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, December 19, 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.  
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txheem rau cov ntaub ntawv ntxiv.  
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The December 19, 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 608-266-5758 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: 934 9839 3139  
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: Supervisors Andrae, Doyle, and Erickson  
1. Inspirational Message - Supervisor Wegleitner (Supervisor Weigand next)  
2. Pledge of Allegiance - Supervisor Wegleitner  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
CONFIRMATION OF AND SWEARING IN OF COUNTY BOARD  
SUPERVISOR - DISTRICT 10  
Attachments:  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
Attachments:  
D. DENIAL OF CLAIMS  
CLAIM OF JAMES WILLIAMS  
Attachments:  
CLAIM OF SYED HASSAN  
Attachments:  
CLAIM OF SUSAN DAMASCO  
Attachments:  
CLAIM OF JENNIFER SIMMONS  
Attachments:  
CLAIM OF JENNIFER HOTH  
Attachments:  
E. APPROVAL OF COUNTY BOARD MINUTES  
MINUTES OF THE NOVEMBER 21, 2024 COUNTY BOARD MEETING  
Attachments:  
F. CONSENT CALENDAR  
AMENDING CHAPTER 82 OF THE DANE COUNTY CODE OF  
ORDINANCES, INCORPORATING AMENDMENTS TO THE Town of  
BURKE Comprehensive Plan INTO THE DANE COUNTY  
COMPREHENSIVE PLAN  
Sponsors:  
ROSE, KRONING and RYLANDER  
Attachments:  
Legislative History  
10/11/24  
County Board  
referred to the Zoning & Land  
Regulation Committee  
This resolution was referred to the Zoning & Land Regulation Committee  
12/17/24  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by BOLLIG, seconded by KRONING, that the Ordinance be  
recommended for approval. The motion carried by the following vote: 5-0.  
Passed  
AMENDING CHAPTER 69 OF THE DANE COUNTY CODE OF ORDINANCES,  
ADJUSTING SPEED LIMITS ON COUNTY HIGHWAYS  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
11/8/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/12/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by UDELL, seconded by McCARVILLE, that the Ordinance  
be recommended for approval. The motion carried by a voice vote 5-0 (YGP:  
1-0).  
Clement Abongwa and Charlene Schmid spoke on this agenda item. Passed  
AMENDING CHAPTER 46 OF THE DANE COUNTY CODE OF ORDINANCES,  
REGARDING PRIVATE SEWAGE SYSTEM ORDINANCE  
Sponsors:  
JACKSON and ENGELBERGER  
Attachments:  
Legislative History  
11/22/24  
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  
11/22/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/4/24  
recommended for approval  
Board of Health for Madison  
and Dane County  
A motion was made by FIGUEROA-COLE, seconded by KENDALL, that the  
Ordinance be recommended for approval. The motion carried by a voice vote.  
Passed  
12/16/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by BROWER that the Ordinance be recommended for  
approval. The motion carried by a voice vote 4-0 (YGP 1-0). Passed  
AMENDING A CONTRACT FOR EVICTION PREVENTION RENTAL  
ASSISTANCE DCDHS - HAA DIVISION  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
11/8/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
11/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/12/24  
recommended for approval  
Health & Human Needs  
Committee  
Chair Wegleitner recused herself and passed the Chair to Supervisor Rylander.  
A motion made by EICHER that the Resolution be recommended for approval.  
