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, November 7, 2024  
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.  
ت
معلوما
ال
 
من
 
لمزيد
ل
 
ل
ما
ع
ل
ا
 
ل
جدو
 
ل
أسف
 
لى
ع
 
ع
ل
ط
ل
ا
 
يرجى
 .
مقدما
 
رجمة
الت
 
خدمات
 
طلب
ب
 
م
قد
الت
 
يجب
 
The November 7, 2024 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:  
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:  
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: 973 8498 9683  
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:  
A. ROLL CALL  
1. Inspirational Message - Supervisor Udell (Supervisor Veldran next)  
2. Pledge of Allegiance - Supervisor Udell  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
1. 2024 RES-192 RECOGNIZING VETERANS DAY 2024  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
1. 2024 PAY-014 BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
Attachments:  
D. DENIAL OF CLAIMS  
CLAIM OF CHARLES BOYCE  
Attachments:  
CLAIM OF TOM OWENS  
Attachments:  
CLAIM OF MATTHEW KOCH  
Attachments:  
E. APPROVAL OF COUNTY BOARD MINUTES  
1. 2024 MIN-278 Minutes of the October 9, 2024 County Board Meeting  
Attachments:  
2. 2024 MIN-299 Minutes of the October 10, 2024 County Board Meeting  
Attachments:  
3. 2024 MIN-296 MInutes of the October 28, 2024 County Board Meeting  
Attachments:  
4. 2024 MIN-300 Minutes of the October 30, 2024 County Board Meeting  
Attachments:  
F. CONSENT CALENDAR  
G. MOTIONS FROM PREVIOUS MEETINGS  
H. REPORTS ON ZONING PETITIONS  
PETITION: REZONE 12091  
APPLICANT: VAN HOLTENS INC (ATTN: STEVE BYRNES)  
LOCATION: EAST OF 211 CANAL RD, SECTION 12, TOWN OF  
MEDINA  
CHANGE FROM: FP-35 Farmland Preservation District TO FP-B  
Farmland Preservation Business District and FP-1 Farmland  
Preservation District  
REASON: zoning for a new pickle fermentation business site and  
creating on agricultural lot  
Attachments:  
Legislative History  
9/24/24  
Zoning & Land Regulation  
Committee  
postponed to the Zoning & Land  
Regulation Committee  
A motion was made by KRONING, seconded by POSTLER, that the Zoning  
Petition be postponed due to the town action pending. The motion carried by the  
following vote: 4-0. Passed  
10/22/24  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by POSTLER, that the Zoning  
Petition be recommended for approval with conditions. The motion carried by  
the following vote: 4-0.  
1. A deed restriction shall be recorded on the lot stating the following:  
a. Land uses on the property shall be limited exclusively to the following:  
i. Pickle tankyard (fermentation and storage) operation  
b. Site construction shall conform to the site and operation plans as approved  
as part of Rezone Petition 12091.  
c. Lighting shall be installed per the plans presented. Lighting shall be limited  
to a maximum of 3,000K color temperature. Outdoor lighting shall be directed  
downward and away from adjacent properties and public rights-of-way, and be  
designed to minimize ambient light spill.  
d. Business signage shall require a sign permit and shall comply with all  
applicable restrictions of the Dane County Zoning Ordinance sign regulations.  
2. One density unit remains available to the FP-1 zoned lot.  
3. The CSM shall be recorded within 1 year of approval of the rezone petition  
(extending the Delayed Effective Date at the applicants’ request). Passed  
PETITION: REZONE 12094  
APPLICANT: TOWN OF DUNKIRK  
LOCATION: MULTIPLE SECTION, TOWN OF DUNKIRK  
CHANGE FROM: FP-1 Farmland Preservation District TO Various  
Zoning Districts  
REASON: town-initiated blanket rezone of properties for consistency  
with the Dane County Farmland Preservation Plan and s. 91.38,  
Wisconsin Statutes.  
Attachments:  
Legislative History  
9/24/24  
Zoning & Land Regulation  
Committee  
postponed to the Zoning & Land  
Regulation Committee  
A motion was made by KRONING, seconded by POSTLER, that the Zoning  
Petition be postponed due to more information requested. The motion carried  
by the following vote: 4-0. Passed  
