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, July 17, 2025  
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.  
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The July 17, 2025 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 608-266-5758 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: 961 8636 7877  
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  
1. Inspirational Message - Supervisor Doolan (Supervisor Downing next)  
2. Pledge of Allegiance - Supervisor Doolan  
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.  
RECOGNIZING JULY 2025 AS DISABILITY PRIDE MONTH  
1. 2025 RES-088  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
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.  
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 Minutes.  
MINUTES OF THE JUNE 26, 2025 DANE COUNTY BOARD MEETING  
Attachments:  
F. CONSENT CALENDAR  
CONSENT TO ASSIGNMENT AND LANDLORD ESTOPPEL AT THE  
CONSTRUCTION & DEMOLITION RECYCLING FACILITY  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
6/13/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/13/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/17/25  
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.  
John Welch spoke on this agenda item. Passed  
7/7/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote 7-0. Passed  
AWARDING CONTRACT WITH TRADITIONS LLC FOR HOLIDAY LIGHTS  
EXHIBIT SERVICE--HENRY VILAS ZOO  
Sponsors:  
WELSH, BOETCHER and ENGELBERGER  
Attachments:  
Legislative History  
6/13/25  
County Board  
referred to the Henry Vilas Zoo  
Commission  
This resolution was referred to the Henry Vilas Zoo Commission  
6/13/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/13/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/17/25  
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.  
Joseph Darcangelo spoke on this agenda item. Passed  
6/18/25  
recommended for approval  
Henry Vilas Zoo  
Commission  
A motion was made by JUSTUS, seconded by PETERSEN, that 2025 RES-055  
be approved. The motion carried unanimously by voice vote. Passed  
7/7/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote 7-0. Passed  
AWARD OF CONTRACT FOR THE PRAIRIE RESTORATION OF WALKING  
IRON COUNTY PARK AT 10625 SEGEBRECHT ROAD, MAZOMANIE, WI  
Sponsors:  
ENGELBERGER, FRIES and RITT  
Attachments:  
Legislative History  
6/13/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/13/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/17/25  
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.  
Todd Draper spoke on this agenda item. Passed  
7/7/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote 7-0. Passed  
AWARD OF CONTRACT FOR THE PRAIRIE RESTORATION OF DOOR  
CREEK WILDLIFE AREA AT 3084 LONGVIEW DR., STOUGHTON, WI  
Sponsors:  
ENGELBERGER, FRIES and RITT  
Attachments:  
Legislative History  
6/13/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/13/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/17/25  
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.  
Todd Draper spoke on this agenda item. Passed  
7/7/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote 7-0. Passed  
APPROVING THE ADDITION OF VILLAGE OF MAZOMANIE TO THE DANE  
COUNTY URBAN COUNTY CONSORTIUM DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER  
Attachments:  
Legislative History  
6/27/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
6/27/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/30/25  
recommended for approval  
Health & Human Needs  
Committee  
A motion by RYLANDER to recommend the resolution for approval. The motion  
carried unanimously by voice vote 7-0  
7/7/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote 7-0. Passed  
APPROVING THE ADDITION OF TOWN OF DANE TO THE DANE COUNTY  
URBAN COUNTY CONSORTIUM DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER and POSTLER  
Attachments:  
Legislative History  
6/27/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
6/27/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/30/25  
recommended for approval  
Health & Human Needs  
Committee  
A motion by RYLANDER to recommend the resolution for approval. The motion  
carried unanimously by voice vote 7-0  
7/7/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote 7-0. Passed  
CONTRACT CHANGE ORDER #121- JAIL CONSOLIDATION PROJECT- 115  
W. DOTY ST., MADISON, WI- CONTRACTOR: MIRON CONSTRUCTION CO.  
Sponsors:  
ENGELBERGER and BOLLIG  
Attachments:  
Legislative History  
6/13/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/13/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/17/25  
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.  
