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, October 23, 2025  
7:00 PM  
Hybrid Meeting: Attend in person at the City County  
Building in Room 201; attend virtually via Zoom.  
A. ROLL CALL  
37 -  
Present:  
ANDRAE, BLAZEWICZ, BOETCHER, BOLLIG, BROWER, CHAWLA,  
DOOLAN, DOWNING, EICHER, ENGELBERGER, ERICKSON, FRIES,  
GLAZER, GRAY, HUELSEMANN, JACKSON, KEMP, KIGEYA, KRONING,  
MARREN, McCARVILLE, MILES, PETERS, PETERSON, POSTLER, RITT,  
ROSE, RYLANDER, SMITH, UDELL, VELDRAN, WEGLEITNER, WEIGAND,  
YANG, WELSH, FURMAN and BARUSHOK  
1. Inspirational Message - Supervisor Erickson (Supervisor Fries next)  
2. Pledge of Allegiance - Supervisor Erickson  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
RECOGNIZING OCTOBER 2025 AS BREAST CANCER AWARENESS  
MONTH  
MILES  
Sponsors:  
Attachments: 2025 RES-181  
A motion was made by WEGLEITNER, seconded by EICHER, that the Special  
Resolution be adopted. The motion carried by a voice vote.  
RECOGNIZING OCTOBER 2025 AS DOMESTIC VIOLENCE AWARENESS  
MONTH  
MILES  
Sponsors:  
Attachments: 2025 RES-182  
A motion was made by JACKSON, seconded by WELSH, that the Special  
Resolution be adopted. The motion carried by a voice vote.  
3. County Executive Presentation Regarding Hiring Freeze  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
Attachments: 2025 PAY-021  
A motion was made by VELDRAN, seconded by FURMAN, that the Payment be  
adopted. The motion carried by a voice vote.  
D. DENIAL OF CLAIMS  
CLAIM OF LA BRESHA GREEN  
1.  
2.  
3.  
A motion was made by FURMAN, seconded by KRONING, that the Claim be  
denied. The motion carried by a voice vote.  
CLAIM OF STACEY ROYSTON  
A motion was made by FURMAN, seconded by KRONING, that the Claim be  
denied. The motion carried by a voice vote.  
CLAIM OF AUSTIN STEIES  
A motion was made by FURMAN, seconded by KRONING, that the Claim be  
denied. The motion carried by a voice vote.  
CLAIM OF SUBRO IQ  
4.  
5.  
A motion was made by FURMAN, seconded by KRONING, that the Claim be  
denied. The motion carried by a voice vote.  
CLAIM OF DAVE & BEVERLY HUDINSKI  
A motion was made by FURMAN, seconded by KRONING, that the Claim be  
denied. The motion carried by a voice vote.  
E. APPROVAL OF COUNTY BOARD MINUTES  
MINUTES OF THE SEPTEMBER 18, 2025 COUNTY BOARD MEETING  
Attachments: 2025 MIN-338  
A motion was made by WELSH, seconded by ENGELBERGER, that the Minutes be  
adopted. The motion carried by a voice vote.  
F. CONSENT CALENDAR  
1.  
AMENDING CHAPTER 6 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING COMPENSATION OF SUPERVISORS  
VELDRAN, POSTLER and BOETCHER  
Sponsors:  
Attachments: 2025 OA-015  
A motion was made that the Ordinance be adopted. The motion carried by a  
voice vote.  
AWARD OF CONTRACT FOR UNARMED EVENT SECURITY SERVICE AT  
THE ALLIANT ENERGY CENTER  
ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-084  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT  
AT 1050 N. EDGE TRAIL, VERONA DCDHS - HAA DIVISION  
WEGLEITNER, BARUSHOK, FRIES, BLAZEWICZ and ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-140  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEIGAND votes no.  
