Dane County  
Minutes - Final Unless Amended by  
Committee  
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, February 6, 2023  
5:30 PM  
Hybrid Meeting: Attend in person at the City County  
Building in Room 201; attend virtually via Zoom.  
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.  
See below for additional instructions on how to attend the meeting and provide public testimony.  
First line of agenda – use style 3  
The February 6, 2023 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 201.  
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_cWdeY0dMSeap4q9QlGPTFA  
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: 987 4836 0579  
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  
Erickson called the meeting to order at 5:30 PM.  
Veldran and McCarville attended by Zoom.  
YGP Chilikuri  
Others Present: Chuck Hicklin, Greg Brockmeyer, Meg Krohn, Adam Heffron,  
Chris Nygaard, Ronda Schwetz, Kabura Mukasa, Cristina Figuero-Soto, Nick  
Bubb, Carlos Pabellon, Adam Ussher, Laura Hicklin, Lindsay Menard, Sup.  
Kiefer, Todd Draper, Angela Velasquez, Sup. Doolan, Sheriff Barrett, Charles  
Tubbs, Julia Olsen, Aurielle Smith, Carrie Meier, Dr. Rogalska  
Registrations:Shannon Gabriel, Sue De Buhr, Jamie Her, Tonya Jacobson, Kelly  
Breunig, Amanda Nehmer, Joseph Cuta, Gwen Schmidt-Hannes, Melinda  
Pierson, Julie Ahnen, Laura Becher, Roxana Vega, Sarah Thomas, Amy Brown,  
Angela Velasquez, Thomas Vaughan, Kevin Fosso, Larry Jensen, Dan Dixon,  
Jeffrey Richter, Jacob Moskowitz, ELLEN LA LUZERNE, Christine Powell, Philip  
Gasper, Charles Immel, David Newby, Matthew Powers, William Franks, Rylee  
Schuchardt, rita meuer, Norm Littlejohn, Mike Ryan, Allison Reyes, Melissa Her,  
Theola Carter, Lynn Wallace, Justin Miller, Avery Wallace, Heidi Van  
Landingham, Katie Herringa, Connor Stone, Karen Kedrowski, Kelly McGinn,  
Daniel Voliva, Gregg Gotzion, Rabbi Bonnie Margulis, Kevin Fisher, ABE  
SALOMA, Alyssa Gerstner, Joan Perrett, Mindy Fleming, Brenda Morris, JIM  
Cavanaugh, Roger Lane, Vanessa Castro, Beth Freeman, John Fries, Julie  
Meister, Cheryl Johnson, Sasha Stone, Alex Goedken, Hailee Von Haden,  
Rebecca Bier, Travis Thomas, steve shirshac, Margaret Llontop, Alexander Mann,  
Ryan Wherley, Martha Stacker, Ariel Barak, LAURA BAKKEN, Leslie Benson, Mike  
Harris, Darrel North, Amy Nyland, Tony Sis, Carol Christie , Heidrun Kovach,  
Kevin Eslick, Joanne Weber, Adrienne Pagac, Antonio Esterrich, Nicole  
Stockburger, Brenda Nickel, Aurielle Smith, John Hausbeck, Julia Greenleaf,  
Nathanael Brown, Keeley Johnson Crosby, Pam Dunphy, Terri Butler, Morgan  
Aten, Eric Vannoy, Robert Spoden, Laurie Lane, Charles Thompson, John Ly,  
Leroy Brown, Ron Redell, Yang Vue, Gina Bosben, Michael Kaszuba, Daiana  
