Dane County  
Meeting Agenda - Final  
County Board  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
Thursday, April 20, 2023  
7:00 PM  
Hybrid Meeting: Attend in person at the City  
County Building in Room 201; attend virtually  
via Zoom.  
See below for additional instructions on how to attend the meeting and provide public  
testimony.  
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.  
The April 20, 2023 County Board 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 201.  
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_0lGC-3_5TguGuFtP11-8HQ  
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: 988 5890 0320  
The meeting will be livestreamed and can be viewed here:  
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: County_Board_Recipients@countyofdane.com.  
A. ROLL CALL  
1. Inspirational Message - Supervisor Wright (Supervisor Xistris-Songpanya next)  
2. Pledge of Allegiance - Supervisor Wright  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
RECOGNIZING APRIL 30, 2023 AS NATIONAL THERAPY ANIMAL DAY  
Sponsors:  
MILES  
Attachments:  
RECOGNIZING APRIL AS SEXUAL ASSAULT AWARENESS MONTH  
Sponsors:  
MILES  
Attachments:  
RECOGNIZING APRIL AS NATIONAL CHILD ABUSE PREVENTION MONTH  
Sponsors:  
MILES  
Attachments:  
RECOGNIZING APRIL 22, 2023 AS EARTH DAY  
Sponsors:  
MILES  
Attachments:  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
Attachments:  
D. CLAIMS RECOMMENDED FOR DENIAL  
NONE  
E. APPROVAL OF COUNTY BOARD MINUTES  
MINUTES OF THE MARCH 16, 2023 COMMITTEE OF THE WHOLE  
Attachments:  
MINUTES OF THE MARCH 16, 2023 COUNTY BOARD MEETING  
Attachments:  
F. CONSENT CALENDAR  
AUTHORIZING AGREEMENT WITH GREATER MADISON CONVENTION AND  
VISITORS BUREAU, INC., DBA DESTINATION MADISON, TO PROVIDE  
VISITOR INFORMATION SERVICES AT THE DANE COUNTY REGIONAL  
AIRPORT  
Sponsors:  
McCARVILLE, COLLINS, GLAZER, ENGELBERGER and ROSE  
Attachments:  
Legislative History  
3/3/23  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
3/3/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/3/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/8/23  
Airport Commission  
recommended for approval  
A motion was made by Supervisor PALM, seconded by Supervisor COLLINS,  
that the Resolution be recommended for approval. The motion carried with a  
voice vote (5-0). Passed  
3/21/23  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by WRIGHT, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(6-0).  
Adam Ussher & Gene Meyers spoke on this agenda item. Passed  
4/10/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by BARE, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0 (YGP 2-0).  
Passed  
GRANTING EASEMENT INVOLVING LAND AT THE DANE COUNTY  
REGIONAL AIRPORT  
400 SQUARE FEET ANDERSON AND GRIMM  
Sponsors:  
McCARVILLE, RITT and ENGELBERGER  
Attachments:  
Legislative History  
3/3/23  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
3/3/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/3/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/8/23  
Airport Commission  
recommended for approval  
A motion was made by Supervisor PALM, seconded by Supervisor COLLINS,  
that the Resolution be recommended for approval. The motion carried with a  
voice vote (5-0).  
3/21/23  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by SCHAUER, seconded by ENGELBERGER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(6-0).  
Adam Ussher spoke on this agenda item. Passed  
4/10/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by BARE, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0 (YGP 2-0).  
Passed  
AGREEMENT FOR THE DESIGN AND RECONSTRUCTION OF CTH KP  
BRIDGE IN THE VILLAGE OF CROSS PLAINS  
Sponsors:  
RIPP, ENGELBERGER and RITT  
Attachments:  
Legislative History  
3/17/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/17/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/21/23  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by WRIGHT, seconded by SCHAUER, that the Resolution  
be recommended for approval. The motion carried by a voice vote (6-0).  
Pam Dunphy spoke on this agenda item. Passed  
4/10/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by BARE, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0 (YGP 2-0).  
