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, May 14, 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 May 14, 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:  
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: 950 4771 9163  
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 Postler (Supervisor Ritt next)  
2. Pledge of Allegiance - Supervisor Postler  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
Pursuant to Dane County Ordinance 7.63(1)(a), public testimony will  
not be taken on Special Matters and Announcements.  
RECOGNIZING MAY 2026 AS ASIAN, PACIFIC ISLANDER, AND DESI  
AMERICAN HERITAGE MONTH  
Sponsors:  
MILES  
Attachments:  
RECOGNIZING JUNE 15TH 2026 AS WORLD ELDER ABUSE DAY IN DANE  
COUNTY DCDHS - ADULT PROTECTIVE SERVICES DIVISION  
Sponsors:  
MILES  
Attachments:  
EMS/CARDIAC OUTCOMES PRESENTATION  
3.  
Attachments:  
Announcements  
Disclosures and abstentions  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
Attachments:  
D. DENIAL OF CLAIMS  
Pursuant to Dane County Ordinance 7.63(1)(a), public testimony will  
not be taken on Denial of Claims.  
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 APRIL 16, 2026 COUNTY BOARD MEETING  
Attachments:  
MINUTES OF THE APRIL 21, 2026 COUNTY BOARD MEETING  
Attachments:  
F. CONSENT CALENDAR  
AMENDING CHAPTERS 6 & 15 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING PAYMENT OF PER DIEM, AND APPLICABILITY  
OF COUNTY BOARD RULES AND ETHICS CODE TO ADMINISTRATIVE  
AGENCIES  
Sponsors:  
MILES and ENGELBERGER  
Attachments:  
Legislative History  
3/20/26  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee due back on 4/16/2026  
3/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 5/11/2026  
4/16/26  
Executive Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ENGELBERGER that the Ordinance be recommended  
for approval to the County Board. The motion carried by a voice vote. Passed  
5/11/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ANDRAE that the Ordinance be recommended for  
approval to the County Board. The motion carried by a voice vote (7-0, YGP  
1-0). Passed  
ADDENDUM E (#5) TO THE CONTRACT FOR PARADIGM SOFTWARE, LLC  
EQUIPMENT, SUPPORT, SERVICE AND LICENSING  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
4/17/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 5/5/2026  
4/17/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 5/11/2026  
5/5/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BOLLIG that the Resolution be recommended for  
approval. The motion carried by a voice vote 4-0 (YGP 2-0).  
John Welch spoke on this agenda item. Passed  
5/11/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ANDRAE that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (7-0, YGP  
1-0). Passed  
AUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS)  
CONTRACT WITH UNFILTERED THERAPY DCDHS - BEHAVIORAL HEALTH  
DIVISION  
Sponsors:  
WEGLEITNER  
Attachments:  
Legislative History  
4/17/26  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee due  
back on 5/7/2026  
4/17/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 5/11/2026  
5/7/26  
recommended for approval  
Health & Human Needs  
Committee  
A motion by JACKSON to recommend the resolution for approval. Motion  
passed by voice vote unanimously 7-0 (2-0) Passed  
5/11/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ANDRAE that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (7-0, YGP  
1-0). Passed  
AUTHORIZING A CONTRACT WITH CATALYST FOR CHANGE TO OPERATE  
THE OFF THE SQUARE CLUB PROGRAM DCDHS - BEHAVIORAL HEALTH  
DIVISION  
Sponsors:  
WEGLEITNER and OBIEZE  
Attachments:  
Legislative History  
4/17/26  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee due  
back on 5/7/2026  
4/17/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 5/11/2026  
5/7/26  
recommended for approval  
Health & Human Needs  
Committee  
A motion by OBIEZE to recommend the resolution for approval. Motion passed  
by voice vote unanimously 7-0 (2-0) Passed  
5/11/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ANDRAE that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (7-0, YGP  
1-0). Passed  
AUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS)  
CONTRACT WITH HBL THERAPY CENTER DCDHS - BEHAVIORAL  
HEALTH DIVISION  
Sponsors:  
WEGLEITNER  
Attachments:  
Legislative History  
4/17/26  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee due  
back on 5/7/2026  
4/17/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 5/11/2026  
5/7/26  
recommended for approval  
Health & Human Needs  
Committee  
A motion by JACKSON to recommend the resolution for approval. Motion  
passed by voice vote unanimously 7-0 (2-0) Passed  
