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, August 14, 2025  
7:00 PM  
In Person only Meeting: East Highway Garage,  
3103 Luds Lane, McFarland.  
IN PERSON MEETING AT THE EAST HIGHWAY GARAGE, 3103 LUDS LANE,  
MCFARLAND, WI  
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 August 14, 2025 County Board meeting will be an in person meeting.  
The public can attend in person at East Highway Garage, 3103 Luds Lane, McFarland.  
PROCESS TO PROVIDE PUBLIC COMMENT:  
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.  
In person registrations to provide public comment will be accepted throughout the meeting.  
If you want to submit written comments or other materials for this meeting, please email them to:  
A. ROLL CALL  
Notified Absent: Peters, Brower  
1. Inspirational Message - Supervisor Downing (Supervisor Eicher next)  
2. Pledge of Allegiance - Supervisor Downing  
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.  
2025 RES-113 RECOGNIZING AUGUST 2025 AS TRANSGENDER HISTORY MONTH  
Attachments:  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
1. 2025 PAY-014 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 STEPHANIE WELL  
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.  
1. 2025 MIN-231 MINUTES OF THE JULY 17, 2025 DANE COUNTY BOARD MEETING  
Attachments:  
F. CONSENT CALENDAR  
AUTHORIZING A MASTER CONTRACT WITH WISCONSIN  
DEPARTMENT OF AGRICULTURE TRADE AND CONSUMER  
PROTECTION FOR SOIL AND WATER RESOURCE MANAGEMENT  
Sponsors:  
DOWNING, BOLLIG and ENGELBERGER  
Attachments:  
Legislative History  
6/13/25  
County Board  
referred to the Land Conservation  
Committee  
This resolution was referred to the Land Conservation Committee  
6/13/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
6/13/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/3/25  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by MARREN that the Resolution be recommended for  
approval. The motion carried by a voice vote 4-0. Passed  
7/24/25  
recommended for approval  
Land Conservation  
Committee  
A motion was made by CHAWLA that the Resolution be recommended for  
approval. The motion carried by a voice vote. MC 4-0. Doolan abstained.  
Passed  
8/11/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by Brower to recommend for approval by the County  
Board. Passed by voice vote 7-0. Passed  
AUTHORIZING AN AMENDMENT TO THE YAHARA WATERSHED  
IMPROVEMENT NETWORK SERVICE AGREEMENT  
Sponsors:  
CHAWLA, ENGELBERGER and RITT  
Attachments:  
Legislative History  
6/13/25  
County Board  
referred to the Lakes & Watershed  
Commission  
This resolution was referred to the Lakes & Watershed Commission  
6/13/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
6/13/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/2/25  
recommended for approval  
Lakes & Watershed  
Commission  
A motion was made by ENGELBERGER, seconded by FURMAN, that the  
resolution be recommended for approval. The motion carried by a voice vote  
7/0. Passed  
7/3/25  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by BARUSHOK that the Resolution be recommended for  
approval. The motion carried by a voice vote 4-0. Passed  
8/11/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by Brower to recommend for approval to the County Board.  
Passed by voice vote 7-0. Passed  
AWARDING A MAJOR CONTRACT TO RACINE COUNTY FOR USE  
OF A SECURE RESIDENTIAL CARE CENTER FOR CHILDREN AND  
YOUTH - DCDHS PEI DIVISION  
Sponsors:  
WEGLEITNER and ROSE  
Attachments:  
Legislative History  
7/18/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
7/18/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/7/25  
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 (7-0).  
8/11/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by Brower to recommend for approval to the County Board.  
Passed by voice vote 7-0. Passed  
APPROVING AGREEMENT BETWEEN DANE COUNTY AND THE  
DANE COUNTY HOUSING AUTHORITY PURSUANT TO  
AFFORDABLE OWNER-OCCUPIED HOUSING DCDHS - HAA  
DIVISION  
Sponsors:  
WEGLEITNER, POSTLER, CHAWLA, ENGELBERGER, FRIES, DOOLAN and  
ROSE  
Attachments:  
Legislative History  
7/18/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
7/18/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/7/25  
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 (7-0).  
