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?  
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, March 19, 2026  
7:00 PM  
Hybrid Meeting: Attend in person at the City  
County Building in Room 201; attend virtually  
via Zoom.  
**THIS MEETING WILL BEGIN AT 7:00 PM OR AS SOON AS THE COMMITTEE OF THE  
WHOLE HAS CONCLUDED.**  
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.  
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txheem rau cov ntaub ntawv ntxiv.  
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The March 19, 2026 County Board meeting will be a hybrid meeting. Members of the public can either  
attend in person or virtually via Zoom.  
The public can watch the meeting without registering here:  
https://www.cityofmadison.com/WatchDaneCountyBoard  
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:  
https://board.countyofdane.com/meetings/attend-meeting  
You will be taken to a Dane County website, select "Signup to Attend a Meeting." You will be prompted  
to create an account or login to your account (if already created). Once logged in, follow the prompts to  
register for the meeting. Instructions can also be found at the link above. Call 608-266-5758 with  
questions.  
After you register, the meeting link will be emailed to you. 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: 972 5363 9402  
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:  
County_Board_Recipients@danecounty.gov  
A. ROLL CALL  
Notified Absent:Supervisor Furman  
1. Inspirational Message - Supervisor Larson (Supervisor McCarville next)  
2. Pledge of Allegiance - Supervisor Larson  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
Pursuant to Dane County Ordinance 7.63(1)(a), public testimony will  
not be taken on Special Matters and Announcements.  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
BILLS OVER 10,000 REFERRED TO THE COUNTY BOARD  
2025 PAY-034  
1. 2025 PAY-034  
Attachments:  
D. DENIAL OF CLAIMS  
Pursuant to Dane County Ordinance 7.63(1)(a), public testimony will  
not be taken on Denial of Claims.  
E. APPROVAL OF COUNTY BOARD MINUTES  
Pursuant to Dane County Ordinance 7.63(1)(a), public testimony will  
not be taken on Approval of Minutes.  
MINUTES OF THE MARCH 5, 2026 DANE COUNTY BOARD MEETING  
1. 2025 MIN-627  
2025 MIN-627  
Attachments:  
March 5, 2026 County Board Meeting Registrations  
F. CONSENT CALENDAR  
AMENDING CHAPTER 67 OF THE DANE COUNTY CODE OF ORDINANCES  
ADDRESSING CUSTOMER FACILITY CHARGES  
1. 2025 OA-030  
Sponsors:  
McCARVILLE  
2026 OA-030  
Attachments:  
2025 OA-030 FISCAL NOTE  
Legislative History  
2/6/26  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission due back on 2/18/2026  
2/6/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 2/24/2026  
2/6/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 3/9/2026  
2/18/26  
Airport Commission  
recommended for approval  
A motion recommending this item for approval was made by Supervisor  
FURMAN, seconded by Supervisor KRONING. The motion passed (7-0).  
Passed  
2/24/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Ordinance  
be recommended for approval. The motion carried by a voice vote 5-0  
(YGP:2-0).  
Mark Papko spoke on this agenda item. Passed  
3/9/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by GLAZER that the Ordinance be recommended for  
approval to the County Board. The motion carried by a voice vote (5-0, YGP  
1-0). Passed  
EXTENSION OF DANECOM RADIO SYSTEM MAINTENANCE CONTRACT  
AMENDMENT  
2. 2025 RES-352  
Sponsors:  
PETERSON and ENGELBERGER  
2025 RES-352  
Attachments:  
2025 RES-352 Fiscal Note  
2025 RES-352 CONTRACT #14911F  
Legislative History  
2/6/26  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee due  
back on 2/10/2026  
2/6/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 2/23/2026  
2/24/26  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by PETERSON that the Resolution be recommended for  
approval. The motion carried by a voice vote. 6-0; YGP 1-0 Passed  
3/9/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (5-0, YGP  
1-0). Passed  
ADDENDUM #2 TO THE CONTRACT FOR SUPPLY OF PARTS,  
EQUIPMENT, AND SERVICE FOR THE DANE COUNTY RNG PLANT  
REGENERATIVE THERMAL OXIDIZER.  
3. 2025 RES-354  
Sponsors:  
ENGELBERGER  
2025 RES-354  
Attachments:  
2025 RES-354 FISCAL NOTE  
2025 RES-354 CONTRACT #14828B  
Legislative History  
2/20/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 2/24/2026  
2/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 3/9/2026  
2/24/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0  
(YGP:2-0).  
