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, February 5, 2026  
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 February 5, 2026 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:  
https://www.cityofmadison.com/WatchDaneCountyBoard  
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:  
https://board.countyofdane.com/meetings/attend-meeting  
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: 916 4693 3875  
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:  
County_Board_Recipients@danecounty.gov  
A. ROLL CALL  
Notified Absent: Supervisor Veldran  
1. Inspirational Message - Supervisor Kemp (Supervisor Kroning next)  
2. Pledge of Allegiance - Supervisor Kemp  
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.  
CONFIRMATION OF AND SWEARING IN OF COUNTY BOARD  
SUPERVISOR - DISTRICT 15  
1. 2025 ACT-343  
2025 ACT-343  
Attachments:  
2. Election of Second Vice-Chair  
RECOGNIZING FEBRUARY 2026 AS BLACK HISTORY MONTH  
3. 2025 RES-323  
Sponsors:  
MILES  
2025 RES-323  
Attachments:  
PRESENTATION OF THE 25 YEAR AWARDS  
2025  
4.  
PRES-241  
PRESENTATION OF 25 YEAR CERTIFICATES  
LIST OF 25 YEAR AWARD RECIPIENTS  
Attachments:  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
1. 2025 PAY-031  
2025 PAY-031  
Attachments:  
2025 PAY-031_updated  
D. DENIAL OF CLAIMS  
Pursuant to Dane County Ordinance 7.63(1)(a), public testimony will  
not be taken on Denial of Claims.  
None  
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 JANUARY 15, 2026 COUNTY BOARD MEETING  
1. 2025 MIN-530  
2025 MIN-530  
Attachments:  
1.15.26 Registrants  
F. CONSENT CALENDAR  
AWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE DANE  
COUNTY WISCONSIN PROFESSIONAL POLICE ASSOCIATION  
SUPERVISORY LAW ENFORCEMENT UNIT  
1. 2025 RES-279  
Sponsors:  
VELDRAN, ENGELBERGER and MILES  
2025 RES-279  
Attachments:  
2025 RES-279 FISCAL NOTE  
2025 RES-279 TENTATIVE AGREEMENT  
Legislative History  
1/16/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 1/26/2026  
1/26/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (6-0). Passed  
AUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF  
JUSTICE, BYRNE MEMORIAL JUSTICE ASSISTANCE PROGRAM, DANE  
COUNTY NARCOTICS TASK FORCE GRANT  
2. 2025 RES-294  
Sponsors:  
ANDRAE and ENGELBERGER  
2025 RES-294  
Attachments:  
2025 RES-294 FISCAL NOTE  
2025 RES-294 CONTRACT #16105  
Legislative History  
1/16/26  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
1/16/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/20/26  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by GRAY that the Resolution be recommended for  
approval. The motion carried by a voice vote. 5-0; YGP 1-0 Passed  
1/26/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (5-0). Passed  
AWARD OF AGREEMENT FOR AIR COMPRESSOR SERVICE AND PARTS  
FOR DANE COUNTY DEPARTMENT OF WASTE & RENEWABLES  
3. 2025 RES-297  
Sponsors:  
ENGELBERGER  
2025 RES-297  
Attachments:  
2025 RES-297 FISCAL NOTE  
2025 RES-297 CONTRACT #16096  
Legislative History  
1/16/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
1/16/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/20/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ that the Resolution be recommended for  
approval. The motion carried by a voice vote 3-0 (YGP:1-0).  
