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, June 6, 2024  
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 June 6, 2024 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 608-283-1219 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: 936 1391 2601  
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  
Notified Absent: Supervisors Doolan, Kigeya, and Marren  
1. Inspirational Message - Supervisor McCarville (Supervisor Peters next)  
2. Pledge of Allegiance - Supervisor McCarville  
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 JUNE 15, 2024 AS WORLD ELDER ABUSE AWARENESS  
DAY IN DANE COUNTY  
Sponsors:  
MILES  
Attachments:  
RECOGNIZING JUNE 2024 AS LGBTQI+ PRIDE MONTH  
Sponsors:  
MILES  
Attachments:  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
Attachments:  
D. DENIAL OF CLAIMS  
Pursuant to Dane County Ordinance 7.63(1)(a), public testimony  
will not be taken on Denial of Claims  
CLAIM OF NICK AND CATHERINE QUINT  
Attachments:  
CLAIM OF MATTHEW TOSEFF  
Attachments:  
CLAIM OF JESSE MASHAK  
Attachments:  
CLAIM OF JENNIFER MCGUIRE  
Attachments:  
E. APPROVAL OF COUNTY BOARD MINUTES  
Pursuant to Dane County Ordinance 7.63(1)(a), public testimony  
will not be taken on Approval of County Board Minutes  
MINUTES OF THE MAY 23, 2024 COUNTY BOARD MEETING  
Attachments:  
F. CONSENT CALENDAR  
DANE COUNTY CONSERVATION FUND GRANT AWARD TO TOWN OF  
DUNN AND GROUNDSWELL CONSERVANCY  
Sponsors:  
RIPP, DOWNING and ENGELBERGER  
Attachments:  
Legislative History  
3/22/24  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
3/22/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
3/22/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/27/24  
Park Commission  
recommended for approval  
A motion was made by RIPP, seconded by BROUWER, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0, YGP 1-0.  
Passed  
5/16/24  
Environment, Agriculture &  
Natural Resources  
Committee  
recommended for approval  
A motion was made by MARREN, seconded by PETERS, that the Resolution  
be recommended for approval. The motion carried by a voice vote, 5-0.  
Passed  
6/3/24  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by GLAZER, seconded by BROWER, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0. Passed  
DANE COUNTY CONSERVATION FUND GRANT AWARD TO DRIFTLESS  
AREA LAND CONSERVANCY  
Sponsors:  
RIPP, DOWNING and ENGELBERGER  
Attachments:  
Legislative History  
3/22/24  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
3/22/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
3/22/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/27/24  
Park Commission  
recommended for approval  
A motion was made by RIPP, seconded by BROUWER, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0, YGP 1-0.  
Passed  
5/16/24  
Environment, Agriculture &  
Natural Resources  
Committee  
recommended for approval  
A motion was made by DOWNING, seconded by PETERS, that the Resolution  
be recommended for approval. The motion carried by a voice vote, 5-0.  
