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 1, 2025

7:00 PM

Hybrid Meeting: Attend in person at the City

County Building in Room 201; attend virtually

via Zoom.

See below for additional instructions on how to attend the meeting and provide public

testimony.

Interpreters must be requested in advance; please see the bottom of the agenda for more information.

Los intérpretes deben solicitarse con anticipación; consulte el final de la agenda para obtener más

información.

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The May 1, 2025 County Board meeting will be a hybrid meeting. Members of the public can either

attend in person or virtually via Zoom.

The public can watch the meeting without registering here:

https://www.cityofmadison.com/WatchDaneCountyBoard

The public can attend in person at the City County Building, room 201.

The public can access the meeting virtually with the Zoom application or by telephone.

To join the meeting in Zoom, click the following link:

https://board.countyofdane.com/meetings/attend-meeting

You will be taken to a Dane County website, select "Signup to Attend a Meeting." You will be prompted

to create an account or login to your account (if already created). Once logged in, follow the prompts to

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: 925 6002 9031

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

In person registrations to provide public comment will be accepted throughout the meeting.

VIRTUAL: Any members of the public wishing to register to speak on/support/oppose an agenda item

MUST REGISTER USING THE LINK ABOVE (even if you plan to attend using your phone). Virtual

registrations to provide public comment will be accepted until 30 minutes prior to the beginning of the

meeting.

In order to testify (provide public comment) virtually, you must be in attendance at the meeting via Zoom

or phone, you will then either be unmuted or promoted to a panelist and provided time to speak to the

body.

If you want to submit written comments or other materials for this meeting, please email them to:

County_Board_Recipients@danecounty.gov

A. ROLL CALL

1. Inspirational Message - Supervisor Boetcher (Supervisor Bollig next)

2. Pledge of Allegiance - Supervisor Boetcher

B. SPECIAL MATTERS AND ANNOUNCEMENTS

CELEBRATING 50 YEARS OF THE HMONG PEOPLE, CULTURE,

AND COMMUNITY IN THE UNITED STATES, WISCONSIN AND

DANE COUNTY

1. 2025 RES-004

Sponsors:

MILES

RECOGNIZING MAY 2025 AS ASIAN, PACIFIC ISLANDER, AND

DESI AMERICAN HERITAGE MONTH

2. 2025 RES-007

Sponsors:

MILES

Announcements

PUBLIC HEARINGS

C. APPROVAL OF PAYMENTS

1. 2025 PAY-001 BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD

2025 PAY-001

Attachments:

D. DENIAL OF CLAIMS

1. 2025 CL-001

CLAIM OF TIM DROESSLER

2025 CL-001 Droessler

Attachments:

2. 2025 CL-006

CLAIM OF JOHN STEINER

2025 CL-006 Steiner

Attachments:

CLAIM OF PROGRESSIVE UNIVERSAL INS. CO A/S/O JEFF E

HODGES

3. 2025 CL-005

2025 CL-005 Progressive

Attachments:

4. 2025 CL-004

CLAIM OF WILLIAM STEPHEN LUSH II

Attachments:

CLAIM OF JEFF HODGES

Attachments:

CLAIM OF LARISSA ESTELL

2025 CL-002 Estell

Attachments:

E. APPROVAL OF COUNTY BOARD MINUTES

1. 2025 MIN-026 MINUTES OF THE APRIL 10, 2025 COUNTY BOARD MEETING

2025 MIN-026

Attachments:

F. CONSENT CALENDAR

ESTABLISHING AND STRENGTHENING INTERDEPARTMENTAL

COOPERATION AND EXPECTATIONS REGARDING THE FOREST

AND TREE CANOPY ECOSYSTEMS AND INFRASTRUCTURE IN

DANE COUNTY

1. 2024 RES-356

Sponsors:

RITT, POSTLER, BLAZEWICZ, ROSE and ENGELBERGER

2024 RES-356

Attachments:

FISCAL NOTE_2024 RES-356

Legislative History

3/21/25

County Board

referred to the Environment,

Agriculture & Natural Resources

Committee

This resolution was referred to the Environment, Agriculture & Natural

Resources Committee

4/24/25

recommended for approval

Environment, Agriculture &

Natural Resources

Committee

A motion was made by PETERS that the Resolution be recommended for

approval. The motion carried by a voice vote 4-0, YGP 1-0. Passed

AUTHORIZING STOUGHTON LEASE FOR JOINING FORCES FOR

FAMILIES PROGRAM DCDHS- PEI DIVISION

2. 2024 RES-371

Sponsors:

