Dane County  
Meeting Agenda - Final  
Personnel & Finance Committee  
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.  
Monday, June 9, 2025  
5:30 PM  
Room 351 City County Building  
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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The June 9, 2025 Personnel and Finance Committee meeting will be a hybrid meeting. Members of the  
public can either attend in person or virtually via Zoom.  
The public can attend in person at Room 351 City County Building, 210 Martin Luther King, Jr. Blvd,  
Madison  
The public can access the meeting virtually with the Zoom application or by telephone.  
To join the meeting in Zoom, click the following link (after you fill out the form, the meeting link and  
access information will be emailed to you):  
https://zoom.us/webinar/register/WN_I4e9a7aLTqGkygEU9mq-dg  
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: 981 8744 2937  
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:  
hicklin.charles@danecounty.gov. Staff will forward the email and materials to members of the  
committee.  
A. Call To Order  
B. Consideration of Minutes  
PERSONNEL AND FINANCE COMMITTEE - APPROVAL OF  
MINUTES FOR MAY 5, 2025  
2025 MIN-051  
PF20250505  
Attachments:  
C. Fund Transfers  
FUNDS TRANSFER FOR THE EMERGENCY MANAGEMENT  
DEPARTMENT TO COVER THE REPLACEMENT OF THE SCREEN IN  
THE MOBILE COMMAND VEHICLE (CV-1)  
1. 2025 FTR-002  
Sponsors:  
McCARVILLE  
2025 FTR-002  
Attachments:  
Legislative History  
4/30/25  
Personnel & Finance  
Committee  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
4/30/25  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/6/25  
recommended for approval  
Public Protection &  
Judiciary Committee  
Meier presented. A motion was made by FURMAN that the Fund Transfer be  
recommended for approval. The motion carried by a voice vote. 5-0; YGP: 1-0  
Passed  
2. 2025 FTR-003 SUGAR RIVER NRA TO WALKING IRON WLA RESTORATION  
2025 FTR-003  
Attachments:  
Legislative History  
4/30/25  
Personnel & Finance  
Committee  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
4/30/25  
Personnel & Finance  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/8/25  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by PETERS that the Fund Transfer be recommended for  
approval. The motion carried by a voice vote 3-0. Passed  
D. Referrals (Resolutions & Ordinance Amendments)  
ADDENDUM #4 TO THE CONTRACT FOR PARADIGM SOFTWARE,  
LLC SUPPORT SERVICE AND LICENSING  
1. 2025 RES-008  
Sponsors:  
ENGELBERGER  
2025 RES-008  
Attachments:  
2025 RES-008 FISCAL NOTE  
2025 RES-008 CONTRACT #13511D  
Legislative History  
5/2/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/2/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/6/25  
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 (YGP:  
3-0).  
John Welch spoke on this agenda item. Passed  
AMENDING THE 2025 OPERATING BUDGET FOR AIRPORT  
EXPENDITURE LINES  
2. 2025 RES-012  
Sponsors:  
McCARVILLE and ENGELBERGER  
2025 RES-012  
Attachments:  
2025 RES-012 FISCAL NOTE  
Legislative History  
5/2/25  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
5/2/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/2/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/6/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by McCARVILLE, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
4-0 (YGP: 3-0).  
Gene Meyers spoke on this agenda item. Passed  
5/14/25  
Airport Commission  
recommended for approval  
A motion to recommend the item for approval was made by Supervisor  
McCARVILLE, seconded by Supervisor KRONING. The motion passed (7-0).  