Passed  
6/3/24  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by GLAZER, seconded by BROWER, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0. Passed  
ESTABLISHING AN EQUITY FOOD PROGRAM FOR 2024  
RITT, ROSE, BOLLIG, YANG and ENGELBERGER  
Sponsors:  
Attachments:  
Legislative History  
4/5/24  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
4/5/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/23/24  
Executive Committee  
recommended for approval  
A motion was made by ENGELBERGER, seconded by HUELSEMANN, that  
the resolution be recommended for approval. The motion carried by a voice  
vote. Passed  
6/3/24  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by GLAZER, seconded by BROWER, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0. Passed  
EXTENDING JOHN BAUMAN'S EMPLOYMENT SERVICES AGREEMENT AS  
JUVENILE COURT ADMINISTRATOR  
Sponsors:  
ANDRAE, ROSE and ENGELBERGER  
Attachments:  
Legislative History  
4/5/24  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
4/5/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/15/24  
Public Protection &  
Judiciary Committee  
recommended for approval  
Brockmeyer presented. A motion was made by COLLINS, seconded by  
ROSE, that the Resolution be recommended for approval. The motion carried  
by a voice vote. 7-0 YGP: 1-0 Passed  
6/3/24  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by VELDRAN, seconded by GLAZER, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0. Passed  
AGREEMENT FOR THE PRELIMINARY DESIGN OF CTH  
CC/JEFFERSON STREET FROM ASH STREET TO PETERSON TRAIL IN  
THE VILLAGE OF OREGON  
Sponsors:  
RIPP, BOLLIG, RITT and ENGELBERGER  
Attachments:  
Legislative History  
4/5/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
4/5/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
4/8/24  
Public Works &  
recommended for approval  
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); YGP: 1-0. Passed  
6/3/24  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by GLAZER, seconded by BROWER, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0. Passed  
AUTHORIZING A FUNDING AGREEMENT FOR THE ACQUISITION OF QL1  
LIDAR BETWEEN THE STATE OF WISCONSIN DEPARTMENT OF  
ADMINISTRATION, DIVISION OF INTERGOVERNMENTAL RELATIONS,  
WISCONSIN LAND INFORMATION PROGRAM AND DANE COUNTY  
Sponsors:  
COLLINS, POSTLER and ENGELBERGER  
Attachments:  
Legislative History  
5/10/24  
County Board  
referred to the Zoning & Land  
Regulation Committee  
This resolution was referred to the Zoning & Land Regulation Committee  
5/10/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/14/24  
Zoning & Land Regulation  
Committee  
recommended for approval  
A motion was made by BOLLIG, seconded by POSTLER, that the Resolution  
be recommended for approval. The motion carried by the following vote: 5-0.  
Passed  
6/3/24  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by GLAZER, seconded by BROWER, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0. Passed  
AUTHORIZING STOUGHTON LEASE FOR JOINING FORCES FOR  
FAMILIES PROGRAM DCDHS- PEI DIVISION  
Sponsors:  
WEGLEITNER, ENGELBERGER and MARREN  
Attachments:  
Legislative History  
5/10/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
5/10/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/10/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/14/24  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by UDELL, seconded by BLAZEWICZ, that the Resolution  
be recommended for approval. The motion carried by a voice vote (5-0; YGP:  
1-0).  
Sharene Smith spoke on this agenda item. Passed  
5/16/24  
Health & Human Needs  
Committee  
recommended for approval  
A motion was made by RYLANDER seconded by HUELSEMANN, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(5-0).  
6/3/24  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by GLAZER, seconded by BROWER, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0. Passed  
ADDENDUM NO.5 TO THE CONTRACT FOR LANDFILL PROFESSIONAL  
ENGINEERING SERVICES  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
5/10/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/10/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/14/24  
Public Works &  
recommended for approval  
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:  
1-0).  
John Welch spoke on this agenda item. Passed  
6/3/24  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by GLAZER, seconded by BROWER, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0. Passed  
AUTHORIZING AN AGREEMENT BETWEEN DANE COUNTY AND PUBLIC  
HEALTH FOR MADISON AND DANE COUNTY FOR VIOLENCE  
PREVENTION INITIATIVES  
Sponsors:  
DOYLE, ENGELBERGER and ROSE  
Attachments:  
Legislative History  
5/10/24  
County Board  
referred to the Board of Health for  
Madison and Dane County  
This resolution was referred to the Board of Health for Madison and Dane  
County  
5/10/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/28/24  
Board of Health for  
recommended for approval  
Madison and Dane County  
A motion was made by LANKTON, seconded by FIGUEROA-COLE, that the  
Resolution be recommended for approval. The motion carried by a voice vote.  
Passed  
6/3/24  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by GLAZER, seconded by BROWER, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0. Passed  
AUTHORIZATION TO APPLY FOR STATE OF WISCONSIN DNR URBAN  
FORESTRY GRANT  
Sponsors:  
CHAWLA, POSTLER, ENGELBERGER and ROSE  
Attachments:  
Legislative History  
5/10/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
5/10/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/16/24  
Environment, Agriculture &  
Natural Resources  
Committee  
recommended for approval  
A motion was made by PETERS, seconded by MARREN, that the Resolution  
be recommended for approval. The motion carried by a voice vote, 5-0.  
