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, March 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 March 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:  
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: 910 7387 6587  
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 Marren (Supervisor Larson next)  
2. Pledge of Allegiance - Supervisor Marren  
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 MARCH 2026 AS WOMEN’S HISTORY MONTH, EQUAL  
PAY DAY, AND SUPPORTING PAY EQUITY  
Sponsors:  
MILES  
Attachments:  
Announcements  
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.  
CLAIM OF TDS  
Attachments:  
CLAIM OF JOHN SCHNOEBELEN  
Attachments:  
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 FEBRUARY 19, 2026 COUNTY BOARD MEETING  
Attachments:  
F. CONSENT CALENDAR  
AUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS)  
CONTRACT DCDHS - BEHAVIORAL HEALTH DIVISION  
Sponsors:  
WEGLEITNER and YANG  
Attachments:  
Legislative History  
1/16/26  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
1/16/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/12/26  
recommended for approval  
Health & Human Needs  
Committee  
Motion by WELSH to recommend the Resolution for approval. Motion carried  
unanimously by voice vote. 6-0  
2/23/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by BROWER that the Resolution be recommended for  
approval to Board. The motion carried by a voice vote (6-0). Passed  
AUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS)  
CONTRACT DCDHS - BEHAVIORAL HEALTH DIVISION  
Sponsors:  
WEGLEITNER and YANG  
Attachments:  
Legislative History  
1/16/26  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
1/16/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/12/26  
recommended for approval  
Health & Human Needs  
Committee  
Motion by WELSH to recommend the Resolution for approval. Motion carried  
unanimously by voice vote. 6-0  
2/23/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by BROWER that the Resolution be recommended for  
approval to Board. The motion carried by a voice vote (6-0). Passed  
AUTHORIZING PURCHASE OF SERVICES AGREEMENT WITH ROOTED  
INC AT ANDERSON FARM COUNTY PARK  
Sponsors:  
BOLLIG  
Attachments:  
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  
1/22/26  
Environment, Agriculture &  
Natural Resources  
Committee  
postponed to the Environment,  
Agriculture & Natural Resources  
Committee  
A motion was made by CHAWLA that the Resolution be postponed until the  
February 12th meeting. 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 GOFORTH, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
7-0, YGP 1-0. Passed  
2/12/26  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by MARREN that the Resolution be recommended for  
approval. The motion carried by a voice vote 5-0. Passed  
2/23/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by BROWER that the Resolution be recommended for  
approval to Board. The motion carried by a voice vote (6-0). Passed  
AUTHORIZING AMENDMENT OF LEASE INVOLVING LAND AT THE DANE  
COUNTY REGIONAL AIRPORT  
LEASE NO. DCRA 94-8 WISDOA  
Sponsors:  
McCARVILLE and ENGELBERGER  
Attachments:  
Legislative History  
1/16/26  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
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  
Public Works &  
Transportation Committee  
postponed to the Public Works &  
Transportation Committee  
A motion was made by BOETCHER that the Resolution be postponed to the  
Public Works & Transportation Committee, due back by 2/10/2026 The motion  
carried by a voice vote (YGP: 1-0). Passed  
1/21/26  
Airport Commission  
recommended for approval  
A motion to recommend this item for approval was made by Supervisor  
McCARVILLE, seconded by Supervisor KRONING. The motion passed. (8-0)  
2/10/26  
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 5-0 (YGP:  
2-0).  
Adam Ussher spoke on this agenda item. Passed  
2/23/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by BROWER that the Resolution be recommended for  
approval to Board. The motion carried by a voice vote (6-0). Passed  
AUTHORIZING EXECUTION OF AMENDMENT TO CONTRACT WITH  
EISENSTEIN MALANCHUK LLP FOR ENVIRONMENTAL INSURANCE COST  
RECOVERY FOR THE DANE COUNTY REGIONAL AIRPORT  
Sponsors:  
McCARVILLE and ENGELBERGER  
Attachments:  
Legislative History  
1/16/26  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
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  
1/21/26  
Airport Commission  
recommended for approval  
A motion to recommend this item for approval was made by Supervisor  
McCARVILLE, seconded by Supervisor KRONING. The motion passed. (8-0)  
2/10/26  
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 5-0 (YGP:  
2-0).  
