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, September 13, 2022  
5:30 PM  
Hybrid Meeting: Attend in person at the City County  
Building in Room 357.  
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 13, 2022 Public Protection & Judiciary 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 357.  
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_-YNdRKJ6TZaFExBAwPfZsQ  
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 phone numbers:  
1-833-548-0276  
1-833-548-0282  
1-888-788-0099  
When prompted, enter the following Webinar ID: 958 1273 7109  
PROCESS TO PROVIDE PUBLIC COMMENT:  
IN PERSON: Any member of the public wishing 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 un-muted 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  
A. Call To Order  
Meeting called to order at 5:33 p.m.  
Supervisors appearing virtually: Supervisor Eicher and Supervisor Pellebon  
Others present: K. Barrett, J. Bauman, L. Bixler, C. Clark-Bernhardt, C. Esqueda,  
Supervisor Huelsemann, S. Husen, J. Hyland, J. McLellan, Chair Miles, C. Nygaard, I.  
Ozanne, J. Sauer, C. Pabellon and S. Stavn.  
6 -  
Present:  
RICHELLE ANDRAE, ANALIESE EICHER, ANTHONY GRAY, APRIL KIGEYA,  
DANA PELLEBON and MADELINE MILLER  
1 - RICK ROSE  
Excused:  
Absent:  
2 - JEFF WEIGAND and RONAN RATAJ  
B. Consideration of Minutes  
PP&J MINUTES OF JULY 26, 2022  
A motion was made by KIGEYA, seconded by GRAY, that the Minutes be  
approved. The motion carried by a voice vote. 5-0  
PP&J JOINT MEETING MINUTES OF AUGUST 11, 2022  
A motion was made by KIGEYA, seconded by GRAY, that the Minutes be  
approved. The motion carried by a voice vote. 5-0  
C. Fund Transfers  
2022 FTR-014 EVIDENCE ROOM FLOORING  
Barrett presented. A motion was made by PELLEBON, seconded by KIGEYA, that  
the Fund Transfer be recommended for approval. The motion carried by a voice  
vote. 5-0, YGP: 1-0  
Fund Transfer Request - Juvenile Court - Shelter Home Van Replacement  
Attachments:  
Bauman presented. A motion was made by KIGEYA, seconded by GRAY, that the  
Fund Transfer be recommended for approval. The motion carried by a voice  
vote. 5-0; YGP: 1-0  
D. Referrals (Resolutions & Ordinance Amendments)  
1.  
AMENDING CHAPTER 15 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING THE NAME AND MEMBERSHIP OF THE  
CRIMINAL JUSTICE COUNCIL  
Sponsors: HUELSEMANN, BARE, WRIGHT, WEGLEITNER, GLAZER, PELLEBON, GRAY,  
COLLINS, CHAWLA, DOYLE, JOERS, SMITH and RATCLIFF  
Attachments: 2022 OA-028  
Members of the public that registered to speak in support of 2022 OA-028 were: Paul  
Saeman and Tom Kriegel.  
Member of the public that registered to speak in support of 2022 OA-028 but was not  
available was Alexandra Wilburn.  
Members of the public that registered in support, but do not wish to speak of 2022  
OA-028 were: Frances Hoffman, Barbie Jackson, Katherine Bauer, Mindful Motion  
Physical LLC, Dan Fitch, Erika Bach and Carol Rubin.  
Supervisor Huelsemann presented. A motion was made by PELLEBON,  
seconded by KIGEYA that ordinance amendment be recommended for approval.  
No vote taken.  
A motion was made by KIGEYA, seconded by Pellebon to amend Huselemnn  
Sub. 1 to the ordinance amendment be recommended for approval. No vote  
taken.  
