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, October 21, 2021  
7:00 PM  
Virtual Zoom Meeting: See top of agenda for  
instructions on how to join the webinar or call in  
by phone.  
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.  
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txheem rau cov ntaub ntawv ntxiv.  
The October 21, 2021 County Board meeting is being held virtually. The public can access the meeting  
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_MKDO7z4OSriwO2s-gEZw4g  
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: 845 2481 4894  
The meeting will be livestreamed and can be viewed here:  
https://media.cityofmadison.com/Mediasite/Play/df31ef03ad214522a1afb3e02c306faf1d  
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  
PROCESS TO PROVIDE PUBLIC COMMENT: 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).  
In order to testify (provide public comment), 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.  
Registrations to provide public comment will be accepted until 30 minutes prior to the beginning of the  
meeting.  
A. ROLL CALL  
Notified Absent: Supervisor Krause  
1. Prayer/Inspirational Message - Supervisor Bayrd (Supervisor Bollig next)  
2. Pledge of Allegiance - Supervisor Bayrd  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
1. 2021 PAY-017 BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
2021 PAY-017  
Attachments:  
2021 PAY-017 UPDATED  
D. CLAIMS RECOMMENDED FOR DENIAL  
None  
E. APPROVAL OF COUNTY BOARD MINUTES  
1. 2021 MIN-378 MINUTES OF THE OCTOBER 7, 2021 COUNTY BOARD MEETING  
2021 MIN-378  
Attachments:  
10.7.21 Registration Forms  
2. 2021 MIN-385 MINUTES OF THE OCTOBER 14, 2021 COUNTY BOARD MEETING  
2021 MIN-385  
Attachments:  
10.14.21 Registration Forms  
F. CONSENT CALENDAR  
AMENDING CHAPTER 54 OF THE DANE COUNTY CODE OF  
1. 2021 OA-036  
ORDINANCES, REGARDING THE ALLIANT ENERGY CENTER  
Sponsors:  
RATCLIFF and GRAY  
2021 OA-036  
Attachments:  
Legislative History  
9/24/21  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
9/24/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/28/21  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by DeGARMO, seconded by RIPP, that the Ordinance be  
recommended for approval. The motion carried by a voice vote (5-0; YGP: 2-0).  
Brent McHenry spoke on this agenda item. Passed  
10/11/21  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by EICHER, that the Ordinance  
be recommended for approval. The motion carried by a voice vote 6-0 (YGP  
1-0). Passed  
AMENDING CHAPTER 69 OF THE DANE COUNTY CODE OF  
ORDINANCES, ADJUSTING SPEED LIMITS ON COUNTY  
HIGHWAYS  
2. 2021 OA-049  
Sponsors:  
RATCLIFF  
2021 OA-049.pdf  
Legislative History  
Attachments:  
10/7/21  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
10/12/21  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by DeGARMO, seconded by RIPP, that the Ordinance be  
recommended for approval. The motion carried by a voice vote (5-0; YGP: 1-0).  
Passed  
AWARD OF CONTRACT FOR MARY LAKE SEDIMENT REMOVAL AT  
SIX MILE CREEK IN THE TOWN OF WESTPORT  
3. 2021 RES-168  
Sponsors:  
RATCLIFF, GRAY, RIPP, HATCHER, RITT and STUBBS  
2021 RES-168  
Attachments:  
2021 RES-168 FISCAL NOTE  
2021 RES-168 CONTRACT #14450  
Legislative History  
9/10/21  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
9/10/21  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
9/10/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/14/21  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by DeGARMO, seconded by RIPP, that the Resolution be  
recommended for approval. The motion carried by a voice vote (5-0; YGP: 2-0).  
