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, January 16, 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 January 16, 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: 971 8501 9367  
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 Weigand (Supervisor Welsh next)  
2. Pledge of Allegiance - Supervisor Weigand  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
1.  
DANE COUNTY LAND INFORMATION PLAN 2025-2027  
Attachments:  
2. 2024 RES-277 REMEMBERING JANUARY 6, 2021  
Sponsors:  
MILES  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
1. 2024 PAY-020 BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
Attachments:  
D. DENIAL OF CLAIMS  
E. APPROVAL OF COUNTY BOARD MINUTES  
1. 2024 MIN-373 MINUTES OF THE DECEMBER 19, 2024 COUNTY BOARD MEETING  
Attachments:  
F. CONSENT CALENDAR  
None  
G. MOTIONS FROM PREVIOUS MEETINGS  
None  
H. REPORTS ON ZONING PETITIONS  
None  
I. ORDINANCES  
None  
J. AWARD OF CONTRACTS  
See sections K and M  
K. RESOLUTIONS  
ESTABLISHING AN INDEPENDENT FORENSIC AUDIT OF DANE  
COUNTY FUNDS GIVEN TO URBAN TRIAGE OVER THE LAST  
THREE YEARS  
Sponsors:  
WEIGAND and BOLLIG  
Attachments:  
Pending Personnel and Finance Committee Action on 1/13/25  
Legislative History  
11/8/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
11/8/24  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
11/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/12/24  
recommended for denial  
Health & Human Needs  
Committee  
A motion made by RYLANDER that the Resolution be recommended for denial.  
The motion carried by a voice vote of 5-0 Passed  
12/19/24  
Executive Committee  
recommended for denial  
A motion was made by ENGELBERGER that the resolution be recommended  
for denial. The motion carried by a voice vote. Passed  
AWARD OF CONTRACT FOR SNOW REMOVAL SERVICES AT THE  
DANE COUNTY REGIONAL AIRPORT  
Sponsors:  
McCARVILLE and ENGELBERGER  
Attachments:  
Pending Personnel and Finance Committee Action on 1/13/25  
Legislative History  
11/22/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/22/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/26/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by UDELL that the Resolution be recommended for  
approval. The motion carried by a voice vote4-0 (YGP 1-0).  
Bill LeGore spoke on this agenda item. Passed  
12/17/24  
Airport Commission  
Sub. 1 to the resolution be  
recommended for approval  
A motion to recommend SUB 2024 RES-226 for approval was made by  
Commissioner BURRIS, seconded by Supervisor McCARVILLE. The motion  
passed. (5-0) Passed  
CONTRACT CHANGE ORDER #09 FOR CITY-COUNTY WINDOWS  
REPLACEMENT, CONTRACT WITH BERGLUND CONSTRUCTION  
CO.  
Sponsors:  
ENGELBERGER  
Attachments:  
Pending Personnel and Finance Committee Action on 1/13/25  
Legislative History  
12/20/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
12/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/7/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by UDELL, seconded by McCARVILLE, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0 (YGP:  
1-0).  
Todd Draper spoke on this agenda item. Passed  
APPROVING A CAPITAL GRANT FOR CONSTRUCTION OF THE  
CENTER FOR BLACK EXCELLENCE IN THE CITY OF MADISON  
Sponsors:  
VELDRAN  
Attachments:  
Pending Personnel and Finance Committee Action on 1/13/25  
Legislative History  
12/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AUTHORIZING A CONTRACT ADDENDUM BETWEEN DANE  
COUNTY AND RAVE MOBILE SAFETY TO PROVIDE AN  
EMERGENCY NOTIFICATION SYSTEM  
Sponsors:  
McCARVILLE  
Attachments:  
Pending Personnel and Finance Committee Action on 1/13/25  
Legislative History  
12/20/24  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
12/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/7/25  
recommended for approval  
Public Protection &  
Judiciary Committee  
Meier presented. A motion was made by FURMAN that the Resolution be  
recommended for approval. The motion carried by a voice vote. 5-0; YGP: 1-0  
Passed  
AUTHORIZING RELEASE OF DEED RESTRICTIONS, EASEMENT,  
AND RIGHT OF WAY AFFECTING LAND NEAR THE DANE COUNTY  
REGIONAL AIRPORT  
Sponsors:  
McCARVILLE  
Attachments:  
Pending Personnel and Finance Committee Action on 1/13/25  
Legislative History  
11/22/24  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
12/13/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
12/13/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/17/24  
Airport Commission  
recommended for approval  
Registered member of the public, Steve Books, spoke to this item.  
