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, October 25, 2021  
5:30 PM  
Virtual Zoom meeting. See top of meeting agenda for  
instructions on how to join the meeting. Registrations  
to speak must be received 30 minutes prior to the start  
of the meeting.  
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, 2021 Personnel & Finance Committee meeting is being held virtually.  
The public can access the meeting 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_-4-coEv-TrOEz3xUVNCrtw  
This link will be active until the end of the meeting.  
To join the meeting by phone, dial-in using one of the following two phone numbers  
(note they are not toll-free):  
1-833-548-0276  
1-833-548-0282  
1-888-788-0099  
When prompted, enter the following Webinar ID: 931 0839 9273  
If you want to submit a written comment for this meeting, or send handouts for  
committee members, please send them to krohn@countyofdane.com.  
PROCESS TO PROVIDE PUBLIC COMMENT: ANY MEMBER 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).  
In order to testify (provide public comment), you must be in attendance at the meeting  
via Zoom or phone, you will then either by unmuted or promoted to a panelist and  
provided time to speak to the body.  
Registrations to provide public comment will be accepted until 30 minutes prior to the  
beginning of the meeting.  
A. Call To Order  
Chair Miles called the meeting to order at 5:32 PM.  
YGP Present: Allen  
Others Present: Chuck Hicklin, Greg Brockmeyer, Meg Krohn, Kabura Mukasa,  
Karin Thurlow Peterson, Supervisor Ratcliff, Brent McHenry, Supervisor Gray,  
Sheriff Barrett, Supervisor Hatcher, Supervisor McGinnity, Supervisor Chawla,  
Sam Olson, Jill Denson, John Bauman, Carrie Springer, Jerry Mandli, Kate  
Austin, Kristi Chlebowski, Chris Nygaard, Kim Jones, Susan Eskola, Barry Irmen,  
Laura Hicklin, Pam Dunphy, Supervisor Andrae  
Registrants: Melissa Her, Susan Robertson, Cheryl Johnson, Cassandra Riley, Jen  
Foerster, Kelly Ford, Amy Harsh, Joan Byrne, Karla Thomsen, Nifty Lynn Dio,  
Paula Kedzie, Margaret Llontop, Caron Sutterlin, Marie VandeBerg, Ariel Barak,  
Alison Blackmore, Allison Dungan, Alyssa Blaeser, Erik Anderson, Bill Adolfsen,  
Brian Standing, Brenda Blanck, Cathy Bownik, William Brotzman, Caleigh Judd,  
Christine Barnekow, Colleen Neary, Charles Thompson, Clark Rodgers, Courtney  
Trampush, Deb Elsas, Derek Wallace [AFSCME 720], Dan Fitch, Melissa Dimpfl,  
Amy Manke, Carol Drysdale, Emily Pyszora, Eric Alvin, Erik Osterberg, Evelyn  
Mikul, Lisa Feken, Frances Macaulay, Andrea Garn, Laura Beutel, Hannah  
Graber, A Gunter, Hannah Wagner, Hannah Lund, Heidi Hershberger, Heidi Van  
Landingham (AFSCME 720), Veronica Hereford, Hermann Carol, Jamie O’Dea  
LaGree, Jerry McDonough, Jessica Slind, Jeannette Spotts, Jenna Ramaker,  
John Smallwood, Jacob Hanifl, Joanne Weber, Kate Gravel (AFSCME 2634),  
Kevin Gundlach, Kate Kingree, Patti Kraemer (AFSCME 720), Ann McNeary,  
Laurie Lane, Anthony Miggins, LeAnna Price, Rebekha Lehman, Lisa Hajek, Dan  
Lowndes, John Ly, Lynnan Osawa, Majid Allan, Shannon Maier, Marcella  
Fuhrmann, Marissa Burack, Laura Martin, Lisa Martin, Matthew Koch, Marley  
Mann, Matthew Moberg, Morgan Aten, Jen Mrotek, Michelle Silverman, Kathy  
Andrusz, Neil Rainford, Nancy Ortegon-Johnson, Ryan Heitke, Rick Fairchild,  
Samantha Yngsdal, kris Schaefer, Rachel Friedman, Rachel Friedman, Sunny  
Kurhajetz, Elizabeth Strahin, Brenda Swenson, Tammy Haynes Sauk, Tamara  
Zink, Tess Brodsky, Kierstin Huelsemann  
9 -  
Present:  
CARL CHENOWETH, CHUCK ERICKSON, ANDREW SCHAUER, ANALIESE  
EICHER, PATRICK MILES, SHELIA STUBBS, KRISTEN AUDET, SARAH SMITH  
and ALEX JOERS  
B. Consideration of Minutes  
Approval of Minutes - Personnel & Finance October 11, 2021  
1. 2021  
MIN-390  
Attachments: PF20211011 REGULAR  
A motion was made by CHENOWETH, seconded by ERICKSON, that the Minutes  
be approved. The motion carried by a voice vote 9-0 (YGP 1-0).  
