Personnel & Finance Committee

Hybrid Meeting; attend in person at 5201 Fen Oak Drive, Driftless Room; attend virtually via Zoom

Agenda — 47 items

1. 1 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.
2. 2 يجب التقدم بطلب خدمات الترجمة مقدمًا. يرجى الاطلاع على أسفل جدول الأعمال للمزيد من المعلومات
3. 3 The August 10, 2026 Personnel and 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 5201 Fen Oak Drive, Driftless Room, Madison, WI. 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_mF9QYTSET1WvcI7nkjoqzA This link will be active until the end of the meeting. To join the meeting by phone, dial-in using one of the following toll-free phone numbers: 1-833-548-0276 1-833-548-0282 When prompted, enter the following Webinar ID: 931 0289 5539
4. 4 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 written comments or other materials for this meeting, please email them to: [Insert Email Address]. Staff will forward the email and materials to members of the committee.
5. A. Call To Order
6. B. Consideration of Minutes
7. 7 MINUTES OF THE JULY 13, 2026 PERSONNEL AND FINANCE COMMITTEE 2026 MIN-159 approved Pass
8. C. Presentations
9. 9 Financial Highlights for FY 2025 2026 PRES-096
10. D. Referrals (Resolutions & Ordinance Amendments)
11. 1. AMENDING CHAPTER 41 OF THE DANE COUNTY CODE OF ORDINANCES, REVISING LANDFILL FEES 2026 OA-010 recommended for approval to Board Pass
12. 2. AUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS) CONTRACT WITH ALINA MEDICAL CENTER DCDHS - BEHAVIORAL HEALTH DIVISION 2026 RES-077 recommended for approval to Board Pass
13. 3. AWARDING PROFESSIONAL SERVICES CONTRACT FOR GREENFIELD REHABILITATION AGENCY, INC. DCDHS - BPHCC DIVISION 2026 RES-078 recommended for approval to Board Pass
14. 4. ACCEPTING FUNDS FROM CITY OF MADISON DCDHS - DAS DIVISION 2026 RES-080 recommended for approval to Board Pass
15. 5. AWARD OF CONTRACTS FOR NON-EXCLUSIVE RENTAL CAR CONCESSION AGREEMENTS AT THE DANE COUNTY REGIONAL AIRPORT 2026 RES-083 recommended for approval to Board Pass
16. 6. AWARD OF AGREEMENT FOR THE COMPREHENSIVE AIRPORT MASTER PLAN & LAYOUT PLAN UPDATES AT 4000 INTERNATIONAL LANE, MADISON, WI. CONSULTANT: SHORT ELLIOTT HENDRICKSON INC. 2026 RES-084 recommended for approval to Board Pass
17. 7. AWARD OF CONTRACT FOR DEMOLITION OF THE FERRIS CENTER AT 2120 RIMROCK RD., MADISON, WI. CONTRACTOR: SPEEDWAY SAND & GRAVEL INC 2026 RES-085 recommended for approval to Board Pass
18. 8. AUTHORIZING EXECUTION AND SUBMITTAL OF A REQUEST FOR APPROVAL OF AN APPLICATION FOR FOREIGN-TRADE SUBZONE DESIGNATION FTZ NO. 266 2026 RES-086 recommended for approval to Board Pass
19. 9. AWARD OF AGREEMENT FOR OPERATION OF THE DANE COUNTY CONSTRUCTION & DEMOLITION RECYCLING FACILITY 2026 RES-087 recommended for approval to Board Pass
20. 10. APPROVING A LEASE ADDENDUM FOR DISTRICT ATTORNEY'S OFFICE AT TOMMY G. THOMPSON BUILDING 2026 RES-088 recommended for approval to Board Pass
21. 11. AUTHORIZATION TO ESTABLISH DANE COUNTY DEPARTMENT OF WASTE AND RENEWABLES DONATION REVENUE AND EXPENDITURE ACCOUNTS 2026 RES-089 recommended for approval to Board Pass