WEGLEITNER, RITT and ENGELBERGER

2024 RES-371

Attachments:

2024 RES-371 FISCAL NOTE

2024 RES-371 CONTRACT #15470A

Legislative History

3/21/25

County Board

referred to the Health & Human

Needs Committee

This resolution was referred to the Health & Human Needs Committee

3/21/25

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

3/21/25

County Board

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

3/25/25

recommended for approval

Public Works &

Transportation Committee

A motion was made by BLAZEWICZ, seconded by UDELL, that the Resolution

be recommended for approval. The motion carried by a voice vote 5-0 (YGP:

3-0).

Sharene Smith spoke on this agenda item. Passed

3/31/25

recommended for approval

Personnel & Finance

Committee

A motion was made by KEMP that the Resolution be recommended for

approval. The motion carried by a voice vote 7-0, YGP 2-0. Passed

4/24/25

recommended for approval

Health & Human Needs

Committee

A motion by RYLANDER to recommend the resolution for approval. The motion

carried unanimously by a voice vote 4-0

G. MOTIONS FROM PREVIOUS MEETINGS

H. REPORTS ON ZONING PETITIONS

PETITION: REZONE 12133

1. 12133

APPLICANT: KELLY CONNOR (GINTHER)

LOCATION: EAST OF 9204 GEM VIEW LANE, SECTION 17, TOWN

OF SPRINGDALE

CHANGE FROM: AT-35 Agriculture Transition District TO RR-4 Rural

Residential District and RM-8 Rural Mixed-Use District

REASON: creating two residential lots

12133 Ord Amend

12133 Staff Report rev

Attachments:

Legislative History

4/22/25

recommended for approval

Zoning & Land Regulation

Committee

A motion was made by BOLLIG, seconded by POSTLER, that the Zoning

Petition be recommended for approval with conditions. The motion carried by

the following vote: 3-0.

1. The layout of the lots shall meet the Shared Access easement requirements

in s.75.19(8) of Dane County Land Division Ordinance.

2. A deed restriction shall be recorded on proposed CSM Lot 4 (current tax

parcel 0607-173-9051-0) stating the following:

a. Lot 4 (zoned AT-35) shall have no further buildings or further land

divisions.

3. A deed notice shall be recorded on Lots 1-3 of the proposed CSM (current

tax parcel 0607-202-8485-0 and part of tax parcel 0607-173-9051-0) stating the

following:

a. Further land divisions are prohibited. The housing density rights for the

original Ginther Family Limited Partnership farm have been exhausted per the

Town Comprehensive Plan density policies. Passed

PETITION: REZONE 12146

2. 12146

APPLICANT: DOUGLAS AND CARIE NELSON

LOCATION: WEST OF 1206 CTH B, SECTION 20, TOWN OF

CHRISTIANA

CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural

Residential District

REASON: creating one residential lot

Attachments:

Legislative History

4/22/25

recommended for approval

Zoning & Land Regulation

Committee

A motion was made by KRONING, seconded by BOLLIG, that the Zoning

Petition be recommended for approval with one condition. The motion carried

by the following vote: 4-0.

1. A deed restriction shall be recorded on tax parcels 0612-203-8500-7,

0612-203-8001-0 and 0612-203-9970-0 stating the following:

a. Further residential/nonfarm development is prohibited on the remaining

FP-zoned land. The housing density rights for the original Jacobson farm have

been exhausted per the Town Comprehensive Plan density policies. Passed

PETITION: REZONE 12147

3. 12147

APPLICANT: STEVEN R GRAMS

LOCATION: 195 COUNTY HIGHWAY BB, SECTION 12, TOWN OF

DEERFIELD

CHANGE FROM: RM-16 Rural Mixed-Use District TO RR-2 Rural

Residential District, RR-1 Rural Residential District, and FP-1

Farmland Preservation District

REASON: creating two residential lots for existing structures and one

agricultural lot

12147 Ord Amend

Attachments:

12147 Staff Report

12147 Town Action

12147 Memo from town Storlie property density remaining

12147 Density

12147 APP

12147 MAP

Legislative History

4/22/25

recommended for approval

Zoning & Land Regulation

Committee

A motion was made by KRONING, seconded by BOLLIG, that the Zoning

Petition be recommended for approval with conditions. The motion carried by

the following vote: 5-0.

