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, May 23, 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 May 23, 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: 914 2843 4866  
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: Supervisor Eicher, Glazer  
1. Inspirational Message - Supervisor Marren (Supervisor McCarville next)  
2. Pledge of Allegiance - Supervisor Marren  
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-024 RECOGNIZING MAY 19-25, 2024 AS EMERGENCY MEDICAL  
SERVICES WEEK IN DANE COUNTY  
Sponsors:  
KEMP  
Attachments:  
2. 2024 RES-025 RECOGNIZING MAY 2024 AS ASIAN AMERICAN, PACIFIC  
ISLANDER, AND DESI AMERICAN HERITAGE MONTH  
Sponsors:  
KEMP  
Attachments:  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
1. 2024 PAY-002 BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
Attachments:  
D. DENIAL OF CLAIMS  
NONE  
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-057 MINUTES OF THE MAY 9, 2024 COUNTY BOARD MEETING  
Attachments:  
F. CONSENT CALENDAR  
NONE  
G. MOTIONS FROM PREVIOUS MEETINGS  
Pursuant to Dane County Ordinance 7.63(1)(a), public testimony  
will not be taken on Motions from Previous Meetings  
H. REPORTS ON ZONING PETITIONS  
PETITION: REZONE 12019  
APPLICANT: LEXI & LUCAS DOBRZYNSKI  
LOCATION: SOUTH OF 6078 COUNTY HWY TT, SECTION 8,  
TOWN OF MEDINA  
CHANGE FROM: RR-2 Rural Residential District and FP-35  
Farmland Preservation District TO RR-4 Rural Residential District  
REASON: increasing the size of an existing residential lot.  
Attachments:  
Legislative History  
3/26/24  
Zoning & Land Regulation  
Committee  
postponed to the Zoning & Land  
Regulation Committee  
A motion was made by BOLLIG, seconded by RATCLIFF, that the Zoning  
Petition be postponed due to the need for access approval. The motion carried  
by the following vote: 3-0. Passed  
5/14/24  
Zoning & Land Regulation  
Committee  
recommended for approval  
A motion was made by BOLLIG, seconded by POSTLER, that the Zoning  
Petition be recommended for approval. The motion carried by the following  
vote: 5-0. Passed  
I. ORDINANCES  
NONE  
J. AWARD OF CONTRACTS  
NONE  
K. RESOLUTIONS  
1. 2024 RES-018 AUTHORIZING THE TRANSFER OF REAL ESTATE AT 715  
RETHKE AVENUE TO CSC Madison East, LLC  
Sponsors:  
WEGLEITNER, ENGELBERGER and ROSE  
Attachments:  
Pending Personnel & Finance Committee Action on 5/23/24  
Legislative History  
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 Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
5/10/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/14/24  
Public Works &  
recommended for approval  
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 (5-0; YGP:  
1-0).  
Sharene Smith and Heidi Wegleitner spoke on this agenda item.  
Heidi Wegleitner registered in support of this agenda item. Passed  
5/16/24  
Health & Human Needs  
Committee  
recommended for approval as  
amended  
A motion was made by RYLANDER seconded by HUELSEMANN, that the  
Resolution  
be amended to show line 18 to say "Tree Lane" instead of "Rethke" . The  
motion carried by a voice vote (5-0).  
A motion was made by HUELSEMANN, seconded by RYLANDER, that the  
Resolution  
be recommended for approval as amended. The motion carried by a voice vote  
(5-0).  
2. 2024 RES-019 AUTHORIZING THE TRANSFER OF REAL ESTATE AT 7933  
TREE LANE TO CSC Madison West, LLC  
Sponsors:  
WEGLEITNER and ENGELBERGER  
Attachments:  
Pending Personnel & Finance Committee Action on 5/23/24  
Legislative History  
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 Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
5/10/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/14/24  
Public Works &  
recommended for approval  
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:  
1-0).  
Heidi Wegleitner registered in support of this agenda item. Passed  
5/16/24  
Health & Human Needs  
Committee  
recommended for approval  
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).  
L. APPOINTMENTS  
1. 2024 RES-031 COUNTY EXECUTIVE APPOINTMENTS  
Sponsors:  
KEMP  
Attachments:  
Pending Executive Committee Action on 5/23/24  
Legislative History  
5/10/24  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY  
1. 2024 RES-014 ACCEPTING FEDERAL FUNDS AND AWARDING A GRANT TO  
CINNAIRE SOLUTIONS CORPORATION FOR OPERATION AND  
REHABILITATION OF AFFORDABLE HOUSING DCDHS - HAA  
DIVISION  
Sponsors:  
WEGLEITNER and ENGELBERGER  
Attachments:  
Pending Personnel & Finance Committee Action on 5/23/24  
Legislative History  
5/10/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
5/10/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
5/16/24  
Health & Human Needs  
Committee  
recommended for approval  
A motion was made by HUELSEMANN, seconded by JACKSON, that the  
Resolution  
be recommended for approval. The motion carried by a voice vote (5-0).  
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  
1. CONSIDERATION AND POSSIBLE ACTION TO CONFIRM THE  
APPOINTMENT OF JAMIE KUHN TO THE OFFICE OF COUNTY EXECUTIVE  
2024 ACT-028 APPOINTMENT LETTER APPOINTING JAMIE KUHN AS  
INTERIM DANE COUNTY EXECUTIVE  
Attachments:  
P. ADJOURNMENT  
Until Thursday, June 6, 2024, 7:00 PM, or Call of the Chair at the  
City-County Building Room 201 or Zoom  
SIGNED: CHAD KEMP, 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