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?  
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, July 18, 2024  
7:00 PM  
Hybrid Meeting: Attend in person at the City  
County Building in Room 201; attend virtually  
via Zoom.  
See below for additional instructions on how to attend the meeting and provide public  
testimony.  
Interpreters must be requested in advance; please see the bottom of the agenda for more information.  
Los intérpretes deben solicitarse con anticipación; consulte el final de la agenda para obtener más  
información.  
Yuav tsuam tau thov txog cov neeg txhais lus hau ntej; thov saib hauv qab kawg ntawm qhov txheej  
txheem rau cov ntaub ntawv ntxiv.  
The July 18, 2024 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:  
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: 931 4640 0306  
PROCESS TO PROVIDE PUBLIC COMMENT:  
IN PERSON: Any members of the public wishing to register to speak on/support/oppose an agenda item  
can register in person at the meeting using paper registration forms. IT IS HIGHLY ENCOURAGED TO  
REGISTER VIA THE ZOOM LINK ABOVE EVEN IF YOU PLAN ON ATTENDING IN PERSON.  
In person registrations to provide public comment will be accepted throughout the meeting.  
VIRTUAL: Any members of the public wishing to register to speak on/support/oppose an agenda item  
MUST REGISTER USING THE LINK ABOVE (even if you plan to attend using your phone). Virtual  
registrations to provide public comment will be accepted until 30 minutes prior to the beginning of the  
meeting.  
In order to testify (provide public comment) virtually, you must be in attendance at the meeting via Zoom  
or phone, you will then either be unmuted or promoted to a panelist and provided time to speak to the  
body.  
If you want to submit written comments or other materials for this meeting, please email them to:  
A. ROLL CALL  
Notified Absent: Supervisors Bollig, Doyle, and Peterson  
1. Inspirational Message - Supervisor Postler (Supervisor Peterson next)  
2. Pledge of Allegiance - Supervisor Postler  
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. 2024 RES-074 RECOGNIZING JULY 2024 AS DISABILITY PRIDE MONTH  
Sponsors:  
MILES  
Attachments:  
RECOGNIZING JULY 2024 AS BLACK, INDIGENOUS, AND PEOPLE  
OF COLOR MENTAL HEALTH AWARENESS MONTH  
Sponsors:  
MILES  
Attachments:  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
1. 2024 PAY-007 BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
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 DAN MCDONALD  
Attachments:  
CLAIM OF DEREK TOOMEY  
Attachments:  
CLAIM OF RICK SKALITZKY  
Attachments:  
CLAIM OF CHAD BRICKL  
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 County Board Minutes  
1. 2024 MIN-139 MINUTES OF THE JUNE 20, 2024 COMMITTEE OF THE WHOLE  
Attachments:  
2. 2024 MIN-115 MINUTES OF THE JUNE 20, 2024 COUNTY BOARD MEETING  
Attachments:  
F. CONSENT CALENDAR  
AMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF  
ORDINANCES, SELECTION OF CHIEF OF STAFF POSITION IN THE  
COUNTY BOARD OFFICE  
Sponsors:  
ROSE, MCGINNITY, McCARVILLE, HATCHER and RITT  
Attachments:  
Legislative History  
4/5/24  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
4/5/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/6/24  
Executive Committee  
recommended for denial  
A motion was made by HUELSEMANN, seconded by ENGELBERGER, that the  
ordinance amendment be recommended for denial. The motion carried by a  
voice vote. Passed  
7/15/24  
recommended for denial  
Personnel & Finance  
Committee  
A motion was made by MILES, seconded by ERICKSON, that the Ordinance be  
recommended for denial. The motion carried by a voice vote 6-0. Passed  
AMENDING CHAPTERS 2 AND 70 OF THE DANE COUNTY CODE  
OF ORDINANCES, REVISING THE PARKING RAMP ORDINANCE  
Sponsors:  
ENGELBERGER and BLAZEWICZ  
Attachments:  
Legislative History  
6/21/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/25/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Ordinance  
be recommended for approval. The motion carried by a voice vote (4-0).  