5/11/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ANDRAE that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (7-0, YGP  
1-0). Passed  
AUTHORIZING POS CONTRACT WITH WIS-HOPE FOR ROOM AND BOARD  
EXPENSES DCDHS - BEHAVIORAL HEALTH DIVISION  
Sponsors:  
WEGLEITNER  
Attachments:  
Legislative History  
4/17/26  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee due  
back on 5/7/2026  
4/17/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 5/11/2026  
5/7/26  
recommended for approval  
Health & Human Needs  
Committee  
A motion by GLAZER to recommend the resolution for approval. Motion passed  
by voice vote unanimously 7-0 (2-0) Passed  
5/11/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ANDRAE that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (7-0, YGP  
1-0). Passed  
ACCEPTING THE OPIOID AND STIMULANT UNMET NEEDS SOR4 FUNDS  
FROM WISCONSIN DEPARTMENT OF HEALTH SERVICES DCDHS -  
BEHAVIORAL HEALTH DIVISION  
Sponsors:  
WEGLEITNER and ENGELBERGER  
Attachments:  
Legislative History  
4/17/26  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee due  
back on 5/7/2026  
4/17/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 5/11/2026  
5/7/26  
recommended for approval  
Health & Human Needs  
Committee  
A motion by WELSH to recommend the resolution for approval. Motion passed  
by voice vote unanimously 7-0 (2-0) Passed  
5/11/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ANDRAE that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (7-0, YGP  
1-0). Passed  
ADDENDUM TO RE-ENTRY SERVICES CONTRACT WITH WRTP/BIG STEP  
FOR THE OFFICE OF JUSTICE REFORM  
Sponsors:  
ANDRAE and ENGELBERGER  
Attachments:  
Legislative History  
3/20/26  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee due  
back on 3/24/2026  
3/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 4/13/2026  
4/14/26  
recommended for approval  
Public Protection &  
Judiciary Committee  
Clark-Bernhardt presented. A motion was made by FURMAN that the  
Resolution be recommended for approval. The motion carried by a voice vote.  
5-0; YGP 2-0 Passed  
5/11/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ANDRAE that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (7-0, YGP  
1-0). Passed  
ACCEPTING FUNDS FROM THE STATE DEPARTMENT OF CHILDREN AND  
FAMILIES TO SUPPORT CHILD CARE ADMINISTRATION DCDHS -  
ECONOMIC ASSISTANCE AND WORK SERVICES DIVISION  
Sponsors:  
WEGLEITNER, ENGELBERGER and OBIEZE  
Attachments:  
Legislative History  
4/17/26  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee due  
back on 5/7/2026  
4/17/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 5/11/2026  
5/7/26  
recommended for approval  
Health & Human Needs  
Committee  
A motion by OBIEZE to recommend the resolution for approval. Motion passed  
by voice vote unanimously 7-0 (2-0) Passed  
5/11/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ANDRAE that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (7-0, YGP  
1-0). Passed  
APPROVING DANE COUNTY MUNICIPALITIES TO CONTINUE MEMBERSHIP  
IN THE DANE COUNTY URBAN COUNTY CONSORTIUM DCDHS - HAA  
DIVISION  
Sponsors:  
WEGLEITNER, ENGELBERGER and OBIEZE  
Attachments:  
Legislative History  
4/17/26  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee due  
back on 5/7/2026  
4/17/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 5/11/2026  
5/7/26  
recommended for approval  
Health & Human Needs  
Committee  
A motion by OBIEZE to recommend the resolution for approval. Motion passed  
by voice vote unanimously 7-0 (2-0) Passed  
5/11/26  
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 (7-0, YGP  
1-0). Passed  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT  
AT 722 MOORLAND RD, MADISON DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER, RYLANDER, BARUSHOK, ENGELBERGER, HUELSEMANN  
and OBIEZE  
Attachments:  
Legislative History  
4/17/26  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee due  
back on 5/7/2026  
4/17/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 5/11/2026  
5/7/26  
recommended for approval  
Health & Human Needs  
Committee  
A motion by OBIEZE to recommend the resolution for approval. Motion passed  
by voice vote unanimously 7-0 (2-0)  
5/11/26  
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 (7-0, YGP  
1-0). Passed  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT  
AT 911 JENIFER ST, MADISON DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER, RYLANDER, BARUSHOK, ENGELBERGER, HUELSEMANN,  
OBIEZE and CHAWLA  
Attachments:  
Legislative History  
4/17/26  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee due  
back on 5/7/2026  
4/17/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 5/11/2026  
