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, November 20, 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.  
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txheem rau cov ntaub ntawv ntxiv.  
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The November 20, 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:  
https://www.cityofmadison.com/WatchDaneCountyBoard  
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:  
https://board.countyofdane.com/meetings/attend-meeting  
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: 994 3688 9095  
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:  
County_Board_Recipients@danecounty.gov  
A. ROLL CALL  
1. Inspirational Message - Supervisor Glazer (Supervisor Gray next)  
2. Pledge of Allegiance - Supervisor Glazer  
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 VETERANS DAY 2025 AND NATIONAL MILITARY  
1. 2025 RES-235  
FAMILY APPRECIATION  
MONTH  
Sponsors:  
MILES  
2025 RES-235  
Attachments:  
RECOGNIZING NOVEMBER 2025 AS INDIGENOUS PEOPLES’  
MONTH  
2. 2025 RES-237  
Sponsors:  
MILES  
2025 RES-237  
Attachments:  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
1. 2025 PAY-025 BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
2025 PAY-025  
Attachments:  
2025 PAY-025_updated  
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 Minutes.  
1. 2025 MIN-405 MINUTES OF THE NOVEMBER 3, 2025 COUNTY BOARD MEETING  
2025 MIN-405  
Attachments:  
Online Registration Before the Board 011032025  
Paper Registration Before the Board 011032025  
2. 2025 MIN-406 MINUTES OF THE NOVEMBER 5, 2025 COUNTY BOARD MEETING  
2025 MIN-406  
Attachments:  
3. 2025 MIN-407 MINUTES OF THE NOVEMBER 6, 2025 COUNTY BOARD MEETING  
2025 MIN-407  
Attachments:  
F. CONSENT CALENDAR  
AMENDING CHAPTER 25 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING PRIVACY PROTECTIONS  
1. 2025 OA-018  
Sponsors:  
ROSE, ENGELBERGER, SMITH, POSTLER, BLAZEWICZ, BROWER,  
FURMAN and MILES  
2025 OA-018  
Attachments:  
Legislative History  
10/24/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 11/10/2025  
11/10/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Ordinance be recommended for  
approval to Board. The motion carried by a voice vote (6-0, YGP 1-0). Passed  
AUTHORIZING THE PURCHASE OF 7270 MAAHIC WAY IN THE  
CITY OF MADISON  
2. 2025 RES-191  
Sponsors:  
ENGELBERGER  
2025 RES-191  
Attachments:  
2025 RES-191 FISCAL NOTE  
2025 RES-191 7270_MaahicWay_Map  
Legislative History  
10/24/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 10/27/2025  
10/24/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 11/10/2025  
10/27/25  
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 5-0 (YGP  
2-0).  
John Welch spoke on this agenda item. Passed  
11/10/25  
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 Board. The motion carried by a voice vote (6-0, YGP 1-0). Passed  
3. 2025 RES-196 AWARD OF CONTRACT FOR ELEVATOR SERVICES - GROUP 1  
Sponsors:  
VELDRAN and ENGELBERGER  
2025 RES-196  
Attachments:  
2025 RES-196 FISCAL NOTE  
2025 RES-196 CONTRACT #15979  
Legislative History  
10/24/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 10/27/2025  
10/24/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 11/10/2025  
10/27/25  
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 5-0 (YGP  
2-0).  
Amanda DePagter spoke on this agenda item. Passed  
11/10/25  
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 Board. The motion carried by a voice vote (6-0, YGP 1-0). Passed  
AUTHORIZING A CONTRACT ADDENDUM FOR CONVENTION AND  
CONFERENCE CENTER MANAGEMENT SOFTWARE  
4. 2025 RES-200  
Sponsors:  
ENGELBERGER  
2025 RES-200  
Attachments:  
2025 RES-200 FISCAL NOTE  
2025 RES-200 CONTRACT #12522F  
Legislative History  
10/24/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 10/27/2025  
10/24/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 11/10/2025  
10/27/25  
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 5-0 (YGP  
2-0).  
Carolyn Clow spoke on this agenda item. Passed  
11/10/25  
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 Board. The motion carried by a voice vote (6-0, YGP 1-0). Passed  
AUTHORIZING A PERMIT AGREEMENT AND PERMIT FOR  
OCCUPANCY FOR LOVB PRO LEAGUE GAMES AT THE ALLIANT  
ENERGY CENTER  
5. 2025 RES-201  
Sponsors:  
ENGELBERGER and BOETCHER  
2025 RES-201  
Attachments:  
2025 RES-201 FISCAL NOTE  
2025 RES-201 CONTRACT #15980  
Legislative History  
10/24/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 10/27/2025  
10/24/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 11/10/2025  
10/27/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BOETCHER, seconded by McCARVILLE, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
5-0 (YGP 2-0).  
