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, June 4, 2026  
7:00 PM  
Hybrid Meeting: Attend in person at the City County  
Building in Room 201; attend virtually via Zoom.  
A. ROLL CALL  
33 -  
Present:  
ANDRAE, BARUSHOK, BOETCHER, BOLLIG, BROWER, CHAWLA,  
DOWNING, EICHER, ENGELBERGER, ERICKSON, FRIES, FURMAN,  
GLAZER, GRAY, HUELSEMANN, JACKSON, KEMP, LARSON, KRONING,  
MARREN, LEWIS, MILES, TRUCIOS, POSTLER, RITT, OBIEZE, RYLANDER,  
SMITH, DANTZLER JR, VELDRAN, WEGLEITNER, BRANDMEIER and WELSH  
4 - BLAZEWICZ, DOOLAN, PETERSON and YANG  
Excused:  
1. Inspirational Message - Supervisor Ritt (Supervisor Rylander next)  
2. Pledge of Allegiance - Supervisor Ritt  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
YOUTH GOVERNANCE PROGRAM 2025-2026 PRESENTATION  
A motion was made by BARUSHOK, seconded by WELSH, that the Special  
Resolution be adopted. The motion carried by a voice vote.  
Announcements  
Disclosures and abstentions  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
Attachments: 2026 PAY-006  
A motion was made by ERICKSON, seconded by POSTLER, that the Payment be  
adopted. The motion carried by a voice vote.  
D. DENIAL OF CLAIMS  
CLAIM OF KEITH HARRMANN  
1.  
2.  
3.  
A motion was made by ERICKSON, seconded by RYLANDER, that the Claim be  
denied. The motion carried by a voice vote.  
CLAIM OF SARAH MILLARD  
A motion was made by ERICKSON, seconded by RYLANDER, that the Claim be  
denied. The motion carried by a voice vote.  
CLAIM OF ROBERT HARTWIG  
A motion was made by ERICKSON, seconded by RYLANDER, that the Claim be  
denied. The motion carried by a voice vote.  
E. APPROVAL OF COUNTY BOARD MINUTES  
MINUTES OF THE MAY 14, 2026 COUNTY BOARD MEETING  
Attachments: 2026 MIN-065  
A motion was made by TRUCIOS seconded by POSTLER, to correct Supervisor  
Veldran voting no on 2025 RES-448. The motion carried by a voice vote. A motion  
was made by BOLLIG, seconded by FURMAN, that the Minutes be adopted as  
amended. The motion carried by a voice vote.  
F. CONSENT CALENDAR  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT  
AT 1810-1814 GREENWAY CROSS, FITCHBURG DCDHS - HAA DIVISION  
Sponsors: WEGLEITNER, RYLANDER, BARUSHOK, ENGELBERGER, HUELSEMANN and  
OBIEZE  
Attachments: 2025 RES-424  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING RNG ACCESS AGREEMENT AND GROUND AND  
EQUIPMENT LEASE AGREEMENT TO DEMETER AG-GRID LLC  
CHAWLA and ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-432  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
ESTABLISHING AN EQUITY FOOD PROGRAM FOR 2026  
MARREN, BARUSHOK, BRANDMEIER, ENGELBERGER, OBIEZE and MILES  
Sponsors:  
Attachments: 2025 RES-437  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARD OF AGREEMENT FOR DESIGN, FABRICATION AND INSTALLATION  
OF EDUCATION CENTER INTERPRETIVE ELEMENTS  
ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-444  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARDING CONTRACT TO HEARTLAND BUSINESS SYSTEMS  
ANDRAE  
Sponsors:  
Attachments: 2025 RES-446  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARDING CONTRACT TO THE WISCONSIN STATE LAW LIBRARY  
ANDRAE and ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-447  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
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  
ENGELBERGER  
Sponsors:  
Attachments: 2026 RES-003  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
ACCEPTING TRANSPORTATION FUNDS FROM CITY OF MADISON DCDHS  
- DAS DIVISION  
WEGLEITNER, OBIEZE and ENGELBERGER  
Sponsors:  
Attachments: 2026 RES-006  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT  
AT 709 NORTHPORT DR LOT 1, MADISON DCDHS - HAA DIVISION  