Passed  
5/22/24  
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, YGP  
1-0. Passed  
6/3/24  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by GLAZER, seconded by BROWER, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0. Passed  
AWARD OF AGREEMENT FOR THE ASPHALT PAVING OF WAUCHEETA  
TRAIL  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
5/10/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/10/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/14/24  
Public Works &  
recommended for approval  
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: 1-0).  
Todd Draper spoke on this agenda item. Passed  
5/22/24  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by MORAN, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0, YGP  
1-0. Passed  
6/3/24  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by GLAZER, seconded by BROWER, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0. Passed  
AWARD OF AGREEMENT FOR THE TOKEN CREEK PARK REPAVING  
ENGELBERGER, ROSE, POSTLER and YANG  
Sponsors:  
Attachments:  
Legislative History  
5/24/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/24/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/28/24  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by McCARVILLE, seconded by BLAZEWICZ, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(5-0); YGP: 1-0.  
Todd Draper spoke on this agenda item. Passed  
6/3/24  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by GLAZER, seconded by BROWER, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0. Passed  
AUTHORIZING A LEASE TO SOUTHWEST WISCONSIN WORKFORCE  
DEVELOPMENT BOARD, INC. AT JOB CENTER DCDHS - EAWS DIVISION  
Sponsors:  
WEGLEITNER, BOETCHER, KIGEYA and ENGELBERGER  
Attachments:  
Legislative History  
5/24/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
5/24/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/24/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/28/24  
Public Works &  
recommended for approval  
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:  
1-0.  
Sharene Smith spoke on this agenda item. Passed  
5/30/24  
Health & Human Needs  
Committee  
recommended for approval  
A motion was made by RYLANDER, seconded by WELSH, that the Resolution  
be recommended for approval. The motion carried by a voice vote (7-0) (YGP  
1-0).  
6/3/24  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by GLAZER, seconded by BROWER, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0. Passed  
APPROVING AN INTERGOVERNMENTAL AGREEMENT BETWEEN DANE  
COUNTY AND THE CITY OF MADISON FOR AN EMERGENCY SHELTER  
FOR ADULT MEN DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER, ROSE, ENGELBERGER and YANG  
Attachments:  
Legislative History  
5/24/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
5/24/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/30/24  
Health & Human Needs  
Committee  
recommended for approval  
A motion was made by RYLANDER, seconded by JACKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(7-0) (YGP 1-0).  
6/3/24  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by BROWER, seconded by GLAZER, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0. Passed  
AUTHORIZING TRAVEL OUTSIDE THE CONTINENTAL UNITED STATES  
TO CUSCO, PERU  
Sponsors:  
ENGELBERGER and KIGEYA  
Attachments:  
Legislative History  
5/24/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/28/24  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by McCARVILLE, seconded by BLAZEWICZ, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(5-0); YGP: 1-0.  
John Welch spoke on this agenda item. Passed  
6/3/24  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by GLAZER, seconded by BROWER, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0. Passed  
CONTRACT CHANGE ORDER NO. 1-PHASE 10 CELL 3 LINER  
CONSTRUCTION-7102 MAAHIC WAY, MADISON, WI-CONTRACTOR: R.G.  
HUSTON CO., INC.  
Sponsors:  
ENGELBERGER and BOETCHER  
Attachments:  
Legislative History  
5/24/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/24/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/28/24  
Public Works &  
recommended for approval  
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: 1-0.  
Roxanne Wienkes spoke on this agenda item. Passed  
6/3/24  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by GLAZER, seconded by BROWER, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0. Passed  
AUTHORIZING RENEWABLE NATURAL GAS (RNG) ACCESS AGREEMENT  
TO BLACK HAWK RNG, LLC  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
5/24/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/24/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/28/24  
Public Works &  
recommended for approval  
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: 1-0.  