Passed  
AUTHORIZING ADDENDUMS TO PURCHASE OF SERVICES AGREEMENTS  
WITH OPERATION FRESH START INC FOR 2023 CONSERVATION CREWS  
Sponsors:  
CHAWLA, RIPP, HUELSEMANN, ENGELBERGER, RITT, DOWNING and  
ROSE  
Attachments:  
Legislative History  
3/17/23  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
3/17/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/22/23  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by MORAN, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0, YGP  
1-0. Passed  
3/23/23  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by DOWNING, seconded by HATCHER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
4-0, YGP 1-0. Passed  
4/10/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by BARE, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0 (YGP 2-0).  
Passed  
AUTHORIZING A PURCHASE OF LAND ON BLACK EARTH CREEK FROM  
SRR PROPERTIES, LLC  
Sponsors:  
CHAWLA, DOOLAN, RIPP, JOERS, HUELSEMANN, ENGELBERGER and  
RITT  
Attachments:  
Legislative History  
3/17/23  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
3/17/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/22/23  
Park Commission  
recommended for approval  
A motion was made by BOGUE, seconded by BROUWER, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0, YGP  
1-0. Passed  
3/23/23  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by HATCHER, seconded by SMITH, that the Resolution be  
recommended for approval. The motion carried by a voice vote 4-0, YGP 1-0.  
Passed  
4/10/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by BARE, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0 (YGP 2-0).  
Passed  
AUTHORIZING A MEMORANDUM OF UNDERSTANDING WITH THE WI  
DEPARTMENT OF NATURAL RESOURCES FOR THE CREATION OF AN  
AGRICULTURAL WETLAND MITIGATION BANK IN THE CHEROKEE MARSH  
WILDLIFE AREA  
Sponsors:  
CHAWLA, RIPP, ENGELBERGER, RITT and ROSE  
Attachments:  
Legislative History  
3/17/23  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
3/17/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/22/23  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by BOGUE, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0, YGP  
1-0. Passed  
3/23/23  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by HATCHER, seconded by SMITH, that the Resolution be  
recommended for approval. The motion carried by a voice vote 4-0, YGP 1-0.  
Passed  
4/10/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by BARE, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0 (YGP 2-0).  
Passed  
AMENDMENT NO. 1 OF PROFESSIONAL SERVICE AGREEMENT WITH  
WOLD ARCHITECTS AND ENGINEERS FOR ARCHITECTURAL /  
ENGINEERING DESIGN SERVICES FOR NEW PUBLIC SAFETY  
COMMUNICATIONS FACILITY  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
Legislative History  
3/17/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/17/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/21/23  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by GLAZER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(6-0).  
Todd Draper spoke on this agenda item. Passed  
4/10/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by BARE, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0 (YGP 2-0).  
Passed  
G. MOTIONS FROM PREVIOUS MEETINGS  
NONE  
H. REPORTS ON ZONING PETITIONS  
PETITION: REZONE 11789  
APPLICANT: CARBON CYCLE CONSULTING LLC  
LOCATION: 464 CANAL ROAD, SECTION 2, TOWN OF MEDINA  
CHANGE FROM: FP-35 Farmland Preservation District TO FP-B Farmland Preservation  
Business District  
REASON: change zoning to allow for the composting of manure and agricultural by-products  
Attachments:  
Legislative History  
1/25/22  
Zoning & Land Regulation  
Committee  
postponed to the Zoning & Land  
Regulation Committee  
A motion was made by DOOLAN, seconded by PETERS, that the Zoning  
Petition be postponed due to opposition. The motion carried by the following  
vote: 4-0. Passed  
2/28/23  
suspended from the rules  
Zoning & Land Regulation  
Committee  
A motion was made by BOLLIG, seconded by KIEFER, to suspend the rules in  
order to discuss the petition due to the public hearing date being more than one  
year ago. The motion carried by the following vote: 4-1. Passed  
2/28/23  
direction for staff  
Zoning & Land Regulation  
Committee  
A motion was made by BOLLIG, seconded by RATCLIFF, to extend the time  
period to consider the Rezone Petition until March 28, 2023 to allow the  
applicant more time to secure all necessary permits. The motion carried by the  
following vote: 4-1. Passed  
3/28/23  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by MCGINNITY, seconded by RATCLIFF, that the Zoning  
Petition be recommended for approval with conditions. The motion carried by  
the following vote: 4-0.  
