Dane County  
Meeting Agenda - Final  
Personnel & Finance Committee  
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.  
Monday, November 24, 2025  
5:30 PM  
Room 351 City-County Building, 210 Martin  
Luther King Jr. Blvd.  
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 November 24, 2025 Personnel and Finance Committee meeting will be a hybrid meeting. Members of  
the public can either attend in person or virtually via Zoom.  
The public can attend in person at Room 351 City County Building, 210 Martin Luther King, Jr. Blvd.  
Madison.  
The public can access the meeting virtually with the Zoom application or by telephone.  
To join the meeting in Zoom, click the following link (after you fill out the form, the meeting link and  
access information will be emailed to you):  
https://zoom.us/webinar/register/WN_2FUrhF-UQDWryQRc5MJZog  
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: 912 8209 3720  
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:  
wiesen.ryan@danecounty.gov. Staff will forward the email and materials to members of the committee.  
A. Call To Order  
B. Consideration of Minutes  
2025 MIN-400 MINUTES OF THE NOVEMBER 10, 2025 PERSONNEL &  
FINANCE  
COMMITTEE MEETING]  
11.10.2025 PFC Minutes  
Attachments:  
C. Fund Transfers  
1. 2025 FTR-020 TRANSFERRING DONATION FUNDS  
2025 FTR-020 Donation Funds  
Attachments:  
Legislative History  
10/31/25  
Personnel & Finance  
Committee  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
10/31/25  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/13/25  
Health & Human Needs  
Committee  
recommended for approval  
Motion by WELSH to recommend the fund transfer for approval. Motion carried  
unanimously by voice vote. 7-0 (2-0) Passed  
2. 2025 FTR-022 HIGHWAY CAPITAL ROAD & BRIDGE FUND TRANSFER  
Sponsors:  
ENGELBERGER  
2025 FTR-022.pdf  
Legislative History  
Attachments:  
11/5/25  
Personnel & Finance  
Committee  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/5/25  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/10/25  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by BOETCHER, seconded by BLAZEWICZ, that the Fund  
Transfer be recommended for approval. The motion carried by a voice vote 3-0  
(YGP 2-0).  
Clement Abongwa spoke on this agenda item. Passed  
3. 2025 FTR-024 Radio System Equipment  
2025 FTR-024-Radio System Equipment  
Attachments:  
Legislative History  
11/10/25  
Personnel & Finance  
Committee  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
11/10/25  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/18/25  
Public Protection &  
Judiciary Committee  
recommended for approval  
Bixler presented. A motion was made by PETERSON that the Fund Transfer  
be recommended for approval. The motion carried by a voice vote. 6-0; YGP:  
1-0 Passed  
D. Referrals (Resolutions & Ordinance Amendments)  
1. 2025 RES-117 ACCEPTING FUNDS FROM THE CITY OF MADISON DCDHS -  
DAS DIVISION  
Sponsors:  
WEGLEITNER, ENGELBERGER and BLAZEWICZ  
2025 RES-117  
Attachments:  
2025 RES-117 FISCAL NOTE  
2025 RES-117 CONTRACT #15995  
Legislative History  
8/15/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
8/15/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/13/25  
Health & Human Needs  
Committee  
recommended for approval  
Motion by RYLANDER to recommend the resolution for approval. Motion  
carried unanimously by voice vote. 7-0 (2-0) Passed  
2. 2025 RES-180 AWARDING A CONTRACT TO SUPPORT OPERATION OF  