Clement Abongwa spoke on this agenda item. Passed  
AUTHORIZING ASSIGNMENT OF LEASE INVOLVING LAND AT THE  
DANE COUNTY REGIONAL AIRPORT LEASE NO. DCRA 2013-5  
Sponsors:  
McCARVILLE and ENGELBERGER  
Attachments:  
Legislative History  
5/24/24  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
5/24/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/24/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/28/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by McCARVILLE, seconded by BLAZEWICZ, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(5-0); YGP: 1-0.  
Gene Meyers spoke on this agenda item. Passed  
6/26/24  
Airport Commission  
recommended for approval  
A motion to recommending this resolution for approval was made by Supervisor  
McCARVILLE, seconded by Supervisor RYLANDER. The motion passed. (7-0)  
Passed  
7/15/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by KEMP, that the Resolution be  
recommended for approval. The motion carried by a voice vote 6-0. Passed  
AWARD OF CONTRACT FOR FIBER REPLACEMENT PROJECT AT  
DANE COUNTY REGIONAL AIRPORT  
Sponsors:  
McCARVILLE, BOETCHER and ENGELBERGER  
Attachments:  
Legislative History  
5/24/24  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
5/24/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/24/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/28/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by McCARVILLE, seconded by UDELL, that the Resolution  
be recommended for approval. The motion carried by a voice vote (5-0); YGP:  
1-0.  
Gene Meyers spoke on this agenda item. Passed  
6/26/24  
Airport Commission  
recommended for approval  
A motion to recommending this resolution for approval was made by Supervisor  
McCARVILLE, seconded by Supervisor KRONING. The motion passed. (7-0)  
Passed  
7/15/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by KEMP, that the Resolution be  
recommended for approval. The motion carried by a voice vote 6-0. Passed  
AWARDING A CONTRACT FOR AD HOC LOW VOLTAGE DATA &  
PHONE CABLING SERVICES  
Sponsors:  
DOYLE and ENGELBERGER  
Attachments:  
Legislative History  
6/7/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/15/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by GLAZER, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0. Passed  
APPROVING THE PROPOSED SETTLEMENT OF OPIOID-RELATED  
CLAIMS AGAINST KROGER CO.  
Sponsors:  
ANDRAE, RYLANDER, POSTLER and ROSE  
Attachments:  
Legislative History  
6/7/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
6/7/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/11/24  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by HUELSEMANN, seconded by RYLANDER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(5-0).  
7/15/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by KEMP, that the Resolution be  
recommended for approval. The motion carried by a voice vote 6-0. Passed  
AWARD OF CONTRACT FOR BRIGHAM PARK TRAIL ASPHALT  
REPLACEMENT  
Sponsors:  
ENGELBERGER, POSTLER and ROSE  
Attachments:  
Legislative History  
6/7/24  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
6/7/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/7/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/10/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by UDELL, seconded by BLAZEWICZ, that the Resolution  
be recommended for approval. The motion carried by a voice vote (4-0).  
Todd Draper spoke on this agenda item. Passed  
7/15/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by KEMP, that the Resolution be  
recommended for approval. The motion carried by a voice vote 6-0. Passed  
AUTHORIZING A CONTRACT TO PROVIDE MEDICAL DIRECTOR  
SERVICE TO DANE COUNTY SHERIFF'S OFFICE  
Sponsors:  
ANDRAE, PETERSON, ROSE and ENGELBERGER  
Attachments:  
Legislative History  
6/7/24  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
6/7/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/18/24  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by KIGEYA, seconded by GRAY, that the Resolution be  
recommended for approval. The motion carried by a voice vote. 6-0 Passed  
7/15/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by KEMP, that the Resolution be  
recommended for approval. The motion carried by a voice vote 6-0. Passed  
AGREEMENT FOR THE DESIGN OF CTH Y BRIDGE IN THE  
VILLAGE OF MAZOMANIE  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
6/21/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/21/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/25/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Resolution  
be recommended for approval. The motion carried by a voice vote (4-0).  
