Dane County  
Minutes - Final Unless Amended by  
Committee  
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.  
A. ROLL CALL  
31 -  
Present:  
ANDRAE, BOETCHER, BOLLIG, BROWER, CHAWLA, DOOLAN, DOWNING,  
EICHER, ENGELBERGER, ERICKSON, FRIES, GLAZER, HUELSEMANN,  
KEMP, KRONING, MARREN, McCARVILLE, MILES, PETERSON, POSTLER,  
RITT, RYLANDER, SMITH, UDELL, VELDRAN, WEGLEITNER, WEIGAND,  
WELSH, FURMAN, BARUSHOK and LARSON  
6 - BLAZEWICZ, GRAY, JACKSON, PETERS, ROSE and YANG  
Excused:  
1. Inspirational Message - Supervisor Marren (Supervisor Larson next)  
2. Pledge of Allegiance - Supervisor Marren  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
RECOGNIZING MARCH 2026 AS WOMEN’S HISTORY MONTH, EQUAL  
PAY DAY, AND SUPPORTING PAY EQUITY  
MILES  
Sponsors:  
Attachments: 2025 RES-379  
A motion was made by LARSON, seconded by BOLLIG, that the Special  
Resolution be adopted. The motion carried by a voice vote.  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
Attachments: 2025 PAY-033  
A motion was made by VELDRAN, seconded by DOOLAN, that the Payment be  
adopted. The motion carried by a voice vote.  
D. DENIAL OF CLAIMS  
CLAIM OF TDS  
1.  
Attachments: 2025 CL-022 TDS  
A motion was made by ENGELBERGER, seconded by DOOLAN, that the Claim be  
adopted. The motion carried by a voice vote.  
CLAIM OF JOHN SCHNOEBELEN  
2.  
A motion was made by ENGELBERGER, seconded by DOOLAN, that the Claim be  
adopted. The motion carried by a voice vote.  
E. APPROVAL OF COUNTY BOARD MINUTES  
MINUTES OF THE FEBRUARY 19, 2026 COUNTY BOARD MEETING  
Attachments: 2025 MIN-597  
A motion was made by ERICKSON, seconded by UDELL, that the Minutes be  
adopted. The motion carried by a voice vote.  
F. CONSENT CALENDAR  
AUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS)  
CONTRACT DCDHS - BEHAVIORAL HEALTH DIVISION  
WEGLEITNER and YANG  
Sponsors:  
Attachments: 2025 RES-301  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS)  
CONTRACT DCDHS - BEHAVIORAL HEALTH DIVISION  
WEGLEITNER and YANG  
Sponsors:  
Attachments: 2025 RES-308  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING PURCHASE OF SERVICES AGREEMENT WITH ROOTED  
INC AT ANDERSON FARM COUNTY PARK  
BOLLIG  
Sponsors:  
Attachments: 2025 RES-311  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEIGAND votes no.  
AUTHORIZING AMENDMENT OF LEASE INVOLVING LAND AT THE DANE  
COUNTY REGIONAL AIRPORT  
LEASE NO. DCRA 94-8 WISDOA  
McCARVILLE and ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-314  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING EXECUTION OF AMENDMENT TO CONTRACT WITH  
EISENSTEIN MALANCHUK LLP FOR ENVIRONMENTAL INSURANCE COST  
RECOVERY FOR THE DANE COUNTY REGIONAL AIRPORT  
McCARVILLE and ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-315  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
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.  
ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-325  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE BUILDING &  
CONSTRUCTION TRADES COUNCIL OF SOUTH CENTRAL WISCONSIN  
VELDRAN and ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-326  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS)  
CONTRACT DCDHS - BEHAVIORAL HEALTH DIVISION  
WEGLEITNER and YANG  
Sponsors:  
Attachments: 2025 RES-329  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
ALLOCATING ADDITIONAL 2025 FUNDS PURSUANT TO 2024 RES-154  
CONTINGENCY DCDHS - HAA  
WEGLEITNER and ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-330  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING A TRANSFER OF LAND FROM DEPARTMENT OF WASTE &  
RENEWABLES TO DEPARTMENT OF HIGHWAY & TRANSPORTATION  
ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-335.pdf  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING THE PURCHASE OF A TEMPORARY LIMITED EASEMENT  
FOR THE WALKING IRON TRAIL (FUCHS REAL ESTATE, LLC)  
DOOLAN and ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-346  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. POSTLER abstained.  
