Personnel & Finance Committee - Regular Meeting

Monday, September 14, 2026

About this meeting

Government Body
Personnel & Finance Committee
Meeting Type
Personnel & Finance Committee
Location
Dane County, WI
Meeting Date
September 14, 2026

Video will appear here as soon as Dane County Personnel & Finance Committee posts it — usually within a day of the meeting

Monday, September 14, 2026

15 items on the agenda.

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Call To OrderItem A.

Call To Order

Consideration of Minutes

2026 MIN-251 Minutes of the September 10, 2026 Personnel and Finance Committee

Referrals (Resolutions & Ordinance Amendments)Item 1.

2026 RES-074 AUTHORIZING AN AGREEMENT WITH THE YAHARA WATERSHED IMPROVEMENT NETWORK

Sponsors: MARREN, BRANDMEIER, WELSH, BOETCHER, BLAZEWICZ, FRIES, ENGELBERGER and POSTLER Legislative History 8/14/26 County Board referred to the Lakes & Watershed Commission This discussion item was referred to the Lakes & Watershed Commission due back on 9/2/2026 8/14/26 County Board referred to the Environment, Agriculture & Natural Resources Committee This discussion item was referred to the Environment, Agriculture & Natural Resources Committee due back on 9/3/2026 8/14/26 County Board referred to the Personnel & Finance Committee This discussion item was referred to the Personnel & Finance Committee due back on 9/14/2026 8/20/26 Environment, Agriculture & Natural Resources Committee recommended for approval A motion was made by BLAZEWICZ that the Resolution be recommended for approval. The motion carried by a voice vote 5-0. Passed 9/2/26 Lakes & Watershed Commission recommended for approval A motion was made by ENGELBERGER recommending approval of 2026 RES-074. The motion carried by a voice vote 7-0.

Referrals (Resolutions & Ordinance Amendments)Item 2.

2026 RES-099 ACCEPTING FUNDS FROM WISCONSIN DEPARTMENT OF MILITARY AFFAIRS/OFFICE OF EMERGENCY COMMUNICATIONS FOR LAND INFORMATION OFFICE FOR 2026 NEXTGEN9-1-1 GIS GRANT PROGRAM TRACK 2

Sponsors: MARREN and ENGELBERGER Legislative History 8/14/26 County Board referred to the Personnel & Finance Committee This discussion item was referred to the Personnel & Finance Committee due back on 8/31/2026

Referrals (Resolutions & Ordinance Amendments)Item 3.

2026 RES-107 AFFIRMING CONSTITUTIONAL RIGHTS, CIVIL LIBERTIES, DEMOCRATIC VALUES, AND ESTABLISHING A LOCAL RESPONSE TO GOVERNMENT ACTIONS THAT THREATEN THE RIGHTS, SAFETY, OR ACCESS TO SERVICES OF DANE COUNTY RESIDENTS

Sponsors: WEGLEITNER, MARREN, PETERSON, CHAWLA, YANG, RYLANDER, BRANDMEIER, WELSH, BOETCHER, TRUCIOS, FRIES and ENGELBERGER Legislative History 8/14/26 County Board referred to the Executive Committee This discussion item was referred to the Executive Committee due back on 9/10/2026 8/14/26 County Board referred to the Personnel & Finance Committee This discussion item was referred to the Personnel & Finance Committee due back on 9/14/2026

Items Requiring Committee ActionItem 1.

2026 ACT-128 60 Day Expense Appeal-Larson

Items Requiring Committee ActionItem 2.

2026 ACT-129 Request to Fill Position Vacant Over 6 Months-Badger Prairie

Items Requiring Committee ActionItem 3.

2026 ACT-135 Bills and Accounts for Personnel and Finance Approval September 14, 2026

Items Requiring Committee ActionItem 4.

2026 ACT-136 60 Day Expense Appeal-Lease

Items Requiring Committee ActionItem 5.

2026 ACT-140 Waiver of Bid Request-Land and Water

Items Requiring Committee ActionItem 6.

2026 HSCA-004 FOODSHARE EMPLOYMENT AND TRAINING SERVICES (FSET) - SENIOR TALENT PROGRAM

Legislative History 8/6/26 Health & Human Needs Committee referred to the Personnel & Finance Committee This discussion item was referred to the Personnel & Finance Committee 8/20/26 Health & Human Needs Committee recommended for approval A motion by JACKSON to recommend the contract addendum for approval, motion carried by a voice vote unanimously 5-0

Future Meeting Items and DatesItem E.

Future Meeting Items and Dates

The next meeting of the Committee will be Monday September 28, 2026 at 5:30 PM

Public Comment on Items not on the AgendaItem F.

Public Comment on Items not on the Agenda

Such Other Business as Allowed by LawItem G.

Such Other Business as Allowed by Law

AdjournItem H.

Adjourn