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?  
This meeting is being conducted on land now known and recognized as Dane County, Wisconsin. We  
acknowledge that this land is at the same time the ancestral, traditional, & contemporary land of the  
Ho-Chunk, Sauk & Kickapoo nations.  
Monday, April 1, 2024  
5:30 PM  
Hybrid Meeting: Attend in person at the City County  
Building in Room 351; attend virtually via Zoom.  
The April 1, 2024 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 351.  
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_Akdadq6fTEu_FiNjKfh8EA  
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: 951 8736 2442  
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  
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.  
A. Call To Order  
Erickson called the meeting to order at 5:30 PM.  
YGP Present: Vance  
Others Present: Chuck Hicklin, Greg Brockmeyer, Meg Krohn, Pam Dunphy,  
Laura Hicklin, Sup. Wegleitner, Chris Nygaard, Chad Lillethun, Kabura Mukasa,  
Todd Draper, Nick Bubb.  
3 - CHUCK ERICKSON, ELIZABETH DOYLE and MATT VELDRAN  
Present:  
2 - MAUREEN McCARVILLE and CECELY CASTILLO  
Excused:  
B. Consideration of Minutes  
Personnel & Finance - Approval of Minutes - March 11, 2024  
1.  
Attachments:  
A motion was made by VELDRAN, seconded by DOYLE, that the Minutes be  
approved. The motion carried by a voice vote 3-0 (YGP 1-0).  
C. Fund Transfers  
2023 FTR-050 TASER REPLACEMENT  
1.  
Attachments:  
A motion was made by DOYLE, seconded by VELDRAN, that the Fund Transfer  
be approved. The motion carried by a voice vote 3-0 (YGP 1-0).  
D. Referrals (Resolutions & Ordinance Amendments)  
AMENDING CHAPTER 26 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING INVESTMENT POLICY  
1.  
Sponsors:  
DOYLE and ENGELBERGER  
Attachments:  
A motion was made by DOYLE, seconded by VELDRAN, that the Ordinance be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 1-0).  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING  
PROJECT AT 625 SAND PEARL LANE IN THE CITY OF MADISON  
DCDHS - HAA DIVISION  
2.  
Sponsors:  
WEGLEITNER, HUELSEMANN, RITT, MILES and ENGELBERGER  
Attachments:  
A motion was made by VELDRAN, seconded by ERICKSON, that the Resolution  
be recommended for approval. The motion carried by a voice vote 3-0 (YGP 1-0).  
AUTHORIZING ACCEPTANCE OF WISCONSIN DEPARTMENT OF  
JUSTICE, 2023 COPS OFFICE, ANTI-HEROIN AND ANTI-  
METHAMPHETAMINE TASK FORCE GRANTS  
3.  
Sponsors:  
ANDRAE and ENGELBERGER  
Attachments:  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 3-0 (YGP 1-0).  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING  
PROJECT AT 322 EAST WASHINGTON AVENUE IN CITY OF  
MADISON DCDHS - HAA DIVISION  
4.  
Sponsors: WEGLEITNER, HUELSEMANN, RITT, ROSE, MILES and ENGELBERGER  
Attachments:  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 1-0).  
AUTHORIZING RECEIPT OF FUNDS FROM THE CITY OF MADISON  
CONTRIBUTING TO OPERATIONS OF THE BEACON DAY  
RESOURCE CENTER DCDHS - HAA DIVISION  
5.  
Sponsors: WEGLEITNER, HUELSEMANN, RITT and ENGELBERGER  
Attachments:  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 3-0 (YGP 1-0).  
AWARDING A GRANT TO PORCHLIGHT INC. FOR INCREASED  
OPERATION COSTS FOR EMERGENCY OVERNIGHT MEN’S  
SHELTER DCDHS - HAA DIVISION  
6.  
Sponsors:  
WEGLEITNER, HUELSEMANN, RITT, MILES and ENGELBERGER  
Attachments:  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 1-0).  
AMENDMENT TO THE AGREEMENT FOR THE ENGINEERING,  
RECONSTRUCTION AND MAINTENANCE OF CTH D/FISH  
HATCHERY ROAD IN THE CITY OF FITCHBURG  
7.  
Sponsors:  
RIPP, HUELSEMANN and ENGELBERGER  
Attachments:  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 1-0).  
AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR  
THE PURCHASE OF NIGHT VISION EQUIPMENT  
8.  
Sponsors:  
ANDRAE, KIGEYA, ENGELBERGER and ROSE  
Attachments:  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 3-0 (YGP 1-0).  
