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, October 3, 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 October 3, 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_dHySAS8MS5GN9gLM8JD7QQ  
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: 986 4845 7288  
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-305 Approval of Minutes - Personnel & Finance - September 8, 2022  
Attachments:  
2. 2022 MIN-306 Approval of Minutes - Personnel & Finance - September 12, 2022  
Attachments:  
C. Fund Transfers  
Fund Transfer Request - Juvenile Court - Shelter Home Van  
Replacement  
Attachments:  
Legislative History  
9/2/22  
Personnel & Finance  
Committee  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
9/2/22  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/13/22  
recommended for approval  
Public Protection &  
Judiciary Committee  
Bauman presented. A motion was made by KIGEYA, seconded by GRAY, that  
the Fund Transfer be recommended for approval. The motion carried by a  
voice vote. 5-0; YGP: 1-0 Passed  
2. 2022 FTR-014 2022 FTR-014 EVIDENCE ROOM FLOORING  
Attachments:  
Legislative History  
8/25/22  
Personnel & Finance  
Committee  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
8/25/22  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/13/22  
recommended for approval  
Public Protection &  
Judiciary Committee  
Barrett presented. A motion was made by PELLEBON, seconded by KIGEYA,  
that the Fund Transfer be recommended for approval. The motion carried by a  
voice vote. 5-0, YGP: 1-0 Passed  
D. Referrals (Resolutions & Ordinance Amendments)  
AMENDING CHAPTER 67 OF THE DANE COUNTY CODE OF  
ORDINANCES ADDRESSING AIRPORT TERMINAL RENT AND  
LANDING FEES  
Sponsors:  
McCARVILLE and ENGELBERGER  
Attachments:  
Legislative History  
8/19/22  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
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  
9/14/22  
Airport Commission  
recommended for approval  
A motion was made by Commissioner ARMSTRONG, seconded by Supervisor  
McCARVILLE, that the item be recommended for approval. The motion carried  
by a voice vote (6-0).  
9/29/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by SCHAUER, that the  
Ordinance be recommended for approval. The motion carried by a voice vote  
(7-0). Passed  
APPROVING CARGO AIRLINE OPERATING AGREEMENT WITH  
FEDERAL EXPRESS CORPORATION  
Contract No. DCRA 2021-02  
Sponsors:  
McCARVILLE and ENGELBERGER  
Attachments:  
Legislative History  
7/22/22  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
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  
8/10/22  
Airport Commission  
recommended for approval  
A motion was made by Supervisor McCARVILLE, seconded by Commissioner  
ARMSTRONG, that the Resolution be recommended for approval. The motion  
carried by a voice vote. (6-0) Commissioner BURRIS arrived on the call directly  
after this item. Passed  
9/13/22  
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).  
Kimberly Jones was available for questions regarding this agenda item. Passed  
ADDENDUM TO CONTRACT FOR SNOW REMOVAL SERVICES AT  
THE DANE COUNTY REGIONAL AIRPORT  
Sponsors:  
McCARVILLE and ENGELBERGER  
Attachments:  
Legislative History  
8/19/22  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
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  
9/14/22  
Airport Commission  
recommended for approval  
A motion was made by Commissioner ARMSTRONG, seconded by  
Commissioner THOMAS, that the Resolution be recommended for approval.  
The motion carried by a voice vote (5-0).  
Supervisor Palm abstained due to technical difficulties.  
9/29/22  
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 a voice vote  
(7-0).  
Adam Ussher spoke on this agenda item. Passed  
AUTHORIZING A GRANT CONTRACT WITH THE CITY OF  
MIDDLETON FOR A SEGMENT OF THE NORTH MENDOTA TRAIL  
Sponsors:  
CHAWLA, RIPP, JOERS, VELDRAN, ENGELBERGER, HATCHER, WRIGHT  
and RITT  
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 MORAN, 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 HATCHER, seconded by SMITH, that the Resolution be  
recommended for approval. Supervisor Joers registered in support. The  
motion carried by a voice vote 5-0. Passed  
AUTHORIZING POSITION CHANGE IN THE CLERK OF COURTS’  
OFFICE  
Sponsors:  
ANDRAE  
Attachments:  
Legislative History  
8/19/22  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
8/19/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/13/22  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by KIGEYA, seconded by GRAY, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. No vote taken.  
