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, August 13, 2026  
7:00 PM  
Mendota County Park - 5133 Co Hwy M,  
Middleton  
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.  
ت
معلوما
ال
 
من
 
لمزيد
ل
 
ل
ما
ع
ل
ا
 
ل
جدو
 
ل
أسف
 
لى
ع
 
ع
ل
ط
ل
ا
 
يرجى
 .
مقدما
 
رجمة
الت
 
خدمات
 
طلب
ب
 
م
قد
الت
 
يجب
 
The August 13, 2026 County Board meeting will be an in person meeting.  
The public can attend in person at Mendota County Park; 5133 Co Hwy M, Middleton, WI.  
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.  
In person registrations to provide public comment will be accepted throughout the meeting.  
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  
Notified Absent: Andrae, Rylander, Brower, Smith, Marren, Jackson  
1. Inspirational Message - Supervisor Trucios (Supervisor Veldran next)  
2. Pledge of Allegiance - Supervisor Trucios  
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.  
LAND & WATER RESOURCES DEPARTMENT PRESENTATION ON  
MENDOTA COUNTY PARK IMPROVEMENT PROJECT AND LAKES'  
AQUATIC PLANT MANAGEMENT PROGRAM  
2026  
PRES-105  
1.  
Announcements  
Disclosures and abstentions  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
2026 PAY-013  
1. 2026 PAY-013  
Attachments:  
D. DENIAL OF CLAIMS  
None  
Pursuant to Dane County Ordinance 7.63(1)(a), public testimony will  
not be taken on Denial of Claims.  
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 JULY 16, 2026 COUNTY BOARD MEETING  
1. 2026 MIN-193  
2026 MIN-193  
Attachments:  
July 16, 2026 County Board Registrants  
F. CONSENT CALENDAR  
AMENDING CHAPTER 17 OF THE DANE COUNTY CODE OF  
1. 2026 OA-008  
ORDINANCES, UPDATING FLOOD INSURANCE STUDY  
PROVISIONS  
Sponsors:  
DOOLAN and ENGELBERGER  
2026-OA-008  
Attachments:  
2026-OA-008 FISCAL NOTE  
2026 OA-008 Staff Report  
Legislative History  
6/26/26  
County Board  
referred to the Zoning & Land  
Regulation Committee  
This resolution was referred to the Zoning & Land Regulation Committee due  
back on 7/14/2026  
7/28/26  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by POSTLER, seconded by PETERSON, that the  
Ordinance Amendment 008 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  
2. 2026 OA-011  
Sponsors:  
ENGELBERGER  
26 OA-11.pdf  
Attachments:  
26 OA-011 Fiscal Note.pdf  
Legislative History  
7/17/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 7/21/2026  
7/21/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BARUSHOK, seconded by BOLLIG, that the Ordinance  
be recommended for approval. The motion carried by a voice vote 4-0. Passed  
G. MOTIONS FROM PREVIOUS MEETINGS  
H. REPORTS ON ZONING PETITIONS  
PETITION: REZONE 12249  
1. 12249  
APPLICANT: STEVEN N AND JAN COWAN  
LOCATION: 4416 COUNTY HWY JJ, SECTION 2, TOWN OF VERMONT  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-8 and RR-16 Rural Residential  
Districts (amended from original FP-1 Farmland Preservation, RR-4 Rural Residential and  
RR-16 Rural Residential Districts)  
REASON: creating 3 residential lots (one for existing residence, amended to remove  
agricultural lot)  
12249 Ord Amend  
Attachments:  
12249 Staff Report Update  
12249 Staff Report  
12249 Town Action  
12249 Density Study  
12249 SES Geotechnical Report Lot 3  
12249 Herro email re Septic Suitability  
12249 Highway Access Permit Lot 1  
12249 APP rev  
12249 MAP rev  
12249 APP  
12249 MAP  
12249 Public comment - Haig and Akins  
12249 Public comment - Brush opposed  
Legislative History  
2/24/26  
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 to allow for additional time to address staff's concerns  
with land suitability. The motion carried by the following vote: 5-0. Passed  
7/14/26  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by PETERSON, that the Zoning  
Petition be recommended for approval with one condition. The motion carried  
by the following vote: 5-0.  
1. The lowest floor elevation shall be at or above 834 feet above average sea  
level (based on the SES Geotechnical Report dated 6/23/2026). Passed  
PETITION: REZONE 12283  
2. 12283  
APPLICANT: GV BLACKBERRY LLC  
LOCATION: WEST AND SOUTH OF 9554 TURKEY RD, SECTION 25, TOWN OF BLACK  
EARTH  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential and RM-8  
Rural Mixed-Use District  
REASON: creating two residential lots  
12283 Ord Amend  
Attachments:  
12283 Staff Report Update  
12283 Staff Report  
12283 Town Action  
12283 Density  
12283 Remnant Plat of Survey  
12283 MAP  
12283 APP  
12283 Public Comment Weil  
12283 Applicant response to public comments  
Legislative History  
6/23/26  
Zoning & Land Regulation  
Committee  
postponed to the Zoning & Land  
Regulation Committee  
A motion was made by KRONING, seconded by PETERSON, that the Zoning  
Petition be postponed due to opposition. The motion carried by the following  
vote: 5-0. Passed  
7/14/26  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by POSTLER, that the Zoning  
Petition be recommended for approval with conditions. The motion carried by  
the following vote: 5-0.  
1. The CSM shall designate building envelopes for Lots 1 and 2 that prohibits  
development on lands with slopes over 15% grade.  
2. The remnant piece of tax parcel 080625181600 across Blackberry Road  
shall be dedicated to the town as public road right-of-way. Passed  
PETITION: REZONE 12293  
3. 12293  
APPLICANT: MARY R ZIMMERMAN & NATHAN CORNISH  