The motion carried by a voice vote of 4-0  
12/16/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by KEMP that the Resolution be recommended for  
approval. The motion carried by a voice vote 4-0 (YGP 1-0). Passed  
CONTRACT TO CITY OF MADISON FOR NEIGHBORLY ADMINISTRATION  
FEES FOR EMERGENCY RENTAL ASSISTANCE PROGRAM DCDHS - HAA  
DIVISION  
Sponsors:  
WEGLEITNER, FRIES and ENGELBERGER  
Attachments:  
Legislative History  
11/8/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
11/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/12/24  
recommended for approval  
Health & Human Needs  
Committee  
A motion made by RYLANDER that the Resolution be recommended for  
approval. The motion carried by a voice vote of 5-0  
12/16/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by KEMP that the Resolution be recommended for  
approval. The motion carried by a voice vote 4-0 (YGP 1-0). Passed  
AUTHORIZING A PERMIT AGREEMENT AND PERMIT FOR OCCUPANCY  
FOR THE 2025 AJSA NATIONAL CLASSIC AT THE ALLIANT ENERGY  
CENTER  
Sponsors:  
ENGELBERGER, ROSE and BOLLIG  
Attachments:  
Legislative History  
11/8/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/12/24  
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:  
1-0).  
Kevin Scheibler spoke on this agenda item. Passed  
12/16/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by KEMP that the Resolution be recommended for  
approval. The motion carried by a voice vote 4-0 (YGP 1-0). Passed  
AUTHORIZING A PERMIT AGREEMENT AND PERMIT FOR OCCUPANCY  
FOR THE 2026 JUNIOR NATIONAL HEREFORD EXPO AT THE ALLIANT  
ENERGY CENTER  
Sponsors:  
ENGELBERGER, ROSE and BOLLIG  
Attachments:  
Legislative History  
11/8/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/12/24  
recommended for approval  
Public Works &  
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).  
Kevin Scheibler spoke on this agenda item. Passed  
12/16/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by KEMP that the Resolution be recommended for  
approval. The motion carried by a voice vote 4-0 (YGP 1-0). Passed  
AWARD OF CONTRACT FOR ELECTRICIAN SERVICES AT THE ALLIANT  
ENERGY CENTER  
Sponsors:  
ENGELBERGER  
Attachments:  
Legislative History  
11/8/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/12/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ, seconded by McCARVILLE, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
5-0 (YGP: 1-0).  
Kevin Scheibler spoke on this agenda item. Passed  
12/16/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by KEMP that the Resolution be recommended for  
approval. The motion carried by a voice vote 4-0 (YGP 1-0). Passed  
AWARDING A COLLECTIVE BARGAINING AGREEMENT TO THE DANE  
COUNTY DEPUTY SHERIFF'S ASSOCIATION  
Sponsors:  
DOYLE and ENGELBERGER  
Attachments:  
Legislative History  
11/22/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/16/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by KEMP that the Resolution be recommended for  
approval. The motion carried by a voice vote 4-0 (YGP 1-0). Passed  
EXTENDING TRACY HEROLD'S EMPLOYEE SERVICE AGREEMENT AS  
DIRECTOR OF LIBRARY SERVICES  
Sponsors:  
DOYLE, ROSE and ENGELBERGER  
Attachments:  
Legislative History  
11/22/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/5/24  
Library Board  
recommended for approval  
A motion was made by CHAWLA, seconded by JENSEN, that the Resolution be  
recommended for approval. The motion carried by the following vote: Passed  
12/16/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by KEMP that the Resolution be recommended for  
approval. The motion carried by a voice vote 4-0 (YGP 1-0). Passed  
APPROVING RIMROCK ROAD LEASE DCDHS - BEHAVIORAL HEALTH AND  
PREVENTION & EARLY INTERVENTION  
Sponsors:  
WEGLEITNER, BLAZEWICZ and ENGELBERGER  
Attachments:  
Legislative History  
11/22/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
11/22/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/22/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/26/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ that the Resolution be recommended for  
approval. The motion carried by a voice vote 4-0 (YGP 1-0).  
