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?  
Thursday, September 7, 2023  
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.  
The September 7, 2023 County Board 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 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 608-283-1219 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: 924 4151 4696  
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 a written comment for this meeting, or send handouts for board members, please  
send them to: County_Board_Recipients@countyofdane.com.  
A. ROLL CALL  
1. Inspirational Message - Supervisor Chawla (Supervisor Collins next)  
2. Pledge of Allegiance - Supervisor Chawla  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
1. 2023-2024 Youth Governance Program Participant Pinning  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
1. 2023 PAY-010 BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
Attachments:  
D. CLAIMS RECOMMENDED FOR DENIAL  
NONE  
E. APPROVAL OF COUNTY BOARD MINUTES  
1. 2023 MIN-257 MINUTES OF THE AUGUST 17, 2023 COUNTY BOARD MEETING  
Attachments:  
F. CONSENT CALENDAR  
AMENDING CHAPTER 10 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING THE DEFINITION OF "DAY CARE  
CENTER"  
Sponsors:  
DOOLAN, KIEFER, ENGELBERGER, JOERS, GLAZER and RATCLIFF  
Attachments:  
Legislative History  
5/5/23  
County Board  
referred to the Zoning & Land  
Regulation Committee  
This resolution was referred to the Zoning & Land Regulation Committee  
5/5/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/27/23  
Zoning & Land Regulation  
Committee  
postponed to the Zoning & Land  
Regulation Committee  
A motion was made by BOLLIG, seconded by MCGINNITY, that action on  
OA-010 be postponed to allow time for towns to take action. The motion carried  
by the following vote: 4-0. Passed  
8/22/23  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by BOLLIG, seconded by KIEFER, that the Ordinance be  
recommended for approval. The motion carried by the following vote: 4-0.  
Passed  
8/28/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by DOYLE, that the Ordinance  
be recommended for approval. The motion carried by a voice vote 4-0. Passed  
AMENDING CHAPTER 82 OF THE DANE COUNTY CODE OF  
ORDINANCES, INCORPORATING AMENDMENTS TO THE TOWN OF  
BLACK EARTH COMPREHENSIVE PLAN INTO THE DANE COUNTY  
COMPREHENSIVE PLAN  
Sponsors:  
DOOLAN and HUELSEMANN  
Attachments:  
Legislative History  
6/16/23  
County Board  
referred to the Zoning & Land  
Regulation Committee  
This resolution was referred to the Zoning & Land Regulation Committee  
8/22/23  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by MCGINNITY, seconded by BOLLIG, that the Ordinance  
Amendment be recommended for approval. The motion carried by the following  
vote: 4-0. Passed  
AMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING A CATASTROPHIC LEAVE PROGRAM  
Sponsors:  
DOYLE, SMITH and DOOLAN  
Attachments:  
Legislative History  
8/18/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/28/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by DOYLE, that the Ordinance  
be recommended for approval. The motion carried by a voice vote 4-0. Passed  
AUTHORIZING A BEVERAGE AGREEMENT FOR THE ALLIANT  
ENERGY CENTER  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
Legislative History  
8/18/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
8/18/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/22/23  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by GLAZER, seconded by WRIGHT, that the Resolution be  
recommended for approval. The motion carried by a voice vote (6-0).  
Adam Heffron spoke on this agenda item. Passed  
8/28/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by DOYLE, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0. Passed  
AUTHORIZING PURCHASE OF MICROSOFT UNIFIED SUPPORT  
RENEWAL  
Sponsors:  
DOYLE and ENGELBERGER  
Attachments:  
Legislative History  
8/18/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/28/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by DOYLE, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0. Passed  
CONTRACT ADDENDUM #3 TO THE AGREEMENT WITH SCS  
ENGINEERS FOR ENGINEERING DESIGN AND PERMITTING  
SERVICES  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
Legislative History  
8/18/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
8/18/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/22/23  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by GLAZER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(5-0).  
John Welch spoke on this agenda item. Passed  
8/28/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by DOYLE, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0. Passed  
AWARD OF AGREEMENT FOR ARCHITECTURAL/ENGINEERING  
DESIGN SERVICES FOR ALLIANT ENERGY CENTER HVAC  
CONTROLS UPGRADES, 1919 ALLIANT ENERGY CENTER WAY,  
MADISON, WI  
CONTRACTOR: STRANG, INC.  
Sponsors:  
RIPP and ENGELBERGER  
Attachments:  
Legislative History  
8/18/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
8/18/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/22/23  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by WRIGHT, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(5-0).  
