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, July 18, 2022  
5:45 PM  
Hybrid Meeting: Attend in person at the City  
County Building in Room 351; attend virtually  
via Zoom.  
See below for additional instructions on how to attend the meeting and provide public  
testimony.  
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 July 18, 2022 Personnel & Finance Committee meeting will be a hybrid meeting.  
Members of the public can either attend in person or virtually via Zoom.  
The public can attend in person at the City County Building Room 351.  
The public can access the meeting virtually 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 three toll-free phone  
numbers:  
1-833-548-0276  
1-833-548-0282  
1-888-788-0099  
When prompted, enter the following Webinar ID: 959 6052 087  
PROCESS TO PROVIDE PUBLIC COMMENT:  
IN PERSON: Any members of the public wishing to register to speak on/support/oppose  
an agenda item can register in person at the meeting using paper registration forms. IT  
IS HIGHLY ENCOURAGED TO REGISTER VIA THE ZOOM LINK ABOVE EVEN IF YOU  
PLAN ON ATTENDING IN PERSON.  
In person registrations to provide public comment will be accepted throughout the  
meeting.  
VIRTUAL: 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).  
Virtual registrations to provide public comment will be accepted until 30 minutes prior to  
the beginning of the meeting.  
In order to testify (provide public comment) virtually, you must be in attendance at the  
meeting via Zoom or phone, you will then either be unmuted or promoted to a panelist  
and provided time to speak to the body.  
If you want to submit a written comment for this meeting, or send handouts for board  
members, please send them to: krohn@countyofdane.com  
A. Call To Order  
B. Consideration of Minutes  
1. 2022 MIN-139 Approval of Minutes - Personnel & Finance June 13, 2022  
Attachments:  
C. Fund Transfers  
2022 SOIL & WATER MANAGEMENT GRANT AWARD INCREASE  
FOR COST SHARE PAYMENTS  
Attachments:  
Legislative History  
5/24/22  
Personnel & Finance  
Committee  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
5/24/22  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/23/22  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by SMITH, seconded by DOWNING, that the Fund Transfer  
be recommended for approval. The motion carried by a voice vote 5-0. Passed  
2. 2022 FTR-009 HIGHWAY EQUIPMENT FUND TRANSFER  
Sponsors:  
RIPP  
Legislative History  
Attachments:  
6/17/22  
Personnel & Finance  
Committee  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/17/22  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/21/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by SCHAUER, seconded by WRIGHT, that the Fund  
Transfer be recommended for approval. The motion carried by a voice vote 7-0.  
Pamela Dunphy spoke on this agenda item. Passed  
3. 2022 FTR-011 2022 FTR-011 MOTORCYCLE TRAILER  
Sponsors:  
ANDRAE  
Legislative History  
Attachments:  
7/6/22  
Personnel & Finance  
Committee  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
7/6/22  
Personnel & Finance  
Committee  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
7/12/22  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by GRAY, seconded by PELLEBON, that the Fund  
Transfer be recommended for approval. The motion carried by a voice vote.  
6-0 Passed  
D. Referrals (Resolutions & Ordinance Amendments)  
AMENDING CHAPTER 79 OF THE DANE COUNTY CODE OF  
ORDINANCES, COUNTY HIGHWAY ACCESS CONTROL  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
Legislative History  
6/17/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/17/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/21/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by GLAZER, seconded by SCHAUER, that the Ordinance  
be recommended for approval. The motion carried by a voice vote 7-0.  
Pamela Dunphy spoke on this agenda item. Passed  
AMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF  
ORDINANCES, INCREASING CONDEMNATION COMMISSIONERS’  
HOURLY RATE  
Sponsors:  
ERICKSON  
Attachments:  
Legislative History  
6/17/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
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  
WASTE AND RENEWABLES CONTRACT FOR PURCHASE OF  
PARTS, CONSUMABLES, AND EQUIPMENT ON AN AS-NEEDED  
BASIS FROM BIOFERM ENERGY SYSTEMS, LLC.  
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).  
John Welch spoke on this agenda item. Passed  
WASTE AND RENEWABLES CONTRACT FOR PURCHASE OF  
TECHNICAL ENGINEERING AND PROGRAMMING SUPPORT FROM  
BIOFERM ENERGY SYSTEMS, LLC.  
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).  
John Welch spoke on this agenda item. Passed  
AUTHORIZING RECLASSIFICATION OF VACANT SOCIAL WORKER  
POSITIONS TO CASE MANAGER POSITIONS DCDHS - ACS  
DIVISION  
Sponsors:  
DOYLE and KIGEYA  
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  
not acted on  
Health & Human Needs  
Committee  
A motion was made by CASTILLO, seconded by YANG, that the Resolution be  
recommended for approval. The motion was not acted on.  