AWARDING A GRANT TO THE CITY OF MADISON TO SUPPORT  
OPERATION OF AN URBAN CAMPGROUND DCDHS - HAA DIVISION  
9.  
Sponsors:  
WEGLEITNER, HUELSEMANN, ROSE, MILES and ENGELBERGER  
Attachments:  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 1-0).  
AWARDING A GRANT TO BAYVIEW FOUNDATION FOR  
CONSTRUCTION OF BAYVIEW COMMUNITY CENTER DCDHS - HAA  
DIVISION  
10.  
Sponsors:  
WEGLEITNER, HUELSEMANN, ROSE, MILES and ENGELBERGER  
Attachments:  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 1-0).  
AWARDING A GRANT TO SOLACE FRIENDS INC. FOR OPERATION  
OF END OF LIFE HOUSING FOR UNHOUSED PERSONS DCDHS -  
HAA DIVISION  
11.  
Sponsors:  
WEGLEITNER, HUELSEMANN, RITT, ROSE, SMITH and ENGELBERGER  
Attachments:  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 1-0).  
ADD MEDICAID CRISIS INTERVENTION REVENUE TO NEW  
SERVICE DCDHS - BEHAVIORAL HEALTH DIVISION  
12.  
Sponsors:  
WEGLEITNER, HUELSEMANN, ROSE and ENGELBERGER  
Attachments:  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 3-0 (YGP 1-0).  
AWARDING A MAJOR CONTRACT AND A LEASE TO URBAN  
TRIAGE, INC. FOR TRANSITIONAL LIVING SERVICES FOR  
EMERGING ADULTS DCDHS PEI DIVISION  
13.  
Sponsors:  
WEGLEITNER, HUELSEMANN, ROSE and MILES  
Attachments:  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 1-0).  
PRESERVING THE WEST WING ART AT BADGER PRAIRIE HEALTH  
CARE CENTER - DEPARTMENT OF HUMAN SERVICES  
14.  
Sponsors:  
WEGLEITNER, RITT and ENGELBERGER  
Attachments:  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 1-0).  
AUTHORIZING THE RECLASSIFICATION OF THE MENTAL HEALTH  
CRISIS DISPATCH COORDINATOR IN DANE COUNTY'S PUBLIC  
SAFETY COMMUNICATIONS  
15.  
Sponsors:  
ROSE, HUELSEMANN and MILES  
Attachments:  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 3-0 (YGP 1-0).  
AWARDING A CONTRACT TO THE CITY OF MADISON TO  
SUPPORT OPERATION OF AN URBAN CAMPGROUND DCDHS -  
HAA DIVISION  
16.  
Sponsors:  
WEGLEITNER, HUELSEMANN, ROSE, MILES and ENGELBERGER  
Attachments:  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 1-0).  
AWARDING A CONTRACT TO SOLACE FRIENDS INC. FOR  
OPERATION OF END OF LIFE HOUSING FOR UNHOUSED  
PERSONS DCDHS - HAA DIVISION  
17.  
Sponsors:  
WEGLEITNER, HUELSEMANN, SMITH, MILES and ENGELBERGER  
Attachments:  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 1-0).  
AWARD OF CONTRACT TO R.G. HUSTON CO., INC. FOR DANE  
COUNTY LANDFILL SITE NO. 2 PHASE 10, CELL 3 LINER  
CONSTRUCTION  
18.  
Sponsors:  
RIPP, RITT, ROSE and ENGELBERGER  
Attachments:  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 1-0).  
AWARD OF CONTRACT FOR BLACK EARTH CREEK CHANNELING  
RESTORATION  
19.  
20.  
21.  
Sponsors:  
RIPP, RITT and ENGELBERGER  
Attachments:  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 1-0).  
AUTHORIZING AN AMENDMENT TO THE YAHARA WATERSHED  
IMPROVEMENT NETWORK SERVICE AGREEMENT  
Sponsors:  
CHAWLA, MILES and ENGELBERGER  
Attachments:  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 1-0).  
TRANSFERRING CRIMINAL JUSTICE INITIATIVE FUNDS FROM  
MISCELLANEOUS CRIMINAL JUSTICE FUNDS TO THE OFFICE OF  
JUSTICE REFORM AND EQUITY  
Sponsors: MILES, HUELSEMANN, KIGEYA and ENGELBERGER  
Attachments:  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 3-0 (YGP 1-0).  