Ramos, Sheila Wolff, Reyna Vasquez, Tyler Engelman, Lisa Feken, Katelin  
Sargent, Ryan Morehouse, Kris Meyer, Kelly Robbins, Mary Ambrosavage, Patti  
Kraemer, Coral Kast, Kelly Ford, Rachel Eastman, Cindy Matulle, Emmeran  
Geyer, Jack Robertson, Miguel McDonald, Rachel Barak, Holly Rasmussen, Eva  
Zealy, Kristen Barge, Jessica Aasve, Shawn Tessmann, Jacob Aslakson, Nathan  
Parkos, Clara Kincaid, Heather Wende, Mai Thao, Catherine Haag, Colleen  
Neary, Montreal Scott, maurice Benton, Brittany Olson, Lisa Hajek, Sandy Harter,  
Megan Thurston, Celia Zeinert - EGR 720, Derrick Lee, Pamela Slonim, Elizabeth  
Caulfield, Diane Dengler, Megan Graume, Todd Campbell, Steve Hill, David  
Kneip, Shelly Maas, Kayla Piskorski, Susan Crooks, Andre Johnson, Ellen  
Connolly, Julie Elsinger, Rachel Friedman, Romana Shemayev, Alyssa Rader,  
Kristi Chlebowski, Issy Bilek, Julia Atlas, Bhim Nimgade, Terri Sullivan, Briana  
Furrer, Diana Love, David Flesch, Jamie O'Dea LaGree, Heidi Hershberger,  
Rhonda Wigglesworth, Hong Pham, Marissa Burack, Brittany Grogan, Andrea  
Garn, William Backes, Katie Wells, Megan Miller, Hans Hilbert, Jerry McDonough,  
Jason Hagenowski, Michelle Mwita, Edjron Pearson, Kate Louther, Ann McNeary,  
Stephanie Lindsley, Laura Klitzke, Zach Sutter, William Brotzman, Kelly Louis,  
Brian Standing, Mindy Russell, Madeleine Armstrong, Shane Elsinger, Katarina  
Borlaug, Melana Wiesshoff, Kathy Andrusz, Robert Christl, Ryan Heitke, Carla  
Eral, Gregory Geboski, Christopher Walters, Jonathan Wiggins, Ole Birkeland,  
Marie VandeBerg, Y Kelsang, Caron Sutterlin, Kara Ponti, Michelle Michalak,  
Ben Ratliffe, Joseph Wissinger, Sonia Kurhajetz, Joel Heiman (AFSCME 720),  
Anna Thor, Carolyn Clow, Rose Atkinson, Hannah Whaley, Irene Freymiller,  
Joseph Darcangelo, Patricia Alexandre, Robert Hughes, Rick Marx, Anthony  
Olson, Ted Keyes, Dawn Schwartz, Daniel Dyer, Michelle Palay, Shari Gray-Dorn,  
Rick Fairchild, Nicole Malik, Sarah Owen, Laurie Veenendaal, Allyce Vogel,  
Lucas Ratliffe, Heather Le Monds, Kimberly Jones, Tara Lee, Zakiyyah Sorensen,  
Samantha Yngsdal, Tammy Haynes Sauk, Nicole Degner, Mariah Clark, DAWN  
VANDEURZEN, Walter Jackson, Angel Righter, Antonio Williams, Brenda  
Swenson, Nicholas Thaera, Elise Gorchels, Timothy Bauer, Dan Fitch, Jessica  
Schell, Elizabeth Bynum Sorrell, Julie Ballweg, Kathy Fitzgerald, Agnieszka  
Rogalska, Ann Newman, Romaine Smith, Kate Kingree, Johanna Soto, Frank  
Emspak, Matthew Koch, Victoria Gutierrez, Zachary Bessac, Barry Irmen, Britt  
Dichraff, Ellen Magee, Maribeth Mohr, Chad Goldberg, Natasha Wiemiller, Karin  
Daane, Lisa Martin, Harry Richardson, Lisa Stafford-Setz, Samantha Haack,  
Gabrielle Aranda Pino, Michele Dickinson, Amy Hunt, Daniel Stattelman-Scanlan,  
