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, January 11, 2022  
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 January 11, 2022 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_UPHD0X4cQ0yCh33JKk0_iA  
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: 987 1875 0420  
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 absent: L. Yackee  
Others present: D. Lowndes, C. Nygaard, C. Pabellon and S. Stavn.  
5 -  
Present:  
RICHELLE ANDRAE, Vice Chair CAROUSEL BAYRD, ALEX JOERS, DOROTHY  
KRAUSE and Chair MAUREEN McCARVILLE  
1 - TIM ROCKWELL  
Excused:  
Absent:  
1 - JEFF WEIGAND  
B. Consideration of Minutes  
PP&J MINUTES OF DECEMBER 21, 2021  
A motion was made by ANDRAE, seconded by KRAUSE, that the Minutes be  
approved. The motion carried by a voice vote. 5-0  
C. Referrals (Resolutions & Ordinance Amendments)  
(Weigand arrives at 5:18 p.m.)  
6 -  
Present:  
RICHELLE ANDRAE, Vice Chair CAROUSEL BAYRD, ALEX JOERS, DOROTHY  
KRAUSE, Chair MAUREEN McCARVILLE and JEFF WEIGAND  
1 - TIM ROCKWELL  
Excused:  
AUTHORIZING AN AGREEMENT FOR GRANT FUNDING TO  
PURCHASE BREACHING TOOLS FOR THE SHERIFF’S OFFICE  
TACTICAL RESPONSE TEAM  
McCARVILLE and RATCLIFF  
Sponsors:  
Attachments: 2021 RES-308  
Nygaard presented. A motion was made by JOERS, seconded by KRAUSE, 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 A WISCONSIN DEPARTMENT OF  
JUSTICE BYRNE MEMORIAL JUSTICE ASSISTANCE PROGRAM,  
DANE COUNTY NARCOTICS TASK FORCE GRANT  
McCARVILLE and RATCLIFF  
Sponsors:  
Attachments: 2021 RES-309  
Nygaard presented. A motion was made by ANDRAE, seconded by JOERS, that  
the Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote. 6-0; YGP: 1-0  
D. Reports to Committee  
Nygaard presented. Supervisors Andrae, Bayrd, Weigand and Krause questioned  
Nygaard about the project.  
E. Claims  
2021 CL-011 CLAIM OF JASON FAMILETTI  
1.  
2.  
3.  
A motion was made by ANDRAE, seconded by JOERS, that the Claim be  
recommended for denial. The motion carried by a voice vote. 6-0  
2021 CL-012 CLAIM OF DAVID MAY  
Attachments: 2021 CL-012 May  
A motion was made by ANDRAE, seconded by JOERS, that the Claim be  
recommended for denial. The motion carried by a voice vote. 6-0  
2021 CL-013 CLAIM OF MATTHEW EVANS  
A motion was made by ANDRAE, seconded by JOERS, that the Claim be  
recommended for denial. The motion carried by a voice vote. 6-0  
2021 CL-014 CLAIM OF BRADLEY GREGORIE  
4.  
5.  
6.  
7.  
8.  
A motion was made by ANDRAE, seconded by JOERS, that the Claim be  
recommended for denial. The motion carried by a voice vote. 6-0  
2021 CL-015 CLAIM OF DEREK MORGAN FOR TOBY MORGAN  
A motion was made by ANDRAE, seconded by JOERS, that the Claim be  
recommended for denial. The motion carried by a voice vote. 6-0  
2021 CL-016 CLAIM OF BRENT NORTON  
A motion was made by ANDRAE, seconded by JOERS, that the Claim be  
recommended for denial. The motion carried by a voice vote. 6-0  
2021 CL-017 CLAIM OF MENG XIONG  
A motion was made by ANDRAE, seconded by JOERS, that the Claim be  
recommended for denial. The motion carried by a voice vote. 6-0  
2021 CL-018 CLAIM OF CATHY PELLETIER  
A motion was made by ANDRAE, seconded by JOERS, that the Claim be  
recommended for denial. The motion carried by a voice vote. 6-0  
F. Future Meeting Items and Dates  
January 25, 2022 and February 8, 2022  
G. Public Comment on Items not on the Agenda  
None  
H. Such Other Business as Allowed by Law  
None  
I. Adjourn  
A motion was made by KRAUSE, seconded by JOERS, that the meeting be  
adjourned. The motion carried by a voice vote. 6-0  
The committee adjourned at 5:49 p.m.  
Respectfully submitted by Stephanie A. Stavn