Agenda - County Board

Dane County

Meeting Agenda - Final

County Board

Consider:

Who benefits? Who is burdened?

Who does not have a voice at the table?

How can policymakers mitigate unintended consequences?

This meeting is being conducted on land now known and

recognized as Dane County, Wisconsin. We acknowledge that

this land is at the same time the ancestral, traditional, &

contemporary land of the Ho-Chunk, Sauk & Kickapoo nations.

Thursday, June 4, 2026

7:00 PM

Hybrid Meeting: Attend in person at the City

County Building in Room 201; attend virtually

via Zoom.

See below for additional instructions on how to attend the meeting and provide public

testimony.

Interpreters must be requested in advance; please see the bottom of the agenda for more information.

Los intérpretes deben solicitarse con anticipación; consulte el final de la agenda para obtener más

información.

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txheem rau cov ntaub ntawv ntxiv.

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The June 4, 2026 County Board meeting will be a hybrid meeting. Members of the public can either

attend in person or virtually via Zoom.

The public can watch the meeting without registering here:

https://www.cityofmadison.com/WatchDaneCountyBoard

The public can attend in person at the City County Building, room 201.

The public can access the meeting virtually with the Zoom application or by telephone.

To join the meeting in Zoom, click the following link:

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

You will be taken to a Dane County website, select "Signup to Attend a Meeting." You will be prompted

to create an account or login to your account (if already created). Once logged in, follow the prompts to

questions.

After you register, the meeting link will be emailed to you. This link will be active until the end of the

meeting.

To join the meeting by phone, dial-in using one of the following toll-free phone numbers:

1-833-548-0276

1-833-548-0282

When prompted, enter the following Webinar ID: 965 8150 3383

PROCESS TO PROVIDE PUBLIC COMMENT:

IN PERSON: Any members of the public wishing to register to speak on/support/oppose an agenda item

can register in person at the meeting using paper registration forms. IT IS HIGHLY ENCOURAGED TO

In person registrations to provide public comment will be accepted throughout the meeting.

VIRTUAL: Any members of the public wishing to register to speak on/support/oppose an agenda item

MUST REGISTER USING THE LINK ABOVE (even if you plan to attend using your phone). Virtual

registrations to provide public comment will be accepted until 30 minutes prior to the beginning of the

meeting.

In order to testify (provide public comment) virtually, you must be in attendance at the meeting via Zoom

or phone, you will then either be unmuted or promoted to a panelist and provided time to speak to the

body.

If you want to submit written comments or other materials for this meeting, please email them to:

County_Board_Recipients@danecounty.gov

A. ROLL CALL

1. Inspirational Message - Supervisor Ritt (Supervisor Rylander next)

2. Pledge of Allegiance - Supervisor Ritt

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.

YOUTH GOVERNANCE PROGRAM 2025-2026 PRESENTATION

2026

PRES-027

Announcements

Disclosures and abstentions

PUBLIC HEARINGS

C. APPROVAL OF PAYMENTS

BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD

1. 2026 PAY-006

2025 PAY-006

Attachments:

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 KEITH HARRMANN

1. 2026 CL-004

2026 CL-004 Harrmann

Attachments:

CLAIM OF SARAH MILLARD

2. 2026 CL-007

2026 CL-007 Millard

Attachments:

CLAIM OF ROBERT HARTWIG

3. 2026 CL-008

2026 CL-008 Hartwig

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 MAY 14, 2026 COUNTY BOARD MEETING

1. 2026 MIN-065

2026 MIN-065

Attachments:

May 14, 2026 County Board Registrants

F. CONSENT CALENDAR

G. MOTIONS FROM PREVIOUS MEETINGS

H. REPORTS ON ZONING PETITIONS

PETITION: REZONE 12254

1. 12254

APPLICANT: CRAZY ACRES INC

LOCATION: WEST 282 STATE HIGHWAY 106, SECTION 23, TOWN OF ALBION

CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District

REASON: creating one residential lot

12254 Ord Amend

12254 Staff Report Update

12254 Staff Report

12254 Town confirmation email

Attachments:

Legislative History

5/5/26

Zoning & Land Regulation

Committee

postponed to the Zoning & Land

Regulation Committee

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

Petition be postponed to allow the applicant additional time to re-design the lot

to include the driveway access. The motion carried by the following vote: 5-0.

Passed

5/26/26

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

PETITION: REZONE 12256

2. 12256

APPLICANT: AMBLE LAND LLC

LOCATION: 5900 COUNTY HIGHWAY D, SECTION 5, TOWN OF OREGON

CHANGE FROM: LC Limited Commercial District TO GC General Commercial District

REASON: zoning change to enable building reconstruction for existing business

12256 Ord Amend

Attachments:

12256 Staff Report Update

12256 Town Action revised

12256 Staff Report

12256 Town Action

12256 Deed Restriction Doc 5612599

12256 APP

12256 MAP

12256 Public comment - Hook opposed

12256 Public comment - Rezac opposed

Legislative History

5/5/26

Zoning & Land Regulation

Committee

postponed to the Zoning & Land

Regulation Committee

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

Petition be postponed due to opposition and to allow for additional time to clarify

the conditions recommended by the town. The motion carried by the following

vote: 5-0. Passed

5/26/26

recommended for approval

Zoning & Land Regulation

Committee

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

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

the following vote: 5-0.

