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, March 19, 2026  
7:00 PM  
Hybrid Meeting: Attend in person at the City County  
Building in Room 201; attend virtually via Zoom.  
A. ROLL CALL  
33 - ANDRAE, BLAZEWICZ, BOLLIG, BROWER, CHAWLA, DOOLAN,  
DOWNING, ENGELBERGER, ERICKSON, FRIES, GLAZER, GRAY,  
HUELSEMANN, JACKSON, KRONING, MARREN, McCARVILLE, MILES,  
PETERS, PETERSON, POSTLER, RITT, ROSE, RYLANDER, SMITH,  
UDELL, VELDRAN, WEGLEITNER, WEIGAND, YANG, WELSH, BARUSHOK  
and LARSON  
Present:  
4 - BOETCHER, EICHER, KEMP and FURMAN  
Excused:  
1. Inspirational Message - Supervisor Larson (Supervisor McCarville next)  
2. Pledge of Allegiance - Supervisor Larson  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
BILLS OVER 10,000 REFERRED TO THE COUNTY BOARD  
1.  
Attachments:  
A motion was made by ERICKSON, seconded by VELDRAN, 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 MARCH 5, 2026 DANE COUNTY BOARD MEETING  
1.  
Attachments:  
A motion was made by ERICKSON, seconded by UDELL, that the Minutes be  
adopted. The motion carried by a voice vote.  
F. CONSENT CALENDAR  
AMENDING CHAPTER 67 OF THE DANE COUNTY CODE OF ORDINANCES  
1.  
ADDRESSING CUSTOMER FACILITY CHARGES  
Sponsors:  
Attachments:  
McCARVILLE  
A motion was made that the Ordinance be adopted. The motion carried by a voice  
vote. WEIGAND votes no.  
EXTENSION OF DANECOM RADIO SYSTEM MAINTENANCE CONTRACT  
AMENDMENT  
2.  
Sponsors: PETERSON and ENGELBERGER  
Attachments:  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
ADDENDUM #2 TO THE CONTRACT FOR SUPPLY OF PARTS,  
EQUIPMENT, AND SERVICE FOR THE DANE COUNTY RNG PLANT  
REGENERATIVE THERMAL OXIDIZER.  
3.  
Sponsors: ENGELBERGER  
Attachments:  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
4.  
APPROVING AN AGREEMENT BETWEEN DANE COUNTY AND THE  
CITY OF MADISON FOR THE COUNTY’S CONTRIBUTION TO THE  
LAKEWAY PROJECT  
Sponsors:  
ERICKSON, BARUSHOK, ENGELBERGER and FRIES  
Attachments:  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEIGAND votes no.  
ACCEPTING RSUD GRANT FUNDS FROM WISCONSIN DEPARTMENT OF  
HEALTH SERVICES DCDHS - BEHAVIORAL HEALTH DIVISION  
5.  
6.  
7.  
Sponsors: WEGLEITNER, BARUSHOK, ROSE and ENGELBERGER  
Attachments:  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AGREEMENT CHANGE ORDER #01 FOR THE PUBLIC ELECTRIC VEHICLE  
(EV) CHARGING INFRASTRUCTURE DESIGN; MULTIPLE SITES, DANE  
COUNTY, WI. CONSULTANT: KL ENGINEERING INC  
Sponsors: ENGELBERGER  
Attachments:  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEIGAND votes no.  
CONFIRMING THE APPOINTMENT OF LAUREN MOSHEA AS DEPUTY  
MEDICAL EXAMINER  
Sponsors: ANDRAE and ROSE  
Attachments:  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
CONTRACT CHANGE ORDER #213 FOR THE JAIL CONSOLIDATION  
PROJECT- 115 W. DOTY ST., MADISON, WI. CONTRACTOR: MIRON  
CONSTRUCTION CO.  
8.  
Sponsors:  
ENGELBERGER and ROSE  
Attachments:  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEGLEITNER votes no.  
CONFIRMING THE APPOINTMENT OF NATALIE TAYLOR AS DEPUTY  
CHIEF MEDICAL EXAMINER  
9.  
Sponsors:  
ANDRAE, ENGELBERGER and ROSE  
Attachments:  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
G. MOTIONS FROM PREVIOUS MEETINGS  
H. REPORTS ON ZONING PETITIONS  
I. ORDINANCES  
J. AWARD OF CONTRACTS  
K. RESOLUTIONS  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT  
1.  
AT 4506 & 4514 VERONA ROAD [TO BE KNOWN AS 4504 VERONA RD] IN  
THE CITY OF MADISON DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER, BARUSHOK, FRIES, ENGELBERGER and YANG  
Attachments:  
A motion was made that the Resolution be adopted Sub. 1. The motion carried  
by the following vote:  
29 - ANDRAE, BLAZEWICZ, BOLLIG, BROWER, CHAWLA, DOOLAN,  
ENGELBERGER, ERICKSON, FRIES, GLAZER, GRAY, HUELSEMANN,  
JACKSON, KRONING, MARREN, MILES, PETERS, PETERSON, POSTLER,  
RITT, ROSE, RYLANDER, SMITH, UDELL, WEGLEITNER, YANG, WELSH,  
BARUSHOK and LARSON  
Ayes:  
Noes:  
4 - DOWNING, McCARVILLE, VELDRAN and WEIGAND  
APPROVING THE STATE OF WISCONSIN DEPARTMENT OF HEALTH  
SERVICES AGREEMENT FOR INCOME MAINTENANCE FUNCTIONS  
DCDHS - EAWS DIVISION  
2.  
Sponsors:  
WEGLEITNER and ENGELBERGER  
Attachments:  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT  
AT 6822 NESBITT RD, FITCHBURG DCDHS - HAA DIVISION  
3.  
Sponsors: WEGLEITNER, BARUSHOK, ENGELBERGER, FRIES and RYLANDER  
Attachments:  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
APPROVAL OF THE 2026 COMMUNITY DEVELOPMENT BLOCK  
GRANT/HOME INVESTMENT PARTNERSHIPS ANNUAL ACTION PLAN  
FUNDING RECOMMENDATIONS DCDHS - HAA DIVISION  
4.  
Sponsors: RYLANDER and ENGELBERGER  
Attachments:  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEGLEITNER abstains.  
2026-28 DANE COUNTY LEGISLATIVE AGENDA  
5.  
Sponsors:  
MILES  
Attachments:  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEIGAND votes no.  
L. APPOINTMENTS  
COUNTY EXECUTIVE APPOINTMENTS  
1.  
Sponsors:  
MILES  
Attachments:  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY  
AMENDING THE 2026 OPERATING BUDGET FOR AIRPORT REVENUE  
LINE  
1.  
Sponsors: McCARVILLE  
Attachments:  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
AWARD OF CONTRACT FOR THE TRACTION ELEVATOR  
MODERNIZATION AT THE HUMAN SERVICES NORTHPORT FACILITY-  
1202 NORTHPORT DRIVE, MADISON, WI  
2.  
Sponsors:  
ENGELBERGER  
Attachments:  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
ADDENDUM TO CONTRACT 16087 BETWEEN AYRES ASSOCIATES  
AND DANE COUNTY  
3.  
Sponsors: KRONING, DOOLAN and ENGELBERGER  
Attachments:  
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 BOLLIG, seconded by LARSON, that the meeting be  
adjourned. The motion carried unanimously at 9 pm.