10/8/24  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by BOLLIG, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
5-0. Passed  
PETITION: REZONE 12099  
APPLICANT: ADAM AND SARA WIPPERFURTH  
LOCATION: 7339 LODI-SPRINGFIELD ROAD, SECTION 17, TOWN  
OF DANE  
CHANGE FROM: FP-1 Farmland Preservation District TO RR-8 Rural  
Residential District  
REASON: zoning compliance for existing land use (residential)  
Attachments:  
Legislative History  
10/22/24  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by POSTLER, seconded by KRONING, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
5-0. Passed  
PETITION: REZONE 12100  
APPLICANT: KEN A ALDERSON  
LOCATION: 2249 STATE HIGHWAY 92, SECTION 19, TOWN OF  
SPRINGDALE  
CHANGE FROM: AT-35 Agriculture Transition District and RR-2 Rural  
Residential District TO RR-4 Rural Residential District  
REASON: shifting of property lines between adjacent land owners to  
expand a residential lot  
Attachments:  
Legislative History  
10/22/24  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by POSTLER, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
5-0. Passed  
PETITION: REZONE 12102  
APPLICANT: DOUGLAS A & MARY E PORTER JT REV LIVING TR  
LOCATION: 721, 731, 741 COUNTY HIGHWAY A, SECTION 4,  
TOWN OF ALBION  
CHANGE FROM: RR-2 Rural Residential District TO RR-1 Rural  
Residential District and FP-35 Farmland Preservation District  
REASON: shifting of property lines between adjacent land owners  
(modify two existing residential lots)  
Attachments:  
Legislative History  
10/22/24  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by POSTLER, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
5-0. Passed  
PETITION: REZONE 12104  
APPLICANT: JOHN L & KAREN S WADDELL REV TR (MICHAEL  
SCHUSTER)  
LOCATION: 7108 STATE HWY 89, SECTION 24, TOWN OF YORK  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural  
Residential District  
REASON: separate existing residence from the farmland and create a  
residential lot  
Attachments:  
Legislative History  
10/22/24  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by POSTLER, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
5-0. Passed  
PETITION: REZONE 12105  
APPLICANT: TOWN OF BLOOMING GROVE  
LOCATION: 4381 MARSH RD, SECTION 26, TOWN OF BLOOMING  
GROVE  
CHANGE FROM: FP-35 Farmland Preservation District TO AT-35  
Agriculture Transition District  
REASON: Town-initiated blanket rezone for consistency with the Dane  
County Farmland Preservation Plan and s. 91.38, Wisconsin Statutes  
Attachments:  
Legislative History  
10/22/24  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by POSTLER, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
5-0. Passed  
PETITION: REZONE 12107  
APPLICANT: JOSEPH AND KEITH O'CONNELL  
LOCATION: ZWETTLER RD WEST OF 4341 COUNTY HWY F,  
SECTION 7, TOWN OF VERMONT  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural  
Residential District  
REASON: creating one residential lot  
Attachments:  
Legislative History  
10/22/24  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by POSTLER, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
5-0 Passed  
PETITION: REZONE 12108  
APPLICANT: DONALD N GOEDEN (C/O MARY JO BELL)  
LOCATION: WEST OF 6685 STEVENSON RD, SECTION 26, TOWN  
OF DANE  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-1 Rural  
Residential District, FP-1 Farmland Preservation District, and RM-16  
Rural Mixed-Use District  
REASON: create one new residential lot and two agricultural lots, and  
adjust property boundary with two adjoining landowners  
Attachments:  
Legislative History  
10/22/24  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by POSTLER, seconded by KRONING, that the Zoning  
Petition be recommended for approval with one condition. The motion carried  
by the following vote: 5-0  
1. A deed restriction shall be recorded on tax parcels 090826295007,  
090826280004, and 090826185900 stating the following:  
a. Further residential/nonfarm development is prohibited on the remaining  