Tammy Fuller, Michael Maromaty, Rachel Nelson, Anna McCabe, Erik Anderson,  
Barbara Smith, Holly Schroeder, Casey Becker, Derek Wallace, Clark Rodgers,  
Kate Gravel, Michele Chiuchiolo, Brenda Ziegler, Stephanie Cruz, Hester Wolfe,  
Mitchell Nussbaum, Nativity Townsel, Sabrina Hovesten, Sean Reid, Jan Haas,  
PATRICK WYCOFF, Jennifer Draeger, Shannon Maier, Kristel Tatus, John Holum,  
Melissa Dimpfl, Kevin Gundlach, Krista Smedema, Liza Ingrilli, Laura Beutel,  
Melissa Ratcliff, John Duncan, Amanda DePagter, Cheryl Bradley, Karin Thurlow,  
colleen clark bernhardt, Nani Gebrechristos, Lucas Robinson, Jessica Olson,  
Lloyd Rowley, John Bauman  
4 - CHUCK ERICKSON, MIKE BARE, MAUREEN McCARVILLE and MATT VELDRAN  
Present:  
1 - ELIZABETH DOYLE  
Excused:  
B. Consideration of Minutes  
Approval of Minutes - Personnel & Finance - January 23, 2023  
Attachments: PF20230123  
A motion was made by McCARVILLE, seconded by BARE, that the Minutes be  
approved. The motion carried by a voice vote 4-0 (YGP 1-0).  
C. Fund Transfers  
US FISH & WILDLIFE SERVICE GRANT  
A motion was made by McCARVILLE, seconded by BARE, that the Fund Transfer  
be approved. The motion carried by a voice vote 4-0 (YGP 1-0).  
LAKE VIEW HILL COUNTY PARK LAND MANAGEMENT  
A motion was made by McCARVILLE, seconded by BARE, that the Fund Transfer  
be approved. The motion carried by a voice vote 4-0 (YGP 1-0).  
D. Referrals (Resolutions & Ordinance Amendments)  
AUTHORIZING AMENDMENT OF PURCHASE OF SERVICES  
AGREEMENT FOR ON CALL MARKETING AND ADVERTISING  
SERVICES  
DCRA Purchase of Service Agreement No. 14687  
McCARVILLE, VELDRAN and ENGELBERGER  
Sponsors:  
A motion was made by VELDRAN, seconded by BARE, that the Resolution be  
recommended for approval. The motion carried by a voice vote 4-0 (YGP 1-0).  
AUTHORIZING TEMPORARY LIMITED EASEMENT INVOLVING LAND  
AT THE DANE COUNTY REGIONAL AIRPORT  
McCARVILLE, VELDRAN and ENGELBERGER  
Sponsors:  
A motion was made by VELDRAN, seconded by BARE, that the Resolution be  
recommended for approval. The motion carried by a voice vote 4-0 (YGP 1-0).  
AUTHORIZING ASSIGNMENT OF LEASES AND AMENDING AND  
RESTATING LEASE INVOLVING LAND AT DCRA ON PANKRATZ ST  
Lease No. DCRA96-12 Lease E, DCRA 2016-16 and DCRA 2016-17  
McCARVILLE, VELDRAN and ENGELBERGER  
Sponsors:  
A motion was made by VELDRAN, seconded by BARE, that the Resolution be  
recommended for approval. The motion carried by a voice vote 4-0 (YGP 1-0).  
AWARD OF MAJOR CONTRACT TO COMMUNITY SERVICE  
ASSOCIATES, S.C. DCDHS - CYF DIVISION  
WEGLEITNER, ENGELBERGER and HUELSEMANN  
Sponsors:  
Attachments: 2022 RES-272  
A motion was made by VELDRAN, seconded by BARE, that the Resolution be  
recommended for approval. The motion carried by a voice vote 4-0 (YGP 1-0).  
