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, September 4, 2025  
7:00 PM  
Hybrid Meeting: Attend in person at the City County  
Building in Room 201; attend virtually via Zoom.  
A. ROLL CALL  
36 -  
Present:  
ANDRAE, BLAZEWICZ, BOETCHER, BOLLIG, BROWER, CHAWLA,  
DOOLAN, DOWNING, EICHER, ENGELBERGER, ERICKSON, FRIES,  
GLAZER, GRAY, HUELSEMANN, JACKSON, KEMP, KIGEYA, KRONING,  
MARREN, MILES, PETERS, PETERSON, POSTLER, RITT, ROSE,  
RYLANDER, SMITH, UDELL, VELDRAN, WEGLEITNER, WEIGAND, YANG,  
WELSH, FURMAN and BARUSHOK  
1 - McCARVILLE  
Excused:  
1. Inspirational Message - Supervisor Eicher (Supervisor Engelberger next)  
2. Pledge of Allegiance - Supervisor Eicher  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
RECOGNIZING SEPTEMBER 15 TO OCTOBER 15, 2025, AS NATIONAL  
HISPANIC HERITAGE MONTH  
Attachments: 2025 RES-137  
A motion was made by KIGEYA, seconded by BOLLIG, that the Special  
Resolution be adopted. The motion carried by a voice vote.  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
Attachments: 2025 PAY-018  
A motion was made by VELDRAN, seconded by KRONING, that the Payment be  
adopted. The motion carried by a voice vote.  
D. DENIAL OF CLAIMS  
CLAIM OF FRONTIER COMMUNICATIONS  
1.  
2.  
3.  
A motion was made by DOOLAN, seconded by CHAWLA, that the Claim be  
denied. The motion carried by a voice vote.  
CLAIM OF RODNEY HARRIS  
A motion was made by DOOLAN, seconded by CHAWLA, that the Claim be  
denied. The motion carried by a voice vote.  
CLAIM OF MADISON GAS & ELECTRIC COMPANY  
Attachments: 2025 CL-013 MG&E  
A motion was made by DOOLAN, seconded by CHAWLA, that the Claim be  
denied. The motion carried by a voice vote.  
E. APPROVAL OF COUNTY BOARD MINUTES  
MINUTES OF THE AUGUST 14, 2025 COUNTY BOARD MEETING  
Attachments: 2025 MIN-262  
A motion was made by BOLLIG, seconded by DOOLAN, that the Minutes be  
adopted. The motion carried by a voice vote.  
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.  
ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-107  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
ADDENDUM #1 TO THE CONTRACT FOR PURCHASE OF BUSCH VACUUM  
PUMP SERVICE, PARTS, AND CONSUMABLES ON AN AS-NEEDED BASIS  
FROM BUSCH CONSOLIDATED INC.  
ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-111  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
CONTRACT CHANGE ORDER #7- CAPITOL SQUARE SOUTH PARKING  
RAMP RESTORATION PHASE II- 113 S. HENRY ST. MADISON, WI-  
CONTRACTOR: GOLF ACQUISITION GROUP  
ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-114  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
ADDENDUM #1 TO THE CONTRACT FOR TECHNICAL ENGINEERING AND  
PROGRAMMING SUPPORT FROM BIOFERM ENERGY SYSTEMS, LLC.  
ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-121  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
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  
ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-122  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARD OF CONTRACT FOR BANKING SERVICES  
VELDRAN  
Sponsors:  
Attachments: 2025 RES-124  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING THE BIDDING AND SUBSEQUENT PURCHASE OF 7874 FISH LAKE ROAD  
DOOLAN, ENGELBERGER, POSTLER and BLAZEWICZ  
Sponsors:  
Attachments: 2025 RES-129  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
CONTRACT CHANGE ORDER #159- JAIL CONSOLIDATION PROJECT- 115  
W. DOTY ST., MADISON, WI- CONTRACTOR: MIRON CONSTRUCTION CO.  
ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-134  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEGLEITNER votes no.  
CONFIRMING THE APPOINTMENT OF SHELBY SLAVEN AS THE DIRECTOR  
OF THE DEPARTMENT OF ADMINISTRATION  
MILES and ROSE  
Sponsors:  
Attachments: 2025 RES-135  
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  
PETITION: REZONE 12185  
1.  