Todd Draper spoke on this agenda item. Passed  
8/28/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by DOYLE, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0. Passed  
8. 2023 RES-137 AWARD OF CONTRACT FOR AUDIT SERVICES  
Sponsors:  
DOYLE and ENGELBERGER  
Attachments:  
Legislative History  
8/18/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/28/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by DOYLE, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0. Passed  
AWARD OF CONTRACT FOR CSS PARKING RAMP-SECURITY  
CAMERA SYSTEM FOR THE CAPITOL SQUARE SOUTH PARKING  
RAMP, 113 SOUTH HENRY STREET, MADISON, WI  
CONTRACTOR: UNIVERSAL POWER & SYSTEMS, INC.  
Sponsors:  
RIPP  
Attachments:  
Legislative History  
8/18/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
8/18/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/22/23  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by GLAZER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(5-0).  
Todd Draper spoke on this agenda item. Passed  
8/28/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by DOYLE, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0. Passed  
AUTHORIZING A PURCHASE OF LAND IN THE TOWN OF VERONA  
AND TOWN OF MONTROSE FOR THE SUGAR RIVER WILDLIFE  
AREA  
Sponsors:  
BARE, CHAWLA, RITT, COLLINS, ROSE, ANDRAE and HATCHER  
Attachments:  
Legislative History  
8/18/23  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
8/18/23  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
8/18/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/23/23  
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 7-0. Passed  
8/24/23  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by SMITH, seconded by COLLINS, that the Resolution be  
recommended for approval. Motion by Downing, second by Chawla, to require  
a 2nd appraisal. Motion failed, 1-4 (Collins, Hatcher, Smith and Chawla voted  
no). Motion by Downing, second by Chawla, to postpone the resolution until a  
2nd appraisal is available. Roll call requested. Collins-No, Hatcher-No,  
Smith-No, Downing-Aye, Chawla-No. Motion failed 1-4. The main motion to  
recommend approval of the Resolution carried by the following vote:  
Ayes: 4 - Chair CHAWLA, Supervisor HATCHER, Supervisor COLLINS and  
Vice Chair SMITH  
Abstain: 1 - Supervisor DOWNING Passed  
8/28/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by DOYLE, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0. Passed  
G. MOTIONS FROM PREVIOUS MEETINGS  
1. Motion to place 2023 RES-084 on the County Board agenda  
H. REPORTS ON ZONING PETITIONS  
PETITION: REZONE 11961  
APPLICANT: UNDER THE OAK TREES LLC  
LOCATION: 3136 OAK ST, SECTION 4, TOWN OF PLEASANT  
SPRINGS  
CHANGE FROM: RR-4 Rural Residential District TO GC General  
Commercial District  
REASON: zoning to allow for institutional residential use  
Attachments:  
Legislative History  
7/25/23  
Zoning & Land Regulation  
Committee  
postponed to the Zoning & Land  
Regulation Committee  
A motion was made by BOLLIG, seconded by RATCLIFF, that the Zoning  
Petition be postponed due to no town action. The motion carried by the following  
vote: 4-0. Passed  
8/22/23  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by BOLLIG, seconded by MCGINNITY, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
4-0.  
1. A deed restriction shall be recorded on the lot stating the following:  
a. Land uses on the property shall be limited exclusively to the following  
permitted uses:  
i. Undeveloped natural resource and open space areas  
ii. Utility services associated with, and accessory to, a permitted or conditional  
use  
b. Land uses on the property shall be limited exclusively to the following  
conditional uses:  
i. Institutional Residential and associated accessory uses Passed  
PETITION: REZONE 11962  
APPLICANT: MOUNT VERNON HILLS II LLC  
LOCATION: LANDS WEST OF COUNTY HWY G AND NORTH OF  
DAVIS STREET, SECTION 34, TOWN OF SPRINGDALE  
CHANGE FROM: AT-35 Agriculture Transition District TO SFR-1  
Single Family Residential District, AT-35 Agriculture Transition District  
TO SFR-2 Single Family Residential District  
REASON: create 7 residential lots and 1 residential spot zone  
Attachments:  
Legislative History  
7/25/23  
Zoning & Land Regulation  
Committee  
postponed to the Zoning & Land  
Regulation Committee  
A motion was made by BOLLIG, seconded by RATCLIFF, that the Zoning  
Petition be postponed to allow for additional review of the access issues by the  
Highway Department. The motion carried by the following vote: 4-0. Passed  
8/22/23  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by MCGINNITY, seconded by BOLLIG, that the Zoning  
Petition be recommended for approval. The motion carried by the following  
vote: 3-1. (Kiefer: No)  
1. A deed restriction shall be recorded on the balance of the property remaining  
in AT-35 (tax parcels  
060734490020, 060734485008, 060734380611, 060734380022,  
060734328508, 060734326206, 060734310991, 060734295017,  
060734283119, and 060734190611) stating the following:  
a. Further residential/nonfarm development is prohibited on the remaining  
AT 35 zoned land. The housing density rights for the former Louis H. and  
Cynthia A. Heitke farm have been exhausted per the Town Comprehensive Plan  
density policies.  
