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?  
Thursday, November 17, 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 November 17, 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 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):  
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: 948 5452 3032  
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: krohn@countyofdane.com  
A. Call To Order  
7 -  
Present:  
CHUCK ERICKSON, ELIZABETH DOYLE, MIKE BARE, MAUREEN McCARVILLE,  
MATT VELDRAN, PATRICK MILES and JACOB WRIGHT  
2 - APRIL KIGEYA and MELISSA RATCLIFF  
Excused:  
B. Referrals (Resolutions & Ordinance Amendments)  
AUTHORIZING A CONTRACT BETWEEN DANE COUNTY AND  
WELLPATH FOR THE PROVISION OF JAIL RESIDENT HEALTH AND  
MENTAL HEALTH CARE SERVICES  
ANDRAE and ROSE  
Sponsors:  
Attachments: 2022 RES-227  
Supervisor Wegleitner spoke in opposition to the resolution.  
A motion was made by McCARVILLE, seconded by ERICKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
7-0.  
AUTHORIZING ACCEPTANCE OF A DONATION FROM THE PAUL  
RUSK LEGACY FUND TO PROVIDE AWARDS TO DANE COUNTY JAIL  
RESIDENTS TO RECOGNIZE SELF-BETTERMENT  
ACCOMPLISHMENTS  
RITT, ROSE, RATCLIFF, DOOLAN, MILES and HATCHER  
Sponsors:  
Attachments: 2022 RES-231  
A motion was made by McCARVILLE, seconded by WRIGHT, that the Resolution  
be recommended for approval.  
Motion by Miles, seconded by Bare to replace $5,247.92 with $6,000 on lines 8, 18,  
20, and 24. Motion carried 7-0.  
Motion to recommend the resolution as amended carried 7-0.  
C. Future Meeting Items and Dates  
D. Public Comment on Items not on the Agenda  
E. Such Other Business as Allowed by Law  
F. Adjourn  
A motion was made by McCARVILLE, seconded by ERICKSON, that the meeting  
be adjourned at 5:57 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.  
Dane County Controller's Office at 608-266-4110 or krohn@countyofdane.com