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, August 15, 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.  
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txheem rau cov ntaub ntawv ntxiv.  
The August 15, 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_GHFGsbNhRZ-ohTlyRW4fOQ  
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: 986 8639 4239  
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-182 Approval of Minutes - Personnel & Finance July 18, 2022 5:30 PM  
Attachments:  
2. 2022 MIN-183 Approval of Minutes - Personnel & Finance July 18, 2022 5:45 PM  
Attachments:  
3. 2022 MIN-220 Approval of Minutes - Personnel & FInance - August 4, 2022  
Attachments:  
C. Reports to Committee  
1. 2022 RPT-228 2021 Financial Audit - Baker Tilly  
Attachments:  
D. Fund Transfers  
Waste & Renewables Funds Transfer for the Purchase of a  
Compactor  
Sponsors:  
RIPP  
Legislative History  
Attachments:  
7/6/22  
Personnel & Finance  
Committee  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
7/6/22  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/26/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by GLAZER, seconded by ENGELBERGER, that the Fund  
Transfer be recommended for approval. The motion carried by a voice vote  
(4-0).  
John Welch spoke on this agenda item. Passed  
2. 2022 FTR-012 HIGHWAY CAPITAL ROAD PROJECTS FUND TRANSFER  
Sponsors:  
RIPP  
Legislative History  
Attachments:  
7/21/22  
Personnel & Finance  
Committee  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
7/21/22  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/26/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by GLAZER, that the Fund  
Transfer be recommended for approval. The motion carried by a voice vote  
(4-0).  
Pamela Dunphy spoke on this agenda item.  
Supervisor Joers arrived at 5:36 p.m. Passed  
3. 2022 FTR-013 2022 FTR-013 SUPPLEMENTAL FUNDING FOR SNIPER TRAINING  
Attachments:  
Legislative History  
7/19/22  
Personnel & Finance  
Committee  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
7/19/22  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/26/22  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by EICHER, seconded by ANDRAE, that the Fund Transfer  
be recommended for approval. The motion carried by a voice vote. 7-0  
Passed  
E. Referrals (Resolutions & Ordinance Amendments)  
REALLOCATING THE JAIL CLERK CLASSIFICATION FROM G-15 TO  
G-17  
Sponsors:  
DOYLE and ENGELBERGER  
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  
7/26/22  
recommended for approval  
Public Protection &  
Judiciary Committee  
Barrett presented. A motion was made by PELLEBON, seconded by KIGEYA,  
that the Resolution Requiring 2/3rds Vote be recommended for approval. The  
motion carried by a voice vote. 7-0 Passed  
AUTHORIZING RECLASSIFICATION OF AN EVENT OPERATIONS  
SUPERVISOR TO EVENT COORDINATOR & EVENT  
COORDINATORS P-6 TO P-8  
Sponsors:  
RIPP  
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 Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
7/26/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by GLAZER, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote (5-0).  
Kevin Connors spoke on this agenda item.  
Three people registered in support of this agenda item. Passed  
INITIAL RESOLUTION AUTHORIZING GENERAL OBLIGATION  
BONDS IN AN AMOUNT NOT TO EXCEED $10,000,000  
Sponsors:  
McCARVILLE, ENGELBERGER, KIEFER, VELDRAN and BOLLIG  
Attachments:  
Legislative History  
6/17/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
CONTRACT CHANGE ORDER #3 TO AGREEMENT FOR KL  
ENGINEERING, INC. FOR PHASE 2 LOWER YAHARA RIVER  
TRAIL-DESIGN  
Sponsors:  
RIPP, ENGELBERGER and WRIGHT  
Attachments:  
Legislative History  
7/22/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
7/22/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/26/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by GLAZER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(5-0). Passed  
7/27/22  
Park Commission  
recommended for approval  
A motion was made by GOFORTH, seconded by MORAN, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0. Passed  
AUTHORIZING WISCONSIN DEPARTMENT OF JUSTICE GRANT  
FUNDING FOR A SAFE NEIGHBORHOODS PROJECT  
Sponsors:  
ANDRAE, ROSE, ENGELBERGER and DOWNING  
Attachments:  
Legislative History  
7/22/22  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
7/22/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/26/22  
recommended for approval  
Public Protection &  
Judiciary Committee  
Nygaard presented. A motion was made by ROSE, seconded by KIGEYA, that  
the Resolution Requiring 2/3rds Vote be recommended for approval. The  
motion carried by a voice vote. 7-0 Passed  
AWARD OF CONTRACT ADDENDUM FOR PRIORITY DISPATCH  
SYSTEM  
Sponsors:  
EICHER and ENGELBERGER  
Attachments:  
Legislative History  
7/22/22  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
7/22/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/26/22  
recommended for approval  
Public Protection &  
Judiciary Committee  
Bixler presented. A motion was made by PELLEBON, seconded by ROSE,  
that the Resolution be recommended for approval. The motion carried by a  
voice vote. 7-0 Passed  
AGREEMENT FOR THE RECONSTRUCTION OF CTH  
MM/JANESVILLE ST AND SOUTH PERRY PARKWAY  
INTERSECTION IN THE VILLAGE OF OREGON  
Sponsors:  
RIPP, ENGELBERGER and BOLLIG  
Attachments:  
Legislative History  
7/22/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
7/22/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/26/22  
recommended for approval  
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  
(5-0).  
