Dane County  
Minutes - Final Unless Amended by  
Committee  
County Board  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
This meeting is being conducted on land now known and recognized as Dane County, Wisconsin. We  
acknowledge that this land is at the same time the ancestral, traditional, & contemporary land of the  
Ho-Chunk, Sauk & Kickapoo nations.  
Thursday, June 25, 2026  
7:00 PM  
Hybrid Meeting: Attend in person at the City County  
Building in Room 201; attend virtually via Zoom.  
A. ROLL CALL  
36 -  
Present:  
ANDRAE, BARUSHOK, BLAZEWICZ, BOETCHER, BOLLIG, BROWER,  
CHAWLA, DOOLAN, DOWNING, EICHER, ENGELBERGER, ERICKSON,  
FRIES, FURMAN, GLAZER, GRAY, HUELSEMANN, JACKSON, KEMP,  
LARSON, KRONING, MARREN, LEWIS, MILES, TRUCIOS, POSTLER, RITT,  
OBIEZE, RYLANDER, SMITH, DANTZLER JR, VELDRAN, WEGLEITNER,  
BRANDMEIER, WELSH and YANG  
1 - PETERSON  
Excused:  
1. Inspirational Message - Supervisor Smith (Supervisor Rylander next)  
2. Pledge of Allegiance - Supervisor Smith  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
RECOGNIZING JUNE 2026 AS LGBTQIA2S+ PRIDE MONTH  
MILES and TRUCIOS  
Sponsors:  
Attachments: 2026 RES-061  
A motion was made by ERICKSON, seconded by TRUCIOS, that the Special  
Resolution be adopted. The motion carried by a voice vote.  
RECOGNIZING JUNETEENTH ON JUNE 19, 2026, IN DANE COUNTY  
MILES  
Sponsors:  
Attachments: 2026 RES-062  
A motion was made by LEWIS, seconded by KEMP, that the Special Resolution  
be adopted. The motion carried by a voice vote.  
Announcements  
Disclosures and abstentions  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
Attachments: 2026 PAY-010  
A motion was made by ERICKSON, seconded by KRONING, that the Payment be  
adopted. The motion carried by a voice vote.  
D. DENIAL OF CLAIMS  
E. APPROVAL OF COUNTY BOARD MINUTES  
MINUTES OF THE JUNE 4, 2026 COUNTY BOARD MEETING  
Attachments: 2026 MIN-116  
A motion was made by TRUCIOS, seconded by KEMP, that the Minutes be  
adopted. The motion carried by a voice vote.  
F. CONSENT CALENDAR  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT  
AT 606 REEVE ROAD, WAUNAKEE DCDHS - HAA DIVISION  
WEGLEITNER, FRIES, BROWER, ENGELBERGER, RITT and OBIEZE  
Sponsors:  
Attachments: 2026 RES-009  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING A CONTRACT WITH THE CITY OF SUN PRAIRIE FOR TOWN  
HALL CROSSING DEVELOPMENT INFRASTRUCTURE DCDHS - HAA  
DIVISION  
WEGLEITNER, ENGELBERGER and OBIEZE  
Sponsors:  
Attachments: 2026 RES-030  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
ACCEPTING SS4A GRANT FUNDS FROM THE CITY OF MADISON FOR  
THE COUNTY HIGHWAY COMPREHENSIVE SAFETY ACTION PLAN  
ENGELBERGER and BARUSHOK  
Sponsors:  
Attachments: 2026 RES-037  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
RESOLUTION ESTABLISHING A PETTY CASH CHECKING ACCOUNT FOR  
THE DANE COUNTY OFFICE OF JUSTICE REFORM  
FURMAN and OBIEZE  
Sponsors:  
Attachments: 2026 RES-041  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT  
AT 103 PERIMETER RD, MOUNT HOREB DCDHS - HAA DIVISION  
WEGLEITNER, FRIES, DOWNING, OBIEZE and ENGELBERGER  
Sponsors:  
Attachments: 2026 RES-043  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING STOUGHTON LEASE FOR JOINING FORCES FOR FAMILIES  
PROGRAM - DCDHS- PEI DIVISION  
WEGLEITNER, MARREN and ENGELBERGER  
Sponsors:  
Attachments: 2026 RES-044  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
ADDENDUM #1 TO THE CONTRACT FOR PLC PROGRAMMING,  
AUTOMATION, AND OPERATIONS SUPPORT  
ENGELBERGER  
Sponsors:  
Attachments: 2026 RES-045  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
ACCEPTING CHILD CARE FUNDS FROM DEPARTMENT OF CHILDREN  
AND FAMILIES DCDHS - FMS DIVISION  
WEGLEITNER, DOWNING, OBIEZE and ENGELBERGER  
Sponsors:  
Attachments: 2026 RES-048  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
RESOLUTION EXTENDING INTERAGENCY AGREEMENT BETWEEN THE  
DANE COUNTY DISTRICT ATTORNEY'S OFFICE AND COTG2021 FOR  
CONTINUED COMPREHENSIVE DRUG TESTING FOR THE DEFERRED  
PROSECUTION PROGRAM  
FURMAN  
Sponsors:  
Attachments: 2026 RES-049  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
RESOLUTION EXTENDING INTERAGENCY AGREEMENT #MSN260999  
BETWEEN THE DANE COUNTY DISTRICT ATTORNEY'S OFFICE AND THE  
UNIVERSITY OF WISCONSIN POPULATION HEALTH INSTITUTE FOR  
CONTINUED PROGRAM EVALUATION OF THE DEFERRED PROSECUTION  
OPIATE DIVERSION PROGRAM  
FURMAN  
Sponsors:  
Attachments: 2026 RES-050  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING A LAND ACQUISITION FOR BADFISH CREEK NATURAL  
RESOURCE AREA  
MARREN, BRANDMEIER, FRIES, DOWNING and ENGELBERGER  
Sponsors:  
Attachments: 2026 RES-053  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
CONTRACT CHANGE ORDER #245 FOR THE JAIL CONSOLIDATION  
PROJECT- 115 W. DOTY ST., MADISON, WI. CONTRACTOR: MIRON  
CONSTRUCTION CO.  