Kevin Scheibler spoke on this agenda item. Passed  
11/10/25  
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 Board. The motion carried by a voice vote (6-0, YGP 1-0). Passed  
CONTRACT CHANGE ORDER #3 FOR AEC EXHIBITION HALL HVAC  
CONTROLS UPGRADE CONSTRUCTION CONTRACT WITH  
MASTERS BUILDING SOLUTIONS, INC.  
6. 2025 RES-202  
Sponsors:  
ENGELBERGER  
2025 RES-202  
Attachments:  
2025 RES-202 FISCAL NOTE  
2025 RES-202 CHANGE ORDER #3  
Legislative History  
10/24/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 10/27/2025  
10/24/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 11/10/2025  
10/27/25  
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 5-0 (YGP  
2-0).  
Todd Draper spoke on this agenda item. Passed  
11/10/25  
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 Board. The motion carried by a voice vote (6-0, YGP 1-0). Passed  
7. 2025 RES-203 ACCEPTANCE OF THE EPCRA PLANNING GRANT FOR FY2025  
Sponsors:  
McCARVILLE, ROSE, POSTLER, ENGELBERGER and DOOLAN  
2025 RES-203  
Attachments:  
2025 RES-203 Fiscal Note  
2025 RES-203 CONTRACT #15984  
Legislative History  
10/24/25  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee due  
back on 10/28/2025  
10/24/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 11/10/2025  
10/28/25  
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. 5-0; YGP: 2-0 Passed  
11/10/25  
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 Board. The motion carried by a voice vote (6-0, YGP 1-0). Passed  
8. 2025 RES-223 AUTHORIZING PURCHASE OF INSURANCE  
Sponsors:  
VELDRAN  
2025 RES-223  
Attachments:  
2025 RES-223 FISCAL NOTE  
Legislative History  
11/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/10/25  
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 Board. The motion carried by a voice vote (6-0, YGP 1-0). Passed  
REAUTHORIZATION OF DANE COUNTY'S SELF-INSURED  
WORKER'S COMPENSATION PROGRAM & PURCHASE OF  
EXCESS WORKER'S COMPENSATION COVERAGE  
9. 2025 RES-224  
Sponsors:  
VELDRAN  
2025 RES-224  
Attachments:  
2025 RES-224 FISCAL NOTE  
Legislative History  
11/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/10/25  
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 Board. The motion carried by a voice vote (6-0, YGP 1-0). Passed  
G. MOTIONS FROM PREVIOUS MEETINGS  
H. REPORTS ON ZONING PETITIONS  
None  
I. ORDINANCES  
AMENDING CHAPTERS 2 & 34 OF THE DANE COUNTY CODE OF  
1. 2025 OA-016  
ORDINANCES, REGARDING THE PROHIBITION ON THE SALE OF  
CANNABINOID PRODUCTS TO PERSONS UNDER 21 YEARS OF  
AGE  
Sponsors:  
ROSE, PETERSON and MARREN  
2025 OA-016  
Attachments:  
2025 OA-016 FISCAL NOTE  
SUB 1 to 2025 OA-016 (AS APPROVED BY P&F ON 11/10/25))  
SUB _ to 2025 OA-016 (PROPOSED-ROSE)  
Hemp-Derived THC Infographic 09-30-2025  
SUB 2 TO 2025 OA-016  
Legislative History  
9/19/25  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee due  
back on 9/30/2025  
9/19/25  
County Board  
referred to the Board of Health for  
Madison and Dane County  
This resolution was referred to the Board of Health for Madison and Dane  
County due back on 11/5/2025  
9/19/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 11/10/2025  
9/30/25  
recommended for approval  
Public Protection &  
Judiciary Committee  
Rose presented. A motion was made by ROSE that the Ordinance be  
recommended for approval. No vote taken. Passed  
9/30/25  
amended  
Public Protection &  
Judiciary Committee  
9/30/25  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by ROSE that the Ordinance be recommended for  
approval. The motion carried by the following vote: 6-0; YGP: 1-0 Passed  
11/5/25  
recommended for approval  
Board of Health for Madison  
and Dane County  
A motion was made by JACKSON, seconded by JENKINS, that the Ordinance  
be recommended for approval. The motion carried by a voice vote, 6-0. Passed  
11/10/25  
Personnel & Finance  
Committee  