9/13/22  
Public Protection &  
Judiciary Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by KIGEYA, seconded by GRAY, that the Resolution  
Requiring 2/3rds Vote be Sub. 1 to the resolution be recommended for  
approval. The motion carried by a voice vote. 5-0; YGP: 1-0 Passed  
AMENDING THE 2022 OPERATING BUDGET TO FUND EXTENSION  
OF FARMLAND PRESERVATION PLAN PROJECT ASSISTANTS  
THROUGH DECEMBER 31, 2022  
Sponsors:  
DOOLAN and RATCLIFF  
Attachments:  
Legislative History  
9/9/22  
County Board  
referred to the Zoning & Land  
Regulation Committee  
This resolution was referred to the Zoning & Land Regulation Committee  
9/9/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/20/22  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by RATCLIFF, seconded by BOLLIG, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by  
the following vote: 3-0-1 (Doolan abstained) Passed  
AUTHORIZING PURCHASE OF MICROSOFT UNIFIED SUPPORT  
RENEWAL  
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  
RECLASSIFICATION OF DCIM CLERK III TO CUSTOMER SUCCESS  
MANAGER  
Sponsors:  
DOYLE  
Attachments:  
Legislative History  
9/23/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
ACCEPTANCE OF A WDNR WATERFOWL STAMP GRANT  
SUB-AWARD FROM DUCKS UNLIMITED INC  
Sponsors:  
RIPP and CHAWLA  
Attachments:  
Legislative History  
9/9/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
9/9/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/14/22  
Park Commission  
recommended for approval  
A motion was made by THORESEN, seconded by GOFORTH, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 6-0. Passed  
9/15/22  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by SMITH, seconded by COLLINS, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 6-0. Passed  
ACCEPTING ADDITIONAL FUNDS AND SIGNING MOU WITH CITY  
OF MADISON FOR CARES TEAM DCDHS - ACS DIVISION  
Sponsors:  
WEGLEITNER  
Attachments:  
Legislative History  
9/9/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
9/9/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/22/22  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by HUELSEMANN, seconded by CASTILLO, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
6-0 (2-0 YGP). Passed  
ACCEPTING NEW FUNDS FROM THE STATE OF WISCONSIN  
DEPARTMENT OF HEALTH SERVICES DCDHS - ACS DIVISION  
Sponsors:  
WEGLEITNER  
Attachments:  
Legislative History  
9/9/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
9/9/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/22/22  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by HUELSEMANN, seconded by CASTILLO, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
7-0 (2-0 YGP). Passed  
AUTHORIZING TRAVEL OUTSIDE OF THE CONTINENTAL UNITED  
STATES FOR A STAFF MEMBER FROM HENRY VILAS ZOO  
Sponsors:  
ERICKSON  
Attachments:  
Legislative History  
9/9/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
9/9/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/13/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by JOERS, seconded by ENGELBERGER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(7-0).  
Ronda Schwetz spoke on this agenda item. Passed  
ACCEPTING DHS GRANT FUNDS AND AUTHORIZING  
EXPENDITURES FOR STAFF RETENTION DCDHS - BPHCC  
DIVISION  
Sponsors:  
WEGLEITNER  
Attachments:  
Legislative History  
9/9/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
9/9/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/22/22  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by HUELSEMANN, seconded by CASTILLO, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
7-0 (2-0 YGP). Passed  
AUTHORIZING RECLASSIFICATION OF A COLLECTIONS  
COORDINATOR TO FINANCE MANAGER IN THE DCDHS- FMS  
DIVISION  
Sponsors:  
WEGLEITNER  
Attachments:  
Legislative History  
9/9/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
9/9/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/22/22  
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 (2-0  
YGP). Passed  
AUTHORIZING NEW LEASE FOR DEFOREST OFFICE - JOINING  
FORCES FOR FAMILIES PROGRAM DCDHS- PEI DIVISION  
Sponsors:  
WEGLEITNER  
Attachments:  
Legislative History  
9/9/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
9/9/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
9/9/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/13/22  
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  
(7-0).  
