Dane County  
Meeting Agenda - Final  
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, June 7, 2022  
5:30 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 June 7, 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_fsla7a83R6ewAqCOhXPXVA  
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: 970 5911 0235  
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  
1. 2022 MIN-076 PP&J MINUTES OF MAY 24, 2022 (JOINT WITH PWT)  
2022 MIN-076 05-24-2022 (Joint with PWT)  
05-24-2022 Joint Meeting Registration  
Attachments:  
2. 2022 MIN-077 PP&J MINUTES OF MAY 24, 2022  
2022 MIN-077 05-24-2022  
Attachments:  
05-24-2022 PP&J Registrations  
C. Referrals (Resolutions & Ordinance Amendments)  
AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SPEED  
1. 2022 RES-052  
ENFORCEMENT TASK FORCE PROJECT  
Sponsors:  
ANDRAE  
2022 RES-052  
Attachments:  
2022 RES-052 Fiscal Note  
Legislative History  
6/3/22  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
6/3/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
ACCEPTING EXERCISE GRANT AWARD 2022 CITY OF SUN  
PRAIRIE EXERCISES  
2. 2022 RES-053  
Sponsors:  
McCARVILLE  
022 RES-053  
Attachments:  
2022 RES-053 FISCAL NOTE  
2022 RES-053 CONTRACT #14774  
Legislative History  
6/3/22  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
6/3/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
D. Presentations  
2022  
1.  
CLAIMS PRESENTATION TO PP&J  
PRES-028  
2022 PRES-028 Claims Presentation to PPJ 06-07-2022  
Attachments:  
E. Claims  
1. 2022 CL-003  
CLAIM OF CHRISTOPHER GANSER  
2022 CL-003 Ganser  
Attachments:  
2. 2022 CL-004  
CLAIM OF TOWN OF SUN PRAIRIE  
2022 CL-004 Town of Sun Prairie  
Attachments:  
3. 2022 CL-005  
CLAIM OF KYLE HAAG  
2022 CL-005 Haag  
Attachments:  
4. 2022 CL-007  
CLAIM OF GRIFFITH RANDEL  
2022 CL-007 Randel  
Attachments:  
5. 2022 CL-008  
CLAIM OF CLERKIN, SINCLAIR & MAHFOUZ, LLP  
2022 CL-008 Clerkin, Sinclair & Mahfouz LLP  
Attachments:  
6. 2022 CL-009  
CLAIM OF TYQUAN TOUSANT  
2022 CL-009 Tousant  
Attachments:  
7. 2022 CL-010  
CLAIM OF KRISTINA DAMBACH  
2022 CL-010 Dambach  
Attachments:  
F. Reports to Committee  
1. Report about authority and purview of PP&J and CJC  
committees.  
2. 7.17 THE PUBLIC PROTECTION &  
JUDICIARY COMMITTEE. (intro.) The public  
protection & judiciary committee shall have the  
duty and responsibility to:  
(1) Act as the supervisory committee for the  
corporation counsel, family court commissioner,  
family court counseling service, public safety  
communications center, the juvenile court  
program, emergency management department,  
medical examiner, and on all matters pertaining  
to telecommunications and emergency medical  
services.  
(2) Act as the policy oversight committee for  
the Dane County Local Emergency Planning  
Committee, offices of sheriff, district attorney  
and clerk of courts, and the Dane County court  
system.  
(6) Settle all claims, other than claims of  
employees against the county, in amounts not  
exceeding $10,000 and authorize the  
corporation counsel to litigate, defend or settle  
any such claim.  
(7) The committee is empowered to make  
settlement offers in those claims and lawsuits  
where the county executive has reviewed the  
matter and made a recommendation and where  
the committee finds it is in the best interests of  
Dane County to settle, provided that any such  
settlement which is over $10,000 shall be sent  
to the personnel & finance committee for  
eventual routing to the county board as a bill  
7.14(16) – 7.17(7)  
15.46 CRIMINAL JUSTICE COUNCIL.  
(1) Composition.  
(a) The Criminal Justice Council shall consist  
of six voting members:  
1. the county executive;  
2. the county board chair;  
3. the sheriff;  
4. the district attorney;  
5. the presiding judge of the circuit court;  
6. the clerk of courts.  
(b) There shall be six non-voting members of  
the Criminal Justice Council:  
1. a representative of the state public  
defender’s office;  
2. the City of Madison chief of police;  
3. a police chief from a jurisdiction outside the  
City of Madison appointed by the Dane County  
Police Chief’s Association;  
4. a representative of the Wisconsin  
Department of Corrections;  
5. a representative of Dane County municipal  
judges;  
6. a representative of the Public Protection  
and Judiciary Committee, appointed by the  
committee chair.  
(c) Non-voting members will not be counted  
for purposes of establishing a quorum.  
(2) Officers. The Council shall elect a  
chairperson, and vice-chairperson from its  
voting members each year at the first meeting  
occurring on or after the third Tuesday in April.  
(3) Duties. The Council shall:  
(a) Provide an on-going forum for collaboration  
and coordinated leadership among criminal  
justice agencies.  
(b) Facilitate the implementation of effective,  
data-driven criminal justice policies and  
practices that maximize justice and the safety of  
the public.  
(c) Monitor and ensure accountability of the  
criminal justice system.  
(d) Provide program oversight for certain  
criminal justice initiatives.  
[History: 15.46 cr. 2015 OA-11, pub. 09/01/15]  
3. Dane County's role in inter-jurisdictional criminal investigations  
4. Dane County's role in Sheriff's policies and procedures related to  
courthouse arrests.  
G. Future Meeting Items and Dates  
June 21, 2022 and July 26, 2022. There will possibly be a Joint  
PP&J Meeting with HHN on July 19, 2022.  
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.  
608-266-4355 or WI Relay 7-1-1