Pamela Dunphy spoke on this agenda item. Passed  
CREATING NEW REVENUE LINE FOR FUNDS FROM THE STATE  
OF WISCONSIN DEPARTMENT OF HEALTH SERVICES - DCDHS -  
ACS DIVISION  
Sponsors:  
WEGLEITNER and HUELSEMANN  
Attachments:  
Legislative History  
7/22/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
7/22/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/11/22  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by CASTILLO, seconded by PALM, that the Resolution be  
recommended for approval. The motion carried by a voice vote (7-0). Passed  
MODIFYING POSITION AUTHORITY IN ECONOMIC SUPPORT  
PROGRAM - DCDHS - EAWS DIVISION  
Sponsors:  
WEGLEITNER and HUELSEMANN  
Attachments:  
Legislative History  
7/22/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
7/22/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/11/22  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by CASTILLO, seconded by PALM, that the Resolution be  
recommended for approval. The motion carried by a voice vote (7-0). Passed  
AUTHORIZING RECLASSIFICATION OF 2 SOCIAL WORKER  
POSITIONS TO 2 LEAD SOCIAL WORKER POSITIONS - DCDHS -  
CYF DIVISION  
Sponsors:  
WEGLEITNER  
Attachments:  
Legislative History  
7/22/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
7/22/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/11/22  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by CASTILLO, seconded by PALM, that the Resolution be  
recommended for approval. The motion carried by a voice vote (7-0). Passed  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING  
PROJECT AT 1802-1814-1818 PACKERS AVENUE AND 2102  
SCHLIMGEN AVENUE IN THE CITY OF MADISON - DCDHS - HAA  
DIVISION  
Sponsors:  
WEGLEITNER, HUELSEMANN and ENGELBERGER  
Attachments:  
Legislative History  
7/22/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
7/22/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/11/22  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by CASTILLO, seconded by PALM, that the Resolution be  
recommended for approval. The motion carried by a voice vote (7-0). Passed  
CLINICAL CARE COORDINATOR/INFECTION PREVENTIONIST AT  
BADGER PRAIRIE HEALTH CARE CENTER - DCDHS - BP DIVSION  
Sponsors:  
WEGLEITNER and HUELSEMANN  
Attachments:  
Legislative History  
7/22/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
7/22/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/11/22  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by CASTILLO, seconded by PALM, that the Resolution be  
recommended for approval. The motion carried by a voice vote (7-0). Passed  
AWARDING A CONTRACT FOR HOMELESS OUTREACH SERVICES  
- DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER, HATCHER, WRIGHT and HYNES  
Attachments:  
Legislative History  
7/22/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
7/22/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/11/22  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by CASTILLO, seconded by PALM, that the Resolution be  
recommended for approval. The motion carried by a voice vote (7-0). Passed  
APPROVING COOPERATION AGREEMENT WITH VILLAGE OF  
WINDSOR FOR PARTICIPATION IN THE DANE COUNTY URBAN  
COUNTY CONSORTIUM - DCDHS- HAA DIVISION  
Sponsors:  
WEGLEITNER and WRIGHT  
Attachments:  
Legislative History  
7/22/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
7/22/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/11/22  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by CASTILLO, seconded by PALM, that the Resolution be  
recommended for approval. The motion carried by a voice vote (7-0). Passed  
APPROVING COOPERATION AGREEMENT WITH CITY OF  
FITCHBURG FOR PARTICIPATION IN THE DANE COUNTY URBAN  
COUNTY CONSORTIUM - DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER, HUELSEMANN and WRIGHT  
Attachments:  
Legislative History  
7/22/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
7/22/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/11/22  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by CASTILLO, seconded by PALM, that the Resolution be  
recommended for approval. The motion carried by a voice vote (7-0). Passed  
16. 2022 RES-118 2022 PARC & RIDE GRANT AWARDS  
Sponsors:  
CHAWLA, RIPP, JOERS, HUELSEMANN, VELDRAN, ENGELBERGER,  
WRIGHT and DOWNING  
Attachments:  
Legislative History  
7/22/22  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
7/22/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
7/22/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/27/22  
Park Commission  
recommended for approval  
A motion was made by EICHER, seconded by THORESEN, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0. Passed  
7/28/22  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by SMITH, seconded by HATCHER, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0. Passed  
AWARD OF CONTRACT FOR CCB MAIN ENTRANCE ROOF  
REPLACEMENT AT THE CITY-COUNTY BUILDING  
Sponsors:  
RIPP and WRIGHT  
Attachments:  
Legislative History  
7/22/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
7/22/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/26/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by GLAZER, seconded by JOERS, that the Resolution be  
recommended for approval. The motion carried by a voice vote (5-0).  