2. The applicant shall submit a preliminary plat and final plat for the proposed  
lots to Dane County for review and approval, and shall record the final plat with  
the Dane County Register of Deeds.  
3. The rezone will not become effective until a final plat is approved and fully  
executed by the Town of Springdale.  
4. The subdivision plat shall restrict access onto County Highway G subject to  
Dane County Highway requirements. Passed  
PETITION: REZONE 11965  
APPLICANT: CRAIG A ZIEGLER AND TAMMY REEFE  
LOCATION: 5497 CUBA VALLEY ROAD, SECTION 34, TOWN OF  
VIENNA  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural  
Residential District, FP-1 Farmland Preservation District TO RR-4  
Rural Residential District  
REASON: shifting of property lines between adjacent land owners  
Attachments:  
Legislative History  
8/22/23  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by BOLLIG, seconded by MCGINNITY, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
4-0. Passed  
PETITION: REZONE 11966  
APPLICANT: NATHANIEL AND MARTHA SNYDER  
LOCATION: 4300 VILAS HOPE ROAD, SECTION 7, TOWN OF  
COTTAGE GROVE  
CHANGE FROM: SFR-08 Single Family Residential District TO TFR-08  
Two Family Residential District  
REASON: zoning to allow for two-family residential use  
Attachments:  
Legislative History  
8/22/23  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by MCGINNITY, seconded by BOLLIG, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
4-0. Passed  
PETITION: REZONE 11967  
APPLICANT: ALLAN G & LORA S BREUNIG REV LIVING TR  
LOCATION: WEST OF 8230 COUNTY HIGHWAY Y, SECTION 14,  
TOWN OF ROXBURY  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural  
Residential District  
REASON: creating one residential lot  
Attachments:  
Legislative History  
8/22/23  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by DOOLAN, seconded by MCGINNITY, 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 090714185007,  
090714180708, and 090711490003 stating the following:  
Further residential/nonfarm development is prohibited on the remaining FP-35  
zoned land. The housing density rights for the original Marvin Frey farm have  
been exhausted per the Town Comprehensive Plan density policies. Passed  
I. ORDINANCES  
See Section F  
J. AWARD OF CONTRACTS  
See Sections F and M  
K. RESOLUTIONS  
RESOLUTION AWARDING THE SALE OF GENERAL OBLIGATION  
PROMISSORY NOTES, SERIES 2023A  
Sponsors:  
DOYLE  
Attachments:  
Pending Personnel & Finance Committee action on 9/7/23  
Legislative History  
8/18/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
RESOLUTION AWARDING THE SALE OF GENERAL OBLIGATION  
CORPORATE PURPOSE BONDS, SERIES 2023B  
Sponsors:  
DOYLE  
Attachments:  
Pending Personnel & Finance Committee action on 9/7/23  
Legislative History  
8/18/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
RESOLUTION AWARDING THE SALE OF TAXABLE GENERAL  
OBLIGATION PROMISSORY NOTES, SERIES 2023C  
Sponsors:  
DOYLE  
Attachments:  
Pending Personnel & Finance Committee action on 9/7/23  
Legislative History  
8/18/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
RESOLUTION AWARDING THE SALE OF GENERAL OBLIGATION  
AIRPORT PROJECT PROMISSORY NOTES, SERIES 2023D (AMT)  
Sponsors:  
DOYLE  
Attachments:  
Pending Personnel & Finance Committee action on 9/7/23  
Legislative History  
8/18/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
L. APPOINTMENTS  
NONE  
M. ITEMS REQUIRING A TWO-THIRDS MAJORITY FOR PASSAGE  
AMENDING THE 2023 CAPITAL BUDGET FOR THE PURCHASE OF  
SHERIFF VEHICLES  
Sponsors:  
ANDRAE, BOLLIG and RATCLIFF  
Attachments:  
Legislative History  
7/21/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
7/21/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/25/23  
recommended for approval  
Public Protection &  
Judiciary Committee  
Nygaard presented. A motion was made by EICHER, seconded by  
PELLEBON, that the Resolution Requiring 2/3rds Vote be recommended for  
approval. The motion carried by a voice vote. 4-0 Passed  
8/14/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by VELDRAN, seconded by ERICKSON, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 5-0. Passed  