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: 12185 Ord Amend  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12187  
2.  
3.  
4.  
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: 12187 Ord Amend  
A motion was made that the Zoning Petition be . The motion carried by a voice  
vote.  
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: 12188 Ord Amend  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
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: 12189 Ord Amend  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12190  
5.  
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: 12190 Ord Amend  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12191  
6.  
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: 12191 Ord Amend  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
I. ORDINANCES  
AMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF ORDINANCES,  
REGARDING PAID MILITARY LEAVE  
1.  
PETERSON and ENGELBERGER  
Sponsors:  
Attachments: 2025 OA-007  
A motion was made that the Ordinance be adopted. The motion carried by the  
following vote:  
31 -  
Ayes:  
ANDRAE, BLAZEWICZ, BOETCHER, BOLLIG, BROWER, DOOLAN, EICHER,  
ENGELBERGER, ERICKSON, FRIES, GLAZER, GRAY, HUELSEMANN,  
JACKSON, KEMP, KRONING, MARREN, MILES, PETERS, PETERSON,  
POSTLER, RITT, ROSE, SMITH, UDELL, VELDRAN, WEIGAND, YANG, WELSH,  
FURMAN and BARUSHOK  
5 - CHAWLA, DOWNING, KIGEYA, RYLANDER and WEGLEITNER  
Noes:  
AMENDING CHAPTER 6 OF THE DANE COUNTY CODE OF ORDINANCES,  
REGARDING FILLING SUPERVISORY VACANCIES  
2.  
FRIES and ENGELBERGER  
Sponsors:  
Attachments: 2025 OA-008  
Ordinance postponed in Executive Committee. Not properly before the Board.  
J. AWARD OF CONTRACTS  
K. RESOLUTIONS  
AWARDING A GRANT FOR OPERATION AND REHABILITATION OF  
AFFORDABLE HOUSING DCDHS - HAA DIVISION  
WEGLEITNER, BARUSHOK, ENGELBERGER and BLAZEWICZ  
Sponsors:  
Attachments: 2025 RES-112  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
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  
BOETCHER, BLAZEWICZ, ROSE and RITT  
Sponsors:  
Attachments: 2025 RES-119  
Resolution postponed in Executive Committee. Not properly before the Board.  
RESOLUTION AWARDING THE SALE OF GENERAL OBLIGATION  
PROMISSORY NOTES, SERIES 2025A  
VELDRAN and ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-126  
A motion was made that the Resolution be adopted Sub. 1. The motion carried  
by a voice vote. WEIGAND votes no.  
RESOLUTION AWARDING THE SALE OF TAXABLE GENERAL  
OBLIGATION PROMISSORY NOTES, SERIES 2025B  
VELDRAN and ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-127  
A motion was made that the Resolution be adopted Sub. 1. The motion carried  
by a voice vote. WEIGAND votes no.  
RESOLUTION AWARDING THE SALE OF GENERAL OBLIGATION  
AIRPORT PROJECT PROMISSORY NOTES, SERIES 2025C (AMT)  
VELDRAN and ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-128  
A motion was made that the Resolution be adopted Sub. 1. The motion carried  
by a voice vote. WEIGAND votes no.  
AUTHORIZING A CONTRACT BETWEEN DANE COUNTY AND SMART  
COMMUNICATIONS HOLDING, INC. FOR DANE COUNTY JAIL RESIDENT  
TELEPHONE AND VIDEO VISITATION SERVICE  
ANDRAE  
Sponsors:  
Attachments: 2025 RES-056  
A motion was made by FURMAN, seconded by GLAZER, that the Resolution be  
re-referred to the County Board. The motion carried by a voice vote.  
L. APPOINTMENTS  
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  
McCARVILLE and ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-125  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
N. SPECIAL ORDER OF BUSINESS  
O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO CONDUCT  
BY LAW  
P. ADJOURNMENT  
A motion was made by ERICKSON, seconded by FURMAN, that the be adjourned.  
The motion carried unanimously at 9:42 pm.