ACCEPTANCE OF A WDNR SNOWMOBILE TRAIL AIDS GRANT FOR THE  
2025-2026 SEASON  
CHAWLA, POSTLER, ENGELBERGER, FRIES and ROSE  
Sponsors:  
Attachments: 2025 RES-144  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING APPLICATIONS TO THE WISCONSIN DEPARTMENT OF  
NATURAL RESOURCES RECREATIONAL BOATING FACILITIES GRANT  
PROGRAM  
CHAWLA, POSTLER, ENGELBERGER, FRIES and ROSE  
Sponsors:  
Attachments: 2025 RES-147  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
ADDENDUM #1 TO THE CONTRACT FOR SUPPLY OF PARTS,  
EQUIPMENT, AND SERVICE FOR THE DANE COUNTY RNG PLANT  
REGENERATIVE THERMAL OXIDIZER.  
ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-151  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT FOR MEDICAL  
EXAMINER SERVICES WITH ROCK COUNTY  
ANDRAE and ROSE  
Sponsors:  
Attachments: 2025 RES-152  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT  
AT 1210 E. BROADWAY, MONONA DCDHS - HAA DIVISION  
WEGLEITNER, BARUSHOK, SMITH, FRIES, BLAZEWICZ and ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-153  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.WEIGAND votes no.  
AUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS)  
CONTRACTS DCDHS - BEHAVIORAL HEALTH DIVISION  
WEGLEITNER, MARREN, FRIES and BLAZEWICZ  
Sponsors:  
Attachments: 2025 RES-156  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZATION OF ADDENDUM TO AGREEMENT WITH GRANICUS, INC.  
FOR LEGISLATIVE MANAGEMENT SYSTEM  
MILES and ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-158  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
ADDENDUM TO PROFESSIONAL SERVICES CONTRACT FOR BCS OF  
WISCONSIN S.C. DCDHS - BPHCC DIVISION  
WEGLEITNER  
Sponsors:  
Attachments: 2025 RES-161  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
ADDENDUM #7 TO THE CONTRACT FOR ENGINEERING DESIGN AND 3  
PERMITTING SERVICES FOR THE PROPOSED DANE COUNTY LANDFILL  
SITE NO. 3  
ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-162  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING A PURCHASE OF CONTINUOUS COVER PROGRAM  
CONSERVATION EASEMENT - PIERCE  
CHAWLA and ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-163  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING A PURCHASE OF CONTINUOUS COVER PROGRAM  
CONSERVATION EASEMENT - BINKLEY  
CHAWLA, MARREN and ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-164  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARD OF AGREEMENT FOR VEOLIA ES TECHNICAL SOLUTIONS, LLC  
ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-171  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING DANE COUNTY TREASURER TO OPEN A US BANK,  
TRANSFER STATION PROCESSING FACILITY CLOSURE ESCROW  
ACCOUNT FOR DANE COUNTY'S WASTE & RENEWABLES DEPARTMENT  
ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-173  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING A CONTRACT EXTENSION FOR DANE COUNTY JAIL  
RESIDENT TELEPHONE AND VIDEO VISITATION SERVICE  
ANDRAE  
Sponsors:  
Attachments: 2025 RES-179  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING EXECUTION AND SUBMITTAL OF A REQUEST FOR  
APPROVAL OF AN APPLICATION FOR FOREIGN-TRADE SUBZONE  
DESIGNATION.  
FTZ NO. 266  
McCARVILLE  
Sponsors:  
Attachments: 2025 RES-168  
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  
PETITION: REZONE 12167  
1.  
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  
Attachments: 12167 Ord Amend  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12192  
2.  
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  
Attachments: 12192 Ord Amend  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12193  
3.  
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  
Attachments: 12193 Ord Amend  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12195  
4.  
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  
Attachments: 12195 Ord Amend  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12196  
5.  
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  
Attachments: 12196 Ord Amend  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12197  
6.  
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  
Attachments: 12197 Ord Amend  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12198  
7.  
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  
Attachments: 12198 Ord Amend  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
I. ORDINANCES  
AMENDING CHAPTER 6 OF THE DANE COUNTY CODE OF ORDINANCES,  
REGARDING FILLING SUPERVISORY VACANCIES  
1.  
FRIES, ENGELBERGER and MILES  
Sponsors:  
Attachments: 2025 OA-008  
A motion was made by FRIES, seconded by FURMAN, that the Ordinance be  
postponed to the next meeting of the County Board. The motion carried by a  
voice vote.  
AMENDING CHAPTER 25 OF THE DANE COUNTY CODE OF ORDINANCES,  
REGARDING CONTRACT MODIFICATIONS  
2.  