Sharene Smith spoke on this agenda item. Passed  
12/12/24  
recommended for approval  
Health & Human Needs  
Committee  
A motion made by RYLANDER that the Resolution be recommended for  
approval. The motion carried by a voice vote of 5-0  
12/16/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by KEMP that the Resolution be recommended for  
approval. The motion carried by a voice vote 4-0 (YGP 1-0). Passed  
APPROVING CHANGES TO THE 2025 EMPLOYEE BENEFIT HANDBOOK  
DOYLE  
Sponsors:  
Attachments:  
Legislative History  
11/22/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/16/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by KEMP that the Resolution be recommended for  
approval. The motion carried by a voice vote 4-0 (YGP 1-0). Passed  
AUTHORIZING A PURCHASE OF LAND AT MORTON FOREST  
CHAWLA, POSTLER, BLAZEWICZ and ENGELBERGER  
Sponsors:  
Attachments:  
Legislative History  
11/22/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
11/22/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/11/24  
Park Commission  
recommended for approval  
A motion was made by EICHER, seconded by BROUWER, that the Resolution  
be recommended for approval. The motion carried by a voice vote 7-0, YGP  
1-0. Passed  
12/12/24  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by MARREN, seconded by CHAWLA, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0, YGP  
1-0. Passed  
12/16/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by KEMP that the Resolution be recommended for  
approval. The motion carried by a voice vote 4-0 (YGP 1-0). Passed  
AUTHORIZING ACCEPTANCE OF SURFACE TRANSPORTATION  
PROGRAM GRANT FUNDING FROM WISDOT FOR DEVELOPMENT OF  
THE CAPITAL CITY TO GLACIAL DRUMLIN TRAIL CONNECTOR PATH  
Sponsors:  
PETERSON  
Attachments:  
Legislative History  
11/22/24  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
11/22/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
11/22/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/11/24  
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 7-0, YGP  
1-0. Passed  
12/12/24  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by CHAWLA that the Resolution be recommended for  
approval. The motion carried by a voice vote 5-0, YGP 1-0. Passed  
12/16/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by KEMP that the Resolution be recommended for  
approval. The motion carried by a voice vote 4-0 (YGP 1-0). Passed  
AWARD OF CONTRACT FOR CONSTRUCTION PHASE ONE OF THE  
WALKING IRON TRAIL  
Sponsors:  
ENGELBERGER, POSTLER and BLAZEWICZ  
Attachments:  
Legislative History  
11/22/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/22/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/26/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ that the Resolution be recommended for  
approval. The motion carried by a voice vote 4-0 (YGP 1-0).  
Todd Draper spoke on this agenda item. Passed  
12/11/24  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by EICHER, that the Resolution  
be recommended for approval. The motion carried by a voice vote 7-0, YGP  
1-0. Passed  
12/16/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by KEMP that the Resolution be recommended for  
approval. The motion carried by a voice vote 4-0 (YGP 1-0). Passed  
ADDENDUM #6 TO THE CONTRACT FOR ENGINEERING DESIGN AND 3  
PERMITTING SERVICES FOR THE PROPOSED DANE COUNTY LANDFILL  
SITE NO. 3  
Sponsors:  
ENGELBERGER and BLAZEWICZ  
Attachments:  
Legislative History  
11/22/24  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
11/22/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/26/24  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BLAZEWICZ that the Resolution be recommended for  
approval. The motion carried by a voice vote 4-0 (YGP 1-0).  
Roxanne Wienkes spoke on this agenda item. Passed  
12/16/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by KEMP that the Resolution be recommended for  
approval. The motion carried by a voice vote 4-0 (YGP 1-0). Passed  
AUTHORIZING PURCHASE OF INSURANCE  
DOYLE  
Sponsors:  
Attachments:  
Legislative History  
11/22/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/16/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by KEMP that the Resolution be recommended for  
approval. The motion carried by a voice vote 4-0 (YGP 1-0). Passed  
REAUTHORIZATION OF DANE COUNTY’S SELF-INSURED WORKER’S  
COMPENSATION PROGRAM & PURCHASE OF EXCESS WORKER’S  
COMPENSATION COVERAGE  
Sponsors:  
DOYLE  
Attachments:  
Legislative History  
11/22/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/16/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by KEMP that the Resolution be recommended for  
approval. The motion carried by a voice vote 4-0 (YGP 1-0). Passed  
G. MOTIONS FROM PREVIOUS MEETINGS  
NONE  
H. REPORTS ON ZONING PETITIONS  
PETITION: REZONE 12095  
APPLICANT: TOWN OF DUNN  
LOCATION: SECTION 2, TOWN OF DUNN  
CHANGE FROM: FP-35 Farmland Preservation District TO AT-35 Agriculture Transition District  
REASON: town-initiated blanket rezone of properties for consistency with the Dane County  
Farmland Preservation Plan and s. 91.38, Wisconsin Statutes.  