Adam Ussher spoke on this agenda item. Passed  
2/23/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by BROWER that the Resolution be recommended for  
approval to Board. The motion carried by a voice vote (6-0). Passed  
AWARD OF CONTRACT FOR THE CONSTRUCTION OF THE DANE  
COUNTY COURTHOUSE-DISTRICT ATTORNEY'S OFFICE REMODEL AT  
215 S. HAMILTON ST., MADISON, WI. CONTRACTOR: JOE DANIELS  
CONSTRUCTION CO INC.  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
2/6/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 2/10/2026  
2/6/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 2/23/2026  
2/10/26  
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 5-0 (YGP:  
2-0).  
Steve Richards spoke on this agenda item. Passed  
2/23/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by BROWER that the Resolution be recommended for  
approval to Board. The motion carried by a voice vote (6-0). Passed  
AWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE BUILDING &  
CONSTRUCTION TRADES COUNCIL OF SOUTH CENTRAL WISCONSIN  
Sponsors:  
VELDRAN and ENGELBERGER  
Attachments:  
Legislative History  
2/6/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 2/10/2026  
2/6/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 2/23/2026  
2/9/26  
Personnel & Finance  
Committee  
postponed to the Personnel &  
Finance Committee  
A motion was made by BROWER that the Resolution be postponed to the  
February 23, 2026 Personnel & Finance Committee meeting. The motion  
carried by a voice vote (7-0). Passed  
2/10/26  
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 5-0 (YGP:  
2-0).  
Shelby Slaven spoke on this agenda item. Passed  
2/23/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by BROWER that the Resolution be recommended for  
approval to Board. The motion carried by a voice vote (6-0). Passed  
AUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS)  
CONTRACT DCDHS - BEHAVIORAL HEALTH DIVISION  
Sponsors:  
WEGLEITNER and YANG  
Attachments:  
Legislative History  
2/6/26  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee due  
back on 2/12/2026  
2/6/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 2/23/2026  
2/12/26  
recommended for approval  
Health & Human Needs  
Committee  
Motion by WELSH to recommend the Resolution for approval. Motion carried  
unanimously by voice vote. 6-0  
2/23/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by BROWER that the Resolution be recommended for  
approval to Board. The motion carried by a voice vote (6-0). Passed  
ALLOCATING ADDITIONAL 2025 FUNDS PURSUANT TO 2024 RES-154  
CONTINGENCY DCDHS - HAA  
Sponsors:  
WEGLEITNER and ENGELBERGER  
Attachments:  
Legislative History  
2/6/26  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee due  
back on 2/12/2026  
2/6/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 2/23/2026  
2/12/26  
recommended for approval  
Health & Human Needs  
Committee  
Motion by RYLANDER to recommend the Resolution for approval. Motion  
carried unanimously by voice vote. 6-0  
2/23/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by BROWER that the Resolution be recommended for  
approval to Board. The motion carried by a voice vote (6-0). Passed  
AUTHORIZING A TRANSFER OF LAND FROM DEPARTMENT OF WASTE &  
RENEWABLES TO DEPARTMENT OF HIGHWAY & TRANSPORTATION  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
2/6/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 2/10/2026  
2/6/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 2/23/2026  
2/10/26  
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 5-0 (YGP:  
2-0).  
John Welch spoke on this agenda item. Passed  
2/23/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by BROWER that the Resolution be recommended for  
approval to Board. The motion carried by a voice vote (6-0). Passed  
AUTHORIZING THE PURCHASE OF A TEMPORARY LIMITED EASEMENT  
FOR THE WALKING IRON TRAIL (FUCHS REAL ESTATE, LLC)  
Sponsors:  
DOOLAN and ENGELBERGER  
Attachments:  
Legislative History  
2/6/26  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission due back on 2/11/2026  
2/6/26  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee due back on 2/12/2026  
2/6/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 2/23/2026  
2/11/26  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by EICHER, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0,  
POSTLER abstained, YGP 1-0. Passed  
2/12/26  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by MARREN that the Resolution be recommended for  
approval. The motion carried by a voice vote 5-0, YGP 1-0. Passed  
2/23/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by BROWER that the Resolution be recommended for  
approval to Board. The motion carried by a voice vote (6-0). Passed  
AUTHORIZING A TRANSFER OF DEPARTMENT OF WASTE AND  
RENEWABLES LAND  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
2/6/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 2/10/2026  
2/6/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 2/23/2026  
2/10/26  
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 5-0 (YGP:  
2-0).  
