Dane County  
Meeting Agenda - Final-revised  
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 6, 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 February 6, 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: 996 7984 5346  
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 Welsh (Supervisor Andrae next)  
2. Pledge of Allegiance - Supervisor Welsh  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
1. 2024 RES-307 RECOGNIZING FEBRUARY 2025 AS BLACK HISTORY MONTH  
Sponsors:  
MILES  
Attachments:  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
1. 2024 PAY-021 BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
Attachments:  
D. DENIAL OF CLAIMS  
CLAIM OF ABBIE VANGALDER  
Attachments:  
CLAIM OF JASON HEPPERLY  
Attachments:  
CLAIM OF ALLSTATE PROPERTY AND CASUALTY INSURANCE  
COMPANY  
Attachments:  
E. APPROVAL OF COUNTY BOARD MINUTES  
MINUTES OF THE JANUARY 16, 2025 DANE COUNTY BOARD  
MEETING  
Attachments:  
F. CONSENT CALENDAR  
AUTHORIZING ADDENDUM E TO AN INTERGOVERNMENTAL  
AGREEMENT WITH THE COUNTY OF SAUK  
Sponsors:  
CHAWLA, ENGELBERGER and POSTLER  
Attachments:  
Legislative History  
12/20/24  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
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  
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 be recommended for  
approval. The motion carried by a voice vote 5-0, YGP 2-0. Passed  
2/3/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON that the Resolution be recommended for  
approval. The motion carried by a voice vote 6-0 (YGP 2-0). Passed  
AUTHORIZING A CONTRACT BETWEEN DANE COUNTY AND SGTS,  
INC., FOR JAIL SECURITY SYSTEM MAINTENANCE AND REPAIR  
SERVICE  
Sponsors:  
ANDRAE  
Attachments:  
Legislative History  
1/17/25  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
1/17/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/21/25  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by PETERSON that the Resolution be recommended for  
approval. The motion carried by a voice vote. 6-0; YGP: 2-0 Passed  
2/3/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON that the Resolution be recommended for  
approval. The motion carried by a voice vote 6-0 (YGP 2-0). Passed  
AWARD OF DANECOM RADIO SYSTEM MAINTENANCE  
CONTRACT AMENDMENT  
Sponsors:  
ROSE  
Attachments:  
Legislative History  
1/17/25  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
1/17/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/21/25  
recommended for approval  
Public Protection &  
Judiciary Committee  
Bixler presented. A motion was made by FURMAN that the Resolution be  
recommended for approval. The motion carried by a voice vote. 6-0; YGP: 2-0  
Passed  
2/3/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON that the Resolution be recommended for  
approval. The motion carried by a voice vote 6-0 (YGP 2-0). Passed  
AWARD OF CONTRACT ADDENDUM TO GENERAL  
COMMUNICATIONS  
Sponsors:  
ROSE  
Attachments:  
Legislative History  
1/17/25  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
1/17/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/21/25  
recommended for approval  
Public Protection &  
Judiciary Committee  
Bixler presented. A motion was made by PETERSON that the Resolution be  
recommended for approval. The motion carried by a voice vote. 6-0; YGP: 2-0  
Passed  
2/3/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON that the Resolution be recommended for  
approval. The motion carried by a voice vote 6-0 (YGP 2-0). Passed  
CONTRACT CHANGE ORDER #02 FOR DOOR CREEK STREAM  
RESTORATION-CONTRACT WITH MIDWEST AMPHIBIOUS  
EQUIPMENT, LLC.  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
1/17/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
1/17/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/21/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by UDELL, seconded by BLAZEWICZ, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0 (YGP:  
3-0)  
Steve Richards spoke on this agenda item. Passed  
2/3/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON that the Resolution be recommended for  
approval. The motion carried by a voice vote 6-0 (YGP 2-0). Passed  
CONTRACT CHANGE ORDER #66- JAIL CONSOLIDATION  
PROJECT- 115 W. DOTY ST., MADISON, WI- CONTRACTOR:  
MIRON CONSTRUCTION CO.  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
1/17/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
1/17/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/21/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0 (YGP:  
3-0)  
Steve Richards spoke on this agenda item. Passed  
2/3/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON that the Resolution be recommended for  
approval. The motion carried by a voice vote 6-0 (YGP 2-0). Passed  
AUTHORIZING THE PURCHASE OF CONTINUED SOFTWARE  
MAINTENANCE FOR THE OFFICES OF CORPORATION COUNSEL  
AND FAMILY COURT SERVICES  
Sponsors:  
ANDRAE  
Attachments:  
Legislative History  
1/17/25  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
1/17/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/21/25  
recommended for approval  
Public Protection &  
Judiciary Committee  
Pabellon and Pierson presented. A motion was made by FURMAN that the  
Resolution be recommended for approval. The motion carried by a voice vote.  
