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, September 12, 2022  
5:30 PM  
Hybrid Meeting: Attend in person at the City County  
Building in Room 351; attend virtually via Zoom.  
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 September 12, 2022 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_KeZg6ULvRu2I1MjhfMqdUQ  
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: 922 1987 2884  
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: hicklin@countyofdane.com  
A. Call To Order  
6 -  
Present:  
CHUCK ERICKSON, ELIZABETH DOYLE, MIKE BARE, MATT VELDRAN, ISHA  
CHILUKURI and JOSH LESLIE  
1 - MAUREEN McCARVILLE  
Excused:  
B. Consideration of Minutes  
Approval of Minutes - Personnel & Finance - August 29, 2022  
Attachments: PF20220829  
A motion was made by VELDRAN, seconded by ERICKSON, that the Minutes be  
approved. The motion carried by a voice vote 4-0, YGP 2-0.  
C. Fund Transfers  
D. Referrals (Resolutions & Ordinance Amendments)  
1.  
AMENDING CHAPTER 29 OF THE DANE COUNTY CODE OF  
ORDINANCES, PROTECTING REPRODUCTIVE RIGHTS THROUGH  
BUDGET CONTROL POLICIES  
Sponsors: WEGLEITNER, RITT, HUELSEMANN, SMITH, CASTILLO, HATCHER, DOYLE,  
DOOLAN, CHAWLA, MCGINNITY, XISTRIS-SONGPANYA, BARE, WRIGHT and MILES  
Attachments: 2022 OA-029  
Speaking in Suppport: Sup. Wegleitner, Rosemary Wonnell, Melina Repinski, Rebecca  
Rovins, Rianna Kuenzi, Angie Sanchez, Sadie Witt, Aaron Cantral, George Brown, Claire  
Willett, Luke Eckenrod, Juliana Johnson, August Easton-Calabria  
A motion was made by ERICKSON, seconded by VELDRAN, that the Ordinance  
Amendment be recommended for approval. The motion carried by a voice vote  
4-0, YGP 2-0.  
AWARDING ALIA INNOVATIONS WORKFORCE RESILIENCE CONTRACT  
DCDHS - CYF DIVISION  
WEGLEITNER and MILES  
Sponsors:  
Attachments: 2022 RES-143  
A motion was made by ERICKSON, seconded by VELDRAN, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0, YGP 2-0.  
APPROVING ISSUANCE OF BONDS FOR A HOUSING PROJECT BY THE  
DANE COUNTY HOUSING AUTHORITY- 402 FLATS PROJECT DCDHS- HAA  
DIVISION  
WEGLEITNER, ENGELBERGER, HYNES, DOOLAN, CHAWLA and WRIGHT  
Sponsors:  
Attachments: 2022 RES-144  
A motion was made by ERICKSON, seconded by VELDRAN, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0, YGP 2-0..  
ACCEPTING ADDITIONAL COVID-19 EMERGENCY RENTAL ASSISTANCE  
FUNDS FROM UNITED STATES TREASURY DCDHS - HAA DIVISION  
Sponsors: WEGLEITNER, HATCHER, ENGELBERGER, DOOLAN, CHAWLA, SMITH, RITT,  
RATCLIFF and MILES  
Attachments: 2022 RES-145  
A motion was made by ERICKSON, seconded by VELDRAN, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0, YGP 2-0.  
AUTHORIZING RETITLE OF A BILINGUAL (SPANISH) SOCIAL WORKER  
POSITION TO A NON-BILINGUAL SOCIAL WORKER POSITION AND  
MODIFYING POSITION AUTHORITY DCDHS - CYF DIVISION  
WEGLEITNER  
Sponsors:  
Attachments: 2022 RES-152  
A motion was made by ERICKSON, seconded by VELDRAN, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0, YGP 2-0.  
AMENDING A CONTRACT FOR ISOLATION/QUARANTINE SHELTER  
OPERATIONS DCDHS - HAA DIVISION  
WEGLEITNER and HYNES  
Sponsors:  
Attachments: 2022 RES-153  
A motion was made by ERICKSON, seconded by VELDRAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 4-0, YGP 2-0.  
ACCEPTING A TOURISM CAPITAL GRANTAND AUTHORIZING  
EXECUTION OF RELATED AGREEMENTS FORIMPROVEMENTS AT  
THE ALLIANT ENERGY CENTER  
RIPP, ENGELBERGER and RATCLIFF  
Sponsors:  
Attachments: 2022 RES-157  
A motion was made by ERICKSON, seconded by VELDRAN, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0, YGP 2-0.  
AUTHORIZING A LEASE BETWEEN DANE COUNTY AND UGLY APPLE LLC  
DOYLE  
Sponsors:  
Attachments: 2022 RES-185  
A motion was made by VELDRAN, seconded by ERICKSON, that the Resolution be  
recommended for approval. The motion carried by a voice vote 4-0, YGP 2-0.  
E. Items Requiring Committee Action  
85342_ADDENDUM_VILLAGE OF OREGON  
A motion was made by VELDRAN, seconded by ERICKSON, that the Human  
Services Contract Addendum be approved. The motion carried by a voice vote  
4-0, YGP 2-0.  
Approval of Bills and Accounts - September 12, 2022  
A motion was made by VELDRAN, seconded by ERICKSON, that the Human  
Services Contract Addendum be approved. The motion carried by a voice vote  
4-0, YGP 2-0.  
Request to Fill Position Vacant for More than Six Months - Human Services -  
Information & Assistance Specialist (#2872)  
A motion was made by VELDRAN, seconded by ERICKSON, that the Human  
Services Contract Addendum be approved. The motion carried by a voice vote  
4-0, YGP 2-0.  
Request for Exception to Co. Ord. 20.08 60 day reporting - Kristen Barge  
January and May 2022 mileage  
Attachments:  
A motion was made by VELDRAN, seconded by ERICKSON, that the Human  
Services Contract Addendum be approved. The motion carried by a voice vote  
4-0, YGP 2-0.  
F. Closed Session  
A motion was made by ERICKSON, seconded by VELDRAN, that the committee  
convene in closed session to discuss collective bargaining strategies for labor  
negotiations. The authority for a closed session for such purposes is in sec.  
19.85(1)(e) Wisconsin Statutes.  
. The motion carried by the following vote:  
4 - Vice Chair ERICKSON, Chair DOYLE, Supervisor BARE and Supervisor VELDRAN  
3 - Supervisor McCARVILLE, CHILUKURI and LESLIE  
Ayes:  
Excused:  
G. Return to Open Session  
A motion was made by ERICKSON, seconded by VELDRAN, that the be exit out  
of closed session. The motion carried by the following vote:  
4 - Vice Chair ERICKSON, Chair DOYLE, Supervisor BARE and Supervisor VELDRAN  
Ayes:  
3 - Supervisor McCARVILLE, CHILUKURI and LESLIE  
Excused:  
H. Future Meeting Items and Dates  
I. Public Comment on Items not on the Agenda  
J. Such Other Business as Allowed by Law  
K. Adjourn  
A motion was made by ERICKSON, seconded by VELDRAN, that the meeting be  
adjourned at 7:20 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.