John Reimer spoke on this agenda item. Passed  
9/30/21  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by CHAWLA, seconded by GRAY, that the Resolution be  
recommended for approval. The motion carried by a voice vote MC 5/0, YGP  
1/0. Passed  
10/11/21  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by EICHER, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0 (YGP  
1-0). Passed  
EXTENSION OF CONTRACT MARCO TECHNOLOGIES LLC AT THE  
BADGER PRAIRIE HEALTH CARE CENTER DCDHS - BP DIVISION  
4. 2021 RES-185  
Sponsors:  
DOYLE and GRAY  
2021 RES-185  
Attachments:  
2021 RES-185 FISCAL NOTE  
2021 RES-185 CONTRACT #83844B  
Legislative History  
9/24/21  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
9/24/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/30/21  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by WEGLEITNER, seconded by HAASL, that RES-185 be  
recommended for approval. The motion carried by a voice vote 7-0 (2-0 YGP).  
10/11/21  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by EICHER, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0 (YGP  
1-0). Passed  
DANE COUNTY CONSERVATION FUND GRANT AWARD TO  
GROUNDSWELL CONSERVANCY (BLACK EARTH VALLEY FARMS,  
LLC)  
5. 2021 RES-187  
Sponsors:  
RIPP, DOOLAN, GRAY and RITT  
2021 RES-187  
Attachments:  
2021 RES-187 Fiscal Note  
2021 RES-187_MAP_BECVF_projectArea  
2021 RES-187_MAP_BECVF_subject  
Legislative History  
9/24/21  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
9/24/21  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
9/24/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/29/21  
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 5-0, YPG  
1-0. Passed  
9/30/21  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by CHAWLA, seconded by GRAY, that the Resolution be  
recommended for approval. The motion carried by a voice vote MC 5/0, YGP  
1/0. Passed  
10/11/21  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by EICHER, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0 (YGP  
1-0). Passed  
AUTHORIZING A PURCHASE OF LAND FOR SCHUMACHER FARM  
PARK  
6. 2021 RES-188  
Sponsors:  
RIPP, KIEFER, JOERS, HATCHER, GRAY and RITT  
2021 RES-188  
Attachments:  
2021 RES-188 Fiscal Note  
2021 RES-188_MAP_McKellar_Area  
2021 RES-188_MAP_McKellar_Subject  
Legislative History  
9/24/21  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
9/24/21  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
9/24/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/29/21  
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 5-0, YPG  
1-0. Passed  
9/30/21  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by CHAWLA, seconded by GRAY, that the Resolution be  
recommended for approval. The motion carried by a voice vote MC 5/0, YGP  
1/0. Passed  
10/11/21  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by EICHER, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0 (YGP  
1-0). Passed  
CONTRACT CHANGE ORDER #4 TO CONTRACT FOR J.F. AHERN  
CO. FOR COURTHOUSE HVAC CONTROLS REPLACEMENT  
7. 2021 RES-191  
Sponsors:  
RATCLIFF  
2021 RES-191  
Attachments:  
2021 RES-191 FISCAL NOTE  
2021 RES-191 CHANGE ORDER #4  
Legislative History  
9/24/21  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
9/24/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/28/21  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by DeGARMO, seconded by RIPP, that the Resolution be  
recommended for approval. The motion carried by a voice vote (5-0; YGP: 2-0).  
Todd Draper spoke on this agenda item. Passed  
10/11/21  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by EICHER, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0 (YGP  
1-0). Passed  
G. MOTIONS FROM PREVIOUS MEETINGS  
None  
H. REPORTS ON ZONING PETITIONS  
PETITION: REZONE 11671  
1. 11671  
APPLICANT: PETER SACHS  
LOCATION: 3285 NELSON ROAD, SECTION 24, TOWN OF BURKE  
CHANGE FROM: NR-C Natural Resource Conservation District TO  
RR-8 Rural Residential District, RR-2 Rural Residential District TO  
RR-2 Rural Residential District  
REASON: dividing an existing lot into 2 residential lots  
11671 Ord Amend  
Attachments:  
11671 Stormwater maintenance agreement  
11671 Staff Update  
11671 Town Action Report  
11671 Madison Memo  
11671 Map  
11671 APP  
Legislative History  
4/27/21  
Zoning & Land Regulation  
Committee  
postponed to the Zoning & Land  
Regulation Committee  
A motion was made by PETERS, seconded by SMITH, that the Zoning Petition  
be postponed until Town action is received. The motion carried by the following  
vote: 5-0. Passed  
6/8/21  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by PETERS, seconded by DOOLAN, that the Zoning  
Petition be recommended for approval. The motion carried by the following  
vote: 5-0.  