Passed  
AUTHORIZING SUBMISSION OF THE 2025-2029 CONSOLIDATED  
PLAN TO THE U.S. DEPARTMENT OF HOUSING AND URBAN  
DEVELOPMENT DCDHS - HAA DIVISION  
3. 2025 RES-013  
Sponsors:  
WEGLEITNER, RYLANDER and ENGELBERGER  
2025 RES-013  
Attachments:  
2025 RES-013 FISCAL NOTE  
Dane County 2025-2029 Consolidated Plan  
Legislative History  
5/16/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
5/16/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/5/25  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by RYLANDER that the Resolution be recommended for  
approval. The motion carried by a voice vote 7-0. Passed  
APPROVING JOHN SCHLUETER AS THE DIRECTOR OF THE  
DEPARTMENT OF HUMAN SERVICES  
4. 2025 RES-014  
Sponsors:  
WEGLEITNER and ENGELBERGER  
2025 RES-014  
Attachments:  
2025 RES-014 FISCAL NOTE  
2025 RES-014 CONTRACT #15833  
Legislative History  
5/2/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
5/2/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/5/25  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by WELSH that the Resolution be recommended for  
approval. The motion carried by a voice vote 6-1 (HUELSEMANN). Passed  
APPROVING MARK PAPKO AS THE DANE COUNTY REGIONAL  
AIRPORT DIRECTOR  
5. 2025 RES-015  
Sponsors:  
ENGELBERGER and MILES  
2025 RES-015  
Attachments:  
2025 RES-015 FISCAL NOTE  
2025 RES-015 CONTRACT #15834  
Legislative History  
5/2/25  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
5/2/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/2/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/14/25  
Airport Commission  
recommended for approval  
A motion to recommend the item for approval was made by Supervisor  
McCARVILLE, seconded by Supervisor FURMAN. The motion passed (7-0).  
Passed  
5/20/25  
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 5-0 (YGP:  
3-0).  
Greg Brockmeyer, Bill Legore and Mark Papko spoke on this agenda item.  
Passed  
DANE COUNTY CONSERVATION FUND GRANT AWARD TO TOWN  
OF DUNKIRK AND GROUNDSWELL CONSERVANCY  
6. 2025 RES-016  
Sponsors:  
MARREN, FRIES, POSTLER, BLAZEWICZ and ENGELBERGER  
2025 RES-016  
Attachments:  
2025 RES-016 FISCAL NOTE  
2025 RES-016 AREA MAP  
2025 RES-016 SUBJECT MAP  
Legislative History  
5/2/25  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
5/2/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
5/2/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/8/25  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by PETERS that the Resolution be recommended for  
approval. The motion carried by a voice vote 3-0. Passed  
5/14/25  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by MORAN, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0, YGP  
1-0. Passed  
DANE COUNTY CONSERVATION FUND GRANT AWARD TO  
GROUNDSWELL CONSERVANCY - VILLAGE EDGE, LLC  
7. 2025 RES-017  
Sponsors:  
DOOLAN, BLAZEWICZ, ENGELBERGER and POSTLER  
2025 RES-017  
Attachments:  
2025 RES-017 FISCAL NOTE  
2025 RES-017 AREA MAP  
2025 RES-017 SUBJECT MAP  
Legislative History  
5/2/25  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
5/2/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
5/2/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/8/25  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by PETERS that the Resolution be recommended for  
approval. The motion carried by a voice vote 3-0. Passed  
5/14/25  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by BOGUE, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0, YGP  
1-0. Passed  
AUTHORIZING ADDENDUM C TO A PURCHASE OF SERVICES  
AGREEMENT CONTRACT WITH CORRE INC.  
8. 2025 RES-019  
Sponsors:  
CHAWLA and ENGELBERGER  
2025 RES-019  
Attachments:  
2025 RES-019 FISCAL NOTE  
2025 RES-019 MAP  
2025 RES-019 CONTRACT #13098C  
Legislative History  
5/2/25  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
5/2/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
5/2/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/8/25  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by PETERS that the Resolution be recommended for  
approval. The motion carried by a voice vote 3-0. Passed  
5/14/25  
Park Commission  
recommended for approval  
A motion was made by BOGUE, seconded by MORAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0, YGP 1-0.  
Passed  
AWARD OF CONTRACT FOR THE CONSTRUCTION OF TOKEN  
CREEK PARK STORAGE BUILDING IN THE TOWN OF BURKE, WI  
9. 2025 RES-022  
Sponsors:  
ENGELBERGER  
2025 RES-022  
Attachments:  
2025 RES-022 FISCAL NOTE  
2025 RES-022 CONTRACT #15836  
Legislative History  
5/2/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/2/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/6/25  
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 (YGP:  
3-0).  
Todd Draper spoke on this agenda item. Passed  
5/14/25  
Park Commission  
recommended for approval  
A motion was made by BOGUE, seconded by MORAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0, YGP 1-0.  
Passed  
AWARD OF CONTRACT FOR THE WALKING IRON WILDLIFE AREA  
10. 2025 RES-024  
AMENDA ROAD SOUTH WETLAND RESTORATION AT MAZOMANIE,  
WI  
Sponsors:  
ENGELBERGER and FRIES  
2025 RES-024  
Attachments:  
2025 RES-024 FISCAL NOTE  
2024 RES-024 CONTRACT #15838  
Legislative History  
5/2/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/2/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/6/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by UDELL, seconded by McCARVILLE, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0 (YGP:  
3-0).  