5/7/26  
recommended for approval  
Health & Human Needs  
Committee  
A motion by OBIEZE to recommend the resolution for approval. Motion passed  
by voice vote unanimously 7-0 (2-0)  
5/11/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ANDRAE that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (7-0, YGP  
1-0). Passed  
AUTHORIZING A TEMPORARY LIMITED EASEMENT ON A CONSERVATION  
EASEMENT FOR HIGHWAY 51 PROJECT  
Sponsors:  
CHAWLA, RYLANDER and ENGELBERGER  
Attachments:  
Legislative History  
4/17/26  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee due back on 5/7/2026  
4/17/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 5/11/2026  
4/22/26  
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 6-0, YGP  
1-0. Passed  
5/7/26  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by BLAZEWICZ that the Resolution be recommended for  
approval. The motion carried by a voice vote (5-0). Passed  
5/11/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ANDRAE that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (7-0, YGP  
1-0). Passed  
AUTHORIZING THE PERMANENT PROTECTION OF LAND IN THE LOWER  
MUD LAKE NATURAL RESOURCE AREA AND PARTNERSHIP WITH THE  
HO-CHUNK NATION AND GROUNDSWELL CONSERVANCY  
Sponsors:  
MILES, BARUSHOK, BRANDMEIER, ENGELBERGER and MARREN  
Attachments:  
Legislative History  
4/17/26  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission due back on 5/7/2026  
4/17/26  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee due back on 5/7/2026  
4/17/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 5/11/2026  
4/22/26  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by GOFORTH, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
6-0, YGP 1-0. Passed  
5/7/26  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by BLAZEWICZ that the Resolution be recommended for  
approval. The motion carried by a voice vote (5-0). Passed  
5/11/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ANDRAE that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (7-0, YGP  
1-0). Passed  
AGREEMENT FOR THE PAVEMENT REPLACEMENT OF CTH CV/LAKE  
ROAD FROM STH 19 TO VINBURN ROAD IN THE VILLAGE OF WINDSOR  
Sponsors:  
ENGELBERGER and BRANDMEIER  
Attachments:  
Legislative History  
4/17/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 5/5/2026  
4/17/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 5/11/2026  
5/5/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BOLLIG that the Resolution be recommended for  
approval. The motion carried by a voice vote 4-0 (YGP 2-0).  
Jeremy Rach spoke on this agenda item. Passed  
5/11/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ANDRAE that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (7-0, YGP  
1-0). Passed  
CONTRACT CHANGE ORDER #228 FOR THE JAIL CONSOLIDATION  
PROJECT- 115 W. DOTY ST., MADISON, WI. CONTRACTOR: MIRON  
CONSTRUCTION CO.  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
4/17/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 5/5/2026  
4/17/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 5/11/2026  
5/5/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BOLLIG that the Resolution be recommended for  
approval. The motion carried by a voice vote 4-0 (YGP 2-0).  
Steve Richards spoke on this agenda item. Passed  
5/11/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ANDRAE that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (7-0, YGP  
1-0). Passed  
CONTRACT CHANGE ORDER #34 FOR THE PUBLIC SAFETY  
COMMUNICATIONS NEW FACILITY CONSTRUCTION; 8301 LUDS LN.,  
MADISON, WI. CONTRACTOR: VOGEL BROS. BUILDING CO  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
4/17/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 5/5/2026  
4/17/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 5/11/2026  
5/5/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BOETCHER that the Resolution be recommended for  
approval. The motion carried by a voice vote 4-0 (YGP 2-0).  
Todd Draper spoke on this agenda item. Passed  
5/11/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ANDRAE that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (7-0, YGP  
1-0). Passed  
AWARD OF CONTRACT FOR PHASE 2 CONSTRUCTION OF THE  
WALKING IRON TRAIL  
Sponsors:  
ENGELBERGER and BARUSHOK  
Attachments:  
Legislative History  
4/17/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 5/5/2026  
4/17/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 5/11/2026  
4/22/26  
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 6-0, YGP  
1-0. Passed  
5/5/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BARUSHOK that the Resolution be recommended for  
approval. The motion carried by a voice vote 4-0 (YGP 2-0).  