John Welch spoke on this agenda item. Passed  
6/3/24  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by GLAZER, seconded by BROWER, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0. Passed  
G. MOTIONS FROM PREVIOUS MEETINGS  
Pursuant to Dane County Ordinance 7.63(1)(a), public testimony  
will not be taken on Motions from Previous Meetings  
H. REPORTS ON ZONING PETITIONS  
NONE  
I. ORDINANCES  
AMENDING CHAPTER 6 OF THE DANE COUNTY CODE OF ORDINANCES,  
REVISING THE SALARY OF THE COUNTY EXECUTIVE  
Sponsors:  
CHAWLA, ENGELBERGER, MILES and ROSE  
Attachments:  
Legislative History  
2/16/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
2/26/24  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by CASTILLO, seconded by MILES, that the Ordinance be  
recommended for approval. The motion carried by a voice vote 3-0 (McCarville  
abstained, YGP 1-0). Passed  
3/7/24  
County Board  
re-referred to the Personnel &  
Finance Committee  
A motion was made by CHAWLA, seconded by SCHAUER, that the Ordinance  
be re-referred. to the Personnel & Finance Committee The motion carried by a  
voice vote. Passed  
6/3/24  
Personnel & Finance  
Committee  
Sub. 1 to the ordinance  
amendment be recommended for  
approval  
A motion was made by VELDRAN, seconded by GLAZER, that the Ordinance  
be Sub. 1 to the ordinance amendment be recommended for approval. The  
motion carried by a voice vote 6-0. Passed  
J. AWARD OF CONTRACTS  
See Sections K and M  
K. RESOLUTIONS  
AWARD OF CONTRACT TO UW HOSPITALS AND CLINICS FOR NURSING  
SERVICES FOR JUVENILE DETENTION RESIDENTS-JUVENILE COURT  
PROGRAM  
Sponsors:  
ANDRAE, YANG, RITT and ENGELBERGER  
Attachments:  
Legislative History  
4/5/24  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
4/5/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/15/24  
Public Protection &  
Judiciary Committee  
recommended for approval  
Bauman presented. A motion was made by PETERSON, seconded by  
KIGEYA, that the Resolution be recommended for approval. The motion  
carried by a voice vote. 6-0 (Weigand abstains); YGP: 1-0 Passed  
6/3/24  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by GLAZER, seconded by BROWER, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0. Passed  
L. APPOINTMENTS  
NONE  
M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY  
AMENDING CHAPTER 7 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING ELECTION OF OFFICERS  
Sponsors:  
ROSE and KIGEYA  
Attachments:  
Pending Executive Committee action on 6/6/2024  
Legislative History  
5/24/24  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
AMENDING CHAPTER 7 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING ELECTION OF OFFICERS  
Sponsors:  
MILES and KIGEYA  
Attachments:  
Pending Executive Committee action on 6/6/2024  
Legislative History  
5/24/24  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
PLACING WARNING SIGNS AT ALL STORM WATER RETENTION BASINS  
ON COUNTY PROPERTY  
Sponsors:  
ROSE, RITT, SCHAUER, KIGEYA, EICHER, YANG and PELLEBON  
Attachments:  
Legislative History  
3/8/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
3/8/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
3/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/12/24  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by WRIGHT, that the  
Resolution Requiring 2/3rds Vote be recommended for approval.  
3/12/24  
Public Works &  
Transportation Committee  
postponed to the Public Works &  
Transportation Committee  
A motion was made by RIPP, seconded by ENGELBERGER, that the  
Resolution Requiring 2/3rds Vote be postponed. to the Public Works &  
Transportation Committee, due back by 3/26/2024. The motion carried by a  
voice vote (4-0) YGP (2-0).  
Michelle Ritt spoke on this agenda item. Passed  
3/13/24  
Park Commission  
postponed to the Park Commission  
A motion was made by GOFORTH, seconded by BOGUE, that the Resolution  
Requiring 2/3rds Vote be postponed until the next Park Commission meeting.  
