Dane County  
Minutes - Final Unless Amended by  
Committee  
Public Protection & Judiciary Committee  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
Tuesday, November 9, 2021  
5:15 PM  
Virtual Zoom Meeting:  
See top of agenda for instructions on how to join the  
webinar or call in by phone.  
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 26, 2021 Public Protection & Judiciary 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_6Jo6Muk1Tya68dCPx1U6WQ  
The link will be active until the end of the meeting.  
To join the meeting by phone, dial in using one of the following three phone numbers:  
1-833-548-0276  
1-833-548-0282  
1-888-788-0099  
When prompted, enter the following Webinar ID: 916 3413 2325  
If you want to submit a written comment for this meeting, or send handouts for the committee members,  
please send them to: stavn@countyofdane.com  
PROCESS TO PROVIDE PUBLIC COMMENT: 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).  
In order to testify (provide public comment), you must be in attendance at the meeting via Zoom or  
phone. You will then either be un muted or promoted to a panelist and provided a 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  
Meeting called to order at 5:15 p.m.  
YGP member present: R. Rataj  
YGP member present: L. Yackee  
Others present: K. Barrett, D. Lowndes, C. Nygaard, C. Pabellon and S. Stavn.  
5 -  
Present:  
CAROUSEL BAYRD, RICHELLE ANDRAE, ALEX JOERS, DOROTHY KRAUSE  
and MAUREEN McCARVILLE  
1 - TIM ROCKWELL  
Excused:  
Absent:  
1 - JEFF WEIGAND  
B. Consideration of Minutes  
PP&J MINUTES OF OCTOBER 26, 2021  
A motion was made by ANDRAE, seconded by BAYRD, that the Minutes be  
approved. The motion carried by a voice vote. 5-0  
(Weigand arrives at 5:19 p.m.)  
6 -  
Present:  
RICHELLE ANDRAE, Vice Chair CAROUSEL BAYRD, ALEX JOERS, DOROTHY  
KRAUSE, Chair MAUREEN McCARVILLE and JEFF WEIGAND  
1 - TIM ROCKWELL  
Excused:  
C. Referrals (Resolutions & Ordinance Amendments)  
AUTHORIZING A CONTRACT TO PROVIDE A FREEWAY SERVICE  
TEAM FOR THE WISCONSIN DEPARTMENT OF TRANSPORTATION  
McCARVILLE and RATCLIFF  
Sponsors:  
Attachments: 2021 RES-239  
A motion was made by KRAUSE, seconded by ANDRAE, that the Resolution be  
recommended for approval. The motion carried by a voice vote. 6-0; YGP: 1-0  
AUTHORIZING A CONTRACT FOR MENTAL HEALTH AND WELLNESS  
CHECK-INS FOR THE DANE COUNTY SHERIFF’S OFFICE  
McCARVILLE, RATCLIFF and JOERS  
Sponsors:  
Attachments: 2021 RES-248  
Barrett presented. A motion was made by ANDRAE, seconded by KRAUSE, that  
the Resolution be recommended for approval. The motion carried by a voice  
vote. 6-0; YGP: 1-0  
AUTHORIZING PURCHASE OF SERVICE AGREEMENT FOR  
PRE-EMPLOYMENT, FITNESS FOR DUTY, AND PROMOTIONAL  
ASSESSMENT AND EVALUATION  
McCARVILLE and RATCLIFF  
Sponsors:  
Attachments: 2021 RES-249  
Barrett presented. A motion was made by BAYRD, seconded by JOERS, that the  
Resolution be recommended for approval. The motion carried by a voice vote.  
6-0; YGP: 1-0  
AUTHORIZING ACCEPTANCE OF GRANT FUNDING FOR THE DANE  
COUNTY NARCOTICS TASK FORCE DRUG TRAFFICKING RESPONSE  
PROGRAM  
McCARVILLE and RATCLIFF  
Sponsors:  
Attachments: 2021 RES-237  
A motion was made by KRAUSE, seconded by BAYRD, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. 6-0; YGP: 1-0  
AUTHORIZING ACCEPTANCE OF GRANT FUNDING FROM THE FY  
2021 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT  
(JAG) PROGRAM  
McCARVILLE and RATCLIFF  
Sponsors:  
Attachments: 2021 RES-238  
Barrett presented. A motion was made by KRAUSE, seconded by ANDRAE, that  
the Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote. 6-0; YGP: 1-0  
D. Claims  
2021 CL-008 CLAIM OF APRIL KAISER  
1.  
2.  
3.  
A motion was made by KRAUSE, seconded by BAYRD, that the Claim be  
recommended for denial. The motion carried by a voice vote. 6-0  
2021 CL-010 CLAIM OF STEFANIE CRAWFORD  
A motion was made by ANDRAE, seconded by KRAUSE, that the Claim be  
recommended for denial. The motion carried by a voice vote. 6-0  
2021 CL-009 CLAIM OF KRISTA DONNELLY  
A motion was made by KRAUSE, seconded by BAYRD, that the Claim be  
recommended for denial. The motion carried by a voice vote. 6-0  
E. Future Meeting Items and Dates  
Next meeting dates are November 23, 2021 and December 21, 2021.  
Supervisor Weigand asked for an update on the status of the Jail Consolidation project  
to be included at the next meeting. Supervisor Andrae asked for more frequent updates.  
F. Public Comment on Items not on the Agenda  
None  
G. Such Other Business as Allowed by Law  
None  
H. Adjourn  
A motion was made by BAYRD, seconded by ANDRAE, that the meeting be  
adjourned. The motion carried by a voice vote. 6-0  
The committee adjourned at 5:47 p.m.  
Respectfully submitted by Stephanie A. Stavn