AUTHORIZING A TRANSFER OF DEPARTMENT OF WASTE AND  
RENEWABLES LAND  
ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-347  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
CONTRACT CHANGE ORDER #205 FOR THE JAIL CONSOLIDATION  
PROJECT- 115 W. DOTY ST., MADISON, WI. CONTRACTOR: MIRON  
CONSTRUCTION CO.  
ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-349  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEGLEITNER votes no.  
CONTRACT CHANGE ORDER #206 FOR THE JAIL CONSOLIDATION  
PROJECT- 115 W. DOTY ST., MADISON, WI. CONTRACTOR: MIRON  
CONSTRUCTION CO.  
ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-350  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEGLEITNER votes no.  
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  
ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-351  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
G. MOTIONS FROM PREVIOUS MEETINGS  
H. REPORTS ON ZONING PETITIONS  
PETITION: REZONE 12242  
1.  
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: 12242 Ord Amend  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12248  
2.  
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: 12248 Ord Amend  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12251  
3.  
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: 12251 Ord Amend  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
I. ORDINANCES  
J. AWARD OF CONTRACTS  
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  
WEGLEITNER, BARUSHOK, FRIES, ENGELBERGER and YANG  
Sponsors:  
Attachments: 2025 RES-289  
A motion was made by WEGLEITNER, seconded by WELSH, that the Resolution  
be referred. to the Health & Human Needs Committee The motion carried by a  
voice vote.  
ACCEPTING FUNDS FROM STATE OF WISCONSIN DEPARTMENT OF  
HEALTH SERVICES DCDHS - DAS DIVISION  
WEGLEITNER, MARREN, ENGELBERGER and YANG  
Sponsors:  
Attachments: 2025 RES-328  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
SALARY ADJUSTMENTS FOR SHERIFF AND CLERK OF COURTS  
VELDRAN  
Sponsors:  
Attachments: 2025 RES-338  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
L. APPOINTMENTS  
COUNTY EXECUTIVE APPOINTMENTS  
MILES  
Sponsors:  
Attachments: 2025 RES-377  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
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  
ENGELBERGER and WELSH  
Sponsors:  
Attachments: 2025 RES-239  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
AWARD OF CONTRACT FOR TIMBER HARVEST AT DONALD COUNTY  
PARK  
CHAWLA, FRIES and POSTLER  
Sponsors:  
Attachments: 2025 RES-312  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
AWARD OF CONTRACT FOR THE UPGRADE OF AIR HANDLER UNIT 7 AT  
THE CITY-COUNTY BUILDING, 210 MARTIN LUTHER KING JR. BLVD.,  
MADISON, WI.  
ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-322  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
AUTHORIZING THE RECLASSIFICATION OF A VACANT JANITOR II  
POSITION TO A JANITOR POSITION  
VELDRAN  
Sponsors:  
Attachments: 2025 RES-324  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
AWARD OF CONTRACT TO WIESER BROTHERS GENERAL  
CONTRACTOR, INC. FOR THE CONSTRUCTION OF DANE COUNTY RNG  
MAINTENANCE SHOP AND OFFICE BUILDING  
ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-336  
A motion was made by ENGELBERGER, seconded by ERICKSON, that the  
Resolution Requiring 2/3rds Vote be referred to the Public Works &  
Transportation Committee The motion carried by a voice vote.  
AUTHORIZING LAND, PERMANENT LIMITED EASEMENT AND TEMPORARY  
LIMITED EASEMENT SALE AT BABCOCK COUNTY PARK TO WISCONSIN  
DEPARTMENT OF TRANSPORTATION  
MILES and ENGELBERGER  
Sponsors:  
Attachments: 2025 RES - 340  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
AMENDING THE 2026 BUDGET FOR A NATIONAL WATER QUALITY  
INITIATIVE PLANNING GRANT FROM USDA-NATURAL RESOURCES  
CONSERVATION SERVICE  
CHAWLA, MARREN, BLAZEWICZ, POSTLER and ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-341  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
N. SPECIAL ORDER OF BUSINESS  
O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO CONDUCT  
BY LAW  
P. ADJOURNMENT  
A motion was made by ERICKSON, seconded by DOOLAN that the meeting be  
adjourned. The motion carried unanimously at 8:10 pm