8/11/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by Brower to recommend for approval to the County Board.  
Passed by voice vote 7-0. Passed  
AUTHORIZING A PURCHASE OF AN AGRICULTURAL  
CONSERVATION EASEMENT FOR AMERICAN FARMLAND TRUST  
BUY-SELL-PROTECT PROGRAM  
Sponsors:  
CHAWLA, POSTLER, ENGELBERGER, DOWNING, FRIES, DOOLAN and  
ROSE  
Attachments:  
Legislative History  
7/18/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
7/18/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/23/25  
Park Commission  
recommended for approval  
A motion was made by GOFORTH, seconded by BOGUE, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0. Passed  
7/24/25  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by BARUSHOK that the Resolution be recommended for  
approval. The motion carried by a voice vote 4-0. Passed  
8/11/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by Brower to recommend for approval to the County Board.  
Passed by voice vote 7-0. Passed  
DANE COUNTY CONSERVATION FUND GRANT AWARD TO THE  
VILLAGE OF BELLEVILLE  
Sponsors:  
DOWNING, CHAWLA, ENGELBERGER and FRIES  
Attachments:  
Legislative History  
7/18/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
7/18/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/23/25  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by GOFORTH, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
6-0.  
7/24/25  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by DOWNING that the Resolution be recommended for  
approval. The motion carried by a voice vote 4-0. Passed  
8/11/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by Brower to recommend for approval to the County Board.  
Passed by voice vote 7-0. Passed  
AUTHORIZATION TO APPLY FOR STATE OF WISCONSIN DNR  
URBAN FORESTRY REGULAR GRANT PROGRAM  
Sponsors:  
CHAWLA, BARUSHOK, POSTLER, ENGELBERGER, DOWNING, DOOLAN  
and ROSE  
Attachments:  
Legislative History  
7/18/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
7/18/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/23/25  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by EICHER, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0.  
7/24/25  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by BARUSHOK that the Resolution be recommended for  
approval. The motion carried by a voice vote 4-0. Passed  
8/11/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by Brower to recommend for approval to the County Board.  
Passed by voice vote 7-0. Passed  
8. 2025 RES-097 AWARD OF AGREEMENT FOR LITTER PICKUP SERVICES  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
7/18/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
7/18/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/22/25  
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.  
Roxanne Wienkes spoke on this agenda item. Passed  
8/11/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by Glazer to recommend for approval to the County Board.  
Passed by voice vote 7-0. Passed  
AWARD OF CONTRACT FOR THE CONSTRUCTION OF A SEAL  
SHADE STRUCTURE AT HENRY VILAS ZOO AT 202 S. RANDAL  
AVENUE, MADISON, WI  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
7/18/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
7/18/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/22/25  
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 4-0.  
Ronda Schwetz and Todd Draper spoke on this agenda item. Passed  
8/11/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by Brower to recommend for approval to the County Board.  
Passed by voice vote 7-0. Passed  
CONTRACT CHANGE ORDER #01- WALKING IRON  
TRAIL-CONSTRUCTION- 6715 CTH 78, MAZOMANIE, WI-  
CONTRACTOR: ZENITH TECH INC  
Sponsors:  
ENGELBERGER and DOOLAN  
Attachments:  
Legislative History  
7/18/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
7/18/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/22/25  
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.  
Alex DeSmidt spoke on this agenda item. Passed  
7/23/25  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by EICHER, that the Resolution  
be recommended for approval. The motion carried by a voice vote 6-0. Passed  
8/11/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by Brower to recommend for approval to the County Board.  
Passed by voice vote 7-0. Passed  
AWARD OF CONTRACT TO JBM PATROL AND PROTECTION  
CORPORATION FOR SECURITY SERVICES AT THE CITY-COUNTY  
BUILDING  
Sponsors:  
VELDRAN  
Attachments:  
Legislative History  
7/18/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/11/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by Brower to recommend for approval to the County Board.  
