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, October 23, 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.  
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.  
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The October 23, 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  
register for the meeting. Instructions can also be found at the link above. Call 608-266-5758 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: 999 2883 5888  
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:  
County_Board_Recipients@danecounty.gov  
A. ROLL CALL  
1. Inspirational Message - Supervisor Erickson (Supervisor Fries next)  
2. Pledge of Allegiance - Supervisor Erickson  
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.  
RECOGNIZING OCTOBER 2025 AS BREAST CANCER AWARENESS  
MONTH  
1. 2025 RES-181  
Sponsors:  
MILES  
2025 RES-181  
Attachments:  
RECOGNIZING OCTOBER 2025 AS DOMESTIC VIOLENCE AWARENESS  
MONTH  
2. 2025 RES-182  
Sponsors:  
MILES  
2025 RES-182  
Attachments:  
3. County Executive Presentation Regarding Hiring Freeze  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
1. 2025 PAY-021  
2025 PAY-021  
Attachments:  
2025 PAY-021_updated  
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 LA BRESHA GREEN  
2025 CL-014 Green  
1. 2025 CL-014  
Attachments:  
CLAIM OF STACEY ROYSTON  
2025 CL-015 Royston  
2. 2025 CL-015  
Attachments:  
CLAIM OF AUSTIN STEIES  
2025 CL-016 Steies  
3. 2025 CL-016  
Attachments:  
CLAIM OF SUBRO IQ  
2025 CL-018 Subro IQ  
4. 2025 CL-018  
Attachments:  
CLAIM OF DAVE & BEVERLY HUDINSKI  
2025 CL-019 Hudinski  
5. 2025 CL-019  
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 Minutes.  
MINUTES OF THE SEPTEMBER 18, 2025 COUNTY BOARD MEETING  
1. 2025 MIN-338  
2025 MIN-338  
Attachments:  
September 18, 2025 Online Registrants  
September 18, 2025 Paper Registrants  
F. CONSENT CALENDAR  
AMENDING CHAPTER 6 OF THE DANE COUNTY CODE OF  
1. 2025 OA-015  
ORDINANCES, REGARDING COMPENSATION OF SUPERVISORS  
Sponsors:  
VELDRAN, POSTLER and BOETCHER  
2025 OA-015  
Attachments:  
2025 OA-015 Fiscal Note  
Legislative History  
9/19/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 10/20/2025  
10/20/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by KEMP that the Ordinance be recommended for  
approval to Board. The motion carried by a voice vote 7-0, YGP 2-0. Passed  
AWARD OF CONTRACT FOR UNARMED EVENT SECURITY SERVICE AT  
THE ALLIANT ENERGY CENTER  
2. 2025 RES-084  
Sponsors:  
ENGELBERGER  
2025 RES-084  
Attachments:  
2025 RES-084 FISCAL NOTE  
2025 RES-084 CONTRACT #15972  
Legislative History  
6/27/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/27/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/1/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by BOETCHER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(3-0).  
Kevin Scheibler spoke on this agenda item. Passed  
10/20/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by BROWER that the Resolution be recommended for  
approval to Board. The motion carried by a voice vote 7-0, YGP 2-0. Passed  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT  
AT 1050 N. EDGE TRAIL, VERONA DCDHS - HAA DIVISION  
3. 2025 RES-140  
Sponsors:  
WEGLEITNER, BARUSHOK, FRIES, BLAZEWICZ and ENGELBERGER  
2025 RES-140  
Attachments:  
2025 RES-140 FISCAL NOTE  
2025 RES-140 CONTRACT #15965  
Legislative History  
9/19/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee due  
back on 10/9/2025  
9/19/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 10/20/2025  
10/16/25  
recommended for approval  
Health & Human Needs  
Committee  
A motion by WELSH to recommend the resolution for approval. Motion carried  
unanimously by voice vote 6-0 (2-0)  
10/20/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by BROWER that the Resolution be recommended for  
approval to Board. The motion carried by a voice vote 7-0, YGP 2-0. Passed  
ACCEPTANCE OF A WDNR SNOWMOBILE TRAIL AIDS GRANT FOR THE  
2025-2026 SEASON  
4. 2025 RES-144  
Sponsors:  
CHAWLA, POSTLER, ENGELBERGER and FRIES  
2025 RES-144  
Attachments:  
2025 RES-144 FISCAL NOTE  
2025 RES-144 CONTRACT #15939  
Legislative History  
9/5/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee due back on 9/25/2025  
9/5/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 10/20/2025  
9/10/25  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by GOFORTH, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
6-0. Passed  
9/11/25  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by BARUSHOK that the Resolution be recommended for  
