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, December 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.  
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txheem rau cov ntaub ntawv ntxiv.  
The December 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_8Vb2E9slRgym3gPLJW66SA  
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: 925 4160 2015  
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  
Approval of Minutes - Personnel & Finance - November 14, 2022  
Attachments:  
Approval of Minutes - Personnel & Finance - November 17, 2022  
Attachments:  
C. Fund Transfers  
HIGHWAY CAPITAL ROAD PROJECTS FUND TRANSFER  
Sponsors:  
RIPP  
Legislative History  
Attachments:  
11/30/22  
Personnel & Finance  
Committee  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/30/22  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/6/22  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by WRIGHT, that the fund  
transfer be recommended for approval. The motion carried by a voice vote  
(6-0).  
Pamela Dunphy spoke on this agenda item. Passed  
D. Referrals (Resolutions & Ordinance Amendments)  
AMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING STAFF ATTORNEY POSITIONS  
Sponsors:  
ANDRAE  
Attachments:  
Legislative History  
11/4/22  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
11/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/15/22  
Public Protection &  
Judiciary Committee  
recommended for approval  
Andrae presented. A motion was made by WEIGAND, seconded by GRAY,  
that the Ordinance be recommended for approval. No vote taken.  
11/15/22  
Public Protection &  
Judiciary Committee  
amend  
11/15/22  
Public Protection &  
Judiciary Committee  
postponed to the Public Protection  
& Judiciary Committee  
A motion was made by EICHER, seconded by KIGEYA, that the Ordinance be  
postponed to the Public Protection & Judiciary Committee, due back by  
11/22/2022. The motion carried by a voice vote. 5-0; YGP: 1-0 Passed  
11/22/22  
Public Protection &  
Judiciary Committee  
Sub. 1 to the ordinance  
amendment be recommended for  
approval  
A motion was made by ANDRAE, seconded by PELLEBON, that the substitute  
of the ordinance amendment be recommended for approval. The motion  
carried by a voice vote. 6-0; YGP: 1-0 Passed  
11/22/22  
Public Protection &  
Judiciary Committee  
Sub. 1 to the ordinance  
amendment be recommended for  
approval  
A motion was made by PELLEBON, seconded by ROSE, to approve the  
ordinance amendment as substituted be recommended for approval. The  
motion carried by a voice vote. 5-1 (Weigand); YGP: 1-0 Passed  
AUTHORIZING SECOND AMENDMENT OF PURCHASE OF SERVICES  
AGREEMENT FOR AIRPORT DATABASE CONVERSION AND ON CALL  
TECHNICAL SERVICES  
Dane County Regional Airport Purchase of Services Agreement No. 13146  
Sponsors:  
McCARVILLE  
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  
This resolution was recommended for approval as amended  
Michael Stephens and Adam Ussher spoke on this item.  
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 Sub. 1  
to the resolution be recommended for approval. The motion carried by a voice  
vote (7-0).  
Adam Ussher spoke on this agenda item. Passed  
AUTHORIZING SECOND AMENDMENT OF PURCHASE OF SERVICE  
AGREEMENT FOR AIRPORT SYSTEM ADMINISTRATIVE SERVICES  
Dane County Regional Airport Purchase of Services Agreement No. 13145  
Sponsors:  
McCARVILLE  
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  
Michael Stephens and Adam Ussher spoke on this item.  
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 Sub. 1  
to the resolution be recommended for approval. The motion carried by a voice  
vote (7-0).  