Passed by voice vote 7-0. Passed  
G. MOTIONS FROM PREVIOUS MEETINGS  
H. REPORTS ON ZONING PETITIONS  
PETITION: REZONE 12175  
APPLICANT: JEFFREY AND KIM HART  
LOCATION: 591 & 593 COUNTY HIGHWAY X, SECTION 20, TOWN  
OF ALBION  
CHANGE FROM: RR-4 Rural Residential District TO RR-2 Rural  
Residential District  
REASON: adjust the shared boundary between two existing residential  
lots  
Attachments:  
Legislative History  
7/22/25  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by BOLLIG, that the Zoning  
Petition be recommended for approval. The motion carried by the following  
vote: 5-0 Passed  
PETITION: REZONE 12176  
APPLICANT: MICHAEL AND CHRISTINA RYAN  
LOCATION: 124 MAIN STREET, SECTION 26, TOWN OF BLACK  
EARTH  
CHANGE FROM: RM-16 Rural Mixed-Use District TO RM-8 Rural  
Mixed-Use District and UTR Transportation and ROW District  
REASON: shifting property line between adjacent landowners on  
properties in the village and town  
Attachments:  
Legislative History  
7/22/25  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by BOLLIG, seconded by KRONING, that the Zoning  
Petition be recommended for approval with one condition. The motion carried  
by the following vote: 5-0.  
1. The UTR land shall be annexed to the Village of Black Earth, for rezoning and  
consolidation under the Village’s jurisdiction. Passed  
PETITION: REZONE 12177  
APPLICANT: JOHN & NIKKI JONES  
LOCATION: 4111 OBSERVATORY ROAD, SECTION 16, TOWN OF  
CROSS PLAINS  
CHANGE FROM: RR-2 Rural Residential District TO RR-4 Rural  
Residential District, RM-16 Rural Mixed-Use District TO RR-4 Rural  
Residential District, FP-1 Farmland Preservation District TO RM-16  
Rural Mixed-Use District  
REASON: shifting of property lines between adjacent land owners  
Attachments:  
Legislative History  
7/22/25  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by BOLLIG, that the Zoning  
Petition be recommended for approval with conditions. The motion carried by  
the following vote: 5-0.  
1. A deed restriction shall be recorded on proposed Lot 1 that states:  
a. Further land division is prohibited. The housing density rights for the original  
Robert Kelter farm have been exhausted per the Town Comprehensive Plan  
density policies.  
b. The property is prohibited in being used for Recreational Racetracks or  
Domestic Pet Animal Boarding.  
2. A deed restriction shall be recorded on Lot 2 that states:  
a. Further land division is prohibited. The housing density rights for the original  
Robert Kelter and Campbell, E. Tr. farms have been exhausted per the Town  
Comprehensive Plan density policies. Passed  
PETITION: REZONE 12178  
APPLICANT: ENRIQUE GONZALEZ LEON  
LOCATION: 8062 DAIRY RIDGE ROAD, SECTION 13, TOWN OF  
SPRINGDALE  
CHANGE FROM: AT-35 Agriculture Transition District TO SFR-1  
Single Family Residential District  
REASON: shifting of property lines between adjacent land owners  
Attachments:  
Legislative History  
7/22/25  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by BOLLIG, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
5-0. Passed  
PETITION: REZONE 12179  
APPLICANT: JASON W JASKULA  
LOCATION: 76 HILLSIDE ROAD, SECTION 36, TOWN OF ALBION  
CHANGE FROM: RM-16 Rural Mixed-Use District TO RR-2 Rural  
Residential District and FP-1 Farmland Preservation District  
REASON: separating existing residence from farmland  
Attachments:  
Legislative History  
7/22/25  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by BOLLIG, seconded by KRONING, 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 the FP-1 lot (proposed Lot 2) to  
prohibit any further development or land divisions. Passed  
PETITION: REZONE 12180  
APPLICANT: GERALD AND JUDITH KELLER  
LOCATION: 1439 KELLER RD, SECTION 1, TOWN OF PERRY  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural  
Residential District  
REASON: separating existing residence from farmland and adjusting a  
shared lot boundary with neighbor  
Attachments:  
Legislative History  
7/22/25  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by BOLLIG, that the Zoning  
Petition be recommended for approval with one condition. The motion carried  
by the following vote: 5-0.  