1. Applicant shall record an off-lot easement for the septic system.

2. A deed restriction shall be recorded on the lot stating the following:

a. Outdoor lighting shall comply with Dane County Zoning Ordinance Chapter

10, Section 10.102(5). After business hours, exterior lighting shall be limited to

building entrances and overhead service doors. A dusk-to-dawn light is

permitted in the parking lot.

b. Burning of debris shall be prohibited on the property.

c. Garbage and/or recycling receptacles shall be located behind (north) of the

buildings so as to minimize street visibility.

d. Signage shall be limited to one (1) free-standing, unlit sign in accordance with

Dane County Sign Ordinances.

e. Permanent fuel storage shall be prohibited on the property. Two mobile fuel

transfer tanks shall be permitted. Mobile tanks must meet all spill containment

standards required by the Division of Environmental Health.

f. Hours of operation shall be limited to 6:30am -7:00pm Monday to Friday;

8:00am – 12:00pm (noon) Saturday. Winter hours will be dependent on

weather.

g. Business on-site employees shall be limited to no more than 6.

h. Loudspeakers on the subject property shall be prohibited.

i. Off-street employee parking shall be limited to no more than 20 exterior stalls

for operational and on-site employees.

j. On-site equipment and vehicles shall be equipped with squawker/white sound

reversing alarms to reduce potential noise-nuisance.

k. No retail sales or other on-site transactions with final customers shall be

permitted.

l. The existing vegetative screening meeting s.10.101(12) requirements shall be

maintained along the subject property’s eastern and western boundaries.

m. No on-site tri-axel or quad-axel vehicles shall be permitted in the operation of

the business.

n. Operator will comply with all town road weight restrictions imposed by the

Town of Oregon.

o. Building footprints may not exceed 20% of the Subject Property site.

p. Land uses shall be limited to the following permitted uses:

i. Contractor, landscaping or building trade operations.

ii. Office uses (associated with contractor landscaping business)

q. Land uses shall be limited to the following conditional uses:

i. Outdoor storage

ii. Caretaker’s residence Passed

PETITION: REZONE 12263

3. 12263

APPLICANT: R & J ACRES LLC (BILL SCHMID)

LOCATION: 2109 SCHMID LN, SECTION 30, TOWN OF VERONA

CHANGE FROM: AT-35 Agriculture Transition District TO RR-16 Rural Residential District

REASON: shifting of property lines between adjacent land owners

Attachments:

Legislative History

5/5/26

Zoning & Land Regulation

Committee

postponed to the Zoning & Land

Regulation Committee

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

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

vote: 5-0. Passed

5/26/26

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

PETITION: REZONE 12262

4. 12262

APPLICANT: MARLITA DEVELOPMENT LLC

LOCATION: 1038 STATE HIGHWAY 138, SECTION 17, TOWN OF DUNKIRK

CHANGE FROM: FP-35 Farmland Preservation District and SFR-1 Single Family Residential

District TO RR-2 Rural Residential District

REASON: creating one residential lot; creating lot for existing residence; expanding existing

residential lot

Attachments:

Legislative History

5/26/26

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

PETITION: REZONE 12266

5. 12266

APPLICANT: MARK SHERVEN REV TRUST

LOCATION: 5304 COUNTY HWY J AND AREA SOUTH OF HWY J, SECTION 36, TOWN OF

VERMONT

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

RR-4 Rural Residential District, and RR-2 Rural Residential District

REASON: creating two residential lots, another lot for an existing house, and a residential spot

zone on a 90-acre property.

Attachments:

Legislative History

5/26/26

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. (YGP: 1-0)

1. Applicant shall record a deed restriction on Lot 4 of the proposed Certified

Survey Map prohibiting additional nonfarm development (note that this

prohibition would not affect residential development of the RR-2 zoned area).

2. Building construction shall comply with the town’s ridgetop protection policies

for any development located within the NR-I overlay zoning area. Passed

PETITION: REZONE 12267

6. 12267

APPLICANT: PHILLIP HASTINGS REV TR

LOCATION: 1013 COUNTY HWY BB, SECTION 16, TOWN OF DEERFIELD

CHANGE FROM: LC Limited Commercial District TO FP-35 Farmland Preservation District;

FP-35 Farmland Preservation District TO LC Limited Commercial District

REASON: adjusting the boundaries for an existing LC limited commercial zoning district

Attachments:

Legislative History

5/26/26

recommended for approval

Zoning & Land Regulation

Committee

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

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

5-0. (YGP: 1-0) Passed

PETITION: REZONE 12268

7. 12268

APPLICANT: ADAM & EMILY CHILDS

LOCATION: EAST OF 9265 REIBLE ROAD, SECTION 19, TOWN OF ROXBURY

CHANGE FROM: RR-1 Rural Residential District TO RR-2 Rural Residential District; RR-2

Rural Residential District TO RR-1 Rural Residential District

REASON: shifting property lines between existing residential lots

12268 Ord Amend

12268 Staff Report

12268 Navigability Determination 2026

12268 APP

Attachments:

12268 MAP

Legislative History

5/26/26

recommended for approval

Zoning & Land Regulation

Committee

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

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

vote: 5-0 (YGP: 1-0) Passed

PETITION: REZONE 12269

8. 12269

APPLICANT: PRAIRIELAND DAIRY LLC

LOCATION: EAST OF 1299 COUNTY HWY PB, SECTION 10, TOWN OF MONTROSE

CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District

REASON: creating one residential lot

Attachments:

Legislative History

5/26/26

recommended for approval

Zoning & Land Regulation

Committee

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

Petition be recommended for approval with one condition. The motion carried

by the following vote: 5-0. (YGP: 1-0)

1. Applicant shall obtain a highway access permit (or permits) from Dane

County Highway Department, for the new residence and continued access for

the agricultural buildings in the north end of the CSM lot. Passed

PETITION: REZONE 12270

9. 12270

APPLICANT: ROBERT AND KIM RIEGE

LOCATION: WEST OF 752 LONDON ROAD, SECTION 27, TOWN OF DEERFIELD

CHANGE FROM: RM-16 Rural Mixed-Use District TO RR-4 Rural Residential District and FP-1

Farmland Preservation District

REASON: creating one residential lot by transferring a development right from parcels

071228395007 and 071228490001.

Attachments:

Legislative History

5/26/26

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. (YGP: 1-0)

Conditions:

1. The recording of the CSM.

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

district shall be assigned to CSM Lot 1.

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

district shall be assigned to the sending property (parcels 071228395007 and/or

071228490001).