C. Fund Transfers  
2021 FTR-022 211005 - 9 - CYF WRAP AROUND  
1. 2021  
FTR-022  
Attachments: 2021 FTR-022 211005 - 9 - CYF WRAP AROUND  
A motion was made by CHENOWETH, seconded by ERICKSON, that the Fund  
Transfer be approved. The motion carried by a voice vote 9-0 (YGP 1-0).  
2021 FTR-023 211005 - 10 - BPHCC MED LINE  
2. 2021  
FTR-023  
Attachments: 2021 FTR-023 211005 - 10 - BPHCC MED LINE  
A motion was made by CHENOWETH, seconded by ERICKSON, that the Fund  
Transfer be approved. The motion carried by a voice vote 9-0 (YGP 1-0).  
D. Referrals (Resolutions & Ordinance Amendments)  
1. 2021  
RES-172  
AUTHORIZING APPROVAL OF ASSIGNMENT OF LEASE DCRA  
2007-06 INVOLVING LAND AT THE DANE COUNTY REGIONAL  
AIRPORT.  
McCARVILLE and STUBBS  
Sponsors:  
Attachments: 2021 RES-172  
2021 RES-172 Fiscal Note  
2021 RES-172 CONTRACT #9109B  
A motion was made by CHENOWETH, seconded by ERICKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote 9-0  
(YGP 1-0).  
2. 2021  
RES-175  
AUTHORIZING APPROVAL OF ASSIGNMENT AND AMENDMENT OF  
LEASE NO. DCRA 80-12 INVOLVING LAND AT THE DANE COUNTY  
REGIONAL AIRPORT.  
2423 American Lane from BAK-1 LLC to Black and White Properties LLC  
McCARVILLE and STUBBS  
Sponsors:  
Attachments: 2021 RES-175  
2021 RES-175 Fiscal Note  
2021 RES-175 CONTRACT #4391B  
A motion was made by CHENOWETH, seconded by ERICKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote 9-0  
(YGP 1-0).  
3. 2021  
RES-180  
ACCEPTANCE OF A NATIONAL ASSOCIATION OF CONSERVATION  
DISTRICTS 2021 TECHNICAL ASSISTANCE GRANT  
RITT, RATCLIFF, RIPP and CHAWLA  
Sponsors:  
Attachments: 2021 RES-180  
2021 RES-180 Fiscal Note  
2021 RES-180 CONTRACT #14464  
A motion was made by CHENOWETH, seconded by ERICKSON, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 9-0 (YGP 1-0).  
4. 2021  
RES-183  
CONTRACT WITH THE GREATER MADISON CONVENTION AND  
VISITORS BUREAU  
RATCLIFF and GRAY  
Sponsors:  
Attachments: 2021 RES-183  
2021 RES-183 Fiscal Note  
2021 RES-183 CONTRACT #14460  
A motion was made by CHENOWETH, seconded by ERICKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote 9-0  
(YGP 1-0).  