The motion carried by a voice vote 6-0, YGP 1-0. Passed  
3/14/24  
Environment, Agriculture &  
Natural Resources  
Committee  
postponed to the Environment,  
Agriculture & Natural Resources  
Committee  
A motion was made by SMITH, seconded by DOWNING, that the Resolution  
Requiring 2/3rds Vote be postponed until the next meeting. The motion carried  
by a voice vote 4-0. Passed  
3/26/24  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by SCHAUER, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote (7-0) YGP (2-0). Passed  
5/30/24  
Environment, Agriculture &  
Natural Resources  
Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by CHAWLA, seconded by MARREN, that the Resolution  
Requiring 2/3rds Vote be Sub. 1 to the resolution be recommended for  
approval. The motion carried by a voice vote, 4-0 (YGP 1-0). Passed  
5/30/24  
Environment, Agriculture &  
Natural Resources  
Committee  
recommended for approval as  
amended  
A motion was made by DOWNING, seconded by MARREN, that the  
Resolution Requiring 2/3rds Vote be recommended for approval as amended  
by Sub 1. The motion carried by a voice vote, 4-0 (YGP 1-0). Passed  
6/3/24  
Personnel & Finance  
Committee  
Sub. 1 to the resolution be  
approved  
A motion was made by GLAZER, seconded by BROWER, that the Resolution  
Requiring 2/3rds Vote be Sub. 1 to the resolution be approved. The motion  
carried by a voice vote 5-0 (Veldran abstain). Passed  
AUTHORIZING TO ACCEPT STOP VIOLENCE AGAINST WOMEN ACT  
GRANT FUNDING FOR THE POSITION OF SPECIALIZED REGIONAL  
RESOURCE PROSECUTOR FOR THE DANE COUNTY DISTRICT  
ATTORNEY'S OFFICE  
Sponsors:  
ANDRAE, YANG, RITT, ENGELBERGER and ROSE  
Attachments:  
Legislative History  
4/5/24  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
4/5/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/15/24  
Public Protection &  
Judiciary Committee  
recommended for approval  
Ozanne presented. A motion was made by ROSE, seconded by GRAY, that  
the Resolution Requiring 2/3rds Vote be recommended for approval. The  
motion carried by a voice vote. 7-0; YGP: 1-0 Passed  
6/3/24  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by GLAZER, seconded by BROWER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 6-0. Passed  
ACCEPTANCE OF AMERICAN FARMLAND TRUST SOIL HEALTH  
STEWARDS GRANT  
Sponsors:  
CHAWLA, DOWNING, ENGELBERGER, YANG, DOOLAN and ROSE  
Attachments:  
Legislative History  
3/22/24  
County Board  
referred to the Land Conservation  
Committee  
This resolution was referred to the Land Conservation Committee  
3/22/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
3/22/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/16/24  
Land Conservation  
Committee  
recommended for approval  
A motion was made by DOOLAN, seconded by PETERS, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. MC 6/0 Passed  
5/16/24  
Environment, Agriculture &  
Natural Resources  
Committee  
recommended for approval  
A motion was made by PETERS, seconded by SMITH, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote, 5-0. Passed  
6/3/24  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by GLAZER, seconded by BROWER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 6-0. Passed  
AUTHORIZING AN AGREEMENT FOR GRANT FUNDING TO PURCHASE  
BREACHING EQUIPMENT FOR THE SHERIFF’S OFFICE TACTICAL  
RESPONSE TEAM  
Sponsors:  
ANDRAE, ROSE and ENGELBERGER  
Attachments:  
Legislative History  
4/5/24  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
4/5/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/15/24  
Public Protection &  
Judiciary Committee  
recommended for approval  
Barrett presented. A motion was made by KIGEYA, seconded by PETERSON,  
that the Resolution Requiring 2/3rds Vote be recommended for approval. The  
motion carried by a voice vote. 7-0; YGP: 1-0 Passed  
6/3/24  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by VELDRAN, seconded by GLAZER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 6-0. Passed  
AUTHORIZING RECLASSIFICATION OF VACANT POSITION DCDHS -  
BEHAVIORAL HEALTH DIVISION  
Sponsors:  
WEGLEITNER  
Attachments:  
Legislative History  
4/5/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
4/5/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/16/24  
Health & Human Needs  
Committee  
recommended for approval  
A motion was made by HUELSEMANN, seconded by RYLANDER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(5-0).  