DAIRY DRIVE DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER, BARUSHOK, BROWER, FRIES and ENGELBERGER  
2025 RES-180  
Attachments:  
2025 RES-180 FISCAL NOTE  
2025 RES-180 CONTRACT #15991  
Legislative History  
10/24/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee due  
back on 11/13/2025  
10/24/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 11/24/2025  
11/13/25  
Health & Human Needs  
Committee  
recommended for approval  
Motion by WELSH to recommend the resolution for approval. Motion carried  
unanimously by voice vote. 7-0 (2-0) Passed  
3. 2025 RES-186 AFFIRMING THE 2025 AFFORDABLE HOUSING  
DEVELOPMENT FUND AWARDS DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER, CHAWLA, BROWER, BLAZEWICZ, FRIES and  
ENGELBERGER  
2025 RES-186  
Attachments:  
2025 RES-186 FISCAL NOTE  
2025 AHDF Proposal Ranking  
Recommended E Wash & Fair Oaks 2025-Dane-County-AHDF-Applicati  
Recommended ORF Final AHDF Application  
Recommended ORMH Final AHDF Application  
Recommended Timberline Terrace - 2025 Dane County AHDF Full Appli  
Recommended United Residences Dane County ADHF Application  
Recommended United Residences Senior Dane County AHDF Applicatio  
Contingent E Wash & Ridgeway 2025-Dane-County-AHDF-Application -  
Contingent -MSP Oregon Dane County Application Submittal - Final  
Legislative History  
10/24/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee due  
back on 11/13/2025  
10/24/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 11/24/2025  
11/13/25  
Health & Human Needs  
Committee  
recommended for approval  
Motion by RYLANDER to recommend the resolution for approval. Motion  
carried unanimously by voice vote. 7-0 (2-0) Passed  
4. 2025 RES-187 ACCEPTING FUNDS FROM STATE OF WI- DHS FOR ESTATE  
RECOVERY DCDHS - EAWS DIVISION  
Sponsors:  
WEGLEITNER and ROSE  
2025 RES-187  
Attachments:  
2025 RES-187 FISCAL NOTE  
2025 RES-187 CONTRACT #15982  
Legislative History  
11/7/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
11/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/13/25  
Health & Human Needs  
Committee  
recommended for approval  
Motion by RYLANDER to recommend the resolution for approval. Motion  
carried unanimously by voice vote. 7-0 (2-0) Passed  
5. 2025 RES-189 AUTHORIZING ACCEPTANCE OF GRANT FUNDING FROM THE  
WISCONSIN DEPARTMENT OF JUSTICE'S BYRNE  
STATEWIDE CRISIS INTERVENTION PROGRAM (SCIP)  
Sponsors:  
ANDRAE, ROSE, BLAZEWICZ and ENGELBERGER  
2025 RES-189  
Attachments:  
2025 RES-189 Fiscal Note  
2025 RES-189 CONTRACT #15996  
Legislative History  
10/24/25  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
due back on 10/28/2025  
10/24/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 11/10/2025  
10/28/25  
Public Protection &  
Judiciary Committee  
recommended for approval  
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  
6. 2025 RES-193 AUTHORIZATION TO APPLY FOR 2026 STATE OF WISCONSIN  
DNR SURFACE WATER GRANTS  
Sponsors:  
CHAWLA, BROWER, BLAZEWICZ, FRIES and ENGELBERGER  
2025 RES-193  
Attachments:  
2025 RES-193 FISCAL NOTE  
Legislative History  
10/24/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee due back on 11/19/2025  
10/24/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 11/24/2025  
11/19/25  
Environment, Agriculture &  
Natural Resources  
Committee  
recommended for approval  
A motion was made by BARUSHOK that the Resolution be recommended for  
approval. The motion carried by a voice vote 5-0, YGP 1-0. Passed  
7. 2025 RES-194 AUTHORIZING THE PURCHASE OF LAND IN THE TOWN OF  