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

by a transfer of development rights. Passed

PETITION: REZONE 12271

10. 12271

APPLICANT: DEVIN HELT

LOCATION: 6762 GOEDEN ROAD, SECTION 26, TOWN OF DANE

CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District

REASON: separating existing residence from farmland

Attachments:

Legislative History

5/26/26

recommended for approval

Zoning & Land Regulation

Committee

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

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

the following vote: 4-0-1

1. A deed restriction shall be recorded on the balance of the FP-35 land (tax

parcels 090826380003 and 090826395006) stating the following:

a. Further residential/nonfarm development is prohibited on the remaining

FP-35 zoned land. The housing density rights for the original Rodney Goeden

farm have been exhausted per the Town Comprehensive Plan density policies.

Passed

PETITION: REZONE 12272

11. 12272

APPLICANT: JOHN E WILLBORN JR

LOCATION: 10833 COUNTY HIGHWAY A, SECTION 18, TOWN OF PERRYCHANGE FROM:

FP-35 Farmland Preservation District TO RR-2 Rural Residential District and FP-1 Farmland

Preservation District; SFR-1 Single Family Residential District TO HAM-R Hamlet Residential

District

REASON: create one residential lot and one agricultural lot

Attachments:

Legislative History

5/26/26

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 one condition. The motion carried

by the following vote: 5-0

1. A deed restriction shall be recorded on tax parcels 050617380010,

050617385009, 050617395010 stating the following:

a. Further residential/nonfarm development is prohibited on the remaining

FP-35 zoned land. The housing density rights for the original John E. Willborn

farm have been exhausted per the Town Comprehensive Plan density policies.

Passed

PETITION: REZONE 12273

12. 12273

APPLICANT: AAA ACRES LLC

LOCATION: EAST OF 2005 SCHADEL ROAD, SECTION 2, TOWN OF PLEASANT SPRINGS

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

REASON: creating one residential lot

Attachments:

Legislative History

5/26/26

recommended for approval

Zoning & Land Regulation

Committee

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

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

the following vote: 5-0.

1. Owner shall record a deed restriction on the remaining FP-35 zoned land (tax

parcels 061102280012 and 061102185009) stating the following:

a. Further residential/nonfarm development is prohibited on the remaining

FP-35 zoned land. The housing density rights for the original Otis Anderson

farm have been exhausted per the Town Comprehensive Plan density policies.

2. The shed located on the new lot shall be removed within 90 days of this

rezoning approval. Passed

PETITION: REZONE 12276

13. 12276

APPLICANT: BARNSDALE LLC

LOCATION: 3432 COUNTY HIGHWAY N, SECTION 33, TOWN OF COTTAGE GROVE

CHANGE FROM: RM-16 Rural Mixed-Use District, GC General Commercial District, and LC

Limited Commercial District TO HC Heavy Commercial District

REASON: zoning to expand an existing contractor business

12276 Staff Report

Attachments:

12276 Town Action

12276 Deed Restrictions Ironstone Commercial Park 12.11.25

12276 APP

12276 MAP

Legislative History

5/26/26

recommended for approval

Zoning & Land Regulation

Committee

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

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

the following vote: 5-0.

1. Applicant shall record deed restrictions / restrictive covenants as

recommended by the Town in the Town Action Report (attached). The

covenants shall also include a restriction that states:

a. “The installation of off-premise advertising signs (billboards) are prohibited on

the property. Business signage shall require a sign permit and shall comply with

all applicable restrictions of the Dane County Zoning Ordinance sign

regulations.”

2. Prior to building permit:

a. The Expansion Area and Original Site shall be combined into one lot.

b. A deed restriction in line with the one restriction dated 12/11/25 shall be

recorded against the combined lot.

c. The project shall have obtained Town design review approval per Section

12.08 of Town ordinances.

3. Upon construction of a public road adjacent to the east edge of the rezoning

area, but no sooner than construction of the owner’s proposed expansion

project, the owner shall construct a driveway connecting to that new public

road. Upon such driveway connection, the owner may be required to

discontinue its current driveway to Highway N for traffic control and safety

reasons. Passed

PETITION: REZONE 12279

14. 12279

APPLICANT: CHARLES & JANET DETERT JT REV TRUST

LOCATION: SOUTH OF 285 CANAL ROAD, SECTION 11, TOWN OF MEDINA

CHANGE FROM: FP-35 Farmland Preservation and RR-4 Rural Residential District TO RR-8

Rural Residential District

REASON: expanding existing residential lot

Attachments:

Legislative History

5/26/26

recommended for approval

Zoning & Land Regulation

Committee

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

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

5-0. Passed

PETITION: REZONE 12280

15. 12280

APPLICANT: ERIC SLAVENS

LOCATION: 9755 STATE HIGHWAY 19 / CTH F, SECTION 12, TOWN OF MAZOMANIE

CHANGE FROM: TFR-08 Two Family Residential District TO RR-4 Rural Residential District

REASON: zoning to allow for a limited family business

12280 Staff Report

12280 Town Action

12280 Current Deed Restriction 5628068

12280 APP

Attachments:

12280 MAP

Legislative History

5/26/26

recommended for approval

Zoning & Land Regulation

Committee

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

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

the following vote: 5-0.

1. The owner of Lot 1 CSM 15470 (PIN #080612385300) has an additional

density right that may be used on site or transferred according to the Town of

Mazomanie Transfer of Development Rights (TDR) Policy.