Alex DeSmidt spoke on this agenda item. Passed  
5/11/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ANDRAE that the Resolution be recommended for  
approval to the County Board. 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 12140  
APPLICANT: MICHAEL AND NANCY BARTH  
LOCATION: 3140 STH 73, SECTION 3, TOWN OF CHRISTIANA  
CHANGE FROM: RM-16 Rural Mixed-Use District TO HC Heavy Commercial District  
REASON: zoning to allow for a landscaping contractor business  
Attachments:  
Legislative History  
2/25/25  
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 allow for more time for the flood study and other site  
information. The motion carried by the following vote: 5-0. Passed  
5/13/25  
Zoning & Land Regulation  
Committee  
postponed to the Zoning & Land  
Regulation Committee  
Staff provided updates on the status of the petition; applicants are working to  
address the concerns from the public hearing.  
A motion was made by BOLLIG, seconded by KRONING, that the Zoning  
Petition be postponed. The motion carried by the following vote: 5-0. Passed  
5/5/26  
suspended from the rules  
Zoning & Land Regulation  
Committee  
A motion was made by POSTLER, seconded by KRONIG to suspend the rules  
to take action on the rezone petition since it has been more than one year since  
the public hearing.. The motion carried by the following vote: 5-0. Passed  
5/5/26  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by PETERSON, that the Zoning  
Petition be recommended for approval with conditions. The motion carried by  
the following vote: 5-0.  
A deed restriction shall be recorded on the property that states the following:  
a. The property shall be limited to the following land uses: Contractor,  
landscaping or building trade operations. Indoor storage and repair. Light  
industrial. Office uses. Outdoor sales or display. Outdoor storage. Indoor sales  
(related to contractor/landscaping/building trade operation).  
b. Commercial development of the property shall be limited to a 7-acre area as  
depicted on the attached site plan dated 03-20-2026. Future development of the  
site shall be subject to an amendment to this restriction. Stormwater  
management features are not limited by this restriction.  
c. Outdoor storage areas and outdoor display areas shall be limited to the areas  
as depicted on the attached site plan.  
d. Signs shall be limited to the wall signs as depicted on the elevation drawings,  
one monument sign along Highway 73, and one pylon sign along Highway  
12&18. Off-premise advertising signs (billboards) are prohibited.  
e. Outdoor lighting shall be limited to the designed submitted as part of the  
approval of Dane County Rezoning Petition #12140.  
f. Screening and landscaping shall be installed and maintained per the design  
as part of the approval of Dane County Rezoning Petition #12140. Passed  
PETITION: REZONE 12244  
APPLICANT: DAVE AND JULIE WOOD  
LOCATION: 3200 LARSEN DRIVE, SECTION 31, TOWN OF BLOOMING GROVE  
CHANGE: Removing 0.17 acres from wetland status to non-wetland status  
REASON: rezoning a portion of land from wetland status to non-wetland status pursuant to  
Dane County code of ordinance section 11.10.  
Attachments:  
Legislative History  
1/27/26  
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 due to public opposition. The motion carried by the  
following vote: 5-0. Passed  
5/5/26  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by PETERSON, that the Zoning  
Petition be recommended for approval with conditions. The motion carried by  
the following vote: 5-0.  
1. Deed restrict the remaining wetland area on the property to prohibit any future  
development and limit disturbance beyond the proposed driveway footprint.  
2. The applicant implements the recommendations of the wetland management  
plan for 5 sequential years.  
