Personnel & Finance Committee - Regular Meeting

Monday, August 10, 2026

About this meeting

Government Body: Personnel & Finance Committee
Meeting Type: Personnel & Finance Committee
Location: Dane County, WI
Meeting Date: August 10, 2026

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

Monday, August 10, 2026

37 items on the agenda.

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Call To Order•Item A

Call To Order

Consideration of Minutes•Item B

Consideration of Minutes

2026 MIN-159 MINUTES OF THE JULY 13, 2026 PERSONNEL AND FINANCE COMMITTEE

Presentations•Item C

Presentations

Presentation of 2025 Annual Audit-Baker Tilly 2026 Financial Highlights for FY 2025 PRES-096

Referrals (Resolutions & Ordinance Amendments)•Item 1

2026 OA-010 AMENDING CHAPTER 41 OF THE DANE COUNTY CODE OF ORDINANCES, REVISING LANDFILL FEES

Sponsors: ENGELBERGER

Referrals (Resolutions & Ordinance Amendments)•Item 2

2026 RES-077 AUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS) CONTRACT WITH ALINA MEDICAL CENTER DCDHS - BEHAVIORAL HEALTH DIVISION

Sponsors: WEGLEITNER and RITT

Referrals (Resolutions & Ordinance Amendments)•Item 3

2026 RES-078 AWARDING PROFESSIONAL SERVICES CONTRACT FOR GREENFIELD REHABILITATION AGENCY, INC. DCDHS - BPHCC DIVISION

Sponsors: WEGLEITNER

Referrals (Resolutions & Ordinance Amendments)•Item 4

2026 RES-080 ACCEPTING FUNDS FROM CITY OF MADISON DCDHS - DAS DIVISION

Sponsors: WEGLEITNER and ENGELBERGER

Referrals (Resolutions & Ordinance Amendments)•Item 5

2026 RES-083 AWARD OF CONTRACTS FOR NON-EXCLUSIVE RENTAL CAR CONCESSION AGREEMENTS AT THE DANE COUNTY REGIONAL AIRPORT

Sponsors: ENGELBERGER

Referrals (Resolutions & Ordinance Amendments)•Item 6

2026 RES-084 AWARD OF AGREEMENT FOR THE COMPREHENSIVE AIRPORT MASTER PLAN & LAYOUT PLAN UPDATES AT 4000 INTERNATIONAL LANE, MADISON, WI. CONSULTANT: SHORT ELLIOTT HENDRICKSON INC.

Sponsors: ENGELBERGER

Referrals (Resolutions & Ordinance Amendments)•Item 7

2026 RES-085 AWARD OF CONTRACT FOR DEMOLITION OF THE FERRIS CENTER AT 2120 RIMROCK RD., MADISON, WI. CONTRACTOR: SPEEDWAY SAND & GRAVEL INC

Sponsors: ENGELBERGER

Referrals (Resolutions & Ordinance Amendments)•Item 8

2026 RES-086 AUTHORIZING EXECUTION AND SUBMITTAL OF A REQUEST FOR APPROVAL OF AN APPLICATION FOR FOREIGN-TRADE SUBZONE DESIGNATION FTZ NO. 266

Sponsors: ENGELBERGER and RYLANDER

Referrals (Resolutions & Ordinance Amendments)•Item 9

2026 RES-087 AWARD OF AGREEMENT FOR OPERATION OF THE DANE COUNTY CONSTRUCTION & DEMOLITION RECYCLING FACILITY

Sponsors: ENGELBERGER

Referrals (Resolutions & Ordinance Amendments)•Item 10

2026 RES-088 APPROVING A LEASE ADDENDUM FOR DISTRICT ATTORNEY'S OFFICE AT TOMMY G. THOMPSON BUILDING

Sponsors: ENGELBERGER

Referrals (Resolutions & Ordinance Amendments)•Item 11

2026 RES-089 AUTHORIZATION TO ESTABLISH DANE COUNTY DEPARTMENT OF WASTE AND RENEWABLES DONATION REVENUE AND EXPENDITURE ACCOUNTS

