Dane County  
Meeting Agenda - Final-revised  
County Board  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
Thursday, November 2, 2023  
7:00 PM  
Hybrid Meeting: Attend in person at the City  
County Building in Room 201; attend virtually  
via Zoom. Meeting will begin at the conclusion  
of the budget public hearing or at 7:00 pm  
Meeting will begin at the conclusion of the public hearing or at 7:00 pm. See below for  
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.  
The November 2, 2023 County Board meeting will be a hybrid meeting. Members of the public can either  
attend in person or virtually via Zoom.  
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: 934 7321 3106  
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 a written comment for this meeting, or send handouts for board members, please  
send them to: County_Board_Recipients@countyofdane.com.  
A. ROLL CALL  
Notified Absent: Supervisor Pellebon  
1. Inspirational Message - Supervisor Doyle (Supervisor Eicher next)  
2. Pledge of Allegiance - Supervisor Doyle  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
Pursuant to Dane County Ordinance 7.63(1)(a), public testimony  
will not be taken on Special Matters items and Announcements  
1. 2023 RES-209 SUPPORT OPERATION GREEN LIGHT FOR VETERANS  
Sponsors:  
MILES  
Attachments:  
2. 2023 RES-210 RECOGNIZING NOVEMBER 2023 AS PANCREATIC CANCER  
AWARENESS MONTH  
Sponsors:  
MILES  
Attachments:  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
1. 2023 PAY-018 BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
Attachments:  
D. CLAIMS FOR DENIAL  
NONE  
E. APPROVAL OF COUNTY BOARD MINUTES  
1. 2023 MIN-363 MINUTES OF THE OCTOBER 18, 2023 BUDGET PUBLIC  
HEARING  
Attachments:  
2. 2023 MIN-364 MINUTES OF THE OCTOBER 19, 2023 COUNTY BOARD  
MEETING  
Attachments:  
F. CONSENT CALENDAR  
1. 2023 RES-068 AMENDING A CONTRACT FOR HOTELS TO HOUSING FISCAL  
SERVICES DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER, KIGEYA, RITT, HUELSEMANN, ENGELBERGER, HYNES,  
DOOLAN and ROSE  
Attachments:  
Legislative History  
10/6/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
10/6/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/12/23  
Health & Human Needs  
Committee  
recommended for approval  
A motion was made by HUELSEMANN, seconded by BROWER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(6-0) (YGP Members 2-0).  
10/23/23  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by ERICKSON, seconded by WRIGHT, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
7-0 (YGP 1-0). Passed  
2. 2023 RES-127 AUTHORIZING A CONTRACT WITH UNIVERSITY OF  
WISCONSIN - MADISON SOIL SCIENCE DEPARTMENT FOR  
DEMONSTRATION FARM RESEARCH  
Sponsors:  
CHAWLA, RITT, SMITH, ROSE and ENGELBERGER  
Attachments:  
Legislative History  
8/18/23  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
8/18/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/24/23  
Environment, Agriculture &  
Natural Resources  
Committee  
recommended for approval  
A motion was made by DOWNING, seconded by HATCHER, that the  
Resolution be recommended for approval. The motion carried by a voice vote,  
5-0. Passed  
10/23/23  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by ERICKSON, seconded by WRIGHT, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
7-0 (YGP 1-0). Passed  
3. 2023 RES-178 AUTHORIZING A STATEMENT OF WILLINGNESS AND INTERIM  
TRAIL USE / RAIL BANKING AGREEMENT FROM THE  
WISCONSIN DEPARTMENT OF TRANSPORTATION FOR THE  
GREAT SAUK AND WALKING IRON TRAILS  
Sponsors:  
CHAWLA, DOOLAN, ROSE, RIPP, ENGELBERGER and EICHER  
Attachments:  
Legislative History  
9/22/23  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
9/22/23  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
9/22/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/27/23  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by RIPP, that the Resolution be  
recommended for approval. The motion carried by a voice vote 4-0, YGP 1-0.  
Passed  
9/28/23  
Environment, Agriculture &  
Natural Resources  
Committee  
recommended for approval  
A motion was made by SMITH, seconded by HATCHER, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0, YGP  
2-0. Passed  
10/23/23  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by ERICKSON, seconded by WRIGHT, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
7-0 (YGP 1-0). Passed  
4. 2023 RES-186 AWARDING CONTRACT TO URBAN TRIAGE INCORPORATED  
FOR A DOUBLED UP HOUSING PILOT DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER, KIGEYA, HUELSEMANN, HYNES and DOOLAN  
Attachments:  
Legislative History  
10/6/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
10/6/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/12/23  
Health & Human Needs  
Committee  
recommended for approval  
A motion was made by HUELSEMANN, seconded by BROWER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(6-0) (YGP Members 2-0).  
