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, September 4, 2025  
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.  
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txheem rau cov ntaub ntawv ntxiv.  
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The September 4, 2025 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: 917 2114 6637  
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 Eicher (Supervisor Engelberger next)  
2. Pledge of Allegiance - Supervisor Eicher  
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.  
RECOGNIZING SEPTEMBER 15 TO OCTOBER 15, 2025, AS NATIONAL  
HISPANIC HERITAGE MONTH  
Attachments:  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
Attachments:  
D. DENIAL OF CLAIMS  
Pursuant to Dane County Ordinance 7.63(1)(a), public testimony  
will not be taken on Denial of Claims.  
CLAIM OF FRONTIER COMMUNICATIONS  
Attachments:  
CLAIM OF RODNEY HARRIS  
Attachments:  
CLAIM OF MADISON GAS & ELECTRIC COMPANY  
Attachments:  
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 AUGUST 14, 2025 COUNTY BOARD MEETING  
Attachments:  
F. CONSENT CALENDAR  
AUTHORIZING THE FIRST AMENDMENT TO THE GROUND LEASE  
(CONTRACT #14746) AND MAINTENANCE FACILITY LEASE (CONTRACT  
#14740) BETWEEN DANE COUNTY AND THE CITY OF MADISON.  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
8/15/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
8/15/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/19/25  
Public Works &  
recommended for approval  
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).  
Roxanne Wienkes spoke on this agenda item. Passed  
8/25/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by YANG that the Resolution be recommended for  
approval to Board. The motion carried by a voice vote 5-0. Passed  
ADDENDUM #1 TO THE CONTRACT FOR PURCHASE OF BUSCH  
VACUUM PUMP SERVICE, PARTS, AND CONSUMABLES ON AN  
AS-NEEDED BASIS FROM BUSCH CONSOLIDATED INC.  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
8/15/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
8/15/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/19/25  
Public Works &  
recommended for approval  
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).  
Roxanne Wienkes spoke on this agenda item. Passed  
8/25/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by YANG that the Resolution be recommended for  
approval to Board. The motion carried by a voice vote 5-0. Passed  
CONTRACT CHANGE ORDER #7- CAPITOL SQUARE SOUTH PARKING  
RAMP RESTORATION PHASE II- 113 S. HENRY ST. MADISON, WI-  
CONTRACTOR: GOLF ACQUISITION GROUP  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
8/15/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
8/15/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/19/25  
Public Works &  
recommended for approval  
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).  
Todd Draper spoke on this agenda item. Passed  
8/25/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by YANG that the Resolution be recommended for  
approval to Board. The motion carried by a voice vote 5-0. Passed  
ADDENDUM #1 TO THE CONTRACT FOR TECHNICAL ENGINEERING AND  
PROGRAMMING SUPPORT FROM BIOFERM ENERGY SYSTEMS, LLC.  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
8/15/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
8/15/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/19/25  
Public Works &  
recommended for approval  
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).  
Roxanne Wienkes spoke on this agenda item. Passed  
8/25/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by YANG that the Resolution be recommended for  
approval to Board. The motion carried by a voice vote 5-0. Passed  
MEMBER SPECIFIC ADDENDUM TO COOPERATIVE CONTRACT NUMBER  
CR001268 BETWEEN AIRGAS USA, LLC AND EDUCATIONAL AND  
INSTITUTIONAL COOPERATIVE SERVICES FOR SUPPLY OF BULK  
NITROGEN AND OTHER GASES FOR DANE COUNTY DEPARTMENT OF  
WASTE & RENEWABLES  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
8/15/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
8/15/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/19/25  
Public Works &  
recommended for approval  
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).  