1. A shared access easement shall be provided through proposed Lot 1 to  
serve the lot and the adjacent farm land. Passed  
PETITION: REZONE 12181  
APPLICANT: ROBERT E KLEBBA / DAVID WAUGH / BUZZING  
ACRES LLC  
LOCATION: 8910 DOMINI ROAD, SECTION 33, TOWN OF CROSS  
PLAINS  
CHANGE FROM: RR-4 Rural Residential District TO LC Limited  
Commercial District, FP-35 Farmland Preservation District TO LC  
Limited Commercial District, RR-4 Rural Residential District TO FP-35  
Farmland Preservation District  
REASON: change zoning to allow for a commercial use - office  
Attachments:  
Legislative History  
7/22/25  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by BOLLIG, seconded by KRONING, that the Zoning  
Petition be recommended for approval with conditions. The motion carried by  
the following vote: 5-0.  
1. A deed restriction shall be recorded on the property that states:  
a. Occasional retail sales of nursery stock that is grown on the property shall  
occur between the hours of 8am to 5pm daily.  
b. Normal business hours shall occur between the hours of 7am to 7pm,  
weekdays.  
c. The landowner shall be responsible for contracting with a waste disposal  
company for waste and recycling.  
d. There shall be no more that 30 vehicles parked on the property.  
e. Any new outside lighting shall be dark-sky compliant.  
2. A deed notice shall be placed on the property that states:  
a. One housing density right is remaining on the property pursuant to the Town  
of Cross Plains density policies found under the Town of Cross Plains  
Comprehensive Plan. Passed  
PETITION: REZONE 12182  
APPLICANT: ANDREW KIRCH & SHANNAN SHADE  
LOCATION: WEST OF 5012 OAK PARK ROAD, SECTION 29, TOWN  
OF MEDINA  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-1 Rural  
Residential District  
REASON: creating one residential lot - transfer of development right  
Attachments:  
Legislative History  
7/22/25  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by BOLLIG, that the Zoning  
Petition be recommended for approval with conditions. The motion carried by  
the following vote: 5-0.  
1. The TDR-R (Transfer of Development Rights – Receiving) overlay zoning  
district shall be assigned to the proposed residential lot.  
2. The TDR-S (Transfer of Development Rights – Sending) overlay zoning  
district shall be assigned to the sending property (parcel 0812-261-9500-1).  
3. A deed notice shall be recorded on CSM Lot 1 that indicates it was created  
by a transfer of development rights.  
4. A conservation easement shall be recorded on tax parcel 0812-261-9500-1  
stating the following:  
a. Further residential/nonfarm development is prohibited on this FP-35 zoned  
land. The housing density rights for this portion of the original “FMS Farm” farm  
have been exhausted per the Town Comprehensive Plan density policies.  
5. A deed restriction shall be recorded on Lot 1 limiting the keeping of livestock  
in accordance with the Town of Medina’s animal unit restrictions. Passed  
PETITION: REZONE 12183  
APPLICANT: KELLER LIVING TR, PHILIP A & HELEN  
LOCATION: 5594 CHERRY LANE, SECTION 13, TOWN OF MEDINA  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural  
Residential District  
REASON: separating existing residence from farmland  
Attachments:  
Legislative History  
7/22/25  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by BOLLIG, seconded by KRONING, that the Zoning  
Petition be recommended for approval with conditions. The motion carried by  
the following vote: 5-0.  