10/23/23  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by ERICKSON, seconded by WRIGHT, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
7-0 (YGP 1-0). Passed  
5. 2023 RES-187 AWARDING CONTRACT TO WAYFORWARD RESOURCES  
FOR DOUBLED UP HOUSING PILOT DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER, KIGEYA, HUELSEMANN, HYNES and DOOLAN  
Attachments:  
Legislative History  
10/6/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
10/6/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/12/23  
Health & Human Needs  
Committee  
recommended for approval  
A motion was made by HUELSEMANN, seconded by BROWER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(6-0) (YGP Members 2-0).  
10/23/23  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by ERICKSON, seconded by WRIGHT, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
7-0 (YGP 1-0). Passed  
6. 2023 RES-188 AFFIRMING THE 2023 AFFORDABLE HOUSING  
DEVELOPMENT FUND AWARDS DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER, HUELSEMANN, ENGELBERGER, HYNES, DOOLAN and  
ROSE  
Attachments:  
Legislative History  
10/6/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
10/6/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/12/23  
Health & Human Needs  
Committee  
recommended for approval  
A motion was made by HUELSEMANN, seconded by BROWER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(6-0) (YGP Members 2-0).  
10/23/23  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by ERICKSON, seconded by WRIGHT, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
7-0 (YGP 1-0). Passed  
7. 2023 RES-193 AWARD OF CONTRACT FOR STRATEGIC BUSINESS  
CONSULTING SERVICES AND AIR SERVICE DEVELOPMENT  
CONSULTING FOR DANE COUNTY REGIONAL AIRPORT  
Sponsors:  
McCARVILLE, KIGEYA, ENGELBERGER and ROSE  
Attachments:  
Legislative History  
10/6/23  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
10/6/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
10/6/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/16/23  
Airport Commission  
recommended for approval  
A motion was made by Supervisor McCARVILLE, seconded by Supervisor  
COLLINS, that the item be recommended for approval. The motion passed.  
(5-0) Passed  
10/17/23  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by WRIGHT, seconded by ENGELBERGER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(7-0) YGP vote (1-0).  
Kim Jones spoke on this agenda item. Passed  
10/23/23  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by ERICKSON, seconded by WRIGHT, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
7-0 (YGP 1-0). Passed  
8. 2023 RES-194 AUTHORIZING SECOND AMENDMENT OF PURCHASE OF  
SERVICES AGREEMENT WITH TELOS IDENTITY  
MANAGEMENT SOLUTIONS, LLC  
DCRA AGREEMENT No. 11678  
Sponsors:  
McCARVILLE and ENGELBERGER  
Attachments:  
Legislative History  
10/6/23  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
10/6/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
10/6/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/16/23  
Airport Commission  
recommended for approval  
A motion was made by Supervisor McCARVILLE, seconded by Supervisor  
COLLINS, that the item be recommended for approval. The motion passed.  
(5-0) Passed  
10/17/23  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by SCHAUER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(7-0) YGP vote (1-0).  
Kim Jones spoke on this agenda item. Passed  
10/23/23  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by ERICKSON, seconded by WRIGHT, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
7-0 (YGP 1-0). Passed  
9. 2023 RES-195 AWARD OF CONTRACT FOR JAIL RESIDENT LAUNDRY AND  
LINEN SERVICE  
Sponsors:  
ANDRAE  
Attachments:  
Legislative History  
10/6/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
10/6/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/10/23  
Public Protection &  
Judiciary Committee  
recommended for approval  
A motion was made by EICHER, seconded by ROSE, that the Resolution be  
recommended for approval. The motion carried by a voice vote. 5-0; YGP:  
2-0 Passed  
10/23/23  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by ERICKSON, seconded by WRIGHT, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
7-0 (YGP 1-0). Passed  
10. 2023 RES-196 AWARDING CONTRACT TO NORTHWOODS CONSULTING  
PARTNERS, INC DCDHS - CYF DIVISION  
Sponsors:  
WEGLEITNER and HUELSEMANN  
Attachments:  
Legislative History  
10/6/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
10/6/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/12/23  
Health & Human Needs  
Committee  
recommended for approval  
A motion was made by HUELSEMANN, seconded by BROWER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(6-0) (YGP Members 2-0).  