Steve Richards spoke on this agenda item. Passed  
7/7/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote 7-0. Passed  
AUTHORIZING A PURCHASE OF LAND FOR BABCOCK COUNTY PARK  
CHAWLA, POSTLER, FRIES, ENGELBERGER and RITT  
Sponsors:  
Attachments:  
Legislative History  
6/13/25  
County Board  
referred to the Park Commission  
This resolution was referred to the Park 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  
6/25/25  
Park Commission  
recommended for approval  
A motion was made by EICHER, seconded by MORAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0. Passed  
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  
7/7/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote 7-0. Passed  
AUTHORIZING ACCEPTANCE OF ADDITIONAL GRANT FUNDING FROM  
WisDOT FOR DEVELOPMENT OF THE CAPITAL CITY TO GLACIAL  
DRUMLIN TRAIL CONNECTOR PATH  
Sponsors:  
PETERSON, ROSE, POSTLER, FRIES, ENGELBERGER, RITT and  
BARUSHOK  
Attachments:  
Legislative History  
6/13/25  
County Board  
referred to the Park Commission  
This resolution was referred to the Park 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  
6/25/25  
Park Commission  
recommended for approval  
A motion was made by EICHER, seconded by GOFORTH, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0. 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  
7/7/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote 7-0. Passed  
AUTHORIZING A PURCHASE OF LAND FOR MCCARTHY YOUTH AND  
CONSERVATION COUNTY PARK  
Sponsors:  
PETERSON, POSTLER, FRIES, ENGELBERGER and RITT  
Attachments:  
Legislative History  
6/13/25  
County Board  
referred to the Park Commission  
This resolution was referred to the Park 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  
6/25/25  
Park Commission  
recommended for approval  
A motion was made by EICHER, seconded by MORAN, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0. Passed  
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  
7/7/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote 7-0. Passed  
ADOPTING THE 2025 - 2030 DANE COUNTY PARKS AND OPEN SPACE  
PLAN  
Sponsors:  
CHAWLA, EICHER, POSTLER, BOLLIG, ROSE, MARREN, ENGELBERGER  
and RITT  
Attachments:  
Legislative History  
6/13/25  
County Board  
referred to the Park Commission  
This resolution was referred to the Park 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  
6/25/25  
Park Commission  
recommended for approval  
A motion was made by MORAN, seconded by EICHER, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0. Passed  
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  
7/7/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote 7-0. Passed  
AUTHORIZING A CONTRACT TO PROVIDE A FREEWAY SERVICE TEAM  
FOR THE WISCONSIN DEPARTMENT OF TRANSPORTATION (WI DOT)  
Sponsors:  
ANDRAE and ENGELBERGER  
Attachments:  
Legislative History  
6/27/25  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
6/27/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/30/25  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by PETERSON that the Resolution be recommended for  
approval. The motion carried by a voice vote. 4-0 Passed  
7/7/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote 7-0. Passed  
AWARDING A CONTRACT FOR CONSULTING SERVICES DCDHS - HAA  
DIVISION  
Sponsors:  
WEGLEITNER and ENGELBERGER  
Attachments:  
Legislative History  
6/27/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
6/27/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/30/25  
recommended for approval  
Health & Human Needs  
Committee  
A motion by FRIES to recommend the resolution for approval. The motion  
carried unanimously by voice vote 7-0  
7/7/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote 7-0. Passed  
AUTHORIZING A CONTRACT FOR SERVICES FUNDED BY CDBG-DR  
FUNDS DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER and ENGELBERGER  
Attachments:  
Legislative History  
6/27/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
6/27/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/30/25  
recommended for approval  
Health & Human Needs  
Committee  
A motion by RYLANDER to recommend the resolution for approval. The motion  
carried unanimously by voice vote 7-0  
7/7/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote 7-0. Passed  
APPROVING THE ADDITION OF CITY OF EDGERTON TO THE DANE  
COUNTY URBAN COUNTY CONSORTIUM DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER and ENGELBERGER  
Attachments:  
Legislative History  
6/27/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
6/27/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/30/25  
recommended for approval  
Health & Human Needs  
Committee  
A motion by RYLANDER to recommend the resolution for approval. The motion  
carried unanimously by voice vote 7-0  
7/7/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote 7-0. Passed  
AUTHORIZING PURCHASE OF MICROSOFT UNIFIED SUPPORT RENEWAL  
VELDRAN  
Sponsors:  
Attachments:  
Legislative History  
6/27/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/7/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote 7-0. Passed  
AWARD OF CONTRACT FOR THE DESIGN OF CTH A FROM CTH G TO  
STH 92 AND CTH A FROM STH 69 TO CTH D  
Sponsors:  
ENGELBERGER and DOWNING  
Attachments:  
Legislative History  
6/27/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/27/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/1/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by BOETCHER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(3-0).  