John Welch spoke on this agenda item. Passed  
2/23/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by BROWER that the Resolution be recommended for  
approval to Board. The motion carried by a voice vote (6-0). Passed  
CONTRACT CHANGE ORDER #205 FOR THE JAIL CONSOLIDATION  
PROJECT- 115 W. DOTY ST., MADISON, WI. CONTRACTOR: MIRON  
CONSTRUCTION CO.  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
2/6/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 2/10/2026  
2/6/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 2/23/2026  
2/10/26  
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 5-0 (YGP:  
2-0).  
Steve Richards spoke on this agenda item. Passed  
2/23/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by KEMP that the Resolution be recommended for  
approval to Board. The motion carried by a voice vote (6-0). Passed  
CONTRACT CHANGE ORDER #206 FOR THE JAIL CONSOLIDATION  
PROJECT- 115 W. DOTY ST., MADISON, WI. CONTRACTOR: MIRON  
CONSTRUCTION CO.  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
2/6/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 2/10/2026  
2/6/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 2/23/2026  
2/10/26  
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 5-0 (YGP:  
2-0).  
Steve Richards spoke on this agenda item. Passed  
2/23/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by KEMP that the Resolution be recommended for  
approval to Board. The motion carried by a voice vote (6-0). Passed  
AGREEMENT CHANGE ORDER #04 FOR THE ALLIANT ENERGY CENTER  
EXHIBITION HALL EXPANSION AND CAMPUS STORMWATER DESIGN; 1919  
ALLIANT ENERGY CENTER WAY, MADISON, WI. CONSULTANT: STRANG  
INC  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
2/6/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 2/10/2026  
2/6/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 2/23/2026  
2/10/26  
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 5-0 (YGP:  
2-0).  
Steve Richards and Kevin Scheibler spoke on this agenda item. Passed  
2/23/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by BROWER that the Resolution be recommended for  
approval to Board. The motion carried by a voice vote (6-0). Passed  
G. MOTIONS FROM PREVIOUS MEETINGS  
H. REPORTS ON ZONING PETITIONS  
PETITION: REZONE 12242  
APPLICANT: TERRY CHADWICK  
LOCATION: 1406 SCHADEL ROAD, SECTION 31, TOWN OF DEERFIELD  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District and  
FP-1 Farmland Preservation District, RR-4 Rural Residential District TO FP-1 Farmland  
Preservation District  
REASON: reconfigure existing residential lot and create an agricultural lot  
Attachments:  
Legislative History  
1/27/26  
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 to allow for additional time for town action and to address  
requested items. The motion carried by the following vote: 5-0. Passed  
2/24/26  
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 conditions. The motion carried by  
the following vote: 5-0.  
1. A two-lot CSM shall be recorded, which depicts areas with slopes over 20%  
as being unbuildable.  
2. A deed restriction being recorded which states that no more residential  
development is allowed on parcels 0712-314-8050-6, 0712-314-9501-8, and  
0712-314-9080-8, as the development rights for the original Dennis Chadwick  
farm have been exhausted under the town land use plan policies.  
3. The existing house shall be removed within 60 days of occupancy of the new  
house. Passed  
PETITION: REZONE 12248  
APPLICANT: JEGLUM & ASSOCIATES LLC (JONATHON JEGLUM)  
LOCATION: WEST OF 473 STATE HWY 78, SECTION 29, TOWN OF PERRY  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District  
REASON: creating a 3-acre residential spot zone on an 80-acre property  
Attachments:  
Legislative History  
2/24/26  
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 conditions. The motion carried by  
the following vote: 5-0.  
1. A shared access shall be recorded for the new home and the existing  
farmstead home. Passed  
PETITION: REZONE 12251  
APPLICANT: DUNCAN R CAMPBELL  
LOCATION: 4908 FELLAND ROAD, SECTION 35, TOWN OF BURKE  
CHANGE FROM: RM-16 Rural Mixed-Use District TO RR-2 Rural Residential District  
REASON: separating existing residence from farmland  
Attachments:  
Legislative History  
2/24/26  
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 a 180-day Delayed Effective Date  
deadline to record the CSM. The motion carried by the following vote: 5-0.  