1. A storm water management agreement shall be recorded on the property.  
Passed  
6/8/21  
reconsidered  
Zoning & Land Regulation  
Committee  
A motion was made by KIEFER, seconded by PETERS, to reconsider the  
approval of Petition 11671. The motion carried by the following vote: 5-0.  
Passed  
6/8/21  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by DOOLAN, seconded by KIEFER, that the Zoning  
Petition be recommended for approval. The motion carried by the following  
vote: 5-0. Passed  
6/24/21  
County Board  
re-referred to the Zoning & Land  
Regulation Committee  
A motion was made by BOLLIG, seconded by PETERS, that the Zoning Petition  
be re-referred to the Zoning & Land Regulation Committee The motion carried  
by a voice vote. Passed  
10/12/21  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by SMITH, seconded by KIEFER, that the Zoning Petition  
be recommended for approval with conditions. The motion carried by a voice  
vote, 3-0. Passed  
10/12/21  
suspended from the rules  
Zoning & Land Regulation  
Committee  
A motion was made by SMITH, seconded by KIEFER, to allow for additional  
testimony. The motion carried by a voice vote. 3-0. Passed  
10/12/21  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by SMITH, seconded by KIEFER, that the Zoning Petition  
be recommended for approval with Town conditionals and a Deed Restriction  
prohibiting livestock. No action taken. Passed  
10/12/21  
reconsidered  
Zoning & Land Regulation  
Committee  
A motion was made by SMITH, seconded by KIEFER, that the Zoning Petition  
be reconsidered. The motion carried by a voice vote. 3-0. Passed  
10/12/21  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by SMITH, seconded by KIEFER, that the Zoning Petition  
be recommended for approval with conditions. The motion carried by a voice  
vote. 3-0.  
1 Sachs obtaining approval of the CSM and rezone from Dane County by  
December 31, 2021.  
2 Sachs executing a Stormwater Maintenance Agreement with the Town of  
Burke for maintenance of the “Drainage-Way Easement” shown on the CSM  
by December 31, 2021. The form and substance of the  
Maintenance Agreement shall be acceptable to the Town Attorney and Town  
Engineer. The Town will record the fully-executed Stormwater Maintenance  
Agreement with the Dane County Register of Deeds after the CSM.  
3 All outstanding monies owed the Town and incurred in the review and action  
on the CSM to be paid in full by September 30, 2021.  
4 In the event all the conditions of approval are not fulfilled by Sachs or waived  
Stormwater  
by the Town Board by the dates  
shall be null and void. Passed  
specified above, the approval of the CSM  
PETITION: REZONE 11731  
2. 11731  
APPLICANT: SUGAR RIVER INVESTORS I LLC  
LOCATION: 2325 SUGAR RIVER RD, SECTION 30, TOWN OF  
VERONA  
CHANGE FROM: RR-2 Rural Residential District and AT-35 Agriculture  
Transition District TO RM-16 Rural Mixed-Use District  
REASON: Remove spot zone on the property and establish residential  
zoning on the entire property  
11731 OA Sheet  
Attachments:  
11731 Staff Update  
11731 Town Action Report  
11731 Building Envelope  
11731 APP Revised.pdf  
11731 Map Revised.pdf  
Legislative History  
8/24/21  
Zoning & Land Regulation  
Committee  
postponed to the Zoning & Land  
Regulation Committee  
A motion was made by SMITH, seconded by DOOLAN, that the Zoning Petition  
be postponed due to no town action. The motion carried by the following vote:  
4-0. Passed  
10/12/21  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by SMITH, seconded by KIEFER, that the Zoning Petition  
be recommended for approval with conditions. The motion carried by a voice  
vote, 3-0.  
1. A deed restriction limiting conditional uses to those listed in the RR-16  
district  
2. A requirement that the residence be built within a building envelope in the  
southern corner of the property.  