FURMAN, BLAZEWICZ and ROSE  
Sponsors:  
Attachments: 2025 OA-017  
A motion was made by FURMAN, seconded by GLAZER, that the Ordinance be  
adopted Sub. 1. The motion carried by a voice vote. Sub. 1 was then before the  
Board. The motion carried by a voice vote.  
J. AWARD OF CONTRACTS  
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  
BOETCHER, BLAZEWICZ, ROSE and RITT  
Sponsors:  
Attachments: 2025 RES-119  
A motion was made by DOWNING, second by BARUSHOK, that the Resolution be  
postponed to the next County Board meeting. The motion failed on a voice vote.  
A motion was made that the Resolution be adopted Sub. 1. The motion carried  
by the following vote:  
30 -  
Ayes:  
ANDRAE, BLAZEWICZ, BOETCHER, BOLLIG, BROWER, CHAWLA, EICHER,  
ENGELBERGER, ERICKSON, FRIES, GRAY, HUELSEMANN, JACKSON, KEMP,  
KIGEYA, KRONING, MARREN, McCARVILLE, MILES, PETERS, PETERSON,  
POSTLER, RITT, ROSE, RYLANDER, UDELL, VELDRAN, WEGLEITNER, YANG  
and WELSH  
5 - DOWNING, GLAZER, WEIGAND, FURMAN and BARUSHOK  
2 - DOOLAN and SMITH  
Noes:  
Abstain:  
EXTENSION OF CONTRACT FOR CONVEYANCE SERVICES  
ANDRAE and ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-154  
A motion was made that the Resolution be adopted Sub. 1. The motion carried  
by a voice vote.  
RESOLUTION EXTENDING THE DANE COUNTY DISTRICT ATTORNEY'S-  
DEFERRED PROSECUTION PROGRAM (DPP) LTE CLERK III AN  
ADDITIONAL 600 HOURS PER THE 2025 PAYROLL YEAR  
ANDRAE  
Sponsors:  
Attachments: 2025 RES-177  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote. WEIGAND votes no.  
L. APPOINTMENTS  
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  
CHAWLA, BARUSHOK, ENGELBERGER and BLAZEWICZ  
Sponsors:  
Attachments: 2025 RES-130  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
ACCEPTANCE OF A WDNR PHEASANT STAMP GRANT FOR HABITAT  
IMPROVEMENTS  
CHAWLA, ENGELBERGER, POSTLER, BLAZEWICZ and ROSE  
Sponsors:  
Attachments: 2025 RES-131  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
ACCEPTANCE OF A WDNR TURKEY STAMP GRANT FOR HABITAT  
IMPROVEMENTS  
CHAWLA, ENGELBERGER, POSTLER, BLAZEWICZ and ROSE  
Sponsors:  
Attachments: 2025 RES-132  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
ACCEPTANCE OF A YAHARA WINS FUNDS FOR COVER CROPS ON  
BEHALF OF THE BIOLOGICAL FARMER FRIENDS OF THE LOWER  
YAHARA WATERSHED  
CHAWLA, ENGELBERGER, POSTLER, BLAZEWICZ and ROSE  
Sponsors:  
Attachments: 2025 RES-133  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
ACCEPTANCE OF AN AGREEMENT WITH THE U.S. DEPARTMENT OF  
AGRICULTURE - NATURAL RESOURCES CONSERVATION SERVICE FOR  
PHOSPHORUS REMOVAL  
CHAWLA, BARUSHOK, BLAZEWICZ, POSTLER, ENGELBERGER and FRIES  
Sponsors:  
Attachments: 2025 RES-148  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
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  
McCARVILLE and ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-149  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
AUTHORIZING REALLOCATION OF SOCIAL SERVICE SPECIALIST AND  
LEAD SOCIALSERVICE SPECIALIST CLASSIFICATIONS DCDHS - CYF &  
PEI DIVISIONS  
WEGLEITNER  
Sponsors:  
Attachments: 2025 RES-157  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote. WEIGAND votes no.  
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 ERICKSON, seconded by DOWNING, that the meeting be  
adjourned. The motion carried unanimously at 9:40 pm