approval. The motion carried by a voice vote 4-0. Passed  
10/20/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by BROWER that the Resolution be recommended for  
approval to Board. The motion carried by a voice vote 7-0, YGP 2-0. Passed  
AUTHORIZING APPLICATIONS TO THE WISCONSIN DEPARTMENT OF  
NATURAL RESOURCES RECREATIONAL BOATING FACILITIES GRANT  
PROGRAM  
5. 2025 RES-147  
Sponsors:  
CHAWLA, POSTLER, ENGELBERGER and FRIES  
2025 RES-147  
Attachments:  
2025 RES-147 FISCAL NOTE  
Legislative History  
9/5/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee due back on 9/25/2025  
9/5/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 10/20/2025  
9/10/25  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by BOGUE, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0. Passed  
9/11/25  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by MARREN that the Resolution be recommended for  
approval. The motion carried by a voice vote 4-0. Passed  
10/20/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by BROWER that the Resolution be recommended for  
approval to Board. The motion carried by a voice vote 7-0, YGP 2-0. Passed  
ADDENDUM #1 TO THE CONTRACT FOR SUPPLY OF PARTS,  
EQUIPMENT, AND SERVICE FOR THE DANE COUNTY RNG PLANT  
REGENERATIVE THERMAL OXIDIZER.  
6. 2025 RES-151  
Sponsors:  
ENGELBERGER  
2025 RES-151  
Attachments:  
2025 RES-151 FISCAL NOTE  
2025 RES-151 CONTRACT #14828A  
Legislative History  
9/19/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 9/30/2025  
9/19/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 10/20/2025  
10/9/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by McCARVILLE, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
4-0 (YGP: 2-0).  
John Welch spoke on this agenda item. Passed  
10/20/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by BROWER that the Resolution be recommended for  
approval to Board. The motion carried by a voice vote 7-0, YGP 2-0. Passed  
AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT FOR MEDICAL  
EXAMINER SERVICES WITH ROCK COUNTY  
7. 2025 RES-152  
Sponsors:  
ANDRAE  
2025 RES-152  
Attachments:  
2025 RES-152 FISCAL NOTE  
2025 RES-152 CONTRACT #15941  
Legislative History  
9/19/25  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee due  
back on 9/30/2025  
9/19/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 10/20/2025  
9/30/25  
recommended for approval  
Public Protection &  
Judiciary Committee  
Rogalska presented. A motion was made by FURMAN that the Resolution be  
recommended for approval. The motion carried by a voice vote. 6-0; YGP: 1-0  
Passed  
10/20/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by BROWER that the Resolution be recommended for  
approval to Board. The motion carried by a voice vote 7-0, YGP 2-0. Passed  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT  
AT 1210 E. BROADWAY, MONONA DCDHS - HAA DIVISION  
8. 2025 RES-153  
Sponsors:  
WEGLEITNER, BARUSHOK, SMITH, FRIES, BLAZEWICZ and  
ENGELBERGER  
2025 RES-153  
Attachments:  
2025 RES-153 FISCAL NOTE  
202 RES-153 CONTRACT #15966  
Legislative History  
9/19/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee due  
back on 10/9/2025  
9/19/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 10/20/2025  
10/16/25  
recommended for approval  
Health & Human Needs  
Committee  
A motion by WELSH to recommend the resolution for approval. Motion carried  
unanimously by voice vote 6-0 (2-0)  
10/20/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by BROWER that the Resolution be recommended for  
approval to Board. The motion carried by a voice vote 7-0, YGP 2-0. Passed  
AUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS)  
CONTRACTS DCDHS - BEHAVIORAL HEALTH DIVISION  
9. 2025 RES-156  
Sponsors:  
WEGLEITNER, MARREN, FRIES and BLAZEWICZ  
2025 RES-156  
Attachments:  
2025 RES-156 FISCAL NOTE  
2025 RES-156 CONTRACT #15944  
2025 RES-156 CONTRACT #15959  
Legislative History  
9/19/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee due  
back on 10/9/2025  
9/19/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 10/20/2025  
10/16/25  
recommended for approval  
Health & Human Needs  
Committee  
A motion by EICHER to recommend the resolution for approval. Motion carried  
unanimously by voice vote 6-0 (2-0)  
10/20/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by BROWER that the Resolution be recommended for  
approval to Board. The motion carried by a voice vote 7-0, YGP 2-0. Passed  
AUTHORIZATION OF ADDENDUM TO AGREEMENT WITH GRANICUS, INC.  
FOR LEGISLATIVE MANAGEMENT SYSTEM  
10. 2025 RES-158  
Sponsors:  