3. Prior to the issuance of any zoning or building permits for new residential  
development, site plan approval  
must first be obtained from the town of  
Verona. Proposed new residence is to be located in the southerly  
the property.  
corner of  
4. The owner shall work cooperatively with the town and adjoining owners on an  
updated shared driveway easement agreement that includes a provision  
approved by the town attorney addressing possible future dedication of the  
existing driveway, in whole or in part, as a town road. Passed  
PETITION: REZONE 11735  
3. 11735  
APPLICANT: RICHARD AND JILL SUREK  
LOCATION: 8449 AIRPORT ROAD, SECTION 4, TOWN OF  
MIDDLETON  
CHANGE FROM: SFR-08 Single Family Residential District TO RR-4  
Rural Residential District  
REASON: consolidating existing residential lots  
11735 Ord Amend  
11735 Staff Update  
11735 Town Action Report.pdf  
11735 Map  
Attachments:  
11735 APP  
Legislative History  
9/28/21  
Zoning & Land Regulation  
Committee  
postponed to the Zoning & Land  
Regulation Committee  
A motion was made by KIEFER, seconded by PETERS, to postpone due to  
public opposition. The motion carried by the following vote: 4-0. Passed  
10/12/21  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by SMITH, seconded by KIEFER, that the Zoning Petition  
be recommended for approval. The motion carried by a voice vote, 3-0.  
1. Owner shall record a deed restriction on the property limiting the keeping of  
livestock exclusively to horses.  
Keeping of bees, chickens or other  
domestic fowl shall be limited and conducted as specified under  
10.103(10) of the zoning code.  
section  
2. Subject to the applicants submitting a CSM for Town approval and recording  
of the same. Passed  
10/12/21  
suspended from the rules  
Zoning & Land Regulation  
Committee  
A motion was made by SMITH, seconded by KIEFER,to allow for additional  
testimony. The motion carried by a voice vote. 3-0. Passed  
PETITION: REZONE 11741  
4. 11741  
APPLICANT: MISHPACHA LLC  
LOCATION: 2313 SUGAR RIVER ROAD, SECTION 20, TOWN OF  
VERONA  
CHANGE FROM: AT-35 Agriculture Transition District TO RR-4 Rural  
Residential District, RR-1 Rural Residential District TO RR-4 Rural  
Residential District, RR-1 Rural Residential District TO AT-35  
Agriculture Transition District  
REASON: separating existing residence from farmland  
11741 Ord Amend  
Attachments:  
11741 Staff Update  
11741 Existing driveway easement and agreement  
11741 Town Action.pdf  
11741 Map  
11741 APP  
Legislative History  
9/28/21  
Zoning & Land Regulation  
Committee  
postponed to the Zoning & Land  
Regulation Committee  
A motion was made by PETERS, seconded by DOOLAN, to postpone to  
address the private/public drive access. The motion carried by the following  
vote: 4-0. Passed  
10/12/21  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by SMITH, seconded by KIEFER, that the Zoning Petition  
be recommended for approval. The motion carried by a voice vote, 3-0.  
1. The final CSM shall provide a right of way dedication on Sugar River Road to  
the satisfaction of the town.  
2. The applicant shall submit satisfactory language to be approved by the  
Town’s attorney for the potential  
dedication of the existing driveway, in  
whole or part, as a town road. Applicant shall add this language to an  
updated shared driveway access easement agreement and record the updated  
easement agreement with  
the Register of Deeds.  