Pam Dunphy spoke on this agenda item. Passed  
7/15/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by KEMP, that the Resolution be  
recommended for approval. The motion carried by a voice vote 6-0. Passed  
AUTHORIZING A CONTRACT WITH MADISON COLLEGE FOR THE  
PROVISION OF EDUCATIONAL INSTRUCTION SERVICES TO JAIL  
RESIDENTS  
Sponsors:  
ANDRAE, POSTLER, ROSE, PETERSON, ENGELBERGER and RITT  
Attachments:  
Legislative History  
6/7/24  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
6/7/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/18/24  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by KIGEYA, seconded by PETERSON, that the Resolution  
be recommended for approval. The motion carried by a voice vote. 6-0 Passed  
7/15/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by KEMP, that the Resolution be  
recommended for approval. The motion carried by a voice vote 6-0. Passed  
AUTHORIZING THE TRANSFER OF FUNDS FOR EMERGENCY  
POLICE DISPATCH IMPLEMENTATION  
Sponsors:  
COLLINS, WEIGAND, ERICKSON, ROSE, YANG and ENGELBERGER  
Attachments:  
Legislative History  
6/21/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/21/24  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
6/25/24  
recommended for approval  
Public Protection &  
Judiciary Committee  
Bixler presented. A motion was made by COLLINS, seconded by KIGEYA, that  
the Resolution be recommended for approval. The motion carried by a voice  
vote. 6-0 Passed  
7/15/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by KEMP, that the Resolution be  
recommended for approval. The motion carried by a voice vote 6-0. Passed  
RESOLUTION OF SUPPORT FOR FY 2024 SS4A GRANT  
APPLICATION FOR THE GREATER MADISON MPO REGIONAL  
SAFE STREETS - COMMUNITY SAFETY ENHANCEMENT  
PARTNERSHIP  
Sponsors:  
ENGELBERGER, ERICKSON, ROSE, POSTLER and YANG  
Attachments:  
Legislative History  
6/21/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/21/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/25/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by UDELL, seconded by BLAZEWICZ, that the Resolution  
be recommended for approval. The motion carried by a voice vote (4-0).  
Clement Abongwa spoke on this agenda item. Passed  
7/15/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by KEMP, that the Resolution be  
recommended for approval. The motion carried by a voice vote 6-0. Passed  
CONTRACT CHANGE ORDER #14 TO THE AGREEMENT FOR MEAD  
& HUNT, INC. FOR JAIL CONSOLIDATION-ARCHITECTURAL /  
ENGINEERING DESIGN SERVICES AT THE PUBLIC SAFETY  
BUILDING  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
6/21/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/21/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/25/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Resolution  
be recommended for approval. The motion carried by a voice vote (4-0).  
Todd Draper spoke on this agenda item. Passed  
7/15/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by BROWER, seconded by GLAZER, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0. Passed  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING  
PROJECT AT 426 SOUTH YELLOWSTONE DRIVE IN THE CITY OF  
MADISON DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER, ERICKSON, FRIES, POSTLER, YANG and ENGELBERGER  
Attachments:  
Legislative History  
6/21/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
6/21/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/11/24  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by RYLANDER, seconded by HUELSEMANN, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(5-0).  