Sponsors: ENGELBERGER and RITT

Referrals (Resolutions & Ordinance Amendments)•Item 12

2026 RES-090 AUTHORIZING A LEASE BETWEEN DANE COUNTY AND UGLY APPLE LLC

Sponsors: ERICKSON and RITT

Referrals (Resolutions & Ordinance Amendments)•Item 13

2026 RES-091 AUTHORIZING SALE OF EASEMENT AT BABCOCK COUNTY PARK TO VILLAGE OF MCFARLAND

Sponsors: MARREN and ENGELBERGER

Referrals (Resolutions & Ordinance Amendments)•Item 14

2026 RES-092 AUTHORIZING A LAND ACQUISITION FOR ANDERSON FARM COUNTY PARK

Sponsors: BOLLIG, BLAZEWICZ, ENGELBERGER and RITT

Referrals (Resolutions & Ordinance Amendments)•Item 15

2026 RES-093 AMENDING POS CONTRACT WITH WISHOPE INC. FOR ROOM AND BOARD EXPENSES DCDHS - BEHAVIORAL HEALTH DIVISION

Sponsors: WEGLEITNER

Referrals (Resolutions & Ordinance Amendments)•Item 16

2026 RES-097 AMENDING THE 2026 OPERATING BUDGET IN THE PRETRIAL SERVICES DEPARTMENT FOR ELECTRONIC MONITORING

Sponsors: FURMAN and ENGELBERGER

Referrals (Resolutions & Ordinance Amendments)•Item 17

2026 RES-098 CONTRACT CHANGE ORDER #53 FOR THE PSC NEW FACILITY CONSTRUCTION; 8301 LUDS LN., MADISON, WI. CONTRACTOR: VOGEL BROS. BUILDING CO

Sponsors: ENGELBERGER

Items Requiring Committee Action•Item 1

2026 ACT-072 60 Day Expense Appeal-Gesese

Items Requiring Committee Action•Item 2

2026 ACT-073 60 Day Expense Appeal-Serate

Items Requiring Committee Action•Item 3

2026 ACT-074 60 Day Expense Appeal-Vandeberg

Items Requiring Committee Action•Item 4

2026 ACT-075 Request to Fill Vacancy over 6 Months-Airport

Items Requiring Committee Action•Item 5

2026 ACT-076 Request to Fill Vacancy over 6 Months-Corp Counsel-Child Support

Items Requiring Committee Action•Item 6

2026 ACT-077 Request to Fill Vacancy over 6 Months-Human Services

Items Requiring Committee Action•Item 7

2026 ACT-078 Request to Pay Honorarium over $500-Extension

Items Requiring Committee Action•Item 8

2026 ACT-081 60 Day Expense Appeal-Butler

Items Requiring Committee Action•Item 9

2026 ACT-082 Request to Fill Vacancy over 6 Months-Facilities Management

Items Requiring Committee Action•Item 10

2026 ACT-086 Bills and Accounts for Personnel and Finance Approval-August 10, 2026

Reports to Committee

Employee Management Insurance Advisory Committee

Reports to Committee

Insurance Advisory RFP Subcommittee

Reports to Committee

Meet and Confer Process-Sup. Brower

2026 RPT-277 Report to Committee on Meet and Confer Process-Sup Brower

Future Meeting Items and Dates•Item G

Future Meeting Items and Dates

Upcoming Meetings: Next Regular Meeting is Monday August 31, 2026 at 5:30 PM Special Meeting for Bond Sale is Thursday September 10 at 6:30 PM Regular Meeting Monday September 14, 2026 at 5:30 PM

Public Comment on Items not on the Agenda•Item H

Public Comment on Items not on the Agenda

Such Other Business as Allowed by Law•Item I

Such Other Business as Allowed by Law

Adjourn•Item J