Personnel & Finance Committee - Regular Meeting
Monday, August 10, 2026Official site
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.
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