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, October 25, 2022  
5:30 PM  
Hybrid Meeting:  
Attend in person at the City County Building,  
Room 357; attend virtually via Zoom.  
**BUDGET**  
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 October 25, 2022 Public Protection & Judiciary 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 phone numbers:  
1-833-548-0276  
1-833-548-0282  
1-888-788-0099  
When prompted, enter the following Webinar ID: 920 2576 6941  
PROCESS TO PROVIDE PUBLIC COMMENT:  
IN PERSON: Any member of the public wishing 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 un-muted 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  
A. Call To Order  
B. Consideration of Minutes  
2022 MIN-377 PP&J MINUTES OF OCTOBER 20, 2022  
Attachments:  
C. Budget Discussions and Amendments  
PUBLIC PROTECTION & JUDICIARY COMMITTEE AMENDMENTS  
TO THE PROPOSED 2023 OPERATING BUDGET  
Attachments:  
PUBLIC PROTECTION & JUDICIARY COMMITTEE AMENDMENTS  
TO THE PROPOSED 2023 CAPITAL BUDGET  
Attachments:  
D. Referrals (Resolutions & Ordinance Amendments)  
1. 2022 RES-223 AUTHORIZING ACCEPTANCE OF EMS FLEX GRANT FUNDS  
Sponsors:  
McCARVILLE  
Attachments:  
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  
ACCEPTING HAZARDOUS MATERIALS EMERGENCY  
PREPAREDNESS (HMEP) GRANT FFY2022 COMMODITY FLOW  
STUDY  
Sponsors:  
McCARVILLE  
Attachments:  
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  
ACCEPTING HAZARDOUS MATERIALS EMERGENCY  
PREPAREDNESS (HMEP) GRANT FFY2022 HAZMAT TTX  
Sponsors:  
McCARVILLE  
Attachments:  
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  
AUTHORIZING A CONTRACT TO PROVIDE A FREEWAY SERVICE  
TEAM FOR THE WISCONSIN DEPARTMENT OF TRANSPORTATION  
Sponsors:  
ANDRAE  
Attachments:  
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  
AUTHORIZING ACCEPTANCE OF GRANT FUNDING FROM THE FY  
2022 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT  
(JAG) PROGRAM  
Sponsors:  
ANDRAE  
Attachments:  
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  
AUTHORIZING FUNDING FOR RELOCATED JAIL RESIDENTS TO  
PROVIDE FOR VISITATION AND OTHER COMMUNICATION WITH  
FAMILY WHILE HOUSED IN JAILS OUTSIDE OF DANE COUNTY  
Sponsors:  
RATCLIFF, MCGINNITY and ROSE  
Attachments:  
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  
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:  
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  
E. Future Meeting Items and Dates  
November 15, 2022 at 5:30 – Regular Business  
November 22, 2022 at 5:30 p.m. – Regular Business  
December 27, 2022 at 5:30 p.m. – Regular Business  
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