Attachments:  
Legislative History  
9/24/24  
Zoning & Land Regulation  
Committee  
postponed to the Zoning & Land  
Regulation Committee  
A motion was made by KRONING, seconded by POSTLER, that the Zoning  
Petition be postponed due to the town action is pending. The motion carried by  
the following vote: 4-0. Passed  
12/17/24  
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 12106  
APPLICANT: TOWN OF VERONA  
LOCATION: MULTIPLE PROPERTIES (SEE LIST), SECTION 29, TOWN OF VERONA  
CHANGE FROM: FP-35 Farmland Preservation District TO AT-35 Agriculture Transition District  
REASON: Town-initiated blanket rezone for consistency with the Dane County Farmland  
Preservation Plan and s. 91.38, Wisconsin Statutes  
Attachments:  
Legislative History  
10/22/24  
Zoning & Land Regulation  
Committee  
postponed to the Zoning & Land  
Regulation Committee  
A motion was made by KRONING, seconded by POSTLER, that the Zoning  
Petition be postponed due to the need for town action. The motion carried by  
the following vote: 5-0. Passed  
12/17/24  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by BOLLIG, seconded by KRONING, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
5-0. Passed  
PETITION: REZONE 12115  
APPLICANT: JOHN AND ELIZABETH BECKER  
LOCATION: DAENTL ROAD EAST OF 4313 BUCKLEY RD, SECTION 8, TOWN OF BURKE  
CHANGE FROM: RM-16 Rural Mixed-Use District TO RR-8 Rural Residential District  
REASON: creating one residential lot  
Attachments:  
Legislative History  
11/19/24  
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 to allow time for town action. The motion carried by the  
following vote: 5-0. Passed  
12/17/24  
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.  
1. The Certified Survey Map shall delineate a 100’ x 100’ building envelope area  
located in the northern portion of the property outside of the wetlands and buffer  
area. A note shall be added to the Certified Survey Map stating that, “All  
buildings constructed on the property shall be within the building envelope area  
as part of the conditions of approval by Dane County Zoning and Land  
Regulation Committee under Zoning Petition #12115”.  
2. 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 building floor level  
or basement floor level shall have an elevation no lower than 862 feet ASL”.  
3. A deed restriction shall be recorded on the property identifying the potential of  
flooding. The deed restriction shall state, “The property has indicators which  
identify the area is prone to flooding. Any building floor level or basement floor  
level shall have an elevation no lower than 862 feet ASL”. Passed  
PETITION: REZONE 12119  
APPLICANT: DOLORES C FLOGEL SURVIVORS TRUST (STEVE FLOGEL)  
LOCATION: NORTHWEST OF 10477 MIDLAND ROAD, SECTION 21, TOWN OF BLACK EARTH  
CHANGE FROM: FP-35 Farmland Preservation District TO FP-1 Farmland Preservation District  
REASON: creating an agricultural lot  
Attachments:  
Legislative History  
12/17/24  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by BOLLIG, seconded by KRONING, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
5-0. Passed  
PETITION: REZONE 12120  
APPLICANT: DUANE L & DOROTHY J SKAAR JT REV LIVING TRUST  
LOCATION: 1210 KOSHKONONG ROAD, SECTION 17, TOWN OF CHRISTIANA  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential and RR-4  
Rural Residential District  
REASON: creating two residential lots for existing residences  
Attachments:  
Legislative History  
12/17/24  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by BOLLIG, that the Zoning  
Petition be recommended for approval with one condition. The motion carried  
by the following vote: 5-0.  