A motion was made by PELLEBON, seconded by KIGEYA, to amend lines 16, 24,  
30 and 53-59 in SUB of Supervisor Huelsemann. The motion failed by the  
following vote: 0-5; YGP: 0-1  
6 -  
Noes:  
Supervisor ANDRAE, Supervisor EICHER, Supervisor GRAY, Supervisor KIGEYA,  
Supervisor PELLEBON and MILLER  
1 - Supervisor ROSE  
Excused:  
Absent:  
2 - Supervisor WEIGAND and RATAJ  
A motion was made by KIGEYA, seconded by PELLEBON, that the Ordinance be  
postponed to the Public Protection & Judiciary Committee, due back by  
9/28/2022. The motion carried by a voice vote. 5-0; YGP 1-0  
ADOPTING THE 2022 UPDATE OF THE DANE COUNTY NATURAL  
HAZARD MITIGATION PLAN  
ANDRAE  
Sponsors:  
Attachments: 2022 RES-134  
McLellan and Husen presented. A motion was made by ANDRAE, seconded by  
GRAY, that the Resolution be recommended for approval. The motion carried by  
a voice vote. 5-0; YGP: 1-0  
AUTHORIZING POSITION CHANGE IN THE CLERK OF COURTS’  
OFFICE  
ANDRAE  
Sponsors:  
Attachments: 2022 RES-142  
Member of the public that registered in support of and to speak on 2022 RES-142 was  
Derek Wallace.  
Members of the public that registered in support of and did not wish to speak on 2022  
RES-142 were: Sunny Kurhajetz, Morgan Aten, Evelyn Mikul, and Sharon  
Hubbard-Moyer.  
A motion was made by KIGEYA, seconded by GRAY, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. No vote taken.  
A motion was made by KIGEYA, seconded by GRAY, that the Resolution  
Requiring 2/3rds Vote be Sub. 1 to the resolution be recommended for approval.  
The motion carried by a voice vote. 5-0; YGP: 1-0  
DESIGNATING THE PUBLIC SAFETY ANSWERING POINT (PSAP)  
OPERATED BY THE DEPARTMENT OF PUBLIC SAFETY  
COMMUNICATIONS AS THE PSAP FOR DANE COUNTY ELIGIBLE TO  
APPLY FOR PSAP GRANT FUNDING  
ANDRAE  
Sponsors:  
Attachments: 2022 RES-187  
Bixler presented. A motion was made by GRAY, seconded by ANDRAE, that the  
Resolution be recommended for approval. The motion carried by a voice vote.  
5-0; YGP: 1-0  
E. Presentations  
Ozanne and Sauer presented. Chair Andrae questioned Ozanne on the number of  
referrals in the program.  
DEFERRED PROSECUTION FLOW CHART FOR OPIATE DIVERSION  
PROGRAM  
DEFERRED PROSECUTION PARTICIPANT OUTCOMES REPORT  
Attachments:  
F. Reports to Committee  
1. Current status of staffing at the Dane County Sheriff's Office and associated  
mitigation.  
Barrett presented on vacancies and mitigation efforts. Chair Andrae questioned Barrett  
on staff numbers, mitigation efforts and jail closures.  
2. Results of Gift Cards for Guns event.  
Barrett presented. Chair Andrae questioned Barrett about the potential of additional  
events, the number of weapons obtained, and the anonymity of the weapon owners.  
G. Discussion Items  
Considering Implementation of Criminal Justice Initiatives cited in recent resolutions.  
Chair Andrae presented. Chair Andrae asked committee members whether there are  
specific initiatives that members would like to learn more about during the CJC Quarterly  
Reports. Supervisor Pellebon noted that data collection is missing and questioned  
whether asking for more information would be effective. Supervisor Kigeya and  
Supervisor Gray questioned the efficacy of recent resolutions.  
CHAIR ANDRAE EMAIL DATED AUGUST 20, 2022  
AGGREGATED JUSTICE SYSTEMS RECOMMENDATIONS OF CHAIR  
ANDRAE  
Attachments:  
H. Future Meeting Items and Dates  
September 28, 2022 at 5:30  
October 3, 2022 at 5:30 p.m. - Budget Presentation of Departments  
October 6, 2022 at 5:00 p.m. - Budget Presentations of Departments  
October 19, 2022 at 5 p.m. - Budget Amendments  
October 20, 2022 at 5 p.m. - Budget Amendments  
October 24, 2022 at 5 p.m. - Budget Amendments  
October 25, 2022 at 5:30 - Regular business  
I. Public Comment on Items not on the Agenda  
Sean Burke provided public comment.  
J. Such Other Business as Allowed by Law  
None  
K. Adjourn  
A motion was made by KIGEYA, seconded by GRAY, that the meeting be  
adjourned. The motion carried by a voice vote. 5-0  
The committee adjourned at 9:11 p.m.  
Respectfully submitted by Stephanie A. Stavn