Roxanne Wienkes spoke on this agenda item. Passed  
8/25/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by YANG that the Resolution be recommended for  
approval to Board. The motion carried by a voice vote 5-0. Passed  
AWARD OF CONTRACT FOR BANKING SERVICES  
Sponsors:  
VELDRAN  
Attachments:  
Legislative History  
8/15/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/25/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by YANG that the Resolution be recommended for  
approval to Board. The motion carried by a voice vote 5-0. Passed  
AUTHORIZING THE BIDDING AND SUBSEQUENT PURCHASE OF 7874 FISH LAKE ROAD  
Sponsors:  
DOOLAN, ENGELBERGER, POSTLER and BLAZEWICZ  
Attachments:  
Legislative History  
8/15/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
8/15/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/21/25  
Environment, Agriculture &  
Natural Resources  
Committee  
recommended for approval  
A motion was made by MARREN that the Resolution be recommended for  
approval. The motion carried by a voice vote 4-0. Passed  
8/25/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by YANG that the Resolution be recommended for  
approval to Board. The motion carried by a voice vote 5-0. Passed  
CONTRACT CHANGE ORDER #159- JAIL CONSOLIDATION PROJECT- 115  
W. DOTY ST., MADISON, WI- CONTRACTOR: MIRON CONSTRUCTION  
CO.  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
8/15/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
8/15/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/19/25  
Public Works &  
recommended for approval  
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).  
Steve Richards spoke on this agenda item. Passed  
8/25/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by YANG that the Resolution be recommended for  
approval to Board. The motion carried by a voice vote 5-0. Passed  
CONFIRMING THE APPOINTMENT OF SHELBY SLAVEN AS THE  
DIRECTOR OF THE DEPARTMENT OF ADMINISTRATION  
Sponsors:  
MILES  
Attachments:  
Legislative History  
8/15/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/25/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by YANG that the Resolution be recommended for  
approval to Board. The motion carried by a voice vote 5-0. Passed  
8/25/25  
Personnel & Finance  
Committee  
reconsidered  
A motion was made by VELDRAN that the Resolution be reconsidered. The  
motion carried by unanimous consent. Passed  
8/25/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by YANG that the Resolution be recommended for  
approval to Board. The motion carried by a voice vote 5-0. Passed  
G. MOTIONS FROM PREVIOUS MEETINGS  
H. REPORTS ON ZONING PETITIONS  
PETITION: REZONE 12185  
APPLICANT: DETTMANN VINEYARDS LLC  
LOCATION: 4200 COUNTY HIGHWAY P, SECTION 15, TOWN OF CROSS PLAINS  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-8 Rural Residential District  
REASON: creating a residential lot for an existing residence  
Attachments:  
Legislative History  
7/22/25  
Zoning & Land Regulation  
Committee  
postponed  
A motion was made by BOLLIG, seconded by KRONING, that the Zoning  
Petition be postponed due to the town action received late and pending County  
Highway approvals. The motion carried by the following vote: 5-0. Passed  
8/12/25  
Zoning & Land Regulation  
Committee  
recommended for approval  
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 12187  
APPLICANT: CREEK RIDGE FARM LLC  
LOCATION: 4543 SCHNEIDER DRIVE, SECTION 30, TOWN OF DUNN  
CHANGE FROM: RR-16 Rural Residential District TO RR-16 Rural Residential District  
REASON: amending a zoning-related deed restriction to relocate a future home site  
Attachments:  
Legislative History  
8/26/25  
Zoning & Land Regulation  
Committee  
recommended for approval  
A motion was made by BOLLIG, 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 new deed restriction shall be recorded to limit the permitted single-family  
residence and residential accessory structures to the 1.98-acre building  
envelope denoted on an updated survey, which shall be attached as an exhibit  
to the deed restriction. Agricultural buildings may be located outside the  
building envelope. Passed  
PETITION: REZONE 12188  
APPLICANT: JAMES LORD  
LOCATION: WEST OF 7570 MUSSEN ROAD, SECTION 11, TOWN OF ROXBURY  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District  
REASON: creating one residential lot  
Attachments:  
Legislative History  
8/26/25  
Zoning & Land Regulation  
Committee  
recommended for approval  
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 12189  
APPLICANT: M&G STADE JT REV TR  
LOCATION: 779 COUNTY HWY V, SECTION 10, TOWN OF YORK  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-1 Rural Residential District  
REASON: separating existing residence from farmland  
Attachments:  
Legislative History  
8/26/25  
Zoning & Land Regulation  
Committee  
recommended for approval  
A motion was made by BOLLIG, seconded by KRONING, that the Zoning  
Petition be recommended for approval with one condition. The motion carried  
by the following vote: 5-0.  