Todd Draper spoke on this agenda item. Passed  
5/14/25  
Park Commission  
recommended for approval  
A motion was made by POSTLER, seconded by MORAN, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0, YGP  
1-0. Passed  
APPROVAL OF LEASE AMENDMENT 201 SOUTH STOUGHTON  
ROAD DCDHS HAA DIVISION  
11. 2025 RES-030  
Sponsors:  
WEGLEITNER, ENGELBERGER and RYLANDER  
2025 Res-030  
Attachments:  
2025 Res-030 Fiscal Note  
2025 RES-030 CONTRACT #15496A  
Legislative History  
5/16/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
5/16/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/16/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/20/25  
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 roll call vote. (YGP  
Hoang- no, YGP Olson- no, YGP Metcalf- aye).  
Jenna Wuthrich spoke on this agenda item.  
Liz Darby registered to speak in opposition of this agenda item. Passed  
6/5/25  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by RYLANDER that the Resolution be recommended for  
approval. The motion carried by a voice vote 7-0. Passed  
AUTHORIZING EXECUTION AND SUBMITTAL OF A REQUEST FOR  
12. 2025 RES-031  
APPROVAL OF AN APPLICATION FOR FOREIGN-TRADE SUBZONE  
DESIGNATION  
FTZ No. 266  
Sponsors:  
McCARVILLE, ENGELBERGER and MILES  
2025 RES-031  
Attachments:  
2025 RES-031_FISCAL NOTE  
2025 RES-031 CONTRACT #15863  
Legislative History  
5/16/25  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
5/16/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/16/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/20/25  
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  
(Blazewicz abstained) (YGP: 3-0).  
Adam Ussher spoke on this agenda item. Passed  
6/4/25  
Airport Commission  
recommended for approval  
A motion to recommend this item for approval was made by Supervisor  
KRONING, seconded by Supervisor McCARVILLE. The motion carried (8-0)  
Passed  
13. 2025 RES-032 UPGRADES TO DANECOM EISNER TOWER  
Sponsors:  
WEIGAND and ENGELBERGER  
2025 RES-032  
Attachments:  
2025 RES-032 FISCAL NOTE  
2025 RES-032 CONTRACT #14911E  
Legislative History  
5/16/25  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
5/16/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/22/25  
recommended for approval  
Public Protection &  
Judiciary Committee  
Bixler presented. A motion was made by WEIGAND 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 BADGER PRAIRIE PLAYGROUND  
IMPROVEMENT CONSTRUCTION AT 4654 MAPLE GROVE DRIVE,  
VERONA, WI  
14. 2025 RES-036  
Sponsors:  
ENGELBERGER and RITT  
2025 RES-036  
Attachments:  
2025 RES-036 FN  
2025 RES-036 CONTRACT #15862  
Legislative History  
5/16/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/16/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/20/25  
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 5-0 (YGP:  
3-0).  
Todd Draper spoke on this agenda item. Passed  
5/28/25  
Park Commission  
recommended for approval  
A motion was made by MORAN, seconded by POSTLER, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0. Passed  
15. 2025 RES-038 EISNER TOWER LEASE AMENDMENT  
Sponsors:  
WEIGAND and ENGELBERGER  
2025 RES-038  
Attachments:  
2025 RES-038 FISCAL NOTE  
2025 RES-038 CONTRACT #15730B  
Legislative History  
5/16/25  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
5/16/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/22/25  
recommended for approval  
Public Protection &  
Judiciary Committee  
Bixler presented. A motion was made by WEIGAND that the Resolution be  
recommended for approval. The motion carried by a voice vote. 5-0; YGP: 2-0  
Passed  
AMENDING THE 2025 OPERATING BUDGET FOR COUNTY BOARD  
OFFICE EXPENDITURE LINES  
16. 2025 RES-009  
Sponsors:  
MILES and ENGELBERGER  
2025 RES-009  
Attachments:  
2025 RES-009 FISCAL NOTE  
Legislative History  
5/2/25  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
5/2/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/15/25  
Executive Committee  
recommended for approval  
A motion was made by ENGELBERGER that the Resolution Requiring 2/3rds  
Vote be recommended for approval. The motion carried by a voice vote.  