3. At the end of 5 years of sequential management a report by an ecological  
professional is filed in the office of the Zoning Administrator, comparing the  
initial wetland investigation and the results after 5 years of restoration. Passed  
PETITION: REZONE 12255  
APPLICANT: SCOTT TEMPLETON  
LOCATION: 930 HILLCREST LANE, SECTION 16, TOWN OF OREGON  
CHANGE FROM: RR-4 Rural Residential District TO RR-2 Rural Residential District  
REASON: divide existing residential lot into two lots  
Attachments:  
Legislative History  
5/5/26  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by PETERSON, that the Zoning  
Petition be recommended for approval. The motion carried by the following  
vote: Passed  
PETITION: REZONE 12258  
APPLICANT: DALE G & DIANE M HELT REV TR  
LOCATION: 6926 LAVINA RD, SECTION 27, TOWN OF DANE  
CHANGE FROM: FP-35 Farmland Preservation District TO FP-B Farmland Preservation  
Business District  
REASON: separating existing farmstead from the farm land for continued dairy use  
Attachments:  
Legislative History  
5/5/26  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by PETERSON, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
4-0-1  
POSTLER abstained  
1. Applicants shall have a nutrient management plan on file with LWRD for any  
livestock use over one animal unit per acre. Passed  
PETITION: REZONE 12259  
APPLICANT: WENDY TURNER AND YATHIN SHIVANAPPA KRISHNAPPA  
LOCATION: 7800 W. OLD SAUK RD, SECTION 18, TOWN OF MIDDLETON  
CHANGE FROM: SFR-08 Single Family Residential District TO RR-2 Rural Residential District  
REASON: zoning to allow livestock use (up to one animal unit per acre)  
Attachments:  
Legislative History  
5/5/26  
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:  
5-0. Passed  
PETITION: REZONE 12260  
APPLICANT: PREMIER COOPERATIVE (C/O MATT SEVERSON)  
LOCATION: 10216 US HWY 14, SECTION 15, TOWN OF MAZOMANIE  
CHANGE FROM: FP-35 Farmland Preservation District TO HC Heavy Commercial District  
REASON: zoning to expand existing co-op facility  
Attachments:  
Legislative History  
5/5/26  
Zoning & Land Regulation  
Committee  
recommended for approval as  
amended  
A motion was made by PETERSON, seconded by POSTLER, that the Zoning  
Petition be recommended for approval with conditions. The motion carried by  
the following vote: 5-0.  
1. The lot boundary shall be adjusted to meet the highway ROW line, or (if that  
is not feasible for the owners) expand the gap area to provide at least 66 feet  
between the ROW line and the proposed lot.  
2. The site shall be developed in accordance with the site plan approved as part  
of rezone petition #12260.  
3. Landscape screening shall be required per DCCO s. 10.102(12) for the  
portion of the lot being expanded, specifically the western lot line along Highway  
14. Such screening shall be shown on site plans submitted for the issuance of  
Zoning Permits.  
4. Site lighting shall be installed according to the Edge Consulting Engineers  
lighting plan dated 3/2/2026, subject to adjustments if required by the Wisconsin  
DOT for the safety of the travelling public on Highway 14.  
5. Refuse dumpsters shall be placed on the east side of the new office building  
on a concrete pad and away from public view, as proposed.  
6. Applicants shall record a termination of restrictions to nullify the restrictions in  
recorded Register of Deeds document #4248012.  
7. A deed restriction shall be recorded on the property (new CSM lot) that states  
the following:  
a. Land uses on the property shall be limited exclusively to the following:  
i. Agriculture and accessory uses (livestock not permitted) specifically:  
grain, agricultural, and agronomy product storage, sales, processing and  
related uses, including parking and storage of vehicles associated with the grain  
facility, and sales and storage of landscape materials, and bulk propane.  
b. The installation of off-premise advertising signs (billboards) is prohibited on  
the property. Passed  
PETITION: REZONE 12261  
APPLICANT: JOSHUA AND REBECCA EASTMEAD  
LOCATION: 6140 PORTAGE RD, SECTION 3, TOWN OF BURKE  
CHANGE FROM: RR-4 Rural Residential District TO RR-1 Rural Residential District  
REASON: divide existing residential lot to create one new lot  
Attachments:  
Legislative History  
5/5/26  
recommended for denial  
Zoning & Land Regulation  
Committee  
A motion was made by KRONIG, seconded by POSTLER, that the Zoning  
Petition be recommended for denial. The motion carried by the following vote:  
5-0.  
Reasons for denial:  
1. The petition would have required a waiver to DCCO s. 75.19(6)(b) road  
frontage requirements, and ZLR denied the waiver (2026 LD-002).  
2. Based on testimony at the public hearing, the neighboring land owners do not  
agree to having a shared access easement on their property, and the easement  
was proposed with rezone petition #12260. Passed  
5/5/26  
suspended from the rules  
Zoning & Land Regulation  
Committee  
Motion by PETERSON, seconded by KRONING, to suspend the rules to take  
up agenda item 2026 LD-002 prior to this rezone petition. Motion passed  
unanimously.  