6-0; YGP: 2-0 Passed  
2/3/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON that the Resolution be recommended for  
approval. The motion carried by a voice vote 6-0 (YGP 2-0). Passed  
AUTHORIZING THE PURCHASE OF 3108 HOPE HOLLOW TRAIL IN  
THE TOWN OF COTTAGE GROVE  
Sponsors:  
ENGELBERGER and RITT  
Attachments:  
Legislative History  
1/17/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
1/17/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/21/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by UDELL, seconded by BLAZEWICZ, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0 (YGP:  
3-0)  
Roxanne Wienkes spoke on this agenda item. Passed  
2/3/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON that the Resolution be recommended for  
approval. The motion carried by a voice vote 6-0 (YGP 2-0). Passed  
AUTHORIZING THE PURCHASE OF 3098 AND 3104 HOPE HOLLOW  
TRAIL IN THE TOWN OF COTTAGE GROVE  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
1/17/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
1/17/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/21/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0 (YGP:  
3-0)  
Roxanne Wienkes spoke on this agenda item. Passed  
2/3/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON that the Resolution be recommended for  
approval. The motion carried by a voice vote 6-0 (YGP 2-0). Passed  
G. MOTIONS FROM PREVIOUS MEETINGS  
H. REPORTS ON ZONING PETITIONS  
PETITION: REZONE 12125  
APPLICANT: ADAM AND NICOLE CARRICO  
LOCATION: 8177 COUNTY HIGHWAY G, SECTION 25, TOWN OF  
SPRINGDALE  
CHANGE FROM: AT-35 Agriculture Transition District and RR-2 Rural  
Residential District TO RM-16 Rural Mixed-Use District  
REASON: combining three tax parcels into one lot with a single zoning  
district  
Attachments:  
Legislative History  
1/28/25  
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. The applicant records a deed restriction prohibiting further subdivision of the  
lot. Passed  
PETITION: REZONE 12126  
APPLICANT: TIMOTHY & DIANE HAAK  
LOCATION: 170 FEET WEST OF 5337 LINCOLN ROAD, SECTION  
15, TOWN OF OREGON  
CHANGE FROM: AT-35 Agriculture Transition District TO RR-2 Rural  
Residential District  
REASON: creating one residential lot  
Attachments:  
Legislative History  
1/28/25  
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. Applicants shall record a deed restriction on the balance of FP-35 zoned land  
prohibiting further nonfarm residential development (tax parcel #  
0509-151-8501-0), as the development rights on the original Arden & Ethel  
Denton farm have been exhausted. Passed  
PETITION: REZONE 12127  
APPLICANT: DALE & CINDY VETHE  
LOCATION: WEST OF 510 COUNTY HWY A, SECTION 35, TOWN  
OF CHRISTIANA  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural  
Residential District  
REASON: create one residential lot - transfer of development right  
Attachments:  
Legislative History  
1/28/25  
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. The TDR-R (Transfer of Development Rights-Receiving) overlay zoning  
district shall be applied to the proposed 2-acre RR-2 receiving parcel (proposed  
Certified Survey Map lot 1).  
2. A deed notice document shall be recorded on the proposed RR-2 parcel  
indicating the lot was created by a transfer of development rights (proposed  
Certified Survey Map lot 1).  