Clement Abongwa spoke on this agenda item. Passed  
7/7/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote 7-0. Passed  
AWARD OF CONTRACT FOR THE DESIGN OF CTH AB FROM CTH MN TO  
USH 12/18  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
6/27/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/27/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/1/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by BOETCHER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(3-0).  
Clement Abongwa spoke on this agenda item. Passed  
7/7/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote 7-0. Passed  
AWARD OF CONTRACT FOR THE DESIGN OF CTH G FROM BRIDGE  
B-13-0039 TO STH 92  
Sponsors:  
ENGELBERGER and DOWNING  
Attachments:  
Legislative History  
6/27/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/27/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/1/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by BOETCHER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(3-0).  
Clement Abongwa spoke on this agenda item. Passed  
7/7/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote 7-0. Passed  
AWARD OF CONTRACT FOR THE DESIGN OF CTH JG FROM CTH A TO  
BRITT VALLEY RD AND CTH JG FROM STEWART LAKE PARK TO CTH ID  
Sponsors:  
ENGELBERGER and DOWNING  
Attachments:  
Legislative History  
6/27/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/27/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/1/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by BOETCHER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
(3-0).  
Clement Abongwa spoke on this agenda item. Passed  
7/7/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote 7-0. Passed  
APPROVING EDJRON PEARSON AS THE JUVENILE COURT  
ADMINISTRATOR  
Sponsors:  
ANDRAE, PETERSON and ENGELBERGER  
Attachments:  
Legislative History  
6/27/25  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
6/27/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/30/25  
recommended for approval  
Public Protection &  
Judiciary Committee  
Slaven & Pearson presented. A motion was made by FURMAN that the  
Resolution be recommended for approval. The motion carried by a voice vote.  
4-0 Passed  
7/7/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote 7-0. Passed  
G. MOTIONS FROM PREVIOUS MEETINGS  
H. REPORTS ON ZONING PETITIONS  
PETITION: REZONE 12137  
APPLICANT: THOMAS AND AMY VILS  
LOCATION: SOUTH OF 10078 COUNTY HIGHWAY Y, SECTION 22, TOWN OF MAZOMANIE  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District and  
FP-1 Farmland Preservation District  
REASON: create two residential lots and one agricultural lot  
Attachments:  
Legislative History  
2/25/25  
Zoning & Land Regulation  
Committee  
postponed to the Zoning & Land  
Regulation Committee  
A motion was made by KRONING, seconded by BOLLIG, that the Zoning  
Petition be postponed due to allow for additional time for a wetland delineation  
and other site information. The motion carried by the following vote: 5-0. Passed  
6/24/25  
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 note shall be added to the certified survey map which states, “The property  
has indicators which identify the area is prone to flooding. Any crawl space or  
basement floor level shall have an elevation no lower than 740 feet ASL”.  
2. A deed restriction shall be recorded on Lot 2 & 3 stating the following:  
a. With Base Flood elevation at 740 feet ASL, the minimum level for a  
basement or crawlspace will need to be at or above 740 feet and the lowest  
level at or above 742 feet in order to meet devilment standards in the Dane  
County Chapter 17 Floodplain ordinance. A site grading plan shall be required  
with any application for a zoning permit.  
b. This property is located adjacent to a gun club operation that was  
approved to operate under a conditional use permit. The landowner or future  
landowners are hereby notified that the gun club activity involves shooting and  
noise that may be of nuisance. Any development of this property should take  
into account the ongoing nearby gun club operation. Passed  
PETITION: REZONE 12157  
APPLICANT: NORBERT REPKA  
LOCATION: 2014 MANHATTAN DR, SECTION 28, TOWN OF VERONA  
CHANGE FROM: RR-4 Rural Residential District TO SFR-2 Single Family Residential District  
REASON: dividing a residential lot into three residential lots  
Attachments:  
Legislative History  
5/27/25  
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 at the applicant's request, to allow time to bring an  
amended zoning request for Lot 1 back to the Town of Verona. The motion  
carried by the following vote: 5-0. Passed  
7/8/25  
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 shared driveway access agreement shall be recorded the meets the  
provisions found under Dane County Land Division Ordinance Section 75.19(8).  