1. The TDR-R (Transfer of Development Rights – Receiving) overlay zoning

district shall be assigned to proposed Lot 3 of the certified survey map.

2. A deed notice shall be recorded on CSM Lot 3 that indicates it was created

by a transfer of development rights.

3. The TDR-S (Transfer of Development Rights – Sending) overlay zoning

district shall be assigned to the sending property (parcel 0712-212-9550-0).

4. A deed restriction shall be recorded on tax parcel 0712-212-9550-0 stating

the following:

a. Further residential/nonfarm development is prohibited on the remaining

FP-35 zoned land. The housing density rights for the original Ramon Storlie

farm have been exhausted per the Town Comprehensive Plan density policies.

5. A shared access easement shall be provided through Lot 1, for access to Lot

2 and Lot 3. Passed

PETITION: REZONE 12148

4. 12148

APPLICANT: ESTATE OF ELIZABETH FREY

LOCATION: 596 AND 616 COUNTY HWY B, SECTION 22, TOWN OF

CHRISTIANA

CHANGE FROM: FP-35 Farmland Preservation District TO RM-16

Rural Mixed-Use District; FP-1 Farmland Preservation District and

RM-8 Rural Mixed-Use District TO RM-16 Rural Mixed-Use District

REASON: adjust property line between adjacent landowners and

consolidate parcels into one lot

Attachments:

Legislative History

4/22/25

recommended for approval

Zoning & Land Regulation

Committee

A motion was made by KRONING, seconded by BOLLIG, that the Zoning

Petition be recommended for approval. The motion carried by the following vote:

5-0. Passed

PETITION: REZONE 12149

5. 12149

APPLICANT: G&G BROTHERS PROPERTIES LLC

LOCATION: 2655 AND 2659 HIGHLAND RD, SECTION 11, TOWN OF

CHRISTIANA

CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural

Residential District

REASON: create three residential lots including two for existing

residences

Attachments:

Legislative History

4/22/25

recommended for approval

Zoning & Land Regulation

Committee

A motion was made by BOLLIG, seconded by KRONING, that the Zoning

Petition be recommended for approval. The motion carried by the following vote:

5-0. Passed

PETITION: REZONE 12151

6. 12151

APPLICANT: JAMES & KAREN BREUNIG

LOCATION: 7200 INAMA ROAD, SECTION 16, TOWN OF ROXBURY

CHANGE FROM: SFR-08 Single Family Residential District TO HAM-R

Hamlet Residential District

REASON: shifting of property lines between adjacent land owners

Attachments:

Legislative History

4/22/25

recommended for approval

Zoning & Land Regulation

Committee

A motion was made by KRONING, seconded by BOLLIG, that the Zoning

Petition be recommended for approval. The motion carried by the following vote:

5-0 Passed

PETITION: REZONE 12152

7. 12152

APPLICANT: WILMER LARSON

LOCATION: EAST OF 2177 UPHOFF ROAD, SECTION 15, TOWN OF

COTTAGE GROVE

CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural

Residential District, FP-35 Farmland Preservation District TO FP-1

Farmland Preservation District

REASON: creating one residential lot and an agricultural lot

Attachments:

Legislative History

4/22/25

recommended for approval

Zoning & Land Regulation

Committee

A motion was made by KRONING, seconded by BOLLIG, that the Zoning

Petition be recommended for approval. The motion carried by the following vote:

5-0. Passed

PETITION: REZONE 12153

8. 12153

APPLICANT: WAYNE AND MILLICENT BRATTRUD

LOCATION: 1187 COUNTY HIGHWAY JG, SECTION 12, TOWN OF

PERRY

CHANGE FROM: FP-35 Farmland Preservation District TO RM-16

Rural Mixed-Use District

REASON: create one rural mixed-use lot for existing residence and

one agricultural lot

Attachments:

Legislative History

4/22/25

recommended for approval

Zoning & Land Regulation

Committee

A motion was made by BOLLIG, seconded by KRONING, that the Zoning

Petition be recommended for approval with one condition. The motion carried

by the following vote: 5-0.

