. Passed  
E. Items Requiring Committee Action  
1.  
85310_ADDENDUM CHRYSALIS  
Attachments:  
Legislative History  
4/28/22  
Health & Human Needs  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/12/22  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by CASTILLO, seconded by HUELSEMANN, that the  
Contract Addendum be recommended for approval. The motion carried by a  
voice vote 7-0 (1-0 YGP). Passed  
Request for Exception to Co. Ord. 20.14 - Sheriff - Employee  
Appreciation Observance  
Attachments:  
Request for Exception to Co. Ord. 20.14(2) - County Board Office -  
Purchase of Food for June 16th Open House  
Attachments:  
4. 2022 ACT-014 Approval of Bills and Accounts - May 23, 2022  
Attachments:  
F. Future Meeting Items and Dates  
June 13, 2022 via Zoom  
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