ENGELBERGER and OBIEZE  
Sponsors:  
Attachments: 2026 RES-056  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEGLEITNER votes no.  
G. MOTIONS FROM PREVIOUS MEETINGS  
H. REPORTS ON ZONING PETITIONS  
PETITION: REZONE 12278  
1.  
APPLICANT: JMM LLC  
LOCATION: 7228 PINE ROW RD, SECTION 28, TOWN OF VERONA  
CHANGE FROM: Wetland Overlay District TO Non-Wetland Overlay District  
REASON: removal of wetland restrictions  
Attachments: 12278 Ord Amend  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
I. ORDINANCES  
J. AWARD OF CONTRACTS  
K. RESOLUTIONS  
AUTHORIZING A CONTRACT FOR AURELIAN VOICE ASSISTANT  
PLATFORM  
FURMAN  
Sponsors:  
Attachments: 2026 RES-036  
A motion was made by CHAWLA, seconded by TRUCIOS, that the Resolution be  
adopted Sub. 1. The motion carried by a voice vote. Sub 1 was then before the  
Board. The motion carried by a voice vote.  
APPROVING AN INTERGOVERNMENTAL AGREEMENT BETWEEN DANE  
COUNTY AND THE CITY OF MADISON FOR AN EMERGENCY SHELTER  
FOR ADULT MEN DCDHS - HAA DIVISION  
WEGLEITNER, BARUSHOK, OBIEZE and ENGELBERGER  
Sponsors:  
Attachments: 2026 RES-040  
A motion was made that the Resolution be adopted Sub. 1. The motion carried  
by a voice vote.  
ACCEPTING FUNDS FROM HOUSING AND URBAN DEVELOPMENT (HUD)  
DCDHS - HAA DIVISION  
WELSH, DOWNING, OBIEZE and ENGELBERGER  
Sponsors:  
Attachments: 2026 RES-046  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
L. APPOINTMENTS  
COUNTY EXECUTIVE APPOINTMENTS  
MILES and ENGELBERGER  
Sponsors:  
Attachments: 2026 RES-054  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY  
AWARD OF CONTRACT TO WIESER BROTHERS GENERAL  
CONTRACTOR, INC. FOR THE CONSTRUCTION OF DANE COUNTY RNG  
MAINTENANCE SHOP AND OFFICE BUILDING  
ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-336  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion failed by a voice vote. A motion was made by ENGELBERGER, seconded  
by CHAWLA, that the Resolution Requiring 2/3rds Vote be denied. The motion  
carried by a voice vote.  
AWARD OF CONTRACT TO J.P. CULLEN & SONS, INC. FOR THE INITIAL  
BUILDING AND INFRASTRUCTURE CONSTRUCTION OF DANE COUNTY'S  
SUSTAINABILITY CAMPUS  
ENGELBERGER, BARUSHOK and FRIES  
Sponsors:  
Attachments: 2026 RES-042  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
ACCEPTING GRANT FUNDING FROM PUBLIC HEALTH MADISON  
DANE COUNTY VIOLENCE PREVENTION GRANT  
CHAWLA, BARUSHOK and OBIEZE  
Sponsors:  
Attachments: 2026 RES-055  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
N. SPECIAL ORDER OF BUSINESS  
O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO CONDUCT  
BY LAW  
P. ADJOURNMENT  
A motion was made by ERICKSON, seconded by FURMAN, that the meeting be  
adjourned. The motion carried unanimously at 8:18 pm.