MILES and ENGELBERGER  
2025 RES-158  
Attachments:  
2025 RES-158 FISCAL NOTE  
2025 RES-158 CONTRACT #11666M  
Legislative History  
9/19/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 10/20/2025  
10/20/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by BROWER that the Resolution be recommended for  
approval to Board. The motion carried by a voice vote 7-0, YGP 2-0. Passed  
ADDENDUM TO PROFESSIONAL SERVICES CONTRACT FOR BCS OF  
WISCONSIN S.C. DCDHS - BPHCC DIVISION  
11. 2025 RES-161  
Sponsors:  
WEGLEITNER  
2025 RES-161  
Attachments:  
2025 RES-161 FISCAL NOTE  
2025 RES-161 CONTRACT #15949  
Legislative History  
9/19/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee due  
back on 10/9/2025  
9/19/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 10/20/2025  
10/9/25  
recommended for approval  
Health & Human Needs  
Committee  
Motion by RYLANDER to recommend the resolution for approval. Motion carried  
unanimously by voice vote. 7-0 (2-0) Passed  
10/20/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by BROWER that the Resolution be recommended for  
approval to Board. The motion carried by a voice vote 7-0, YGP 2-0. Passed  
ADDENDUM #7 TO THE CONTRACT FOR ENGINEERING DESIGN AND 3  
PERMITTING SERVICES FOR THE PROPOSED DANE COUNTY LANDFILL  
SITE NO. 3  
12. 2025 RES-162  
Sponsors:  
ENGELBERGER  
2025 RES-162  
Attachments:  
2025 RES-162 FISCAL NOTE  
2025 RES-162 CONTRACT #14888G  
Legislative History  
9/19/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 9/30/2025  
9/19/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 10/20/2025  
9/30/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by UDELL, seconded by ENGELBERGER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(4-0).  
John Welch spoke on this agenda item. Passed  
10/20/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by BROWER that the Resolution be recommended for  
approval to Board. The motion carried by a voice vote 7-0, YGP 2-0. Passed  
AUTHORIZING A PURCHASE OF CONTINUOUS COVER PROGRAM  
CONSERVATION EASEMENT - PIERCE  
13. 2025 RES-163  
Sponsors:  
CHAWLA and ENGELBERGER  
2025 RES-163  
Attachments:  
2025 RES-163 FISCAL NOTE  
2025 RES-163 MAP  
Legislative History  
9/19/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee due back on 9/25/2025  
9/19/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 10/20/2025  
9/25/25  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by PETERS that the Resolution be recommended for  
approval. The motion carried by a voice vote 5-0, YGP 1-0. Passed  
10/20/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by BROWER that the Resolution be recommended for  
approval to Board. The motion carried by a voice vote 7-0, YGP 2-0. Passed  
AUTHORIZING A PURCHASE OF CONTINUOUS COVER PROGRAM  
CONSERVATION EASEMENT - BINKLEY  
14. 2025 RES-164  
Sponsors:  
CHAWLA, MARREN and ENGELBERGER  
2025 RES-164  
Attachments:  
2025 RES-164 FISCAL NOTE  
2025 RES-164 MAP  
Legislative History  
9/19/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee due back on 9/25/2025  
9/19/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 10/20/2025  
9/25/25  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by MARREN that the Resolution be recommended for  
approval. The motion carried by a voice vote 5-0, YGP 1-0. Passed  
10/20/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by BROWER that the Resolution be recommended for  
approval to Board. The motion carried by a voice vote 7-0, YGP 2-0. Passed  
AWARD OF AGREEMENT FOR VEOLIA ES TECHNICAL SOLUTIONS, LLC  
ENGELBERGER  
15. 2025 RES-171  
Sponsors:  
2025 RES-171  
Attachments:  
2025 RES-171 FISCAL NOTE  
2025 RES-171 CONTRACT #15954  
Legislative History  
9/19/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 9/30/2025  
9/19/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 10/20/2025  
9/30/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by UDELL, seconded by ENGELBERGER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(4-0).  
John Welch spoke on this agenda item. Passed  
10/20/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by BROWER that the Resolution be recommended for  
approval to Board. The motion carried by a voice vote 7-0, YGP 2-0. Passed  
AUTHORIZING DANE COUNTY TREASURER TO OPEN A US BANK,  
TRANSFER STATION PROCESSING FACILITY CLOSURE ESCROW  
ACCOUNT FOR DANE COUNTY'S WASTE & RENEWABLES DEPARTMENT  
16. 2025 RES-173  
Sponsors:  
ENGELBERGER  
2025 RES-173  
Attachments:  
2025 RES-173 FISCAL NOTE  
Legislative History  
9/19/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 9/30/2025  