INITIAL RESOLUTION AUTHORIZING GENERAL OBLIGATION BONDS IN  
AN AMOUNT NOT TO EXCEED $13,500,000  
McCARVILLE, VELDRAN and BOLLIG  
Sponsors:  
Attachments: 2022 RES-278  
A motion was made by MILES, seconded by BARE, that the Resolution be  
postponed indefinitely in committee. The motion carried by a voice vote 4-0 (YGP  
1-0).  
AUTHORIZING RECLASSIFICATION OF BUSINESS MANAGER TO  
FINANCE MANAGER DCDHS - BADGER PRAIRIE HEALTH CARE  
CENTER  
WEGLEITNER  
Sponsors:  
Attachments: 2022 RES-290  
A motion was made by VELDRAN, seconded by BARE, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0 (YGP 1-0).  
AUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF  
JUSTICE, BYRNE MEMORIAL JUSTICE ASSISTANCE PROGRAM,  
DANE COUNTY NARCOTICS TASK FORCE GRANT  
ANDRAE and ENGELBERGER  
Sponsors:  
Attachments: 2022 RES-292  
A motion was made by VELDRAN, seconded by BARE, that the Resolution be  
recommended for approval. The motion carried by a voice vote 4-0 (YGP 1-0).  
AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR  
THE PURCHASE OF RESPIRATORS AND COMMUNICATION  
EQUIPMENT  
ANDRAE and ENGELBERGER  
Sponsors:  
Attachments: 2022 RES-293  
A motion was made by VELDRAN, seconded by BARE, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0 (YGP 1-0).  
AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR  
THE PURCHASE OF COMMUNICATION HEADSET EQUIPMENT  
ANDRAE and ENGELBERGER  
Sponsors:  
Attachments: 2022 RES-294  
A motion was made by VELDRAN, seconded by BARE, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0 (YGP 1-0).  
AUTHORIZING ACCEPTANCE OF WISCONSIN DEPARTMENT OF  
JUSTICE, 2023 COPS OFFICE, ANTI-HEROIN AND  
ANTI-METHAMPHETAMINE TASK FORCE GRANTS  
ANDRAE and ENGELBERGER  
Sponsors:  
Attachments: 2022 RES-295  
A motion was made by VELDRAN, seconded by BARE, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0 (YGP 1-0).  
AUTHORIZING RECLASSIFICATION OF A COMMUNITY HEALTH  
EDUCATION SPECIALIST POSITION TO A PUBLIC HEALTH PROGRAM  
COORDINATOR IN PUBLIC HEALTH MADISON AND DANE COUNTY  
HATCHER  
Sponsors:  
Attachments: 2022 RES-296  
A motion was made by VELDRAN, seconded by BARE, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0 (YGP 1-0).  
AUTHORIZING RECLASSIFICATION OF A COMMUNITY HEALTH  
EDUCATION SPECIALIST POSITION TO A PUBLIC HEALTH  
SPECIALIST IN PUBLIC HEALTH MADISON AND DANE COUNTY  
HATCHER  
Sponsors:  
Attachments: 2022 RES-297  
A motion was made by VELDRAN, seconded by BARE, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0 (YGP 1-0).  
REALLOCATION OF DCIM TECHNICAL SERVICES MANAGER  
DOYLE  
Sponsors:  
Attachments: 2022 RES-298  
A motion was made by VELDRAN, seconded by BARE, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0 (YGP 1-0).  
TRANSFERRING U.S. BUREAU OF JUSTICE ASSISTANCE GRANT  
AWARD FOR A COMMUNITY COURT TO THE OFFICE FOR CRIMINAL  
JUSTICE REFORM  
MILES  
Sponsors:  
Attachments: 2022 RES-299  
A motion was made by VELDRAN, seconded by BARE, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0 (YGP 1-0).  
ACCEPTING NEW FUNDS FROM THE STATE OF WISCONSIN  
DEPARTMENT OF HEALTH SERVICES DCDHS - DAS DIVISION  
WEGLEITNER, ENGELBERGER and HUELSEMANN  
Sponsors:  
Attachments: 2022 RES-300  
A motion was made by VELDRAN, seconded by BARE, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0 (YGP 1-0).  