WEGLEITNER, FRIES, JACKSON, OBIEZE, ENGELBERGER, RITT and MILES  
Sponsors:  
Attachments: 2026 RES-007  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT  
AT 709 NORTHPORT DR LOT 4, MADISON DCDHS - HAA DIVISION  
WEGLEITNER, FRIES, JACKSON, BROWER, OBIEZE and RITT  
Sponsors:  
Attachments: 2026 RES-008  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
ADDENDUM TO PROVIDE SERVICES AND HARDWARE FOR NEW  
TELECOMMUNICATIONS EQUIPMENT  
FURMAN and JACKSON  
Sponsors:  
Attachments: 2026 RES-010  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING COMPLETION OF CITY-COUNTY SUSTAINABILITY CAMPUS  
METRICS REPORT AND ADDENDUM OF THE DEVELOPMENT  
AGREEMENT  
ENGELBERGER  
Sponsors:  
Attachments: 2026 RES-012  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARD OF AGREEMENT FOR THE HANDLING OF SHINGLES FOR DANE  
COUNTY LANDFILL  
ENGELBERGER  
Sponsors:  
Attachments: 2026 RES-013  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
ADDENDUM #3 TO THE CONTRACT FOR SUPPLY OF EQUIPMENT, SPARE  
PARTS AND CONSUMABLES  
ENGELBERGER  
Sponsors:  
Attachments: 2026 RES-015  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARD OF CONTRACT FOR HUMAN SERVICES NORTHPORT FACILITY  
POWER HOUSE DECONSTRUCTION AT 1202 NORTHPORT DRIVE,  
MADISON, WI. CONTRACTOR: HM BRANDT LLC  
ENGELBERGER  
Sponsors:  
Attachments: 2026 RES-016  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
APPROVING A LEASE FOR DISTRICT ATTORNEY'S OFFICE AT TOMMY G.  
THOMPSON BUILDING  
ENGELBERGER  
Sponsors:  
Attachments: 2026 RES-017  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
ADDENDUM #5 TO THE CONTRACT FOR PROFESSIONAL ENGINEERING  
SERVICES RELATED TO THE DEPARTMENT OF WASTE AND  
RENEWABLES PROJECTS  
ENGELBERGER  
Sponsors:  
Attachments: 2026 RES-020  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AWARD OF AGREEMENT FOR LANDFILL CONSTRUCTION QUALITY  
ASSURANCE SERVICES FOR SITE 03 CONSTRUCTION  
ENGELBERGER  
Sponsors:  
Attachments: 2026 RES-021  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
AUTHORIZING SECOND AMENDMENT OF PURCHASE OF SERVICES  
AGREEMENT FOR ON CALL MARKETING AND ADVERTISING SERVICES  
DCRA Purchase of Services Agreement No. 14687  
ENGELBERGER  
Sponsors:  
Attachments: 2026 RES-022  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
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  
ENGELBERGER  
Sponsors:  
Attachments: 2026 RES-024  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
APPROVAL OF LEASE AMENDMENT TO 1738 ROTH STREET DCDHS - PEI  
DIVISION  
WEGLEITNER, ENGELBERGER and OBIEZE  
Sponsors:  
Attachments: 2026 RES-028  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
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  
FURMAN, MARREN, TRUCIOS, CHAWLA, BROWER and OBIEZE  
Sponsors:  
Attachments: 2026 RES-038  
A motion was made that the Resolution be adopted. The motion carried by the  
following vote:  
31 -  
Ayes:  
ANDRAE, BOETCHER, BOLLIG, BROWER, CHAWLA, DOWNING, EICHER,  
ENGELBERGER, ERICKSON, FRIES, FURMAN, GLAZER, GRAY,  
HUELSEMANN, JACKSON, KEMP, LARSON, KRONING, MARREN, LEWIS,  
MILES, TRUCIOS, POSTLER, RITT, OBIEZE, RYLANDER, SMITH, DANTZLER JR,  
VELDRAN, WEGLEITNER and WELSH  
2 - BARUSHOK and BRANDMEIER  
Noes:  
G. MOTIONS FROM PREVIOUS MEETINGS  
H. REPORTS ON ZONING PETITIONS  
PETITION: REZONE 12254  
1.  
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  
Attachments: 12254 Ord Amend  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12256  
2.  
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  
Attachments: 12256 Ord Amend  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12263  
3.  
