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 26, 2025

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.

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txheem rau cov ntaub ntawv ntxiv.

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The June 26, 2025 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:

https://www.cityofmadison.com/WatchDaneCountyBoard

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:

https://board.countyofdane.com/meetings/attend-meeting

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

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: 932 7536 1290

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

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:

County_Board_Recipients@danecounty.gov

A. ROLL CALL

Notified Absent: Supervisors Yang and Brower

1. Inspirational Message - Supervisor Chawla (Supervisor Doolan next)

2. Pledge of Allegiance - Supervisor Chawla

B. SPECIAL MATTERS AND ANNOUNCEMENTS

Pursuant to Dane County Ordinance 7.63(1)(a), public testimony will

not be taken on Special Matters and Announcements

1. Administering the Oath of Office

Colin Barushok, District 1

RECOGNIZING AND SUPPORTING GUN VIOLENCE PREVENTION

EFFORTS IN DANE COUNTY

2. 2025 RES-054

2025 RES-054

Attachments:

Announcements

PUBLIC HEARINGS

C. APPROVAL OF PAYMENTS

BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD

1. 2025 PAY-007

2025 PAY-007

Attachments:

2025 PAY-007_Updated

D. DENIAL OF CLAIMS

Pursuant to Dane County Ordinance 7.63(1)(a), public testimony will

not be taken on Claims

CLAIM OF BRIAN HORTON

2025 CL-008 Horton

1. 2025 CL-008

Attachments:

E. APPROVAL OF COUNTY BOARD MINUTES

Pursuant to Dane County Ordinance 7.63(1)(a), public testimony will

not be taken on County Board Minutes

MINUTES OF THE JUNE 12, 2025 DANE COUNTY BOARD MEETING

2025 MIN-138

1. 2025 MIN-138

Attachments:

MINUTES OF THE JUNE 12, 2025 COMMITTEE OF THE WHOLE

2025 MIN-152

2. 2025 MIN-152

Attachments:

F. CONSENT CALENDAR

G. MOTIONS FROM PREVIOUS MEETINGS

H. REPORTS ON ZONING PETITIONS

PETITION: REZONE 12158

1. 12158

APPLICANT: TIM & JORI PROPERTIES LLC

LOCATION: 3864 COUNTY HIGHWAY A, SECTION 15, TOWN OF RUTLAND

CHANGE FROM: FP-35 Farmland Preservation District TO RR-8 Rural Residential District and

FP-1 Farmland Preservation District

REASON: create one residential lot and one agricultural lot

Attachments:

Legislative History

5/27/25

Zoning & Land Regulation

Committee

postponed to the Zoning & Land

Regulation Committee

A motion was made by KRONING, seconded by BOLLIG, that the Zoning

Petition be postponed due to no town action. The motion carried by the following

vote: 5-0. Passed

6/10/25

recommended for approval

Zoning & Land Regulation

Committee

A motion was made by KRONING, seconded by BOLLIG, that the Zoning

Petition be recommended for approval with conditions. The motion carried by

the following vote: 5-0

1. A deed notice shall be recorded on proposed Lot 2 (FP-1 lot) of the CSM

stating the following:

a. Two density units (“splits”) from the original 1978 Hvam farm remain

available to the property. This allocation reflects a written agreement between

Hvam and Woodstock associated with the 2018 deed recorded under

document #5398949 assigning all remaining density units to Woodstock.

Passed

PETITION: REZONE 12159

2. 12159

APPLICANT: KIRK AND HEIDI EILENFELDT

LOCATION: EAST OF 3436 N. STAR ROAD, SECTION 27, TOWN OF COTTAGE GROVE

CHANGE FROM: RM-16 Rural Mixed-Use District TO FP-1 Farmland Preservation District

REASON: transfer one development right to another property

Attachments:

Legislative History

5/27/25

Zoning & Land Regulation

Committee

postponed to the Zoning & Land

Regulation Committee

A motion was made by BOLLIG, seconded by KRONING, that the Zoning

Petition be postponed, due to no town action on petition 12160 (the TDR

receiving property). The motion carried by the following vote: 5-0. Passed

6/10/25

recommended for approval

Zoning & Land Regulation

Committee

A motion was made by BOLLIG, seconded by KRONING, that the Zoning

Petition be recommended for approval with conditions. The motion carried by

the following vote: 5-0

1. The TDR-S (Transfer of Development Rights – Sending) overlay zoning

district shall be assigned to the sending property (parcel 0711-273-9600-0).

2. The TDR-R (Transfer of Development Rights – Receiving) overlay zoning

district shall be assigned to the proposed residential lot (see rezone petition

#12160).