AUTHORIZING A LEASE TO HORIZONS YOUTH SERVICES LC AT  
JOB CENTER DCDHS - EAWS DIVISION  
22.  
Sponsors:  
WEGLEITNER, HUELSEMANN and ENGELBERGER  
Attachments:  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 1-0).  
AUTHORIZING A LAND LEASE AMENDMENT FOR THE YAHARA  
SEDIMENT REMOVAL PROJECT  
23.  
Sponsors:  
ENGELBERGER, RIPP and MILES  
Attachments:  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 1-0).  
AUTHORIZING A CONTRACT WITH BURNS & MCDONNELL  
ENGINEERING COMPANY INC TO COMPLETE A COMMUNITY  
MANURE TREATMENT FEASIBILITY STUDY  
24.  
Sponsors:  
CHAWLA, HUELSEMANN, RIPP and ENGELBERGER  
Attachments:  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 1-0).  
APPROVING CLEMENT ABONGWA AS THE DANE COUNTY  
HIGHWAY AND TRANSPORTATION COMMISSIONER  
25.  
Sponsors: RIPP and ENGELBERGER  
Attachments:  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 1-0).  
AWARD OF CONTRACT FOR WASTE & RECYCLING COLLECTION  
AND HAULING SERVICES  
26.  
Sponsors:  
RIPP, ROSE and ENGELBERGER  
Attachments:  
A motion was made by VELDRAN, seconded by DOYLE, that Sub. 1 to the  
resolution be recommended for approval. The motion carried by a voice vote 3-0  
(YGP 1-0).  
A motion was made by VELDRAN, seconded by DOYLE, that the Resolution be  
recommended for approval as amended by sub. 1 . The motion carried by a voice  
vote 3-0 (YGP 1-0).  
AUTHORIZING AGREEMENT WITH PELLITTERI WASTE SYSTEMS,  
LLC.  
27.  
Sponsors:  
RIPP, ROSE, MILES and ENGELBERGER  
Attachments:  
A motion was made by DOYLE, seconded by VELDRAN, that Sub. 1 to the  
resolution be recommended for approval. The motion carried by a voice vote3-0  
(YGP 1-0).  
A motion was made by VELDRAN, seconded by DOYLE, that the Resolution be  
recommended for approval as amended by sub. 1. The motion carried by a voice  
vote 3-0 (YGP 1-0).  
AWARD OF PARKING SPACE LEASE AGREEMENT BETWEEN  
URBAN LAND INTEREST, LLC AND DANE COUNTY FOR  
TEMPORARY PARKING FOR DANE COUNTY STAFF DURING JAIL  
CONSTRUCTION  
28.  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
A motion was made by VELDRAN, seconded by DOYLE, that Sub. 1 to the  
resolution be recommended for approval. The motion carried by a voice vote 3-0  
(YGP 1-0).  
AUTHORIZING AN AMENDMENT TO LEASE WITH DANE COUNTY  
SOLAR, LLC FOR THE YAHARA SOLAR PROJECT  
29.  
Sponsors:  
RIPP, HUELSEMANN, RITT and ENGELBERGER  
Attachments:  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 1-0).  
INCREASING DAILY WAGE OF DANE COUNTY JAIL RESIDENTS  
30.  
Sponsors:  
PELLEBON, HUELSEMANN, RITT, SMITH, WEGLEITNER and KIGEYA  
Attachments:  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution be  
recommended for approval as amended by PP&J. The motion carried by a voice  
vote 3-0 (YGP 1-0).  
ADDENDUM OF CONTRACT FOR EVENT RELATED CLEANING  
SERVICES AT THE ALLIANT ENERGY CENTER  
31.  
Sponsors: RIPP  
Attachments:  
Angelica Cortes spoke in support.  
Erik Anderson registered in support.  
A motion was made by VELDRAN, seconded by DOYLE, that Sub. 1 to the  
resolution be recommended for approval. The motion carried by a voice vote 3-0  
(YGP 1-0).  
AWARD OF AGREEMENT FOR RNG PLANT HVAC PREVENTATIVE  
AND EMERGENT MAINTENANCE SERVICES AT THE DANE  
COUNTY RNG PLANT  
32.  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 1-0).  
AWARDING A GRANT AGREEMENT TO THE ART HOUSE 360, INC.  
33.  
Sponsors:  
KEMP, ROSE, ENGELBERGER, YANG, DOOLAN and HUELSEMANN  
Attachments:  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 1-0).  