John Welch spoke on this agenda item. Passed  
1/26/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (5-0). Passed  
AWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE DANE  
COUNTY DEPUTY SHERIFF'S ASSOCIATION  
4. 2025 RES-299  
Sponsors:  
VELDRAN, ENGELBERGER and MILES  
2025 RES-299  
Attachments:  
2025 RES-299 FISCAL NOTE  
2025 RES-299 TENTATIVE AGREEMENT  
Legislative History  
1/16/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 1/26/2026  
1/26/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (6-0). Passed  
AUTHORIZING A PERMANENT LIMITED EASEMENT AND TEMPORARY  
LIMITED EASEMENT AT ICE AGE TRAIL JUNCTION AREA TO CITY OF  
FITCHBURG  
5. 2025 RES-306  
Sponsors:  
KEMP and ENGELBERGER  
2025 RES-306  
Attachments:  
2025 RES-306 FISCAL NOTE  
2025 RES-306 MAP  
2025 RES-306 CONTRACT #16115  
Legislative History  
1/16/26  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
1/16/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/22/26  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by PETERS that the Resolution be recommended for  
approval. The motion carried by a voice vote 5-0. Passed  
1/26/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (5-0). Passed  
1/28/26  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by BOGUE, that the Resolution  
be recommended for approval. The motion carried by a voice vote 7-0, YGP  
1-0. Passed  
G. MOTIONS FROM PREVIOUS MEETINGS  
H. REPORTS ON ZONING PETITIONS  
PETITION: REZONE 12224  
1. 12224  
APPLICANT: NATHAN MOE ENTERPRISES LLC  
LOCATION: EAST OF 1926 SKYLINE DRIVE, SECTION 29, TOWN OF PLEASANT SPRINGS  
CHANGE FROM: FP-35 Farmland Preservation District TO SFR-08 Single Family Residential  
District  
REASON: creating one residential lot  
12224 Ord Amend  
Attachments:  
12224 Staff Report Update  
12224 Town Action  
12224 Density Study  
12224 MAP  
12224 APP  
12224 Public Comment - FOLKS Opposed  
12224 Public Comment - Gilles  
12224 FOLKS Bottorff letter requesting postponement  
12224 Email from Town Plan Commission Chair 012726  
Legislative History  
12/16/25  
Zoning & Land Regulation  
Committee  
postponed to the Zoning & Land  
Regulation Committee  
A motion was made by BOLLIG, seconded by KRONING, that the Zoning  
Petition be postponed to the January 27th ZLR meeting due to no town action  
report and public opposition. The motion carried by the following vote: 5-0.  
Passed  
1/27/26  
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 conditions. The motion carried by  
the following vote: 5-0.  
1. Owner shall record a deed restriction on the balance of FP-35 zoned land  
prohibiting nonfarm residential development (tax parcels 061129385001 and  
061129380355).  
2. The northern 350 feet of the lot shall be protected from future development  
(structures or pavement).  
3. The applicants shall execute a maintenance agreement with the Town for the  
pond on the residential lot. Passed  
1/27/26  
direction for staff  
Zoning & Land Regulation  
Committee  
A motion was made by BOLLIG, seconded by KRONING, to direct staff to add  
the new public comments received today to the public record. The motion  
carried by the following vote: 5-0 Passed  
PETITION: REZONE 12225  
2. 12225  
APPLICANT: ROBERT FORLER  
LOCATION: 4111 CATALPA LANE, SECTION 16, TOWN OF DUNN  
CHANGE FROM: RM-8 Rural Mixed-Use District TO SFR-08 Single Family Residential District  
REASON: shifting of property lines between adjacent land owners  
12225 Ord Amend  
12225 Staff Report Update  
12225 Staff Report  
12225 Town Action  
12225 APP  
Attachments:  
12225 MAP  
Legislative History  
12/16/25  
Zoning & Land Regulation  
Committee  
postponed to the Zoning & Land  
Regulation Committee  
A motion was made by KRONING, seconded by BOLLIG, that the Zoning  
Petition be postponed due to no town action. The motion carried by the following  
vote: 5-0. Passed  
1/13/26  
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:  
4-0. Passed  
PETITION: REZONE 12233  
3. 12233  
APPLICANT: EAST KOSHKONONG CEMETERY ASSOCIATION  
LOCATION: 454 E CHURCH ROAD, SECTION 26, TOWN OF CHRISTIANA  
CHANGE FROM: FP-35 Farmland Preservation District and FP-1 Farmland Preservation  
District TO RM-8 Rural Mixed-Use District, RM-8 Rural Mixed-Use District TO HAM-R Hamlet  
Residential District, FP-1 Farmland Preservation District TO FP-35 Farmland Preservation  
District  
REASON: expanding the cemetery and creating a separate lot for the church buildings  
12233 Ord Amend  
12233 Staff Report  
12233 Town Action  
12233 APP  
Attachments:  
12233 MAP  
Legislative History  
1/27/26  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by BOLLIG, seconded by KRONING, that the Zoning  
Petition be recommended for approval subject to the applicants recording the  
CSM. A cemetery plat will not be required, in accordance with 157 Wis Stats.  