WESTPORT  
Sponsors:  
KRONING, CHAWLA, BROWER, BLAZEWICZ and ENGELBERGER  
2025 RES-194  
Attachments:  
2025 RES-194 FISCAL NOTE  
2025-RES 194 AREA MAP  
2025 RES-194 SUBJECT MAP  
Legislative History  
10/24/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee due back on 11/19/2025  
10/24/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 11/24/2025  
11/12/25  
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, YPG  
1-0. Passed  
11/19/25  
Environment, Agriculture &  
Natural Resources  
Committee  
recommended for approval  
A motion was made by DOWNING that the Resolution be recommended for  
approval. The motion carried by a voice vote 5-0, YGP 1-0. Passed  
8. 2025 RES-195 ACCEPTING FUNDS FROM WISCONSIN DEPARTMENT OF  
HEALTH SERVICES DCDHS - DAS DIVISION  
Sponsors:  
WEGLEITNER, BROWER and ENGELBERGER  
2025 RES-195  
Attachments:  
2025 RES-195 FISCAL NOTE  
2025 RES-195 CONTRACT #15983  
Legislative History  
10/24/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee due  
back on 11/13/2025  
10/24/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 11/24/2025  
11/13/25  
Health & Human Needs  
Committee  
recommended for approval  
Motion by WELSH to recommend the resolution for approval. Motion carried  
unanimously by voice vote. 7-0 (2-0) Passed  
9. 2025 RES-199 AUTHORIZING AMENDMENT OF 2025 BUDGET TO ACCEPT  
DATCP COST-SHARE FUNDS  
Sponsors:  
CHAWLA and ENGELBERGER  
2025 RES-199  
Attachments:  
2025 RES-199 FISCAL NOTE  
2025 RES-199 CONTRACT #15981  
Legislative History  
10/24/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee due back on 11/19/2025  
10/24/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 11/24/2025  
11/19/25  
Environment, Agriculture &  
Natural Resources  
Committee  
recommended for approval  
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  
10. 2025 RES-210 AWARD OF CONTRACT TO BUCKLIN TREE SERVICE, LLC  
FOR BRUSH AND LOG GRINDING SERVICES AT THE DANE  
COUNTY LANDFILL SITE #2 (RODEFELD)  
Sponsors:  
ENGELBERGER  
2025 RES-210  
Attachments:  
2025 RES-210 FISCAL NOTE  
2025 RES-210 CONTRACT #15988  
Legislative History  
11/7/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/10/25  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by BLAZEWICZ that the Resolution be recommended for  
approval. The motion carried by a voice vote 3-0 (YGP 2-0).  
Roxanne Wienkes spoke on this agenda item. Passed  
11. 2025 RES-215 ACCEPTING FUNDS FROM THE STATE DEPARTMENT OF  
HEALTH SERVICES FOR FOODSHARE EMPLOYMENT AND  
TRAINING (FSET) DCDHS - EAWS DIVISION  
Sponsors:  
WEGLEITNER, BROWER, ROSE and MARREN  
2025 RES-215  
Attachments:  
2025 RES-215 FISCAL NOTE  
2025 RES-215 CONTRACT #15973A  
Legislative History  
11/7/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
11/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/13/25  
Health & Human Needs  
Committee  
recommended for approval  
Motion by RYLANDER to recommend the resolution for approval. Motion  
carried unanimously by voice vote. 7-0 (2-0) Passed  
12. 2025 RES-216 AWARD OF CONTRACT FOR THE COURTHOUSE COOLING  
SYSTEM UPGRADES AT 215 HAMILTON ST., MADISON, WI.  
Sponsors:  
ENGELBERGER and BARUSHOK  
2025 RES 216  
Attachments:  
2025 RES 216 FISCAL NOTE  
2025 RES-216 CONTRACT #15989  
Legislative History  
11/7/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/10/25  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by BLAZEWICZ that the Resolution be recommended for  
approval. The motion carried by a voice vote 3-0 (YGP 2-0).  