John Welch spoke on this agenda item. Passed  
3/9/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (5-0, YGP  
1-0). Passed  
APPROVING AN AGREEMENT BETWEEN DANE COUNTY AND THE  
CITY OF MADISON FOR THE COUNTY’S CONTRIBUTION TO THE  
LAKEWAY PROJECT  
4. 2025 RES-370  
Sponsors:  
ERICKSON, BARUSHOK, ENGELBERGER and FRIES  
2025 RES-370  
Attachments:  
2025 RES-370 Fiscal Note  
2025 RES-370 CONTRACT #16172  
Legislative History  
2/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 2/23/2026  
3/9/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution be recommended for  
approval to the County Board (5-0, YGP 1-0). The motion carried by a voice  
vote. Passed  
ACCEPTING RSUD GRANT FUNDS FROM WISCONSIN DEPARTMENT OF  
HEALTH SERVICES DCDHS - BEHAVIORAL HEALTH DIVISION  
5. 2025 RES-371  
Sponsors:  
WEGLEITNER, BARUSHOK, ROSE and ENGELBERGER  
2025 RES-371  
Attachments:  
2025 RES-371 FISCAL NOTE  
2025 RES-371 CONTRACT #16178  
Legislative History  
2/20/26  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee due  
back on 2/26/2026  
2/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 3/9/2026  
2/26/26  
recommended for approval  
Health & Human Needs  
Committee  
Motion by RYLANDER to recommend the resolution for approval. Motion  
approved  
unanimously. 5-0 Passed  
3/9/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (5-0, YGP  
1-0). Passed  
AGREEMENT CHANGE ORDER #01 FOR THE PUBLIC ELECTRIC VEHICLE  
(EV) CHARGING INFRASTRUCTURE DESIGN; MULTIPLE SITES, DANE  
COUNTY, WI. CONSULTANT: KL ENGINEERING INC  
6. 2025 RES-373  
Sponsors:  
ENGELBERGER  
2025 RES-373  
Attachments:  
2025 RES-373 FISCAL NOTE  
2025 RES-373 CO#01  
Legislative History  
2/20/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 2/24/2026  
2/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 3/9/2026  
2/24/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0  
(YGP:2-0).  
Kathy Kuntz spoke on this agenda item. Passed  
3/9/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (5-0, YGP  
1-0). Passed  
CONFIRMING THE APPOINTMENT OF LAUREN MOSHEA AS DEPUTY  
MEDICAL EXAMINER  
7. 2025 RES-375  
Sponsors:  
ANDRAE and ROSE  
2025 RES-375  
Attachments:  
2025 RES-375 FISCAL NOTE  
2025 RES-375 CONTRACT #16177  
Legislative History  
2/20/26  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee due  
back on 2/24/2026  
2/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 3/9/2026  
2/24/26  
recommended for approval  
Public Protection &  
Judiciary Committee  
Slaven & Rogalska presented. A motion was made by FURMAN that the  
Resolution be recommended for approval. The motion carried by a voice vote.  
6-0; YGP 1-0 Passed  
3/9/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (5-0, YGP  
1-0). Passed  
CONTRACT CHANGE ORDER #213 FOR THE JAIL CONSOLIDATION  
PROJECT- 115 W. DOTY ST., MADISON, WI. CONTRACTOR: MIRON  
CONSTRUCTION CO.  
8. 2025 RES-376  
Sponsors:  
ENGELBERGER and ROSE  
2025 RES-376  
Attachments:  
2025 RES-376 FISCAL NOTE  
2025 RES-376 CO #213  
Legislative History  
2/20/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 2/24/2026  
2/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 3/9/2026  
2/24/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0  
(YGP:2-0).  
Steve Richards spoke on this agenda item. Passed  
3/9/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (5-0, YGP  
1-0). Passed  
CONFIRMING THE APPOINTMENT OF NATALIE TAYLOR AS DEPUTY CHIEF  
MEDICAL EXAMINER  
9. 2025 RES-378  
Sponsors:  
ANDRAE, ENGELBERGER and ROSE  
2025 RES-378  
Attachments:  
2025 RES-378 FISCAL NOTE  
2025 RES-378 CONTRACT #16180  
Legislative History  
2/20/26  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee due  
back on 2/24/2026  
2/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 3/9/2026  
2/24/26  
recommended for approval  
Public Protection &  
Judiciary Committee  
Rogalska presented. A motion was made by PETERSON that the Resolution  
be recommended for approval. The motion carried by a voice vote. 6-0; YGP  
1-0 Passed  
3/9/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (5-0, YGP  
1-0). Passed  
G. MOTIONS FROM PREVIOUS MEETINGS  
H. REPORTS ON ZONING PETITIONS  
None  
I. ORDINANCES  
See section F  
J. AWARD OF CONTRACTS  
See sections F, K, M  
K. RESOLUTIONS  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT  
AT 4506 & 4514 VERONA ROAD [TO BE KNOWN AS 4504 VERONA RD] IN  
THE CITY OF MADISON DCDHS - HAA DIVISION  
1. 2025 RES-289  
Sponsors:  
WEGLEITNER, BARUSHOK, FRIES, ENGELBERGER and YANG  
2025 RES-289  
Attachments:  
SUB_ to 2025 RES-289 PROPOSED WEGLEITNER  