PETITION: REZONE 12265  
APPLICANT: TOWN OF PRIMROSE (ON BEHALF OF MULTIPLE OWNERS)  
LOCATION: MULTIPLE (SEE LIST), SECTION 1, TOWN OF PRIMROSE  
CHANGE FROM: FP-35 Farmland Preservation District TO FP-1 Farmland Preservation District  
REASON: town blanket rezone to correct zoning map discrepancies  
Attachments:  
Legislative History  
5/5/26  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by PETERSON, seconded by KRONING, that the Zoning  
Petition be recommended for approval, based on a list of 13 tax parcels as  
amended in coordination with the Town. The motion carried by the following  
vote: 5-0.  
Parcel list:  
0507-011-8001-0  
0507-032-0250-6  
0507-042-8500-5  
0507-044-9021-0  
0507-081-8302-0  
0507-081-9600-5  
0507-084-0012-0  
0507-141-8050-0  
0507-221-9015-0  
0507-231-9550-4  
0507-282-9210-4  
0507-324-9183-0  
0507-364-9501-3 Passed  
I. ORDINANCES  
See section F  
J. AWARD OF CONTRACTS  
See Sections F, K and M  
K. RESOLUTIONS  
AUTHORIZING THE TAX DEEDING OF TAX DELINQUENT PROPERTIES  
Sponsors:  
VELDRAN and ENGELBERGER  
Attachments:  
Legislative History  
3/20/26  
County Board  
referred to the Personnel &  
Finance Tax Deed Subcommittee  
This resolution was referred to the Personnel & Finance Tax Deed  
Subcommittee due back on 4/13/2026  
3/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 4/13/2026  
4/13/26  
not acted on  
Personnel & Finance Tax  
Deed Subcommittee  
This resolution was not acted on and continued to Personnel & Finance for  
consideration.  
5/11/26  
amended  
Personnel & Finance  
Committee  
A motion was made by ANDRAE that the Resolution be amended to strike line 3  
in the parcel list: 8237 Starr Grass Dr. The motion carried by a voice vote (7-0,  
YGP 1-0). Passed  
5/11/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ANDRAE that the Resolution be recommended as  
amended for approval to the County Board. The motion carried by a voice vote  
(7-0, YGP 1-0). Passed  
AUTHORIZING A CONTRACT BETWEEN DANE COUNTY AND GLOBAL  
TEL*LINK CORPORATION D/B/A VIAPATH TECHNOLOGIES FOR DANE  
COUNTY JAIL RESIDENT TELEPHONE AND VIDEO VISITATION SERVICE  
Sponsors:  
ANDRAE  
Attachments:  
Legislative History  
3/20/26  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee due  
back on 3/24/2026  
3/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 4/13/2026  
3/24/26  
recommended for denial  
Public Protection &  
Judiciary Committee  
Barrett presented. A motion was made by FURMAN that the Resolution be  
recommended for denial. No vote taken.  
3/24/26  
amended  
Public Protection &  
Judiciary Committee  
A motion was made by ANDRAE that the Resolution be amended by modifying  
the phrase"five (5) years" on line 15 to "three (3) years," and adding a new  
resolve clause starting on line 17 that reads:  
NOW, BE IT FURTHER RESOLVED, that the Chair of the County Board shall  
notify the Controller in writing that any proposed addendum exercising either of  
the two renewal extensions for Term 4 and 5 shall be considered a major  
contract pursuant Dane Co. Ordinance 25.04(10).  
The motion carried by a voice vote. 5-0; no YGP members present. Passed  
3/24/26  
Public Protection &  
Judiciary Committee  
postponed to the Public Protection  
& Judiciary Committee  
A motion was made by ANDRAE that the Resolution be postponed to the next  
Public Protection & Judiciary Committee. The motion carried by the following  
vote: 4-1; no YGP members present. Passed  
4/14/26  
Public Protection &  
Judiciary Committee  
recommended for denial as  
amended  
4/14/26  
Public Protection &  
Judiciary Committee  
recommended for approval as  
amended  
A motion was made by PETERSON that the Resolution be recommended for  
approval as amended. The motion carried by the following vote: 3-2; YGP: 1-1  
Passed  
4/14/26  
Public Protection &  
Judiciary Committee  
recommended for denial as  
amended  
A motion was made by PETERSON that the Resolution be recommended for  
denial as amended. No vote taken.  