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: 12263 Ord Amend  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12262  
4.  
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: 12262 Ord Amend  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12266  
5.  
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: 12266 Ord Amend  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12267  
6.  
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: 12267 Ord Amend  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12268  
7.  
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  
Attachments: 12268 Ord Amend  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12269  
8.  
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: 12269 Ord Amend  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12270  
9.  
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: 12270 Ord Amend  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12271  
10.  
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: 12271 Ord Amend  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote. POSTLER abstains.  
PETITION: REZONE 12272  
11.  
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: 12272 Ord Amend  
A motion was made that the Zoning Petition be . The motion carried by a voice  
vote.  
PETITION: REZONE 12273  
12.  
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: 12273 Ord Amend  
This resolution was adopted  
PETITION: REZONE 12276  
13.  
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  
Attachments: 12276 Ord Amend  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12279  
14.  
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: 12279 Ord Amend  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12280  
15.  
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  
Attachments: 12280 Ord Amend  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
PETITION: REZONE 12281  
16.  
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  
Attachments: 12281 Ord Amend  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
I. ORDINANCES  
AMENDING CHAPTER 9 OF THE DANE COUNTY CODE OF ORDINANCES,  
REGARDING DISCLOSURES AND ABSTENTIONS  
1.  
WELSH, OBIEZE and HUELSEMANN  
Sponsors:  
Attachments: 2026 OA-004  
A motion was made that the Ordinance be adopted. The motion carried by a  
voice vote.  
J. AWARD OF CONTRACTS  
K. RESOLUTIONS  
ADDENDUM #2 TO THE ENVIRONMENTAL MONITORING CONTRACT WITH  
SCS ENGINEERS FOR ADDITIONAL SERVICES AND COST INCREASES  
DUE TO INFLATION  
ENGELBERGER  
Sponsors:  
Attachments: 2025 RES-425  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
PURCHASE AND CONTRACTED MAINTENANCE OF REVCORD CALL  
LOGGER  
FURMAN  
Sponsors:  
Attachments: 2025 RES-439  
A motion was made by ANDRAE, seconded by FURMAN, that the Resolution be  
adopted. The motion carried by a voice vote.  
CALLING ON UW-HEALTH TO RESUME PROVIDING GENDER-AFFIRMING  
HEALTH CARE TO TRANSGENDER YOUTH  
Sponsors: TRUCIOS, MARREN, FRIES, RYLANDER, DOOLAN, RITT, CHAWLA, BRANDMEIER,  
WEGLEITNER, FURMAN, ERICKSON, EICHER, BROWER, WELSH, LEWIS, OBIEZE,  
HUELSEMANN and MILES  
Attachments: 2026 RES-026  
A motion was made that the Resolution be adopted. The motion carried by the  
following vote:  
33 -  
Ayes:  
ANDRAE, BARUSHOK, BOETCHER, BOLLIG, BROWER, CHAWLA, DOWNING,  
EICHER, ENGELBERGER, ERICKSON, FRIES, FURMAN, GLAZER, GRAY,  
HUELSEMANN, JACKSON, KEMP, LARSON, KRONING, MARREN, LEWIS,  
MILES, TRUCIOS, POSTLER, RITT, OBIEZE, RYLANDER, SMITH, DANTZLER JR,  
VELDRAN, WEGLEITNER, BRANDMEIER and WELSH  
IMPOSING A MORATORIUM ON THE RECEIPT OF APPLICATIONS FOR  
ISSUANCE OF ZONING PERMITS FOR THE SITING OR PLACEMENT OF  
DATA CENTERS IN DANE COUNTY  
Sponsors: MILES, FURMAN, MARREN, DOOLAN, POSTLER, CHAWLA, WEGLEITNER,  