2. This notice shall expire upon transfer of the development right, or a

subsequent rezone to either reestablish the 2nd home or create a 2nd buildable

lot. Passed

PETITION: REZONE 12281

16. 12281

APPLICANT: NOAH AND CHRISTINE SMITH

LOCATION: 7262 BLACK HILL RD, SECTION 16, TOWN OF DANE

CHANGE FROM: FP-1 Farmland Preservation District and RR-2 Rural Residential District TO

RM-16 Rural Mixed-Use District

REASON: correct zoning map error and consolidate property zoning

12281 Staff Report

12281 APP

Attachments:

12281 MAP

Legislative History

5/26/26

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 9 OF THE DANE COUNTY CODE OF ORDINANCES,

REGARDING DISCLOSURES AND ABSTENTIONS

1. 2026 OA-004

Sponsors:

WELSH

2026 OA-004

Attachments:

Pending Executive Committee Action on 6/4/26

Legislative History

5/15/26

County Board

referred to the Executive

Committee

This resolution was referred to the Executive Committee

J. AWARD OF CONTRACTS

See section K and M

K. RESOLUTIONS

APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT

AT 1810-1814 GREENWAY CROSS, FITCHBURG DCDHS - HAA DIVISION

1. 2025 RES-424

Sponsors:

WEGLEITNER, RYLANDER, BARUSHOK, ENGELBERGER and

HUELSEMANN

2025 RES-424

Attachments:

2025 RES-424 FISCAL NOTE

2025 RES-424 CONTRACT #16299

Pending Personnel & Finance Committee Action on 6/1/26

Legislative History

4/17/26

County Board

referred to the Health & Human

Needs Committee

This resolution was referred to the Health & Human Needs Committee due

back on 5/7/2026

4/17/26

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee due back

on 5/11/2026

5/7/26

Health & Human Needs

Committee

postponed to the Health & Human

Needs Committee

A motion by JACKSON to postpone the resolution. Motion passed by voice vote

unanimously 7-0 (2-0) Passed

5/27/26

recommended for approval

Health & Human Needs

Committee

A Motion was made by OBIEZE to Recommend the Resolution for Approval.

Motion passed by voice vote unanimously 7-0 (2-0).

ADDENDUM #2 TO THE ENVIRONMENTAL MONITORING CONTRACT WITH

SCS ENGINEERS FOR ADDITIONAL SERVICES AND COST INCREASES

DUE TO INFLATION

2. 2025 RES-425

Sponsors:

ENGELBERGER

2025 RES-425

Attachments:

SUB _ TO 2025 RES-425 (PROPOSED-ENGELBERGER)

2025 RES-425 FISCAL NOTE

SUB _ TO 2025 RES-425 FISCAL NOTE

2025 RES-425 CONTRACT #14910B

Pending Personnel & Finance Committee Action on 6/1/26

Legislative History

4/17/26

County Board

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

due back on 5/5/2026

4/17/26

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee due back

on 5/11/2026

5/19/26

Public Works &

Transportation Committee

Sub. 1 to the resolution be

recommended for approval

A motion was made by BOETCHER that Sub. 1 to the resolution be

recommended for approval. The motion carried by a voice vote 3-0 (YGP 2-0).

John Welch spoke on this agenda item. Passed

AUTHORIZING RNG ACCESS AGREEMENT AND GROUND AND

EQUIPMENT LEASE AGREEMENT TO DEMETER AG-GRID LLC

3. 2025 RES-432

Sponsors:

CHAWLA and ENGELBERGER

2025 RES-432

Attachments:

2025 RES-432 FISCAL NOTE

2025 RES-432 CONTRACT #16324

Pending Personnel & Finance Committee Action on 6/1/26

Legislative History

4/17/26

County Board

referred to the Environment,

Agriculture & Natural Resources

Committee

This resolution was referred to the Environment, Agriculture & Natural

Resources Committee due back on 5/7/2026

4/17/26

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee due back

on 5/11/2026

5/20/26

recommended for approval

Environment, Agriculture &

Natural Resources

Committee

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

approval. The motion carried by a voice vote 4-0, YGP 1-0. Passed

ESTABLISHING AN EQUITY FOOD PROGRAM FOR 2026

MARREN, BARUSHOK, BRANDMEIER and ENGELBERGER

4. 2025 RES-437

Sponsors:

2025 RES-437

Attachments:

2025 RES-437 Fiscal Note

Pending Personnel & Finance Committee Action on 6/1/26

Legislative History

4/17/26

County Board

referred to the Executive

Committee

This resolution was referred to the Executive Committee due back on 5/15/2026

4/17/26

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee due back

on 6/1/2026

5/14/26

Executive Committee

recommended for approval

A motion was made by POSTLER that the resolution be recommended for

approval. The motion carried by a voice vote. Passed

PURCHASE AND CONTRACTED MAINTENANCE OF REVCORD CALL

LOGGER

5. 2025 RES-439

Sponsors:

FURMAN

2025 RES-439

Attachments:

2025 RES-439 FISCAL NOTE

2025 RES-439 CONTRACT #16274

Pending Personnel & Finance Committee Action on 6/1/26

Legislative History

5/15/26

County Board

referred to the Public Protection &

Judiciary Committee

This resolution was referred to the Public Protection & Judiciary Committee

5/15/26

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

5/26/26

recommended for approval

Public Protection &

Judiciary Committee

Bixler presented. A motion was made by VELDRAN that the Resolution be

recommended for approval. No vote taken.

5/26/26

Public Protection &

Judiciary Committee

postponed to the Public Protection

& Judiciary Committee

A motion was made by TRUCIOS that the Resolution be postponed to the June

9, 2026 Public Protection & Judiciary Committee. No vote taken. Passed

5/26/26

recommended for approval

Public Protection &

Judiciary Committee

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

approval. The motion carried by a voice vote. 5-0; YGP: 2-0 Passed

5/26/26

postponed

Public Protection &

Judiciary Committee

A motion was made by TRUCIOS that the motion to postpone to the June 9,

2026 Public Protection & Judiciary Committee meeting be withdrawn. The

motion carried by a voice vote. 5-0; YGP: 2-0 Passed

AWARD OF AGREEMENT FOR DESIGN, FABRICATION AND INSTALLATION

OF EDUCATION CENTER INTERPRETIVE ELEMENTS

6. 2025 RES-444

Sponsors:

ENGELBERGER

2025 RES-444

Attachments:

2025 RES-444 FISCAL NOTE

2025 RES-444 CONTRACT #16314

Pending Personnel & Finance Committee Action on 6/1/26

Legislative History

5/15/26

County Board

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

5/15/26

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

5/19/26

recommended for approval

Public Works &

Transportation Committee

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

approval. The motion carried by a voice vote 3-0 (YGP 2-0).