7/15/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by BROWER, seconded by ERICKSON, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
6-0. Passed  
AUTHORIZING TRAVEL OUTSIDE OF THE UNITED STATES FOR  
STAFF MEMBERS FROM HENRY VILAS ZOO  
Sponsors:  
RITT  
Attachments:  
Legislative History  
6/21/24  
County Board  
referred to the Henry Vilas Zoo  
Commission  
This resolution was referred to the Henry Vilas Zoo Commission  
6/21/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/25/24  
recommended for approval  
Henry Vilas Zoo  
Commission  
A motion was made by EVERS, seconded by PETERSEN, that the Resolution  
be recommended for approval. The motion carried by a voice vote. Passed  
7/15/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by YANG, that the Resolution be  
recommended for approval. The motion carried by a voice vote 6-0. Passed  
AUTHORIZING DANE COUNTY TO SIGN A REVISED PROJECT  
AGREEMENT WITH WisDOT FOR WALKING IRON TRAIL BRIDGE  
B428E TRANSPORTATION ALTERNATIVES PROGRAM  
Sponsors:  
CHAWLA, ERICKSON, BLAZEWICZ, POSTLER, ENGELBERGER and ROSE  
Attachments:  
Legislative History  
6/21/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
6/21/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/26/24  
Park Commission  
recommended for approval  
A motion was made by BOGUE, seconded by EICHER, that the Resolution be  
recommended for approval. The motion carried by a voice vote 6-0. Passed  
6/27/24  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by PETERS, seconded by SMITH, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0. Passed  
7/15/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by KEMP, that the Resolution be  
recommended for approval. The motion carried by a voice vote 6-0. Passed  
G. MOTIONS FROM PREVIOUS MEETINGS  
NONE  
H. REPORTS ON ZONING PETITIONS  
PETITION: REZONE 11997  
APPLICANT: GREG DUCKERT IRREV TRUST  
LOCATION: 2296 TOWER ROAD, SECTION 24, TOWN OF  
PLEASANT SPRINGS  
CHANGE FROM: RR-16 Rural Residential District TO RM-16 Rural  
Mixed-Use District  
REASON: change zoning district to allow an expanded set of land uses  
for future buyers  
Attachments:  
Legislative History  
1/23/24  
Zoning & Land Regulation  
Committee  
postponed to the Zoning & Land  
Regulation Committee  
A motion was made by KIEFER, seconded by BOLLIG, that the Zoning Petition  
be postponed due to no town action and to allow time for the violation to be  
corrected. The motion carried by the following vote: 3-0. Passed  
7/9/24  
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: 4-0.  
1. A deed restriction shall be recorded on the lot stating the following:  
a. No further development (residential development or land division) shall be  
allowed on the property. Passed  
PETITION: REZONE 12048  
APPLICANT: KENNEDY HILLS LLC  
LOCATION: EAST OF 4500 KENNEDY ROAD, SECTION 3, TOWN  
OF COTTAGE GROVE  
CHANGE FROM: AT-35 Agriculture Transition District TO SFR-08  
Single Family Residential District  
REASON: creating 50 additional residential lots for the Kennedy Hills  
subdivision  
Attachments:  
Legislative History  
6/18/24  
Zoning & Land Regulation  
Committee  
postponed to the Zoning & Land  
Regulation Committee  
A motion was made by BOLLIG, seconded by KRONING, that the Zoning  
Petition be postponed due to public opposition. The motion carried by the  
following vote: 5-0. Passed  
6/20/24  
County Board  
not acted on  
This resolution was not acted on  
7/9/24  
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: 4-0.  
1. Up to 50 residential lots may be platted on the SFR-08 zoned land.  
2. Two separate agricultural conservation easements prohibiting nonfarm  
development on a minimum of 35 acres shall be recorded on each of the  
following two identified sending properties:  
a. Tax parcel 0711-364-9000-6 (Duane and Linda Skaar)  
b. Tax parcels 0711-123-8000-9 and 0711-123-9500-2 (Badger Farms LLC)  
3. The TDR S (Sending Area) overlay zoning district shall be applied to tax  
parcels 0711-123-8000-9 and 0711-123-9500-2 (Badger Farms LLC).  