1. An agricultural access easement shall be provided through the residential  
lot, or a separate agricultural access permit shall be obtained from Dane  
County Highway Department for field access. Passed  
PETITION: REZONE 12190  
APPLICANT: MUDDY BEAVER ENTERPRISES LLC  
LOCATION: 7188 STATE HIGHWAY 89, SECTION 13, TOWN OF YORK  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District  
REASON: separating existing residence from farmland  
Attachments:  
Legislative History  
8/26/25  
Zoning & Land Regulation  
Committee  
recommended for approval  
A motion was made by KRONING, seconded by BOLLIG, that the Zoning  
Petition be recommended for approval with conditions. The motion carried by  
the following vote: 5-0.  
1. This rezone petition shall become effective only upon the Town Board  
approval to vacate the Raith Lane road right-of-way.  
2. The septic system shall be located entirely within the new lot, and its  
location shall be shown on the Certified Survey Map.  
3. An agricultural access easement shall be provided through the residential  
lot, or a separate agricultural access permit shall be obtained for field access.  
4. A deed restriction shall be recorded on tax parcels 0912-134-8600-4,  
0912-133-8000-1, 0912-131-9100-0, and 0912-133-9500-4 stating the  
following:  
a. Further residential/nonfarm development is prohibited on the remaining  
FP-35 zoned land. The housing density rights for the original Betty & Fred  
Woldt farm have been exhausted per the Town Comprehensive Plan density  
policies. Passed  
PETITION: REZONE 12191  
APPLICANT: TERRY MCCAUGHEY - AGENT, JIM LOWREY  
LOCATION: 4489 STATE HIGHWAY 73, SECTION 9, TOWN OF DEERFIELD  
CHANGE FROM: FP-35 Farmland Preservation District and the RR-1 Rural Residential District  
TO RR-16 Rural Residential District  
REASON: adding 19 acres to an existing residential lot  
Attachments:  
Legislative History  
8/26/25  
Zoning & Land Regulation  
Committee  
recommended for approval  
A motion was made by BOLLIG, 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 the new CSM lot stating the  
following:  
a. Further land division is prohibited. Passed  
I. ORDINANCES  
AMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING PAID MILITARY LEAVE  
Sponsors:  
PETERSON and ENGELBERGER  
Attachments:  
Legislative History  
8/15/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/25/25  
Personnel & Finance  
Committee  
amended  
A motion was made by GLAZER that the Ordinance be amended by striking  
the "or" in line 17 and replacing with a "," and adding "or mandatory training  
therefore" so that it reads "duty for training, inactive duty training, or mandatory  
training therefore" and by adding in line 19 "while in paid status" after "duty,".  
The motion passed by voice vote (5-0). Passed  
8/25/25  
Personnel & Finance  
Committee  
recommended for approval as  
amended to Board to the County  
Board  
A motion was made by GLAZER that the Ordinance be Recommended for  
approval as amended to Board. The motion carried by a voice vote 5-0.  
Passed  
AMENDING CHAPTER 6 OF THE DANE COUNTY CODE OF ORDINANCES,  
REGARDING FILLING SUPERVISORY VACANCIES  
Sponsors:  
FRIES and ENGELBERGER  
Attachments:  
Pending Executive Committee action on 9/4/2025  
Legislative History  
8/15/25  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
J. AWARD OF CONTRACTS  
See Sections F and K  
K. RESOLUTIONS  
AWARDING A GRANT FOR OPERATION AND REHABILITATION OF  
AFFORDABLE HOUSING DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER, BARUSHOK, ENGELBERGER and BLAZEWICZ  
Attachments:  
Pending Personnel & Finance Committee action on 9/4/2025  
Legislative History  
8/15/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
8/15/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/28/25  
Health & Human Needs  
Committee  
recommended for approval  
A motion by EICHER to recommend the resolution for approval. Motion carried  
unanimously by voice vote (6-0) Passed  
CALLING ON WISCONSIN DEPARTMENT OF AGRICULTURE, TRADE,  
AND CONSUMER PROTECTION (DATCP) TO REVOKE RIDGLAN FARMS’  
COMMERCIAL DOG BREEDER LICENSE AND PLACE DOGS IN  