1. The CSM shall show the location of any existing septic system(s) and  
distance from lot lines. Passed  
PETITION: REZONE 12121  
APPLICANT: RANDALL AND MAUREEN GABER  
LOCATION: 3897 VILAS HOPE RD, SECTION 19, TOWN OF COTTAGE GROVE  
CHANGE FROM: FP-35 Farmland Preservation District TO FP-1 Farmland Preservation District  
and RR-2 Rural Residential District, RR-2 Rural Residential District TO FP-1 Farmland  
Preservation District  
REASON: adjust the boundary of an existing residential lot  
Attachments:  
Legislative History  
12/17/24  
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 shared driveway access easement agreement shall be provided that  
serves Lots 1 and 2 of the CSM. Passed  
PETITION: REZONE 12122  
APPLICANT: PHILLIP AND LEAOTA BRAITHWAITE  
LOCATION: NORTH OF 4952 TOWER LINE RD, SECTION 35, TOWN OF MEDINA  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District  
REASON: creating one residential lot  
Attachments:  
Legislative History  
12/17/24  
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 two conditions. The motion carried  
by the following vote: 5-0.  
1. The road shall be formally named by the Town of Medina as part of the CSM  
process, so that it appears on County maps.  
2. Prior to issuing a zoning permit for the new house on the lot proposed with  
Rezone petition 12122, new addresses shall be assigned for both the new  
home and the existing home at 4952 Tower Line Rd. Passed  
PETITION: REZONE 12124  
APPLICANT: CARMEN AND CHERYL SKJOLAAS  
LOCATION: 1649 COUNTY HIGHWAY B, SECTION 24, TOWN OF PLEASANT SPRINGS  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District  
REASON: creating one residential lot  
Attachments:  
Legislative History  
12/17/24  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by BOLLIG, seconded by KRONING, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
5-0. Passed  
I. ORDINANCES  
AMENDING CHAPTER 18 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING THE COUNTY EXECUTIVE’S STAFF  
Sponsors:  
MILES, ROSE and ENGELBERGER  
Attachments:  
Pending Executive Committee Action on 12/19/24  
Legislative History  
11/22/24  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
11/22/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/16/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by KEMP that the Ordinance be recommended for  
approval. The motion carried by a voice vote 4-0 (YGP 1-0). Passed  
J. AWARD OF CONTRACTS  
See Sections F and M  
K. RESOLUTIONS  
L. APPOINTMENTS  
See Sections F and M  
NONE  
M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY  
AMENDING THE OFFICE OF ENERGY & CLIMATE CHANGE BUDGET TO  
ACCEPT AN YOUTH CLIMATE ACTION FUND GRANT TO SUPPORT THE  
2024 DANE COUNTY YOUTH CLIMATE CONFERENCE  
Sponsors:  
MILES, ROSE and FRIES  
Attachments:  
Legislative History  
11/8/24  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
11/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/21/24  
Executive Committee  
recommended for approval  
A motion was made by ENGELBERGER that the Resolution Requiring 2/3rds  
Vote be recommended for approval. The motion carried by a voice vote.  
Passed  
12/16/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by KEMP that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote 4-0 (YGP 1-0).  
Passed  
AUTHORIZING ACCEPTANCE OF A GRANT FROM US FISH & WILDLIFE  
SERVICE FOR WILDLIFE HABITAT RESTORATION ON DANE COUNTY  
PARKLAND  
Sponsors:  
CHAWLA, ROSE, FRIES, POSTLER and ENGELBERGER  
Attachments:  
Legislative History  
11/8/24  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
11/8/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
11/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/13/24  
Park Commission  
recommended for approval  
A motion was made by EICHER, seconded by BROUWER, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0, YPG 1-0. Passed  
12/12/24  
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 5-0, YGP 1-0.  