3. Owner of the TDR sending property (Gunnulson) shall record a deed  
restriction acknowledging the transfer of one development right and prohibiting  
division or further development on the following described 35 acres: The East 5  
acres of the SW ¼ of the NE ¼, Section 34, Town 6 North, Range 12 East AND  
the West 30 acres of the SE ¼ of the NE ¼, Section 34, Town 6 North, Range  
12, Town of Christiana, Dane County, Wisconsin (tax parcels 0612-341-9000-3  
and 0612-341-9500-8).  
4. The TDR-S (Transfer of Development Rights – Sending) overlay zoning  
district shall be assigned to the sending property (tax parcel 0612-341-9000-3  
and part of tax parcel 0612-341-9500-8). Passed  
PETITION: REZONE 12128  
APPLICANT: ROGER AND LYNN KORFMACHER  
LOCATION: SOUTH OF 2896 FEMRITE DR, SECTION 29, TOWN OF  
COTTAGE GROVE  
CHANGE FROM: FP-35 Farmland Preservation District and NR-C  
Natural Resource Conservation District TO FP-1 Farmland  
Preservation District  
REASON: create two agricultural lots  
Attachments:  
Legislative History  
1/28/25  
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 conditions. The motion carried by  
the following vote: 5-0.  
1. The FP-1 lands may be divided into either two or three agricultural lots via  
certified survey map, subject to approval by the Town of Cottage Grove.  
2. The certified survey map shall be recorded within 180 days, an extended  
delayed effective date to allow additional time for the land surveying. Passed  
PETITION: REZONE 12130  
APPLICANT: FRED & LINDA MARCH  
LOCATION: 1952 BARBER DRIVE, SECTION 26, TOWN OF DUNN  
CHANGE FROM: MFR-08 Multi-Family Residential District TO SFR-08  
Single Family Residential District  
REASON: combine parcels to create one residential lot for an existing  
residence.  
Attachments:  
Legislative History  
1/28/25  
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 12132  
APPLICANT: KARIN & RUDELLE MEYER  
LOCATION: 5631 HODGSON ROAD, SECTION 18, TOWN OF  
MAZOMANIE  
CHANGE FROM: RM-16 Rural Mixed-Use District TO RR-4 Rural  
Residential District, RR-4 Rural Residential District TO RM-16 Rural  
Mixed-Use District  
REASON: shifting of property lines between adjacent land owners  
Attachments:  
Legislative History  
1/28/25  
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 12134  
APPLICANT: MARY RAUTMANN AND MARC MORRICK (C/O JENNY  
DELORME)  
LOCATION: SOUTH OF 539 COUNTY HIGHWAY PB, SECTION 28,  
TOWN OF MONTROSE  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural  
Residential District  
REASON: creating one residential lot  
Attachments:  
Legislative History  
1/28/25  
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. Applicants shall record a Shared Driveway Agreement and Ingress/Egress  
easement. Passed  
PETITION: REZONE 12135  
APPLICANT: LEE AND JUSTINE HELLENBRAND  
LOCATION: 6200 COUNTY HIGHWAY TT, SECTION 5, TOWN OF  
MEDINA  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural  
Residential District and FP-1 Farmland Preservation District  
REASON: separate existing residence and non-tillable land from the  
farm on one residential lot and two agricultural lots  
Attachments:  
Legislative History  
1/28/25  
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.  
1. The applicant shall record a deed restriction on Lots 1 & 2 to tie the lots  
together under common ownership and prevent them from being sold  
separately. Passed  
PETITION: REZONE 12136  
APPLICANT: STEVEN M AND PAUL C WOLFE  
LOCATION: CTH V WEST OF STH 73, SECTION 9, TOWN OF YORK  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-8 Rural  
Residential District  
REASON: creating one residential lot  
Attachments:  
Legislative History  
1/28/25  
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.  
1. The TDR-R (Transfer of Development Rights – Receiving) overlay zoning  
district shall be assigned to the proposed residential lot.  
2. The TDR-S (Transfer of Development Rights – Sending) overlay zoning  
district shall be assigned to the sending property (parcel 0912-091-9002-0).  
3. A deed notice shall be recorded on CSM Lot 1 that indicates it was created  
by a transfer of development rights.  