Todd Draper spoke on this agenda item. Passed  
13. 2025 RES-217 AUTHORIZING ACCEPTANCE OF AN IRS VOLUNTEER  
INCOME TAX ASSISTANCE (VITA) GRANT TO SUPPORT THE  
RICHARD DILLEY TAX CENTER AND AMENDING THE 2025  
OPERATING BUDGET  
Sponsors:  
YANG, ROSE and MARREN  
2025 RES-217  
Attachments:  
2025 RES-217 Fiscal Note  
2025 RES-217 CONTRACT #15990  
Legislative History  
11/7/25  
County Board  
referred to the UW Extension  
Committee  
This resolution was referred to the UW Extension Committee  
11/7/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
11/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/19/25  
Environment, Agriculture &  
Natural Resources  
Committee  
recommended for approval  
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  
14. 2025 RES-220 AUTHORIZING ASSIGNMENT OF LEASE INVOLVING LAND AT  
THE DANE COUNTY REGIONAL AIRPORT, 2401 GRIMM  
STREET,  
LEASE NO. DCRA 2013-03  
Sponsors:  
McCARVILLE  
2025 RES-220 FISCAL NOTE  
Attachments:  
2025 RES-220 GLE MAD TOWN SKATE  
2025 RES-220 CONTRACT #11507A  
Legislative History  
11/7/25  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
11/7/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/10/25  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by BLAZEWICZ that the Resolution be recommended for  
approval. The motion carried by a voice vote 3-0 (YGP 2-0).  
Adam Ussher spoke on this agenda item. Passed  
11/12/25  
Airport Commission  
recommended for approval  
This resolution was recommended for approval  
15. 2025 RES-221 AUTHORIZING ASSIGNMENT OF LEASE INVOLVING LAND AT  
THE DANE COUNTY REGIONAL AIRPORT, 2401 AND 2501  
INTERNATIONAL LANE  
LEASE NO. DCRA 85-1  
Sponsors:  
McCARVILLE  
2025 RES-221  
Attachments:  
2025 RES-221_FISCAL NOTE  
2025 RES-221 CONTRACT #11095B  
Legislative History  
11/7/25  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
11/7/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/10/25  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by BLAZEWICZ that the Resolution be recommended for  
approval. The motion carried by a voice vote 3-0 (YGP 2-0).  
Adam Ussher spoke on this agenda item. Passed  
11/12/25  
Airport Commission  
recommended for approval  
This resolution was recommended for approval  
16. 2025 RES-222 AUTHORIZING A LAND ACQUISITION FOR MCCARTHY YOUTH  
AND CONSERVATION COUNTY PARK  
Sponsors:  
PETERSON, POSTLER, ROSE and FRIES  
2025 RES-222  
Attachments:  
2025 RES-222 FISCAL NOTE  
2025 RES-222 AREA MAP  
2025 RES-222 SUBJECT MAP  
Legislative History  
11/7/25  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
11/7/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
11/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/12/25  
Park Commission  
recommended for approval  
A motion was made by EICHER, seconded by BROUWER, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0, YPG  
1-0. Passed  
11/19/25  
Environment, Agriculture &  
Natural Resources  
Committee  
recommended for approval  
A motion was made by PETERS that the Resolution be recommended for  
approval. The motion carried by a voice vote 5-0, YGP 1-0. Passed  
17. 2025 RES-225 AUTHORIZING A SALE OF LAND AND TEMPORARY LIMITED  
EASEMENT TO WISCONSIN DEPARTMENT OF  
TRANSPORTATION  
Sponsors:  
ENGELBERGER  
2025 RES-225 Fiscal Note.pdf  
2025 RES-225.pdf  
Attachments:  
Legislative History  
11/7/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/10/25  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by BOETCHER, seconded by BLAZEWICZ, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
3-0 (YGP 2-0).  
Sharene Smith spoke on this agenda item. Passed  
18. 2025 RES-226 AUTHORIZING A TRANSFER OF SURPLUS RIGHT OF WAY TO  
CITY OF VERONA  
Sponsors:  
ENGELBERGER  
2025 RES-226 Fiscal Note.pdf  
2025 RES-226.pdf  
Attachments:  
Legislative History  
11/7/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/10/25  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by BLAZEWICZ that the Resolution be recommended for  
approval. The motion carried by a voice vote 3-0 (YGP 2-0).  