SUB 1 to 2025 RES-289 AS AMENDED BY HHN ON 02.12.26  
2025 RES-289 FISCAL NOTE  
2025 RES-289 CONTRACT #16158  
Legislative History  
1/16/26  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
1/16/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 1/26/2026  
2/12/26  
Health & Human Needs  
Committee  
Sub. 1 to the resolution be  
recommended for approval as  
amended  
A motion by RYLANDER to recommend the SUB 1 for approval as amended.  
Motion passed unanimously via voice vote 6-0. Passed  
2/12/26  
Health & Human Needs  
Committee  
Sub. 1 to the resolution be  
amended  
A motion by EICHER to amend SUB 1. Line 18 add:  
"The developer has committed $95,000 in annual funding to the supportive  
services provider Lutheran Social Services."  
Motion passed unanimously by voice vote. Passed  
2/23/26  
Personnel & Finance  
Committee  
Sub to the resolution be  
recommended for approval to the  
Board to the County Board  
A motion was made by BROWER to recommend approval of Sub. 1 as  
amended by the Health and Human Needs Committee to the County Board.  
The motion carried by a voice vote (5-1). VELDRAN voted no. Passed  
3/5/26  
County Board  
referred to the Health & Human  
Needs Committee  
A motion was made by WEGLEITNER, seconded by WELSH, that the  
Resolution be referred. to the Health & Human Needs Committee The motion  
carried by a voice vote. Passed  
3/12/26  
recommended for approval  
Health & Human Needs  
Committee  
A motion by FRIES to recommend the resolution for approval. Motion carried  
unanimously by voice vote 7-0 (2-0) Passed  
APPROVING THE STATE OF WISCONSIN DEPARTMENT OF HEALTH  
SERVICES AGREEMENT FOR INCOME MAINTENANCE FUNCTIONS  
DCDHS - EAWS DIVISION  
2. 2025 RES-316  
Sponsors:  
WEGLEITNER and ENGELBERGER  
2025 RES-316  
Attachments:  
SUB 1 to 2025 RES-316  
2025 RES-316 FISCAL NOTE  
2025 RES-316 CONTRACT #16162  
Legislative History  
1/16/26  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
1/16/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 1/26/2026  
1/26/26  
tabled  
Personnel & Finance  
Committee  
This resolution was tabled.  
2/26/26  
Health & Human Needs  
Committee  
Sub. 1 to the resolution be  
recommended for approval  
Motion by WELSH to recommend the sub to the resolution for approval. Motion  
approved  
unanimously. 5-0 Passed  
3/9/26  
Personnel & Finance  
Committee  
Sub to the resolution be  
recommended for approval to the  
Board to the County Board  
A motion was made by ERICKSON that Sub 1 to the resolution be  
recommended for approval to the County Board. The motion carried by a voice  
vote (5-0, YGP 1-0). Passed  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT  
AT 6822 NESBITT RD, FITCHBURG DCDHS - HAA DIVISION  
3. 2025 RES-344  
Sponsors:  
WEGLEITNER, BARUSHOK, ENGELBERGER, FRIES and RYLANDER  
2025 RES-344  
Attachments:  
2025 RES-344 FISCAL NOTE  
2025 RES-344 CONTRACT #16174  
Legislative History  
2/20/26  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
2/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/26/26  
recommended for approval  
Health & Human Needs  
Committee  
Motion by RYLANDER to recommend the resolution for approval. Motion  
approved  
unanimously. 5-0 Passed  
3/9/26  
forwarded without recommendation  
Personnel & Finance  
Committee  
A motion was made by ERICKSON that the Resolution be forwarded without  
recommendation. The motion carried by a voice vote (5-0, YGP 1-0). Passed  
3/12/26  
reconsidered  
Health & Human Needs  
Committee  
APPROVAL OF THE 2026 COMMUNITY DEVELOPMENT BLOCK  
GRANT/HOME INVESTMENT PARTNERSHIPS ANNUAL ACTION PLAN  
FUNDING RECOMMENDATIONS DCDHS - HAA DIVISION  
4. 2025 RES-357  
Sponsors:  
RYLANDER and ENGELBERGER  
2025 RES-357  
Attachments:  
SUB 1 to 2025 RES-357  
2025 RES-357 FISCAL NOTE  
Legislative History  
2/20/26  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee due  
back on 2/26/2026  
2/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 3/9/2026  
2/26/26  
Health & Human Needs  
Committee  
Sub. 1 to the resolution be  
recommended for approval  
Chair Wegleitner recused herself, Vice Chair Rylander brought up the  
resolution.  
A motion by WELSH to recommend SUB 1 to the resolution for approval.  
Motion passed by voice vote unanimously 4-0. Passed  
2/26/26  
recommended for approval  
Health & Human Needs  
Committee  
Chair Wegleitner recused herself, Vice Chair Rylander brought up the  
resolution.  
A motion by WELSH to recommend the resolution with SUB 1 be approved.  
Motion carried by voice vote unanimously 4-0. Passed  
3/9/26  
Personnel & Finance  
Committee  