Passed  
I. ORDINANCES  
None  
J. AWARD OF CONTRACTS  
See Sections F, K and M  
K. RESOLUTIONS  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT  
AT 4506 & 4514 VERONA ROAD [TO BE KNOWN AS 4504 VERONA RD] IN  
THE CITY OF MADISON DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER, BARUSHOK, FRIES, ENGELBERGER and YANG  
Attachments:  
Legislative History  
1/16/26  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
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  
2/12/26  
Health & Human Needs  
Committee  
Sub. 1 to the resolution be  
recommended for approval as  
amended  
A motion by RYLANDER to recommend the SUB 1 for approval as amended.  
Motion passed unanimously via voice vote 6-0. Passed  
2/12/26  
Health & Human Needs  
Committee  
Sub. 1 to the resolution be  
amended  
A motion by EICHER to amend SUB 1. Line 18 add:  
"The developer has committed $95,000 in annual funding to the supportive  
services provider Lutheran Social Services."  
Motion passed unanimously by voice vote. Passed  
2/23/26  
Personnel & Finance  
Committee  
Sub to the resolution be  
recommended for approval to the  
Board to the County Board  
A motion was made by BROWER to recommend approval of Sub. 1 as  
amended by the Health and Human Needs Committee to the County Board.  
The motion carried by a voice vote (5-1). VELDRAN voted no. Passed  
ACCEPTING FUNDS FROM STATE OF WISCONSIN DEPARTMENT OF  
HEALTH SERVICES DCDHS - DAS DIVISION  
Sponsors:  
WEGLEITNER, MARREN, ENGELBERGER and YANG  
Attachments:  
Legislative History  
2/6/26  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee due  
back on 2/12/2026  
2/6/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 2/23/2026  
2/12/26  
Health & Human Needs  
Committee  
Sub. 1 to the resolution be  
recommended for approval  
Motion by WLESH to recommend Sub 1 for approval. Motion carried  
unanimously by voice vote 6-0 Passed  
2/23/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by BROWER that the Resolution be recommended for  
approval to Board. The motion carried by a voice vote (6-0). Passed  
SALARY ADJUSTMENTS FOR SHERIFF AND CLERK OF COURTS  
Sponsors:  
VELDRAN  
Attachments:  
Legislative History  
2/6/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 2/9/2026  
2/9/26  
direction for staff  
Personnel & Finance  
Committee  
A motion was made by MILES that the Clerk of Court documents be included  
with the minutes. The motion carried by a voice vote (7-0). Passed  
2/9/26  
direction for staff  
Personnel & Finance  
Committee  
A motion was made by MILES that the Sheriff documents be included with the  
minutes. The motion carried by a voice vote (7-0). Passed  
2/9/26  
Personnel & Finance  
Committee  
postponed to the Personnel &  
Finance Committee  
A motion was made by BROWER that the Resolution be postponed to the  
February 23, 2026 Personnel & Finance Committee. The motion carried by a  
voice vote (7-0). Passed  
2/23/26  
Personnel & Finance  
Committee  
Sub to the resolution be  
recommended for approval to the  
Board to the County Board  
A motion was made by VELDRAN that Sub. 1 to the resolution be  
recommended for approval to the county board. The motion carried by a voice  
vote (6-0). Passed  
L. APPOINTMENTS  
COUNTY EXECUTIVE APPOINTMENTS  
Sponsors:  
MILES  
Attachments:  
PENDING EXECUTIVE COMMITTEE ACTION ON 3/5/26  
Legislative History  
2/20/26  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee due back on 3/5/2026  
M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY  
AUTHORIZING THE AGREEMENT BETWEEN HENRY VILAS ZOO  
FOUNDATION, INC. AND DANE COUNTY FOR THE BENEFIT AND  
SUPPORT OF THE HENRY VILAS ZOO  
Sponsors:  
ENGELBERGER and WELSH  
Attachments:  
Legislative History  
11/21/25  
County Board  
referred to the Henry Vilas Zoo  
Commission  
This resolution was referred to the Henry Vilas Zoo Commission  
11/21/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 12/8/2025  
11/25/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by UDELL, seconded by BLAZEWICZ, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0 (YGP 2-0).  
Ronda Schwetz spoke on this agenda item. Passed  
12/10/25  
recommended for approval  
Henry Vilas Zoo  
Commission  
A motion was made by EVERS, and seconded by PETERSEN, that 2025  
RES-239 be recommended for approval. The motion carried by a voice vote.  
Passed  
1/12/26  
Personnel & Finance  
Committee  
postponed to the Personnel &  
Finance Committee  
A motion was made by ERICKSON to postpone the item to the Personnel &  
Finance Committee meeting on 2/23/2026.  