Eric Urtes spoke on this agenda item. Passed  
AWARD OF AGREEMENT FOR ARCHITECTURAL / ENGINEERING  
DESIGN SERVICES FOR NEW PUBLIC SAFETY  
COMMUNICATIONS FACILITY  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
Legislative History  
7/22/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
7/22/22  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/26/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by GLAZER, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote (5-0).  
Eric Urtes spoke on this agenda item. Passed  
AWARD OF CONTRACT FOR UNDERGROUND TUNNEL  
WATERPROOFING AND CONCRETE REPAIRS AT THE NORTHPORT  
OFFICE  
Sponsors:  
RIPP, ENGELBERGER and WRIGHT  
Attachments:  
Legislative History  
7/22/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
7/22/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/26/22  
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 (5-0).  
Eric Urtes spoke on this agenda item. Passed  
AMENDING THE 2022 OPERATING BUDGET TO INCREASE STAFF  
FOR PUBLIC HEALTH MADISON AND DANE COUNTY TO EXPAND  
SEXUAL and REPRODUCTIVE HEALTH SERVICES  
Sponsors:  
HATCHER, SMITH, EICHER, RITT, DOOLAN, MCGINNITY, JOERS, KIGEYA,  
WEGLEITNER, CASTILLO, BARE, HUELSEMANN, PELLEBON, RATCLIFF,  
ERICKSON, COLLINS, McCARVILLE, MILES, ROSE, VELDRAN, WRIGHT and  
HYNES  
Attachments:  
Legislative History  
7/22/22  
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  
7/22/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/3/22  
recommended for approval  
Board of Health for Madison  
and Dane County  
A motion was made by HATCHER, seconded by LANKTON, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. Passed  
AWARD OF CONTRACT FOR BUILDINGS & SITE DEMOLITION AT  
THE COUNTY PROPERTY AT THE JUNCTIONS OF HIGHWAY K & M  
Sponsors:  
RIPP, ENGELBERGER and WRIGHT  
Attachments:  
Legislative History  
7/22/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
7/22/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/26/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by JOERS, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(5-0).  
Pamela Dunphy spoke on this agenda item. Passed  
CONFIRMING THE APPOINTMENT OF ADAM HEFFRON AS THE  
EXECUTIVE DIRECTOR OF THE ALLIANT ENERGY CENTER  
Sponsors:  
MILES, RIPP and ERICKSON  
Attachments:  
Legislative History  
7/22/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
7/22/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/26/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by GLAZER, seconded by WRIGHT, that the Resolution be  
recommended for approval. The motion carried by a voice vote (5-0).  
Greg Brockmeyer spoke on this agenda item.  