10/23/23  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by ERICKSON, seconded by WRIGHT, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
7-0 (YGP 1-0). Passed  
11. 2023 RES-197 AWARD OF CONTRACT FOR ENVIRONMENTAL SITE  
INVESTIGATION OF THE DARWIN TRAINING AREA AT THE  
DANE COUNTY REGIONAL AIRPORT  
Sponsors:  
McCARVILLE, ROSE and ENGELBERGER  
Attachments:  
Legislative History  
10/6/23  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
10/6/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
10/6/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/16/23  
Airport Commission  
recommended for approval  
Registered in support: Steve Books  
A motion was made by Supervisor McCARVILLE, seconded by Commissioner  
THOMAS, that the item be recommended for approval. The motion passed.  
(5-0) Passed  
10/17/23  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by WRIGHT, seconded by SCHAUER, that the Resolution  
be recommended for approval. The motion carried by a voice vote (7-0). YGP  
vote (1-0).  
Kim Jones spoke on this agenda item.  
One Registrant in support of this agenda item. Passed  
10/23/23  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by ERICKSON, seconded by WRIGHT, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
7-0 (YGP 1-0). Passed  
12. 2023 RES-208 PURCHASE OF 2002 PANKRATZ FOR THE OFFICE OF THE  
COUNTY CLERK’S OFFICE AND ELECTIONS FACILITY  
Sponsors:  
MILES, CHAWLA and ROSE  
Attachments:  
Legislative History  
10/6/23  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
10/6/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
10/6/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/19/23  
Executive Committee  
recommended for approval  
A motion was made by SCHAUER, seconded by DOOLAN, that the resolution  
be recommended for approval. The motion carried by a voice vote. Passed  
10/24/23  
Public Works &  
recommended for approval  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by GLAZER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(5-0) YGP vote (2-0).  
Todd Draper & Scott McDonnell spoke on this agenda item.  
One Registrant in support of this agenda item. Passed  
10/30/23  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by ERICKSON, seconded by MILES, that the Resolution  
be recommended for approval. The motion carried by a voice vote 8-0 (YGP  
1-0). Passed  
G. MOTIONS FROM PREVIOUS MEETINGS  
NONE  
H. REPORTS ON ZONING PETITIONS  
PETITION: REZONE 11972  
APPLICANT: DAVID R OLSON  
LOCATION: CTH W / EAST OF 1326 KAASE RD, SECTION 31,  
TOWN OF CHRISTIANA  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2  
Rural Residential District  
REASON: creating one residential lot  
Attachments:  
Legislative History  
9/26/23  
Zoning & Land Regulation  
Committee  
postponed to the Zoning & Land  
Regulation Committee  
A motion was made by MCGINNITY, seconded by RATCLIFF, that the Zoning  
Petition be postponed due to no town action. The motion carried by the  
following vote: 4-0. Passed  
10/24/23  
Zoning & Land Regulation  
Committee  
recommended for approval  
A motion was made by BOLLIG, seconded by MCGINNITY, that the Zoning  
Petition be recommended for approval with one condition. The motion carried  
by the following vote: 5-0.  
1. A deed restriction shall be recorded on tax parcels 061232390907,  
061231495010, and 061231480800 stating the following:  
a. Further residential/nonfarm development is prohibited on the remaining  
FP-35 zoned land. The housing density rights for the original 1979 farm have  
been exhausted per the Town Comprehensive Plan density policies. Passed  
PETITION: REZONE 11978  
APPLICANT: DIANE L. EVERSON TR  
LOCATION: 120 AARBACK RD, SECTION 1, TOWN OF ALBION  
CHANGE FROM: FP-35 Farmland Preservation District TO RM-16  
Rural Mixed-Use District, FP-35 Farmland Preservation District TO  
FP-1 Farmland Preservation District  
REASON: separate existing residence from farmland and create  
one agricultural lot  
Attachments:  
Legislative History  
10/24/23  
Zoning & Land Regulation  
Committee  
recommended for approval  
A motion was made by BOLLIG, seconded by RATCLIFF, that the Zoning  
Petition be recommended for approval. The motion carried by the following  
vote: 5-0. Passed  
PETITION: REZONE 11979  
APPLICANT: JOHN AND SARA BOTHUM  
LOCATION: 1450 PLEASANT HILL RD, SECTION 2, TOWN OF  
DUNKIRK  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-4  
Rural Residential District  
REASON: separating existing residence from farmland  
Attachments:  
Legislative History  
10/24/23  
Zoning & Land Regulation  
Committee  
recommended for approval  
A motion was made by RATCLIFF, seconded by MCGINNITY, that the Zoning  
Petition be recommended for approval. The motion carried by the following  
vote: 5-0. Passed  
PETITION: REZONE 11980  
APPLICANT: KLAHN REV TRUST  
LOCATION: 190 COUNTY HIGHWAY MM, SECTION 30, TOWN  
OF RUTLAND  
CHANGE FROM: FP-35 Farmland Preservation District TO UTR  
Utility, Transportation and ROW District  
REASON: lot line adjustment between owners to expand the  
electrical substation  
Attachments:  
Legislative History  
10/24/23  
Zoning & Land Regulation  
Committee  
recommended for approval  
A motion was made by BOLLIG, seconded by RATCLIFF, that the Zoning  
Petition be recommended for approval. The motion carried by the following  
vote: 5-0. Passed  
PETITION: REZONE 11981  
APPLICANT: DEER CREEK SPORT & CONSERVATION CLUB  
INC  
LOCATION: 8475 MILLER RD, SECTION 10, TOWN OF  
PRIMROSE  
CHANGE FROM: FP-35 Farmland Preservation District TO RE  
Recreational District  
REASON: zoning to allow for recreational use (extension of an  
existing shooting range)  
Attachments:  
Legislative History  
10/24/23  
Zoning & Land Regulation  
Committee  
recommended for denial  
A motion was made by BOLLIG, seconded by MCGINNITY, that the Zoning  
Petition be recommended for denial, based on the town's recommendation for  
denial and the proposal being inconsistent with the Town of Primrose  
Comprehensive Plan policies.  