Passed  
AWARD OF CONTRACT FOR SUGAR RIVER WILDLIFE AREA FALK  
WELLS NORTH WETLAND RESTORATION, 7045 SUNSET DRIVE,  
VERONA, WI  
17. 2025 RES-010  
Sponsors:  
ENGELBERGER  
2025 RES-010  
Attachments:  
2025 RES-010 FISCAL NOTE  
2025 RES-010 CONTRACT #15837  
Legislative History  
5/2/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/2/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/6/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0 (YGP: 3-0).  
Todd Draper spoke on this agenda item. Passed  
5/14/25  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by MORAN, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0, YGP  
1-0. Passed  
ACCEPTANCE OF NORTH AMERICA WETLANDS CONSERVATION  
ACT GRANT SUB-AWARD FROM DUCKS UNLIMITED INC  
18. 2025 RES-021  
Sponsors:  
CHAWLA, FRIES, BLAZEWICZ, ENGELBERGER, POSTLER and PETERS  
2025 RES-021  
Attachments:  
2025 RES-021 FISCAL NOTE  
2025 RES-021 CONTRACT #15860  
Legislative History  
5/2/25  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
5/2/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
5/2/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/8/25  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by PETERS that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote 3-0. Passed  
5/14/25  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by BOGUE, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0, YGP  
1-0. Passed  
ACCEPTANCE OF US FISH & WILDLIFE SERVICE FUNDS FOR  
FALK WELLS SUGAR RIVER WILDLIFE AREA RESTORATION  
19. 2025 RES-023  
Sponsors:  
CHAWLA, FRIES, BLAZEWICZ, POSTLER, ENGELBERGER and PETERS  
2025 RES-023  
Attachments:  
2025 RES-023 FISCAL NOTE  
Legislative History  
5/2/25  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
5/2/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
5/2/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/8/25  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by DOWNING that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote 3-0. Passed  
5/14/25  
Park Commission  
recommended for approval  
A motion was made by POSTLER, seconded by MORAN, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0, YGP 1-0. Passed  
PROFESSIONAL SERVICES AGREEMENT CHANGE ORDER #01  
FOR AEC EXHIBITION HALL EXPANSION DESIGN - AGREEMENT  
WITH STRANG, INC.  
20. 2025 RES-025  
Sponsors:  
ENGELBERGER  
2025 RES-025  
Attachments:  
2025 RES-025 FISCAL NOTE  
319015 CO#01  
Legislative History  
5/2/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/2/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/6/25  
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 4-0 (YGP: 3-0).  
Todd Draper spoke on this agenda item. Passed  
PROFESSIONAL SERVICES AGREEMENT CHANGE ORDER #02  
FOR AEC EXHIBITION HALL EXPANSION DESIGN - AGREEMENT  
WITH STRANG, INC.  
21. 2025 RES-026  
Sponsors:  
ENGELBERGER  
2025 RES-026  
Attachments:  
2025 RES-026 FISCAL NOTE  
319015 CO#02  
Legislative History  
5/2/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/2/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/6/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0 (YGP: 3-0).  
Todd Draper spoke on this agenda item. Passed  
APPROVAL OF GRANT AGREEMENT AMENDMENT FOR AN  
AFFORDABLE HOUSING PROJECTAT 6706 & 6714 ODANA ROAD  
THE CITY OF MADISON DCDHS - HAA DIVISION  
22. 2025 RES-029  
Sponsors:  
WEGLEITNER, FURMAN, FRIES, RITT and ENGELBERGER  
2025 Res-029  
Attachments:  
2025 Res-029 Fiscal Note  
2025 RES-029 CONTRACT #15745A  
Legislative History  
5/16/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
5/16/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/5/25  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by RYLANDER that the Resolution be recommended for  
approval. The motion carried by a voice vote 7-0. Passed  
23. 2025 RES-033 AUTHORIZING DONATION OF FUNDS FOR MORTON FOREST  
Sponsors:  
CHAWLA, ROSE, FRIES, RITT and ENGELBERGER  
2025 RES-033  
Attachments:  
2025 RES-033 FISCAL NOTE  
Legislative History  
5/16/25  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
5/16/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
5/16/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/22/25  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by CHAWLA that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote 4-0, YGP 1-0.  