Adam Heffron answered questions about this agenda item. Passed  
AMENDING THE 2022 BUDGET TO ESTABLISH A FOOD PANTRY  
AID PROGRAM  
Sponsors:  
BARE, HUELSEMANN, HATCHER, ENGELBERGER, WRIGHT, HYNES and  
DOWNING  
Attachments:  
Legislative History  
7/22/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/11/22  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by CASTILLO, seconded by PALM, that the Resolution be  
recommended for approval. The motion carried by a voice vote (7-0). Passed  
AUTHORIZING TRAVEL OUTSIDE OF THE CONTINENTAL UNITED  
STATES FOR A STAFF MEMBER FROM WASTE & RENEWABLES  
Sponsors:  
WRIGHT  
Attachments:  
Legislative History  
7/22/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
APPROVING COOPERATION AGREEMENT WITH VILLAGE OF  
SHOREWOOD HILLS FOR PARTICIPATION IN THE DANE COUNTY  
URBAN COUNTY CONSORTIUM - DCDHS - HAA DIVISION  
Sponsors:  
MILES  
Attachments:  
Legislative History  
7/22/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
7/22/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/11/22  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by CASTILLO, seconded by PALM, that the Resolution be  
recommended for approval. The motion carried by a voice vote (7-0). Passed  
APPROVING THE ADDITION OF VILLAGE OF DEFOREST TO THE  
DANE COUNTY URBAN COUNTY CONSORTIUM - DCDHS - HAA  
DIVISION  
Sponsors:  
MILES  
Attachments:  
Legislative History  
7/22/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
7/22/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/11/22  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by CASTILLO, seconded by PALM, that the Resolution be  
recommended for approval. The motion carried by a voice vote (7-0). Passed  
REALIZING KEY GOALS OF THE DANE COUNTY JAIL PROJECT  
WITHIN THE CURRENTLY AUTHORIZED FUNDING  
Sponsors:  
GRAY, KIGEYA, PELLEBON and WRIGHT  
Attachments:  
Legislative History  
7/22/22  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
7/22/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
7/22/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/11/22  
recommended for approval  
Public Protection &  
Judiciary Committee  
8/11/22  
recommended for denial  
Public Works &  
Transportation Committee  
A motion was made by SCHAUER, seconded by ENGELBERGER, that the  
resolution be recommended for denial. The motion carried by a voice vote: 5-1  
(Wright). Passed  
8/11/22  
forwarded without recommendation  
Public Protection &  
Judiciary Committee  
8/11/22  
reconsidered  
Public Protection &  
Judiciary Committee  
A motion was made by KIGEYA, seconded by EICHER, that the Motion for No  
Recommendation be reconsidered. The motion carried by a voice vote. 6-0  
Passed  
8/11/22  
forwarded without recommendation  
Public Protection &  
Judiciary Committee  
A motion was made by ANDRAE, seconded by PELLEBON, that the Resolution  
be forwarded without recommendation. The motion carried by the following  
vote: 5-1 Passed  
AMENDING THE CAPITAL BUDGET TO FUND A CONCEPT PLAN  
FOR A SECURE COUNTY ELECTIONS FACILITY  
Sponsors:  
MILES  
Attachments:  
Scheduled for Exec Committee on 8/18/22  
Legislative History  
7/22/22  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
7/22/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING WRITTEN AUTHORIZATIONS AND  
GRANTING EXCEPTIONS TO THE LTE HOUR LIMIT  
Sponsors:  
MILES  
Attachments:  
Legislative History  
7/22/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
F. Items Requiring Committee Action  
Request for Waiver of Bid - Human Services - Workforce Resilience  
Project (Alia Innovations)  
Attachments:  
Legislative History  
7/18/22  
approved  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by VELDRAN, that the Action  
Item be approved. The motion carried by a voice vote 4-0. Passed  
7/18/22  
reconsidered  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by VELDRAN, that the Action  
Item be reconsidered. The motion carried by a voice vote 4-0. Passed  
7/18/22  
Personnel & Finance  
Committee  
postponed to the Personnel &  
Finance Committee  
A motion was made by McCARVILLE, seconded by VELDRAN, that the Action  
Item be postponed to the Personnel & Finance Committee, due back by  
8/15/2022 The motion carried by a voice vote 4-0. Passed  
8/11/22  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by CASTILLO, seconded by PALM, that the Bid Waiver be  
recommended for approval. The motion carried by a voice vote (6-0). Passed  
Request for Exception to Co. Ord. 20.16 - Travel to Prohibited States -  
Child Support - National Child Support Enforcement Association in  
North Carolina August 7-10, 2022  
Attachments:  
Request for Waiver of Bid - Sheriff - FARO 3D Scanner and  
Associated Equipment (Faro Technologies)  
Attachments:  
Request for Exception to Co. Ord 20.16 - Travel to Prohibited State -  
Register of Deeds (PRIA conference in Florida)  
Attachments:  
Request to Fill Position Vacant for More than Six Months - Highway -  
Body Repair Worker (#761)  
Attachments:  
Request for Exception to Co. Ord. 20.16 Travel to Prohibited State -  
Public Safety Communications (Communications Center Manager  
Program in San Antonio TX)  
Attachments:  
Request for Exception to Dane County Ordinance 20.16 - Travel to a  
prohibited state  
(Bird Strike Conference Salt Lake City, Utah)  
Attachments:  
Request for Exception to Co. Ord. 20.08 - Human Services Michalle  
Allaby May mileage  
Attachments:  
REQUEST FOR WAIVER OF BID - AIRPORT - LIFT STATION PUMP  
REPLACEMENT (LW ALLEN)  
Attachments:  
Request to Fill Position Vacant for More than Six Months - Human  
Services Social Workers (#3370 & #3371)  
Attachments:  
11. 2022 ACT-081 Approval of Bills and Accounts - August 15, 2022  
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.  
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