1. A deed restriction shall be recorded on Lot 1 limiting the keeping of livestock  
in accordance with the Town of Medina’s animal unit restrictions. Passed  
PETITION: REZONE 12184  
APPLICANT: BOLLIG TR, STEVE  
LOCATION: 3122 COUNTY HIGHWAY P, SECTION 4, TOWN OF  
SPRINGDALE  
CHANGE FROM: SFR-08 Single Family Residential District TO SFR-1  
Single Family Residential District  
REASON: shifting of property lines between adjacent land owners  
Attachments:  
Legislative History  
7/22/25  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by BOLLIG, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
5-0. Passed  
PETITION: REZONE 12186  
APPLICANT: TODD AND CYNTHIA LEECE  
LOCATION: 9517 HOWERY RD, SECTION 24, TOWN OF VERMONT  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural  
Residential District  
REASON: creating one residential lot  
Attachments:  
Legislative History  
7/22/25  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by BOLLIG, that the Zoning  
Petition be recommended for approval with conditions. The motion carried by  
the following vote: 5-0.  
1. A joint driveway easement shall be recorded with the Register of Deeds for  
the benefit of the new lot and the FP-35 land.  
2. A deed restriction shall be recorded on tax parcels 0706-241-8000-7 &  
0706-241-9500-0 stating the following:  
a. Further residential/nonfarm development is prohibited on the remaining  
FP-35 zoned land. The density rights for this part of the original Charles T. and  
Ruth A. Hankel farm have been exhausted per the Town Comprehensive Plan  
density policies. Passed  
I. ORDINANCES  
None  
J. AWARD OF CONTRACTS  
See Sections F and M  
K. RESOLUTIONS  
L. APPOINTMENTS  
See Section F  
1. 2025 RES-106 COUNTY EXECUTIVE APPOINTMENTS  
Sponsors:  
MILES and ENGELBERGER  
Attachments:  
PENDING EXECUTIVE COMMITTEE ACTION  
Legislative History  
7/18/25  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY  
APPROVING THE PROPOSED SETTLEMENT OF OPIOID-RELATED  
CLAIMS AGAINST ALVOGEN, INC., AMNEAL PHARMACEUTICALS,  
INC., APOTEX, INC., HIKMA PHARMACEUTICALS USA, INC.,  
INDIVIOR, INC., MYLAN PHARMACEUTICALS, INC., SUN  
PHARMACEUTICAL INDUSTRIES, INC., ZYDUS  
PHARMACEUTICALS, INC., AND PURDUE PHARMA, LLP AND THE  
SACKLER FAMILY  
Sponsors:  
MILES, ROSE, ENGELBERGER and DOOLAN  
Attachments:  
Legislative History  
7/18/25  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
7/18/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/22/25  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by FURMAN that the Resolution be recommended for  
approval. The motion carried by a voice vote. 7-0 Passed  
8/11/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by Brower to recommend for approval to the County Board.  
Passed by voice vote 7-0. Passed  
APPROVING MADISON AREA RECOVERY INITIATIVE (MARI) MOU  
AND CREATING A NEW REVENUE LINE DCDHS - BEHAVIORAL  
HEALTH DIVISION  
Sponsors:  
WEGLEITNER and ENGELBERGER  
Attachments:  
Legislative History  
7/18/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
7/18/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
8/7/25  
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 (7-0).  
8/11/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by Brower to recommend for approval to the County Board.  
Passed by voice vote 7-0. Passed  
AUTHORIZING THE SALE OF WETLAND CREDITS FROM THE  
CHEROKEE MARSH - WISCONSIN AGRICULTURAL MITIGATION  
BANK  
Sponsors:  
CHAWLA, POSTLER, ENGELBERGER and DOWNING  
Attachments:  
Legislative History  
7/18/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
7/18/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/23/25  
Park Commission  
recommended for approval  
A motion was made by POSTLER, seconded by BROUWER, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 6-0. Passed  
7/24/25  
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. Passed  
8/11/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by Brower to recommend for approval to the County Board.  
Passed by voice vote 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, September 4, 2025, 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.  
ل
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 .  
County Board Office (608) 266-5758 TTY WI RELAY 711