5/12/22  
Health & Human Needs  
Committee  
postponed to the Health & Human  
Needs Committee  
A motion was made by PALM, seconded by HYNES, to postpone the Resolution  
to the meeting on May 26th. The motion carried by a voice vote 7-0 (1-0 YGP).  
Passed  
5/26/22  
recommended for denial  
Health & Human Needs  
Committee  
A motion was made by PALM, seconded by HUELSEMANN, to suspend the  
rules and allow additional testimony on this item. The motion carried by a 5-0  
vote (1-0 YGP).  
A motion was made by CASTILLO, seconded by PALM, that the Resolution be  
recommended for denial. The motion carried by a voice vote 5-0 (1-0 YGP).  
Passed  
AUTHORIZING AN EXTENSION OF THE LTE HOURS IN THE DANE  
COUNTY DISTRICT ATTORNEYS OFFICE VICTIM WITNESS UNIT  
Sponsors:  
PELLEBON, KIGEYA, RATCLIFF and ROSE  
Attachments:  
Legislative History  
5/20/22  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
5/20/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/24/22  
recommended for approval  
Public Protection &  
Judiciary Committee  
Pellebon and Brown presented. A motion was made by WEIGAND, seconded  
by GRAY, that the Resolution be recommended for approval. The motion  
carried by a voice vote. 7-0; No YGP members present. Passed  
6/13/22  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by VELDRAN, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
5-0. Passed  
6/16/22  
County Board  
re-referred to the Public Protection  
& Judiciary Committee  
A motion was made by WEGLEITNER, seconded by KIEFER, that the  
Resolution be re-referred to the Public Protection & Judiciary Committee. The  
motion carried by the following vote: Passed  
6/17/22  
County Board  
re-referred to the Personnel &  
Finance Committee  
This resolution was re-referred to the Personnel & Finance Committee  
6/21/22  
recommended for approval  
Public Protection &  
Judiciary Committee  
Brown presented. A motion was made by EICHER, seconded by GRAY, that  
this Resolution be recommended for approval. No vote taken.  
6/21/22  
amend  
Public Protection &  
Judiciary Committee  
A motion was made by ANDRAE, seconded by EICHER, that the Resolution be  
amended by striking the words "pursuant to Wis. Stat. 323.14.". The motion  
carried by a voice vote. 6-0 Passed  
6/21/22  
Public Protection &  
Judiciary Committee  
recommended for approval as  
amended  
A motion was made by ANDRAE, seconded by EICHER, that the Resolution be  
recommended for approval as amended. The motion carried by a voice vote.  
6-0 Passed  
AUTHORIZING ASSIGNMENT AND AMENDMENT OF LEASE  
INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT  
2104 INTERNATIONAL LANE LEASE DCRA 84-8  
Sponsors:  
McCARVILLE  
Attachments:  
Legislative History  
5/20/22  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
5/20/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/20/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/8/22  
Airport Commission  
recommended for approval  
recommended for approval  
This resolution was recommended for approval  
6/21/22  
Public Works &  
Transportation Committee  
A motion was made by SCHAUER, seconded by ENGELBERGER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
7-0.  
Kimberly Jones and Adam Ussher spoke on this agenda item. Passed  
AUTHORIZING ACCEPTANCE OF A MEMORANDUM OF  
UNDERSTANDING ADDENDUM FROM THE WI DEPARTMENT OF  
NATURAL RESOURCES  
Sponsors:  
RIPP, RATCLIFF and ENGELBERGER  
Attachments:  
Legislative History  
6/3/22  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
6/3/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
6/3/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/8/22  
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 5-0. Passed  
6/23/22  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by SMITH, seconded by DOWNING, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0. Passed  
AWARD OF AGREEMENT FOR CONSULTING SERVICES FOR THE  
DANE COUNTY REGIONAL HOUSING STRATEGY  
Sponsors:  
RATCLIFF, HYNES, ENGELBERGER, HUELSEMANN and DOOLAN  
Attachments:  
Legislative History  
6/3/22  
County Board  
referred to the Zoning & Land  
Regulation Committee  
This resolution was referred to the Zoning & Land Regulation Committee  
6/3/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/14/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by RATCLIFF, seconded by MCGINNITY, that the  
Resolution be recommended for approval. The motion carried by the following  
vote: 4-0. Passed  
ACCEPTING A NEIGHBORHOOD INVESTMENT FUND GRANT AND  
AUTHORIZING EXECUTION OF RELATED AGREEMENTS TO  
SUPPORT THE URBAN LEAGUE OF GREATER MADISON’S BLACK  
BUSINESS HUB PROJECT  
Sponsors:  
VELDRAN, RITT, RATCLIFF and HUELSEMANN  
Attachments:  
Legislative History  
6/3/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING ASSIGNMENT AND AMENDMENT OF LEASE  
INVOLVING LAND AT THE DANE COUNTY REGIONAL AIRPORT  
LEASE NO. DCRA 88-21  
Sponsors:  
McCARVILLE and ENGELBERGER  
Attachments:  
Legislative History  
6/3/22  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
6/3/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/3/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/8/22  
Airport Commission  
recommended for approval  
recommended for approval  
This resolution was recommended for approval  
6/21/22  
Public Works &  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by WRIGHT, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
7-0.  