Adam Ussher spoke on this agenda item. Passed  
AUTHORIZING APPROVAL OF THE FEE SCHEDULES INCREASING  
LICENSED ESTABLISHMENT FEES BY 20%  
Sponsors:  
HATCHER and ENGELBERGER  
Attachments:  
Legislative History  
11/4/22  
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  
11/4/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/5/22  
Board of Health for  
recommended for approval  
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  
ACCEPTING DONATIONS FOR PHEASANT BRANCH CONSERVANCY  
RESTORATION  
Sponsors:  
RIPP, CHAWLA, JOERS, HATCHER, ENGELBERGER and RITT  
Attachments:  
Legislative History  
11/18/22  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
11/18/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
11/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/23/22  
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 7-0. Passed  
12/7/22  
Environment, Agriculture &  
Natural Resources  
Committee  
recommended for approval  
A motion was made by HATCHER, seconded by SMITH, that the Resolution  
be recommended for approval. The motion carried by a voice vote, 5-0, YGP  
1-0. Passed  
AUTHORIZING ACCEPTANCE OF DONATED FUNDS FROM THE FRIENDS  
OF PHEASANT BRANCH CONSERVANCY  
Sponsors:  
RIPP, CHAWLA, JOERS, HATCHER, ENGELBERGER and RITT  
Attachments:  
Legislative History  
11/18/22  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
11/18/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
11/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/23/22  
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 7-0. Passed  
12/7/22  
Environment, Agriculture &  
Natural Resources  
Committee  
recommended for approval  
A motion was made by HATCHER, seconded by SMITH, that the Resolution  
be recommended for approval. The motion carried by a voice vote, 5-0, YGP  
1-0. Passed  
ACCEPTANCE OF DONATED FUNDS FROM THE DANE COUNTY  
CHAPTER OF PHEASANTS FOREVER  
Sponsors:  
RIPP, CHAWLA, DOOLAN, ENGELBERGER and RITT  
Attachments:  
Legislative History  
11/18/22  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
11/18/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
11/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/23/22  
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 7-0. Passed  
12/7/22  
Environment, Agriculture &  
Natural Resources  
Committee  
recommended for approval  
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, YGP  
1-0. Passed  
AUTHORIZING JOB CENTER AND SOUTH MADISON OFFICE SPACE  
SHARING LEASE AGREEMENT WITH FORWARD SERVICE  
CORPORATION - DCDHS EAWS  
Sponsors:  
WEGLEITNER, ENGELBERGER, RITT and WRIGHT  
Attachments:  
Legislative History  
11/18/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/18/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
11/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/22/22  
Public Works &  
recommended for approval  
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  
(6-0).  
Sharene Smith spoke on this agenda item. Passed  
12/8/22  
Health & Human Needs  
Committee  
recommended for approval  
A motion was made by CASTILLO, seconded by HUELSEMANN, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
6-0 (YGP 2 -0). Passed  
AWARDING A CONTRACT TO CITY OF MADISON FOR NEIGHBORLY  
ADMINISTRATION FEES FOR EMERGENCY RENTAL ASSISTANCE  
PROGRAM DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER, ENGELBERGER and WRIGHT  
Attachments:  
Legislative History  
11/18/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
11/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/8/22  
Health & Human Needs  
Committee  
recommended for approval  
A motion was made by CASTILLO, seconded by HUELSEMANN, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
6-0 (YGP 2-0). Passed  
AWARDING MAJOR CONTRACTS FOR FOOD PANTRY AID ARP GRANT  
DCDHS - EAWS DIVISION  
Sponsors:  
WEGLEITNER, ROSE, RATCLIFF, ENGELBERGER, RITT and WRIGHT  
Attachments:  
Legislative History  
11/18/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
11/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/8/22  
Health & Human Needs  
Committee  
recommended for approval  
A motion was made by CASTILLO, seconded by HUELSEMANN, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
6-0 (YGP 2 -0). Passed  
AUTHORIZING ALLIED LEASE FOR DANE COUNTY HUMAN SERVICES  
JOINING FORCES FOR FAMILIES PROGRAM - PEI DIVISION  
Sponsors:  
WEGLEITNER, ENGELBERGER, RITT and WRIGHT  
Attachments:  
Legislative History  
11/18/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/18/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
11/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/22/22  
Public Works &  
recommended for approval  
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 (6-0).  