The motion carried by the following vote: 5-0. Passed  
PETITION: REZONE 12234  
4. 12234  
APPLICANT: DUAINE TRAGER FAMILY - TYLER  
LOCATION: 9874 STATE HWY 19, SECTION 11, TOWN OF MAZOMANIE  
CHANGE FROM: FP-35 Farmland Preservation District TO FP-1 Farmland Preservation District  
and RR-4 Rural Residential District  
REASON: separating existing residence from farmland  
12234 Ord Amend  
12234 Staff Report  
12234 Town Action  
12234 Density  
12234 APP  
Attachments:  
12234 MAP  
Legislative History  
1/27/26  
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 conditions. The motion carried by  
the following vote: 5-0.  
1. A highway access permit shall be obtained from Wisconsin DOT for the  
FP-1 lot. Passed  
PETITION: REZONE 12235  
5. 12235  
APPLICANT: ANGELINE TURZENSKI SURVIVORS TR (C/O THERESE STEFFES)  
LOCATION: EAST OF 9760 WILKINSON RD, SECTION 1, TOWN OF MAZOMANIE  
CHANGE FROM: FP-35 Farmland Preservation District TO RM-8 Rural Mixed-Use District  
REASON: creating one residential lot  
12235 Ord Amend  
12235 Staff Report rev  
12235 Staff Report  
12235 Town Action  
12235 Density  
Attachments:  
12235 Murray CSM Prelim  
12235 APP  
12235 MAP  
Legislative History  
1/27/26  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by BOLLIG, seconded by KRONING, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
5-0. Passed  
PETITION: REZONE 12236  
6. 12236  
APPLICANT: TERESA SCHERNECKER  
LOCATION: 983 YORK CENTER ROAD, SECTION 21, TOWN OF YORK  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-8 Rural Residential District  
REASON: separating existing residence from farmland  
12236 Ord Amend  
12236 Staff Report  
12236 Town Action  
12236 APP  
Attachments:  
12236 MAP  
Legislative History  
1/27/26  
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 12237  
7. 12237  
APPLICANT: EVERSON PROPERTIES, LLC  
LOCATION: NORTH OF 3440 COUNTY HIGHWAY N, SECTION 28, TOWN OF COTTAGE  
GROVE  
CHANGE FROM: FP-35 Farmland Preservation District TO NR-C Natural Resource  
Conservation District  
REASON: rezoning to enable land purchase (shift property lines between adjacent owners)  
12237 Ord Amend  
12237 Staff Report  
12237 Town Action  
12237 APP  
Attachments:  
12237 MAP  
Legislative History  
1/27/26  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by BOLLIG, seconded by KRONING, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
5-0. Passed  
PETITION: REZONE 12239  
8. 12239  
APPLICANT: SAMUEL AND SHANIA OLSON  
LOCATION: 6301 STATE HIGHWAY 78, SECTION 2, TOWN OF MAZOMANIE  
CHANGE FROM: RR-8 Rural Residential District TO RR-4 Rural Residential District and  
RM-16 Rural Mixed-Use District  
REASON: shifting of property lines between adjacent land owners  
12239 Ord Amend  
12239 Staff Report  
12239 Town Action  
12239 APP  
Attachments:  
12239 MAP  
Legislative History  
1/27/26  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by BOLLIG, seconded by KRONING, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
5-0. Passed  
PETITION: REZONE 12240  
9. 12240  
APPLICANT: JOHN BAILEY AND ERIKA FOSTER  
LOCATION: 2950 COUNTY HIGHWAY N, SECTION 4, TOWN OF PLEASANT SPRINGS  
CHANGE FROM: RR-1 Rural Residential District and FP-35 Farmland Preservation District TO  
RR-2 Rural Residential District  
REASON: expanding the size of an existing residential lot  
12240 Ord Amend  
12240 Staff Report  
12240 Town Action  
12240 APP  
Attachments:  
12240 MAP  
Legislative History  
1/27/26  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by BOLLIG, seconded by KRONING, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
5-0. Passed  
PETITION: REZONE 12241  
10. 12241  
APPLICANT: SCHMITT TRUST - ROMIE SCHMITT  
LOCATION: 6877 / 6887 COUNTY HWY V, SECTION 22, TOWN OF DANE  
CHANGE FROM: FP-35 Farmland Preservation District and SFR-1 Single Family Residential  
District TO RR-1 Rural Residential District  
REASON: shifting of property lines between adjacent land owners  
12241 Ord Amend  
12241 Staff Report  
12241 Town Action  
12241 Density  
12241 APP  
Attachments:  
12241 MAP  
Legislative History  
1/27/26  