A motion to recommend this item for approval was made by Supervisor  
McCARVILLE, seconded by Commissioner BURRIS. The motion passed. (5-0)  
Passed  
12/17/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by McCARVILLE, seconded by BLAZEWICZ, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
4-0 (YGP 1-0). Passed  
AWARD OF CONTRACT TO PROVIDE EMPLOYEE GROUP VISION  
INSURANCE  
Sponsors:  
DOYLE and ROSE  
Attachments:  
Pending Personnel and Finance Committee Action on 1/13/25  
Legislative History  
12/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE  
DANE COUNTY WISCONSIN PROFESSIONAL POLICE  
ASSOCIATION/SUPERVISORY LAW ENFORCEMENT UNIT  
Sponsors:  
DOYLE  
Attachments:  
Pending Personnel and Finance Committee Action on 1/13/25  
Legislative History  
12/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
APPROVING AGREEMENT FOR A FAIR CHANCE HOUSING FUND  
PROJECT AT 1802 AXEL AVENUE MADISON WI DCDHS - HAA  
DIVISION  
Sponsors:  
WEGLEITNER, FRIES and BLAZEWICZ  
Attachments:  
Pending Personnel and Finance Committee Action on 1/13/25  
Legislative History  
12/20/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
12/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/9/25  
recommended for approval  
Health & Human Needs  
Committee  
A motion made by HUELSEMANN that the Resolution be recommended for  
Approval. The motion carried by a voice vote of 6-0  
ADDENDUM #1 TO THE CONTRACT FOR ELECTRICAL SERVICES  
RELATED TO THE DEPARTMENT OF WASTE AND RENEWABLE’S  
LOCATIONS  
Sponsors:  
ENGELBERGER  
Attachments:  
Pending Personnel and Finance Committee Action on 1/13/25  
Legislative History  
12/20/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
12/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/7/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by UDELL, seconded by McCARVILLE, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0 (YGP:  
1-0).  
John Welch spoke on this agenda item. Passed  
AUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF  
JUSTICE, BYRNE MEMORIAL JUSTICE ASSISTANCE PROGRAM,  
DANE COUNTY NARCOTICS TASK FORCE GRANT  
Sponsors:  
ANDRAE and BLAZEWICZ  
Attachments:  
Pending Personnel and Finance Committee Action on 1/13/25  
Legislative History  
12/20/24  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
12/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/7/25  
recommended for approval  
Public Protection &  
Judiciary Committee  
Barrett & Ozanne presented. A motion was made by PETERSON that the  
Resolution be recommended for approval. The motion carried by a voice vote.  
5-0; YGP: 1-0 Passed  
CONTRACT CHANGE ORDER #01 FOR DOOR CREEK STREAM  
RESTORATION-CONTRACT WITH MIDWEST AMPHIBIOUS  
EQUIPMENT, LLC.  
Sponsors:  
ENGELBERGER  
Attachments:  
Pending Personnel and Finance Committee Action on 1/13/25  
Legislative History  
12/20/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
12/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/7/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by McCARVILLE, seconded by UDELL, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0 (YGP:  
1-0).  
Todd Draper spoke on this agenda item. Passed  
DANE COUNTY CONSERVATION FUND GRANT AWARD TO  
DRIFTLESS AREA LAND CONSERVANCY - KERNEN PARCEL  
Sponsors:  
DOWNING, FRIES, BLAZEWICZ, ENGELBERGER and POSTLER  
Attachments:  
Pending Personnel and Finance Committee Action on 1/13/25  
Legislative History  
12/20/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
12/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/8/25  
Park Commission  
recommended for approval  
A motion was made by MORAN, seconded by BROUWER, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0. Passed  
1/9/25  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by DOWNING that the Resolution be recommended for  
approval. The motion carried by a voice vote 5-0, YGP 2-0. Passed  
14. 2024 RES-263 AUTHORIZING EXPEDITED PAYMENTS FOR FUEL PURCHASES  
Sponsors:  
ENGELBERGER  
Attachments:  
Pending Personnel and Finance Committee Action on 1/13/25  
Legislative History  
12/20/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
12/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/7/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by UDELL, seconded by McCARVILLE, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0 (YGP:  
1-0).  