4. A deed restriction shall be recorded on tax parcel #0912-091-9002-0 stating  
the following:  
a. Further residential/nonfarm development is prohibited. The housing density  
rights on this portion of the original O.W. Hughes farm have been exhausted per  
the Town Comprehensive Plan density policies. Passed  
I. ORDINANCES  
AMENDING CHAPTER 17 OF THE DANE COUNTY CODE OF  
ORDINANCES, UPDATING FLOOD INSURANCE STUDY  
PROVISIONS  
Sponsors:  
DOOLAN and KRONING  
Attachments:  
Legislative History  
1/17/25  
County Board  
referred to the Zoning & Land  
Regulation Committee  
This resolution was referred to the Zoning & Land Regulation Committee  
1/28/25  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by BOLLIG, seconded by KRONING, that the Ordinance  
Amendment be recommended for approval. The motion carried by the following  
vote: 4-0. Passed  
J. AWARD OF CONTRACTS  
See sections F, K, and M  
K. RESOLUTIONS  
CONSENTING TO ASSIGNMENT AND SUB-LEASE OF RAGATZ  
INVESTMENT, LLC LEASE  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
1/17/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
1/17/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/21/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0 (YGP:  
3-0)  
Kevin Scheibler spoke on this agenda item. Passed  
2/3/25  
Personnel & Finance  
Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by ERICKSON that the Resolution be Sub. 1 to the  
resolution be recommended for approval. The motion carried by a voice vote  
6-0 (YGP 2-0). Passed  
L. APPOINTMENTS  
1. 2024 RES-294 COUNTY EXECUTIVE APPOINTMENTS  
Sponsors:  
MILES and ROSE  
Attachments:  
Pending Executive Committee action on 2/6/25  
Legislative History  
1/17/25  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY  
AUTHORIZING RELEASE OF DEED RESTRICTIONS, EASEMENT,  
AND RIGHT OF WAY AFFECTING LAND NEAR THE DANE COUNTY  
REGIONAL AIRPORT  
Sponsors:  
McCARVILLE  
Attachments:  
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  
1/13/25  
Personnel & Finance  
Committee  
postponed to the Personnel &  
Finance Committee  
A motion was made by BROWER that the Resolution be postponed. to the  
Personnel & Finance Committee, due back by 2/3/2025 The motion carried by a  
voice vote 70 (YGP 2-0). Passed  
1/23/25  
Environment, Agriculture &  
Natural Resources  
Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by CHAWLA that the Resolution be Sub. 1 to the resolution  
be recommended for approval. The motion carried by a voice vote 5-0, YGP  
1-0. Passed  
2/3/25  
Personnel & Finance  
Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by MILES that the Resolution be Sub. 1 to the resolution be  
recommended for approval. The motion carried by a voice vote 6-0 (YGP 2-0).  
Passed  
AUTHORIZING CONTRACT WITH NICE SYSTEMS, INC. FOR NICE  
JUSTICE SAAS SOLUTION - DANE COUNTY DISTRICT ATTORNEY  
OFFICE  
Sponsors:  
ROSE and ENGELBERGER  
Attachments:  
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  
Ozanne presented. A motion was made by ROSE that the Resolution  
Requiring 2/3rds Vote be recommended for approval.  
1/7/25  
Public Protection &  
Judiciary Committee  
postponed to the Public Protection  
& Judiciary Committee  
A motion was made by PETERSON that the Resolution Requiring 2/3rds Vote  
be postponed to the next Public Protection & Judiciary Committee meeting  
scheduled for January 21, 2025. The motion carried by a voice vote. 5-0; YGP:  
1-0 Passed  
1/21/25  
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. 6-0; YGP:  
2-0 Passed  
2/3/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON that the Resolution Requiring 2/3rds Vote  
be recommended for approval. The motion carried by a voice vote 6-0 (YGP  
2-0). Passed  
AUTHORIZING RECLASSIFICATION OF VACANT LEAD WEAPONS  
SCREENING POSITION TO A WEAPONS SCREENING ATTENDANT  
POSITION IN THE SHERIFF’S OFFICE  
Sponsors:  
ANDRAE  
Attachments:  
Legislative History  
1/17/25  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
1/17/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/21/25  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by FURMAN that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote. 6-0; YGP: 2-0  
Passed  
2/3/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON that the Resolution Requiring 2/3rds Vote  
be recommended for approval. The motion carried by a voice vote 6-0 (YGP  
2-0). Passed  
ACCEPTANCE OF A STATE OF WI DEPARTMENT OF NATURAL  
RESOURCES CLEAN BOATS CLEAN WATERS GRANT  
Sponsors:  
CHAWLA, MARREN, POSTLER, ROSE, RYLANDER and RITT  
Attachments:  
Legislative History  
1/17/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
1/17/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/23/25  
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 1-0.  