Sarah Justus spoke on the item. Passed  
2/23/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by BROWER 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  
AWARD OF CONTRACT FOR TIMBER HARVEST AT DONALD COUNTY  
PARK  
Sponsors:  
CHAWLA, FRIES and POSTLER  
Attachments:  
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  
1/22/26  
Environment, Agriculture &  
Natural Resources  
Committee  
postponed to the Environment,  
Agriculture & Natural Resources  
Committee  
A motion was made by CHAWLA that the Resolution Requiring 2/3rds Vote be  
postponed to the February 12th meeting. 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  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 7-0, YGP 1-0. Passed  
2/12/26  
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, YGP 1-0.  
Passed  
2/23/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by BROWER that the Resolution Requiring 2/3rds Vote be  
recommended for approval to Board.The motion carried by a voice vote (6-0).  
Passed  
AWARD OF CONTRACT FOR THE UPGRADE OF AIR HANDLER UNIT 7 AT  
THE CITY-COUNTY BUILDING, 210 MARTIN LUTHER KING JR. BLVD.,  
MADISON, WI.  
Sponsors:  
ENGELBERGER  
Attachments:  
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 due back  
on 1/26/2026  
2/10/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by UDELL, seconded by BLAZEWICZ, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0 (YGP: 2-0).  
Steve Richards spoke on this agenda item. Passed  
2/23/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by BROWER that the Resolution Requiring 2/3rds Vote be  
recommended for approval to Board. The motion carried by a voice vote (6-0).  
Passed  
AUTHORIZING THE RECLASSIFICATION OF A VACANT JANITOR II  
POSITION TO A JANITOR POSITION  
Sponsors:  
VELDRAN  
Attachments:  
Legislative History  
2/6/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 2/10/2026  
2/6/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 2/23/2026  
2/10/26  
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 by a  
voice vote 5-0 (YGP: 2-0).  
Nick Bubb spoke on this agenda item. Passed  
2/23/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by BROWER that the Resolution Requiring 2/3rds Vote be  
recommended for approval to Board. The motion carried by a voice vote (6-0).  
Passed  
AWARD OF CONTRACT TO WIESER BROTHERS GENERAL  
CONTRACTOR, INC. FOR THE CONSTRUCTION OF DANE COUNTY RNG  
MAINTENANCE SHOP AND OFFICE BUILDING  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
2/6/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 2/10/2026  
2/6/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 2/23/2026  
2/10/26  
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 by a  
voice vote 5-0 (YGP: 2-0).  
John Welch spoke on this agenda item. Passed  
2/23/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by BROWER that the Resolution Requiring 2/3rds Vote be  
recommended for approval to Board. The motion carried by a voice vote (6-0).  
Passed  
AUTHORIZING LAND, PERMANENT LIMITED EASEMENT AND TEMPORARY  
LIMITED EASEMENT SALE AT BABCOCK COUNTY PARK TO WISCONSIN  
DEPARTMENT OF TRANSPORTATION  
Sponsors:  
MILES and ENGELBERGER  
Attachments:  
Legislative History  
2/6/26  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission due back on 2/11/2026  
2/6/26  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee due back on 2/12/2026  
2/6/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 2/23/2026  
2/11/26  
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 7-0, YGP 1-0. Passed  
2/12/26  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by MARREN that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote 5-0, YGP 1-0.  
Passed  
2/23/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by BROWER that the Resolution Requiring 2/3rds Vote be  
recommended for approval to Board. The motion carried by a voice vote (6-0).  
Passed  
AMENDING THE 2026 BUDGET FOR A NATIONAL WATER QUALITY  
INITIATIVE PLANNING GRANT FROM USDA-NATURAL RESOURCES  
CONSERVATION SERVICE  
Sponsors:  
CHAWLA, MARREN, BLAZEWICZ, POSTLER and ENGELBERGER  
Attachments:  
Legislative History  
2/6/26  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee due back on 2/12/2026  
2/6/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 2/23/2026  
2/12/26  
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, YGP 1-0.  
Passed  
2/23/26  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by BROWER that the Resolution Requiring 2/3rds Vote be  
recommended for approval to Board. The motion carried by a voice vote (6-0).  
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, March 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.  
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County Board Office (608) 266-5758 TTY WI RELAY 711