Sub to the ordinance amendment  
be recommended for approval to  
the Board to the County Board  
A motion was made by ERICKSON that the Sub to the ordinance amendment  
be recommended for approval to the Board. The motion carried by a voice vote  
(6-0, YGP 1-0). Passed  
J. AWARD OF CONTRACTS  
K. RESOLUTIONS  
AUTHORIZING EXTENSION OF CONTRACT FOR GROUNDS  
MAINTENANCE SERVICES AT THE DANE COUNTY REGIONAL  
AIRPORT  
1. 2025 RES-145  
Sponsors:  
McCARVILLE and ENGELBERGER  
2025 RES-145  
Attachments:  
2025 RES-145 FISCAL NOTE  
2025 RES-145 proposed Sub  
SUB 1 to 2025 RES-145  
2025 RES-145 CONTRACT #15822A  
Legislative History  
9/5/25  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission due back on 9/17/2025  
9/5/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 9/9/2025  
9/5/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 10/20/2025  
9/17/25  
Airport Commission  
recommended for approval  
A motion recommending this item for approval was made by Supervisor  
FURMAN, seconded by Supervisor KRONING. The motion passed. (5-0)  
Passed  
9/30/25  
postponed  
Public Works &  
Transportation Committee  
A motion was made by ENGELBERGER, seconded by UDELL, that the  
Resolution be postponed to the Public Works & Transportation Committee, due  
back by 10/27/2025 The motion carried by a voice vote (4-0).  
Mark Papko spoke on this agenda item.  
Nathan Smith and Travis Thomas registered and spoke in opposition of this  
item. Additional members of the public registered in opposition but did not wish  
to speak. A full registration report is attached to the record. Passed  
10/27/25  
Public Works &  
Transportation Committee  
Sub. 1 to the resolution be  
recommended for approval  
A motion was made by BOETCHER, seconded by McCARVILLE, that the Sub.  
1 to the Resolution be recommended for approval. The motion carried by a  
voice vote 5-0 (YGP 2-0).  
Mark Papko spoke on this agenda item. Passed  
11/10/25  
Personnel & Finance  
Committee  
Sub to the resolution be  
recommended for approval to the  
Board to the County Board  
A motion was made by BROWER that Sub 1 to the resolution be  
recommended for approval to the Board. The motion carried by a voice vote  
(6-0, YGP 1-0). Passed  
APPROVAL OF ADDENDUM TO CONTRACT 15605 FOR SNOW  
REMOVAL SERVICES AT VARIOUS DANE COUNTY LOCATIONS  
2. 2025 RES-159  
Sponsors:  
VELDRAN  
2025 RES-159  
Attachments:  
2025 RES-159 FISCAL NOTE  
2025 RES-159 CONTRACT #15605A  
2025 RES-159 as amended by PWT 10.27.25  
2025 RES-159 CONTRACT #15605A-AMENDED  
Legislative History  
9/19/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 9/30/2025  
9/19/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 10/20/2025  
9/30/25  
Public Works &  
Transportation Committee  
postponed to the Public Works &  
Transportation Committee  
This item was taken up following the completion of all other agenda business. A  
motion was made by UDELL, seconded by ENGELBERGER, that the  
Resolution be postponed to the Public Works & Transportation Committee, due  
back by 10/27/2025 The motion carried by a voice vote (4-0).  
Amanda DePagter spoke on this agenda item.  
Emmeran Geyer registered to speak in opposition of this agenda item. Other  
members of the public registered in opposition but did not wish to speak. A full  
registration report is attached to the record. Passed  
10/27/25  
amended  
Public Works &  
Transportation Committee  
A motion to amend the resolution was made by BOETCHER, seconded by  
McCARVILLE as follows:  
LINE 12: Delete "through Term 5"  
LINE 13: Change year "2029" to "2026"  
LINE 13: Change amount " $375,000" to "$90,000"  
10/27/25  
Public Works &  
Transportation Committee  
recommended for approval as  
amended  
A motion was made by UDELL, seconded by McCARVILLE, that the Resolution  
be recommended for approval as amended. The motion carried by a voice vote  
5-0 (YGP 2-0).  
