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, May 9, 2024  
7:00 PM  
Hybrid Meeting: Attend in person at the City County  
Building in Room 201; attend virtually via Zoom.  
A. ROLL CALL  
35 -  
Present:  
ANDRAE, BLAZEWICZ, BOETCHER, BOLLIG, BROWER, CHAWLA,  
COLLINS, DOOLAN, DOWNING, DOYLE, EICHER, ENGELBERGER,  
ERICKSON, FRIES, GLAZER, GRAY, HUELSEMANN, JACKSON, KEMP,  
KIGEYA, KRONING, MARREN, McCARVILLE, MILES, PETERSON,  
POSTLER, RITT, ROSE, RYLANDER, SMITH, UDELL, VELDRAN,  
WEGLEITNER, WEIGAND and WELSH  
1 - PETERS  
Excused:  
Absent:  
1 - YANG  
1. Inspirational Message - Supervisor Kroning (Supervisor Marren next)  
2. Pledge of Allegiance - Supervisor Kroning  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
CONFIRMATION OF AND SWEARING IN OF COUNTY BOARD SUPERVISOR  
- DISTRICT 7  
A motion was made by KIGEYA, seconded by GRAY, that Erin Welsh be  
Confirmed as Supervisor for District 7. The motion carried by a voice vote.  
2. Election of Second Vice-Chair  
ROSE nominated KIGEYA for Second Vice-Chair. There were no other  
nominations. KEMP closes nominations and asked for unanimous consent to  
elect KIGEYA Second Vice-Chair. There were no objections.  
RECOGNIZING MAY AS MENTAL HEALTH AWARENESS MONTH  
Attachments: 2024 RES-007  
A motion was made by JACKSON, seconded by HUELSEMANN, that the  
Special Resolution be adopted. The motion carried by a voice vote.  
RECOGNIZING MAY AS NATIONAL FOSTER CARE MONTH  
Attachments: 2024 RES-009  
A motion was made by ROSE, seconded by COLLINS, 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-001  
A motion was made by BOLLIG, seconded by McCARVILLE, that the Payment be  
adopted. The motion carried by a voice vote.  
D. DENIAL OF CLAIMS  
E. APPROVAL OF COUNTY BOARD MINUTES  
MINUTES OF THE APRIL 4, 2024 COUNTY BOARD MEETING  
Attachments: 2024 MIN-030  
A motion was made by McCARVILLE, seconded by GRAY, that the Minutes be  
adopted. The motion carried by a voice vote.  
MINUTES OF THE APRIL 16, 2024 COUNTY BOARD ORGANIZATIONAL  
MEETING  
Attachments: 2024 MIN-031  
A motion was made by McCARVILLE, seconded by GRAY, that the Minutes be  
adopted. The motion carried by a voice vote.  
F. CONSENT CALENDAR  
AMENDING CHAPTERS 2 AND 47 OF THE DANE COUNTY CODE OF  
1.  
ORDINANCES, REGARDING ANIMAL CONTROL  
ROSE, HATCHER, ENGELBERGER and DOOLAN  
Sponsors:  
Attachments: 2023 OA-079  
A motion was made that the Ordinance be adopted. The motion carried by a  
voice vote.  
AUTHORIZING AN AGREEMENT WITH SAUK COUNTY AND SAUK CITY FOR  
WisDOT TAP-STARS GRANT PROGRAM ADMINISTRATION  
CHAWLA, RIPP and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-310  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARD OF CONTRACT TO PROVIDE EMPLOYEE GROUP HEALTH  
INSURANCE  
DOYLE and WEGLEITNER  
Sponsors:  
Attachments: 2023 RES-397  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEIGAND abstains.  
AWARD OF CONTRACT FOR THE ALLIANT ENERGY CENTER PAVILION 1  
PLAZA IMPROVEMENTS  
CONTRACTOR: PARISI CONSTRUCTION, LLC.  
RIPP and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-409  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
CONTRACT ADDENDUM #1 TO THE CONTRACT FOR PURCHASE OF  
PARTS, CONSUMABLES, AND EQUIPMENT ON AN AS-NEEDED BASIS  
FROM BIOFERM ENERGY SYSTEMS, LLC  
RIPP and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-413  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING PURCHASE OF MICROSOFT LICENSING ENTERPRISE  
AGREEMENTS  
DOYLE  
Sponsors:  
Attachments: 2023 RES-421  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
APPROVING A SCHEDULED AIRLINE NON-SIGNATORY OPERATING  
AGREEMENT AND TERMINAL BUILDING LEASE WITH BREEZE AVIATION  
GROUP, INC. LEASE NO. DCRA 2024-01  
McCARVILLE and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-424  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
EXTENDING GENE MEYER'S EMPLOYMENT SERVICES AGREEMENT AS  
EXECUTIVE DEPUTY AIRPORT DIRECTOR  
RIPP and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-426  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
APPROVING AN ADDENDUM TO UGLY APPLE'S LEASE FOR THE CAFE  
SPACE IN THE CITY-COUNTY BUILDING  
DOYLE, ROSE and RITT  
Sponsors:  
Attachments: 2023 RES-430  
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  
J. AWARD OF CONTRACTS  
K. RESOLUTIONS  
L. APPOINTMENTS  
M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY  
AUTHORIZING THE RECLASSIFICATION OF THE TWO (2) CLERK III (G13)  
POSITIONS TO TWO (2) ACCOUNT CLERK III (G16) POSITIONS IN DANE  
COUNTY’S WASTE & RENEWABLES DEPARTMENT  
RIPP and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-425  
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 FY2024 USDA COMPOSTING  
AND FOOD WASTE REDUCTION GRANT  
RIPP, ROSE, YANG, RITT and ENGELBERGER  
Sponsors:  
Attachments: 2023 RES-428  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
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 GRAY, seconded by ERICKSON, that the meeitng be  
adjourned. The motion carried unanimously at 7:38 pm  
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