Kimberly Jones and Adam Ussher spoke on this agenda item. Passed  
AUTHORIZING LAND RESTORATION SPECIALIST PROJECT  
POSITION - LAND & WATER RESOURCES DEPARTMENT  
Sponsors:  
RIPP, ENGELBERGER and SMITH  
Attachments:  
Legislative History  
6/3/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
6/3/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/8/22  
Park Commission  
recommended for approval  
A motion was made by THORESEN, seconded by BROUWER, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 5-0. Passed  
6/23/22  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by SMITH, seconded by DOWNING, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0. Passed  
AUTHORIZING ACCEPTANCE OF FUNDS FOR GOODLAND TENNIS  
COURT RESTORATION  
Sponsors:  
CHAWLA, RIPP, ENGELBERGER and HATCHER  
Attachments:  
Legislative History  
6/17/22  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
6/17/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
6/17/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/22/22  
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 5-0. Passed  
6/23/22  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by SMITH, seconded by DOWNING, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0. Passed  
AUTHORIZING RECLASSIFICATION OF A SOCIAL SERVICE  
SPECIALIST TO A SOCIAL SERVICE SUPERVISOR DCDHS - CYF  
DIVISION  
Sponsors:  
WEGLEITNER  
Attachments:  
Legislative History  
6/17/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/17/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
7/14/22  
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). Passed  
AUTHORIZING FUNDING FOR EXTENSIONS OF NON-CONGREGATE  
SHELTER AND AMENDING A CONTRACT - DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER  
Attachments:  
Legislative History  
6/17/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
6/17/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/14/22  
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). Passed  
AUTHORIZING DOWNSTREAM BENEFICIAL USERS CONSENT FOR  
CHEROKEE PARK INC. WATER WITHDRAWAL  
Sponsors:  
CHAWLA, ENGELBERGER and HATCHER  
Attachments:  
Legislative History  
6/17/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
6/17/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/23/22  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by SMITH, seconded by COLLINS, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0. Passed  
AUTHORIZING SALE OF LANDS ALONG STATE HIGHWAY 19 TO  
WISCONSIN DEPARTMENT OF TRANSPORTATION  
Sponsors:  
CHAWLA, RIPP and ENGELBERGER  
Attachments:  
Legislative History  
6/17/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
6/17/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/17/22  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
6/17/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/21/22  
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.  
Sharene Smith spoke on this agenda item. Passed  
6/22/22  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by EICHER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0. Passed  
6/23/22  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by SMITH, seconded by DOWNING, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0. Passed  
CREATING CAPITAL EQUIPMENT LINES FOR HIGHWAY CHIP  
SPREADER AND CRACKFILL MELTER  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
Legislative History  
6/17/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/17/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/21/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by WRIGHT, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 7-0.  
Pamela Dunphy spoke on this agenda item. Passed  
CONTRACT CHANGE ORDER #13 TO CONTRACT FOR MEAD &  
HUNT, INC. FOR JAIL CONSOLIDATION-A/E DESIGN AT THE  
PUBLIC SAFETY BUILDING  
Sponsors:  
RIPP, McCARVILLE, ENGELBERGER, VELDRAN and ANDRAE  
Attachments:  
Legislative History  
6/17/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/17/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/21/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by SCHAUER, that the  
Resolution be recommended for approval. The motion carried by the following  
vote 5-2.  
Registrant Ralph Jackson spoke in opposition of this agenda item.  
Mead & Hunt answered questions from the Committee. Passed  
APPROVING AN AMENDMENT TO THE AGREEMENT FOR CLR  
DESIGN, INC. FOR DESIGN DEVELOPMENT OF PHASE II  
(AFRICAN SAVANNAH PHASE) FOR HEART OF THE ZOO  
IMPROVEMENTS  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
Legislative History  
6/17/22  
County Board  
referred to the Henry Vilas Zoo  
Commission  
This resolution was referred to the Henry Vilas Zoo Commission  
6/17/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/17/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/21/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by WRIGHT, seconded by GLAZER, that the Resolution be  
recommended for approval. The motion carried by a voice vote 7-0.  