1. A Delayed Effective Date of 180 days from the date of county board approval  
of the rezoning petition shall be imposed.  
2. Within 180 days of county board approval of the rezoning petition, the owner  
shall provide the zoning administrator with copies of all required permits and  
licenses for operation of a composting facility.  
3. Upon submittal of the required permits and licenses, owner shall record a  
deed restriction on the FP-B zoned property (tax parcels 081202380006, and  
081202395009) that states the following:  
a. Allowable land uses are limited exclusively to a composting facility and  
agricultural uses.  
4. Failure to provide the required materials or record the required deed  
restriction within the 180 day time period shall cause the rezoning to be null and  
void. Passed  
PETITION: REZONE 11885  
APPLICANT: JENSEN FAMILY FARM LLC (JERRY JENSEN)  
LOCATION: NORTH AND SOUTH OF TOWN PARK ROAD, SECTION 15, TOWN OF OREGON  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District,  
RR-2 Rural Residential District TO FP-35 Farmland Preservation District, FP-1 Farmland  
Preservation District TO FP-35 Farmland Preservation District, RR-4 Rural Residential District  
TO FP-35 Farmland Preservation District  
REASON: rezone to reconfigure lot lines  
Attachments:  
Legislative History  
9/20/22  
Zoning & Land Regulation  
Committee  
postponed to the Zoning & Land  
Regulation Committee  
A motion was made by BOLLIG, seconded by RATCLIFF, that the Zoning  
Petition be postponed due to opposition and no town action. The motion carried  
by the following vote: 4-0. Passed  
3/28/23  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by BOLLIG, seconded by RATCLIFF, that the Zoning  
Petition be recommended for approval with conditions. The motion carried by  
the following vote: 4-0.  
1. A developers agreement shall be approved by Town Board.  
2. Engineering plans shall be approved by Town Board. Passed  
PETITION: REZONE 11911  
APPLICANT: RONALD & BARBARA HENNINGS LIVING TR  
LOCATION: 6260 SOMMER VALLEY CIR, SECTION 4, TOWN OF BURKE  
CHANGE FROM: RR-4 Rural Residential District TO RR-1 Rural Residential District, RR-4  
Rural Residential District TO RR-2 Rural Residential District  
REASON: creating one residential lot  
Attachments:  
Legislative History  
12/13/22  
Zoning & Land Regulation  
Committee  
postponed to the Zoning & Land  
Regulation Committee  
A motion was made by BOLLIG, seconded by RATCLIFF, that the Zoning  
Petition be postponed due to no town action. The motion carried by the following  
vote: 5-0. Passed  
3/28/23  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by RATCLIFF, seconded by MCGINNITY, that the Zoning  
Petition be recommended for approval. The motion carried by the following  
vote: 4-0. Passed  
PETITION: REZONE 11927  
APPLICANT: MPS ENTERPRISES INC  
LOCATION: EAST OF 615 WINDMILL ROAD, SECTION 19, TOWN OF RUTLAND  
CHANGE FROM: FP-1 Farmland Preservation District TO RR-2 Rural Residential District  
REASON: creating two residential lots  
Attachments:  
Legislative History  
3/28/23  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by BOLLIG, seconded by RATCLIFF, that the Zoning  
Petition be recommended for approval with condition. The motion carried by  
the following vote: 4-0.  
1. A deed restriction shall be recorded on tax parcels 0510-193-8041-0,  
0510-193-9500-4 and 0510-194-9000-8 stating the following:  
a. Further residential/nonfarm development is prohibited. The housing density  
units have been exhausted per the Town Comprehensive Plan density policies.  
Passed  
PETITION: REZONE 11930  
APPLICANT: JULIE AND WILLIAM KARPUS  
LOCATION: 2404 HAMMOND RD, SECTION 21, TOWN OF DUNKIRK  
CHANGE FROM: RR-8 Rural Residential District TO RM-8 Rural Mixed-Use District  
REASON: zoning to allow for horse boarding facility  
Attachments:  
Legislative History  
3/28/23  
suspended from the rules  
Zoning & Land Regulation  
Committee  
A motion was made by BOLLIG, seconded by MCGINNITY, to suspend ZLR  
Committee rules to allow Town action to be accepted after the deadline date.  