2. Approval of the Joint City/Town Planning Committee is required.  
3. A deed restriction shall be recorded on the Lot 1 stating the following:  
a. Further land divisions are prohibited. Passed  
PETITION: REZONE 12168  
APPLICANT: MICHAEL J EUHARDY  
LOCATION: 4017 COUNTY HWY JJ, SECTION 15, TOWN OF VERMONT  
CHANGE FROM: RM-16 Rural Mixed-Use District and LC Limited Commercial District TO GC  
General Commercial District  
REASON: adding lands to town hall property and updating zoning for governmental use  
Attachments:  
Legislative History  
6/24/25  
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 12169  
APPLICANT: DONALD P SQUIRE JR  
LOCATION: 706 US HWY 51, SECTION 2, TOWN OF DUNKIRK  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District and  
FP-1 Farmland Preservation District  
REASON: creating one residential lot  
Attachments:  
Legislative History  
6/24/25  
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 no town action. The motion carried by the following  
vote: 5-0. Passed  
7/8/25  
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 2 (current tax parcel  
0511-023-9001-1) stating the following:  
a. Further residential/nonfarm development is prohibited on the remaining  
FP-1 zoned land. The housing density rights for the original Gustave Gilbertson  
farm have been exhausted per the Town Comprehensive Plan density policies.  
Passed  
PETITION: REZONE 12171  
APPLICANT: ROBERT AND KIM RIEGE  
LOCATION: SOUTH AND EAST OF 3120 FADNESS RD, SECTION 3, TOWN OF CHRISTIANA  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District and  
NR-C Natural Resource Conservation District  
REASON: creating one residential lot and one conservancy lot  
Attachments:  
Legislative History  
6/24/25  
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 notice shall be recorded on the remaining FP-35 land (tax parcels  
0612-032-8315-0 and 0612-031-8745-0) stating the following:  
a. Further residential/nonfarm development is prohibited on the remaining  
FP-35 zoned land. The housing density rights for the original Eide farm have  
been exhausted per the Town Comprehensive Plan density policies. Passed  
PETITION: REZONE 12172  
APPLICANT: WEDEWARD LIVING TR (MIKE WEDEWARD)  
LOCATION: WEST OF 368 WATERLOO ROAD, SECTION 11, TOWN OF MEDINA  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District  
REASON: creating one residential lot  
Attachments:  
Legislative History  
6/24/25  
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  
I. ORDINANCES  
None  
J. AWARD OF CONTRACTS  
See sections F and K  
K. RESOLUTIONS  
L. APPOINTMENTS  
See sections F and K  
None  
M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY  
RECOMMENDATION TO RESTORE ADDITIONAL OPIOID SETTLEMENT  
FUNDS FOR CREATION OF A CENTRALIZED HARM REDUCTION AND  
PREVENTION DROP-IN CENTER  
Sponsors:  
KIGEYA, POSTLER, BLAZEWICZ, RITT, ROSE, YANG, ENGELBERGER,  
MARREN and PETERSON  
Attachments:  
Legislative History  
3/21/25  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
3/21/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
3/31/25  
recommended for approval  
Health and Human Needs  
Committee - Opioid  
Settlement Subcommittee  
A motion made by GALEY that the Resolution be recommended for Approval on  
restoring the $331,200 into the budget for the drop-in center. The motion carried  
by a voice vote of 5-0.  
5/8/25  
recommended for approval  
Health & Human Needs  
Committee  
A motion by WELSCH to recommend the resolution for approval. Motion carried  
unanimously by voice vote. 4-0  
6/16/25  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by ERICKSON that the Resolution be recommended for  
approval. The motion carried by a voice vote 4-1 (Veldran). Passed  
6/26/25  
County Board  
re-referred to the Personnel &  
Finance Committee  
A motion was made by ROSE, seconded by WEGLEITNER, that the  
Resolution be re-referred. to the Personnel & Finance Committee The motion  
carried by a voice vote. Passed  
7/7/25  
Personnel & Finance  
Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by ERICKSON that Sub. 1 to the resolution requiring 2/3  
vote be recommended for approval to the County Board. The motion carried by  
a voice vote. (7-0)  
Joselyn Campbell spoke in favor. Passed  
AUTHORIZING GRANT FUNDING FROM THE OFFICE OF NATIONAL DRUG  
CONTROL POLICY, MILWAUKEE HIGH INTENSITY DRUG TRAFFICKING  
AREA (HIDTA), GRANT G25ML0014A  
Sponsors:  
ANDRAE, MARREN, ENGELBERGER and RITT  
Attachments:  
Legislative History  
6/13/25  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
6/13/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/17/25  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by PETERSON that the Resolution Requiring 2/3rds Vote  
be recommended for approval. The motion carried by a voice vote. 5-1 (Rose)  
Passed  