John Welch spoke on this agenda item. Passed

AWARDING CONTRACT TO HEARTLAND BUSINESS SYSTEMS

7. 2025 RES-446

Sponsors:

ANDRAE

2025 RES-446

Attachments:

2025 RES-446 FISCAL NOTE

2025 RES-446 CONTRACT #16319

Pending Personnel & Finance Committee Action on 6/1/26

Legislative History

4/17/26

County Board

referred to the Public Protection &

Judiciary Committee

This resolution was referred to the Public Protection & Judiciary Committee

4/17/26

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee due back

on 5/11/2026

5/26/26

recommended for approval

Public Protection &

Judiciary Committee

Okazaki presented. A motion was made by TRUCIOS that the Resolution be

recommended for approval. The motion carried by a voice vote. 5-0; YGP: 2-0

Passed

AWARDING CONTRACT TO THE WISCONSIN STATE LAW LIBRARY

8. 2025 RES-447

Sponsors:

ANDRAE and ENGELBERGER

2025 RES-447

Attachments:

2025 RES-447 FISCAL NOTE

2025 RES-447 CONTRACT #16326

Pending Personnel & Finance Committee Action on 6/1/26

Legislative History

4/17/26

County Board

referred to the Public Protection &

Judiciary Committee

This resolution was referred to the Public Protection & Judiciary Committee

4/17/26

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee due back

on 5/11/2026

5/26/26

recommended for approval

Public Protection &

Judiciary Committee

Okazaki presented. A motion was made by LARSON that the Resolution be

recommended for approval. The motion carried by a voice vote. 5-0; YGP: 2-0

Passed

AWARD OF CONTRACT FOR THE CONSTRUCTION OF THE EAST

DISTRICT CAMPUS WATER AND SEWER CONNECTION AT 7501 LUDS

LN., MCFARLAND, WI. CONTRACTOR: R G HUSTON CO INC

9. 2026 RES-003

Sponsors:

ENGELBERGER

2026 RES-003

Attachments:

2026 RES-003 FISCAL NOTE

2026 RES-003 CONTRACT #16325

Pending Personnel & Finance Committee Action on 6/1/26

Legislative History

5/15/26

County Board

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

5/15/26

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

5/19/26

recommended for approval

Public Works &

Transportation Committee

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

approval. The motion carried by a voice vote 3-0 (YGP 2-0).

Todd Draper spoke on this agenda item. Passed

ACCEPTING TRANSPORTATION FUNDS FROM CITY OF MADISON DCDHS

- DAS DIVISION

10. 2026 RES-006

Sponsors:

WEGLEITNER

2026 RES-006

Attachments:

2026 RES-006 FISCAL NOTE

2026 RES-006 CONTRACT #16334

Pending Personnel & Finance Committee Action on 6/1/26

Legislative History

5/15/26

County Board

referred to the Health & Human

Needs Committee

This resolution was referred to the Health & Human Needs Committee

5/15/26

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

5/27/26

recommended for approval

Health & Human Needs

Committee

A Motion was made by OBIEZE, to Recommend the Resolution for Approval.

Motion passed by voice vote unanimously 7-0 (2-0).

APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT

AT 709 NORTHPORT DR LOT 1, MADISON DCDHS - HAA DIVISION

11. 2026 RES-007

Sponsors:

WEGLEITNER, FRIES and JACKSON

2026 RES-007

Attachments:

2026 RES-007 FISCAL NOTE

2026 RES-007 CONTRACT #16329

Pending Personnel & Finance Committee Action on 6/1/26

Legislative History

5/15/26

County Board

referred to the Health & Human

Needs Committee

This resolution was referred to the Health & Human Needs Committee

5/15/26

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

5/27/26

recommended for approval

Health & Human Needs

Committee

A Motion was made by WELSH, to Recommend the Resolution for Approval.

Motion passed by voice vote unanimously 7-0 (2-0).

APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT

AT 709 NORTHPORT DR LOT 4, MADISON DCDHS - HAA DIVISION

12. 2026 RES-008

Sponsors:

WEGLEITNER, FRIES and JACKSON

2026 RES-008

Attachments:

2026 RES-008 FISCAL NOTE

2026 RES-008 CONTRACT #16330

Pending Personnel & Finance Committee Action on 6/1/26

Legislative History

5/15/26

County Board

referred to the Health & Human

Needs Committee

This resolution was referred to the Health & Human Needs Committee

5/15/26

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

5/27/26

recommended for approval

Health & Human Needs

Committee

A Motion was made by WELSH, to Recommend the Resolution for Approval.

Motion passed by voice vote unanimously 7-0 (2-0).

ADDENDUM TO PROVIDE SERVICES AND HARDWARE FOR NEW

TELECOMMUNICATIONS EQUIPMENT

13. 2026 RES-010

Sponsors:

FURMAN and JACKSON

2026 RES-010

Attachments:

2026 RES-010 Fiscal Note

2026 RES-010 CONTRACT #13120I

Pending Personnel & Finance Committee Action on 6/1/26

Legislative History

5/15/26

County Board

referred to the Public Protection &

Judiciary Committee

This resolution was referred to the Public Protection & Judiciary Committee

5/15/26

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

5/26/26

recommended for approval

Public Protection &

Judiciary Committee

Bixler presented. A motion was made by TRUCIOS that the Resolution be

recommended for approval. The motion carried by a voice vote. 5-0; YGP: 2-0

Passed

AUTHORIZING COMPLETION OF CITY-COUNTY SUSTAINABILITY CAMPUS

METRICS REPORT AND ADDENDUM OF THE DEVELOPMENT

AGREEMENT

14. 2026 RES-012

Sponsors:

ENGELBERGER

2026 RES-012

Attachments:

2026 RES-012 FISCAL NOTE

2026 RES-012 CONTRACT #14742A

Pending Personnel & Finance Committee Action on 6/1/26

Legislative History

5/15/26

County Board

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

5/15/26

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

5/19/26

recommended for approval

Public Works &

Transportation Committee

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

approval. The motion carried by a voice vote 3-0 (YGP 2-0).