The motion carried by the following vote: 4-0. Passed  
3/28/23  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by BOLLIG, seconded by MCGINNITY, that the Zoning  
Petition be recommended for approval. The motion carried by the following  
vote: 4-0. Passed  
PETITION: REZONE 11932  
APPLICANT: SHAMROCK FARMS  
LOCATION: EAST/NW OF 4974 COUNTY HIGHWAY J, SECTION 30, TOWN OF CROSS  
PLAINS  
CHANGE FROM: RR-4 Rural Residential District TO RR-8 Rural Residential District, FP-35  
Farmland Preservation District TO RR-8 Rural Residential District, FP-35 Farmland  
Preservation District TO RR-4 Rural Residential District  
REASON: increase the size of two residential lots  
Attachments:  
Legislative History  
3/28/23  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by DOOLAN, seconded by BOLLIG, that the Zoning  
Petition be recommended for approval. The motion carried by the following  
vote: 4-0.  
1. The certified survey map associated with rezone Petition #11932 shall  
provide for access easement rights for the CSM lots and surrounding farm  
lands. Passed  
I. ORDINANCES  
NONE  
J. AWARD OF CONTRACTS  
SEE SECTIONS F & M  
K. RESOLUTIONS  
AUTHORIZING A PURCHASE OF LAND FOR FISH LAKE COUNTY PARK  
FROM THE CLAYTON P. GANSER REVOCABLE LIVING TRUST  
Sponsors:  
CHAWLA, DOOLAN, ENGELBERGER, RITT and ROSE  
Attachments:  
Legislative History  
3/17/23  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
3/17/23  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
3/17/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/22/23  
Park Commission  
recommended for approval  
A motion was made by MORAN, seconded by BROUWER, that the Resolution  
be recommended for approval. The motion carried by a voice vote 3-1 with  
Chair RIPP voting no, YGP 1-0. Passed  
3/23/23  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by SMITH, seconded by HATCHER, that the Resolution be  
recommended for approval. The motion carried by a voice vote 4-0, YGP 1-0.  
Passed  
4/10/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by BARE, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0 (YGP 2-0).  
Passed  
REVOKING THE SHERIFF'S AUTHORITY TO HOUSE FEDERAL DETAINEES  
IN THE DANE COUNTY JAIL  
Sponsors:  
WRIGHT, WEGLEITNER, CHAWLA, HUELSEMANN, BARE, ROSE,  
DOWNING and GLAZER  
Attachments:  
Legislative History  
3/17/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
3/17/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/20/23  
recommended for approval  
Public Protection &  
Judiciary Committee  
Wright presented. A motion was made by KIGEYA, seconded by GRAY, that  
the Resolution be recommended for approval. No vote taken. Passed  
3/20/23  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by KIGEYA, seconded by GRAY, that the Resolution be  
recommended for approval. The motion carried by the following vote: 4-1;  
YGP: 0-1  
Ayes: 4 - Supervisor ANDRAE, Supervisor GRAY, Supervisor KIGEYA and  
Supervisor ROSE  
Noes: 1 - Supervisor WEIGAND  
Excused: 1 - Supervisor PELLEBON  
Abstain: 1 - Supervisor EICHER Passed  
3/20/23  
Public Protection &  
Judiciary Committee  
postponed to the Public Protection  
& Judiciary Committee  
A motion was made by WEIGAND, seconded by ANDRAE, that the Resolution  
be postponed to the Public Protection & Judiciary Committee, due back on April  
25, 2023. The motion failed by the following vote: 2-3; YGP: 1-0  
Ayes: 2 - Supervisor ANDRAE and Supervisor WEIGAND  
Noes: 3 - Supervisor GRAY, Supervisor KIGEYA and Supervisor ROSE  
Excused: 1 - Supervisor PELLEBON  
Recused: 1 - Supervisor EICHER  
4/10/23  
recommended for denial  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by VELDRAN, that the  
Resolution be recommended for denial. The motion fails by a voice vote 1-4.  