5. 2021  
RES-189  
AUTHORIZING SUBMITTAL TO THE FEDERAL AVIATION  
ADMINISTRATION OF AN APPLICATION FOR CONTINUED AUTHORITY  
TO COLLECT A PASSENGER FACILITY CHARGE AT THE DANE  
COUNTY REGIONAL AIRPORT  
McCARVILLE and RATCLIFF  
Sponsors:  
Attachments: 2021 RES-189  
2021 RES-189 FISCAL NOTE  
A motion was made by CHENOWETH, seconded by ERICKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote 9-0  
(YGP 1-0).  
6. 2021  
RES-197  
AUTHORIZING RECLASSIFICATION OF TIRE REPAIRER TO SKILLED  
LABORER  
RATCLIFF  
Sponsors:  
Attachments: 2021 RES-197  
2021 RES-197 Fiscal Note.pdf  
Erik Anderson spoke in opposition.  
A motion was made by CHENOWETH, seconded by ERICKSON, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 9-0 (YGP 1-0).  
7. 2021  
RES-198  
AUTHORIZING RECLASSIFICATION OF MECHANIC TO CREW  
LEADER  
RATCLIFF  
Sponsors:  
Attachments: 2021 RES-198.pdf  
2021 RES-198 Fiscal Note.pdf  
Erik Anderson spoke in opposition  
A motion was made by CHENOWETH, seconded by ERICKSON, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 9-0 (YGP 1-0).  
8. 2021  
RES-200  
CONFIRMING THE APPOINTMENT OF CHRISTOPHER RAMOS AS  
DEPUTY MEDICAL EXAMINER  
McCARVILLE  
Sponsors:  
Attachments: 2021 RES-200  
2021 RES-200 FISCAL NOTE  
2021 RES-200 CONTRACT #14468  
A motion was made by CHENOWETH, seconded by ERICKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote 9-0  
(YGP 1-0).  
9. 2021  
RES-201  
AUTHORIZING GRANT FUNDING FOR SHERIFF’S OFFICE HAZARD  
DEVICES UNIT (HDU) VEHICLE UPGRADE  
McCARVILLE and RATCLIFF  
Sponsors:  
Attachments: 2021 RES-201  
2021 RES-201 Fiscal Note  
2021 RES-201 CONTRACT #14469  
A motion was made by CHENOWETH, seconded by ERICKSON, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 9-0 (YGP 1-0).  
10. 2021  
RES-202  
AWARD OF CONTRACT TO PROVIDE COMMISSARY, BANKING, AND  
TRUST SERVICES TO DANE COUNTY SHERIFF’S OFFICE JAIL  
RESIDENTS  
McCARVILLE  
Sponsors:  
Attachments: 2021 RES-202  
2021 RES-202 Fiscal Note  
2021 RES-202 CONTRACT #14470  
Bill Adolfsen, registered to Oppose of D-10, RES-202: COMMISSARY, BANKING, AND  
TRUST SERVICES IN THE JAIL  
Deb Elsas, registered to Oppose of D-10  
Dan Fitch, spoke in Opposition of D-10  
Hermann Carol, registered to Oppose of D-10  
A motion was made by CHENOWETH, seconded by JOERS, that the Resolution be  
recommended for approval. The motion carried by a voice vote 9-0 (YGP 1-0).  
11. 2021  
RES-203  
AWARD OF CONTRACT FOR RNG FACILITY PIPE PAINTING AND  
INSULATION WORK  
RATCLIFF  
Sponsors:  
Attachments: 2021 RES-203  
2021 RES-203 FISCAL NOTE  
2021 RES-203 CONTRACT #14478  
A motion was made by CHENOWETH, seconded by ERICKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote 9-0  
(YGP 1-0).  