John Welch spoke on this agenda item. Passed

AWARD OF AGREEMENT FOR THE HANDLING OF SHINGLES FOR DANE

COUNTY LANDFILL

15. 2026 RES-013

Sponsors:

ENGELBERGER

2026 RES-013

Attachments:

2026 RES-013 FISCAL NOTE

2026 RES-013 CONTRACT #16316

Pending Personnel & Finance Committee Action on 6/1/26

Legislative History

5/15/26

County Board

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

5/15/26

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

5/19/26

recommended for approval

Public Works &

Transportation Committee

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

approval. The motion carried by a voice vote 3-0 (YGP 2-0).

John Welch spoke on this agenda item. Passed

ADDENDUM #3 TO THE CONTRACT FOR SUPPLY OF EQUIPMENT,

SPARE PARTS AND CONSUMABLES

16. 2026 RES-015

Sponsors:

ENGELBERGER

2026 RES-015

Attachments:

2026 RES-015 FISCAL NOTE

2026 RES-015 CONTRACT #14788C

Pending Personnel & Finance Committee Action on 6/1/26

Legislative History

5/15/26

County Board

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

5/15/26

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

5/19/26

recommended for approval

Public Works &

Transportation Committee

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

approval. The motion carried by a voice vote 3-0 (YGP 2-0).

John Welch spoke on this agenda item. Passed

AWARD OF CONTRACT FOR HUMAN SERVICES NORTHPORT FACILITY

POWER HOUSE DECONSTRUCTION AT 1202 NORTHPORT DRIVE,

MADISON, WI. CONTRACTOR: HM BRANDT LLC

17. 2026 RES-016

Sponsors:

ENGELBERGER

2026 RES-016

Attachments:

2026 RES-016 FISCAL NOTE

2026 RES-016 CONTRACT #16327

Pending Personnel & Finance Committee Action on 6/1/26

Legislative History

5/15/26

County Board

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

5/15/26

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

5/19/26

recommended for approval

Public Works &

Transportation Committee

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

approval. The motion carried by a voice vote 3-0 (YGP 2-0).

Todd Draper spoke on this agenda item. Passed

APPROVING A LEASE FOR DISTRICT ATTORNEY'S OFFICE AT TOMMY G.

THOMPSON BUILDING

18. 2026 RES-017

Sponsors:

ENGELBERGER

2026 RES-017

Attachments:

2026 RES-017 FISCAL NOTE

2026 RES-017 CONTRACT #16317

Pending Personnel & Finance Committee Action on 6/1/26

Legislative History

5/15/26

County Board

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

5/15/26

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

5/19/26

recommended for approval

Public Works &

Transportation Committee

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

approval. The motion carried by a voice vote 3-0 (YGP 2-0).

Sharene Smith spoke on this agenda item. Passed

ADDENDUM #5 TO THE CONTRACT FOR PROFESSIONAL ENGINEERING

SERVICES RELATED TO THE DEPARTMENT OF WASTE AND

RENEWABLES PROJECTS

19. 2026 RES-020

Sponsors:

ENGELBERGER

2026 RES-020

Attachments:

2026 RES-020 FISCAL NOTE

2026 RES-020 CONTRACT #14682E

Pending Personnel & Finance Committee Action on 6/1/26

Legislative History

5/15/26

County Board

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

5/15/26

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

5/19/26

recommended for approval

Public Works &

Transportation Committee

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

approval. The motion carried by a voice vote 3-0 (YGP 2-0).

John Welch spoke on this agenda item. Passed

AWARD OF AGREEMENT FOR LANDFILL CONSTRUCTION QUALITY

ASSURANCE SERVICES FOR SITE 03 CONSTRUCTION

20. 2026 RES-021

Sponsors:

ENGELBERGER

2026 RES-021

Attachments:

2026 RES-021 FISCAL NOTE

2026 RES-021 CONTRACT #16321

Pending Personnel & Finance Committee Action on 6/1/26

Legislative History

5/15/26

County Board

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

5/15/26

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

5/19/26

recommended for approval

Public Works &

Transportation Committee

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

approval. The motion carried by a voice vote 3-0 (YGP 2-0).

John Welch spoke on this agenda item. Passed

AUTHORIZING SECOND AMENDMENT OF PURCHASE OF SERVICES

AGREEMENT FOR ON CALL MARKETING AND ADVERTISING SERVICES

DCRA Purchase of Services Agreement No. 14687

21. 2026 RES-022

Sponsors:

ENGELBERGER

2026 RES-022

Attachments:

2026 RES-022 FISCAL NOTE

2026 RES-022 CONTRACT #14687B

Pending Personnel & Finance Committee Action on 6/1/26

Legislative History

5/15/26

County Board

referred to the Airport Commission

This resolution was referred to the Airport Commission

5/15/26

County Board

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

5/15/26

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

5/19/26

recommended for approval

Public Works &

Transportation Committee

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

approval. The motion carried by a voice vote 3-0 (YGP 2-0).

Mark Papko spoke on this agenda item. Passed

5/19/26

Airport Commission

recommended for approval

A motion to recommend this item for approval was made by Supervisor

FURMAN, seconded by Supervisor KRONING. The motion passed (5-0).

Supervisor VELDRAN and Commissioner MATTHEWS signed on at 5:38 pm

and 5:44 pm respectively and did not vote on this item.

AUTHORIZING EXECUTION OF LEASE ADDENDUM, LANDLORD

AGREEMENT, AND MEMORANDUM OF LEASE INVOLVING LAND AT THE

DANE COUNTY REGIONAL AIRPORT, 2401 GRIMM STREET

LEASE NO. DCRA 2013-03

22. 2026 RES-024

Sponsors:

ENGELBERGER

2026 RES-024

Attachments:

2026 RES-024 FISCAL NOTE

2026 RES-024 CONTRACT #11507B

2026 RES-024 CONTRACT #11507C

2026 RES-024 CONTRACT #11507D

Pending Personnel & Finance Committee Action on 6/1/26

Legislative History

5/15/26

County Board

referred to the Airport Commission

This resolution was referred to the Airport Commission

5/15/26

County Board

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

5/15/26

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

5/19/26

recommended for approval

Public Works &

Transportation Committee

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

approval. The motion carried by a voice vote 3-0 (YGP 2-0).