3. A deed notice shall be recorded on CSM Lot 1 that indicates it was created

by a transfer of development rights.

4. A deed restriction shall be recorded on tax parcel 0711-273-9600-0 stating

the following:

a. Further residential/nonfarm development and land divisions are prohibited.

The housing density rights for the original Gregory Hellickson farm have been

exhausted per the Town Comprehensive Plan density policies. Passed

PETITION: REZONE 12160

3. 12160

APPLICANT: KIRK AND HEIDI EILENFELDT

LOCATION: 4082 RIDGE ROAD, SECTION 14, TOWN OF COTTAGE GROVE

CHANGE FROM: FP-35 Farmland Preservation District TO RR-1 Rural Residential District

REASON: creating one residential lot - transfer of development right

Attachments:

Legislative History

5/27/25

Zoning & Land Regulation

Committee

postponed to the Zoning & Land

Regulation Committee

A motion was made by KRONING, seconded by BOLLIG, that the Zoning

Petition be postponed due to no town action. The motion carried by the following

vote: 5-0. Passed

6/10/25

recommended for approval

Zoning & Land Regulation

Committee

A motion was made by KRONING, seconded by BOLLIG, that the Zoning

Petition be recommended for approval with conditions. The motion carried by

the following vote: 5-0

1. The TDR-S (Transfer of Development Rights – Sending) overlay zoning

district shall be assigned to the sending property (parcel 0711-273-9600-0).

2. The TDR-R (Transfer of Development Rights – Receiving) overlay zoning

district shall be assigned to the proposed residential lot.

3. A deed notice shall be recorded on CSM Lot 1 that indicates it was created

by a transfer of development rights.

4. A deed restriction shall be recorded on tax parcel 0711-273-9600-0 stating

the following:

a. Further residential/nonfarm development and land divisions are

prohibited. The housing density rights for the original Gregory Hellickson farm

have been exhausted per the Town Comprehensive Plan density policies.

Passed

PETITION: REZONE 12164

4. 12164

APPLICANT: ALLISON RODRIGUEZ AND JOSUE RODRIGUEZ MORENO

LOCATION: 4185 RIDGE ROAD, SECTION 14, TOWN OF COTTAGE GROVE

CHANGE FROM: SFR-1 Single Family Residential District TO RR-1 Rural Residential District

REASON: zoning to allow for a limited family business

12164 Site Plan revised 05-05-2025

12164 APP

Attachments:

12164 MAP

Legislative History

5/27/25

Zoning & Land Regulation

Committee

postponed to the Zoning & Land

Regulation Committee

A motion was made by POSTLER, seconded by BOLLIG, that the Zoning

Petition be postponed due to no town action. The motion carried by the following

vote: 5-0. Passed

6/10/25

recommended for approval

Zoning & Land Regulation

Committee

A motion was made by BOLLIG, seconded by KRONING, that the Zoning

Petition be recommended for approval. The motion carried by the following vote:

5-0 Passed

I. ORDINANCES

AMENDING CHAPTER 25 OF THE DANE COUNTY CODE OF ORDINANCES,

REGARDING APPROVAL OF HUMAN SERVICES CONTRACTS

1. 2025 OA-003

Sponsors:

PETERSON, WEGLEITNER and MILES

2025 OA-003

Attachments:

SUB _ to 2025 OA-003 (PROPOSED-MILES)

SUB 1 to 2025 OA-003

DCDHS DC Ord 25.50 Memo 5.22.25 Final

Legislative History

5/16/25

County Board

referred to the Health & Human

Needs Committee

This resolution was referred to the Health & Human Needs Committee

5/16/25

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

6/5/25

Health & Human Needs

Committee

recommended for approval as

amended

A motion by MILES that SUB 1 of the resolution be recommended for approval.

Motion carried unanimously by a voice vote 7-0 Passed

6/5/25

amended

Health & Human Needs

Committee

A motion by MILES to amend SUB 1 to add "5. Budgeted program amount" to

line 48. Motion carried unanimously by voice vote 7-0. Passed

6/5/25

amended

Health & Human Needs

Committee

A motion by MILES to amend SUB 1 as amended to delete line 48 and amend

line 47 to read "4. Budgeted program name(s) and respective amount(s)"

Motion carried unanimously by voice vote 7-0. Passed

6/16/25

Personnel & Finance

Committee

Sub. 1 to the ordinance

amendment be recommended for

approval

A motion was made by MILES that Sub. 1 to the ordinance amendment as

amended by Health and Human Needs Committee on 6/5/25 be recommended

for approval. The motion carried by a voice vote 5-0.