1. One housing density right will remain on proposed Lot 2 (the 54.6-acre

agricultural lot). Passed

I. ORDINANCES

None

J. AWARD OF CONTRACTS

See Sections F, K and M

K. RESOLUTIONS

APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING

PROJECT AT 1 ELLIS POTTER COURT IN THE CITY OF MADISON

DCDHS - HAA DIVISION

1. 2024 RES-340

Sponsors:

WEGLEITNER, ENGELBERGER, FRIES and RITT

2024 RES-340

Attachments:

2024 RES-340 FISCAL NOTE

2024 RES-340 CONTRACT #15808

Pending Personnel and Finance Committee Action on April 28, 2025

Legislative History

3/7/25

County Board

referred to the Health & Human

Needs Committee

This resolution was referred to the Health & Human Needs Committee

3/7/25

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

4/24/25

recommended for approval

Health & Human Needs

Committee

A motion by RYLANDER to recommend the resolution for approval. The motion

carried unanimously by a voice vote 4-0

APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING

PROJECT AT 1202 SOUTH PARK STREET IN THE CITY OF

MADISON DCDHS - HAA DIVISION

2. 2024 RES-357

Sponsors:

WEGLEITNER, ENGELBERGER, FRIES and RITT

2024 RES-357

Attachments:

2024 RES-357 FISCAL NOTE

SUB__to 2024 RES-357 (PROPOSED- WEGLEITNER)

SUB 1 to 2024 RES-357

2024 RES-357 CONTRACT #15812

Pending Personnel and Finance Committee Action on April 28, 2025

Legislative History

3/7/25

County Board

referred to the Health & Human

Needs Committee

This resolution was referred to the Health & Human Needs Committee

3/7/25

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

4/24/25

Health & Human Needs

Committee

Sub. 1 to the resolution be

recommended for approval

A motion by RYLANDER that sub1 to 2024 RES-357 be recommended for

approval. The motion carried unanimously by a voice vote 4-0

4/24/25

Health & Human Needs

Committee

recommended for approval as

amended

A motion by RYLANDER to recommend the resolution for approval as amended

in sub 1 to 2024 RES-257. The motion carried unanimously by a voice vote 4-0.

APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING

PROJECT AT 2462 EAST WASHINGTON AVE, MADISON DCDHS -

HAA DIVISION

4. 2024 RES-372

Sponsors:

WEGLEITNER, BLAZEWICZ, YANG and ENGELBERGER

2024 RES-372

Attachments:

2024 RES-372 FISCAL NOTE

2024 RES-372 CONTRACT #15813

Pending Personnel and Finance Committee Action on April 28, 2025

Legislative History

3/21/25

County Board

referred to the Health & Human

Needs Committee

This resolution was referred to the Health & Human Needs Committee

3/21/25

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

4/24/25

recommended for approval

Health & Human Needs

Committee

A motion by RYLANDER to recommend the resolution for approval. The motion

carried unanimously by a voice vote 4-0

AWARD OF CONTRACT FOR GROUNDS MAINTENANCE SERVICES

AT THE DANE COUNTY REGIONAL AIRPORT

5. 2024 RES-375

Sponsors:

McCARVILLE

2024 RES-375

Attachments:

2024 RES-375 FISCAL NOTE

SUB ___ TO 2024 RES-375 (PROPOSED-McCARVILLE)

SUB 1 TO 2024-RES 375 (As Amended by PWT on 04.15.25)

2025 Program Evaluation Proposal PWT_Sup Engelberger__Evaluation

2024 RES-375 CONTRACT #15822

Pending Personnel and Finance Committee Action on April 28, 2025

Legislative History

3/21/25

County Board

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

3/21/25

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

3/21/25

County Board

referred to the Airport Commission

This resolution was referred to the Airport Commission

3/25/25

4/9/25

recommended for approval

Public Works &

Transportation Committee

Airport Commission

Sub. 1 to the resolution be

recommended for approval

A motion was made by Supervisor McCARVILLE, seconded by Supervisor

VELDRAN, that the proposed Sub to Resolution 375 be recommended for

approval. The motion passed (8-0)

Bill LeGore and Adam Ussher spoke on this item.