Sharene Smith spoke on this agenda item. Passed  
12/8/22  
Health & Human Needs  
Committee  
recommended for approval  
A motion was made by CASTILLO, seconded by HUELSEMANN, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
6-0 (YGP 2-0). Passed  
AUTHORIZING PURCHASE OF INSURANCE  
Sponsors:  
DOYLE and ENGELBERGER  
Attachments:  
Legislative History  
11/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
REAUTHORIZATION OF DANE COUNTY’S SELF-INSURED WORKER’S  
COMPENSATION PROGRAM & PURCHASE OF EXCESS WORKER’S  
COMPENSATION COVERAGE  
Sponsors:  
DOYLE and ENGELBERGER  
Attachments:  
Legislative History  
11/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF  
RURAL MARKSMAN EQUIPMENT  
Sponsors:  
ANDRAE and ENGELBERGER  
Attachments:  
Legislative History  
11/18/22  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
11/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/22/22  
Public Protection &  
Judiciary Committee  
recommended for approval  
Barrett presented. A motion was made by WEIGAND, seconded by  
PELLEBON, that the Resolution Requiring 2/3rds Vote be recommended for  
approval. The motion carried by a voice vote. 6-0; YGP: 1-0 Passed  
AWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE  
BUILDING & CONSTRUCTION TRADES COUNCIL OF SOUTH CENTRAL  
WISCONSIN  
Sponsors:  
DOYLE, ROSE, RATCLIFF, DOOLAN, ENGELBERGER, RITT and WRIGHT  
Attachments:  
Legislative History  
11/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING GRANT FUNDING FOR THE SHERIFF’S OFFICE HAZARD  
DEVICES UNIT TO PURCHASE BOMB TECHNICIAN RESPONSE  
EQUIPMENT  
Sponsors:  
ANDRAE, ROSE, RATCLIFF and ENGELBERGER  
Attachments:  
Legislative History  
11/18/22  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
11/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/22/22  
Public Protection &  
Judiciary Committee  
recommended for approval  
Barrett presented. A motion was made by WEIGAND, seconded by  
PELLEBON, that the Resolution Requiring 2/3rds Vote be recommended for  
approval. The motion carried by a voice vote. 6-0; YGP: 1-0 Passed  
AWARD OF AGREEMENT FOR ENVIRONMENTAL MONITORING  
SERVICES WITH THE DEPARTMENT OF WASTE AND  
RENEWABLES  
Sponsors:  
RIPP, ENGELBERGER, RITT and WRIGHT  
Attachments:  
Legislative History  
11/18/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/22/22  
Public Works &  
recommended for approval  
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  
(6-0).  
John Welch spoke on this agenda item. Passed  
AUTHORIZING LEASE AT 4688 COTTAGE GROVE ROAD FOR JOINING  
FORCES FOR FAMILIES PROGRAM DCDHS- PEI DIVISION  
Sponsors:  
WEGLEITNER, ENGELBERGER, RITT and WRIGHT  
Attachments:  
Legislative History  
11/18/22  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/18/22  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
11/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/22/22  
Public Works &  
recommended for approval  
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  
(6-0).  