AUTHORIZING A PURCHASE OF LAND FOR MCCARTHY YOUTH AND  
CONSERVATION COUNTY PARK FROM THE ELINOR G. DUSHACK  
REVOCABLE TRUST  
Sponsors: CHAWLA, RIPP, RATCLIFF, ENGELBERGER, COLLINS, RITT, JOERS, HATCHER and  
EICHER  
Attachments: 2022 RES-303  
A motion was made by VELDRAN, seconded by BARE, that the Resolution be  
recommended for approval. The motion carried by a voice vote 4-0 (YGP 1-0).  
AUTHORIZING DONATION OF FUNDS TOWARDS ACCESSIBILITY  
IMPROVEMENTS AT JENNI AND KYLE PRESERVE  
Sponsors: CHAWLA, RIPP, ENGELBERGER, HUELSEMANN, RITT, JOERS, HATCHER and  
EICHER  
Attachments: 2022 RES-304  
A motion was made by VELDRAN, seconded by BARE, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0 (YGP 1-0).  
AUTHORIZING AMENDMENT OF A COOPERATIVE AGREEMENT AND  
PHEASANT STAMP FUNDS FROM THE WI DEPARTMENT OF  
NATURAL RESOURCES FOR WALKING IRON WILDLIFE AREA  
RESTORATION  
CHAWLA, RIPP, ENGELBERGER, RITT and EICHER  
Sponsors:  
Attachments: 2022 RES-305  
A motion was made by VELDRAN, seconded by BARE, that the Resolution be  
recommended for approval. The motion carried by a voice vote 4-0 (YGP 1-0).  
CONTRACT CHANGE ORDER #1 TO THE CONTRACT FOR MALY  
ROOFING, INC. FOR COURTHOUSE ROOF REPLACEMENT  
RIPP  
Sponsors:  
Attachments: 2022 RES-308  
A motion was made by VELDRAN, seconded by BARE, that the Resolution be  
recommended for approval. The motion carried by a voice vote 4-0 (YGP 1-0).  
CONTRACT CHANGE ORDER #1 TO THE CONTRACT FOR 1901, INC.  
FOR AEC PAVILIONS 1&2 ELECTRICAL UPGRADES  
RIPP and ENGELBERGER  
Sponsors:  
Attachments: 2022 RES-309  
A motion was made by VELDRAN, seconded by BARE, that the Resolution be  
recommended for approval. The motion carried by a voice vote 4-0 (YGP 1-0).  
AUTHORIZATION TO INCREASE CHANGE FUNDS FOR THE DANE  
COUNTY LANDFILL  
RIPP, GLAZER, SMITH and ENGELBERGER  
Sponsors:  
Attachments: 2022 RES-313  
A motion was made by VELDRAN, seconded by BARE, that the Resolution be  
recommended for approval. The motion carried by a voice vote 4-0 (YGP 1-0).  
ACCEPTANCE OF A STATE OF WI DEPARTMENT OF NATURAL  
RESOURCES CLEAN BOATS CLEAN WATERS GRANT  
CHAWLA, RIPP, SMITH, ENGELBERGER, RITT and HATCHER  
Sponsors:  
Attachments: 2022 RES-310  
A motion was made by VELDRAN, seconded by BARE, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0 (YGP 1-0).  
ACCEPTANCE OF A STATE OF WI DEPARTMENT OF NATURAL  
RESOURCES LAKE MONITORING & PROTECTION GRANT  
CHAWLA, RIPP, SMITH, ENGELBERGER, RITT and HATCHER  
Sponsors:  
Attachments: 2022 RES-311  
A motion was made by VELDRAN, seconded by BARE, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0 (YGP 1-0).  