Sharene Smith spoke on this agenda item. Passed  
19. 2025 RES-228 AMENDMENT TO WISCONSIN DEPARTMENT OF NATURAL  
RESOURCES NOTICE OF DISCHARGE GRANT  
Sponsors:  
CHAWLA  
2025 RES-228  
Attachments:  
2025 RES-228 FISCAL NOTE  
2025 RES-228 CONTRACT #15551A  
Legislative History  
11/7/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
11/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/19/25  
Environment, Agriculture &  
Natural Resources  
Committee  
recommended for approval  
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  
20. 2025 RES-229 AGREEMENT CHANGE ORDERS #02 AND #03 FOR THE  
CONSTRUCTION ADMINISTRATION OF THE WALKING IRON  
TRAIL, MAZOMANIE, WI; AGREEMENT WITH MSA  
PROFESSIONAL SERVICES, INC.  
Sponsors:  
ENGELBERGER  
2025 RES-229  
Attachments:  
2025 RES-229 FISCAL NOTE  
2025 RES-229 CO 2  
2025 RES-229 CO 3  
Legislative History  
11/7/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/10/25  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by BLAZEWICZ that the Resolution be recommended for  
approval. The motion carried by a voice vote 3-0 (YGP 2-0).  
Todd Draper spoke on this agenda item. Passed  
11/12/25  
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, YPG 1-0. Passed  
21. 2025 RES-230 AUTHORIZING ASSIGNMENT OF LEASE INVOLVING LAND AT  
THE DANE COUNTY REGIONAL AIRPORT, 2423 AMERICAN  
LANE  
LEASE NO. DCRA 80-12  
Sponsors:  
McCARVILLE  
2025 RES-230  
Attachments:  
2025 RES-230 FISCAL NOTE  
2025 RES-230 CONTRACT #4391C  
Legislative History  
11/7/25  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
11/7/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/10/25  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by BLAZEWICZ that the Resolution be recommended for  
approval. The motion carried by a voice vote 3-0 (YGP 2-0).  
Adam Ussher spoke on this agenda item. Passed  
11/12/25  
Airport Commission  
recommended for approval  
This resolution was recommended for approval  
E. Items Requiring Committee Action  
1. 2025  
HSCA-006  
Contract increase for the Hmong Institute  
25297_Addendum_The Hmong Institute  
Attachments:  
Legislative History  
11/4/25  
Health & Human Needs  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/13/25  
Health & Human Needs  
Committee  
recommended for approval  
Motion by RYLANDER to recommend the contract addendum for approval.  
Motion carried unanimously by voice vote. 7-0 (2-0)  
2. 2025 ACT-259 Waiver of Bid Request-Alliant Energy Center  
Bid Waiver - AEC - Vandewalle - 2026 AEC Project Redevelopment - $16  
Attachments:  
3. 2025 ACT-260 60 Day Mileage Appeal-Stevens  
60 Day Mileage Appeal-Stevens  
Attachments:  
4. 2025 ACT-261 60 Day Mileage Appeal-Palay  
60 Day Mileage Appeal-Palay  
Attachments:  
5. 2025 ACT-262 WAIVER OF BID REQUEST-PUBLIC SAFETY  
COMMUNICATIONS  
Bid Waiver - 911 - Northland  
Attachments:  
6. 2025 ACT-263 WAIVER OF BID REQUEST-WASTE AND RENEWABLES  
Bid Waiver-W&R-Well Abandonment  
Attachments:  
7. 2025 ACT-264 WAIVER OF BID REQUEST-INFO MGT.  
Bid Waiver - IM - Transvault  
Attachments:  
8. 2025 ACT-265 60 Day Expense Appeal-Sup. Veldran  
Veldran - per diem - Apr-Jul - 25 - corrected  
Veldran - per diem - Jan-Mar - 25 - corrected  
Attachments:  
9. 2025 ACT-266 Bills over $10,000 for Approval  
BILLS 11-24-25FIN-1  
Attachments:  
10. 2025 ACT-270 60 Day Mileage Appeal-Larson  
60 Day Mileage Appeal-Larson  
Attachments:  
H. Future Meeting Items and Dates  
Next Meeting is December 8, 2025 at 5:30 PM  
I. Public Comment on Items not on the Agenda  
J. Such Other Business as Allowed by Law  
K. Adjourn  
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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Ryan Wiesen, 608-266-4110 TTY WI RELAY 711