Amanda DePagter spoke on this agenda item. Passed  
11/10/25  
Personnel & Finance  
Committee  
recommended for approval as  
amended to Board to the County  
Board  
A motion was made by BROWER that the Resolution be recommended for  
approval as amended to Board. The motion carried by a voice vote (6-0, YGP  
1-0). Passed  
APPROVAL OF ADDENDUM TO CONTRACT 15606 FOR SNOW  
REMOVAL SERVICES AT VARIOUS DANE COUNTY LOCATIONS  
3. 2025 RES-160  
Sponsors:  
VELDRAN  
2025 RES-160  
Attachments:  
2025 RES-160 FISCAL NOTE  
2025 RES-160 CONTRACT #15606A  
2025 RES-160 as amended by PWT 10.27.25  
2025 RES-160 CONTRACT #15606A-AMENDED  
Legislative History  
9/19/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 9/30/2025  
9/19/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 10/20/2025  
9/30/25  
Public Works &  
Transportation Committee  
postponed to the Public Works &  
Transportation Committee  
This item was taken up following the completion of all other agenda business.A  
motion was made by UDELL, seconded by ENGELBERGER, that the  
Resolution be postponed to the Public Works & Transportation Committee, due  
back by 10/27/2025 The motion carried by a voice vote (4-0).  
Amanda DePagter spoke on this agenda item.  
Members of the public registered in opposition but did not wish to speak. A full  
registration report is attached to the record. Passed  
10/27/25  
amended  
Public Works &  
Transportation Committee  
A motion to amend the resolution was made by BOETCHER as follows:  
LINE 13: Delete "through Term 5"  
LINE 14: Change year "2029" to "2026"  
LINE 14: Change amount " $375,000" to "$90,000"  
10/27/25  
Public Works &  
Transportation Committee  
recommended for approval as  
amended  
A motion was made by UDELL, seconded by BOETCHER, that the Resolution  
be recommended for approval as amended. The motion carried by a voice vote  
5-0 (YGP 2-0).  
Amanda DePagter spoke on this agenda item. Passed  
11/10/25  
Personnel & Finance  
Committee  
recommended for approval as  
amended to Board to the County  
Board  
A motion was made by BROWER that the Resolution be recommended for  
approval as amended to Board. The motion carried by a voice vote (6-0, YGP  
1-0). Passed  
ESTABLISHING THE DANE COUNTY ADVISORY COMMITTEE ON  
DATA CENTERS  
4. 2025 RES-205  
Sponsors:  
MILES, POSTLER, BROWER, ROSE, MARREN, FURMAN, SMITH, FRIES,  
CHAWLA, DOOLAN and PETERSON  
2025 RES-205  
Attachments:  
FISCAL NOTE_2025 RES-205  
2025 RES-205_AS AMENDED IN ZLR AND EANR COMMITTEES  
Pending EANR and ZLR Committee Action on 11/19/25  
Legislative History  
11/7/25  
County Board  
referred to the Zoning & Land  
Regulation Committee  
This resolution was referred to the Zoning & Land Regulation Committee  
11/7/25  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
11/7/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/10/25  
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 Board. The motion carried by a voice vote (6-0, YGP 1-0). Passed  
11/19/25  
Environment, Agriculture &  
Natural Resources  
Committee  
recommended for approval as  
amended  
A motion was made by DOWNING that the Resolution be recommended for  
approval. A motion was made by MILES that the Resolution be amended to add  
one County Board Supervisor Member and one representative of the agricultural  
or farmland preservation community to bring the total membership to thirteen  
(13) and to add language that the County Board Office will provide staff support  
as needed.  
The motion to amend the Resolution was carried by a voice vote 5-0, YGP 1-0.  
Roll call requested on the main motion to approve the Resolution as amended.  
The motion to recommend approval of the Resolution as amended carried by  
the following vote:  
Ayes: 5 - CHAWLA, DOWNING, PETERS, MARREN, BARUSHOK  
YGP Pientka: Aye Passed  
11/19/25  
Zoning & Land Regulation  
Committee  
recommended for approval as  
amended  
A motion was made by Postler that the Resolution be recommended for  
approval. A motion was made by MILES that the Resolution be amended to add  
one County Board Supervisor Member and one representative of the agricultural  
or farmland preservation community to bring the total membership to thirteen  
(13) and to add language that the County Board Office will provide staff support  
as needed.  
The motion to amend the Resolution was carried by a voice vote 5-0.  