Passed  
12/16/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by KEMP that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote 4-0 (YGP 1-0).  
Passed  
CREATING NEW REVENUE AND EXPENSE LINE DCDHS - DAS DIVISION  
PETERSON and ENGELBERGER  
Sponsors:  
Attachments:  
Legislative History  
11/22/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
11/22/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/12/24  
recommended for approval  
Health & Human Needs  
Committee  
A motion made by EICHER that the Resolution be recommended for approval.  
The motion carried by a voice vote of 5-0  
12/16/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by KEMP that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote 4-0 (YGP 1-0).  
Passed  
AMENDING THE OFFICE OF ENERGY & CLIMATE CHANGE BUDGET TO  
ACCEPT A US DEPARTMENT OF TRANSPORTATION GRANT TO EXPAND  
PUBLIC ELECTRIC VEHICLE CHARGING ACROSS THE COUNTY  
Sponsors:  
MILES  
Attachments:  
Legislative History  
11/8/24  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
11/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/21/24  
Executive Committee  
recommended for approval  
A motion was made by ENGELBERGER that the Resolution Requiring 2/3rds  
Vote be recommended for approval. The motion carried by a voice vote.  
Passed  
12/16/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by KEMP that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote 4-0 (YGP 1-0).  
Passed  
APPROVING CHANGES TO THE 2025 EMPLOYEE BENEFIT HANDBOOK  
ESSENTIAL PROVISIONS  
Sponsors:  
DOYLE  
Attachments:  
Legislative History  
11/22/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/16/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by KEMP that the Resolution be recommended for  
approval. The motion carried by a voice vote. Passed  
RECLASSIFYING THE COUNTY BOARD CHIEF OF STAFF AND AN  
ASSISTANT TO THE COUNTY EXECUTIVE  
Sponsors:  
MILES, ROSE and ENGELBERGER  
Attachments:  
Pending Executive Committee action on 12/19/2024  
Legislative History  
11/22/24  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
11/22/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/16/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by KEMP that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote 4-0 (YGP 1-0).  
Passed  
AMENDING THE PUBLIC HEALTH OPERATING BUDGET TO ACCEPT  
GRANT FUNDS FROM THE WISCONSIN DEPARTMENT OF HEALTH  
SERVICES AND CREATE A 1.0 FTE COMMUNICABLE DISEASE  
COORDINATOR FOR THE COMMUNICABLE DISEASE PROGRAM  
Sponsors:  
JACKSON, ROSE and ENGELBERGER  
Attachments:  
Legislative History  
11/22/24  
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  
11/22/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/4/24  
recommended for approval  
Board of Health for Madison  
and Dane County  
A motion was made by KENDALL, seconded by FIGUEROA-COLE, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote. Passed  
12/16/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by KEMP that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote 4-0 (YGP 1-0).  
Passed  
AMENDING THE PUBLIC HEALTH BUDGET TO ACCEPT GRANT FUNDS  
FROM THE UNIVERSITY OF WISCONSIN AND CREATE A 1.0 DATA  
ANALYST PROJECT POSITION FOR THE EPIDEMIOLOGY & DATA  
SCIENCE TEAM  
Sponsors:  
JACKSON, ROSE, BLAZEWICZ and ENGELBERGER  
Attachments:  
Legislative History  
11/22/24  
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  
11/22/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
12/4/24  
recommended for approval  
Board of Health for Madison  
and Dane County  
A motion was made by FIGUEROA-COLE, seconded by JENKINS, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote. Passed  
12/16/24  
recommended for approval  
Personnel & Finance  
Committee  
A motion was made by KEMP that the Resolution Requiring 2/3rds Vote be  
recommended for approval. The motion carried by a voice vote 4-0 (YGP 1-0).  
Passed  
N. SPECIAL ORDER OF BUSINESS  
NONE  
O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO CONDUCT  
BY LAW  
NONE  
P. ADJOURNMENT  
Until Thursday, January 16, 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