John Welch spoke on this agenda item. Passed  
15. 2024 RES-264 APPROVAL OF 2025 CROP LEASES ON COUNTY LAND  
Sponsors:  
CHAWLA  
Attachments:  
Pending Personnel and Finance Committee Action on 1/13/25  
Legislative History  
12/20/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
12/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/8/25  
Park Commission  
recommended for approval  
A motion was made by BOGUE, seconded by MORAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 6-0. Passed  
1/9/25  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by DOWNING that the Resolution be recommended for  
approval. The motion carried by a voice vote 5-0, YGP 2-0. Passed  
AUTHORIZING MODIFICATION TO LAW ENFORCEMENT SERVICE  
CONTRACTS WITH THE VILLAGES OF BLACK EARTH AND  
MAZOMANIE  
Sponsors:  
ANDRAE  
Attachments:  
Pending Personnel and Finance Committee Action on 1/13/25  
Legislative History  
12/20/24  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
12/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/7/25  
recommended for approval  
Public Protection &  
Judiciary Committee  
Barrett presented. A motion was made by FURMAN that the Resolution be  
recommended for approval. The motion carried by a voice vote. 5-0; YGP: 1-0  
Passed  
CONTRACT CHANGE ORDER #65- JAIL CONSOLIDATION  
PROJECT- 115 W. DOTY ST., MADISON, WI- CONTRACTOR:  
MIRON CONSTRUCTION CO.  
Sponsors:  
ENGELBERGER  
Attachments:  
Pending Personnel and Finance Committee Action on 1/13/25  
Legislative History  
12/20/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
12/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/7/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by McCARVILLE, seconded by UDELL, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0 (YGP:  
1-0).  
Steve Richards spoke on this agenda item. Passed  
ADDENDUM #3 TO THE CONTRACT FOR OFFICE TRAILER RENTAL  
FOR THE RNG PLANT AT THE DANE COUNTY LANDFILL  
Sponsors:  
ENGELBERGER  
Attachments:  
Pending Personnel and Finance Committee Action on 1/13/25  
Legislative History  
12/20/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
12/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/7/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by UDELL, seconded by McCARVILLE, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0 (YGP:  
1-0).  
John Welch spoke on this agenda item. Passed  
L. APPOINTMENTS  
None  
M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY  
ACCEPTING 988 IMPROVEMENT GRANT DCDHS - BEHAVIORAL  
HEALTH DIVISION  
Sponsors:  
WEGLEITNER, RYLANDER, FRIES and BLAZEWICZ  
Attachments:  
Pending Personnel and Finance Committee Action on 1/13/25  
Legislative History  
12/20/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
12/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/9/25  
recommended for approval  
Health & Human Needs  
Committee  
A motion made by RYLANDER that the Resolution be recommended for  
Approval. The motion carried by a voice vote of 6-0  
AUTHORIZING ACCEPTANCE OF WISCONSIN DEPARTMENT OF  
JUSTICE, 2025 COPS OFFICE, ANTI-HEROIN AND  
ANTI-METHAMPHETAMINE TASK FORCE GRANTS  
Sponsors:  
ANDRAE  
Attachments:  
Pending Personnel and Finance Committee Action on 1/13/25  
Legislative History  
12/20/24  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
12/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/7/25  
recommended for approval  
Public Protection &  
Judiciary Committee  
Barrett 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  
ACCEPTANCE OF FUNDS TO SUPPORT EMPATHY EVALUATION  
AT HENRY VILAS ZOO  
Sponsors:  
WELSH, ROSE, KRONING and BLAZEWICZ  
Attachments:  
Pending Personnel and Finance Committee Action on 1/13/25  
Legislative History  
12/20/24  
County Board  
referred to the Henry Vilas Zoo  
Commission  
This resolution was referred to the Henry Vilas Zoo Commission  
12/20/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
12/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/7/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BOETCHER, seconded by McCARVILLE, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 4-0 (YGP: 1-0).  
Ronda Schwetz and Jess Thompson spoke on this agenda item. Passed  
1/7/25  
recommended for approval  
Henry Vilas Zoo  
Commission  
A motion was made by JUSTUS, seconded by BANKS, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. Passed  
REALLOCATING POSITION AUTHORITY WITHIN THE DANE  
COUNTY LIBRARY SERVICE  
Sponsors:  
CHAWLA and ROSE  
Attachments:  
Pending Personnel and Finance Committee Action on 1/13/25  
Legislative History  
12/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
ACCEPTANCE OF A STATE OF WI DEPARTMENT OF NATURAL  
RESOURCES LAKE MONITORING & PROTECTION GRANT  
Sponsors:  
CHAWLA, FRIES, ROSE, BLAZEWICZ, POSTLER and ENGELBERGER  
Attachments:  
Pending Personnel and Finance Committee Action on 1/13/25  
Legislative History  
12/20/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
12/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/9/25  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by PETERS that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote 5-0, YGP 2-0.  
