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 5:30 PM.
YGP Present: Allen
Others Present: Greg Brockmeyer, Chuck Hicklin, Meg Krohn, Shawn Tessmann,
Chad Lillethun, Casey Becker, Dave Gault, Carlo Esqueda, Carlo Pabellon, Chris
Nygaard, Charles Tubbs, Carolyn Clow, Kate Austin, Kabura Mukasa, Hester
Wolfe, Millicent Hutchinson, Rick Lange, Carrie Meier, Vincent Tranchida,
Suzanne Eskola
Registrations: Trisha Wollenzein, Seth Wollenzein, Jim Brigham, Shari
Kaczmarksi, Kevin Staum, Luann Alme, Steven Reinhold, Alanna Sutton, Brian
Tuescher and Josh Seeley
6 -
Present:
CHUCK ERICKSON, ANDREW SCHAUER, ANALIESE EICHER, PATRICK MILES,
SHELIA STUBBS and KRISTEN AUDET
1 - CARL CHENOWETH
Excused:
B. Consideration of Minutes
Approval of Minutes - Personnel & Finance November 15, 2021
A motion was made by ERICKSON, seconded by AUDET, that the Minutes be
approved. The motion carried by a voice vote 6-0 (YGP 1-0).
C. Fund Transfers
2021 FTR-031 211206 - 12 - BPHCC NURSE SYSTEM
A motion was made by ERICKSON, seconded by AUDET, that the Fund Transfer
be approved. The motion carried by a voice vote 6-0 (YGP 1-0).