Rhonda Schwetz spoke on this agenda item. Passed  
6/28/22  
recommended for approval  
Henry Vilas Zoo  
Commission  
A motion was made by JUSTUS, seconded by PETERSEN, that the Resolution  
be recommended for approval. The motion carried by a voice vote. Passed  
AUTHORIZING RECLASSIFICATION OF A PUBLIC HEALTH  
PROGRAM COORDINATOR TO A WORKFORCE DEVELOPMENT  
COORDINATOR IN PUBLIC HEALTH-MADISON AND DANE COUNTY  
Sponsors:  
HATCHER and ENGELBERGER  
Attachments:  
Legislative History  
6/17/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
FUNDING OF A VOLUNTARY GUN BUYBACK PROGRAM FOR THE  
DANE COUNTY SHERIFF’S OFFICE  
Sponsors:  
ANDRAE, JOERS, KIGEYA, ROSE and HATCHER  
Attachments:  
Legislative History  
6/17/22  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
6/17/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/12/22  
recommended for approval  
Public Protection &  
Judiciary Committee  
Barrett presented. A motion was made by GRAY, seconded by EICHER, that  
the Resolution Requiring 2/3rds Vote be recommended for approval. The  
motion carried by the following roll call vote: 5-1 Passed  
AMENDING THE 2022 OPERATING BUDGET TO CREATE TWO  
FULLTIME POSITIONS IN THE DANE COUNTY DISTRICT  
ATTORNEY'S OFFICE VICTIM WITNESS UNIT  
Sponsors:  
MILES  
Attachments:  
Legislative History  
6/17/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/12/22  
recommended for approval  
Public Protection &  
Judiciary Committee  
Brown presented. A motion was made by PELLEBON, seconded by GRAY,  
that the Resolution Requiring 2/3rds Vote be recommended for approval. No  
vote taken. Passed  
7/12/22  
Public Protection &  
Judiciary Committee  
postponed to the Public Protection  
& Judiciary Committee  
Motion by WEIGAND that the resolution be postponed to the next Public  
Protection & Judiciary Committee meeting. Motion failed for lack of a second.  
7/12/22  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by PELLEBON, seconded by GRAY, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. 5-1 (Weigand No) Passed  
E. Items Requiring Committee Action  
1.  
85087 ADDENDUM UW BOARD OF REGENTS  
Attachments:  
Legislative History  
6/10/22  
Health & Human Needs  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/14/22  
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). Passed  
2.  
3.  
4.  
85373_ADDENDUM RESPONSIVE SOLUTIONS, INC.  
Attachments:  
Legislative History  
6/14/22  
Health & Human Needs  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/14/22  
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). Passed  
85454_ADDENDUM AVENUES TO COMMUNITY, INC.  
Attachments:  
Legislative History  
6/14/22  
Health & Human Needs  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/14/22  
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). Passed  
85325_ADDENDUM FAMILY SUPPORT & RESOURCE CENTER  
Attachments:  
Legislative History  
6/21/22  
Health & Human Needs  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/14/22  
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). Passed  
Request for Waiver of Bid - Extension - Provide agriculture instruction  
and curriculum enhancement services at Grow Academy and other  
locations in Dane County (Rooted WI Inc)  
Attachments:  
Request for Exception to Chapter 20 - Approval to Purchase Food and  
Related Items for Staff Appreciation Celebration - Waste &  
Renewables  
Attachments:  
Request for Waiver of Bid - Alliant Energy Center - Remove debris,  
screen and add dirt to riding rings at the AEC to protect animal safety  
(RG Huston)  
Attachments:  
Request for Waiver of Bid - Waste & Renewables - Spare parts and  
equipment for Landfill Gas Wellfield (QED Environmental/Trinity  
Environmental Equipment)  
Attachments:  
Request for Exception to Co. Ord. 20.08 60 day reporting deadline -  
Human Services (Simon Lo April 2022)  
Attachments:  
Request for Waiver of Bid - Human Services - Workforce Resilience  
Project (Alia Innovations)  
Attachments:  
Request to Fill a Position Vacant for More than Six Months - Waste &  
Renewables - Sustainability Engagement Coordinator (#3406)  
Attachments:  
12. 2022 ACT-057 Approval of Bills and Accounts - July 18, 2022  
Attachments:  
F. Discussion Items  
1. 2022 DISC-007 AEC contracting report  
Attachments:  
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.  
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