9/19/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 10/20/2025  
9/30/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BOETCHER, seconded by ENGELBERGER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(4-0).  
John Welch spoke on this agenda item. Passed  
10/20/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by BROWER that the Resolution be recommended for  
approval to Board. The motion carried by a voice vote 7-0, YGP 2-0. Passed  
AUTHORIZING A CONTRACT EXTENSION FOR DANE COUNTY JAIL  
RESIDENT TELEPHONE AND VIDEO VISITATION SERVICE  
17. 2025 RES-179  
Sponsors:  
ANDRAE  
2025 RES-179  
Attachments:  
2025 RES-179 FISCAL NOTE  
2025 RES-179 CONTRACT #13979D  
Legislative History  
10/3/25  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
10/3/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/9/25  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by FURMAN that the Resolution be recommended for  
approval. The motion carried by a voice vote. 7-0; No YGP Members present.  
Passed  
10/20/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by BROWER that the Resolution be recommended for  
approval to Board. The motion carried by a voice vote 7-0, YGP 2-0. Passed  
AUTHORIZING EXECUTION AND SUBMITTAL OF A REQUEST FOR  
APPROVAL OF AN APPLICATION FOR FOREIGN-TRADE SUBZONE  
18. 2025 RES-168  
DESIGNATION.  
FTZ NO. 266  
Sponsors:  
McCARVILLE  
2025 RES-168  
Attachments:  
2025 RES-168_FISCAL NOTE  
2025 RES-168 CONTRACT #15957  
Legislative History  
9/19/25  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
9/19/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 9/30/2025  
9/19/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 10/20/2025  
9/30/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by UDELL, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(4-0).  
Mark Papko and Adam Ussher spoke on this agenda item. Passed  
10/20/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by BROWER that the Resolution be recommended for  
approval to Board. The motion carried by a voice vote 7-0, YGP 2-0. Passed  
G. MOTIONS FROM PREVIOUS MEETINGS  
H. REPORTS ON ZONING PETITIONS  
PETITION: REZONE 12167  
1. 12167  
APPLICANT: STEVEN AND SUSAN WEINBERGER  
LOCATION: NORTH OF 1612 HILLSIDE RD, SECTION 35, TOWN OF CHRISTIANA  
CHANGE FROM: FP-1 Farmland Preservation District TO RR-2 Rural Residential District  
REASON: rezone an existing lot for residential use using transfer of development rights  
12167 Ord Amend  
Attachments:  
12167 Staff Update  
12167 Town Action  
12167 Density Study (updated TDR sending property)  
12167 MAP  
12167 APP rev  
Legislative History  
6/24/25  
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. The motion carried by the following  
vote: 5-0. Passed  
9/16/25  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by POSTLER, that the Zoning  
Petition be recommended for approval with conditions. The motion carried by  
the following vote: 5-0.  
1. The TDR-R (Transfer of Development Rights-Receiving) overlay zoning  
district shall be applied to the proposed RR-2 receiving parcel (lot 2, CSM  
11701).  
2. A deed notice document shall be recorded on the proposed RR-2 parcel  
indicating the lot was created by a transfer of development rights and that no  
further land divisions are permitted under comprehensive plan policies (lot 2,  
CSM 11701).  
3. Owner of the TDR sending property (Skaar Family Trust) shall record an  
agricultural conservation easement acknowledging the transfer of one  
development right and prohibiting nonfarm development on a minimum of 35  
acres from tax parcel 0612-173-8000-9 (NE 1/4 of the SW 1/4, Section 17,  
Township 6 North, Range 12 East, Town of Christiana).  
4. The TDR-S (Transfer of Development Rights – Sending) overlay zoning  
district shall be assigned to the sending property (tax parcel 0612-173-8000-9).  
Passed  
PETITION: REZONE 12192  
2. 12192  
APPLICANT: WILL AND MELANY SADEK  
LOCATION: 7791 COUNTY HIGHWAY Y, SECTION 7, TOWN OF DANE  
CHANGE FROM: FP-1 Farmland Preservation District TO SFR-1 Single Family Residential  
District and SFR-2 Single Family Residential District  
REASON: create one residential lot and reconfigure an existing residential lot  
12192 Ord Amend  
12192 Staff Report  
12192 Town Action  
12192 Density  
12192 APP  
Attachments:  
12192 MAP  
Legislative History  
9/16/25  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by POSTLER, seconded by KRONING, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
5-0. Passed  
PETITION: REZONE 12193  
3. 12193  
APPLICANT: TOWN OF YORK (ON BEHALF OF MULTIPLE OWNERS)  
