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 25, 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 25, 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_9wBzd-FUSfidCOWnU3lJMQ  
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: 978 6923 9009  
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 absent: R. Rataj  
YGP member excused: L. Yackee  
Others present: S. Eskola, D. Lowndes, R. McVicar, C. Meier, C. Nygaard, K. Porter, A.  
Rogalska, A. Tutwiler, C. Pabellon and S. Stavn.  
5 -  
Present:  
RICHELLE ANDRAE, Vice Chair CAROUSEL BAYRD, DOROTHY KRAUSE, Chair  
MAUREEN McCARVILLE and TIM ROCKWELL  
1 - ALEX JOERS  
Excused:  
Absent:  
1 - JEFF WEIGAND  
B. Consideration of Minutes  
PP&J MINUTES OF JANUARY 11, 2022  
A motion was made by ROCKWELL, seconded by KRAUSE, that the Minutes be  
approved. The motion carried by a voice vote. 5-0  
(YGP Member Rataj arrives at 5:18 p.m.)  
C. Referrals (Resolutions & Ordinance Amendments)  
EXTENSION OF CONTRACT WITH DISKRITER INC FOR TRANSCRIPTION  
SERVICES FOR THE DANE COUNTY MEDICAL EXAMINER  
McCARVILLE  
Sponsors:  
Attachments: 2021 RES-322  
Eskola presented. A motion was made by ANDRAE, seconded by BAYRD, that the  
Resolution be recommended for approval. The motion carried by a voice vote.  
5-0; YGP: 1-0  
(Weigand arrives at 5:29 p.m.)  
6 -  
Present:  
RICHELLE ANDRAE, Vice Chair CAROUSEL BAYRD, DOROTHY KRAUSE, Chair  
MAUREEN McCARVILLE, TIM ROCKWELL and JEFF WEIGAND  
1 - ALEX JOERS  
Excused:  
BUDGET AMENDMENT TO MANAGE MEDICATION VENDING MACHINE  
INITIATIVE  
McCARVILLE and AUDET  
Sponsors:  
Attachments: 2021 RES-321  
Meier presented. A motion was made by ANDRAE, seconded by ROCKWELL, that  
the Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote. 6-0; YGP: 1-0  
AUTHORIZING AMENDMENT WITH SOLACOM TECHNOLOGIES, INC. FOR  
9-1-1 TELEPHONE SYSTEM TEXTING, REPORTING AND  
NEXT-GENERATION CONNECTION  
McCARVILLE  
Sponsors:  
Attachments: 2021 RES-331  
McVicar presented. A motion was made by BAYRD, seconded by KRAUSE, that  
Sub. 1 to the resolution be recommended for approval. The motion carried by a  
voice vote. 6-0; YGP: 1-0  
AUTHORIZING THE OFFICE OF CORPORATION COUNSEL TO SELECT  
AND ENGAGE OUTSIDE COUNSEL TO INITIATE LEGAL ACTION AGAINST  
COMPANIES THAT PARTICIPATED IN THE DESIGN, MANUFACTURE,  
DISTRIBUTION OR SALE OF PER- AND POLYFLUOROALKYL  
SUBSTANCES (PFAS)  
McCARVILLE, AUDET, SMITH, JOERS, RITT and ANDRAE  
Sponsors:  
Attachments: 2021 RES-336  
Steve Books and Kierstin Huelseman Registered in Support of 2021 RES-336, but do not  
wish to speak.  
Tutwiler presented. This resolution was recommended for approval. No vote  
taken.  
A motion was made by WEIGAND, seconded by ROCKWELL, that the Resolution  
be postponed to the Public Protection & Judiciary Committee, due back on  
2/8/2022. The motion failed by the following vote: 2-4; YGP: 1-0  
2 - Supervisor ROCKWELL and Supervisor WEIGAND  
4 - Supervisor ANDRAE, Vice Chair BAYRD, Supervisor KRAUSE and McCARVILLE  
1 - Supervisor JOERS  
Ayes:  
Noes:  
Excused:  
A motion was made by ANDRAE, seconded by BAYRD, that the Resolution be  
recommended for approval. The motion carried by the following vote: 4-2; YGP:  
1-0  
4 - Supervisor ANDRAE, Vice Chair BAYRD, Supervisor KRAUSE and McCARVILLE  
2 - Supervisor ROCKWELL and Supervisor WEIGAND  
1 - Supervisor JOERS  
Ayes:  
Noes:  
Excused:  
D. Reports to Committee  
Nygaard and Porter presented. Chair McCarville, Supervisor Bayrd, Supervisor Krause  
and Supervisor Andrae asked questions of staff about the project.  
(Weigand leaves at 6:48 p.m.)  
5 -  
Present:  
RICHELLE ANDRAE, Vice Chair CAROUSEL BAYRD, DOROTHY KRAUSE, Chair  
MAUREEN McCARVILLE and TIM ROCKWELL  
1 - ALEX JOERS  
Excused:  
Absent:  
1 - JEFF WEIGAND  
E. Claims  
CLAIM OF ZIEGLER DAIRY FARMS, INC. & KALTENBERG  
1.  
2.  
A motion was made by BAYRD, seconded by KRAUSE, that the Claim be  
recommended for denial. The motion carried by a voice vote. 5-0  
CLAIM OF STATE FARM INSURANCE  
A motion was made by BAYRD, seconded by KRAUSE, that the Claim be  
recommended for denial. The motion carried by a voice vote. 5-0  
F. Future Meeting Items and Dates  
February 8, 2022 and February 22, 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 ANDRAE, seconded by KRAUSE, that the meeting be  
adjourned. The motion carried by a voice vote. 5-0  
The committee adjourned at 6:52 p.m.  
Respectfully submitted by Stephanie A. Stavn