AWARD OF CONTRACT FOR TIMBER HARVEST AT ANDERSON  
FARM COUNTY PARK  
CHAWLA, RIPP and ENGELBERGER  
Sponsors:  
Attachments: 2022 RES-312  
A motion was made by VELDRAN, seconded by BARE, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0 (YGP 1-0).  
25. 2022  
RES-314  
CHANGE ORDER #38 TO THE CONTRACT FOR FOXARNESON, INC.  
FOR FACILITY REMODEL AT THE EMERGENCY MANAGEMENT  
BUILDING AND AUTHORIZING THE ISSUANCE OF GENERAL  
OBLIGATION BONDS  
RIPP and HUELSEMANN  
Sponsors:  
Attachments:  
2022 RES-314  
2022 RES-314 FISCAL NOTE  
2022 RES-314 CHANGE ORDER #38  
A motion was made by VELDRAN, seconded by BARE, that the Resolution  
Requiring 3/4 Vote be recommended for approval. The motion carried by a voice  
vote 4-0 (YGP 1-0).  
AUTHORIZING THE PURCHASE OF 3666 COUNTY HIGHWAY AB IN  
THE TOWN OF COTTAGE GROVE  
RIPP, GLAZER and ENGELBERGER  
Sponsors:  
Attachments: 2022 RES-316  
A motion was made by VELDRAN, seconded by BARE, that the Resolution be  
recommended for approval. The motion carried by a voice vote 4-0 (YGP 1-0).  
AUTHORIZING ACCEPTANCE OF FUNDS FOR ONGOING PRETRIAL  
EVALUATION WORK  
MILES and ENGELBERGER  
Sponsors:  
Attachments: 2022 RES-317  
A motion was made by VELDRAN, seconded by BARE, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0 (YGP 1-0).  
28.  
AMENDING CHAPTER 10 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING CONDITIONAL USE PERMIT APPEALS  
DOOLAN  
Sponsors:  
A motion was made by VELDRAN, seconded by BARE, that the Ordinance be  
recommended for approval. The motion carried by a voice vote 4-0 (YGP 1-0).  
29.  
AMENDING CHAPTER 67 OF THE DANE COUNTY CODE OF  
ORDINANCES ADDRESSING FEES FOR OFF-PREMISE RENTAL CAR  
OPERATIONS  
McCARVILLE, WRIGHT and ENGELBERGER  
Sponsors:  
A motion was made by VELDRAN, seconded by BARE, that the Ordinance be  
recommended for approval. The motion carried by a voice vote 4-0 (YGP 1-0).  
30.  
AMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF  
ORDINANCES, UPDATING DANE COUNTY’S CIVIL SERVICE  
ORDINANCE  
Sponsors: DOYLE, WEGLEITNER, BARE, CHAWLA, ENGELBERGER, HUELSEMANN and  
HYNES  
Attachments: 2022 OA-059  
Brian Standing spoke in support.  
Harry Richardson spoke in support.  
Michele Dickinson spoke in opposition.  
Derek Wallace spoke in support.  
Gretchen Lowe spoke in support.  