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:  
4-0-1  
1. A shared access easement shall be recorded for Lot 2 where the home  
shares a driveway with the adjacent farm operation. Passed  
PETITION: REZONE 12243  
11. 12243  
APPLICANT: WEDEWARD LIVING TR  
LOCATION: 371 WATERLOO ROAD, SECTION 14, TOWN OF MEDINA  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-1 Rural Residential District  
REASON: separating existing residence from farmland  
12243 Ord Amend  
12243 Staff Report  
12243 Town Action  
12243 Density study  
12243 APP  
Attachments:  
12243 MAP  
Legislative History  
1/27/26  
recommended for approval  
Zoning & Land Regulation  
Committee  
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 Lot 1 limiting the keeping of livestock  
in accordance with the Town of Medina’s animal unit restrictions. Passed  
PETITION: REZONE 12246  
12. 12246  
APPLICANT: EMMI ROTH USA INC  
LOCATION: 1680 WILLIAMS DRIVE, SECTION 32, TOWN OF PLEASANT SPRINGS  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-8 Rural Residential District  
REASON: separating existing residence from farmland  
12246 Ord Amend  
12246 Staff Report  
12246 Town Action  
12246 MAP  
Attachments:  
12246 APP  
Legislative History  
1/27/26  
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.  
1. The certified survey map shall include utilities, utility agreements, easements,  
and town language as required by the Town of Pleasant Springs. Passed  
I. ORDINANCES  
None  
J. AWARD OF CONTRACTS  
See Sections F and M  
K. RESOLUTIONS  
COUNTY BOARD CHAIR APPOINTMENTS  
1. 2025 RES-339  
Sponsors:  
MILES  
2025 RES-339  
Attachments:  
Pending Executive Committee Action on 2/5/26  
Legislative History  
1/16/26  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee due back on 2/5/2026  
COUNTY EXECUTIVE APPOINTMENTS  
2. 2025 RES-345  
Sponsors:  
MILES  
2025 RES-345  
Attachments:  
Pending Executive Committee Action on 2/5/26  
Legislative History  
1/16/26  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee due back on 2/5/2026  
L. APPOINTMENTS  
None  
M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY  
AUTHORIZING WISCONSIN DEPARTMENT OF JUSTICE GRANT FUNDING  
FOR A SAFE NEIGHBORHOODS PROJECT  
1. 2025 RES-285  
Sponsors:  
ANDRAE, BARUSHOK, ENGELBERGER and MILES  
2025 RES-285  
Attachments:  
2025 RES-285 FISCAL NOTE  
2025 RES-285 CONTRACT #16095  
Legislative History  
1/16/26  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
1/16/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 2/23/2026  
1/20/26  
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  
1/26/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution Requiring 2/3rds Vote  
be recommended for approval to the County Board. The motion carried by a  
voice vote (5-0). Passed  
AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT WITH THE  
VILLAGE OF WINDSOR FOR A SCHOOL RESOURCE OFFICER  
2. 2025 RES-295  
Sponsors:  
ANDRAE and ENGELBERGER  
2025 RES-295  
Attachments:  
2025 RES-295 FISCAL NOTE  
2025 RES-295 CONTRACT #16111  
Legislative History  
1/16/26  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
1/16/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/20/26  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by WEIGAND that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote. 5-0; YGP 1-0  
Passed  
1/26/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution Requiring 2/3rds Vote  
be recommended for approval to the County Board. The motion carried by a  
voice vote (5-0). Passed  
COST SHARING AGREEMENT FOR THE DESIGN OF OLIN AVE/JOHN  
NOLEN DRIVE (CTH MC) FROM WINGRA CREEK TO USH 12 BELTLINE  
3. 2025 RES-300  
Sponsors:  
ENGELBERGER  
2025 Res-300.pdf  
Attachments:  
2025 Res-300 fiscal note.pdf  
2025 RES-300 CONTRACT #16113  
Legislative History  
1/16/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
1/16/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/20/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ that the Resolution Requiring 2/3rds Vote  
be recommended for approval. The motion carried by a voice vote 3-0  
(YGP:1-0).  