AUTHORIZING ACCEPTANCE OF A DONATION FROM THE  
AMERICAN FAMILY INSURANCE INSTITUTE FOR CORPORATE AND  
SOCIAL IMPACT TO PROVIDE FUNDING FOR 2.5 FTE BOOKING  
RE-ENTRY COORDINATOR POSITIONS  
34.  
Sponsors: ANDRAE, ROSE and DOOLAN  
Attachments:  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 3-0 (YGP 1-0).  
AWARD OF CONTRACT TO PROVIDE EMPLOYEE GROUP DENTAL  
INSURANCE  
35.  
Sponsors:  
DOYLE  
Attachments:  
The following registered in support: Camaron Schenck,Ryan Greeno,TORY  
BOYCE,Merrick Grumke,Brad Schroeder,Alex Spoehr,Allie Spoehr,Patrick Kelly,Coy  
Bethel,Zachary Henderson,Dritan Lazami,Tyler Townsend,BRETT KAMMERER,Gavin  
Bovre,Thomas Carlson,Nathan Alwin,Brian Tuescher,Laura Beutel  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 1-0).  
AMENDING THE 2024 BUDGET TO ACCEPT EVJUE FOUNDATION  
FUNDS TO SUPPORT PROJECTS IN THE OFFICE OF ARTS AND  
CULTURAL AFFAIRS  
36.  
Sponsors:  
CHAWLA, ROSE and ENGELBERGER  
Attachments:  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 3-0 (YGP 1-0).  
AWARDING GRANT TO BADGER PRAIRIE NEEDS NETWORK TO  
PARTIALLY FUND A FOOD PANTRY WAREHOUSE ADDITION  
37.  
Sponsors:  
KEMP, RITT, ENGELBERGER and YANG  
Attachments:  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 1-0).  
CREATING A CAPITAL BUDGET LINE - DCDHS DAS DIVISION  
38.  
Sponsors:  
WEGLEITNER, ENGELBERGER and HUELSEMANN  
Attachments:  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 1-0).  
AWARD OF AGREEMENT FOR ARCHITECTURAL/ENGINEERING  
DESIGN SERVICES FOR A FACILITY REMODEL AT THE NEW DANE  
COUNTY ELECTIONS CENTER  
39.  
CONTRACTOR: WOLD ARCHITECTS & ENGINEERS  
Sponsors:  
RIPP, ENGELBERGER and DOOLAN  
Attachments:  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 1-0).  
AWARD OF CONTRACT FOR THE CITY-COUNTY BUILDING -  
LIGHTING, LIGHTING CONTROLS & HVAC CONTROLS UPGRADES  
CONTRACTOR: HILL ELECTRIC, INC.  
40.  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 1-0).  
APPROVING A COST SHARING AGREEMENT FOR THE WATER  
TRANSMISSION PIPELINE FROM SAVANNAH ROAD TO SECRET  
GARDEN DRIVE  
41.  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
A motion was made by DOYLE, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 3-0 (YGP 1-0).  
AWARD OF CONTRACT TO PROVIDE EMPLOYEE GROUP HEALTH  
INSURANCE  
42.  
Sponsors:  
DOYLE and WEGLEITNER  
Attachments:  
The following registered in support: Camaron Schenck,Ryan Greeno,TORY  
BOYCE,Merrick Grumke,Brad Schroeder,Alex Spoehr,Allie Spoehr,Patrick Kelly,Coy  
Bethel,Zachary Henderson,Dritan Lazami,Tyler Townsend,BRETT KAMMERER,Gavin  
Bovre,Thomas Carlson,Marissa Burack,Nathan Alwin,Brian Tuescher,Katie  
O'brien,Nina Gregerson,Harold Beckman,Ann McNeary,Katarina Borlaug,Emmeran  
Geyer,Derek Wallace,Tammy hilliard,Jack Robertson ,Kevin Fisher,Samantha  
Yngsdal,Heidi Hershberger,Lisa Stafford-Setz,Ariel Barak,Adam Yasick,Travis  
Thomas,Joanne Weber,Erik Anderson,Tamara Zink,Matthew Moberg,Melana  
Wiesshoff,Rachel Eastman,Charlotte Teubert,Loren Mikkelson  
A motion was made by VELDRAN, seconded by DOYLE, that the Resolution  
Requiring 2/3rds Vote be postponed to the Personnel & Finance Committee, due  
back by 5/6/2024 The motion carried by a voice vote 3-0 (YGP 1-0).  
E. Items Requiring Committee Action  
24066 - PROGRAM 8233 AND PORCHLIGHT  
1.  
