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
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
If you want to submit a written comment for this meeting, or send handouts for board members, please
send them to: MacKinnon@countyofdane.com
A. Call To Order
The meeting was called to order at 12:05 PM. Also present: Colleen Clark-Bernhardt,
Kabura Mukasa, Rodrigo Valdivia, Katelyn Thurs, Alex Hauri, Ann McNeary (as member
of public), Lisa MacKinnon.
JOANNE WEBER, SHANNON MAIER, APRIL KIGEYA, ERIK ANDERSON,
DEREK WALLACE, SHARRON HUBBARD-MOYER, ARIEL BARAK and NANI
2 - MIKE BARE and CHUCK ERICKSON
2 - CARL WILLIAMS JR and ANN MCNEARY
B. Consideration of Minutes
MINUTES OF THE 1-27-23 PERSONNEL AND FINANCE ERR
There were no public registrants registered to speak or provide public comment.
A motion was made by WALLACE, seconded by MAIER, that the minutes be
approved. The motion carried by a voice vote.
C. Fund Transfers
D. Referrals (Resolutions & Ordinance Amendments)
E. Discussion and Possible Committee Action