4. The TDR R (Receiving Area) overlay zoning district shall be applied to the  
portion of the proposed SFR-08 property corresponding to tax parcel  
0711-101-8502-0.  
5. Applicant shall record a Notice document on the receiving area property  
indicating that the SFR-08 zoned property was created as part of a transfer of  
development rights. Passed  
PETITION: REZONE 12058  
APPLICANT: MAIER FARM REAL ESTATE LLC  
LOCATION: 7119 SCHUMACHER RD, SECTION 21, TOWN OF  
VIENNA  
CHANGE FROM: FP-35 Farmland Preservation District TO FP-35  
Farmland Preservation District  
REASON: rezone out of wetland status  
Attachments:  
Legislative History  
6/18/24  
Zoning & Land Regulation  
Committee  
postponed to the Zoning & Land  
Regulation Committee  
A motion was made by BOLLIG, seconded by KRONING, that the Zoning  
Petition be postponed due to public opposition. The motion carried by the  
following vote: 5-0. Passed  
6/18/24  
direction for staff  
Zoning & Land Regulation  
Committee  
A motion was made by BOLLIG, seconded by KRONING, that the public  
comments from Lynch and the Heartland aerial photos be added to the record.  
The motion carried by the following vote: 5-0. Passed  
6/20/24  
County Board  
not acted on  
This resolution was not acted on  
7/9/24  
recommended for denial  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by POSTLER, that the Zoning  
Petition be recommended for denial. The motion carried by the following vote:  
4-0  
Reasons for denial:  
1. The applicant provided very little evidence regarding meeting the standards  
for removing wetlands from the inventory maps. The property can be  
reasonably used for cropping in low water years without an agricultural drainage  
system.  
2. The property is currently in violation due to the installation of a drain tile  
system.  
3. The wetlands on the property filter stormwater runoff from the Maier Farm  
cattle barn, located south of the property.  
4. The removal conflicts with many environmental policies of the Dane County  
Comprehensive Plan and Town of Vienna Comprehensive Plan. Passed  
I. ORDINANCES  
See Section F  
J. AWARD OF CONTRACTS  
See Sections F, K, and M  
K. RESOLUTIONS  
AUTHORIZING A CONTRACT ADDENDUM BETWEEN THE ALLIANT  
ENERGY CENTER OF DANE COUNTY AND SODEXO LIVE!  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
6/7/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/7/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/10/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Resolution  
be recommended for approval. The motion carried by a voice vote (4-0).  
Carolyn Clow and Dave Ripp spoke on this agenda item. Passed  
7/15/24  
Personnel & Finance  
Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by GLAZER, seconded by ERICKSON, that the Resolution  
be Sub. 1 to the resolution be recommended for approval. The motion carried  
by a voice vote 6-0. Passed  
L. APPOINTMENTS  
1. 2024 RES-069 COUNTY EXECUTIVE APPOINTMENTS  
Sponsors:  
MILES and ROSE  
Attachments:  
Pending Executive Committee Action on 7/18/24  
Legislative History  
6/21/24  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY  
AUTHORIZING THE RECLASSIFICATION OF THE TERMINAL  
MAINTENANCE SUPERVISOR AT THE DANE COUNTY REGIONAL  
AIRPORT  
Sponsors:  
McCARVILLE, ENGELBERGER and ROSE  
Attachments:  
Legislative History  
5/10/24  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
5/10/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/10/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/14/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by McCARVILLE, seconded by BLAZEWICZ, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote (5-0; YGP; 1-0).  