FP-35 and FP-1 zoned land. The housing density rights for the original Joseph  
Goeden farm have been exhausted per the Town Comprehensive Plan density  
policies. Passed  
PETITION: REZONE 12109  
APPLICANT: SKAAR PIT LLC  
LOCATION: 3355 COUNTY HIGHWAY N, SECTION 28, TOWN OF  
COTTAGE GROVE  
CHANGE FROM: HC Heavy Commercial District and RM-16 Rural  
Mixed-Use District TO MI Manufacturing and Industrial District  
REASON: rezone to match existing land use to current zoning districts  
Attachments:  
Legislative History  
10/22/24  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by BOLLIG, that the Zoning  
Petition be recommended for approval with one condition. The motion carried  
by the following vote: 5-0  
A deed restriction shall be recorded on the lot stating the following:  
1. Land uses on the property shall be limited exclusively to the following  
permitted uses:  
a. Undeveloped natural resource and open space areas  
b. Agriculture and accessory uses (livestock not permitted)  
c. Electric generating facilities  
d. Fertilizer manufacture, mixing or blending  
e. Freight and passenger bus terminals  
f. Government, institutional, religious or nonprofit community uses  
g. Drive-in establishments  
h. Personal or professional service  
i. Indoor entertainment and assembly  
j. Indoor storage and repair  
k. Indoor sales  
l. Outdoor sales, display or repair  
m. Heavy industrial uses  
n. Light industrial uses  
o. Contractor, landscaping or building trade operations  
p. Off-site parking lot or garage  
q. Office uses  
r. Outdoor active recreation  
s. Outdoor entertainment  
t. Outdoor storage  
u. Personal storage facilities  
v. Utility services  
w. Vehicle repair or maintenance services  
x. Transportation, utility or communication use required by law  
y. Warehousing and distribution facilities  
z. Wastewater treatment facilities  
2. The conditional uses listed in the MI zoning district are not restricted. Passed  
PETITION: REZONE 12110  
APPLICANT: DUANE L & DOROTHY J SKAAR JT REV LIVING TR  
LOCATION: 1384 SCHADEL ROAD, SECTION 31, TOWN OF  
DEERFIELD  
CHANGE FROM: RR-2 Rural Residential District and FP-35 Farmland  
Preservation District TO RR-8 Rural Residential District  
REASON: creating 3 residential lots  
Attachments:  
Legislative History  
10/22/24  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by POSTLER, that the Zoning  
Petition be recommended for approval with conditions. The motion carried by  
the following vote: 5-0.  
1. Property owner shall record a deed restriction prohibiting further nonfarm  
development on the balance of FP-35 zoned land (tax parcels 071231295001,  
071231380007, and 071231395000).  
2. A shared driveway easement shall be shown on the CSM, and a shared  
driveway easement agreement shall be recorded that addresses maintenance  
and owner responsibilities and meets the standards in DCCO s. 75.19(8).  
3. Steep slope topography exceeding 20% grade shall be depicted on the CSM.  
A note shall be placed on the CSM which states: “No structural development or  
driveways are permitted on areas with slopes over 20% grade.” Passed  
PETITION: REZONE 12112  
APPLICANT: VINEY ACRES LLC  
LOCATION: SOUTH OF 2876 SIGGELKOW ROAD, SECTION 31,  
TOWN OF COTTAGE GROVE  
CHANGE FROM: FP-1 Farmland Preservation District TO RR-2 Rural  
Residential District  
REASON: expand existing residential lot  
Attachments:  
Legislative History  
10/22/24  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by POSTLER, that the Zoning  
Petition be recommended for approval. The motion carried by the following  
vote: Passed  
I. ORDINANCES  
AMENDING CHAPTER 82 OF THE DANE COUNTY CODE OF  
ORDINANCES, INCORPORATING AMENDMENTS TO THE Town of  
CROSS PLAINS Comprehensive Plan INTO THE DANE COUNTY  
COMPREHENSIVE PLAN  
Sponsors:  
DOOLAN and ENGELBERGER  
Attachments:  
Legislative History  
8/16/24  
County Board  
referred to the Zoning & Land  
Regulation Committee  
This resolution was referred to the Zoning & Land Regulation Committee  