12. 2021  
RES-205  
AUTHORIZING LEASE FOR BADGER ROAD BEHAVIORAL HEALTH  
RESOURCE CENTER DCDHS - ACS DIVISION  
DOYLE and RITT  
Sponsors:  
Attachments: 2021 RES-205  
2021 RES-205 FISCAL NOTE  
2021 RES-205 CONTRACT #14479  
2021 RES-205 CONTRACT #14480  
A motion was made by CHENOWETH, seconded by ERICKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote 9-0  
(YGP 1-0).  
13. 2021  
RES-207  
AUTHORIZING TO ACCEPT GRANT FUNDING THROUGH THE  
UNIVERSITY OF WISCONSIN FOR 1.0 FTE DISEASE INTERVENTION  
SPECIALIST FOR HIV EDUCATION AND OUTREACH  
HATCHER, RITT, CHAWLA, DOYLE and JOERS  
Sponsors:  
Attachments: 2021 RES-207  
2021 RES-207 FISCAL NOTE  
A motion was made by CHENOWETH, seconded by ERICKSON, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 9-0 (YGP 1-0).  
14. 2021  
RES-208  
AWARD OF CONTRACT FOR RENEWABLE FUEL STANDARD (RFS)  
REPORTING AND COMPLIANCE CONSULTANT  
RATCLIFF and RIPP  
Sponsors:  
Attachments: 2021 RES-208  
2021 RES-208 FISCAL NOTE  
2021 RES-208 CONTRACT #14486  
A motion was made by CHENOWETH, seconded by ERICKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote 9-0  
(YGP 1-0).  
15. 2021  
RES-209  
AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SEAT  
BELT ENFORCEMENT PROJECT  
McCARVILLE and RATCLIFF  
Sponsors:  
Attachments: 2021 RES-209  
2021 RES-209 Fiscal Note  
2021 RES-209 CONTRACT #14474  
A motion was made by CHENOWETH, seconded by ERICKSON, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 9-0 (YGP 1-0).  
16. 2021  
RES-210  
AUTHORIZING AN AGREEMENT TO ACCEPT HIGHWAY SAFETY  
GRANT FUNDS FOR AN ALCOHOL OPERATING WHILE INTOXICATED  
(OWI) ENFORCEMENT PROJECT FG-2022-DANE CO-05764  
McCARVILLE and RATCLIFF  
Sponsors:  
Attachments: 2021 RES-210  
2021 RES-210 Fiscal Note  
2021 RES-210 CONTRACT #14473  
A motion was made by CHENOWETH, seconded by ERICKSON, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 9-0 (YGP 1-0).  
17. 2021  
RES-211  
AUTHORIZING AN EXTENSION OF LTE HOURS IN THE LAND &  
WATER RESOURCES DEPARTMENT  
RITT, RIPP, GRAY, HATCHER and CHAWLA  
Sponsors:  
Attachments: 2021 RES-211  
2021 RES-211 Fiscal Note  
A motion was made by CHENOWETH, seconded by ERICKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote 9-0  
(YGP 1-0).  
18. 2021  
RES-212  
AWARD OF CONTRACT FOR MARTINSON SNOWMOBILE BRIDGE  
REPLACEMENT-SPRING VALLEY CREEK-DANE 13 BRIDGE  
RATCLIFF, GRAY, RIPP and RITT  
Sponsors:  
Attachments: 2021 RES-212  
2021 RES-212 FISCAL NOTE  
2021 RES-212 CONTRACT #14475  
A motion was made by CHENOWETH, seconded by ERICKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote 9-0  
(YGP 1-0).  
19. 2021  
RES-213  
AWARD OF CONTRACT FOR STREIFF/BREWERY SNOWMOBILE  
BRIDGE REPLACEMENT-SPRING VALLEY CREEK-DANE 15 BRIDGE  
RATCLIFF, RIPP, GRAY and RITT  
Sponsors:  
Attachments: 2021 RES-213  
2021 RES-213 FISCAL NOTE  
2021 RES-213 CONTRACT #14476  
A motion was made by CHENOWETH, seconded by ERICKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote 9-0  
(YGP 1-0).  