Sharene Smith spoke on this agenda item. Passed  
12/8/22  
Health & Human Needs  
Committee  
recommended for approval  
A motion was made by CASTILLO, seconded by HUELSEMANN, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
6-0 (YGP 2-0). Passed  
AWARD OF DANECOM RADIO SYSTEM MAINTENANCE CONTRACT  
EICHER  
Sponsors:  
Attachments:  
Legislative History  
11/18/22  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
11/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/22/22  
Public Protection &  
Judiciary Committee  
recommended for approval  
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. 6-0; YGP: 1-0 Passed  
APPROVAL OF 2023 CROP LEASES ON COUNTY LAND  
RIPP, CHAWLA, DOOLAN and ENGELBERGER  
Sponsors:  
Attachments:  
Legislative History  
11/18/22  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
11/18/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/23/22  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by BOGUE, that the Resolution  
be recommended for approval. The motion carried by a voice vote 7-0. Passed  
12/7/22  
Environment, Agriculture &  
Natural Resources  
Committee  
recommended for approval  
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, YGP  
1-0. Passed  
E. Items Requiring Committee Action  
Approval of Bills & Accounts - Personnel & Finance - December 12, 2022  
Attachments:  
Request for Exception to Co. Ord. 20.08 - Waste & Renewables - Robert  
Regan July 2022  
Attachments:  
Request for Exception to Co. Ord. 20.08 - Waste & Renewables - Solari July  
2022  
Attachments:  
Request for Waiver of Bid - Henry Vilas Zoo - Replacement of Temperature  
Controls in the Aviary - Building Automation Technologies  
Attachments:  
Request for Exception to Co. Ord 20.08 60 Day Reporting Deadline - Human  
Services - Emily Gebheim August 2022  
Attachments:  
Request for Exception to Co. Ord 20.08 60 Day Reporting Deadline - Human  
Services - Jenica Slavek August 2022  
Attachments:  
Request for Exception to Co. Ord 20.08 60 Day Reporting Deadline - Human  
Services - Susan Crooks August 2022  
Attachments:  
Request for Exception to Co. Ord 20.08 60 Day Reporting Deadline - Human  
Services - Rachel Nelson August 2022  
Attachments:  
Request for Exception to Co. Ord. 20.08 60 day reporting - Human Services  
(Graume August 2022)  
Attachments:  
Request for Exception to Co. Ord. 20.08 60 day reporting - Human Services  
(Hamdon August 2022)  
Attachments:  
Request for Exception to Co. Ord. 20.08 60 day reporting - Human Services  
(Hanifl August 2022)  
Attachments:  
Request for Waiver of Bid - Clerk of Courts - Court Appointed Special  
Advocates (Canopy Center)  
Attachments:  
Request for Exception to Co. Ord. 20.08 60 Day Reporting Deadline - Land &  
Water Resources (Starks, May 2022)  
Attachments:  
Request for Waiver of Bid - Henry Vilas Zoo - Carnivore Diet (Central  
Nebraska)  
Attachments:  
Request for Waiver of Bid - All Departments - Super Duty Truck Purchases  
(Vendor to be Determined)  
Attachments:  
Request for Bid Waiver - Waste & Renewables - Service support & supply of  
goods for Gas Chromatographs (ABB Inc)  
Attachments:  
Request for Bid Waiver - Waste & Renewables - Supply of  
Service/Maintenance Support & Goods for RNG Plant Vacuum Pumps (Busch  
Consolidated Inc)  
Attachments:  
Request for Bid Waiver - Waste & Renewables - Support for RNG Plant  
(Bassett Mechnical)  
Attachments:  
Request for Bid Waiver - Waste & Renewables - Supply of valves & other  
spare parts for Offload Station (Algas SDI International)  
Attachments:  
Request for Bid Waiver - Waste & Renewables - Supply of Order Control  
Product (Weaver Consultants Group)  
Attachments:  
Request for Bid Waiver - Waste & Renewables - Industrial Service & Project  
Support for RNG Plant (1901 Inc)  
Attachments:  
Request for Bid Waiver - Waste & Renewables - Fertilizer for Biological  
Desulfurization System at RNG Plant (Chemtron Supply Corporation Inc)  
Attachments:  
Request for Bid Waiver - Waste & Renewables - Crygenic Oxygen & Tank  
Rental for Biological Desulfurization System (Linde Gas & Equipment)  
Attachments:  
MOTION THE EXTEND THE DURATION OF THE PERSONNEL & FINANCE  
SUBCOMMITTEE CHARGED WITH EVALUATING CONCERNS  
REGARDING EQUITY, RECRUITMENT, AND RETENTION  
Attachments:  
Request for Exception to Co. Ord. 20.16 Travel to Prohibited States - County  
Board office (Bexar County , TX)  
Attachments:  
F. Future Meeting Items and Dates  
G. Public Comment on Items not on the Agenda  
H. Such Other Business as Allowed by Law  
I. 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