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 24, 2022  
5:30 PM  
Hybrid Meeting: Attend in person at the City  
County Building in Room 351; attend virtually  
via Zoom  
***BUDGET***  
See below for additional instructions on how to attend the meeting and provide public  
testimony.  
This meeting will begin immediately following the 5:30 PM joint meeting with the City of  
Madison Finance Committee.  
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 24, 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_8RAMw75uSzaletY-yPZNeQ  
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: 983 0861 3148  
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-353 Approval of Minutes - Personnel & Finance - October 3, 2022  
PF20221003  
Attachments:  
2. 2022 MIN-354 Approval of Minutes - Personnel & Finance - October 13, 2022  
PF20221013  
Attachments:  
C. Fund Transfers  
Fund Transfer Request - Waste & Renewables - Vertical Expansion  
Project  
1. 2022 FTR-016  
2022 FTR-016  
Attachments:  
Legislative History  
10/3/22  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/3/22  
Personnel & Finance  
Committee  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
10/20/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by GLAZER, seconded by WRIGHT, 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 18 OF THE DANE COUNTY CODE OF  
1. 2022 OA-043  
ORDINANCES, REGARDING BIOGAS PLANT MANAGER  
Sponsors:  
RIPP, ENGELBERGER and WRIGHT  
2022 OA-043  
Attachments:  
2022 OA-043 FISCAL NOTE  
Legislative History  
10/7/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
10/7/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/20/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by WRIGHT, that the  
Ordinance be recommended for approval. The motion carried by a voice vote  
(6-0). Passed  
AMENDING CHAPTER 20 OF THE DANE COUNTY CODE OF  
ORDINANCES, PROHIBITING TRAVEL TO CERTAIN STATES  
2. 2022 OA-041  
Sponsors:  
DOYLE  
2022 OA-041  
Attachments:  
2022 OA-041 Fiscal Note  
Legislative History  
10/7/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
RECLASSIFICATION OF DCIM PROGRAMMING UNIT INTO THREE  
TIERED CLASSIFICATION  
3. 2022 RES-169  
Sponsors:  
DOYLE  
2022 RES-169  
Attachments:  
2022 RES-169 FISCAL NOTE  
Legislative History  
10/7/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING A CONTRACT BETWEEN THE ALLIANT ENERGY  
CENTER OF DANE COUNTY AND CROSSFIT, LLC  
4. 2022 RES-172  
Sponsors:  
RIPP, ENGELBERGER, JOERS and MILES  
2022 RES-172  
Attachments:  
2022 RES-172 Fiscal Note  
2022 RES-172 CONTRACT #14172A  
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 GLAZER, seconded by JOERS, that the Resolution be  
recommended for approval. The motion carried by a voice vote (6-0). Passed  
AWARD OF CONTRACT FOR WETLAND RESTORATION AT  
WALKING IRON COUNTY PARK  
5. 2022 RES-192  
Sponsors:  
RIPP, RITT and DOOLAN  
2022 RES-192  
Attachments:  
2022 RES-192 As Amended by Park Commission on 9-28-2022  
2022 RES-192 FISCAL NOTE  
2022 RES-192 CONTRACT #14859  
Legislative History  
9/23/22  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
9/23/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
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  
amend  
A motion was made by THORESEN, seconded by GOFORTH, that the  
Resolution be amended on line 7 to correct the property name to Walking Iron  
Wildlife Area. The motion carried by a voice vote 4-0. Passed  
9/28/22  
Park Commission  
recommended for approval as  
amended  
A motion was made by BOGUE, seconded by THORESEN, that the Resolution  
be recommended for approval as amended. The motion carried by a voice vote  
4-0. Passed  
9/29/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by RITT, 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  
10/13/22  
Environment, Agriculture &  
Natural Resources  
Committee  
recommended for approval as  
amended  
A motion was made by SMITH, seconded by COLLINS, that the Resolution be  
recommended for approval as amended by Park Commission on 9/28/22. The  
motion carried by a voice vote 5-0, YGP 1-0. Passed  
AWARD OF AGREEMENT FOR STREAM CORRIDOR RESTORATION  
DESIGN FOR BLACK EARTH CREEK AT WALKING IRON COUNTY  
PARK  
6. 2022 RES-199  
Sponsors:  
RIPP, RITT and DOOLAN  
2022 RES-199  
Attachments:  
2022 RES-199 FISCAL NOTE  
2022 RES-199 CONTRACT #14858  
Legislative History  
9/23/22  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
9/23/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
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  
A motion was made by THORESEN, seconded by BOGUE, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0. Passed  
9/29/22  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by GLAZER, seconded by ENGELBERGER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(7-0).  
Todd Draper spoke on this agenda item. Passed  
10/13/22  
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, YGP 1-0.  