5/11/26  
Personnel & Finance  
Committee  
recommended for denial to the  
Board to the County Board  
A motion was made by RYLANDER that the Resolution as amended be  
recommended for denial to the County Board. The motion carried by the  
following vote:  
YGP Member Hoang voted Aye. Passed  
AWARD OF PROFESSIONAL SERVICES AGREEMENT FOR THE  
MULTI-BUILDING MECHANICAL SYSTEMS IMPROVEMENTS PROJECT AT  
HENRY VILAS ZOO  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
4/17/26  
County Board  
referred to the Henry Vilas Zoo  
Commission  
This resolution was referred to the Henry Vilas Zoo Commission due back on  
5/5/2026  
4/17/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 5/5/2026  
4/17/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 5/11/2026  
5/5/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BOLLIG that the Resolution be recommended for  
approval. The motion carried by a voice vote 4-0 (YGP 2-0).  
Todd Draper spoke on this agenda item. Passed  
5/11/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ANDRAE that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (7-0, YGP  
1-0). Passed  
CONTRACT CHANGE ORDER #15 FOR THE CSS PARKING RAMP  
RESTORATION-PHASE II CONSTRUCTION; 113 S. HENRY ST. MADISON,  
WI. CONTRACTOR: GOLF ACQUISITION GROUP  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
4/17/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 5/5/2026  
4/17/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 5/11/2026  
5/5/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BOLLIG that the Resolution be recommended for  
approval. The motion carried by the following vote.  
YGP Kulstad- Aye  
YGP Yu- Aye  
Todd Draper spoke on this agenda item. Passed  
5/11/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ANDRAE that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote (7-0, YGP  
1-0). Passed  
L. APPOINTMENTS  
COUNTY EXECUTIVE APPOINTMENTS  
Sponsors:  
MILES  
Attachments:  
Pending Executive Committee Action on 5/14/26  
Legislative History  
4/17/26  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee due back on 5/14/2026  
M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY  
AWARD OF CONTRACT FOR THE ARCTIC FOX EXHIBIT CONSTRUCTION  
AT HENRY VILAS ZOO, 702 S. RANDALL AVE., MADISON, WI  
Sponsors:  
ENGELBERGER, FRIES and RYLANDER  
Attachments:  
Legislative History  
2/20/26  
County Board  
referred to the Henry Vilas Zoo  
Commission  
This resolution was referred to the Henry Vilas Zoo Commission  
2/20/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
2/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/24/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried 4-1  
(BOETCHER) (YGP 2-0) by the following vote.  
Todd Draper and Joseph Darcangelo spoke on this agenda item.  
Erik Anderson registered in opposition and spoke on this agenda item. Passed  
3/3/26  
Henry Vilas Zoo  
Commission  
postponed to the Henry Vilas Zoo  
Commission  
A motion was made by ROSS, seconded by JUSTUS, that the Resolution  
Requiring 2/3rds Vote be postponed. to the Henry Vilas Zoo Commission, due  
back by 4/14/2026 The motion carried by a voice vote. Passed  
4/14/26  
recommended for approval  
Henry Vilas Zoo  
Commission  
A motion was made by JUSTUS, seconded by EVERS, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried  
unanimously by a voice vote.  
E. Anderson, E. Petersen, and J. Wachter spoke on this agenda item.  
M. Ritt registered and spoke in opposition on this item. Passed  
5/11/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by CHAWLA that the Resolution Requiring 2/3rds Vote be  
recommended for approval to the County Board. The motion carried by a voice  
vote (7-0, YGP 1-0). Passed  
AWARD OF CONTRACT FOR LUNNEY LAKE FARM COUNTY PARK BOAT  
LAUNCH & PARKING LOT IMPROVEMENTS AT 4286 LIBBY RD. MADISON,  
WI. CONTRACTOR: POBLOCKI PAVING CORP  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
3/20/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 3/24/2026  
3/20/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 4/13/2026  
3/25/26  
Park Commission  
recommended for approval  
A motion was made by BOGUE, seconded by BROUWER, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0. Passed  
5/5/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BOLLIG that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote 4-0 (YGP 2-0).  