Emmeran Geyer, Travis Thomas and Nathan Smith registered in opposition to

2024 RES-375 and spoke on this agenda item.

Supervisor RYLANDER made a motion to amend the Proposed Sub. The

motion failed.(0-8)

4/15/25

Public Works &

Transportation Committee

Sub. 1 to the resolution be

amended

A motion was made by MCCARVILLE, seconded by UDELL that the proposed

sub to 2024 RES-375 be recommended for approval.

Bill Legore spoke on this agenda item.

Emmeran Geyer, Travis Thomas, Nathan Smith, Erik Anderson and Christine

Powell registered in opposition of 2024 RES-375 and spoke on this agenda

item.

A motion was made by BOETCHER that the proposed sub to 2024 RES-375

be amended as follows:

LINE 9- Addition of "with Board approval"

LINE 11- Addition of "in schedule B" and addition of "if fully extended"

4/15/25

Public Works &

Transportation Committee

Sub. 1 to the resolution be

recommended for approval as

amended

A motion was made by BOETCHER, seconded by BLAZEWICZ, that Sub. 1 to

the resolution be recommended for approval as amended . The motion carried

by a voice vote 5-0 (YGP: 2-0) Passed

AWARD OF AGREEMENT FOR CLEAN OUT OF CARBON MEDIA

AND OTHER INDUSTRIAL CLEANING SERVICES

6. 2024 RES-387

Sponsors:

ENGELBERGER

2024 RES-387

Attachments:

2024 RES-387 FISCAL NOTE

2024 RES-387 CONTRACT #15824

Pending Personnel and Finance Committee Action on April 28, 2025

Legislative History

4/11/25

County Board

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

4/11/25

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

4/15/25

recommended for approval

Public Works &

Transportation Committee

A motion was made by UDELL, seconded by McCARVILLE, 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

AUTHORIZING NEW LEASE FOR RIMROCK/SOUTHDALE JOINING

FORCES FOR FAMILIES PROGRAM DCDHS- PEI DIVISION

7. 2024 RES-391

Sponsors:

WEGLEITNER, FRIES and ENGELBERGER

2024 RES-391

Attachments:

2024 RES-391 FISCAL NOTE

2024 RES-391 CONTRACT #15814

Pending Personnel and Finance Committee Action on April 28, 2025

Legislative History

4/11/25

County Board

referred to the Health & Human

Needs Committee

This resolution was referred to the Health & Human Needs Committee

4/11/25

County Board

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

4/11/25

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

4/15/25

recommended for approval

Public Works &

Transportation Committee

A motion was made by UDELL, seconded by McCARVILLE, that the Resolution

be recommended for approval. The motion carried by a voice vote 5-0 (YGP:

2-0).

Sharene Smith spoke on this agenda item. Passed

4/24/25

recommended for approval

Health & Human Needs

Committee

A motion by RYLANDER to recommend the resolution for approval. The motion

carried unanimously by a voice vote 4-0

AWARDING CONTRACT FOR FIBER ENGINEERING CONSULTANT

SERVICES

8. 2024 RES-398

Sponsors:

VELDRAN and ENGELBERGER

2024 RES-398

Attachments:

2024 RES-398 FISCAL NOTE

2024 RES-398 CONTRACT #15821

Pending Personnel and Finance Committee Action on April 28, 2025

Legislative History

4/11/25

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

AWARD OF CONTRACT FOR THE ALLIANT ENERGY CENTER

EXHIBITION HALL LOWER ROOF REPLACEMENT AT 1919 ALLIANT

ENERGY CENTER WAY, MADISON, WI

9. 2024 RES-400

Sponsors:

ENGELBERGER

2024 RES-400

Attachments:

2024 RES-400 FISCAL NOTE

2024 RES-400 CONTRACT #15815

Pending Personnel and Finance Committee Action on April 28, 2025

Legislative History

4/11/25

County Board

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

4/11/25

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

4/15/25

recommended for approval

Public Works &

Transportation Committee

A motion was made by McCARVILLE, seconded by BOETCHER, that the

Resolution be recommended for approval. The motion carried by a voice vote

5-0 (YGP: 2-0).

