Dane County  
Minutes - Final Unless Amended by  
Committee  
County Board  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
This meeting is being conducted on land now known and recognized as Dane County, Wisconsin. We  
acknowledge that this land is at the same time the ancestral, traditional, & contemporary land of the  
Ho-Chunk, Sauk & Kickapoo nations.  
Thursday, May 23, 2024  
7:00 PM  
Hybrid Meeting: Attend in person at the City County  
Building in Room 201; attend virtually via Zoom.  
A. ROLL CALL  
34 - ANDRAE, BLAZEWICZ, BOETCHER, BOLLIG, BROWER, CHAWLA,  
COLLINS, DOOLAN, DOWNING, DOYLE, ENGELBERGER, ERICKSON,  
FRIES, GRAY, HUELSEMANN, JACKSON, KEMP, KIGEYA, KRONING,  
MARREN, McCARVILLE, MILES, PETERS, PETERSON, POSTLER, RITT,  
ROSE, RYLANDER, SMITH, UDELL, VELDRAN, WEGLEITNER, WEIGAND  
and WELSH  
Present:  
2 - EICHER and GLAZER  
Excused:  
Absent:  
1 - YANG  
1. Inspirational Message - Supervisor Marren (Supervisor McCarville next)  
2. Pledge of Allegiance - Supervisor Marren  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
RECOGNIZING MAY 19-25, 2024 AS EMERGENCY MEDICAL SERVICES  
WEEK IN DANE COUNTY  
1.  
Sponsors:  
KEMP  
Attachments:  
A motion was made by McCARVILLE, seconded by KIGEYA, that the Special  
Resolution be adopted. The motion carried by a voice vote.  
RECOGNIZING MAY 2024 AS ASIAN AMERICAN, PACIFIC ISLANDER, AND  
DESI AMERICAN HERITAGE MONTH  
2.  
Sponsors: KEMP  
Attachments:  
A motion was made by CHAWLA, seconded by GRAY, that the Special Resolution  
be adopted. The motion carried by a voice vote.  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
1.  
Attachments:  
A motion was made by BOLLIG, seconded by DOYLE, that the Payment be  
adopted. The motion carried by a voice vote.  
D. DENIAL OF CLAIMS  
E. APPROVAL OF COUNTY BOARD MINUTES  
MINUTES OF THE MAY 9, 2024 COUNTY BOARD MEETING  
1.  
Attachments:  
A motion was made by McCARVILLE, seconded by BROWER, that the Minutes be  
adopted. The motion carried by a voice vote.  
F. CONSENT CALENDAR  
G. MOTIONS FROM PREVIOUS MEETINGS  
H. REPORTS ON ZONING PETITIONS  
PETITION: REZONE 12019  
APPLICANT: LEXI & LUCAS DOBRZYNSKI  
1.  
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:  
A motion was made that the Zoning Petition be adopted. The motion carried by a  
voice vote.  
I. ORDINANCES  
J. AWARD OF CONTRACTS  
K. RESOLUTIONS  
AUTHORIZING THE TRANSFER OF REAL ESTATE AT 715 RETHKE  
AVENUE TO CSC Madison East, LLC  
1.  
Sponsors: WEGLEITNER, ENGELBERGER and ROSE  
Attachments:  
A motion was made by WEGLEITNER, seconded by HUELSEMANN, that the  
Resolution be amended as amended by Health and Human Needs Committee..  
The motion carried by a voice vote. The main motion was then before the Board.  
The motion carried by a voice vote.  
AUTHORIZING THE TRANSFER OF REAL ESTATE AT 7933 TREE LANE  
TO CSC Madison West, LLC  
2.  
Sponsors: WEGLEITNER and ENGELBERGER  
Attachments:  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
L. APPOINTMENTS  
COUNTY EXECUTIVE APPOINTMENTS  
1.  
Sponsors:  
KEMP  
Attachments:  
A motion was made that the Resolution be adopted. The motion carried by a  
voice vote.  
M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY  
ACCEPTING FEDERAL FUNDS AND AWARDING A GRANT TO CINNAIRE  
1.  
SOLUTIONS CORPORATION FOR OPERATION AND REHABILITATION OF  
AFFORDABLE HOUSING DCDHS - HAA DIVISION  
Sponsors: WEGLEITNER and ENGELBERGER  
Attachments:  
A motion was made that the Resolution Requiring 2/3rds Vote be adopted. The  
motion carried by a voice vote.  
N. SPECIAL ORDER OF BUSINESS  
O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO  
CONDUCT BY LAW  
1. CONSIDERATION AND POSSIBLE ACTION TO CONFIRM THE  
APPOINTMENT OF JAMIE KUHN TO THE OFFICE OF COUNTY EXECUTIVE  
A motion was made by RYLANDER, seconded by GRAY, that the appointment  
of JAMIE KUHN as Interim County Executive be approved. The motion carried  
on a voice vote. WEIGAND votes no.  
APPOINTMENT LETTER APPOINTING JAMIE KUHN AS INTERIM DANE  
COUNTY EXECUTIVE  
Attachments:  
P. ADJOURNMENT  
A motion was made by BOLLIG, seconded by DOOLAN, that the meeting be  
adjourned. The motion carried unanimously at 7:52 pm