Dane County  
Meeting Agenda - Final-revised  
Personnel & Finance Committee  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
Thursday, November 17, 2022  
5:30 PM  
Hybrid Meeting: Attend in person at the City  
County Building in Room 357; 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 November 17, 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 357.  
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):  
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: 948 5452 3032  
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. Referrals (Resolutions & Ordinance Amendments)  
AUTHORIZING A CONTRACT BETWEEN DANE COUNTY AND  
WELLPATH FOR THE PROVISION OF JAIL RESIDENT HEALTH AND  
MENTAL HEALTH CARE SERVICES  
Sponsors:  
ANDRAE and ROSE  
Attachments:  
Scheduled for PP&J on 11/15  
Legislative History  
10/21/22  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
10/21/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/25/22  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by KIGEYA, seconded by EICHER, that the Resolution be  
recommended for approval. No vote taken.  
10/25/22  
Public Protection &  
Judiciary Committee  
postponed to the Public Protection  
& Judiciary Committee  
A motion was made by ANDRAE, seconded by EICHER, that the Resolution be  
postponed to the Public Protection & Judiciary Committee, due back by  
11/15/2022. The motion carried by a voice vote. 6-0; YGP: 1-0 Passed  
11/15/22  
recommended for approval  
Public Protection &  
Judiciary Committee  
Porter presented. A motion was made by ANDRAE, seconded by EICHER, that  
the Resolution be recommended for approval. The motion carried by a voice  
vote. 4-1 (Gray); YGP: 1-0 Passed  
AUTHORIZING ACCEPTANCE OF A DONATION FROM THE PAUL  
RUSK LEGACY FUND TO PROVIDE AWARDS TO DANE COUNTY  
JAIL RESIDENTS TO RECOGNIZE SELF-BETTERMENT  
ACCOMPLISHMENTS  
Sponsors:  
RITT, ROSE, RATCLIFF, DOOLAN and MILES  
Attachments:  
Scheduled for PP&J on 11/15  
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  
recommended for approval  
Public Protection &  
Judiciary Committee  
Barrett presented. A motion was made by EICHER, seconded by GRAY, that  
the Resolution Requiring 2/3rds Vote be recommended for approval. The  
motion carried by a voice vote. 5-0; YGP: 1-0 Passed  
C. Future Meeting Items and Dates  
D. Public Comment on Items not on the Agenda  
E. Such Other Business as Allowed by Law  
F. 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