Clement Abongwa spoke on this agenda item. Passed  
1/26/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution Requiring 2/3rds Vote  
be recommended for approval to the County Board. The motion carried by a  
voice vote (5-0). Passed  
ADDENDUM TO THE CONTRACT FOR DESIGN SERVICES ON CTH MM  
FROM MCCOY RD TO USH 12/18  
4. 2025 RES-303  
Sponsors:  
ENGELBERGER  
2025 RES-303.pdf  
Attachments:  
2025 RES-303 fiscal note.pdf  
2025 RES-303 CONTRACT #15992A  
Legislative History  
1/16/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
1/16/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/20/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ that the Resolution Requiring 2/3rds Vote  
be recommended for approval. The motion carried by a voice vote 3-0  
(YGP:1-0).  
Clement Abongwa spoke on this agenda item. Passed  
1/26/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution Requiring 2/3rds Vote  
be recommended for approval to the County Board. The motion carried by a  
voice vote (5-0). Passed  
ADDENDUM TO THE CONTRACT FOR DESIGN SERVICES ON CTH MM  
FROM USH 12/18 TO CTH MC  
5. 2025 RES-304  
Sponsors:  
ENGELBERGER  
2025 RES-304.pdf  
Attachments:  
2025 RES-304 fiscal note.pdf  
2025 RES-304 CONTRACT #15993A  
Legislative History  
1/16/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 1/20/2026  
1/16/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 1/26/2026  
1/20/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ that the Resolution Requiring 2/3rds Vote  
be recommended for approval. The motion carried by a voice vote 3-0  
(YGP:1-0).  
Clement Abongwa spoke on this agenda item. Passed  
1/26/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution Requiring 2/3rds Vote  
be recommended for approval to the County Board. The motion carried by a  
voice vote (5-0). Passed  
ACCEPTANCE OF A STATE OF WI DEPARTMENT OF NATURAL  
RESOURCES CLEAN BOATS CLEAN WATERS GRANT  
6. 2025 RES-309  
Sponsors:  
CHAWLA, ROSE, BARUSHOK, FRIES, POSTLER, ENGELBERGER and  
MILES  
2025 RES-309  
Attachments:  
2025 RES-309 FISCAL NOTE  
Legislative History  
1/16/26  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
1/16/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/22/26  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by BARUSHOK that the Resolution Requiring 2/3rds Vote  
be recommended for approval. The motion carried by a voice vote 5-0. Passed  
1/26/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution Requiring 2/3rds Vote  
be recommended for approval to the County Board. The motion carried by a  
voice vote (5-0). Passed  
RECLASSIFICATION FOR COMMUNITY COURT (PROJECT POSITION)  
ANDRAE  
7. 2025 RES-310  
Sponsors:  
2025 RES-310  
Attachments:  
2025 RES-310 FISCAL NOTE  
Legislative History  
1/16/26  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
1/16/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 2/23/2026  
1/20/26  
recommended for approval  
Public Protection &  
Judiciary Committee  
Clark-Bernhardt 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  
1/26/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by KEMP that the Resolution Requiring 2/3rds Vote be  
recommended for approval to the County Board. The motion carried by a voice  
vote (6-0). Passed  
ACCEPTANCE OF US FISH AND WILDLIFE SERVICE PARTNERS FOR FISH  
AND WILDLIFE FUNDS FOR PRAIRIE FUNDS FOR PRAIRIE AND SAVANNA  
RESTORATION  
8. 2025 RES-317  
Sponsors:  
CHAWLA, BARUSHOK, FRIES, POSTLER, ENGELBERGER and MILES  
2025 RES-317  
Attachments:  