LOCATION: MULTIPLE PARCELS, TOWN OF YORK (See application for specifics)  
REASON: a town sponsored blanket rezone of multiple parcels to correct zoning map  
discrepancies  
12193 Ord Amend  
12193 Staff Report  
12193 Town Action  
12193 Parcel list and rationale  
12193 APP  
Attachments:  
12193 MAPS  
Legislative History  
9/16/25  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by BOLLIG, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
5-0. Passed  
PETITION: REZONE 12195  
4. 12195  
APPLICANT: DAVID & ROBYN GARFOOT  
LOCATION: 8670 GARFOOT DRIVE, SECTION 10, TOWN OF PRIMROSE  
CHANGE FROM: RR-4 Rural Residential District TO RM-8 Rural Mixed-Use District, FP-35  
Farmland Preservation District TO RM-8 Rural Mixed-Use District, RR-2 Rural Residential  
District TO RR-4 Rural Residential District, FP-35 Farmland Preservation District TO RR-4  
Rural Residential District  
REASON: expanding two existing residential lots  
12195 Ord Amend  
12195 Staff Report  
12195 Town Action  
12195 APP  
Attachments:  
12195 MAP  
Legislative History  
9/16/25  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by DOOLAN, that the Zoning  
Petition be recommended for approval with conditions. The motion carried by  
the following vote: 5-0  
1. The petition is amended to RR-8 for proposed Lot 1 (Erickson Trust lot).  
2. Final Certified Survey Map shall include hatching indicating no further  
residential development is permitted on portions of the property as shown on  
the draft CSM dated June 9, 2025 and submitted with the rezoning application.  
Passed  
PETITION: REZONE 12196  
5. 12196  
APPLICANT: OLSEN TRUST  
LOCATION: 6466 SUNSET DRIVE, SECTION 36, TOWN OF VERONA  
CHANGE FROM: RR-2 Rural Residential District TO MFR-08 Multi-Family Residential District  
REASON: creating a condominium plat for 4 single-family homes  
12196 Ord Amend  
12196 Staff Report  
12196 Town Action  
12196 APP  
Attachments:  
12196 MAP  
Legislative History  
9/16/25  
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 condominium plat shall be recorded with the Register of Deeds. The plat  
shall be the design as submitted to the Zoning and Land Regulation Committee  
for Rezone petition #12196.  
2. A condominium declaration shall be recorded with the Register of Deeds.  
The declaration shall be subject to County Staff and Town of Verona approval  
prior to recording.  
3. A deed restriction shall be recorded with the Register of Deeds that:  
a. The Condominium Plat is limited to a maximum of 4 units; no unit area being  
smaller than 3 acres.  
b. Each unit of the Condominium plat shall be limited to no more than one  
detached, single family residence.  
c. All buildings constructed on the property must be within the setback area  
identified in the condominium plat.  
d. One common area for the shared driveway will be provided as part of the  
Condominium Plat. Passed  
PETITION: REZONE 12197  
6. 12197  
APPLICANT: RICHARD A ANDERSON  
LOCATION: SOUTH OF 4551 PLEASANT VALLEY ROAD, SECTION 8, TOWN OF VERMONT  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-8 Rural Residential District  
REASON: creating four three residential lots  
12197 Ord Amend  
12197 Staff Report  
12197 Town Action  
12197 VERMONT Density Study  
12197 APP rev  
Attachments:  
12197 MAP  
Legislative History  
9/16/25  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by POSTLER, that the Zoning  
Petition be recommended for approval with conditions. The motion carried by  
the following vote: 5-0.  
1. A deed restriction shall be recorded on the three CSM lots stating the  
following:  
a. No development shall take place until such time as the landowner obtains  
development approval from the Town of Vermont. The approvals include site  
development, driveway placement, and ridge-top protection compliance. No  
zoning permit or building permit shall be obtained until such time as Town  
development approvals are granted.  
2. A deed restriction shall be recorded on the remaining FP-35 land (current tax  
parcel 0706-081-8600-0) stating the following:  
a. Further residential/nonfarm development is prohibited on the remaining  
FP-35 zoned land. The housing density rights for the original Robert and Ellen  
Wright farm have been exhausted per the Town Comprehensive Plan density  
policies. Passed  
PETITION: REZONE 12198  
7. 12198  
APPLICANT: LAWRENCE & ELIZABETH HAACK  
LOCATION: 9210 BRAUN ROAD, SECTION 17, TOWN OF CROSS PLAINS  
CHANGE FROM: SFR-08 Single Family Residential District TO RR-1 Rural Residential District,  
FP-35 Farmland Preservation District TO RR-1 Rural Residential District  
