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?  
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.  
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  
VELDRAN arrived at 7:03 pm. ROSE arrived at 7:04 pm.  
34 -  
Present:  
ANDRAE, BLAZEWICZ, BOETCHER, BOLLIG, BROWER, CHAWLA,  
COLLINS, DOWNING, DOYLE, EICHER, ENGELBERGER, ERICKSON,  
FRIES, GLAZER, GRAY, HUELSEMANN, JACKSON, KEMP, KRONING,  
McCARVILLE, MILES, PETERS, PETERSON, POSTLER, RITT, ROSE,  
RYLANDER, SMITH, UDELL, VELDRAN, WEGLEITNER, WEIGAND, YANG  
and WELSH  
3 - DOOLAN, KIGEYA and MARREN  
Excused:  
1. Inspirational Message - Supervisor McCarville (Supervisor Peters next)  
2. Pledge of Allegiance - Supervisor McCarville  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
RECOGNIZING JUNE 15, 2024 AS WORLD ELDER ABUSE AWARENESS  
DAY IN DANE COUNTY  
MILES  
Sponsors:  
Attachments: 2024 RES-044  
A motion was made by McCARVILLE, seconded by GRAY, that the Special  
Resolution be adopted. The motion carried by a voice vote.  
RECOGNIZING JUNE 2024 AS LGBTQI+ PRIDE MONTH  
MILES and RITT  
Sponsors:  
Attachments: 2024 RES-045  
A motion was made by RITT, seconded by WELSH, that the Special Resolution be  
adopted. The motion carried by a voice vote.  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
Attachments: 2024 PAY-003  
A motion was made by POSTLER, seconded by CHAWLA, that the Payment be  
adopted. The motion carried by a voice vote.  
D. DENIAL OF CLAIMS  
CLAIM OF NICK AND CATHERINE QUINT  
1.  
A motion was made by ENGELBERGER, seconded by KEMP, that the Claim be  
denied. The motion carried by a voice vote.  
CLAIM OF MATTHEW TOSEFF  
2.  
A motion was made by ENGELBERGER, seconded by KEMP, that the Claim be  
denied. The motion carried by a voice vote.  
CLAIM OF JESSE MASHAK  
3.  
4.  
A motion was made by ENGELBERGER, seconded by KEMP, that the Claim be  
denied. The motion carried by a voice vote.  
CLAIM OF JENNIFER MCGUIRE  
A motion was made by ENGELBERGER, seconded by KEMP, that the Claim be  
denied. The motion carried by a voice vote.  
E. APPROVAL OF COUNTY BOARD MINUTES  
MINUTES OF THE MAY 23, 2024 COUNTY BOARD MEETING  
Attachments: 2024 MIN-069  
A motion was made by BOLLIG, seconded by PETERSON, that the Minutes be  
adopted. The motion carried by a voice vote.  
F. CONSENT CALENDAR  
DANE COUNTY CONSERVATION FUND GRANT AWARD TO TOWN OF  
DUNN AND GROUNDSWELL CONSERVANCY  
RIPP, DOWNING, ENGELBERGER and MILES  
Sponsors:  
Attachments: 2023 RES-402  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEIGAND voted no.  
DANE COUNTY CONSERVATION FUND GRANT AWARD TO DRIFTLESS  
AREA LAND CONSERVANCY  
RIPP, DOWNING, ENGELBERGER, RITT and MILES  
Sponsors:  
Attachments: 2023 RES-403  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEIGAND voted no.  
ESTABLISHING AN EQUITY FOOD PROGRAM FOR 2024  
RITT, ROSE, BOLLIG, YANG, ENGELBERGER and MILES  
Sponsors:  
Attachments: 2023 RES-416  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEIGAND voted no.  
EXTENDING JOHN BAUMAN'S EMPLOYMENT SERVICES AGREEMENT AS  
JUVENILE COURT ADMINISTRATOR  
ANDRAE, ROSE, ENGELBERGER and MILES  
Sponsors:  
Attachments: 2023 RES-418  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AGREEMENT FOR THE PRELIMINARY DESIGN OF CTH CC/JEFFERSON  
STREET FROM ASH STREET TO PETERSON TRAIL IN THE VILLAGE OF  
OREGON  
RIPP, BOLLIG, RITT, ENGELBERGER and MILES  
Sponsors:  
Attachments: 2023 RES-420.pdf  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
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  
COLLINS, POSTLER and ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-002  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING STOUGHTON LEASE FOR JOINING FORCES FOR FAMILIES  
PROGRAM DCDHS- PEI DIVISION  
WEGLEITNER, ENGELBERGER, MARREN and RITT  
Sponsors:  
Attachments: 2024 RES-005  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
ADDENDUM NO.5 TO THE CONTRACT FOR LANDFILL PROFESSIONAL  
ENGINEERING SERVICES  
ENGELBERGER and RITT  
Sponsors:  
Attachments: 2024 RES-011  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING AN AGREEMENT BETWEEN DANE COUNTY AND PUBLIC  
HEALTH FOR MADISON AND DANE COUNTY FOR VIOLENCE PREVENTION  
INITIATIVES  
DOYLE, ENGELBERGER, ROSE and RITT  
Sponsors:  
Attachments: 2024 RES-013  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZATION TO APPLY FOR STATE OF WISCONSIN DNR URBAN  
FORESTRY GRANT  
CHAWLA, POSTLER, ENGELBERGER, ROSE and RITT  
Sponsors:  
Attachments: 2024 RES-017  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARD OF AGREEMENT FOR THE ASPHALT PAVING OF WAUCHEETA  
TRAIL  
ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-023  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEIGAND voted no.  