20. 2021  
RES-214  
AWARD OF CONTRACT FOR BREWERY DITCH SNOWMOBILE  
BRIDGE REPLACEMENT-DANE 17 BRIDGE-STATE CORRIDOR TRAIL  
#21  
RATCLIFF, RIPP, GRAY and RITT  
Sponsors:  
Attachments: 2021 RES-214  
2021 RES-214 FISCAL NOTE  
2021 RES-214 CONTRACT #14477  
A motion was made by CHENOWETH, seconded by ERICKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote 9-0  
(YGP 1-0).  
21. 2021  
RES-217  
CREATING THE DANE ARTS AND CULTURAL AFFAIRS COMMISSION  
EXECUTIVE COMMITTEE  
CHAWLA and GRAY  
Sponsors:  
Attachments: 2021 RES-217  
2021 RES-217 FISCAL NOTE  
A motion was made by CHENOWETH, seconded by ERICKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote 9-0  
(YGP 1-0).  
2021 OA-017  
22.  
CREATING CHAPTER 50 OF THE DANE COUNTY CODE OF  
ORDINANCES, PROHIBITING DISCHARGE OF POLLUTANTS TO THE  
WATERS OF DANE COUNTY  
Sponsors: ERICKSON, SMITH, RIPP, EICHER, CHAWLA, JOERS, WEGLEITNER, RITT,  
RATCLIFF, DOOLAN, SCHAUER, HAASL and PALM  
Attachments: 2021 OA-017  
Sub. 1 to 2021 OA-017 (Proposed - Erickson)  
2021 OA-017 Fiscal Note  
A motion was made by CHENOWETH, seconded by ERICKSON, that Sub. 1 to the  
resolution be recommended for approval. The motion carried by a voice vote 9-0  
(YGP 1-0).  
E. Items Requiring Committee Action  
85000_ADDENDUM HHU MEALS ON WHEELS  
1. 2021  
HSCA-006  
Attachments: 85000_Addendum HHU - Meals on Wheels  
A motion was made by CHENOWETH, seconded by ERICKSON, that the Human  
Services Contract Addendum be approved. The motion carried by a voice vote  
9-0 (YGP 1-0).  
85028_ADDENDUM - COLONIAL CLUB  
2. 2021  
HSCA-007  
Attachments: 85028_Addendum Colonial Club  
A motion was made by CHENOWETH, seconded by ERICKSON, that the Human  
Services Contract Addendum be approved. The motion carried by a voice vote  
9-0 (YGP 1-0).  
3. 2021  
HSCA-008  
83871_ADDENDUM PP ACQUISITION COMPANY LLC - OMNICARE OF  
MADISON  
Attachments:  
83871_addendum PP Acquisition Company, LLC - Omnicare of  
Madison  
A motion was made by CHENOWETH, seconded by ERICKSON, that the Human  
Services Contract Addendum be approved. The motion carried by a voice vote  
9-0 (YGP 1-0).  
4. 2021  
ACT-269  
Request for Waiver of Bid - Information Management - County IT Systems  
Device Monitoring Tool and Reporting (Sergeant Laboratories Inc)  
Attachments: 2021 ACT-269 Bid-Waiver-Form-AristotleInSightOct2021  
A motion was made by CHENOWETH, seconded by ERICKSON, that the Action  
Item be approved. The motion carried by a voice vote 9-0 (YGP 1-0).  
County Board Salaries  
5. 2021  
ACT-268  
Hicklin presented options for the County Board salaries. The committee  
requested staff draft an OA with 0% increase in 2022, 1.75% in 2023 and 1.75% in  
2024.  
Approval of Bills & Accounts - October 25, 2021  
6. 2021  
ACT-267  
Attachments: BILLS 10-25-21FIN-1  
Erickson - per diem - Jan Feb Mar 21  
A motion was made by CHENOWETH, seconded by ERICKSON, that the Action  
Item be approved. The motion carried by a voice vote 9-0 (YGP 1-0).  