Passed  
DANE COUNTY CONSERVATION FUND GRANT AWARD TO  
GROUNDSWELL CONSERVANCY, TOWN OF DUNKIRK AND  
DUNKIRK DAM LAKE DISTRICT  
7. 2022 RES-200  
Sponsors:  
MCGINNITY, RIPP, CHAWLA and ENGELBERGER  
2022 RES-200  
Attachments:  
2022 RES-200 Fiscal Note  
2022 RES-200__Area MAP  
2022 RES-200__Closeup MAP  
Legislative History  
9/23/22  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
9/23/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources 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  
A motion was made by GOFORTH, seconded by THORESEN, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
4-0. Passed  
10/13/22  
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, YGP 1-0.  
Passed  
AUTHORIZATION TO APPLY FOR 2023 STATE OF WISCONSIN DNR  
Surface Water GRANTS  
8. 2022 RES-201  
Sponsors:  
RIPP, CHAWLA, ENGELBERGER, RITT and SMITH  
2022 RES-201  
Attachments:  
2022 RES-201 Fiscal Note  
Legislative History  
9/23/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
9/23/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/13/22  
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, YGP 1-0.  
Passed  
AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR AN  
IMPAIRED DRIVER ENFORCEMENT TASK FORCE  
9. 2022 RES-207  
Sponsors:  
ANDRAE  
2022 RES-207  
Attachments:  
2022 RES-207 FISCAL NOTE  
2022 RES-207 CONTRACT #14856  
Legislative History  
10/7/22  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
10/7/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/20/22  
recommended for approval  
Public Protection &  
Judiciary Committee  
Barrett presented. A motion was made by PELLEBON, seconded by  
WEIGAND, that the Resolution Requiring 2/3rds Vote be recommended for  
approval. The motion carried by a voice vote. 7-0; YGP: 1-0 Passed  
CHANGING SOURCE OF GRANT FUNDS FOR POSITION #3264,  
PUBLIC HEALTH SPECIALIST FOR THE TOBACCO PREVENTION  
AND COMPLIANCE PROGRAM  
10. 2022 RES-212  
Sponsors:  
HATCHER and ENGELBERGER  
20212 RES-212  
Attachments:  
2022 RES-212 Fiscal Note  
Legislative History  
10/7/22  
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  
10/7/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/20/22  
recommended for approval  
Board of Health for Madison  
and Dane County  
A motion was made by HATCHER, seconded by MUSSER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. Passed  
AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SEAT  
BELT ENFORCEMENT PROJECT  
11. 2022 RES-213  
Sponsors:  
ANDRAE and RATCLIFF  
2022 RES-213  
Attachments:  
2022 RES-213 FISCAL NOTE  
2022 RES-213 CONTRACT #14861  
Legislative History  
10/7/22  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
10/7/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/20/22  
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; YGP: 1-0 Passed  
AUTHORIZING RECLASSIFICATION OF AN ENVIRONMENTAL  
HEALTH TECHNICIAN TO A SANITARIAN I IN PUBLIC HEALTH  
MADISON AND DANE COUNTY  
12. 2022 RES-214  
Sponsors:  
HATCHER  
2022 RES-214  
Attachments:  
2022 RES-214 Fiscal Note  
Legislative History  
10/7/22  
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  
10/7/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/20/22  
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  
ACCEPTING U.S. BUREAU OF JUSTICE ASSISTANCE GRANT  
AWARD FOR A COMMUNITY COURT  
13. 2022 RES-218  
Sponsors:  
MILES  
2022 RES-218  
Attachments:  
2022 RES-218 FISCAL NOTE  
2022 RES-218 CONTRACT #14867  
Legislative History  
10/7/22  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
10/7/22  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
10/7/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/13/22  
Executive Committee  
recommended for approval  
A motion was made by PALM, seconded by GRAY, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. Passed  
10/20/22  
recommended for approval  
Public Protection &  
Judiciary Committee  
E. Items Requiring Committee Action  
1. 2022 ACT-160 Approval of Bills and Accounts - October 24, 2022  
BILLS 10-24-22FIN-1  
Attachments:  
20221024 Engelberger - per diem - Jun Jul - 22  
Request for Exception to Co. Ord. 20.08 - Arturo Cordova mileage -  
May, June and Jul 2022  
2. 2022 ACT-164  
2022 ACT-164 Arturo Cordova Mileage Memo  
Attachments:  
Request for Exception to Co. Ord. 20.08 60 day reporting deadline -  
Land & Water - Neidhart June and July 2022  
3. 2022 ACT-166  
2022 ACT-166 Request for Exception - LWRD - Neidhart Mileage Appea  
Attachments:  
F. 2023 Budget Amendment Packets  
Personnel & Finance Oversight  
County Treasurer  
Library  
Administration  
•
•
•
PERSONNEL & FINANCE COMMITTEE AMENDMENTS TO THE  
PROPOSED 2023 OPERATING BUDGET  
1. 2022 ACT-146  
Patient Navigators  
Attachments:  
P&F Operating Amnds 10-24-22  
PERSONNEL & FINANCE COMMITTEE AMENDMENTS TO THE  
PROPOSED 2023 CAPITAL BUDGET  
2. 2022 ACT-147  
P&F Capital Amnds 10-24-22  
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