2025 RES-317 FISCAL NOTE  
Legislative History  
1/16/26  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
1/16/26  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
1/16/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 2/23/2026  
1/22/26  
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. Passed  
1/26/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution Requiring 2/3rds Vote  
be recommended for approval to the County Board. The motion carried by a  
voice vote (5-0). Passed  
1/28/26  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by BANKS, that the Resolution  
be recommended for approval. The motion carried by a voice vote 7-0, YGP  
1-0. Passed  
AUTHORIZING EMERGENCY FIRE WARDENS FOR DANE COUNTY FOR  
THE YEAR 2026  
9. 2025 RES-318  
Sponsors:  
MILES, ROSE and ENGELBERGER  
2025 RES-318  
Attachments:  
Legislative History  
1/16/26  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee due back on 1/22/2026  
1/22/26  
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. Passed  
ACCEPTING HAZARDOUS MATERIALS EMERGENCY PREPAREDNESS  
(HMEP) GRANT DANE COUNTY FFY2025 COMMODITY FLOW STUDY  
10. 2025 RES-319  
Sponsors:  
DOOLAN, ENGELBERGER and MILES  
2025 RES-319 COMMODITY FLOW STUDY  
2025 RES-319 FISCAL NOTE  
Attachments:  
2025 RES-319 CONTRACT #16122  
Legislative History  
1/16/26  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee due  
back on 2/10/2026  
1/16/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 2/23/2026  
1/20/26  
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  
1/26/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution Requiring 2/3rds Vote  
be recommended for approval to the County Board. The motion carried by a  
voice vote (5-0). Passed  
ACCEPTING HAZARDOUS MATERIALS EMERGENCY PREPAREDNESS  
(HMEP) GRANT DANE COUNTY FY2025 CORE & SPECIALIZED HAZMAT  
TRAINING  
11. 2025 RES-320  
Sponsors:  
DOOLAN, ENGELBERGER and MILES  
2025 RES-320 CORE & SPECIALIZED HAZMAT TRAINING  
2025 RES-320 FISCAL NOTE  
Attachments:  
2025 RES-320 CONTRACT #16121  
Legislative History  
1/16/26  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee due  
back on 2/10/2026  
1/16/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 2/23/2026  
1/20/26  
recommended for approval  
Public Protection &  
Judiciary Committee  
Meier 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  
1/26/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution Requiring 2/3rds Vote  
be recommended for approval to the County Board. The motion carried by a  
voice vote (5-0). Passed  
ACCEPTING HAZARDOUS MATERIALS EMERGENCY PREPAREDNESS  
(HMEP) GRANT DANE COUNTY FFY2025 HAZMAT EXERCISE  
12. 2025 RES-321  
Sponsors:  
DOOLAN, ENGELBERGER and MILES  
2025 RES-321 HAZMAT EXERCISE  
2025 RES-321 FISCAL NOTE  
Attachments:  
2025 RES-321 CONTRACT #16123  
Legislative History  
1/16/26  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee due  
back on 2/10/2002  
1/16/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 2/23/2026  
1/20/26  
recommended for approval  
Public Protection &  
Judiciary Committee  
Meier 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  
1/26/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution Requiring 2/3rds Vote  
be recommended for approval to the County 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 Thursday, February 19, 2026, 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
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County Board Office (608) 266-5758 TTY WI RELAY 711