Mark Papko spoke on this agenda item. Passed

5/19/26

Airport Commission

recommended for approval

This resolution was recommended for approval

CALLING ON UW-HEALTH TO RESUME PROVIDING GENDER-AFFIRMING

HEALTH CARE TO TRANSGENDER YOUTH

23. 2026 RES-026

Sponsors:

TRUCIOS, MARREN, FRIES, RYLANDER, DOOLAN, RITT, CHAWLA and

BRANDMEIER

2026 RES-026

Attachments:

2026 RES-026 FISCAL NOTE

Pending Executive Committee Action on 6/4/26

Legislative History

5/15/26

County Board

referred to the Executive

Committee

This resolution was referred to the Executive Committee

APPROVAL OF LEASE AMENDMENT TO 1738 ROTH STREET DCDHS -

PEI DIVISION

24. 2026 RES-028

Sponsors:

WEGLEITNER

2026 RES-028

Attachments:

2026 RES-028 FISCAL NOTE

2026 RES-028 CONTRACT #15372B

Urban Triage PEI 1738 Roth St 2024-26 Lease

Pending Personnel & Finance Committee Action on 6/1/26

Legislative History

5/15/26

County Board

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

5/15/26

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

5/15/26

County Board

referred to the Health & Human

Needs Committee

This resolution was referred to the Health & Human Needs Committee due

back on 5/27/2026

5/19/26

recommended for approval

Public Works &

Transportation Committee

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

approval. The motion carried by a voice vote 3-0 (YGP 2-0).

Sharene Smith spoke on this agenda item. Chair Engelberger recommended

that the resolution be referred to the HHN Health and Human Needs

Subcommittee in addition to PWT. Passed

5/27/26

recommended for approval

Health & Human Needs

Committee

A Motion was made by OBIEZE to Recommend the Resolution for Approval.

Motion passed by voice vote unanimously 7-0 (2-0).

URGING THE DANE COUNTY SHERIFF’S OFFICE TO INITIATE A REQUEST

FOR PROPOSALS (RFP) FOR DANE COUNTY JAIL RESIDENT

COMMUNICATION SERVICES WITH ENHANCED PRIVACY,

AFFORDABILITY, AND TRANSPARENCY STANDARDS

25. 2026 RES-038

Sponsors:

FURMAN, MARREN, TRUCIOS, CHAWLA and BRANDMEIER

2026 RES-038

Attachments:

2026 RES-038 FISCAL NOTE

Pending Personnel & Finance Committee Action on 6/1/26

Legislative History

5/14/26

County Board

referred to the Public Protection &

Judiciary Committee

This resolution was referred to the Public Protection & Judiciary Committee due

back on 5/26/2026

5/14/26

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee due back

on 6/1/2026

5/26/26

recommended for approval

Public Protection &

Judiciary Committee

Furman presented. A motion was made by TRUCIOS that the Resolution be

recommended for approval. The motion carried by a voice vote. 5-0; YGP: 2-0

Passed

IMPOSING A MORATORIUM ON THE RECEIPT OF APPLICATIONS FOR

ISSUANCE OF ZONING PERMITS FOR THE SITING OR PLACEMENT OF

DATA CENTERS IN DANE COUNTY

26. 2026 RES-039

Sponsors:

MILES, FURMAN, MARREN, DOOLAN, POSTLER, CHAWLA, WEGLEITNER,

TRUCIOS, BRANDMEIER, VELDRAN and RYLANDER

2026 RES-039

Attachments:

2026 RES-039 Sub 1

Pending Personnel & Finance Committee Action on 6/1/26

Legislative History

5/15/26

County Board

referred to the Zoning & Land

Regulation Committee

This resolution was referred to the Zoning & Land Regulation Committee

5/26/26

Zoning & Land Regulation

Committee

Sub. 1 to the resolution be

recommended for approval

A motion was made by MILES, seconded by DOOLAN, that Sub. 1 to the

resolution be recommended for approval. The motion carried by the following

vote: 6-0 (YGP: 1-0) Passed

L. APPOINTMENTS

COUNTY BOARD CHAIR APPOINTMENTS

1. 2026 RES-018

Sponsors:

MILES

2026 RES-018

Attachments:

Pending Executive Committee Action on 6/4/26

Legislative History

5/15/26

County Board

referred to the Executive

Committee

This resolution was referred to the Executive Committee

COUNTY EXECUTIVE APPOINTMENTS

2. 2026 RES-033

Sponsors:

MILES

2026 RES-033

Attachments:

Pending Executive Committee Action on 6/4/26

Legislative History

5/15/26

County Board

referred to the Executive

Committee

This resolution was referred to the Executive Committee

COUNTY EXECUTIVE APPOINTMENTS

3. 2026 RES-034

Sponsors:

MILES

2026 RES-034

Attachments:

Pending Executive Committee Action on 6/4/26

Legislative History

5/15/26

County Board

referred to the Executive

Committee

This resolution was referred to the Executive Committee

M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY

AMENDING CHAPTER 62 OF THE DANE COUNTY CODE OF

1. 2025 OA-035

ORDINANCES, INCREASING FEES FOR MARRIAGE LICENSES AND

CERTIFICATES OF TERMINATION OF DOMESTIC PARTNERSHIPS

Sponsors:

MILES and ENGELBERGER

2025 OA-035

Attachments:

2025 OA-035 FISCAL NOTE

Pending Personnel & Finance Committee Action on 6/1/26

Legislative History

4/17/26

County Board

referred to the Executive

Committee

This resolution was referred to the Executive Committee

4/17/26

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee due back

on 6/1/2026

5/14/26

Executive Committee

amended

A motion was made by CHAWLA that the ordinance be amended as follows:

on line 19 add a final sentence: "Indigent people may apply for a fee waiver from

the statutory fee."