AWARD OF AGREEMENT FOR THE TOKEN CREEK PARK REPAVING  
ENGELBERGER, ROSE, POSTLER, YANG and RITT  
Sponsors:  
Attachments: 2024 RES-026  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING A LEASE TO SOUTHWEST WISCONSIN WORKFORCE  
DEVELOPMENT BOARD, INC. AT JOB CENTER DCDHS - EAWS DIVISION  
WEGLEITNER, BOETCHER, KIGEYA, ENGELBERGER and RITT  
Sponsors:  
Attachments: 2024 RES-027  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
APPROVING AN INTERGOVERNMENTAL AGREEMENT BETWEEN DANE  
COUNTY AND THE CITY OF MADISON FOR AN EMERGENCY SHELTER  
FOR ADULT MEN DCDHS - HAA DIVISION  
WEGLEITNER, ROSE, ENGELBERGER, YANG, RITT and MILES  
Sponsors:  
Attachments: 2024 RES-028  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEIGAND voted no.  
AUTHORIZING TRAVEL OUTSIDE THE CONTINENTAL UNITED STATES TO  
CUSCO, PERU  
ENGELBERGER and KIGEYA  
Sponsors:  
Attachments: 2024 RES-036  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEIGAND voted no.  
CONTRACT CHANGE ORDER NO. 1-PHASE 10 CELL 3 LINER  
CONSTRUCTION-7102 MAAHIC WAY, MADISON, WI-CONTRACTOR: R.G.  
HUSTON CO., INC.  
ENGELBERGER and BOETCHER  
Sponsors:  
Attachments: 2024 RES-037  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING RENEWABLE NATURAL GAS (RNG) ACCESS AGREEMENT  
TO BLACK HAWK RNG, LLC  
ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-039  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
G. MOTIONS FROM PREVIOUS MEETINGS  
H. REPORTS ON ZONING PETITIONS  
I. ORDINANCES  
AMENDING CHAPTER 6 OF THE DANE COUNTY CODE OF ORDINANCES,  
1.  
REVISING THE SALARY OF THE COUNTY EXECUTIVE  
CHAWLA, ENGELBERGER, MILES and ROSE  
Sponsors:  
Attachments: 2023 OA-074  
A motion was made that the Ordinance be adopted Sub. 1. The motion carried by  
a voice vote. RITT, ROSE and WEIGAND voted no.  
J. AWARD OF CONTRACTS  
K. RESOLUTIONS  
AWARD OF CONTRACT TO UW HOSPITALS AND CLINICS FOR NURSING  
SERVICES FOR JUVENILE DETENTION RESIDENTS-JUVENILE COURT  
PROGRAM  
ANDRAE, YANG, RITT and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-423  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEIGAND abstained.  
L. APPOINTMENTS  
M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY  
1.  
AMENDING CHAPTER 7 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING ELECTION OF OFFICERS  
ROSE, KIGEYA and RITT  
Sponsors:  
Attachments: 2024 OA-005  
A motion was made by EICHER, seconded by WEGLEITNER, that the Ordinance  
be re-referred to the Executive Committee. The motion carried by the following  
vote:  
32 -  
Ayes:  
ANDRAE, BLAZEWICZ, BOETCHER, BOLLIG, BROWER, CHAWLA, COLLINS,  
DOWNING, DOYLE, EICHER, ERICKSON, FRIES, GRAY, HUELSEMANN,  
JACKSON, KEMP, KRONING, McCARVILLE, MILES, PETERS, PETERSON,  
POSTLER, RITT, ROSE, RYLANDER, SMITH, UDELL, VELDRAN, WEGLEITNER,  
WEIGAND, YANG and WELSH  
2 - ENGELBERGER and GLAZER  
3 - DOOLAN, KIGEYA and MARREN  
Noes:  
Excused:  
2.  
AMENDING CHAPTER 7 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING ELECTION OF OFFICERS  
MILES, KIGEYA and RITT  
Sponsors:  
Attachments: 2024 OA-006  
A motion was made by CHAWLA, seconded by KEMP, that the Ordinance be  
re-referred to the Executive Committee. The motion carried by a voice vote.  
PLACING WARNING SIGNS AT ALL STORM WATER RETENTION BASINS  
ON COUNTY PROPERTY  
ROSE, RITT, SCHAUER, KIGEYA, EICHER, YANG and PELLEBON  
Sponsors:  
Attachments: 2023 RES-320  
A motion was made by CHAWLA, seconded by PETERSON, that the Resolution  
Requiring 2/3rds Vote be adopted Sub. 1.  