10/22/24  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by DOOLAN, seconded by KRONING, that the Ordinance  
Amendment be recommended for approval. The motion carried by the following  
vote: 4-0. Passed  
AMENDING CHAPTER 82 TO ADOPT AMENDMENTS TO THE TOWN  
OF PRIMROSE COMPREHENSIVE PLAN AS PART OF THE DANE  
COUNTY COMPREHENSIVE PLAN  
Sponsors:  
DOOLAN, DOWNING and ENGELBERGER  
Attachments:  
Legislative History  
8/16/24  
County Board  
referred to the Zoning & Land  
Regulation Committee  
This resolution was referred to the Zoning & Land Regulation Committee  
10/22/24  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by POSTLER, that the Ordinance  
Amendment be recommended for approval. The motion carried by the following  
vote: 4-0. Passed  
AMENDING CHAPTER 82 TO ADOPT AMENDMENTS TO THE DANE  
COUNTY FARMLAND PRESERVATION PLAN AS PART OF THE  
DANE COUNTY COMPREHENSIVE PLAN  
Sponsors:  
DOOLAN, POSTLER and ENGELBERGER  
Attachments:  
Legislative History  
8/16/24  
County Board  
referred to the Zoning & Land  
Regulation Committee  
This resolution was referred to the Zoning & Land Regulation Committee  
10/22/24  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by POSTLER, that the Ordinance  
Amendment be recommended for approval. The motion carried by the following  
vote: 4-0. Passed  
J. AWARD OF CONTRACTS  
See sections K and M  
K. RESOLUTIONS  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING  
PROJECT AT 249 N. MAIN STREET THE VILLAGE OF OREGON  
DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER, FRIES, RYLANDER, RITT, BLAZEWICZ and ENGELBERGER  
Attachments:  
Pending Personnel and Finance Committee action on 11/4/24  
Legislative History  
10/11/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
10/11/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/22/24  
recommended for approval  
Health & Human Needs  
Committee  
Motion by WELSH to recommend for approval. Motion carried by voice vote 7-0  
(YGP 1-0).  
APPROVAL OF THE 2025 ANNUAL ACTION PLAN FUNDING  
RECOMMENDATIONS DCDHS - HAA DIVISION  
Sponsors:  
HUELSEMANN, BLAZEWICZ and ENGELBERGER  
Attachments:  
Pending Personnel and Finance Committee action on 11/4/24  
Legislative History  
10/11/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
10/11/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/22/24  
recommended for approval  
Health & Human Needs  
Committee  
Chair Wegleitner recused herself. Vice-Chair Huelsemann presented.  
Motion by RYLANDER to recommend for approval. Motion carried by voice vote  
6-0 YGP 1-0 (WEGLEITNER abstained)  
AWARD OF CONTRACT FOR REAL ESTATE ACQUISITION AND  
REVIEW APPRAISAL SERVICES FOR CTH V FROM SNOWY OWL  
TO CTH N  
Sponsors:  
ENGELBERGER  
Attachments:  
Pending Personnel and Finance Committee action on 11/4/24  
Legislative History  
10/11/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
10/11/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/15/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by UDELL, seconded by BLAZEWICZ, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0 (YGP:  
3-0).  
Jeremy Rach spoke on this agenda item Passed  
CONTRACT CHANGE ORDER #3 TO CONTRACT FOR PHASE 10  
CELL 3 LINER CONSTRUCTION WITH R.G. HUSTON CO. INC.  
Sponsors:  
ENGELBERGER and RITT  
Attachments:  
Pending Personnel and Finance Committee action on 11/4/24  
Legislative History  
10/11/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
10/11/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/15/24  
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 4-0 (YGP:  
3-0).  
Roxanne Wienkes spoke on this agenda item. Passed  
AWARD OF AGREEMENT FOR THE TRANSPORTATION AND  
RECYCLING OF SHINGLES FOR THE DANE COUNTY LANDFILL  
Sponsors:  
ENGELBERGER and RITT  
Attachments:  
Pending Personnel and Finance Committee action on 11/4/24  
Legislative History  
10/11/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
10/11/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/15/24  
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 4-0 (YGP:  