The following registered in opposition:  
Sue De Buhr, Jamie Her, Tonya Jacobson, Kelly Breunig, Amanda Nehmer, Joseph  
Cuta, Gwen Schmidt-Hannes, Melinda Pierson, Julie Ahnen, Laura Becher, Roxana  
Vega, Sarah Thomas, Amy Brown, Angela Velasquez, Thomas Vaughan, Kevin  
Fosso, Matthew Powers, Rylee Schuchardt, Roger Lane, Beth Freeman, Julie Meister,  
Martha Stacker, Darrel North, Amy Nyland, Tony Sis, Carol Christie , Heidrun Kovach,  
Kevin Eslick, Antonio Esterrich, Nicole Stockburger, Brenda Nickel, Aurielle Smith,  
John Hausbeck, Nathanael Brown, Pam Dunphy, Shawn Tessmann, Catherine Haag,  
Elizabeth Caulfield, Todd Campbell, Steve Hill, Shelly Maas, Andre Johnson, Kristi  
Chlebowski, Edjron Pearson, Kate Louther, Laura Klitzke, William Brotzman, Kelly  
Louis, Caron Sutterlin, Kara Ponti, Carolyn Clow, Joseph Darcangelo, Robert Hughes,  
Heather Le Monds, Kimberly Jones, Kathy Fitzgerald, Agnieszka Rogalska, Barry  
Irmen, Michele Dickinson, Daniel Stattelman-Scanlan, Tammy Fuller, Michael  
Maromaty, Casey Becker, Michele Chiuchiolo, Hester Wolfe, Melissa Dimpfl, Liza  
Ingrilli, Jessica Olson, John Bauman  
The following registered in support  
Larry Jensen, Dan Dixon, Jeffrey Richter, Jacob Moskowitz, Christine Powell, Philip  
Gasper, David Newby, Norm Littlejohn, Mike Ryan, Allison Reyes, Melissa Her, Lynn  
Wallace, Justin Miller, Avery Wallace, Heidi Van Landingham, Katie Herringa, Connor  
Stone, Karen Kedrowski, Kelly McGinn, Gregg Gotzion, Rabbi Bonnie Margulis, Kevin  
Fisher, ABE SALOMA, Alyssa Gerstner, Mindy Fleming, Brenda Morris, JIM Cavanaugh,  
Vanessa Castro, John Fries, Cheryl Johnson, Alex Goedken, Hailee Von Haden,  
Rebecca Bier, Travis Thomas, steve shirshac, Margaret Llontop, Alexander Mann, Ryan  
Wherley, Ariel Barak, LAURA BAKKEN, Leslie Benson, Mike Harris, Joanne Weber,  
Adrienne Pagac, Julia Greenleaf, Morgan Aten, Eric Vannoy, Robert Spoden, Charles  
Thompson, John Ly, Leroy Brown, Gina Bosben, Michael Kaszuba, Daiana Ramos,  
Sheila Wolff, Reyna Vasquez, Tyler Engelman, Lisa Feken, Katelin Sargent, Ryan  
Morehouse, Kris Meyer, Kelly Robbins, Mary Ambrosavage, Patti Kraemer, Kelly Ford,  
Rachel Eastman, Cindy Matulle, Emmeran Geyer, Miguel McDonald, Rachel Barak, Holly  
Rasmussen, Eva Zealy, Jessica Aasve, Jacob Aslakson, Nathan Parkos, Clara Kincaid,  
Heather Wende, Colleen Neary, Brittany Olson, Lisa Hajek, Sandy Harter, Megan  
Thurston, Celia Zeinert - EGR 720, Pamela Slonim, Diane Dengler, Megan Graume,  
David Kneip, Kayla Piskorski, Susan Crooks, Ellen Connolly, Julie Elsinger, Rachel  
Friedman, Romana Shemayev, Alyssa Rader, Issy Bilek, Julia Atlas, Bhim Nimgade,  
Briana Furrer, Diana Love, David Flesch, Jamie O'Dea LaGree, Heidi Hershberger, Hong  
Pham, Marissa Burack, Brittany Grogan, Andrea Garn, William Backes, Katie Wells,  
Megan Miller, Hans Hilbert, Jerry McDonough, Jason Hagenowski, Michelle Mwita, Ann  
McNeary, Stephanie Lindsley, Zach Sutter, Brian Standing, Mindy Russell, Madeleine  
Armstrong, Shane Elsinger, Melana Wiesshoff, Kathy Andrusz, Robert Christl, Ryan  
Heitke, Carla Eral, Gregory Geboski, Christopher Walters, Marie VandeBerg, Y Kelsang,  
Michelle Michalak, Ben Ratliffe, Joseph Wissinger, Sonia Kurhajetz, Joel Heiman  