Sub to the resolution be  
recommended for approval to the  
Board to the County Board  
A motion was made by ERICKSON that Sub 1 to the resolution be  
recommended for approval to the County Board. The motion carried by a voice  
vote (5-0, YGP 1-0). Passed  
2026-28 DANE COUNTY LEGISLATIVE AGENDA  
MILES  
5. 2025 RES-400  
Sponsors:  
2025 RES-400  
Attachments:  
DRAFT PROPOSED UPDATES—CONSOLIDATED COMMITTEE AMEN  
*Pending Executive Committee Action on 3/19/26  
Legislative History  
3/6/26  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee due back on 3/19/2026  
L. APPOINTMENTS  
None  
M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY  
AMENDING THE 2026 OPERATING BUDGET FOR AIRPORT REVENUE LINE  
1. 2025 RES-363  
Sponsors:  
McCARVILLE  
2025 RES-363  
Attachments:  
2025 RES-363_FISCAL NOTE  
Legislative History  
2/6/26  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission due back on 2/18/2026  
2/6/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 2/24/2026  
2/6/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 3/9/2026  
2/18/26  
Airport Commission  
recommended for approval  
A motion recommending this item for approval was made by Supervisor  
KRONING, seconded by Commissioner WESTMAN-CHIN. The motion passed  
(7-0).  
2/24/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by UDELL, seconded by BLAZEWICZ, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0 (YGP:2-0). Passed  
3/9/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution Requiring 2/3rds Vote  
be recommended for approval to the County Board. The motion carried by a  
voice vote (5-0, YGP 1-0). Passed  
AWARD OF CONTRACT FOR THE TRACTION ELEVATOR  
MODERNIZATION AT THE HUMAN SERVICES NORTHPORT FACILITY- 1202  
NORTHPORT DRIVE, MADISON, WI  
2. 2025 RES-369  
Sponsors:  
ENGELBERGER  
2025 RES-369  
Attachments:  
2025 RES-369 FISCAL NOTE  
2025 RES-369 CONTRACT #16175  
Legislative History  
2/20/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 2/24/2026  
2/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 3/9/2026  
2/24/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by UDELL, 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  
3/9/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution Requiring 2/3rds Vote  
be recommended for approval to the County Board. The motion carried by a  
voice vote (5-0, YGP 1-0). Passed  
ADDENDUM TO CONTRACT 16087 BETWEEN AYRES ASSOCIATES  
AND DANE COUNTY  
3. 2025 RES-374  
Sponsors:  
KRONING, DOOLAN and ENGELBERGER  
2025 RES-374  
Attachments:  
2025 RES-374-FISCALNOTE  
2025 RES-374 CONTRACT #16087A  
Legislative History  
2/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 2/23/2026  
2/20/26  
County Board  
referred to the Zoning & Land  
Regulation Committee  
This resolution was referred to the Zoning & Land Regulation Committee due  
back on 2/24/2026  
2/24/26  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by BOLLIG, that the Resolution be  
recommended for approval. The motion carried by the following vote: 5-0.  
Passed  
3/9/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution Requiring 2/3rds Vote  
be recommended for approval to the County Board. The motion carried by a  
voice vote (5-0, YGP 1-0). Passed  
N. SPECIAL ORDER OF BUSINESS  
Pursuant to Dane County Ordinance 7.63(1)(a), public testimony will  
not be taken on Special Orders of Business.  
O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO CONDUCT  
BY LAW  
Pursuant to Dane County Ordinance 7.63(1)(a), public testimony will  
not be taken on Such Other Business.  
P. ADJOURNMENT  
Until Thursday, April 16, 2026, 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—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.  
ل
صا
ت
ل
ا
 
يرجى
 ،
ج
ام
ن
ر
الب
 
أو
 
شاط
الن
 
أو
 
خدمة
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ذه
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لى
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ت
ل
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أو
 
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صيغة
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أو
 
شفوية
 
رجمة
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ت
ن
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ا
إذ
 :
ملحوظة
 
ة
جلس
ال
 
خ
اري
ت
 
من
 
ل
ق
ل
ا
 
لى
ع
 
رسمية
 
ل
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أيا
 
ثة
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قب
 
اه
ن
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ا
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قم
ر
ب
 .  
County Board Office (608) 266-5758 TTY WI RELAY 711