F. Amendment Packets  
1. 2021  
ACT-221  
PERSONNEL & FINANCE COMMITTEE AMENDMENTS TO THE  
PROPOSED 2022 OPERATING BUDGET  
Attachments: P&F Operating Amnds 10-25-21  
Melissa Her, registered in Support of P&F O6  
Susan Robertson, registered in Support of F1 2021 ACT-221: P&F 03, 04, 05 & 06  
Cheryl Johnson, registered in Support of P&F #6  
Cassandra Riley, registered in Support of P&F O-6  
Jen Foerster, registered in Support of F1 2021 ACT-221:P&F 03,04,05&06  
Kelly Ford, registered in Support of P&F 03 04 O5 & O6  
Amy Harsh, registered in Support of F1 2021 Act 221: P & F 03, 04, 05, 06  
Joan Byrne, registered in Support of P & F 06  
Karla Thomsen, registered in Support of F1 2021 act-221: p&f 03,04,05,&06  
Nifty Lynn Dio, registered in Support of Amendment O3, O4, O5 & O6  
Paula Kedzie, registered in Support of F1 2021 ACT-22105: P&F 03,04, 05, and & 06  
Margaret Llontop, registered in Support of Flat rate increase for County employees  
Caron Sutterlin, registered in Oppose of F1  
Marie VandeBerg, registered in Support of PF03, PF04, PF05, PF06  
Ariel Barak, registered in Support of P&F 06, P&F 03, P&F 04, P&F 05  
Alison Blackmore, registered in Support of Personnel & Finance Operating Budget  
Amendments #5 and #6  
Allison Dungan, registered in Support of Personnel & Finance Operating Budget  
Amendments #5 and #6  
Alyssa Blaeser, registered in Support of F1 2021 ACT-221: P&F O3, O4, O5 & O6  
Brian Standing, registered in Support of F1 - 2021 ACT-221 P&F-O-2; O-3, Miles  
(unnumbered), O-5, O-6  
Brenda Blanck, registered in Oppose of 2021 ACT-221 P&F 0-6  
Cathy Bownik, registered in Support of F1 2021 ACT-221: P&F 03, 04, 05 & 06  
William Brotzman, registered in Oppose of I support a wage study to learn the facts  
which will help us make sound decisions into the future. I also support 6% COLA.  
Caleigh Judd, registered in Support of F1. P&F06  
Christine Barnekow, registered in Support of F1 2021 ACT-221: P&F 03, 04, 05 & 06  
Colleen Neary, registered in Support of P/F 03, P/F 04, P/F 05, P/F 06  
Charles Thompson, registered in Support of F1 2021 ACR-221:P&F O3, O4, O5, and O6  
Clark Rodgers, registered in Support of P&F O3; 04, O5  
Courtney Trampush, registered in Support of F1 2021 ACT-221:P&F 03, 04, 05, & 06  
Derek Wallace [AFSCME 720], registered in Support of F1 2021 ACT-221: P&F O3, 04,  
05 and 06  
Melissa Dimpfl, registered in of already registered, plan to speak  
Amy Manke, registered in Support of F1 2021 ACT-221: P&F 03, 04,05,& 06  
Carol Drysdale, registered in Support of P&F O6  
Emily Pyszora, registered in Support of  
Eric Alvin, registered in Support of P&F 06  
Erik Osterberg, registered in Support of F1 2021 ACT-221: P&F O3, O4, O5, O6  
Evelyn Mikul, registered in Support of P&F O3, 04, 05  
Lisa Feken, registered in Support of F1 2021 ACT-221: P&F 03, 04, 05 & 06  
Frances Macaulay, registered in Support of F1 2021 ACT-221: P&F O3, O5, & O6  
Andrea Garn, registered in Support of P&F 03, P&F 04, P&F 05, P&F 06  
Laura Beutel, registered in Support of F1 2021 ACT-221: P&F 03, 04, 05, 06  