6/3/24  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by GLAZER, seconded by BROWER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 6-0. Passed  
AUTHORIZING ACCEPTANCE OF FUNDS FROM SOUTHERN WISCONSIN  
TROUT UNLIMITED TO SUPPORT A SHARED INTERNSHIP WITH UW  
EXTENSION DEPARTMENT  
Sponsors:  
YANG, ROSE, RITT and ENGELBERGER  
Attachments:  
Legislative History  
4/5/24  
County Board  
referred to the UW Extension  
Committee  
This resolution was referred to the UW Extension Committee  
4/5/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
4/5/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/13/24  
UW Extension Committee  
recommended for approval  
A motion was made by SMITH, seconded by KRONING, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. Motion carried 5-0. Passed  
5/16/24  
Environment, Agriculture &  
Natural Resources  
Committee  
recommended for approval  
A motion was made by SMITH, seconded by PETERS, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote, 5-0. Passed  
6/3/24  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by GLAZER, seconded by BROWER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 6-0. Passed  
AUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF  
JUSTICE, BYRNE MEMORIAL JUSTICE ASSISTANCE PROGRAM, DANE  
COUNTY NARCOTICS TASK FORCE GRANT  
Sponsors:  
ANDRAE, ENGELBERGER and MARREN  
Attachments:  
Legislative History  
5/10/24  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
5/10/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/15/24  
Public Protection &  
Judiciary Committee  
recommended for approval  
A motion was made by COLLINS, seconded by PETERSON, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote. Passed  
6/3/24  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by GLAZER, seconded by BROWER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 6-0. Passed  
AUTHORIZING ACCEPTANCE OF GRANT FUNDING FOR THE DANE  
COUNTY NARCOTICS TASK FORCE DRUG TRAFFICKING RESPONSE  
PROGRAM  
Sponsors:  
ANDRAE, ENGELBERGER and MARREN  
Attachments:  
Legislative History  
5/10/24  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
5/10/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/15/24  
Public Protection &  
Judiciary Committee  
recommended for approval  
Barrett presented. A motion was made by COLLINS, seconded by  
PETERSON, that the Resolution Requiring 2/3rds Vote be recommended for  
approval. The motion carried by a voice vote. 7-0; YGP: 1-0 Passed  
6/3/24  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by GLAZER, seconded by BROWER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 6-0. Passed  
AWARD OF CONTRACT FOR CONSTRUCTION, EARTHWORK &  
DREDGING FOR THE DOOR CREEK STREAM RESTORATION, TOWN OF  
DUNN  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
5/10/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/10/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/14/24  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by UDELL, seconded by BLAZEWICZ, that the Resolution  
Requiring 2/3rds Vote be approved. The motion carried by a voice vote (5-0;  
YGP: 1-0).  