Supervisor Wegleitner spoke on this item. Passed

AMENDING CHAPTER 25 OF THE DANE COUNTY CODE OF ORDINANCES,

REGARDING HUMAN SERVICES CONTRACTS

2. 2025 OA-002

Sponsors:

WEIGAND, McCARVILLE and BOLLIG

2025 OA-002

Attachments:

DCDHS DC Ord 25.50 Memo 5.22.25 Final

Legislative History

5/2/25

County Board

referred to the Health & Human

Needs Committee

This resolution was referred to the Health & Human Needs Committee

5/2/25

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

6/5/25

recommended for denial

Health & Human Needs

Committee

A motion by RYLANDER to recommended this resolution for denial. Motion

carried unanimously by voice vote 7-0. Passed

6/16/25

recommended for denial

Personnel & Finance

Committee

A motion was made by GLAZER that the Ordinance be recommended for

denial. The motion carried by a voice vote 5-0. Passed

J. AWARD OF CONTRACTS

K. RESOLUTIONS

RECOMMENDATION TO RESTORE ADDITIONAL OPIOID SETTLEMENT

FUNDS FOR CREATION OF A CENTRALIZED HARM REDUCTION AND

PREVENTION DROP-IN CENTER

1. 2024 RES-370

Sponsors:

KIGEYA, POSTLER, BLAZEWICZ, RITT, ROSE, YANG, ENGELBERGER and

MARREN

2024 RES-370

Attachments:

2024 RES-370 Fiscal Note

Legislative History

3/21/25

County Board

referred to the Health & Human

Needs Committee

This resolution was referred to the Health & Human Needs Committee

3/21/25

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

3/31/25

recommended for approval

Health and Human Needs

Committee - Opioid

Settlement Subcommittee

A motion made by GALEY that the Resolution be recommended for Approval on

restoring the $331,200 into the budget for the drop-in center. The motion carried

by a voice vote of 5-0.

5/8/25

recommended for approval

Health & Human Needs

Committee

A motion by WELSCH to recommend the resolution for approval. Motion carried

unanimously by voice vote. 4-0

6/16/25

recommended for approval

Personnel & Finance

Committee

A motion was made by ERICKSON that the Resolution be recommended for

approval. The motion carried by a voice vote 4-1 (Veldran). Passed

URGING THE STATE OF WISCONSIN TO LOWER THE VOTING AGE TO 16

YEARS OLD FOR SCHOOL BOARD ELECTIONS

2. 2025 RES-001

Sponsors:

FRIES, RYLANDER, CHAWLA and ROSE

2025 RES-001

Attachments:

FISCAL NOTE_2025 RES 001

SUB __ TO 2025 RES-001 (PROPOSED-FRIES)

MARKED CHANGES_SUB __ TO 2025 RES-001 (PROPOSED-FRIES)

Pending Executive Committee Action on 6/26/26

Legislative History

5/2/25

County Board

referred to the Executive

Committee

This resolution was referred to the Executive Committee

5/15/25

County Board

not acted on

This resolution was not acted on

5/15/25

Executive Committee

postponed to the Executive

Committee

A motion was made by ENGELBERGER that the resolution be postponed to the

Executive Committee, due back by 6/26/2025. The motion carried by a voice

vote. Passed

L. APPOINTMENTS

COUNTY EXECUTIVE APPOINTMENTS

1. 2025 RES-040

Sponsors:

MILES and ENGELBERGER

2025 RES 040

Attachments:

Pending Executive Committee Action on 6/26/25

Legislative History

6/13/25

County Board

referred to the Executive

Committee

This resolution was referred to the Executive Committee

M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY

AUTHORIZING RECLASSIFICATION OF THE SUSTAINABILITY AND

PROGRAM EVALUATION COORDINATOR TO POLICY ANALYST IN THE

COUNTY BOARD OFFICE

1. 2025 RES-044

Sponsors:

MILES

2025 RES-044

Attachments:

2025-RES-044 FISCAL NOTE

Legislative History

5/16/25

County Board

referred to the Executive

Committee

This resolution was referred to the Executive Committee

5/16/25

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

6/11/25

Executive Committee

recommended for approval

A motion was made by PETERS that the Resolution Requiring 2/3rds Vote be

recommended for approval. The motion carried by a voice vote. Passed

6/16/25

recommended for approval

Personnel & Finance

Committee

A motion was made by MILES that the Resolution Requiring 2/3rds Vote be

recommended for approval. The motion carried by a voice vote 5-0. Passed

N. SPECIAL ORDER OF BUSINESS

Pursuant to Dane County Ordinance 7.63(1)(a), public testimony will

not be taken

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.

P. ADJOURNMENT

Until Thursday, July 17, 2025, 7:00 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.

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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.

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County Board Office (608) 266-5758 TTY WI RELAY 711