Dane County  
Meeting Agenda - Final-revised  
Public Protection & Judiciary Committee  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
Tuesday, January 25, 2022  
5:15 PM  
Virtual Zoom Meeting:  
See top of agenda for instructions on how to  
join the webinar or call in by phone.  
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 January 25, 2022 Public Protection & Judiciary 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_9wBzd-FUSfidCOWnU3lJMQ  
The link will be active until the end of the meeting.  
To join the meeting by phone, dial in using one of the following three phone numbers:  
1-833-548-0276  
1-833-548-0282  
1-888-788-0099  
When prompted, enter the following Webinar ID: 978 6923 9009  
If you want to submit a written comment for this meeting, or send handouts for the committee members,  
please send them to: stavn@countyofdane.com  
PROCESS TO PROVIDE PUBLIC COMMENT: 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).  
In order to testify (provide public comment), you must be in attendance at the meeting via Zoom or  
phone. You will then either be un muted or promoted to a panelist and provided a 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  
PP&J MINUTES OF JANUARY 11, 2022  
Attachments:  
C. Referrals (Resolutions & Ordinance Amendments)  
EXTENSION OF CONTRACT WITH DISKRITER INC FOR TRANSCRIPTION  
SERVICES FOR THE DANE COUNTY MEDICAL EXAMINER  
Sponsors:  
McCARVILLE  
Attachments:  
Legislative History  
1/21/22  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
1/21/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
BUDGET AMENDMENT TO MANAGE MEDICATION VENDING MACHINE  
INITIATIVE  
Sponsors:  
McCARVILLE and AUDET  
Attachments:  
Legislative History  
1/21/22  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
1/21/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING AMENDMENT WITH SOLACOM TECHNOLOGIES, INC. FOR  
9-1-1 TELEPHONE SYSTEM TEXTING, REPORTING AND  
NEXT-GENERATION CONNECTION  
Sponsors:  
McCARVILLE  
Attachments:  
Legislative History  
1/21/22  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
1/21/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING THE OFFICE OF CORPORATION COUNSEL TO SELECT  
AND ENGAGE OUTSIDE COUNSEL TO INITIATE LEGAL ACTION AGAINST  
COMPANIES THAT PARTICIPATED IN THE DESIGN, MANUFACTURE,  
DISTRIBUTION OR SALE OF PER- AND POLYFLUOROALKYL  
SUBSTANCES (PFAS)  
Sponsors:  
McCARVILLE, AUDET, SMITH and JOERS  
Attachments:  
Legislative History  
1/21/22  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
1/21/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
D. Reports to Committee  
Dane County Sheriff's Office - Jail Consolidation Project  
E. Claims  
CLAIM OF ZIEGLER DAIRY FARMS, INC. & KALTENBERG  
Attachments:  
CLAIM OF STATE FARM INSURANCE  
Attachments:  
F. Future Meeting Items and Dates  
February 8, 2022 and February 22, 2022  
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.  
608-266-4355 or WI Relay 7-1-1