4/10/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by BARE, seconded by ERICKSON, that the Resolution be  
recommended for approval. The motion carried by the following vote 3-2:  
Ayes: 3 - Vice Chair ERICKSON, Chair DOYLE and Supervisor BARE  
Noes: 2 - Supervisor McCARVILLE and Supervisor VELDRAN Passed  
L. APPOINTMENTS  
NONE  
M. ITEMS REQUIRING A TWO-THIRDS MAJORITY FOR PASSAGE  
AMENDING THE CAPITAL BUDGET TO PROVIDE FUNDING FOR THE JAIL  
CONSOLIDATION PROJECT  
Sponsors:  
SCHAUER, JOERS, VELDRAN, BOLLIG, HATCHER, RATCLIFF,  
ENGELBERGER, COLLINS, RIPP, KIEFER and GLAZER  
Attachments:  
Legislative History  
12/16/22  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
12/16/22  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/5/23  
Public Protection &  
Judiciary Committee  
postponed to the Public Protection  
& Judiciary Committee  
McCarville presented. A motion was made by GRAY, seconded by  
PELLEBON, that the Resolution Requiring 2/3rds Vote be postponed to the  
Public Protection & Judiciary Committee, due back on 3/7/2023. The motion  
carried by the following vote: 4-2 (Eicher & Weigand no); YGP: 1-0 Passed  
3/7/23  
Public Protection &  
Judiciary Committee  
postponed to the Public Protection  
& Judiciary Committee  
A motion was made by GRAY, seconded by KIGEYA, that the Resolution  
Requiring 2/3rds Vote be postponed to a joint meeting with the Public Protection  
& Judiciary Committee and the Personnel & Finance Committee on April 10,  
2023. The motion carried by a voice vote. 7-0; YGP: 2-0 Passed  
4/10/23  
Personnel & Finance  
Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by McCARVILLE, seconded by VELDRAN, that the  
Resolution Requiring 2/3rds Vote be Sub. 1 to the resolution be recommended  
for approval. The motion carried by a voice vote 3-2 (Doyle,Bare) (YGP 2-0).  
Passed  
4/10/23  
forwarded without recommendation  
Public Protection &  
Judiciary Committee  
A motion was made by PELLEBON, seconded by KIGEYA, that the Resolution  
Requiring 2/3rds Vote be forwarded without recommendation. No vote taken.  
Passed  
4/10/23  
substituted  
Public Protection &  
Judiciary Committee  
A motion was made by MILES, seconded by WEIGAND, that the Resolution  
Requiring 2/3rds Vote, 2022 RES-287, be amended by substituting with  
Schauer amendment. The motion carried by a voice vote. 7-0; YGP: 1-0  
Passed  
4/10/23  
forwarded without recommendation  
Public Protection &  
Judiciary Committee  
A motion was made by PELLEBON, seconded by KIGEYA, that SUB 1 to 2022  
RES-287, a Resolution Requiring 2/3rds Vote, be forwarded without  
recommendation. The motion carried by the following vote: 4-3; YGP 1-0  
Ayes: 4 - Supervisor GRAY, Supervisor KIGEYA, Supervisor PELLEBON and  
Supervisor ROSE  
Noes: 3 - Supervisor ANDRAE, Supervisor WEIGAND and Supervisor EICHER  
AUTHORIZING TO ACCEPT GRANT FUNDING FROM THE WISCONSIN  
DEPARTMENT OF HEALTH SERVICES FOR 2.0 FTE DISEASE  
INTERVENTION SPECIALIST PROJECT POSITIONS FOR SRH/HIV  
EDUCATION AND OUTREACH  
Sponsors:  
HATCHER, HUELSEMANN, GLAZER, ENGELBERGER and ROSE  
Attachments:  
Legislative History  
3/3/23  
County Board  
referred to the Board of Health for  
Madison and Dane County  
This resolution was referred to the Board of Health for Madison and Dane  
County  
3/3/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/14/23  
recommended for approval  
Board of Health for Madison  
and Dane County  
A motion was made by LANKTON, seconded by HATCHER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. Passed  
4/10/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by BARE, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0 (YGP 2-0). Passed  
AUTHORIZING ACCEPTANCE OF GRANT FUNDS FOR 1.0 FTE  
SPECIALIZED RESOURCE PROSECUTOR (STATE POSITION) FOR THE  
DANE COUNTY DISTRICT ATTORNEY'S OFFICE  
Sponsors:  
PELLEBON and ROSE  