3. The driveway shall meet the safety standards required by the fire department.  
Passed  
I. ORDINANCES  
See Section F  
J. AWARD OF CONTRACTS  
See Sections F and M  
K. RESOLUTIONS  
CREATING THE DANE ARTS AND CULTURAL AFFAIRS  
COMMISSION EXECUTIVE COMMITTEE  
1. 2021 RES-217  
Sponsors:  
CHAWLA and GRAY  
2021 RES-217  
Attachments:  
2021 RES-217 FISCAL NOTE  
Pending Executive Committee Action on 10/21/21  
Legislative History  
10/7/21  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
10/7/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
L. APPOINTMENTS  
None  
M. ITEMS REQUIRING A TWO-THIRDS MAJORITY FOR PASSAGE  
1. 2021 RES-124 ACCEPTING FARMLAND PRESERVATION PLAN GRANT  
Sponsors:  
SMITH, BOLLIG, EICHER, CHAWLA, DOWNING, JOERS, RATCLIFF and  
DOOLAN  
2021 RES 124.pdf  
Attachments:  
2021 RES 124 -Fiscal Note.pdf  
2021 RES-124 CONTRACT #14451  
Legislative History  
8/20/21  
County Board  
referred to the Zoning & Land  
Regulation Committee  
This resolution was referred to the Zoning & Land Regulation Committee  
8/20/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/28/21  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by DOOLAN, seconded by PETERS, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by  
the following vote: 4-0. Passed  
10/11/21  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by EICHER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 6-0 (YGP 1-0). Passed  
AUTHORIZING RECLASSIFICATION OF A LICENSED PRACTICAL  
NURSE POSITION TO A REGISTERED NURSE POSITION IN THE  
DCDHS - BPHCC DIVISION  
2. 2021 RES-176  
Sponsors:  
DOYLE and STUBBS  
2021 RES-176  
Attachments:  
2021 RES-176 FISCAL NOTE  
Legislative History  
9/10/21  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
9/10/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/30/21  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by WEGLEITNER, seconded by HAASL, that RES-176 be  
recommended for approval. The motion carried by a voice vote 7-0 (2-0 YGP).  
Passed  
10/11/21  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by EICHER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 6-0 (YGP 1-0). Passed  
ACCEPTING STATE OF WISCONSIN GRANT FUNDS FOR OPIOID  
TREATMENT SERVICE DEVELOPMENT DCDHS - ACS DIVISION  
3. 2021 RES-186  
Sponsors:  
DOYLE, JOERS and HATCHER  
2021 RES-186  
Attachments:  
2021 RES-186 FISCAL NOTE  
2021 RES-186 CONTRACT #14467  
Legislative History  
9/24/21  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
9/24/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/30/21  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by WEGLEITNER, seconded by HAASL, that RES-186 be  
recommended for approval. The motion carried by a voice vote 7-0 (2-0 YGP).  
Passed  
10/11/21  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by EICHER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 6-0 (YGP 1-0). Passed  
AUTHORIZING AN UNDERGROUND ELECTRIC EASEMENT TO  
WISCONSIN POWER AND LIGHT COMPANY  
4. 2021 RES-190  
Sponsors:  
RIPP  
2021 RES-190  
Attachments:  
2021 RES-190 Fiscal Note  
2021 RES-190_MAP_WPL_Easement_Hwy69  
2021 RES-190_MAP_WPL_Exhibit  
Legislative History  
9/24/21  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
9/24/21  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
9/24/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/29/21  
Park Commission  
recommended for approval  
A motion was made by MORAN, seconded by BROUWER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0, YGP 1-0. Passed  
9/30/21  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by CHAWLA, seconded by GRAY, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote MC 5/0, YGP 1/0. Passed  
10/11/21  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by EICHER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 6-0 (YGP 1-0). Passed  
5. 2021 RES-192 AWARD OF CONTRACT FOR NORTHPORT TUCKPOINTING  
Sponsors:  
RATCLIFF  
2021 RES-192  
Attachments:  
2021 RES-192 FISCAL NOTE  
2021 RES-192 CONTRACT #14462  
Legislative History  
9/24/21  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
9/24/21  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/28/21  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by DeGARMO, seconded by RIPP, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote (5-0; YGP: 2-0).  
Todd Draper spoke on this agenda item. Passed  
10/11/21  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by EICHER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 6-0 (YGP 1-0). Passed  
N. SPECIAL ORDER OF BUSINESS  
O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO  
CONDUCT BY LAW  
P. ADJOURNMENT  
Until Thursday, November 4, 2021, 7:00 PM, or Call of the Chair via  
Zoom  
SIGNED: ANALIESE EICHER, 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