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, November 15, 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 15, 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_tU3PvBsUR160ehfhlSbQJQ  
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: 964 2614 3663  
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  
send them to: stavn@countyofdane.com  
A. Call To Order  
Meeting called to order at 5:30 p.m.  
Supervisors and YGP appearing virtually: Supervisor Eicher, Supervisor Kigeya,  
Supervisor Gray.  
YGP Member M. Miller present.  
YGP Member R. Rataj absent.  
Others present: K.Barrett, G. Brockmeyer, D. Lowndes, P. Miles, C. Nygaard, K. Porter,  
J. Talis, C. Pabellon and S. Stavn.  
4 - RICHELLE ANDRAE, JEFF WEIGAND, ANALIESE EICHER and ANTHONY GRAY  
Present:  
Excused:  
Absent:  
2 - DANA PELLEBON and RICK ROSE  
1 - APRIL KIGEYA  
B. Consideration of Minutes  
PP&J MINUTES OF OCTOBER 25, 2022  
1. 2022  
MIN-381  
Attachments: 2022 MIN-381 10-25-2022  
10-25-2022 PP&J Registrations  
A motion was made by WEIGAND, seconded by GRAY, that the Minutes be  
approved. The motion carried by a voice vote. 4-0  
(Kigeya arrived at 5:35 p.m.)  
5 -  
Present:  
RICHELLE ANDRAE, JEFF WEIGAND, ANALIESE EICHER, ANTHONY GRAY and  
APRIL KIGEYA  
2 - DANA PELLEBON and RICK ROSE  
Excused:  
C. Referrals (Resolutions & Ordinance Amendments)  
2022 OA-047  
1.  
AMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING STAFF ATTORNEY POSITIONS  
ANDRAE  
Sponsors:  
Attachments: 2022 OA-047  
Member of the public that registered to speak on 2022 OA-047 was Supervisor Kiefer.  
Andrae presented. A motion was made by WEIGAND, seconded by GRAY, that  
the Ordinance be recommended for approval. No vote taken.  
A motion was made by WEIGAND, seconded by KIGEYA, that the Ordinance be  
amended on line 21 by striking 4 and replacing it with 2. The motion failed by  
the following vote: 2-3; YGP Miller No  
2 - Supervisor WEIGAND and Supervisor KIGEYA  
Ayes:  
Noes:  
3 - Supervisor ANDRAE, Supervisor EICHER and Supervisor GRAY  
2 - Supervisor PELLEBON and Supervisor ROSE  
Excused:  
A motion was made by EICHER, seconded by KIGEYA, that the Ordinance be  
postponed to the Public Protection & Judiciary Committee, due back by  
11/22/2022. The motion carried by a voice vote. 5-0; YGP: 1-0  
2. 2022  
AUTHORIZING A CONTRACT BETWEEN DANE COUNTY AND  
WELLPATH FOR THE PROVISION OF JAIL RESIDENT HEALTH AND  
MENTAL HEALTH CARE SERVICES  
RES-227  
ANDRAE and ROSE  
Sponsors:  
Attachments: 2022 RES-227  
2022 RES-227 FISCAL NOTE  
2022 RES-227 CONTRACT #14871  
Member of the public that registered to speak on 2022 RES-227 was Supervisor Kiefer.  
Porter presented. A motion was made by ANDRAE, seconded by EICHER, that the  
Resolution be recommended for approval. The motion carried by a voice vote.  
4-1 (Gray); YGP: 1-0  
3. 2022  
RES-231  
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 and MILES  
Sponsors:  
Attachments: 2022 RES-231  
2022 RES-231 FISCAL NOTE  
Barrett presented. A motion was made by EICHER, seconded by GRAY, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote. 5-0; YGP: 1-0  
D. Claims  
2022 CL-020 CLAIM OF MARIO MARDONES  
1.  
2.  
3.  
4.  
Attachments: 2022 CL-020 Mardones  
A motion was made by KIGEYA, seconded by GRAY, that the Claim be  
recommended for denial. The motion carried by a voice vote. 5-0  
2022 CL-021 CLAIM OF MIKE MEIKLE  
Attachments: 2022 CL-021 Meikle  
A motion was made by KIGEYA, seconded by GRAY, that the Claim be  
recommended for denial. The motion carried by a voice vote. 5-0  
2022 CL-022 CLAIM OF CECELIA THOMPSON  
Attachments: 2022 CL-022 Thompson  
A motion was made by KIGEYA, seconded by GRAY, that the Claim be  
recommended for denial. The motion carried by a voice vote. 5-0  
2022 CL-023 CLAIM OF JOAN LUND  
Attachments: 2022 CL-023 Lund  
A motion was made by KIGEYA, seconded by GRAY, that the Claim be  
recommended for denial. The motion carried by a voice vote. 5-0  
E. Future Meeting Items and Dates  
November 22, 2022 and December 27, 2022  
Chair Andrae informed committee that the December 27 meeting is cancelled, and if  
necessary, a special meeting will be called in December.  
F. Public Comment on Items not on the Agenda  
None  
G. Such Other Business as Allowed by Law  
Weigand requests a meeting on the issue of car thefts and vandalism in Dane County.  
H. Adjourn  
A motion was made by KIGEYA, seconded by WEIGAND, that the be adjourned.  
The motion carried by a voice vote. 5-0  
The committee adjourned at 7:17 p.m.  
Respectfully submitted by Stephanie A. Stavn