Attachments:  
A motion was made by VELDRAN, seconded by DOYLE, that the Human Services  
Contract Addendum be approved. The motion carried by a voice vote 3-0 (YGP  
1-0).  
24083 - TENANT RESOURCE CENTER  
2.  
Attachments:  
A motion was made by VELDRAN, seconded by DOYLE, that the Human Services  
Contract Addendum be approved. The motion carried by a voice vote 3-0 (YGP  
1-0).  
Request for Waiver of Bid - Sheriff's Office - Victim notification for up to  
date offender information (Appriss Safety)  
3.  
4.  
5.  
6.  
Attachments:  
A motion was made by VELDRAN, seconded by DOYLE, that the Action Item be  
approved. The motion carried by a voice vote 3-0 (YGP 1-0).  
Request for Exception to Co. Ord. 20.14(3) - Per Meal Allowance for  
Training - Highway (Training April 16, 2024)  
Attachments:  
A motion was made by VELDRAN, seconded by DOYLE, that the Action Item be  
approved. The motion carried by a voice vote 3-0 (YGP 1-0).  
Request for Waiver of Bid - Extension - Dane County food system  
assessment (REAP Food Group)  
Attachments:  
A motion was made by VELDRAN, seconded by DOYLE, that the Action Item be  
approved. The motion carried by a voice vote 3-0 (YGP 1-0).  
Personnel & Finance - Approval of Bills & Accounts - April 1, 2024  
Attachments:  
A motion was made by VELDRAN, seconded by DOYLE, that the Action Item be  
approved. The motion carried by a voice vote 3-0 (YGP 1-0).  
Request to Fill Position Vacant for More than Six Months - Badger  
Prairie Health Care Center - Registered Nurse (Positions #1059, 2357  
and 3129)  
7.  
Attachments:  
A motion was made by VELDRAN, seconded by DOYLE, that the Action Item be  
approved. The motion carried by a voice vote 3-0 (YGP 1-0).  
Request for Waiver of Bid - Sheriff's Office - Bi-Directional  
Amplifier/Distributed Antenna System (CC&N)  
8.  
Attachments:  
A motion was made by VELDRAN, seconded by DOYLE, that the Action Item be  
approved. The motion carried by a voice vote 3-0 (YGP 1-0).  
Request for Waiver of Bid - Sheriff - Trash Compactor Reconfiguration  
for Jail Consolidation Project (Pellitteri Waste System)  
9.  
Attachments:  
A motion was made by VELDRAN, seconded by DOYLE, that the Action Item be  
approved. The motion carried by a voice vote 3-0 (YGP 1-0).  
Request to Fill Position Vacant for More than Six Months- Land & Water  
Resource - Lakes Management Supervisor (Position #395)  
10.  
11.  
Attachments:  
A motion was made by VELDRAN, seconded by DOYLE, that the Action Item be  
approved. The motion carried by a voice vote 3-0 (YGP 1-0).  
Request for Exception to Co. Ord. 20.14(7) - Purchase of food above  
$200.00 maximum (County Board events on April 15, 18 and 25 and  
May 2, 2024)  
Attachments:  
A motion was made by VELDRAN, seconded by DOYLE, that the Action Item be  
approved. The motion carried by a voice vote 3-0 (YGP 1-0).  
F. Future Meeting Items and Dates  
G. Public Comment on Items not on the Agenda  
None  
H. Such Other Business as Allowed by Law  
None  
I. Adjourn  
A motion was made by VELDRAN, seconded by DOYLE, that the meeting be  
adjourned at 5:54 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—preferably at least three  
business days but no fewer than 24 hours prior to the meeting.  
Nota: Si necesita un intérprete, un traductor o materiales en formatos alternativos o cualquier otra  
adaptación para tener acceso a este servicio, actividad o programa, llame al número de teléfono que  
puede encontrar a continuación — de preferencia con al menos 3 días de anticipación y como mínimo  
24 horas antes del evento en cuestión  
Sau tseg: Yog koj xav tau ib tug neeg txhais lus, txhais ua ntaub ntawv, cov ntaub ntawv uas nyob rau  
lwm yam kev lawm los sis lwm yam kev pab nkag rau qhov kev pab no, kev ua si los sis kev pab  
cuam, thov hu tus xov tooj rau hauv qab no—xav kom hu li peb hnub ua ntej tuaj tab sis tsis pub  
tsawg tshaj 24 xuab moos ua ntej rau lub rooj sib tham no.  
Dane County Controller's Office at 608-266-4110 or krohn@countyofdane.com