The motion carried by a voice vote. Passed

5/14/26

Executive Committee

recommended for approval as

amended

A motion was made by CHAWLA that the ordinance be recommended for

approval as amended. The motion carried by a voice vote. Passed

AUTHORIZING THE REALLOCATION OF A CLERK I-II POSITION TO A

CLERK III POSITION DCDHS -PEI DIVISION

2. 2026 RES-004

Sponsors:

WEGLEITNER

2026 RES-004

Attachments:

2026 RES-004 FISCAL NOTE

Pending Personnel & Finance Committee Action on 6/1/26

Legislative History

5/15/26

County Board

referred to the Health & Human

Needs Committee

This resolution was referred to the Health & Human Needs Committee

5/15/26

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

5/27/26

recommended for approval

Health & Human Needs

Committee

A Motion was made by WELSH, to Recommend the Resolution for Approval.

Motion passed by voice vote unanimously 7-0 (2-0).

AUTHORIZING AMENDMENT OF LEASE INVOLVING LAND AT THE DANE

COUNTY REGIONAL AIRPORT

3. 2026 RES-023

LEASE NO DCRA 97-04 THE BRIDGES GOLF COURSE, LLC

Sponsors:

ENGELBERGER

2026 RES-023

Attachments:

2026 RES-023 FISCAL NOTE

2026 RES-023 CONTRACT #1743D

Pending Personnel & Finance Committee Action on 6/1/26

Legislative History

5/15/26

County Board

referred to the Airport Commission

This resolution was referred to the Airport Commission

5/15/26

County Board

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

5/15/26

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

5/19/26

recommended for approval

Public Works &

Transportation Committee

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

be recommended for approval. The motion carried by a voice vote 3-0 (YGP

2-0).

Mark Papko spoke on this agenda item. Passed

5/19/26

Airport Commission

recommended for approval

A motion to recommend this item for approval was made by Supervisor

VELDRAN, seconded by Commissioner LATIMER BURRIS. The motion

passed. (6-0). MATHEWS joined during discussion. Passed

CONTRACT CHANGE ORDER #17 FOR THE CSS PARKING RAMP

RESTORATION-PHASE II; 113 S. HENRY ST. MADISON, WI. CONTRACTOR:

GOLF ACQUISITION GROUP

4. 2026 RES-025

Sponsors:

ENGELBERGER

2026 RES-025

Attachments:

2026 RES-025 FISCAL NOTE

Pending Personnel & Finance Committee Action on 6/1/26

Legislative History

5/15/26

County Board

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

5/15/26

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

5/19/26

recommended for approval

Public Works &

Transportation Committee

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

be recommended for approval. The motion carried by a voice vote 3-0 (YGP

2-0).

Todd Draper spoke on this agenda item. Passed

REINSTATING $80,000 IN THE 2026 OPERATING BUDGET FOR THE

DANE COUNTY SHERIFF’S OFFICE FOR AN AUTOMATED LICENSE

PLATE READER SYSTEM WITH ENHANCED PRIVACY, SECURITY,

TRANSPARENCY, AND DATA CONTROL SAFEGUARDS

5. 2026 RES-027

Sponsors:

ANDRAE, PETERSON, POSTLER and BRANDMEIER

2026 RES-027

Attachments:

2026 RES-027 FISCAL NOTE

Pending Personnel & Finance Committee Action on 6/1/26

Legislative History

5/15/26

County Board

referred to the Public Protection &

Judiciary Committee

This resolution was referred to the Public Protection & Judiciary Committee

5/15/26

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

5/26/26

recommended for approval

Public Protection &

Judiciary Committee

Supervisor Andrae presented. A motion was made by LARSON that the

Resolution Requiring 2/3rds Vote be recommended for approval. No vote taken.

Passed

5/26/26

amended

Public Protection &

Judiciary Committee

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

amended by eliminating lines 73-75. The motion carried by a voice vote. 5-0;

YGP: 2-0 Passed

5/26/26

Public Protection &

Judiciary Committee

recommended for approval as

amended

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

recommended for approval as amended. The motion carried by a voice vote.

4-1 (Trucios); YGP: 2-0 Passed

ACCEPTING DCF ARPA-SLFRF FUNDS DCDHS -CYF DIVISION

6. 2026 RES-029

Sponsors:

WEGLEITNER

2026 RES-029

Attachments:

2026 RES-029 FISCAL NOTE

2026 RES-029 CONTRACT #16215A

Pending Personnel & Finance Committee Action on 6/1/26

Legislative History

5/15/26

County Board

referred to the Health & Human

Needs Committee

This resolution was referred to the Health & Human Needs Committee

5/15/26

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

5/27/26

recommended for approval

Health & Human Needs

Committee

A Motion was made by Danzler Jr. to Recommend the Resolution for Approval.

Motion passed by voice vote unanimously 7-0 (2-0).

AWARD OF CONTRACT FOR THE AIR FREIGHT BUILDING REROOFING

PROJECT AT DANE COUNTY REGIONAL AIRPORT; CONTRACTOR:

PIONEER ROOFING LLC

7. 2026 RES-031

Sponsors:

ENGELBERGER

2026 RES-031

Attachments:

2026 RES-031 FISCAL NOTE

2026 RES-031 CONTRACT #16328

Pending Personnel & Finance Committee Action on 6/1/26

Legislative History

5/15/26

County Board

referred to the Public Works &

Transportation Committee

This resolution was referred to the Public Works & Transportation Committee

5/15/26

County Board

referred to the Personnel &

Finance Committee

This resolution was referred to the Personnel & Finance Committee

5/19/26

Public Works &

Transportation Committee

recommended for approval as

amended

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

be recommended for approval as amended. The motion carried by a voice vote

3-0 (YGP 2-0).

Mark Papko spoke on this agenda item. Passed

5/19/26

Airport Commission

recommended for approval

A motion to recommend this item for approval was made by Commissioner

LATIMER BURRIS, seconded by Supervisor FURMAN. The motion passed

(7-0) 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, June 25, 2026, 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.

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