Roll call requested on the main motion to approve the Resolution as amended.  
The motion to recommend approval of the Resolution as amended carried by  
the following vote:  
Ayes: 5 - BOLLIG,DOOLAN,KRONING,POSTLERandRITT Passed  
L. APPOINTMENTS  
1. 2025 RES-231 COUNTY EXECUTIVE APPOINTMENTS  
Sponsors:  
MILES  
2025 RES-231  
Attachments:  
Pending Executive Committee Action on 11/20/25  
Legislative History  
11/7/25  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY  
CREATING A CAPITAL BUDGET LINE FOR ALTERNATIVE DAILY  
1. 2025 RES-178  
COVER EQUIPMENT- WASTE & RENEWABLES DEPARTMENT  
Sponsors:  
ENGELBERGER and BROWER  
2025 RES-178  
Attachments:  
2025 RES-178 FISCAL NOTE  
Legislative History  
10/24/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 10/27/2025  
10/24/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 11/10/2025  
10/27/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by UDELL, seconded by McCARVILLE, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0 (YGP 2-0).  
John Welch spoke on this agenda item. Passed  
11/10/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution Requiring 2/3rds Vote  
be recommended for approval to Board. The motion carried by a voice vote  
(6-0, YGP 1-0). Passed  
AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR AN  
IMPAIRED DRIVER ENFORCEMENT TASK FORCE  
2. 2025 RES-183  
Sponsors:  
ANDRAE, BARUSHOK, BOETCHER and ENGELBERGER  
2025 RES-183  
Attachments:  
2025 RES-183 FISCAL NOTE  
2025 RES-183 CONTRACT #15971  
Legislative History  
10/24/25  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee due  
back on 10/28/2025  
10/24/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 11/10/2025  
10/28/25  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by FURMAN that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote. 5-0; YGP: 2-0  
Passed  
11/10/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution Requiring 2/3rds Vote  
be recommended for approval to Board. The motion carried by a voice vote  
(6-0, YGP 1-0). Passed  
AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SPEED  
ENFORCEMENT TASK FORCE PROJECT  
3. 2025 RES-184  
Sponsors:  
ANDRAE, BARUSHOK and ENGELBERGER  
2025 RES-184  
Attachments:  
2025 RES-184 FISCAL NOTE  
2025 RES-184 CONTRACT #15974  
Legislative History  
10/24/25  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee due  
back on 10/28/2025  
10/24/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 11/10/2025  
10/28/25  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by FURMAN that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote. 5-0; YGP: 2-0  
Passed  
11/10/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution Requiring 2/3rds Vote  
be recommended for approval to Board. The motion carried by a voice vote  
(6-0, YGP 1-0). Passed  
AUTHORIZING HIGHWAY SAFETY GRANT FUNDING FOR A SEAT  
BELT ENFORCEMENT PROJECT  
4. 2025 RES-185  
Sponsors:  
ANDRAE and ENGELBERGER  
2025 RES-185  
Attachments:  
2025 RES-185 FISCAL NOTE  
2025 RES-185 CONTRACT #15975  
Legislative History  
10/24/25  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee due  
back on 10/28/2025  
10/24/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 11/10/2025  
10/28/25  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by FURMAN that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote. 5-0; YGP: 2-0  
Passed  
11/10/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution Requiring 2/3rds Vote  
be recommended for approval to Board. The motion carried by a voice vote  
(6-0, YGP 1-0). Passed  
AUTHORIZING RECLASSIFICATION OF IT SPECIALIST TO  
ACCOUNTANT IN THE HIGHWAY & TRANSPORTATION  
DEPARTMENT  
5. 2025 RES-190  
Sponsors:  
ENGELBERGER  
2025 Res-190  
Attachments:  
2025 Res-190 fiscal note  
Legislative History  
10/24/25  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 10/27/2025  
10/24/25  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 11/10/2025  
10/27/25  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by UDELL, seconded by McCARVILLE, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0 (YGP 2-0).  
Tricia Rast spoke on this agenda item. Passed  
11/10/25  
Personnel & Finance  
Committee  
recommended for approval to  
Board to the County Board  
A motion was made by ERICKSON that the Resolution Requiring 2/3rds Vote  
be recommended for approval to Board. The motion carried by a voice vote  
(6-0, YGP 1-0). 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, December 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.  
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County Board Office (608) 266-5758 TTY WI RELAY 711