8/17/23  
County Board  
postponed to the County Board  
A motion was made by KIEFER, seconded by WEGLEITNER, that the  
Resolution Requiring 2/3rds Vote be postponed to the County Board, due back  
on 9/7/2023. The motion carried by the following vote:  
Ayes: 18 - BARE, CHAWLA, DOWNING, DOYLE, EICHER, GLAZER, GRAY,  
HUELSEMANN,  
HYNES, KIEFER, KIGEYA, MILES, PALM, PELLEBON, RITT, SMITH,  
WEGLEITNER and WRIGHT  
Noes: 16 - ANDRAE, BOLLIG, CASTILLO, COLLINS, DOOLAN,  
ENGELBERGER,  
ERICKSON, HATCHER, JOERS, MCGINNITY, RIPP, RATCLIFF, ROSE,  
SCHAUER, VELDRAN and WEIGAND  
Excused: 2 - McCARVILLE and YANG Passed  
AMENDING THE 2023 OPERATING BUDGET AND AUTHORIZING  
ACCEPTANCE OF A DONATION FOR REUNIFICATION TRAINING  
Sponsors:  
McCARVILLE, HUELSEMANN, ROSE, DOOLAN and ENGELBERGER  
Attachments:  
Legislative History  
8/18/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
8/18/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/22/23  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by EICHER, seconded by KIGEYA, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. 4-0 Passed  
8/28/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by DOYLE, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0. Passed  
AUTHORIZING WISCONSIN DEPARTMENT OF JUSTICE GRANT  
FUNDING FOR A SAFE NEIGHBORHOODS PROJECT  
Sponsors:  
ANDRAE, RATCLIFF and ENGELBERGER  
Attachments:  
Legislative History  
8/18/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
8/18/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/22/23  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by EICHER, seconded by KIGEYA, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. 4-0 Passed  
8/28/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by DOYLE, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0. Passed  
AUTHORIZING AMENDMENT OF 2023 BUDGET TO ACCEPT  
COST-SHARE FUNDS  
Sponsors:  
CHAWLA  
Attachments:  
Legislative History  
8/18/23  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
8/18/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/24/23  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by SMITH, seconded by HATCHER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote, 5-0. Passed  
8/28/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by DOYLE, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0. Passed  
AUTHORIZING DONATION OF FUNDS FOR CHAINSAW  
WORKSHOPS FOR WOMEN FROM THE FOUNDATION FOR DANE  
COUNTY PARKS  
Sponsors:  
CHAWLA, RITT, DOOLAN and RATCLIFF  
Attachments:  
Legislative History  
8/18/23  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
8/18/23  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
8/18/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/23/23  
Park Commission  
recommended for approval  
A motion was made by EICHER, seconded by GOFORTH, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 7-0. Passed  
8/24/23  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by SMITH, seconded by HATCHER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote, 5-0. Passed  
8/28/23  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by McCARVILLE, seconded by DOYLE, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0. Passed  
N. SPECIAL ORDER OF BUSINESS  
O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO CONDUCT  
BY LAW  
P. ADJOURNMENT  
Until Monday, September 11, 2023, 6:00 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 at least three business  
days prior to the meeting.  
NOTA: Si necesita un intérprete, un traductor, materiales en formatos alternativos u otros arreglos  
para acceder a este servicio, actividad o programa, comuníquese al número de teléfono que figura a  
continuación tres días hábiles como mínimo antes de la reunión.  
LUS CIM: Yog hais tias koj xav tau ib tug neeg txhais lus, ib tug neeg txhais ntawv, cov ntawv ua lwm  
hom ntawv los sis lwm cov kev pab kom siv tau cov kev pab, cov kev ua ub no (activity) los sis qhov  
kev pab cuam, thov hu rau tus xov tooj hauv qab yam tsawg peb hnub ua hauj lwm ua ntej yuav tuaj  
sib tham.  
County Board Office (608) 266-5758 TTY WI RELAY 711