KIEFER called for a roll call vote. The motion carried by the following vote: 4-1,  
KIEFER voting Nay. Passed  
I. ORDINANCES  
AMENDING CHAPTER 6 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING COMPENSATION OF THE  
COUNTY BOARD  
Sponsors:  
DOYLE and KIGEYA  
Attachments:  
Legislative History  
10/20/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/23/23  
Personnel & Finance  
Committee  
Sub. 1 to the ordinance  
amendment be recommended for  
approval  
A motion was made by WRIGHT, seconded by ERICKSON, that Sub. 1 to the  
Ordinance Amendment be recommended for approval . The motion carried by  
a voice vote 7-0 (YGP 1-0). Passed  
J. AWARD OF CONTRACTS  
See Sections F and M  
See Sections F and M  
NONE  
K. RESOLUTIONS  
L. APPOINTMENTS  
M. ITEMS REQUIRING A TWO-THIRDS MAJORITY FOR PASSAGE  
1. 2023 RES-085 AUTHORIZING CONTINUED FUNDING FOR THE HOTELS TO  
HOUSING INITATIVE DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER, RITT, KIGEYA, HUELSEMANN, HYNES, ENGELBERGER,  
DOOLAN and ROSE  
Attachments:  
Legislative History  
10/6/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
10/6/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/12/23  
Health & Human Needs  
Committee  
recommended for approval  
A motion was made by HUELSEMANN, seconded by PETERS, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(6-0) (YGP Members 2-0).  
10/23/23  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by ERICKSON, seconded by WRIGHT, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 7-0 (YGP 1-0). Passed  
2. 2023 RES-130 PROVIDING A ONE TIME STIPEND TO CERTAIN EMPLOYEES  
OF THE DANE COUNTY REGIONAL AIRPORT  
Sponsors:  
RITT and ENGELBERGER  
Attachments:  
Legislative History  
8/18/23  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
8/18/23  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
8/18/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/22/23  
Public Works &  
amended  
Transportation Committee  
A motion was made by SCHAUER, seconded by WRIGHT, that the Resolution  
Requiring 2/3rds Vote be amended to delete lines 58-60. The motion carried  
by a voice vote (6-0).  
A motion was made by SCHAUER that the Resolution Requiring 2/3rds Vote  
amend lines 15-16, but motion was rescinded. Passed  
8/22/23  
Public Works &  
amended  
Transportation Committee  
A motion was made by RITT, seconded by WRIGHT, that the Resolution  
Requiring 2/3rds Vote, line 16 be amended to delete the words "not to close"  
and replace with "open to the public." The motion carried by a voice vote (6-0).  
Passed  
8/22/23  
Public Works &  
Transportation Committee  
recommended for approval as  
amended  
A motion was made by SCHAUER, seconded by WRIGHT, that the Resolution  
Requiring 2/3rds Vote be recommended for approval as amended. The motion  
carried by a voice vote (6-0).  
There were three registrants who spoke in favor of this agenda item: Travis  
Thomas, Shannon Maier, Erik Anderson.  
Supervisor Schauer was excused from the meeting at 5:52 p.m. Passed  
10/16/23  
Airport Commission  
recommended for approval as  
amended  
The following registered in support: Erik Anderson, Matthew Koch, Ryan  
Morehouse, Beri Santosa, Emmeran Geyer, Laura Bakken, Ryan Heitke, Scott  
Lettman.  