Passed  
5/28/25  
Park Commission  
recommended for approval  
A motion was made by GOFORTH, seconded by MORAN, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0. Passed  
AUTHORIZING ACCEPTANCE OF A MEMORANDUM OF  
UNDERSTANDING ADDENDUM FOR 2025 FROM THE WI  
DEPARTMENT OF NATURAL RESOURCES  
25. 2025 RES-034  
Sponsors:  
CHAWLA and ENGELBERGER  
2025 RES-034  
Attachments:  
2025 RES-034 FISCAL NOTE  
Legislative History  
5/16/25  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
5/16/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
5/16/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/22/25  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by MARREN that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote 4-0, YGP 1-0.  
Passed  
5/28/25  
Park Commission  
recommended for approval  
A motion was made by MORAN, seconded by POSTLER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0. Passed  
AUTHORIZING GRANT FUNDING FROM THE WDNR E-CYCLE WI  
GRANT  
25. 2025 RES-035  
Sponsors:  
ENGELBERGER and ROSE  
2025 RES-035  
Attachments:  
2025 RES-035 FISCAL NOTE  
2025 RES-035 CONTRACT #15849  
Legislative History  
5/16/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
5/16/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/20/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by UDELL, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0 (YGP: 3-0).  
Roxanne Wienkes spoke on this agenda item. Passed  
AUTHORIZING ACCEPTANCE OF DONATION OF FUNDS FOR  
HOMEOWNERS TO FILE DISCHARGE AND RELEASE OF  
DISCRIMINATORY COVENANTS  
26. 2025 RES-043  
Sponsors:  
MILES  
2025 RES-043  
Attachments:  
2025 RES-043 FISCAL NOTE  
Legislative History  
5/16/25  
County Board  
referred to the Zoning & Land  
Regulation Committee  
This resolution was referred to the Zoning & Land Regulation Committee  
5/22/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/27/25  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by BOLLIG, to recommend the  
Resolution for approval. The motion carried by the following vote: 5-0. Passed  
E. Items Requiring Committee Action  
2025  
1.  
25125_ADDENDUM_ NOVA COUNSELING  
HSCA-001  
25125_Addendum_ Nova Counseling  
Nova Counseling Services Inc POS BH  
Attachments:  
Legislative History  
4/29/25  
Health & Human Needs  
Committee  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/8/25  
recommended for approval  
Health & Human Needs  
Committee  
A motion by RYLANDER to recommend the contract addendum for approval.  
Motion carried unanimously by voice vote 4-0.  
2. 2025 ACT-042 60 Day Mileage Appeal Shaefer  
Mileage Appeal Schaefer February 2025  
Mileage Appeal Schaefer January 2025  
Mileage Appeal Schaefer October 2024  
Attachments:  
3. 2025 ACT-043 60 Day Mileage Appeal Gravel  
Mileage Appeal Gravel February 2025  
Attachments:  
4. 2025 ACT-044 60 Day Mileage Appeal Ivan  
Mileage Appeal Ivan February 2025  
Attachments:  
5. 2025 ACT-045 60 Day Mileage Appeal Fatsis  
Mileage Appeal Fatsis February 2025  
Attachments:  
6. 2025 ACT-046 60 Day Mileage Appeal Kamps  
Mileage Appeal Kamps February 2025  
Mileage Appeal Kamps January 2025  
Mileage Appeal Kamps March 2025  
Attachments:  
7. 2025 ACT-047 60 Day Mileage Appeal Thao  
Mileage Appeal Thao  
Attachments:  
8. 2025 ACT-050 60 Day Expense Appeal-Ussher  
60 Expense Appeal Ussher  
Attachments:  
9. 2025 ACT-048 Personnel and Finance Committee-Bills over $10,000 6-9-25  
BILLS 06-09-25FIN-1  
Attachments:  
F. Presentations  
2025  
2024 Ombuds Report  
PRES-028  
2024 Ombuds Term Report - FINAL  
Ombuds Memo - updated  
Attachments:  
G. Discussion Item-Meet and Confer Process  
H. Future Meeting Items and Dates  
I. Public Comment on Items not on the Agenda  
Next Meeting is June 16 at 5:30 PM  
J. Such Other Business as Allowed by Law  
K. Adjourn  
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.  
ل
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 .  
Chuck Hicklin 608-469-8936 TTY WI RELAY 711