A motion was made by ENGELBERGER, seconded by CHAWLA, that the  
Resolution Requiring 2/3rds Vote be re-referred. to the Environment, Agriculture  
& Natural Resources Committee The motion carried by a voice vote.  
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  
ANDRAE, YANG, RITT, ENGELBERGER and ROSE  
Sponsors:  
Attachments: 2023-RES-394  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote. WELSH abstained.  
ACCEPTANCE OF AMERICAN FARMLAND TRUST SOIL HEALTH  
STEWARDS GRANT  
CHAWLA, DOWNING, ENGELBERGER, YANG, DOOLAN and ROSE  
Sponsors:  
Attachments: 2023 RES-400  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
AUTHORIZING AN AGREEMENT FOR GRANT FUNDING TO PURCHASE  
BREACHING EQUIPMENT FOR THE SHERIFF’S OFFICE TACTICAL  
RESPONSE TEAM  
ANDRAE, ROSE and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-419  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by the following vote:  
26 -  
Ayes:  
ANDRAE, BOETCHER, BOLLIG, BROWER, CHAWLA, COLLINS, DOYLE,  
EICHER, ENGELBERGER, ERICKSON, FRIES, GLAZER, GRAY, JACKSON,  
KEMP, KRONING, McCARVILLE, MILES, PETERS, PETERSON, RITT, SMITH,  
UDELL, VELDRAN, WEIGAND and YANG  
5 - BLAZEWICZ, DOWNING, HUELSEMANN, RYLANDER and WEGLEITNER  
3 - DOOLAN, KIGEYA and MARREN  
1 - ROSE  
Noes:  
Excused:  
Absent:  
2 - POSTLER and WELSH  
Abstain:  
AUTHORIZING RECLASSIFICATION OF VACANT POSITION DCDHS -  
BEHAVIORAL HEALTH DIVISION  
WEGLEITNER  
Sponsors:  
Attachments: 2023 RES-422  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
AUTHORIZING ACCEPTANCE OF FUNDS FROM SOUTHERN WISCONSIN  
TROUT UNLIMITED TO SUPPORT A SHARED INTERNSHIP WITH UW  
EXTENSION DEPARTMENT  
YANG, ROSE, RITT, ENGELBERGER and MILES  
Sponsors:  
Attachments: 2023 RES-427  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
AUTHORIZING ACCEPTANCE OF A WISCONSIN DEPARTMENT OF  
JUSTICE, BYRNE MEMORIAL JUSTICE ASSISTANCE PROGRAM, DANE  
COUNTY NARCOTICS TASK FORCE GRANT  
ANDRAE, ENGELBERGER and MARREN  
Sponsors:  
Attachments: 2024 RES-001  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote. HUELSEMANN and WEGLEITNER voted no.  
POSTLER and WELSH abstained.  
AUTHORIZING ACCEPTANCE OF GRANT FUNDING FOR THE DANE  
COUNTY NARCOTICS TASK FORCE DRUG TRAFFICKING RESPONSE  
PROGRAM  
ANDRAE, ENGELBERGER and MARREN  
Sponsors:  
Attachments: 2024 RES-003  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote. HUELSEMANN and WEGLEITNER voted no.  
POSTLER and WELSH abstained.  
AWARD OF CONTRACT FOR CONSTRUCTION, EARTHWORK &  
DREDGING FOR THE DOOR CREEK STREAM RESTORATION, TOWN OF  
DUNN  
ENGELBERGER and MILES  
Sponsors:  
Attachments: 2024 RES-008  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
AUTHORIZING GRANT FUNDING FROM THE OFFICE OF NATIONAL DRUG  
CONTROL POLICY, MILWAUKEE HIGH INTENSITY DRUG TRAFFICKING  
AREA (HIDTA), GRANT G24ML0014A  
ANDRAE, KIGEYA and ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-012  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote. WEGLEITNER voted no. POSTLER and WELSH  
abstained.  
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  
MILES and ROSE  
Sponsors:  
Attachments: 2024 RES-021  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
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  
MILES and ROSE  
Sponsors:  
Attachments: 2024 RES-022  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
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  
MILES and ROSE  
Sponsors:  
Attachments: 2024 RES-034  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
AUTHORIZING A BUDGET AMENDMENT TO ACCEPT GRANT FUNDING FOR  
SHERIFF’S OFFICE SPECIALIZED LAW ENFORCEMENT LEADERSHIP  
TRAINING  
ANDRAE, ROSE, BOETCHER, ENGELBERGER and MILES  
Sponsors:  
Attachments: 2024 RES-035  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote. POSTLER and WELSH abstained.  
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 CHAWLA, seconded by GRAY, that the meeting be  
adjourned at 9:55 pm. The motion carried unanimously.  
SIGNED: PATRICK MILES, COUNTY BOARD CHAIR  
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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