Attachments:  
Legislative History  
3/17/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
3/17/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/20/23  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by GRAY, seconded by ROSE, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. 4-0; YGP: 1-0 Passed  
4/10/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by BARE, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0 (YGP 2-0). Passed  
AUTHORIZATION TO ESTABLISH DANE COUNTY SHERIFF’S OFFICE  
COMMUNITY SUPPORT DONATION REVENUE AND EXPENDITURE  
ACCOUNTS  
Sponsors:  
ANDRAE, RATCLIFF, ROSE and ENGELBERGER  
Attachments:  
Legislative History  
3/17/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
3/17/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/20/23  
recommended for approval  
Public Protection &  
Judiciary Committee  
Barrett presented. A motion was made by WEIGAND, seconded by GRAY, that  
the Resolution Requiring 2/3rds Vote be recommended for approval. The  
motion carried by a voice vote. 5-0; YGP: 1-0 Passed  
4/10/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by BARE, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0 (YGP 2-0). Passed  
AUTHORIZING GRANT FUNDING FROM THE OFFICE OF NATIONAL DRUG  
CONTROL POLICY, MILWAUKEE HIGH INTENSITY DRUG TRAFFICKING  
AREA (HIDTA), GRANT G23ML0014A  
Sponsors:  
ANDRAE, ROSE and ENGELBERGER  
Attachments:  
Legislative History  
3/17/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
3/17/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/20/23  
recommended for approval  
Public Protection &  
Judiciary Committee  
Barrett presented. A motion was made by GRAY, seconded by WEIGAND, that  
the Resolution Requiring 2/3rds Vote be recommended for approval. The  
motion carried by a voice vote. 5-0; YGP: 1-0 Passed  
4/10/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by BARE, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0 (YGP 2-0). Passed  
AMENDING THE 2023 CAPITAL BUDGET AUTHORIZING GENERAL  
OBLIGATION BONDS IN AN AMOUNT NOT TO EXCEED $10,155,000  
Sponsors:  
MILES  
Attachments:  
Legislative History  
3/17/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4/10/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN, seconded by McCARVILLE, that the  
Resolution Requiring 3/4 Vote be recommended for approval. The motion  
carried by a voice vote 3-2 (Doyle, Bare) (YGP 2-0). Passed  
4/10/23  
forwarded without recommendation  
Public Protection &  
Judiciary Committee  
A motion was made by PELLEBON, seconded by KIGEYA, that the Resolution  
Requiring 3/4 Vote be forwarded without recommendation. The motion carried  
by the following vote: 4-3; YGP: 1-0  
Ayes: 4 - Supervisor GRAY, Supervisor KIGEYA, Supervisor PELLEBON and  
Supervisor ROSE  
Noes: 3 - Supervisor ANDRAE, Supervisor WEIGAND and Supervisor EICHER  
N. SPECIAL ORDER OF BUSINESS  
O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO CONDUCT  
BY LAW  
P. ADJOURNMENT  
Until Thursday, May 4, 2023, 7:00 PM, or Call of the Chair at the  
City-County Building Room 201 or Zoom  
SIGNED: PATRICK MILES, COUNTY BOARD CHAIR  
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 at least three business  
days prior to the meeting.  
NOTA: Si necesita un intérprete, un traductor, materiales en formatos alternativos u otros arreglos  
para acceder a este servicio, actividad o programa, comuníquese al número de teléfono que figura a  
continuación tres días hábiles como mínimo antes de la reunión.  
LUS CIM: Yog hais tias koj xav tau ib tug neeg txhais lus, ib tug neeg txhais ntawv, cov ntawv ua lwm  
hom ntawv los sis lwm cov kev pab kom siv tau cov kev pab, cov kev ua ub no (activity) los sis qhov  
kev pab cuam, thov hu rau tus xov tooj hauv qab yam tsawg peb hnub ua hauj lwm ua ntej yuav tuaj  
sib tham.  
County Board Office (608) 266-5758 TTY WI RELAY 711