Passed  
AMENDING THE 2024 BUDGET TO FUND AMERICORPS  
PLACEMENTS  
Sponsors:  
DOYLE  
Attachments:  
Pending Personnel and Finance Committee Action on 1/13/25  
Legislative History  
12/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AN INITIAL RESOLUTION AUTHORIZING GENERAL OBLIGATION  
PROMISSORY NOTES  
Sponsors:  
DOYLE  
Attachments:  
Pending Personnel and Finance Committee Action on 1/13/25  
Legislative History  
12/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
AWARD OF CONTRACT FOR THE MENDOTA COUNTY PARK  
REDEVELOPMENT- MIDDLETON, WI  
Sponsors:  
ENGELBERGER, FRIES and POSTLER  
Attachments:  
Pending Personnel and Finance Committee Action on 1/13/25  
Legislative History  
12/20/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
12/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/7/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by McCARVILLE, seconded by UDELL, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0 (YGP: 1-0).  
Todd Draper spoke on this agenda item. Passed  
1/8/25  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by MORAN, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 6-0. Passed  
9. 2024 RES-260 ACCEPTANCE OF FUNDS FROM CLEAN FUEL DANE LLC  
Sponsors:  
CHAWLA, ROSE, BLAZEWICZ, POSTLER and ENGELBERGER  
Attachments:  
Pending Personnel and Finance Committee Action on 1/13/25  
Legislative History  
12/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/20/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
1/9/25  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by MARREN that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote 5-0, YGP 2-0.  
Passed  
AUTHORIZING ACCEPTANCE OF A GRANT FROM THE WISCONSIN  
DEPARTMENT OF NATURAL RESOURCES URBAN FORESTRY  
GRANT PROGRAM FOR A COMMUNITY TREE PLANTING PILOT  
PROJECT  
Sponsors:  
CHAWLA, FRIES, ROSE, ENGELBERGER and POSTLER  
Attachments:  
Pending Personnel and Finance Committee Action on 1/13/25  
Legislative History  
12/20/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
12/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/8/25  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by BOGUE, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 6-0. Passed  
1/9/25  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by PETERS that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote 5-0, YGP 2-0.  
Passed  
AUTHORIZING RECLASSIFICATION OF THE DEPUTY PARKS  
DIRECTOR TO NATURAL RESOURCE MANAGER IN THE LAND &  
WATER RESOURCES DEPARTMENT - PARKS DIVISION  
Sponsors:  
CHAWLA, ROSE, BLAZEWICZ and POSTLER  
Attachments:  
Pending Personnel and Finance Committee Action on 1/13/25  
Legislative History  
12/20/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
12/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/8/25  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by MORAN, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. Passed  
1/9/25  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by PETERS that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote 5-0, YGP 2-0.  
Passed  
AUTHORIZING ACCEPTANCE OF A GRANT FROM THE WI  
DEPARTMENT OF NATURAL RESOURCES WATERFOWL STAMP  
GRANT PROGRAM  
Sponsors:  
CHAWLA, BLAZEWICZ, ENGELBERGER and POSTLER  
Attachments:  
Pending Personnel and Finance Committee Action on 1/13/25  
Legislative History  
12/20/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
12/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/8/25  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by MORAN, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 6-0. Passed  
1/9/25  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by MARREN that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote 5-0, YGP 2-0  
Passed  
13. 2024 RES-270 CREATING NEW EXPENSE LINES DCDHS - DAS DIVISION  
Sponsors:  
WEGLEITNER  
Attachments:  
Pending Personnel and Finance Committee Action on 1/13/25  
Legislative History  
12/20/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
12/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/9/25  
recommended for approval  
Health & Human Needs  
Committee  
A motion made by RYLANDER that the Resolution be recommended for  
Approval. The motion carried by a voice vote of 6-0  
ACCEPTING LAW ENFORCEMENT VIRTUAL BEHAVIORAL HEALTH  
PILOT GRANT DCDHS - BEHAVIORAL HEALTH DIVISION  
Sponsors:  
WEGLEITNER, ROSE, BLAZEWICZ, ENGELBERGER and POSTLER  
Attachments:  
Pending Personnel and Finance Committee Action on 1/13/25  
Legislative History  
12/20/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
12/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/9/25  
recommended for approval  
Health & Human Needs  
Committee  
A motion made by RYLANDER that the Resolution be recommended for  
Approval. The motion carried by a voice vote of 6-0  
N. SPECIAL ORDER OF BUSINESS  
O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO CONDUCT  
BY LAW  
P. ADJOURNMENT  
Until Thursday, February 6, 2025, 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
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 .  
County Board Office (608) 266-5758 TTY WI RELAY 711