(AFSCME 720), Anna Thor, Rose Atkinson, Irene Freymiller, Patricia Alexandre, Rick  
Marx, Ted Keyes, Dawn Schwartz, Daniel Dyer, Rick Fairchild, Sarah Owen, Allyce  
Vogel, Tara Lee, Zakiyyah Sorensen, Samantha Yngsdal, Tammy Haynes Sauk, Mariah  
Clark, Walter Jackson, Brenda Swenson, Nicholas Thaera, Elise Gorchels, Timothy  
Bauer, Dan Fitch, Elizabeth Bynum Sorrell, Julie Ballweg, Frank Emspak, Matthew  
Koch, Victoria Gutierrez, Ellen Magee, Maribeth Mohr, Chad Goldberg, Karin Daane,  
Harry Richardson, Lisa Stafford-Setz, Samantha Haack, Amy Hunt, Rachel Nelson, Anna  
McCabe, Barbara Smith, Holly Schroeder, Derek Wallace, Clark Rodgers, Kate Gravel,  
Brenda Ziegler, Stephanie Cruz, Mitchell Nussbaum, Sabrina Hovesten, Sean Reid, Jan  
Haas, PATRICK WYCOFF, Jennifer Draeger, John Holum, Kevin Gundlach, Laura  
Beutel, Cheryl Bradley, Erik Anderson, Neil Rainford, Ronald Kent, William Foote, Tess  
Brodsky, Peggy Peterson, Matthew Moberg,  
Johanna Soto registered in neither support or opposition.  
Dan Lowndes registered as available for information only.  
A motion was made by MILES, seconded by McCARVILLE, that the Ordinance be  
postponed to the Personnel & Finance Committee, due back by 2/15/2023 The  
motion carried by a voice vote 4-0 (YGP 1-0).  
E. Items Requiring Committee Action  
Request for Waiver of Bid - Airport - PFAS Investigation for Darwin  
Training Area Locations (ORIN Technologies)  
Attachments:  
A motion was made by BARE, seconded by McCARVILLE, that the Action Item be  
approved. The motion carried by a voice vote 4-0 (YGP 1-0).  
Request for Waiver of Bid - Alliant Energy Center - Project management for  
AEC redevelopment Committee (Vandewalle & Associates)  
A motion was made by BARE, seconded by McCARVILLE, that the Action Item be  
approved. The motion carried by a voice vote 4-0 (YGP 1-0).  
Approval of Bills & Accounts - Personnel & Finance - February 6, 2023  
A motion was made by BARE, seconded by McCARVILLE, that the Action Item be  
approved. The motion carried by a voice vote 4-0 (YGP 1-0).  
Request for Exception to Co. Ord. 20.16 - Travel to Prohibited State -  
Henry Vilas Zoo (Thompson AZA Midyear Meeting & Green Summit March  
24,-31, 2023 in Oklahoma)  
A motion was made by BARE, seconded by McCARVILLE, that the Action Item be  
approved. The motion carried by a voice vote 4-0 (YGP 1-0).  
F. Discussion Item  
Discussion regarding provision of senior meals  
The committee discussed the senior meal provision. Velasquez and Brockmeyer  
answered questions of the committee.  
Discussion regarding potential disciplinary action against a Zoo employee  
Neil Rainford spoke in support.  
Erick Anderson addressed the committee.  
The committee discussed the potential disciplinary action against a Zoo  
employee.  
G. Future Meeting Items and Dates  
2/15/2023 for postponed item. 2/20/2023 for next regular meeting  
H. Public Comment on Items not on the Agenda  
None  
I. Such Other Business as Allowed by Law  
None  
J. Adjourn  
A motion was made by BARE, seconded by ERICKSON, that the be adjourned at  
7:33 PM. The motion carried unanimously.  
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  
Personnel & Finance - Registrations February 6, 2023  
Attachments: 20230206 Final