Alex DeSmidt spoke on this agenda item. Passed  
5/11/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ANDRAE that the Resolution Requiring 2/3rds Vote be  
recommended for approval to the County Board. The motion carried by a voice  
vote (7-0, YGP 1-0). Passed  
AWARD OF CONTRACT FOR CONSTRUCTION OF THE GARFOOT CREEK  
BRIDGE AT CTH KP, TOWN OF CROSS PLAINS. CONTRACTOR: R G  
HUSTON CO INC  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
4/17/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 5/5/2026  
4/17/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/5/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BOETCHER that the Resolution Requiring 2/3rds Vote  
be recommended for approval. The motion carried by a voice vote 4-0 (YGP  
2-0).  
Jeremy Rach spoke on this agenda item. Passed  
5/11/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ANDRAE that the Resolution Requiring 2/3rds Vote be  
recommended for approval to the County Board. The motion carried by a voice  
vote (7-0, YGP 1-0). Passed  
AUTHORIZING ACCEPTANCE OF A MEMORANDUM OF UNDERSTANDING  
ADDENDUM FOR 2026 FROM THE WISCONSIN DEPARTMENT OF  
NATURAL RESOURCES  
Sponsors:  
CHAWLA and ENGELBERGER  
Attachments:  
Legislative History  
4/17/26  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission due back on 5/7/2026  
4/17/26  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee due back on 5/7/2026  
4/17/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 5/11/2026  
4/22/26  
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, YGP 1-0. Passed  
5/7/26  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by DOWNING that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote (5-0). Passed  
5/11/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ANDRAE that the Resolution Requiring 2/3rds Vote be  
recommended for approval to the County Board. The motion carried by a voice  
vote (7-0, YGP 1-0). Passed  
ACCEPTANCE OF A WISCONSIN DEPARTMENT OF NATURAL  
RESOURCES GRANT TO REPLACE SNOWMOBILE TRAIL BRIDGE ON  
PRIVATE PROPERTY  
Sponsors:  
CHAWLA and ENGELBERGER  
Attachments:  
Legislative History  
4/17/26  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission due back on 5/7/2026  
4/17/26  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee due back on 5/7/2026  
4/17/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 5/11/2026  
4/22/26  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by BANKS, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 6-0, YGP 1-0. Passed  
5/7/26  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
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 (5-0).  
Passed  
5/11/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ANDRAE that the Resolution Requiring 2/3rds Vote be  
recommended for approval to the County Board. The motion carried by a voice  
vote (7-0, YGP 1-0). Passed  
AUTHORIZING THE EXTINGUISHMENT OF .4 ACRES OF CONSERVATION  
EASEMENT FOR HIGHWAY 51 PROJECT  
Sponsors:  
CHAWLA, RYLANDER and ENGELBERGER  
Attachments:  
Legislative History  
4/17/26  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee due back on 5/7/2026  
4/17/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 5/11/2026  
4/22/26  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by GOFORTH, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 6-0, YGP 1-0. Passed  
5/7/26  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
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 (5-0).  
Passed  
5/11/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ANDRAE that the Resolution Requiring 2/3rds Vote be  
recommended for approval to the County Board. The motion carried by a voice  
vote (7-0, YGP 1-0). Passed  
AWARD OF CONTRACT TO RG HUSTON CO., INC. FOR THE  
CONSTRUCTION OF DANE COUNTY LANDFILL SITE NO. 3 PHASE 1 CELL  
1
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
4/17/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 5/5/2026  
4/17/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 5/11/2026  
5/5/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BOETCHER that the Resolution Requiring 2/3rds Vote  
be recommended for approval. The motion carried by a voice vote 4-0 (YGP  
2-0).  
John Welch spoke on this agenda item. Passed  
5/11/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ANDRAE that the Resolution Requiring 2/3rds Vote be  
recommended for approval to the County Board. The motion carried by a voice  
vote (7-0, YGP 1-0). Passed  
AUTHORIZING THE RECLASSIFICATION OF CHILD SUPPORT  
INVESTIGATOR AND LEAD CHILD SUPPORT INVESTIGATOR  
CLASSIFICATIONS  
Sponsors:  
ANDRAE  
Attachments:  
Legislative History  
4/17/26  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
4/17/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 5/11/2026  
5/5/26  
recommended for approval  
Public Protection &  
Judiciary Committee  
Pabellon & Yang presented. A motion was made by GRAY that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. 6-1 (Veldran); YGP: 2-0 Passed  
5/11/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ANDRAE that the Resolution Requiring 2/3rds Vote be  
recommended for approval to the County Board. The motion carried by a voice  
vote (7-0, YGP 1-0). 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, June 4, 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