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 15, 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.  
Yuav tsuam tau thov txog cov neeg txhais lus hau ntej; thov saib hauv qab kawg ntawm qhov txheej  
txheem rau cov ntaub ntawv ntxiv.  
ت
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يرجى
 .
مقدما
 
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خدمات
 
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The May 15, 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:  
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: 984 8129 3777  
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 Bollig (Supervisor Brower next)  
2. Pledge of Allegiance - Supervisor Bollig  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
Pursuant to Dane County Ordinance 7.63(1)(a), public testimony will  
not be taken on Special Matters items and Announcements  
RECOGNIZING MAY 2025 AS MENTAL HEALTH AWARENESS  
MONTH  
1. 2025 RES-011  
Sponsors:  
MILES  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
1. 2025 PAY-003 BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
Attachments:  
D. DENIAL OF CLAIMS  
None  
E. APPROVAL OF COUNTY BOARD MINUTES  
Pursuant to Dane County Ordinance 7.63(1)(a), public testimony will  
not be taken  
1. 2025 MIN-056 MINUTES OF THE MAY 1, 2025 COUNTY BOARD MEETING  
Attachments:  
F. CONSENT CALENDAR  
1. 2024 RES-386 ESTABLISHING AN EQUITY FOOD PROGRAM FOR 2025  
Sponsors:  
BROWER, MARREN, RITT, FRIES, POSTLER, PETERSON and  
ENGELBERGER  
Attachments:  
Legislative History  
4/11/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4/11/25  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
5/1/25  
Executive Committee  
recommended for approval  
A motion was made by POSTLER that the resolution be recommended for  
approval. The motion carried by a voice vote. Passed  
5/5/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by SMITH that the Resolution be recommended for  
approval. The motion carried by a voice vote 6-0, YGP 2-0. Passed  
AWARD OF AGREEMENT FOR CLOSED LANDFILL  
INFRASTRUCTURE ASSESSMENT AND CONSTRUCTION  
OVERSIGHT, IN PREPARATION FOR INSTALLATION OF  
COMMERCIAL SOLAR ARRAY  
Sponsors:  
ENGELBERGER  
Attachments:  
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).  
John Welch spoke on this agenda item. Passed  
5/5/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON that the Resolution be recommended for  
approval. The motion carried by a voice vote 6-0, YGP 2-0. Passed  
3. 2024 RES-406 APPROVAL OF A LEASE AMENDMENT TO 1738 ROTH STREET  
Sponsors:  
WEGLEITNER and ENGELBERGER  
Attachments:  
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  
4/28/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON that the Resolution be recommended for  
approval. The motion carried by a voice vote 6-0, YGP 1-0. Passed  
5/8/25  
recommended for approval  
Health & Human Needs  
Committee  
A motion by RYLANDER to recommend the resolution for approval. Motion  
carried unanimously by voice vote 4-0.  
G. MOTIONS FROM PREVIOUS MEETINGS  
Pursuant to Dane County Ordinance 7.63(1)(a), public testimony will  
not be taken  
H. REPORTS ON ZONING PETITIONS  
None  
I. ORDINANCES  
J. AWARD OF CONTRACTS  
See Section F  
K. RESOLUTIONS  
URGING THE STATE OF WISCONSIN TO LOWER THE VOTING AGE  
TO 16 YEARS OLD FOR SCHOOL BOARD ELECTIONS  
Sponsors:  
FRIES and RYLANDER  
Attachments:  
*Pending Executive Committee Action on May 15, 2025*  
Legislative History  
5/2/25  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
AMENDING THE MEMBERSHIP OF THE ALLIANT ENERGY CENTER  
REDEVELOPMENT COMMITTEE  
Sponsors:  
ERICKSON and ENGELBERGER  
Attachments:  
*Pending Executive Committee Action on May 15, 2025*  
Legislative History  
5/2/25  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
L. APPOINTMENTS  
COUNTY BOARD CHAIR APPOINTMENT TO THE OEI ADVISORY  
BOARD  
Sponsors:  
MILES  
Attachments:  
*Pending Executive Committee Action on May, 15, 2025*  
Legislative History  
5/2/25  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
2. 2025 RES-027 COUNTY EXECUTIVE APPOINTMENTS  
Sponsors:  
MILES and ENGELBERGER  
Attachments:  
*Pending Executive Committee Action on May 15, 2025*  
Legislative History  
5/2/25  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY  
AUTHORIZING ACCEPTANCE OF SARE GRANT AWARD TO  
INVESTIGATE THE POTENTIAL OF WINTER CAMELINA TO  
MITIGATE NITROGEN IMMOBILIZATION AND NITRATE LEACHING  
AS A COVER  
CROP  
Sponsors:  
YANG, POSTLER, FRIES and ENGELBERGER  
Attachments:  
Legislative History  
4/11/25  
County Board  
referred to the UW Extension  
Committee  
This resolution was referred to the UW Extension Committee  
4/11/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
4/11/25  
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 DOWNING that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote 4-0, YGP 1-0.  
Passed  
4/28/25  
UW Extension Committee  
recommended for approval  
Motion to recommend approval by Rylander. Second by Kroning. Motion carried.  
(5-0)  
5/5/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by GLAZER that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote 6-0, YGP 2-0.  
Passed  
N. SPECIAL ORDER OF BUSINESS  
Pursuant to Dane County Ordinance 7.63(1)(a), public testimony will  
not be taken  
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  
P. ADJOURNMENT  
Until Thursday, June 12, 2025, 6:00 PM, or Call of the Chair, at the  
Alliant Energy Center 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