Todd Draper spoke on this agenda item. Passed  
5/22/24  
Park Commission  
recommended for approval  
A motion was made by EICHER, seconded by BOGUE, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 6-0, YGP 1-0. Passed  
6/3/24  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by GLAZER, seconded by BROWER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 6-0. Passed  
AUTHORIZING GRANT FUNDING FROM THE OFFICE OF NATIONAL  
DRUG CONTROL POLICY, MILWAUKEE HIGH INTENSITY DRUG  
TRAFFICKING AREA (HIDTA), GRANT G24ML0014A  
Sponsors:  
ANDRAE, KIGEYA and ENGELBERGER  
Attachments:  
Legislative History  
5/24/24  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
5/24/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/28/24  
Public Protection &  
Judiciary Committee  
recommended for approval  
Nygaard presented. A motion was made by KIGEYA, seconded by  
PETERSON, that the Resolution Requiring 2/3rds Vote be recommended for  
approval. The motion carried by a voice vote. 6-0; YGP: 1-0 Passed  
6/3/24  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by GLAZER, seconded by BROWER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 6-0. Passed  
AMENDING THE PUBLIC HEALTH OPERATING BUDGET TO ACCEPT WI  
DEPARTMENT OF HEALTH SERVICES GRANT FUNDING FOR A 1.0 FTE  
GRANT MANAGER AND 0.8 FTE HEALTH EDUCATION COORDINATOR TO  
SUPPORT IMMUNIZATIONS AND OUTREACH EFFORTS  
Sponsors:  
MILES and ROSE  
Attachments:  
Legislative History  
5/10/24  
County Board  
referred to the Board of Health for  
Madison and Dane County  
This resolution was referred to the Board of Health for Madison and Dane  
County  
5/10/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/28/24  
Board of Health for  
recommended for approval  
Madison and Dane County  
A motion was made by LANKTON, seconded by FIGUEROA-COLE, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote. Passed  
6/3/24  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by BROWER, seconded by ERICKSON, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 6-0. Passed  
AMENDING THE PUBLIC HEALTH OPERATING BUDGET TO ACCEPT WI  
DEPARTMENT OF HEALTH SERVICES GRANT FUNDING FOR A 1.0 FTE  
BILINGUAL DIETETIC SPECIALIST AND A 1.0 FTE WIC PROGRAM  
MANAGER  
Sponsors:  
MILES and ROSE  
Attachments:  
Legislative History  
5/10/24  
County Board  
referred to the Board of Health for  
Madison and Dane County  
This resolution was referred to the Board of Health for Madison and Dane  
County  
5/10/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/28/24  
Board of Health for  
recommended for approval  
Madison and Dane County  
A motion was made by LANKTON, seconded by FIGUEROA-COLE, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote. Passed  
6/3/24  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by VELDRAN, seconded by BROWER, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 6-0. Passed  
AUTHORIZING THE RECLASSIFICATION OF A .50 FTE CLERK I-II TO A .50  
FTE PUBLIC HEALTH AIDE & MERGE WITH EXISTING .50 FTE PUBLIC  
HEALTH AIDE FOR PUBLIC HEALTH MADISON & DANE COUNTY  
Sponsors:  
MILES and ROSE  
Attachments:  
Legislative History  
5/24/24  
County Board  
referred to the Board of Health for  
Madison and Dane County  
This resolution was referred to the Board of Health for Madison and Dane  
County  
5/24/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/28/24  
Board of Health for  
recommended for approval  
Madison and Dane County  
A motion was made by LANKTON, seconded by FIGUEROA-COLE, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote. Passed  
6/3/24  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by GLAZER, seconded by BROWER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 6-0. Passed  
AUTHORIZING A BUDGET AMENDMENT TO ACCEPT GRANT FUNDING  
FOR SHERIFF’S OFFICE SPECIALIZED LAW ENFORCEMENT  
LEADERSHIP TRAINING  
Sponsors:  
ANDRAE, ROSE, BOETCHER and ENGELBERGER  
Attachments:  
Legislative History  
5/24/24  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
5/24/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/28/24  
Public Protection &  
Judiciary Committee  
recommended for approval  
Barrett presented. A motion was made by KIGEYA, seconded by GRAY, that  
the Resolution Requiring 2/3rds Vote be recommended for approval. The  
motion carried by a voice vote. 6-0; YGP: 1-0 Passed  
6/3/24  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by GLAZER, seconded by BROWER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 6-0. Passed  
N. SPECIAL ORDER OF BUSINESS  
Pursuant to Dane County Ordinance 7.63(1)(a), public testimony  
will not be taken on Special Order of Business  
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 on Such Other Business as the County Board is  
Authorized to Conduct by Law  
P. ADJOURNMENT  
Until Thursday, June 20, 2024, 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—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.  
County Board Office (608) 266-5758 TTY WI RELAY 711