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Public Protection & Judiciary Committee

March 12, 2024 ·5:30 PM Final ·See below for additional instructions on how to attend the meeting and provide public testimony.

Hybrid Meeting: Attend in person at the City County Building room 357; attend virtually via Zoom.

Agenda — 25 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 The March 12, 2024 Public Protection & Judiciary 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 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_NeURNaicRdK2J6Kx2N96gw 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 toll-free phone numbers: 1-833-548-0276 1-833-548-0282 1-888-788-0099 When prompted, enter the following Webinar ID: 963 2468 7019
  3. 3 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 a written comment for this meeting, or send handouts for board members, please send them to: stavn@countyofdane.com
  4. A. Call To Order
  5. B. Consideration of Minutes
  6. 5 Committee decided to take matters on the agenda out of order by handling 2023 RES-382 first to accommodate the Sheriff’s schedule by unanimous consent.
  7. 1. PP&J MINUTES OF FEBRUARY 6, 2024 2023 MIN-512 approved Pass
  8. 6 (Gray arrives at 5:42 p.m.)
  9. 2. PP&J MINUTES OF FEBRUARY 22, 2024 (JOINT MEETING) 2023 MIN-540 approved Pass
  10. 1. INCREASING DAILY WAGE OF DANE COUNTY JAIL RESIDENTS 2023 RES-382 recommended for approval Pass
  11. C. Fund Transfers
  12. 1. 2023 FTR-050 TASER REPLACEMENT 2023 FTR-050 recommended for approval Pass
  13. 1. INCREASING DAILY WAGE OF DANE COUNTY JAIL RESIDENTS 2023 RES-382 recommended for approval as amended Pass
  14. D. Referrals (Resolutions & Ordinance Amendments)
  15. 1. INCREASING DAILY WAGE OF DANE COUNTY JAIL RESIDENTS 2023 RES-382 amended Pass
  16. 2. AUTHORIZING ACCEPTANCE OF WISCONSIN DEPARTMENT OF JUSTICE, 2023 COPS OFFICE, ANTI-HEROIN AND ANTI- METHAMPHETAMINE TASK FORCE GRANTS 2023 RES-336 recommended for approval Pass
  17. 3. AUTHORIZING AN AGREEMENT TO ACCEPT GRANT FUNDING FOR THE PURCHASE OF NIGHT VISION EQUIPMENT 2023 RES-355 recommended for approval Pass
  18. 4. AUTHORIZING THE RECLASSIFICATION OF THE MENTAL HEALTH CRISIS DISPATCH COORDINATOR IN DANE COUNTY'S PUBLIC SAFETY COMMUNICATIONS 2023 RES-363 recommended for approval Pass
  19. 5. TRANSFERRING CRIMINAL JUSTICE INITIATIVE FUNDS FROM MISCELLANEOUS CRIMINAL JUSTICE FUNDS TO THE OFFICE OF JUSTICE REFORM AND EQUITY 2023 RES-372 recommended for approval Pass
  20. E. Future Meeting Items and Dates
  21. F. Public Comment on Items not on the Agenda
  22. G. Such Other Business as Allowed by Law
  23. H. Adjourn adjourned Pass
  24. 20 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. 608-266-4355 or WI Relay 7-1-1
  25. 24 Respectfully submitted by Stephanie A. Stavn