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, May 9, 2022  
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 May 9, 2022 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_lcS2ihT2TwybHVY4siUfKQ  
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: 960 9191 7485  
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  
Doyle called the meeting to order at 5:30 PM.  
Others Present: Greg Brockmeyer, Chuck Hicklin, Meg Krohn, Kim Jones, Sheriff  
Barrett, Kate Austin, Bonnie Koenig, John Welch, Jennifer Lavender Braun, Chris  
Nygaard, Janel Heinrich, Kabura Mukasa, Roxanne Wienkes  
Registrants:Darcy Gilbertson, April Kigeya, Jennifer Munz, Katherine Kocs,  
Wendy Ray, Brian Gilbertson, Liz DeVos, Hilary Brandt, Lisa Murray de Paz,  
Kierstin Huelsemann, Lynn Gilpi-Parks, Brian Burger, Daniel Parks  
5 -  
Present:  
CHUCK ERICKSON, ELIZABETH DOYLE, MIKE BARE, MAUREEN McCARVILLE  
and MATT VELDRAN  
B. Election of Officers  
1. Election of Chair  
Erickson nominated Supervisor Doyle for Chair. No other nominations. Doyle  
elected Chair by unanimous vote.  
2. Election of Vice-Chair  
Bare nominated Supervisor Erickson for Vice Chair. No other nominations.  
Erickson elected Vice-Chair by unanimous vote.  
C. Consideration of Minutes  
Approval of Minutes - Personnel & Finance May 4, 2022  
Attachments: PF20220504  
A motion was made by ERICKSON, seconded by McCARVILLE, that the Minutes  
be approved. The motion carried by the following vote 4-0 (Veldran abstained):  
4 -  
Ayes:  
Vice Chair ERICKSON, Chair DOYLE, Supervisor BARE and Supervisor  
McCARVILLE  
1 - Supervisor VELDRAN  
Abstain:  
D. Referrals (Resolutions & Ordinance Amendments)  
AUTHORIZING NEW DIRECTOR OF AIR SERVICE DEVELOPMENT  
POSITION - DANE COUNTY REGIONAL AIRPORT  
McCARVILLE  
Sponsors:  
Attachments: 2021 RES-383  
A motion was made by ERICKSON, seconded by McCARVILLE, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
5-0.  
RESOLUTION FOR USING RESTRICTED RESERVES FOR  
PURCHASING LABORATORY EQUIPMENT: REPLACEMENT OF THE  
DIONEX ION CHROMATOGRAPHY SYSTEM  
HATCHER  
Sponsors:  
Attachments: 2021 RES-431  
A motion was made by ERICKSON, seconded by McCARVILLE, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 5-0.  
AUTHORIZING THE PURCHASE OF LAND FOR COUNTY LANDFILL  
AND SUSTAINABILITY CAMPUS FROM THE CITY OF MADISON  
RATCLIFF, SMITH and RIPP  
Sponsors:  
Attachments: 2021 RES-440  
Supervisor Huelsemann spoke in opposition.  
Jennifer Munz spoke in opposition.  
Katherine Kocs spoke in opposition.  
Daniel parks spoke in opposition.  
The following registered in opposition: Darcy Gilbertson, April Kigeya, Jennifer Munz,  
Katherine Kocs, Wendy Ray, Brian Gilbertson, Liz DeVos, Hilary Brandt, Lisa Murray de  
Paz, Kierstin Huelsemann, Lynn Gilpi-Parks, Brian Burger, Daniel Parks, Kurt Ellison,  
Amy Fluke  
Welch answered questions of the committee.  
A motion was made by ERICKSON, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0.  
PROVIDING AN INFLATION MITIGATION PAYMENT TO DANE COUNTY  
EMPLOYEES  
EICHER, SMITH, JOERS and RITT  
Sponsors:  
Attachments: 2021 RES-442  
Supervisor Kigeya and Supervisor Hueselman registered in opposition. Shannon Maier  
registered in support.  
A motion was made by ERICKSON, seconded by McCARVILLE, that the  
Resolution Requiring 2/3rds Vote be recommended for denial. The motion  
carried by a voice vote 5-0.  
E. Items Requiring Committee Action  
Approval of Bills and Accounts - May 9, 2022  
A motion was made by ERICKSON, seconded by McCARVILLE, that the Action  
Item be approved. The motion carried by a voice vote 5-0.  
F. Discussion Items  
Present:  
4 - ELIZABETH DOYLE, MIKE BARE, MAUREEN McCARVILLE and MATT VELDRAN  
1 - CHUCK ERICKSON  
Excused:  
American Rescue Plan update - May 9, 2022  
Hicklin presented the current ARP funding plan.  
G. Future Meeting Items and Dates  
5/23/22 via Zoom  
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 McCARVILLE, seconded by BARE, that the be adjourned.  
The motion carried unanimously 4-0.  
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  
Personnel & Finance Registration list - May 9, 2022  
Attachments: 20220509 Final