7/7/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote 7-0. Passed  
AUTHORIZING ACCEPTANCE OF FUNDS FROM THE FOUNDATION FOR  
DANE COUNTY PARKS TO DEVELOP A CAREER PATHWAYS PROGRAM  
Sponsors:  
CHAWLA, ROSE, POSTLER, MARREN, ENGELBERGER and RITT  
Attachments:  
Legislative History  
6/13/25  
County Board  
referred to the Park Commission  
This resolution was referred to the Park 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  
6/25/25  
Park Commission  
recommended for approval  
A motion was made by GOFORTH, seconded by EICHER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. Passed  
7/3/25  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by BARUSHOK that the Resolution Requiring 2/3rds Vote  
be recommended for approval. The motion carried by a voice vote 4-0. Passed  
7/7/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote 7-0. Passed  
ACCEPTANCE OF FUNDS FROM CLEAN FUEL DANE LLC  
CHAWLA, ROSE, POSTLER and ENGELBERGER  
Sponsors:  
Attachments:  
Legislative History  
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 CHAWLA that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote 4-0. Passed  
7/7/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote 7-0. Passed  
AUTHORIZING ACCEPTANCE OF BROOKHILL FOUNDATION GRANT  
AWARD TO SUPPORT FARM VIABLITY BY STRENGTHENING THE  
BTEC PROGRAM  
Sponsors:  
DOOLAN, ROSE, POSTLER, FRIES and ENGELBERGER  
Attachments:  
Legislative History  
6/13/25  
County Board  
referred to the UW Extension  
Committee  
This resolution was referred to the UW Extension 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  
6/23/25  
UW Extension Committee  
recommended for approval  
Motion by Kroning to recommend approval. Motion carried unanimously  
7/3/25  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by MARREN, seconded by BARUSHOK, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 4-0. Passed  
7/7/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote 7-0. Passed  
AUTHORIZING ACCEPTANCE OF GRANT AWARD TO DEEPEN THE  
IMPACT OF THE ORGANIC VEGETABLE PRODUCTION CONFERENCE  
Sponsors:  
DOOLAN, POSTLER, FRIES, ENGELBERGER and RITT  
Attachments:  
Legislative History  
6/13/25  
County Board  
referred to the UW Extension  
Committee  
This resolution was referred to the UW Extension 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  
6/23/25  
UW Extension Committee  
recommended for approval  
Motion by Kroning to recommend approval. Motion carried unanimously  
7/3/25  
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  
7/7/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote 7-0. Passed  
AMENDING THE 2025 OPERATING BUDGET FOR OFFICE OF JUSTICE  
REFORM EXPENDITURE LINES  
Sponsors:  
ANDRAE, ROSE and ENGELBERGER  
Attachments:  
Legislative History  
6/13/25  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
6/13/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/17/25  
recommended for approval  
Public Protection &  
Judiciary Committee  
Clark-Bernhardt presented. A motion was made by FURMAN that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote. 7-0 Passed  
7/7/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote 7-0. Passed  
AMENDING THE 2025 BUDGET TO COMBINE TWO 0.5 FTE POSITIONS  
INTO 1 FTE POSITION IN THE SHERIFF'S OFFICE  
Sponsors:  
ANDRAE, ROSE, POSTLER and WELSH  
Attachments:  
Legislative History  
6/13/25  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee  
6/13/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
6/17/25  
recommended for approval  
Public Protection &  
Judiciary Committee  
Tetzlaff presented. A motion was made by ROSE that the Resolution Requiring  
2/3rds Vote be recommended for approval. The motion carried by a voice vote.  
6-0 Passed  
7/7/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution be recommended for  
approval to the County Board. The motion carried by a voice vote 7-0. Passed  
AMENDING THE 2025 OPERATING BUDGET AND AWARD OF CONTRACT  
FOR DEVELOPMENT OF HIGHWAY STANDARD OPERATING  
PROCEDURES MANUAL  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
6/27/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
6/27/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
7/1/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by BOETCHER, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote (3-0).  
Clement Abongwa spoke on this agenda item. Passed  
7/7/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution be recommended for  
approval to the County Board. The motion carried by a 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, August 14, 2025, 7:00 PM, or Call of the Chair at the  
Dane County East District Highway Facility Conference Room  
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.  
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County Board Office (608) 266-5758 TTY WI RELAY 711