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, September 12, 2022  
5:30 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 September 12, 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):  
https://zoom.us/webinar/register/WN_KeZg6ULvRu2I1MjhfMqdUQ  
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: 922 1987 2884  
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: hicklin@countyofdane.com  
A. Call To Order  
B. Consideration of Minutes  
1. 2022 MIN-252 Approval of Minutes - Personnel & Finance - August 29, 2022  
Attachments:  
C. Fund Transfers  
D. Referrals (Resolutions & Ordinance Amendments)  
AMENDING CHAPTER 29 OF THE DANE COUNTY CODE OF  
ORDINANCES, PROTECTING REPRODUCTIVE RIGHTS THROUGH  
BUDGET CONTROL POLICIES  
Sponsors:  
WEGLEITNER, RITT, HUELSEMANN, SMITH, CASTILLO, HATCHER, DOYLE,  
DOOLAN, CHAWLA, MCGINNITY and XISTRIS-SONGPANYA  
Attachments:  
Legislative History  
8/19/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
8/19/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/1/22  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by HUELSEMANN, seconded by XISTRIS-SONGPANYA,  
that the Resolution be recommended for approval. The motion carried by a  
voice vote (7-0). Passed  
AWARDING ALIA INNOVATIONS WORKFORCE RESILIENCE  
CONTRACT DCDHS - CYF DIVISION  
Sponsors:  
WEGLEITNER  
Attachments:  
Legislative History  
8/19/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
8/19/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/1/22  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by HUELSEMANN, seconded by PALM, that the Resolution  
be recommended for approval. The motion carried by a voice vote (7-0).  
Passed  
APPROVING ISSUANCE OF BONDS FOR A HOUSING PROJECT BY  
THE DANE COUNTY HOUSING AUTHORITY- 402 FLATS PROJECT  
DCDHS- HAA DIVISION  
Sponsors:  
WEGLEITNER, ENGELBERGER, HYNES, DOOLAN and CHAWLA  
Attachments:  
Legislative History  
8/19/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
8/19/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/1/22  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by HUELSEMANN, seconded by PALM, that the Resolution  
be recommended for approval. The motion carried by a voice vote (7-0).  
Passed  
ACCEPTING ADDITIONAL COVID-19 EMERGENCY RENTAL  
ASSISTANCE FUNDS FROM UNITED STATES TREASURY DCDHS -  
HAA DIVISION  
Sponsors:  
WEGLEITNER, HATCHER, ENGELBERGER, DOOLAN, CHAWLA, SMITH,  
RITT and RATCLIFF  
Attachments:  
Legislative History  
8/19/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
8/19/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/1/22  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by HUELSEMANN, seconded by PALM, that the Resolution  
be recommended for approval. The motion carried by a voice vote (7-0).  
Passed  
AUTHORIZING RETITLE OF A BILINGUAL (SPANISH) SOCIAL  
WORKER POSITION TO A NON-BILINGUAL SOCIAL WORKER  
POSITION AND MODIFYING POSITION AUTHORITY DCDHS - CYF  
DIVISION  
Sponsors:  
WEGLEITNER  
Attachments:  
Legislative History  
8/19/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
8/19/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/1/22  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by CASTILLO, seconded by XISTRIS-SONGPANYA, that  
the Resolution be recommended for approval. The motion carried by a voice  
vote (7-0). Passed  
AMENDING A CONTRACT FOR ISOLATION/QUARANTINE SHELTER  
OPERATIONS DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER and HYNES  
Attachments:  
Legislative History  
8/19/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
8/19/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/1/22  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by HUELSEMANN, seconded by PALM, that the Resolution  
be recommended for approval. The motion carried by a voice vote (7-0).  
Passed  
ACCEPTING A TOURISM CAPITAL GRANT AND AUTHORIZING  
EXECUTION OF RELATED AGREEMENTS FOR IMPROVEMENTS AT  
THE ALLIANT ENERGY CENTER  
Sponsors:  
RIPP, ENGELBERGER and RATCLIFF  
Attachments:  
Legislative History  
8/19/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
8/19/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/23/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by JOERS, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote (6-0). Passed  
AUTHORIZING A LEASE BETWEEN DANE COUNTY AND UGLY  
APPLE LLC  
Sponsors:  
DOYLE  
Attachments:  
Legislative History  
9/9/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
E. Items Requiring Committee Action  
1.  
85342_ADDENDUM_VILLAGE OF OREGON  
Attachments:  
Legislative History  
8/15/22  
Health & Human Needs  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/1/22  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by HUELSEMANN, seconded by PALM, that the Contract  
Addendum be recommended for approval. The motion carried by a voice vote  
(7-0). Passed  
2. 2022 ACT-119 Approval of Bills and Accounts - September 12, 2022  
Attachments:  
Request to Fill Position Vacant for More than Six Months - Human  
Services - Information & Assistance Specialist (#2872)  
Attachments:  
Request for Exception to Co. Ord. 20.08 60 day reporting - Kristen  
Barge January and May 2022 mileage  
Attachments:  
F. Closed Session  
Bargaining Strategies  
The committee may meet in closed session to discuss collective  
bargaining strategies for labor negotiations. The authority for a  
closed session for such purposes is in sec. 19.85(1)(e) Wisconsin  
Statutes.  
G. Return to Open Session  
H. Future Meeting Items and Dates  
I. Public Comment on Items not on the Agenda  
J. Such Other Business as Allowed by Law  
K. 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.