Hannah Graber, registered in Support of P&F 06; P&F 03; P7F 04, P&F 05  
A Gunter, registered in Support of P&F 03, 04, 05 06  
Hannah Wagner, registered in Support of F1 2021 ACT-221: P&F O3, O4, O5, & O6  
Hannah Lund, registered in Oppose of D-10  
Heidi Hershberger, registered in Support of F1 2021 ACT-221: P&F 03, 05, & 06  
Heidi Van Landingham (AFSCME 720), registered in Support of F1 2021 ACT-221: P&F  
03,04,05 &06  
Veronica Hereford, registered in Support of F1 2021 ACT-211: P & F 03, 04, 05, 06  
Jamie O’Dea LaGree, registered in Support of F1 2021 ACT-221: P&F O3, O4, O5 and  
O6  
Jerry McDonough, registered in Support of Personnel & Finance Operating Budget  
Amendments #5 and #6:  
Jessica Slind, registered in Oppose of D-10  
Jeannette Spotts, registered in Support of F1 2021 Act-221: P & F 03, 04, 05, & 06  
Jenna Ramaker, registered in Support of Support for: P&F O6, P&F O3, P&F O4, P&F  
O5  
John Smallwood, registered in Support of P&F 06: Flat COLA pay increases. Same $ for  
everyone. P&F 05: No External Wage study P&F 04: YES to negative sick leave P&F 03  
Y
Jacob Hanifl, registered in Support of F1 2021 ACT-221: P&F 03, 04, 05 & 06  
Joanne Weber, registered in Support of I urge you to support the Personnel & Finance  
Operating Budget Amendments #5 and #6  
Kate Gravel (AFSCME 2634), registered in Support of P&F 0-2, 0-3, Miles (unnumbered),  
0-5, 0-6  
Kevin Gundlach, registered in Support of P&F 03, 04, 05, 06  
Kate Kingree, registered in Support of  
Patti Kraemer (AFSCME 720), registered in Support of F1 Act 221, P&F 03, 04, 05, 06  
Ann McNeary, registered in Support of P&F Agenda Item Numbers 06; 03; 04; and 05  
Laurie Lane, registered in Support of F1 2021 ACT-221 P&F 03, 04, 05 & 06  
Anthony Miggins, registered in Support of All  
LeAnna Price, registered in Support of F1 2021 ACT-221: P&F 03, 04, 05, & 06  
Rebekha Lehman, registered in Support of F1 2021 Act 221: P&F 03, 04, 05 & 06  
Lisa Hajek, registered in Support of F1 2021 ACT-221; P &F 03, 04, 05 &06  
Dan Lowndes, registered in Oppose of P&F Operating Amendments  
John Ly, registered in Support of F1 2021 Act-221: P&F 03, 04, 05, 06  
Lynnan Osawa, registered in Support of P & F Budget Operation Amendments 03 04 05  
06  
Majid Allan, registered in Support of 2021 ACT-221 (P&F 05 and P&F 06)  
Shannon Maier, registered in of Support COLA flat rate  
Marcella Fuhrmann, registered in Support of F1 2021 ACT-221: P&F O3, O4, O5, & O6  
Marissa Burack, registered in Support of P&F O 3, 4, 5, 6  
Laura Martin, registered in Support of F1 2021 ACT-221: P&F 03, 04, 05 & O6  
Lisa Martin, registered in Oppose of 2021 ACT 221 amendment 6 & 9  
Matthew Koch, registered in Support of All  
Marley Mann, registered in Support of P&F 03, P&F 04, P&F05, P&F06  
Matthew Moberg, registered in Support of 2021 ACT 221: P&F O3, O4, O5, and O6  
Morgan Aten, registered in Support of P&F 06; P&F 03; P&F 04; P&F 05  
Jen Mrotek, registered in Support of P&F 05 and 06  
Michelle Silverman, registered in Support of F12021 ACT-221:P&F O3,O4,O5,&O6  