CUSTODIAL CARE DURING ONGOING INVESTIGATION  
Sponsors:  
BOETCHER, BLAZEWICZ and ROSE  
Attachments:  
Pending Executive Committee action on 9/4/2025  
Legislative History  
8/15/25  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
RESOLUTION AWARDING THE SALE OF GENERAL OBLIGATION  
PROMISSORY NOTES, SERIES 2025A  
Sponsors:  
VELDRAN and ENGELBERGER  
Attachments:  
Pending Personnel & Finance Committee action on 9/4/2025  
Legislative History  
8/15/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
RESOLUTION AWARDING THE SALE OF TAXABLE GENERAL  
OBLIGATION PROMISSORY NOTES, SERIES 2025B  
Sponsors:  
VELDRAN and ENGELBERGER  
Attachments:  
Pending Personnel & Finance Committee action on 9/4/2025  
Legislative History  
8/15/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
RESOLUTION AWARDING THE SALE OF GENERAL OBLIGATION  
AIRPORT PROJECT PROMISSORY NOTES, SERIES 2025C (AMT)  
Sponsors:  
VELDRAN and ENGELBERGER  
Attachments:  
Pending Personnel & Finance Committee action on 9/4/2025  
Legislative History  
8/15/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING A CONTRACT BETWEEN DANE COUNTY AND SMART  
COMMUNICATIONS HOLDING, INC. FOR DANE COUNTY JAIL RESIDENT  
TELEPHONE AND VIDEO VISITATION SERVICE  
Sponsors:  
ANDRAE  
Attachments:  
Legislative History  
6/13/25  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
6/13/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/17/25  
Public Protection &  
Judiciary Committee  
recommended for denial  
Tetzlaff presented. A motion was made by ROSE that the Resolution be  
recommended for denial. No vote taken.  
6/17/25  
Public Protection &  
Judiciary Committee  
postponed to the Public Protection  
& Judiciary Committee  
A motion was made by PETERSON that the Resolution be postponed to the  
July 22, 2025 Public Protection & Judiciary Committee meeting. The motion  
carried by the following vote: 7-0 Passed  
7/22/25  
7/22/25  
Public Protection &  
Judiciary Committee  
postponed to the Public Protection  
& Judiciary Committee  
Public Protection &  
Judiciary Committee  
recommended for denial  
A motion was made by ROSE that the Resolution be recommended for denial.  
The motion carried by the following vote: 4-3  
*THIS MOTION WAS MADE/CONTINUED FROM JUNE 17, 2025 PP&J  
MEETING.* Passed  
7/22/25  
Public Protection &  
Judiciary Committee  
suspended from the rules  
A motion was made by FURMAN to suspend the rules to allow public  
testimony. The motion carried by a voice vote. 7-0 Passed  
8/11/25  
Personnel & Finance  
Committee  
recommended for denial to the  
Board to the County Board  
A motion was made by GLAZER that the Resolution be recommended for  
denial to the County Board. The motion carried by the following vote: Passed  
L. APPOINTMENTS  
None  
M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY  
AUTHORIZING RECLASSIFICATION OF CUSTOMER EXPERIENCE  
MANAGER TO DEPUTY AIRPORT DIRECTOR, BUSINESS DEVELOPMENT  
MANAGER TO DIRECTOR OF BUSINESS DEVELOPMENT, MARKETING  
MANAGER TO STEAMFITTER, AND AIRFIELD MAINTENANCE  
SUPERVISOR TO AIRPORT MAINTENANCE CREW LEADER; AND FILLING  
POSITIONS VACANT FOR LONGER THAN SIX MONTHS AT THE DANE  
COUNTY REGIONAL AIRPORT  
Sponsors:  
McCARVILLE and ENGELBERGER  
Attachments:  
Legislative History  
8/15/25  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
8/15/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
8/15/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/18/25  
Airport Commission  
recommended for approval  
This resolution was recommended for approval  
8/19/25  
Public Works &  
recommended for approval  
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 (4-0).  
Mark Papko spoke on this agenda item. Passed  
8/25/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by YANG that the Resolution Requiring 2/3rds Vote be  
recommended for approval to Board. The motion carried by a voice vote 5-0.  
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 Tuesday, September 9, 2025, 5:30 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
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
.  
County Board Office (608) 266-5758 TTY WI RELAY 711