Todd Draper spoke on this agenda item. Passed

ACCEPTING DONATION OF FUNDS FOR MEDICATION VENDING

MACHINE PROGRAM

10. 2024 RES-402

Sponsors:

McCARVILLE, POSTLER, PETERSON and ENGELBERGER

2024 RES-402

Attachments:

2024 RES-402 FISCAL NOTE

2024 RES-402 CONTRACT #15372A

Pending Personnel and Finance Committee Action on April 28, 2025

Legislative History

4/11/25

County Board

referred to the Public Protection &

Judiciary Committee

This resolution was referred to the Public Protection & Judiciary Committee

4/11/25

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

4/22/25

recommended for approval

Public Protection &

Judiciary Committee

Meier presented. A motion was made by KIGEYA that the Resolution be

recommended for approval. The motion carried by a voice vote.5-0; YGP: 2-0

Passed

CONTRACT CHANGE ORDER #102- JAIL CONSOLIDATION

PROJECT- 115 W. DOTY ST., MADISON, WI- CONTRACTOR:

MIRON CONSTRUCTION CO.

11. 2024 RES-403

Sponsors:

ENGELBERGER and PETERSON

2024 RES-403 CO#102

2024 RES-403 FISCAL NOTE CO#102

CO #102

Attachments:

Pending Personnel and Finance Committee Action on April 28, 2025

Legislative History

4/11/25

County Board

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

4/11/25

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

4/15/25

recommended for approval

Public Works &

Transportation Committee

A motion was made by UDELL, seconded by McCARVILLE, 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

CONTRACT CHANGE ORDER #103- JAIL CONSOLIDATION

PROJECT- 115 W. DOTY ST., MADISON, WI- CONTRACTOR:

MIRON CONSTRUCTION CO.

12. 2024 RES-404

Sponsors:

ENGELBERGER and PETERSON

2024 RES-404 CO#103

2024 RES-404 FISCAL NOTE CO#103

CO #103

Attachments:

Pending Personnel and Finance Committee Action on April 28, 2025

Legislative History

4/11/25

County Board

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

4/11/25

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

4/15/25

recommended for approval

Public Works &

Transportation Committee

A motion was made by McCARVILLE, 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

13. 2024 RES-406 APPROVAL OF A LEASE AMENDMENT TO 1738 ROTH STREET

Sponsors:

WEGLEITNER and ENGELBERGER

2024 RES-406

Attachments:

2024 RES-406 FISCAL NOTE

2024 RES-406 CONTRACT #15372A

Pending Personnel and Finance Committee Action on April 28, 2025

Legislative History

4/11/25

County Board

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

4/11/25

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

4/15/25

recommended for approval

Public Works &

Transportation Committee

A motion was made by UDELL, seconded by BOETCHER, that the Resolution

be recommended for approval. The motion carried by a voice vote 5-0 (YGP:

2-0).

Sharene Smith spoke on this agenda item. Passed

L. APPOINTMENTS

1. 2024 RES-405 COUNTY EXECUTIVE APPOINTMENTS

Sponsors:

MILES, PETERSON and ENGELBERGER

2024 RES-405

Attachments:

Pending Executive Committee Action on May 1, 2025

Legislative History

4/11/25

County Board

referred to the Executive

Committee

This resolution was referred to the Executive Committee

M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY

ACCEPTANCE OF A STATE OF WI DEPARTMENT OF NATURAL

RESOURCES CLEAN BOATS CLEAN WATERS GRANT

1. 2024 RES-337

Sponsors:

CHAWLA, ROSE, SMITH, MARREN, RITT, BLAZEWICZ, FRIES, POSTLER,

ENGELBERGER and FURMAN

2024 RES-337

Attachments:

2024 RES-337 FISCAL NOTE

Pending Personnel and Finance Committee Action on April 28, 2025

Legislative History

2/21/25

County Board

referred to the Lakes & Watershed

Commission

This resolution was referred to the Lakes & Watershed Commission

2/21/25

County Board

referred to the Environment,

Agriculture & Natural Resources

Committee

This resolution was referred to the Environment, Agriculture & Natural

Resources Committee

2/21/25

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

4/24/25

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 4-0, YGP 1-0.