Sharene Smith spoke on this agenda item. Passed  
9/22/22  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by HUELSEMANN, seconded by CASTILLO, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
7-0 (2-0 YGP). Passed  
AUTHORIZING ACCOUNT CREATION WITH AMERICAN CARBON  
REGISTRY (ACR) AND ASSIGNING AN ACCOUNT MANAGER  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
9/9/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
9/9/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/13/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by WRIGHT, seconded by ENGELBERGER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(7-0).  
John Welch spoke on this agenda item. Passed  
DESIGNATING THE PUBLIC SAFETY ANSWERING POINT (PSAP)  
OPERATED BY THE DEPARTMENT OF PUBLIC SAFETY  
COMMUNICATIONS AS THE PSAP FOR DANE COUNTY ELIGIBLE  
TO APPLY FOR PSAP GRANT FUNDING  
Sponsors:  
ANDRAE  
Legislative History  
Attachments:  
9/9/22  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
9/9/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/13/22  
recommended for approval  
Public Protection &  
Judiciary Committee  
Bixler presented. A motion was made by GRAY, seconded by ANDRAE, that  
the Resolution be recommended for approval. The motion carried by a voice  
vote. 5-0; YGP: 1-0 Passed  
AUTHORIZING RECLASSIFICATION OF ENGINEER POSITIONS IN  
THE LAND & WATER RESOURCES DEPARTMENT  
Sponsors:  
CHAWLA  
Attachments:  
Legislative History  
9/9/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
9/9/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/15/22  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by SMITH, seconded by COLLINS, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 6-0. Passed  
AUTHORIZATION TO APPLY FOR STATE OF WISCONSIN DNR  
URBAN FORESTRY GRANT  
Sponsors:  
CHAWLA and RIPP  
Attachments:  
Legislative History  
9/9/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
9/9/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/14/22  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by MORAN, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0. Passed  
9/15/22  
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 6-0. Passed  
ACCEPTANCE OF A NATIONAL ASSOCIATION OF CONSERVATION  
DISTRICTS 2022 TECHNICAL ASSISTANCE GRANT  
Sponsors:  
CHAWLA  
Attachments:  
Legislative History  
9/9/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
9/9/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/15/22  
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 6-0. Passed  
AWARD OF CONTRACT FOR GOODLAND PARK ROOF  
REPLACEMENTS  
Sponsors:  
RIPP and RITT  
Attachments:  
Legislative History  
9/23/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
9/23/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/28/22  
Park Commission  
recommended for approval  
This resolution was recommended for approval  
9/29/22  
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).  
Todd Draper spoke on this agenda item. Passed  
AWARD OF CONTRACT FOR LAKE FARM SHELTERS 2&3 ROOF  
REPLACEMENTS  
Sponsors:  
RIPP and RITT  
Attachments:  
Legislative History  
9/23/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
9/23/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/28/22  
Park Commission  
recommended for approval  
This resolution was recommended for approval  
9/29/22  
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).  
Todd Draper spoke on this agenda item. Passed  
CONTRACT CHANGE ORDER #7 TO JOE DANIELS CONSTRUCTION  
FOR FUELING FACILITY UPGRADES AT THE EAST DISTRICT HWY  
CAMPUS  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
9/23/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
9/23/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/29/22  
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 a voice vote  
(7-0).  