Passed  
2/3/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON that the Resolution Requiring 2/3rds Vote  
be recommended for approval. The motion carried by a voice vote 6-0 (YGP  
2-0). Passed  
ACCEPTING FEDERAL FUNDS AND CREATING A PROJECT  
POSITION DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER and ROSE  
Attachments:  
Legislative History  
1/17/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
1/17/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/30/25  
recommended for approval  
Health & Human Needs  
Committee  
A motion made by EICHER that the Resolution be recommended for Approval.  
The motion carried by a voice vote of 7-0 (YGP 1-0)  
2/3/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON that the Resolution Requiring 2/3rds Vote  
be recommended for approval. The motion carried by a voice vote 6-0 (YGP  
2-0). Passed  
AUTHORIZING ACCEPTANCE OF A GRANT FROM THE NATIONAL  
FISH AND WILDLIFE FOUNDATION  
Sponsors:  
CHAWLA, POSTLER, ROSE and RITT  
Attachments:  
Legislative History  
1/17/25  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
1/17/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
1/17/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/22/25  
Park Commission  
recommended for approval  
A motion was made by EICHER, seconded by BROUWER, that Sub. 1 to 2024  
RES-286, which Requires 2/3rds Vote, be recommended for approval. The  
motion carried by a voice vote 7-0, YGP 1-0. Passed  
1/23/25  
Environment, Agriculture &  
Natural Resources  
Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by CHAWLA that the Resolution Requiring 2/3rds Vote be  
Sub. 1 to the resolution be recommended for approval. The motion carried by a  
voice vote 5-0, YGP 1-0. Passed  
ACCEPTING FEDERAL FUNDS FROM CDBG PATHWAYS TO  
REMOVING OBSTACLES TO HOUSING (PRO HOUSING) PROGRAM  
DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER  
Attachments:  
Legislative History  
1/17/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
1/27/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
1/30/25  
recommended for approval  
Health & Human Needs  
Committee  
A motion made by EICHER that the Resolution be recommended for Approval.  
The motion carried by a voice vote of 7-0 (YGP 1-0)  
2/3/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON that the Resolution Requiring 2/3rds Vote  
be recommended for approval. The motion carried by a voice vote 6-0 (YGP  
2-0). Passed  
AUTHORIZING RECLASSIFICATION OF THE MANAGER OF POLICY  
AND PRACTICE INNOVATION TO MANAGER OF POLICY,  
OUTREACH, AND COMMUNICATIONS IN THE COUNTY BOARD  
OFFICE  
Sponsors:  
MILES  
Attachments:  
Pending Executive Committee action on 2/6/25  
Legislative History  
1/17/25  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
1/17/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/3/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON that the Resolution Requiring 2/3rds Vote  
be recommended for approval. The motion carried by a voice vote 6-0 (YGP  
2-0). Passed  
AUTHORIZING RECLASSIFICATION OF THE POLICY ANALYST TO  
POLICY, OUTREACH, AND COMMUNICATIONS COORDINATOR IN  
THE COUNTY BOARD OFFICE  
Sponsors:  
MILES  
Attachments:  
Pending Executive Committee action on 2/6/25  
Legislative History  
1/17/25  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
1/17/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/3/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON that the Resolution Requiring 2/3rds Vote  
be recommended for approval. The motion carried by a voice vote 6-0 (YGP  
2-0). Passed  
N. SPECIAL ORDER OF BUSINESS  
O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO CONDUCT  
BY LAW  
P. ADJOURNMENT  
Until Thursday, February 20, 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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ل
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 .  
County Board Office (608) 266-5758 TTY WI RELAY 711