Kathy Andrusz, registered in Support of O3, 04, 05 and 06  
Neil Rainford, registered in Support of P&F 03, 04, 05 and 06  
Nancy Ortegon-Johnson, registered in Support, Neither Support or Oppose of  
2021ACT221  
Ryan Heitke, registered in Support of P&F 03, P&F 04, P&F 05  
Rick Fairchild, registered in Support of P&F 06, 03, 04, & 05  
Samantha Yngsdal, registered in Support of F1 2021 ACT-221: P&F 03, 04, 05, and 06  
kris Schaefer, registered in Support of F1 2021 ACT-221: P&F 03,04,05 and 06  
Rachel Friedman, registered in Support of F1 2021 ACT-221 P&F 03, 04, 05, 06  
Rachel Friedman, registered in Support of Support 221 3, 4, 5, 6  
Sunny Kurhajetz, registered in Support of F1 2021 ACT 221: P+F 03, 04, 05, 06  
Elizabeth Strahin, registered in Support of P&F 06  
Brenda Swenson, registered in Support of F1 2021 ACT 221:P&F 03, 04, 05 & 06  
Tammy Haynes Sauk, registered in Support of P&F-0-2, 0-3, Miles, 0-5, 0-6  
Tamara Zink, registered in Support of F1 2021 ACT-221: P&F 03, 04, 05 & 06  
Tess Brodsky, registered in Support of F1 2021 ACT 221 P& F 03, 04, 05, 06  
Eicher presented P&F O-1  
Schauer presented P&F O-2  
Chawla presented P&F O-9  
Miles presented P&F O-2, O-3, O-4 and O-5  
Hatcher presented P&F O-7  
Gray presented P&F O-8  
Cheryl Schauer spoke in support of O-6 and O-9  
Cassandra Riley spoke in support og P&F O-6  
Brian Standing spoke in support of O-3 through O-6  
Brenda Blanck spoke in opposition of O-6  
Derek Wallace spoke in support of O-3 through O-6  
Caron Sutterlein spoke in opposition to flat dollar raise  
Melissa Dimpfl spoke in opposition to O-5, O-6 and O-9  
Kevin Gundlach spoke in support of O-3 through O-6  
Dan Lowndes spoke in opposition of flat rate increases  
Shannon Maier spoke in support of flat rate increases  
Lisa Martin spoke in opposition of O-6 an dO-9  
Nancy Ortegon-Johnson spoke in support of 3%/3% COLA  
2. 2021  
ACT-222  
PERSONNEL & FINANCE COMMITTEE AMENDMENTS TO THE  
PROPOSED 2022 CAPITAL BUDGET  
Board of Health Amendments to the Proposed 2022 Operating Budget  
3. 2021  
ACT-242  
Board of Health Amendments to the Proposed 2022 Capital Budget  
4. 2021  
ACT-243  
G. Future Meeting Items and Dates  
10/26 at 5:30 PM  
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 CHENOWETH, seconded by ERICKSON, that the meeting  
be adjourned at 7:57 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  
2021  
RPT-590  
Personnel & Finance - Registrations and submitted public comment -  
October 25, 2021  
Attachments: 20211025 FINAL LIST  
20211025 FITZGERALD 10_25_2021 Personnel and Finance Meeting  
- Written Comment in Favor of COLA  
20211025 HUELSEMANN OPPOSE Item D-10 on tonight's  
(10_25_12) P&F agenda  
20211025 GRANJA FW_ 10_25_2021 Personnel and Finance Meeting  
- Written Comment in Favor of COLA A  
20211025 CARPENTER 10_25_2021 Personnel and Finance Meeting  
- Written Comment in Favor of COLA  
REGISTRATION BEFORE COUNTY COMMITTEE - GUNDLACH  
Registration BEFORE COUNTY COMMITTEE - Rainford  
REGISTRATION BEFORE COUNTY COMMITTEE - Lowndes