TRUCIOS, BRANDMEIER, VELDRAN, RYLANDER, DOWNING, BROWER, LEWIS,  
ENGELBERGER, OBIEZE, HUELSEMANN and RITT  
Attachments: 2026 RES-039  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
L. APPOINTMENTS  
COUNTY BOARD CHAIR APPOINTMENTS  
MILES  
Sponsors:  
Attachments: 2026 RES-018  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
COUNTY EXECUTIVE APPOINTMENTS  
MILES  
Sponsors:  
Attachments: 2026 RES-033  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
COUNTY EXECUTIVE APPOINTMENTS  
MILES  
Sponsors:  
Attachments: 2026 RES-034  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY  
1.  
AMENDING CHAPTER 62 OF THE DANE COUNTY CODE OF  
ORDINANCES, INCREASING FEES FOR MARRIAGE LICENSES AND  
CERTIFICATES OF TERMINATION OF DOMESTIC PARTNERSHIPS  
MILES and ENGELBERGER  
Sponsors:  
Attachments: 2025 OA-035  
A motion was made by WEGLEITNER, seconded by CHAWLA, to adopt the  
ordinance as amended by Sub 1. The motion carried by a voice vote. A motion  
was made that the Ordinance be adopted. The motion carried by a voice vote.  
RITT and BARUSHOK vote no, TRUCIOS abstains.  
AUTHORIZING THE REALLOCATION OF A CLERK I-II POSITION TO A  
CLERK III POSITION DCDHS -PEI DIVISION  
WEGLEITNER  
Sponsors:  
Attachments: 2026 RES-004  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
AUTHORIZING AMENDMENT OF LEASE INVOLVING LAND AT THE DANE  
COUNTY REGIONAL AIRPORT  
LEASE NO DCRA 97-04 THE BRIDGES GOLF COURSE, LLC  
ENGELBERGER  
Sponsors:  
Attachments: 2026 RES-023  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
CONTRACT CHANGE ORDER #17 FOR THE CSS PARKING RAMP  
RESTORATION-PHASE II; 113 S. HENRY ST. MADISON, WI. CONTRACTOR:  
GOLF ACQUISITION GROUP  
ENGELBERGER  
Sponsors:  
Attachments: 2026 RES-025  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote. BARUSHOK votes no.  
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  
ANDRAE, PETERSON, POSTLER, BRANDMEIER, DOWNING and ENGELBERGER  
Sponsors:  
Attachments: 2026 RES-027  
A motion was made by CHAVLA seconded by ANDRAE to amend line 50. The  
motion carried by a voice vote. A motion was made that the Resolution Requiring  
2/3rds Vote be adopted. The motion carried by the following vote:  
26 -  
Ayes:  
Noes:  
ANDRAE, BARUSHOK, BOETCHER, BOLLIG, BROWER, CHAWLA, DOWNING,  
EICHER, ENGELBERGER, ERICKSON, FRIES, FURMAN, GLAZER, KEMP,  
LARSON, KRONING, MARREN, LEWIS, MILES, POSTLER, OBIEZE, SMITH,  
DANTZLER JR, VELDRAN, BRANDMEIER and WELSH  
7 -  
GRAY, HUELSEMANN, JACKSON, TRUCIOS, RITT, RYLANDER and  
WEGLEITNER  
ACCEPTING DCF ARPA-SLFRF FUNDS DCDHS -CYF DIVISION  
WEGLEITNER, ENGELBERGER and OBIEZE  
Sponsors:  
Attachments: 2026 RES-029  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
AWARD OF CONTRACT FOR THE AIR FREIGHT BUILDING REROOFING  
PROJECT AT DANE COUNTY REGIONAL AIRPORT; CONTRACTOR:  
PIONEER ROOFING LLC  
ENGELBERGER  
Sponsors:  
Attachments: 2026 RES-031  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
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 OBIEZE, seconded by ERICKSON, that the meeting be  
adjourned. The motion carried unanimously at 10:54 pm.  
SIGNED: PATRICK MILES, COUNTY BOARD CHAIR  
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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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نشاط
ل
ا
 
أو
 
خدمة
ل
ا
 
ذه
ه
 
ى
ل
ع
 
حصول
ل
ل
 
ى
أخر
 
ت
ل
ي
ه
تس
 
أو
 
فة
ل
مخت
 
بصيغة
 
د
ا
مو
 
أو
 
كتابية
 
أو
 
شفوية
 
ترجمة
ل
 
بحاجة
 
ت
كن
 
ا
إذ
 :
حوظة
ل
م
 
ة
س
ل
ج
ل
ا
 
خ
تاري
 
ن
م
 
قل
ل
ا
 
ى
ل
ع
 
رسمية
 
عمل
 
م
أيا
 
ثة
ل
ث
 
قبل
 
أدناه
 
ف
ات
له
ا
 
م
برق
.  
County Board Office (608) 266-5758 TTY WI RELAY 711