Todd Draper spoke on this agenda item. Passed  
CONTRACT CHANGE ORDER #1 TO THE AGREEMENT WITH  
AFFILIATED ENGINEERS, INC. FOR JAIL  
CONSOLIDATION-COMMISSIONING CONSULTING SERVICES AT  
THE PUBLIC SAFETY BUILDING  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
Legislative History  
9/23/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
9/23/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/29/22  
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 a voice vote  
(5-2).  
Jacob Wright and Michele Ritt voted no.  
Todd Draper spoke on this agenda item. Passed  
AWARD OF CONTRACT FOR ALLIANT ENERGY CENTER  
PAVILIONS ELECTRICAL UPGRADES AT THE ALLIANT ENERGY  
CENTER PAVILIONS 1 & 2  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
Legislative History  
9/23/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
9/23/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/29/22  
Public Works &  
Transportation Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by SCHAUER, seconded by ENGELBERGER, that the  
Resolution be Sub. 1 to the resolution be recommended for approval. The  
motion carried by a voice vote (7-0).  
Todd Draper and Adam Heffron spoke on this agenda item. Passed  
AUTHORIZING A MEMORANDUM OF UNDERSTANDING  
REGARDING USE OF AMERICAN RESCUE PLAN ACT OF 2021  
(ARPA) FUNDING FOR THE SHERIFF’S OFFICE  
Sponsors:  
ANDRAE and ENGELBERGER  
Attachments:  
Legislative History  
9/23/22  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
9/23/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/28/22  
recommended for approval  
Public Protection &  
Judiciary Committee  
Barrett presented. 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. 4-0; YGP: 1-0 Passed  
AUTHORIZING AN EXTENSION OF THE LTE HOURS IN THE DANE  
COUNTY DISTRICT ATTORNEY'S OFFICE DEFERRED  
PROSECUTION UNIT  
Sponsors:  
ANDRAE  
Attachments:  
Legislative History  
9/23/22  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
9/23/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/28/22  
recommended for approval  
Public Protection &  
Judiciary Committee  
Ozanne presented. A motion was made by PELLEBON, seconded by GRAY,  
that the Resolution be recommended for approval. The motion carried by a  
voice vote. 4-0; YGP: 1-0 Passed  
E. Items Requiring Committee Action  
1.  
85439_ADDENDUM_HOUSING INITIATIVES, INC.  
Attachments:  
Legislative History  
9/2/22  
Health & Human Needs  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/22/22  
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 (2-0 YGP). Passed  
Request for Exception to Co. Ord. 20.08 60 Day Reporting Deadline -  
Human Services - Charlie Larson May 2022  
Attachments:  
Request for Waiver of Bid - Waste & Renewables - RNG Compressor  
Parts, Consumables and Services (ANGI Energy Systems)  
Attachments:  
Request to Fill Position Vacant for More than Six Months - Veterans  
Services - Assistant Veterans Service Officer Supervisor (#1484)  
Attachments:  
Approval of Bills and Accounts - Personnel & Finance - October 3,  
2022  
Attachments:  
Request for Waiver of Bid - Sheriff's Office - Data Collection for Grant  
Submission (Justice Benefits Inc.)  
Attachments:  
Request for Exception to Co. Ord 20.08 60 day reporting - Henry Vilas  
Zoo (Laura Weiner April 2022)  
Attachments:  
Request for Exception to Co. Ord. 20.16 - Travel to Prohibited States -  
County Board-CJC (Clark Bernhardt and Esqueda - Ohio for NACO  
Familiar Faces Initiative Peer Learning Site Visit)  
Attachments:  
Request for Exception to Co. Ord. 20.14 - Risk Management MAC  
Training 10/25/2022  
Attachments:  
F. Discussion Items  
1. 2022 DISC-020 Preliminary Discussion regarding 2023 Budget  
G. Future Meeting Items and Dates  
Personnel & Finance tentative schedule for 2023 Budget review and  
action  
Attachments:  
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 krohn@countyofdane.com or 608-266-4110.