Passed

4/24/25

recommended for approval

Lakes & Watershed

Commission

A motion was made by ENGELBERGER, seconded by FURMAN, that the

Resolution Requiring 2/3rds Vote be recommended for approval. The motion

carried by a voice vote 10-0. Passed

ACCEPTING HOMELAND SECURITY GRANT PROGRAM (HSGP)

FUNDS - WEM/DANE COUNTY ACTIVE THREAT EXERCISE

PROJECT

2. 2024 RES-388

Sponsors:

McCARVILLE, PETERSON and ENGELBERGER

2024 RES-388

Attachments:

2024 RES-388 FISCAL NOTE

2024 RES-388 CONTRACT #15793

Pending Personnel and Finance Committee Action on April 28, 2025

Legislative History

4/11/25

County Board

referred to the Public Protection &

Judiciary Committee

This resolution was referred to the Public Protection & Judiciary Committee

4/11/25

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

4/22/25

recommended for approval

Public Protection &

Judiciary Committee

Meier presented. A motion was made by FURMAN that the Resolution

Requiring 2/3rds Vote be recommended for approval. The motion carried by a

voice vote. 5-0; YGP: 2-0 Passed

ACCEPTANCE OF SPONSORSHIP FUNDS AND ESTABLISHMENT

OF EXPENDITURE AND REVENUE ACCOUNTS FOR THE DANE

COUNTY SHERIFF’S OFFICE CADET PROGRAM

3. 2024 RES-390

Sponsors:

ANDRAE, PETERSON and ENGELBERGER

2024 RES-390

Attachments:

2024 RES-390 FISCAL NOTE

Pending Personnel and Finance Committee Action on April 28, 2025

Legislative History

4/11/25

County Board

referred to the Public Protection &

Judiciary Committee

This resolution was referred to the Public Protection & Judiciary Committee

4/11/25

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

4/22/25

recommended for approval

Public Protection &

Judiciary Committee

Barrett presented. A motion was made by PETERSON that the Resolution

Requiring 2/3rds Vote be recommended for approval. The motion carried by a

voice vote. 5-0; YGP: 1-0 Passed

AMENDING THE 2025 BUDGET TO REPLACE THE COOLING

TOWER EQUIPMENT AT THE FEN OAK ROAD BUILDING

4. 2024 RES-407

Sponsors:

VELDRAN and ENGELBERGER

2024 RES-407

Attachments:

2024 RES-407 FISCAL NOTE

Pending Personnel and Finance Committee Action on April 28, 2025

Legislative History

4/11/25

County Board

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

4/11/25

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

4/15/25

recommended for approval

Public Works &

Transportation Committee

A motion was made by UDELL, seconded by BOETCHER, that the Resolution

Requiring 2/3rds Vote be recommended for approval. The motion carried by a

voice vote 5-0 (YGP: 2-0).

Amanda Depagter spoke on this agenda item. Passed

N. SPECIAL ORDER OF BUSINESS

O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO CONDUCT

BY LAW

P. ADJOURNMENT

Until Thursday, May 15, 2025, 7:00 PM, or Call of the Chair at the

City-County Building Room 201 or Zoom

SIGNED: PATRICK MILES, COUNTY BOARD CHAIR

Note: If you need an interpreter, translator, materials in alternate formats or other accommodations to

access this service, activity or program, please call the phone number below—preferably at least three

business days but no fewer than 24 hours prior to the meeting.

Nota: Si necesita un intérprete, un traductor o materiales en formatos alternativos o cualquier otra

adaptación para tener acceso a este servicio, actividad o programa, llame al número de teléfono que

puede encontrar a continuación — de preferencia con al menos 3 días de anticipación y como mínimo

24 horas antes del evento en cuestión.

Sau tseg: Yog koj xav tau ib tug neeg txhais lus, txhais ua ntaub ntawv, cov ntaub ntawv uas nyob rau

lwm yam kev lawm los sis lwm yam kev pab nkag rau qhov kev pab no, kev ua si los sis kev pab cuam,

thov hu tus xov tooj rau hauv qab no—xav kom hu li peb hnub ua ntej tuaj tab sis tsis pub tsawg tshaj

24 xuab moos ua ntej rau lub rooj sib tham no.

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County Board Office (608) 266-5758 TTY WI RELAY 711