Shannon Maier and Travis Thomas registered in support and also spoke on  
the item.  
A motion was made by Supervisor McCARVILLE, seconded by Commissioner  
THOMAS, that item 2023 RES-130 as Amended by PWT on 8-22-23 be  
recommended for approval. The motion passed. (5-0)  
10/23/23  
Personnel & Finance  
Committee  
recommended for approval as  
amended  
A motion was made by MILES, seconded by WRIGHT, that the Resolution  
Requiring 2/3rds Vote be recommended for approval as amended by PWT on  
8/22/2023. The motion carried by a voice vote 7-0 (YGP 1-0). Passed  
3. 2023 RES-183 AUTHORIZING ACCEPTANCE OF PUBLIC HEALTH MADISON  
DANE COUNTY ROADMAP TO REDUCING VIOLENCE YEAR 2  
GRANT FUNDS IN THE CRIME RESPONSE PROGRAM OF THE  
DISTRICT ATTORNEY'S OFFICE  
Sponsors:  
ANDRAE, PELLEBON, RITT, ROSE, HUELSEMANN, ENGELBERGER and  
HATCHER  
Attachments:  
Legislative History  
10/6/23  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
10/6/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/10/23  
Public Protection &  
Judiciary Committee  
recommended for approval  
Foley presented. A motion was made by ROSE, seconded by EICHER, that  
the Resolution Requiring 2/3rds Vote be recommended for approval. The  
motion carried by a voice vote. 5-0; YGP: 2-0 Passed  
10/23/23  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by ERICKSON, seconded by WRIGHT, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 7-0 (YGP 1-0). Passed  
4. 2023 RES-189 ACCEPTING WORKFORCE DEVELOPMENT GRANT FROM  
THE STATE OF WISCONSIN DEPARTMENT OF HEALTH  
SERVICES DCDHS - BEHAVIORAL HEALTH DIVISION  
Sponsors:  
WEGLEITNER, ROSE, HUELSEMANN, ENGELBERGER and HYNES  
Attachments:  
Legislative History  
10/6/23  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
10/6/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/12/23  
Health & Human Needs  
Committee  
recommended for approval  
A motion was made by HUELSEMANN, seconded by BROWER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(6-0) (YGP Members 2-0).  
10/23/23  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by ERICKSON, seconded by WRIGHT, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 7-0 (YGP 1-0). Passed  
5. 2023 RES-198 AUTHORIZATION TO ACCEPT FUNDS FOR COURT ORDERED  
RESTITUTION TO PUBLIC HEALTH FOR ANIMAL CARE  
Sponsors:  
HATCHER and ENGELBERGER  
Attachments:  
Legislative History  
10/6/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/23/23  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by ERICKSON, seconded by WRIGHT, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 7-0 (YGP 1-0). Passed  
6. 2023 RES-199 AUTHORIZING ACCEPTANCE OF AN IRS VOLUNTEER  
INCOME TAX ASSISTANCE (VITA) GRANT TO SUPPORT THE  
RICHARD DILLEY TAX CENTER  
Sponsors:  
YANG, ROSE, RIPP, HUELSEMANN and ENGELBERGER  
Attachments:  
Legislative History  
10/6/23  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
10/6/23  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/12/23  
Environment, Agriculture &  
Natural Resources  
Committee  
recommended for approval  
A motion was made by SMITH, seconded by HATCHER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0, YGP 2-0. Passed  
10/23/23  
Personnel & Finance  
Committee  
recommended for approval  
A motion was made by ERICKSON, seconded by WRIGHT, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 7-0 (YGP 1-0). Passed  
N. SPECIAL ORDER OF BUSINESS  
O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO  
CONDUCT BY LAW  
P. ADJOURNMENT  
Until Monday, November 6, 2023, 6:00 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 at least three business  
days prior to the meeting.  
NOTA: Si necesita un intérprete, un traductor, materiales en formatos alternativos u otros arreglos  
para acceder a este servicio, actividad o programa, comuníquese al número de teléfono que figura a  
continuación tres días hábiles como mínimo antes de la reunión.  
LUS CIM: Yog hais tias koj xav tau ib tug neeg txhais lus, ib tug neeg txhais ntawv, cov ntawv ua lwm  
hom ntawv los sis lwm cov kev pab kom siv tau cov kev pab, cov kev ua ub no (activity) los sis qhov  
kev pab cuam, thov hu rau tus xov tooj hauv qab yam tsawg peb hnub ua hauj lwm ua ntej yuav tuaj  
sib tham.  
County Board Office (608) 266-5758 TTY WI RELAY 711