22. 12. AUTHORIZING A LEASE BETWEEN DANE COUNTY AND UGLY APPLE LLC 2026 RES-090 recommended for approval to Board Pass
23. 13. AUTHORIZING SALE OF EASEMENT AT BABCOCK COUNTY PARK TO VILLAGE OF MCFARLAND 2026 RES-091 recommended for approval to Board Pass
24. 14. AUTHORIZING A LAND ACQUISITION FOR ANDERSON FARM COUNTY PARK 2026 RES-092 recommended for approval to Board Pass
25. 15. AMENDING POS CONTRACT WITH WISHOPE INC. FOR ROOM AND BOARD EXPENSES DCDHS - BEHAVIORAL HEALTH DIVISION 2026 RES-093 recommended for approval to Board Pass
26. 16. AMENDING THE 2026 OPERATING BUDGET IN THE PRETRIAL SERVICES DEPARTMENT FOR ELECTRONIC MONITORING 2026 RES-097 recommended for approval to Board Pass
27. 17. CONTRACT CHANGE ORDER #53 FOR THE PSC NEW FACILITY CONSTRUCTION; 8301 LUDS LN., MADISON, WI. CONTRACTOR: VOGEL BROS. BUILDING CO 2026 RES-098 recommended for approval to Board Pass
28. E. Items Requiring Committee Action
29. 1. 60 Day Expense Appeal-Gesese 2026 ACT-072 approved Pass
30. 2. 60 Day Expense Appeal-Serate 2026 ACT-073 approved Pass
31. 3. 60 Day Expense Appeal-Vandeberg 2026 ACT-074 approved Pass
32. 4. Request to Fill Vacancy over 6 Months-Airport 2026 ACT-075 approved Pass
33. 5. Request to Fill Vacancy over 6 Months-Corp Counsel-Child Support 2026 ACT-076 approved Pass
34. 6. Request to Fill Vacancy over 6 Months-Human Services 2026 ACT-077 approved Pass
35. 7. Request to Pay Honorarium over $500-Extension 2026 ACT-078 approved Pass
36. 8. 60 Day Expense Appeal-Butler 2026 ACT-081 approved Pass
37. 9. Request to Fill Vacancy over 6 Months-Facilities Management 2026 ACT-082 approved Pass
38. 10. Bills and Accounts for Personnel and Finance Approval-August 10, 2026 2026 ACT-086 approved Pass
39. F. Reports to Committee
40. 40 Report to Committee on Meet and Confer Process-Sup Brower 2026 RPT-277
41. G. Future Meeting Items and Dates
42. H. Public Comment on Items not on the Agenda
43. I. Such Other Business as Allowed by Law
44. J. Adjourn adjourned Pass
45. 45 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—preferably at least three business days but no fewer than 24 hours prior to the meeting. Nota: Si necesita un intérprete, un traductor o materiales en formatos alternativos o cualquier otra adaptación para tener acceso a este servicio, actividad o programa, llame al número de teléfono que puede encontrar a continuación — de preferencia con al menos 3 días de anticipación y como mínimo 24 horas antes del evento en cuestión. Sau tseg: Yog koj xav tau ib tug neeg txhais lus, txhais ua ntaub ntawv, cov ntaub ntawv uas nyob rau lwm yam kev lawm los sis lwm yam kev pab nkag rau qhov kev pab no, kev ua si los sis kev pab cuam, thov hu tus xov tooj rau hauv qab no—xav kom hu li peb hnub ua ntej tuaj tab sis tsis pub tsawg tshaj 24 xuab moos ua ntej rau lub rooj sib tham no.
46. 46 ملحوظة: إذا كنت بحاجة لترجمة شفوية أو كتابية أو مواد بصيغة مختلفة أو تسهيلات أخرى للحصول على هذه الخدمة أو النشاط أو البرنامج، يرجى الاتصال برقم الهاتف أدناه قبل ثلاثة أيام عمل رسمية على الأقل من تاريخ الجلسة.
47. 47 Charles Hicklin , 608-469-8936 TTY WI RELAY 711