3-0).  
Roxanne Wienkes spoke on this agenda item. Passed  
AWARD OF AGREEMENT FOR THE TRANSPORTATION AND  
RECYCLING OF TIRES FOR THE DANE COUNTY LANDFILL  
Sponsors:  
ENGELBERGER and RITT  
Attachments:  
Pending Personnel and Finance Committee action on 11/4/24  
Legislative History  
10/11/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
10/11/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/15/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by UDELL, seconded by BLAZEWICZ, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0 (YGP:  
3-0).  
Roxanne Wienkes spoke on this agenda item. Passed  
CONTRACT CHANGE ORDER #26 FOR THE JAIL CONSOLIDATION  
PROJECT, CONTRACTOR:MIRON CONSTRUCTION CO  
Sponsors:  
ENGELBERGER  
Attachments:  
Pending Personnel and Finance Committee action on 11/4/24  
Legislative History  
10/11/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
10/11/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/15/24  
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 4-0 (YGP:  
3-0).  
Todd Draper spoke on this agenda item. Passed  
AWARD OF AGREEMENT FOR THE CONSTRUCTION  
ADMINISTRATION OF WALKING IRON TRAIL  
Sponsors:  
ENGELBERGER, RITT, BLAZEWICZ and POSTLER  
Attachments:  
Pending Personnel and Finance Committee action on 11/4/24  
Legislative History  
10/11/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
10/11/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/15/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by UDELL, seconded by BLAZEWICZ, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0 (YGP:  
3-0).  
Todd Draper spoke on this agenda item. Passed  
AWARD OF AGREEMENT FOR INDUSTRIAL PIPE AND VESSEL  
INSULATION AT DANE COUNTY RNG PLANT  
Sponsors:  
ENGELBERGER  
Attachments:  
Pending Personnel and Finance Committee action on 11/4/24  
Legislative History  
10/11/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
10/11/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/15/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by UDELL, seconded by BLAZEWICZ, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0 (YGP:  
3-0).  
John Welch spoke on this agenda item. Passed  
AUTHORIZING AN AMENDED AND RESTATED  
INTERGOVERNMENTAL AGREEMENT WITH SAUK COUNTY AND  
THE VILLAGE OF SAUK CITY  
Sponsors:  
CHAWLA, POSTLER and ENGELBERGER  
Attachments:  
Pending Personnel and Finance Committee action on 11/4/24  
Legislative History  
10/11/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
10/11/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/30/24  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by PETERS, seconded by SMITH, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0, YGP 2-0.  
Passed  
AWARD OF CONTRACT FOR THE DEMOLITION OF DANE  
COUNTY’S FORMER HIGHWAY GARAGE AND SALT STORAGE  
BUILDING  
Sponsors:  
ENGELBERGER  
Attachments:  
Pending Personnel and Finance Committee action on 11/4/24  
Legislative History  
10/11/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
10/11/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/15/24  
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 4-0 (YGP:  
3-0).  
Todd Draper spoke on this agenda item. Passed  
AWARDING CONTRACT FOR PERPETUATION AND MAINTENANCE  
OF THE PUBLIC LAND SURVEY SYSTEM IN MULTIPLE  
TOWNSHIPS  
Sponsors:  
DOOLAN, KRONING, POSTLER and ENGELBERGER  
Attachments:  
Pending Personnel and Finance Committee action on 11/4/24  
Legislative History  
10/11/24  
County Board  
referred to the Zoning & Land  
Regulation Committee  
This resolution was referred to the Zoning & Land Regulation Committee  
10/11/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/22/24  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by POSTLER, that the Resolution  
be recommended for approval. The motion carried by the following vote: 4-0  
Passed  
AWARDING CONTRACT FOR PERPETUATION AND MAINTENANCE  
OF THE PUBLIC LAND SURVEY SYSTEM IN MULTIPLE  
TOWNSHIPS  
Sponsors:  
DOOLAN, KRONING, POSTLER and ENGELBERGER  
Attachments:  