Bill LeGore spoke on this agenda item. Passed  
6/26/24  
Airport Commission  
recommended for approval  
A motion to recommending this resolution for approval was made by Supervisor  
McCARVILLE, seconded by Supervisor KRONING. The motion passed. (7-0)  
Passed  
7/15/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by KEMP, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 6-0. Passed  
AUTHORIZING ACCEPTANCE OF USDA FOREST SERVICE URBAN  
AND COMMUNITY FORESTRY INFLATION REDUCTION ACT GRANT  
FUNDING FOR EQUITABLE FORESTRY STABILIZATION  
MANAGEMENT AND FORESTRY CAREER PATHWAYS PROGRAM  
Sponsors:  
CHAWLA, ROSE, POSTLER and ENGELBERGER  
Attachments:  
Legislative History  
5/10/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
5/10/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/16/24  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by PETERS, seconded by SMITH, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote, 5-0. Passed  
5/22/24  
Park Commission  
recommended for approval  
A motion was made by GOFORTH, seconded by BROUWER, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 6-0, YGP 1-0. Passed  
7/15/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by KEMP, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 6-0. Passed  
AUTHORIZING ACCEPTANCE OF A MEMORANDUM OF  
UNDERSTANDING ADDENDUM FOR 2024 FROM THE WI  
DEPARTMENT OF NATURAL RESOURCES  
Sponsors:  
CHAWLA, POSTLER, ENGELBERGER, YANG and ROSE  
Attachments:  
Legislative History  
5/24/24  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
5/24/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
5/24/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/30/24  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by DOWNING, seconded by SMITH, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote, 4-0 (YGP 1-0). Passed  
6/26/24  
Park Commission  
recommended for approval  
A motion was made by EICHER, seconded by MORAN, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 6-0. Passed  
7/15/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by KEMP, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 6-0. Passed  
AUTHORIZING THE RECLASSIFICATION OF A 1.0 VICTIM WITNESS  
CASE MANAGER TO A 1.0 BILINGUAL (SPANISH) DEPUTY  
DIRECTOR OF VICTIM WITNESS SERVICES IN THE DANE  
COUNTY DISTRICT ATTORNEYS OFFICE  
Sponsors:  
ANDRAE and ROSE  
Attachments:  
Legislative History  
6/7/24  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
6/7/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/18/24  
Public Protection &  
Judiciary Committee  
postponed to the Public Protection  
& Judiciary Committee  
Ozanne presented. A motion was made by PETERSON, seconded by  
KIGEYA, that the Resolution Requiring 2/3rds Vote be postponed to the Public  
Protection & Judiciary Committee, due back by 6/25/2024. The motion carried  
by a voice vote. 6-0 Passed  
6/25/24  
recommended for approval  
Public Protection &  
Judiciary Committee  
Brown presented. A motion was made by COLLINS, seconded by ANDRAE,  
that the Resolution Requiring 2/3rds Vote be recommended for approval. No  
vote taken.  
6/25/24  
recommended for approval  
Public Protection &  
Judiciary Committee  
6/25/24  
forwarded without recommendation  
Public Protection &  
Judiciary Committee  
A motion was made by COLLINS, seconded by ANDRAE, that the Resolution  
Requiring 2/3rds Vote be forwarded without recommendation. The motion  
carried by a voice vote. 6-0 Passed  
7/15/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by GLAZER, seconded by YANG, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-2. Passed  
5. 2024 RES-071 ACCEPTANCE OF NATIONAL WILDLIFE FOUNDATION GRANT  
Sponsors:  
CHAWLA, ERICKSON, ROSE, FRIES, BLAZEWICZ, YANG, POSTLER and  
ENGELBERGER  
Attachments:  
Legislative History  
6/21/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
6/21/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/27/24  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by PETERS, seconded by DOWNING, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0. Passed  
7/15/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON, seconded by KEMP, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 6-0. Passed  
N. SPECIAL ORDER OF BUSINESS  
Pursuant to Dane County Ordinance 7.63(1)(a), public testimony will  
not be taken on Special Order 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 as the County Board is  
Authorized to Conduct by Law  
P. ADJOURNMENT  
Until Thursday, August 15, 2024, 7:00 PM, or Call of the Chair at  
Schumacher Farm County Park  
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.  
County Board Office (608) 266-5758 TTY WI RELAY 711