REASON: shifting of property lines between adjacent land owners  
12198 Ord Amend  
Attachments:  
12198 Staff Report  
12198 Town Action  
12198 Town action - Town Board meeting minutes  
12198 APP  
12198 MAP  
Legislative History  
9/16/25  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by POSTLER, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
5-0. Passed  
I. ORDINANCES  
AMENDING CHAPTER 6 OF THE DANE COUNTY CODE OF ORDINANCES,  
REGARDING FILLING SUPERVISORY VACANCIES  
1. 2025 OA-008  
Sponsors:  
FRIES, ENGELBERGER and MILES  
2025 OA-008  
Attachments:  
Sub. No. 1 to 2025 OA-08  
Pursuant to Dane County Ordinance Chapter 7.63(2), public  
testimony will not be taken on this item  
Legislative History  
8/15/25  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
9/4/25  
Executive Committee  
postponed to the Executive  
Committee  
A motion was made by ENGELBERGER that the ordinance be postponed to  
the Executive Committee, due back by 9/18/2025. The motion carried by a  
voice vote. Passed  
9/4/25  
County Board  
not acted on  
Ordinance postponed in Executive Committee. Not properly before the Board.  
9/18/25  
County Board  
re-referred to the Executive  
Committee  
A motion was made by HUELSEMANN, seconded by CHAWLA, that the  
Ordinance be re-referred. to the Executive Committee The motion carried by a  
voice vote. Passed  
9/18/25  
Executive Committee  
Sub to the ordinance amendment  
be recommended for approval to  
the Board to the Executive  
Committee  
A motion was made by ENGELBERGER that Sub 1 to the ordinance  
amendment be recommended for approval to the Board. The motion carried by  
a voice vote. Passed  
10/16/25  
Executive Committee  
Sub. 1 to the ordinance  
amendment be recommended for  
approval  
A motion was made by ENGELBERGER that the Ordinance be Sub. 1 to the  
ordinance amendment be recommended for approval. The motion carried by a  
voice vote. Passed  
AMENDING CHAPTER 25 OF THE DANE COUNTY CODE OF ORDINANCES,  
REGARDING CONTRACT MODIFICATIONS  
2. 2025 OA-017  
Sponsors:  
FURMAN, BLAZEWICZ and ROSE  
2025 OA-017  
Attachments:  
SUB _ to 2025 OA-017 (PROPOSED - FURMAN)  
Legislative History  
9/19/25  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee due back on  
10/23/2025  
9/19/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 11/20/2025  
10/16/25  
Executive Committee  
amended  
10/16/25  
Executive Committee  
recommended for approval  
A motion was made by ENGELBERGER that the ordinance be recommended  
for approval. The motion carried by a voice vote, with HUELSEMANN voting NO.  
Passed  
10/20/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by MILES to recommend Sub 1. to the Ordinance  
amendment to the Board. The motion carried by a voice vote 7-0, YGP 2-0.  
Passed  
J. AWARD OF CONTRACTS  
See Sections K and M  
K. RESOLUTIONS  
CALLING ON WISCONSIN DEPARTMENT OF AGRICULTURE, TRADE, AND  
CONSUMER PROTECTION (DATCP) TO REVOKE RIDGLAN FARMS’  
COMMERCIAL DOG BREEDER LICENSE AND PLACE DOGS IN  
CUSTODIAL CARE DURING ONGOING INVESTIGATION  
1. 2025 RES-119  
Sponsors:  
BOETCHER, BLAZEWICZ, ROSE and RITT  
2025 RES-119  
Attachments:  
2025 RES-119 Fiscal Note  
SUB 1 to 2025 RES-119_MARKED  
Pending Executive Committee Action on 10/23/25  
Legislative History  
8/15/25  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
9/4/25  
Executive Committee  
postponed to the Executive  
Committee  
A motion was made by MILES that the resolution be postponed to the Executive  
Committee, due back by 10/23/2025. The motion carried by a voice vote.  
Passed  
9/4/25  
County Board  
not acted on  
Resolution postponed in Executive Committee. Not properly before the Board.  
Passed  
EXTENSION OF CONTRACT FOR CONVEYANCE SERVICES  
ANDRAE and ENGELBERGER  
2. 2025 RES-154  
Sponsors:  
2025 RES-154  
Attachments:  
2025 RES-154 FISCAL NOTE  
2025 RES-154 CONTRACTS  
SUB _ to 2025 RES-154 (PROPOSED-ANDRAE)  
Legislative History  
9/19/25  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee due  
back on 9/30/2025  
9/19/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 10/20/2025  
9/30/25  
recommended for approval  
Public Protection &  
Judiciary Committee  
Rogalska presented. A motion was made by FURMAN that the Resolution be  
recommended for approval. The motion carried by a voice vote. 6-0; YGP: 1-0  
Passed  
10/20/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by BROWER that Sub. 1 of the Resolution be  
recommended for approval to Board. The motion carried by a voice vote 7-0,  
YGP 2-0. Passed  
RESOLUTION EXTENDING THE DANE COUNTY DISTRICT ATTORNEY'S-  