Pending Personnel and Finance Committee action on 11/4/24  
Legislative History  
10/11/24  
County Board  
referred to the Zoning & Land  
Regulation Committee  
This resolution was referred to the Zoning & Land Regulation Committee  
10/11/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/22/24  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by POSTLER, that the Resolution  
be recommended for approval. The motion carried by the following vote: 4-0.  
Passed  
L. APPOINTMENTS  
1. 2024 RES-193 COUNTY EXECUTIVE APPOINTMENTS  
Sponsors:  
MILES  
Attachments:  
Pending Executive Committee action on 11/7/24  
Legislative History  
10/28/24  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY  
ADD AND CARRYFORWARD GRANT REVENUE FOR DRUG COURT  
EXPANSION DCDHS - BEHAVIORAL HEALTH DIVISION  
Sponsors:  
WEGLEITNER, FRIES, RYLANDER and HUELSEMANN  
Attachments:  
Pending Personnel and Finance Committee action on 11/4/24  
Legislative History  
10/11/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
10/11/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/22/24  
recommended for approval  
Health & Human Needs  
Committee  
Motion by RYLANDER to recommend for approval. Motion carried by voice vote  
7-0 (YGP 1-0)  
ACCEPTING HAZARDOUS MATERIALS EMERGENCY  
PREPAREDNESS (HMEP) GRANT DANE COUNTY CORE &  
SPECIALIZED HAZMAT TRAINING  
Sponsors:  
McCARVILLE, ENGELBERGER and PETERSON  
Attachments:  
Pending Personnel and Finance Committee action on 11/4/24  
Legislative History  
10/11/24  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
10/11/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/29/24  
recommended for approval  
Public Protection &  
Judiciary Committee  
Tubbs and Pintarro presented. A motion was made by PETERSON that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote. 5-0; YGP: 1-0 Passed  
AUTHORIZING ACCEPTANCE OF AN IRS VOLUNTEER INCOME TAX  
ASSISTANCE (VITA) GRANT  
TO SUPPORT THE RICHARD DILLEY TAX CENTER AND AMENDING  
THE 2024 OPERATING BUDGET  
Sponsors:  
YANG, RYLANDER, ROSE, BLAZEWICZ and ENGELBERGER  
Attachments:  
Pending Personnel and Finance Committee action on 11/4/24  
Legislative History  
10/11/24  
County Board  
referred to the UW Extension  
Committee  
This resolution was referred to the UW Extension Committee  
10/11/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/28/24  
UW Extension Committee  
approved  
Motion to recommend approval by Doolan. Motion carried unanimously. (7-0)  
Passed  
AUTHORIZING WISCONSIN DEPARTMENT OF JUSTICE GRANT  
FUNDING FOR A SAFE NEIGHBORHOODS PROJECT  
Sponsors:  
ANDRAE, ENGELBERGER and PETERSON  
Attachments:  
Pending Personnel and Finance Committee action on 11/4/24  
Legislative History  
10/11/24  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
10/11/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/29/24  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by PETERSON that the Resolution Requiring 2/3rds Vote  
be recommended for approval. The motion carried by a voice vote. 5-0; YGP:  
1-0 Passed  
AWARD OF CONTRACT FOR THE EXPANDED SHOWER  
REFURBISHMENT OF THE CITY-COUNTY BUILDING WESTSIDE  
JAIL, MADISON, WI  
Sponsors:  
ENGELBERGER  
Attachments:  
Pending Personnel and Finance Committee action on 11/4/24  
Legislative History  
10/11/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
10/11/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/15/24  
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 4-0 (YGP:  
3-0).  
Todd Draper spoke on this agenda item. 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 21, 2024, 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.  
،
ج
ام
ن
ر
الب
 
أو
 
شاط
الن
 
أو
 
خدمة
ال
 
ذه
ه
 
لى
ع
 
ل
لحصو
ل
 
ى
أخر
 
ت
ل
ي
ه
س
ت
 
أو
 
لفة
ت
مخ
 
صيغة
ب
 
د
ا
مو
 
أو
 
ية
ب
ا
ت
ك
 
أو
 
شفوية
 
رجمة
لت
 
حاجة
ب
 
ت
ن
ك
 
ا
إذ
 :
ملحوظة
 
ة
جلس
ال
 
خ
اري
ت
 
من
 
ل
ق
ل
ا
 
لى
ع
 
رسمية
 
ل
م
ع
 
م
أيا
 
ثة
ل
ث
 
ل
قب
 
اه
ن
أد
 
تف
ا
ه
ال
 
قم
ر
ب
 
ل
صا
ت
ل
ا
 
يرجى
.  
County Board Office (608) 266-5758 TTY WI RELAY 711