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?  
Thursday, October 19, 2023  
A. ROLL CALL  
Present:  
7:00 PM  
Hybrid Meeting: Attend in person at the City County  
Building in Room 201; attend virtually via Zoom.  
ROSE arrived at 7:14 pm. GLAZER arrived at 7:30 pm.  
35 -  
ANDRAE, BOLLIG, BROWER, CASTILLO, CHAWLA, COLLINS, DOOLAN,  
DOYLE, DOWNING, EICHER, ENGELBERGER, ERICKSON, GLAZER, GRAY,  
HATCHER, HUELSEMANN, HYNES, KEMP, KIEFER, KIGEYA, MILES,  
PALM, PELLEBON, PETERS, RATCLIFF, RIPP, RITT, ROSE, SCHAUER,  
SMITH, VELDRAN, WEGLEITNER, WEIGAND, WRIGHT and YANG  
2 - McCARVILLE and MCGINNITY  
Excused:  
1. Inspirational Message - Supervisor Downing (Supervisor Doyle next)  
2. Pledge of Allegiance - Supervisor Downing  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
1. 2023  
PAY-016  
Attachments: 2023 PAY-016  
2023 PAY-016 UPDATED  
2023 PAY-016 SIGNED COPY  
A motion was made by BOLLIG, seconded by ERICKSON, that the Payment be  
adopted. The motion carried by a voice vote.  
D. CLAIMS FOR DENIAL  
CLAIM OF BAILEY GRIFFIN  
2023 CL-033  
2023 CL-034  
2023 CL-035  
2023 CL-036  
1.  
2.  
3.  
4.  
Attachments: 2023 CL-033 Griffin  
A motion was made by WEIGAND, seconded by ERICKSON, that the Claim be  
denied. The motion carried by a voice vote.  
CLAIM OF ZACHARY THOMAS  
Attachments: 2023 CL-034 Thomas  
A motion was made by WEIGAND, seconded by ERICKSON, that the Claim be  
denied. The motion carried by a voice vote.  
CLAIM OF TONYA HOLTEY  
Attachments: 2023 CL-035 Holtey  
A motion was made by WEIGAND, seconded by ERICKSON, that the Claim be  
denied. The motion carried by a voice vote.  
CLAIM OF ASHLEY LEWIS  
A motion was made by WEIGAND, seconded by ERICKSON, that the Claim be  
denied. The motion carried by a voice vote.  
E. APPROVAL OF COUNTY BOARD MINUTES  
MINUTES OF THE OCTOBER 5, 2023 COUNTY BOARD MEETING  
1. 2023  
MIN-344  
Attachments: 2023 MIN-344  
10.5.23 County Board Registration Forms  
A motion was made by BOLLIG, seconded by WRIGHT, that the Minutes be  
adopted. The motion carried by a voice vote.  
F. CONSENT CALENDAR  
G. MOTIONS FROM PREVIOUS MEETINGS  
H. REPORTS ON ZONING PETITIONS  
I. ORDINANCES  
J. AWARD OF CONTRACTS  
K. RESOLUTIONS  
1. 2023  
RES-184  
AMENDING THE 2023 CAPITAL BUDGET TO INCREASE COUNTY  
FUNDING FOR THE MADISON PUBLIC MARKET PROJECT  
MILES, CHAWLA and BROWER  
Sponsors:  
Attachments: 2023 RES-184  
2023 RES-184 Fiscal Note  
2023 RES-184 SIGNED COPY  
A motion was made that the Resolution Requiring 3/4 Vote be adopted. The  
motion carried by the following vote:  
30 -  
Ayes:  
ANDRAE, BOLLIG, BROWER, CASTILLO, CHAWLA, COLLINS, DOOLAN,  
DOYLE, DOWNING, EICHER, ENGELBERGER, ERICKSON, GRAY, HATCHER,  
HUELSEMANN, HYNES, KEMP, KIGEYA, MILES, PELLEBON, PETERS,  
RATCLIFF, RITT, ROSE, SCHAUER, SMITH, VELDRAN, WEGLEITNER, WRIGHT  
and YANG  
3 - KIEFER, RIPP and WEIGAND  
2 - McCARVILLE and MCGINNITY  
2 - GLAZER and PALM  
Noes:  
Excused:  
Abstain:  
L. APPOINTMENTS  
M. ITEMS REQUIRING A TWO-THIRDS MAJORITY FOR PASSAGE  
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 WRIGHT, that the meeting be  
adjourned at 8:09 pm. The motion carried unanimously.  
SIGNED: PATRICK MILES, COUNTY BOARD CHAIR