DEFERRED PROSECUTION PROGRAM (DPP) LTE CLERK III AN  
ADDITIONAL 600 HOURS PER THE 2025 PAYROLL YEAR  
3. 2025 RES-177  
Sponsors:  
ANDRAE  
2025 RES-177  
Attachments:  
2025 RES-177 FISCAL NOTE  
Chair Andrae email re DCSO Staffing and 2025 RES-177 Information  
Legislative History  
9/19/25  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee due  
back on 9/30/2025  
9/19/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 10/20/2025  
9/30/25  
recommended for denial  
Public Protection &  
Judiciary Committee  
9/30/25  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by FURMAN that the Resolution be recommended for  
approval. The motion carried by the following vote: 5-1; YGP: 2-0 Passed  
10/20/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by MILES that the Resolution be recommended for  
approval to Board. The motion carried by a voice vote 7-0, YGP 2-0. Passed  
L. APPOINTMENTS  
None  
M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY  
AUTHORIZING ACCEPTANCE OF SURFACE TRANSPORTATION  
PROGRAM FUNDING FROM WisDOT FOR DEVELOPMENT OF THE  
LOWER YAHARA RIVER TRAIL INTERPRETATIVE SIGN  
1. 2025 RES-130  
Sponsors:  
CHAWLA, BARUSHOK, ENGELBERGER and BLAZEWICZ  
2025 RES-130  
Attachments:  
2025 RES-130 FISCAL NOTE  
2025 RES-130 CONTRACT #15927  
Legislative History  
8/15/25  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
8/15/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
8/15/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/27/25  
Park Commission  
recommended for approval  
A motion was made by POSTLER, seconded by BOGUE, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0. Passed  
9/11/25  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by BARUSHOK that the Resolution Requiring 2/3rds Vote  
be recommended for approval. The motion carried by a voice vote 4-0. Passed  
10/20/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by BROWER that the Resolution Requiring 2/3rds Vote be  
recommended for approval to Board. The motion carried by a voice vote 7-0,  
YGP 2-0. Passed  
ACCEPTANCE OF A WDNR PHEASANT STAMP GRANT FOR HABITAT  
IMPROVEMENTS  
2. 2025 RES-131  
Sponsors:  
CHAWLA, ENGELBERGER, POSTLER and BLAZEWICZ  
2025 RES-131  
Attachments:  
2025 RES-131 FISCAL NOTE  
2025 RES-131 CONTRACT #15928  
Legislative History  
8/15/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
8/15/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/27/25  
Park Commission  
recommended for approval  
A motion was made by BOGUE, seconded by POSTLER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0. Passed  
9/11/25  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by DOWNING that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote 4-0. Passed  
10/20/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by BROWER that the Resolution Requiring 2/3rds Vote be  
recommended for approval to Board. The motion carried by a voice vote 7-0,  
YGP 2-0. Passed  
ACCEPTANCE OF A WDNR TURKEY STAMP GRANT FOR HABITAT  
IMPROVEMENTS  
3. 2025 RES-132  
Sponsors:  
CHAWLA, ENGELBERGER, POSTLER and BLAZEWICZ  
2025 RES-132  
Attachments:  
2025 RES-132 FISCAL NOTE  
2025 RES-132 CONTRACT #15929  
Legislative History  
8/15/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
8/15/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/27/25  
Park Commission  
recommended for approval  
A motion was made by BOGUE, seconded by POSTLER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0. Passed  
9/11/25  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by DOWNING that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote 4-0. Passed  
10/20/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by BROWER that the Resolution Requiring 2/3rds Vote be  
recommended for approval to Board. The motion carried by a voice vote 7-0,  
YGP 2-0. Passed  
ACCEPTANCE OF A YAHARA WINS FUNDS FOR COVER CROPS ON  
BEHALF OF THE BIOLOGICAL FARMER FRIENDS OF THE LOWER  
YAHARA WATERSHED  
4. 2025 RES-133  
Sponsors:  
CHAWLA, ENGELBERGER, POSTLER and BLAZEWICZ  
2025 RES-133  
Attachments:  
2025 RES-133 FISCAL NOTE  
2025 RES-133 CONTRACT #15936  
Legislative History  
8/15/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
8/15/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/11/25  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by MARREN that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote 4-0. Passed  
10/20/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by BROWER that the Resolution Requiring 2/3rds Vote be  
recommended for approval to Board. The motion carried by a voice vote 7-0,  
YGP 2-0. Passed  
ACCEPTANCE OF AN AGREEMENT WITH THE U.S. DEPARTMENT OF  
AGRICULTURE - NATURAL RESOURCES CONSERVATION SERVICE FOR  
PHOSPHORUS REMOVAL  
5. 2025 RES-148  
Sponsors:  
CHAWLA, BARUSHOK, BLAZEWICZ, POSTLER, ENGELBERGER and FRIES  
2025 RES-148  
Attachments:  
2025 RES-148 FISCAL NOTE  
2025 RES-148 CONTRACT #15951  
2025 RES-148 Proposed EANR Amendment  
2025 RES-148 as Amended by EANR  
Legislative History  
9/5/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee due back on 9/25/2025  
9/5/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 10/20/2025  
9/25/25  
Environment, Agriculture &  
Natural Resources  
Committee  
recommended for approval as  
amended  
A motion was made by CHAWLA that the Resolution Requiring 2/3rds Vote be  
amended to add the language on line 36 “agreement with NRCS signed by the,”  
to delete the language on line 37, “authorized to sign an agreement with NRCS,  
and to add the language on line 37 “hereby ratified,” so that the Be It Finally  
Resolved clause reads as follows, “BE IT FINALLY RESOLVED that the  
agreement with NRCS signed by the Dane County Executive is hereby ratified,  
and that the Dane County Land & Water Resources Director, or their designee,  
is authorized to submit all required reports and reimbursement requests to  
NRCS.” The motion carried by a voice vote 5-0, YGP 1-0.  
A motion was made by CHAWLA that the Resolution Requiring 2/3rds Vote be  
recommended for approval as amended. The motion carried by a voice vote  
5-0, YGP 1-0. Passed  
10/20/25  
Personnel & Finance  
Committee  
recommended for approval as  
amended to Board to the County  
Board  
A motion was made by ERICKSON that the Resolution Requiring 2/3rds vote  
be recommended for approval as amended by the EARN committee to Board.  
The motion carried by a voice vote 7-0, YGP 2-0. Passed  
AMENDING THE DANE COUNTY REGIONAL AIRPORT 2025 OPERATING  
AND CAPITAL BUDGET AND AUTHORIZING PURCHASE OF  
IMPROVEMENTS AT 3118 INTERNATIONAL LANE BY THE DANE COUNTY  
REGIONAL AIRPORT  
6. 2025 RES-149  
Sponsors:  
McCARVILLE and ENGELBERGER  
2025 RES-149  
Attachments:  
2025 RES-149 FISCAL NOTE  
2025 RES-149 3118 Int'l Lane Listing  
Legislative History  
9/5/25  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission due back on 9/17/2025  
9/5/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 9/9/2025  
9/5/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 10/20/2025  
9/17/25  
Airport Commission  
recommended for approval  
A motion recommending this item for approval was made by Supervisor  
FURMAN, seconded by Supervisor KRONING. The motion passed. (5-0)  
9/30/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by UDELL, seconded by BOETCHER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote (4-0).  
Mark Papko spoke on this agenda item. Passed  
10/20/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by BROWER that the Resolution Requiring 2/3rds Vote be  
recommended for approval to Board. The motion carried by a voice vote 7-0,  
YGP 2-0. Passed  
AUTHORIZING REALLOCATION OF SOCIAL SERVICE SPECIALIST AND  
LEAD SOCIALSERVICE SPECIALIST CLASSIFICATIONS DCDHS - CYF &  
PEI DIVISIONS  
7. 2025 RES-157  
Sponsors:  
WEGLEITNER  
2025 RES-157  
Attachments:  
2025 RES-157 FISCAL NOTE  
Legislative History  
9/19/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee due  
back on 10/9/2025  
9/19/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 10/20/2025  
10/9/25  
recommended for approval  
Health & Human Needs  
Committee  
Motion by RYLANDER to recommend the resolution for approval. Motion carried  
unanimously by voice vote. 7-0 (2-0) Passed  
10/20/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by BROWER that the Resolution Requiring 2/3rds Vote be  
recommended for approval to Board. The motion carried by a voice vote 7-0,  
YGP 2-0. Passed  
N. SPECIAL ORDER OF BUSINESS  
Pursuant to Dane County Ordinance 7.63(1)(a), public testimony will  
not be taken on Special Orders 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.  
P. ADJOURNMENT  
Until Thursday, November 6, 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.  
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.  
ل
صا
ت
ل
ا
 
يرجى
 ،
ج
ام
ن
ر
الب
 
أو
 
شاط
الن
 
أو
 
خدمة
ال
 
ذه
ه
 
لى
ع
 
ل
لحصو
ل
 
ى
أخر
 
ت
ل
ي
ه
س
ت
 
أو
 
لفة
ت
مخ
 
صيغة
ب
 
د
ا
مو
 
أو
 
ية
ب
ا
ت
ك
 
أو
 
شفوية
 
رجمة
لت
 
حاجة
ب
 
ت
ن
ك
 
ا
إذ
 :
ملحوظة
 
ة
جلس
ال
 
خ
اري
ت
 
من
 
ل
ق
ل
ا
 
لى
ع
 
رسمية
 
ل
م
ع
 
م
أيا
 
ثة
ل
ث
 
ل
قب
 
اه
ن
أد
 
تف
ا
ه
ال
 
قم
ر
ب
 .  
County Board Office (608) 266-5758 TTY WI RELAY 711