LOCATION: 3955 OBSERVATORY RD, SECTION 21, TOWN OF CROSS PLAINS  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District and  
FP-1 Farmland Preservation District  
REASON: create one residential lot and two agricultural lots  
12293 Ord Amend  
12293 Staff Report Update  
12293 Staff Report  
12293 Town Action  
12293 Density Study  
12293 APP  
Attachments:  
12293 MAP  
Legislative History  
6/23/26  
Zoning & Land Regulation  
Committee  
postponed to the Zoning & Land  
Regulation Committee  
A motion was made by PETERSON, seconded by KRONING, that the Zoning  
Petition be postponed since town action is pending. The motion carried by the  
following vote: 5-0. Passed  
7/28/26  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by POSTLER, that the Zoning  
Petition be recommended for approval with one condition. The motion carried  
by the following vote: 5-0.  
1. A deed restriction shall be recorded on the remaining farm land (current  
parcels 070721280000, 070716491711, and 070721185015) that states:  
a. Further residential/nonfarm development is prohibited on the remaining  
FP-35 zoned land. The housing density rights for the original Robert Kelter farm  
have been exhausted per the Town Comprehensive  
Plan density policies. Passed  
PETITION: REZONE 12296  
4. 12296  
APPLICANT: KEVIN AND JESSICA HANSON  
LOCATION: SOUTH OF 1609 COUNTY HWY JG, SECTION 6, TOWN OF PRIMROSE  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District,  
FP-35 Farmland Preservation District TO RR-8 Rural Residential District, FP-35 Farmland  
Preservation District TO FP-1 Farmland Preservation District  
REASON: creating three residential lots and one agricultural lot  
12296 Ord Amend  
12296 Staff Report  
12296 Town Action  
12296 Density Study  
12296 APP  
Attachments:  
12296 MAP  
Legislative History  
7/28/26  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by PETERSON, seconded by POSTLER, that the Zoning  
Petition be recommended for approval. The motion carried by the following  
vote: 4-0 Passed  
PETITION: REZONE 12297  
5. 12297  
APPLICANT: ROBERT SPECKMANN AND LINDA SPINA  
LOCATION: 1956 BARBER DR, SECTION 26, TOWN OF DUNN  
CHANGE FROM: RE Recreational District TO SFR-08 Single Family Residential District  
REASON: combine parcels to create one residential lot for an existing residence  
12297 Ord Amend  
12297 Staff Report  
12297 Town Action  
12297 APP  
Attachments:  
12297 MAP  
12297 Public comment - Leyda support  
Legislative History  
7/28/26  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by POSTLER, seconded by PETERSON, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
4-0. Passed  
PETITION: REZONE 12298  
6. 12298  
APPLICANT: DONALD AND MARGO BENSON  
LOCATION: 1246 WASHINGTON RD., SECTION 7, TOWN OF ALBION  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District  
REASON: expanding the size of a residential lot  
12298 Ord Amend  
12298 Staff Report  
12298 Town Action  
12298 APP  
Attachments:  
12298 MAP  
Legislative History  
7/28/26  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by POSTLER, seconded by PETERSON, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
4-0. Passed  
PETITION: REZONE 12299  
7. 12299  
APPLICANT: BRIAN AND JANESSA HENNING  
LOCATION: WEST OF 825 CLARKSON RD., SECTION 4, TOWN OF  
MEDINA  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural  
Residential District  
REASON: creating one residential lot using transfer of development rights (tdr)  
12299 Ord Amend  
12299 Staff Report  
12299 Town Action  
12299 Density Study  
12299 APP  
Attachments:  
12299 MAP  
Legislative History  
7/28/26  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by POSTLER, seconded by PETERSON, that the Zoning  
Petition be recommended for approval with conditions. The motion carried by  
the following vote: 4-0.  
1. The TDR-R (Transfer of Development Rights – Receiving) overlay zoning  
district shall be assigned to Lot 1.  
2. The TDR-S (Transfer of Development Rights – Sending) overlay zoning  
district shall be assigned to the sending property (parcel 0812-041-9000-2).  
3. A deed notice shall be recorded on CSM Lot 1 that indicates it was created  
by a transfer of development rights.  
4. A conservation easement shall be recorded on the TDR sending property  
(parcel 0812-041-9000-2) stating the following:  
a. Further residential/nonfarm development is prohibited on the remaining  
FP-35 zoned land. The housing density rights for this portion of the original  
Eugene Henning farm have been exhausted per the Town Comprehensive Plan  
density policies.  
RITT returned to the Zoom meeting at 6:55 PM Passed  
PETITION: REZONE 12301  
8. 12301  
APPLICANT: CHEN-KANG & JULIE CHANG TR  
LOCATION: 5794 LINCOLN RD, SECTION 9, TOWN OF OREGON  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-4 Rural Residential District  
REASON: separating existing residence from farmland  
12301 Ord Amend  
12301 Staff Report  
12301 Town Action  
12301 Density Study  
12301 APP  
Attachments:  
12301 MAP  
Legislative History  
7/28/26  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by POSTLER, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
5-0 Passed  
PETITION: REZONE 12302  
9. 12302  
APPLICANT: D & L OLSON TR (DOUGLAS OLSON)  
LOCATION: 504 HANERVILLE RD, SECTION 26, TOWN OF DUNKIRK  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District  
REASON: creating one residential lot  
12302 Ord Amend  
Attachments:  
12302 Staff Report  
12302 Town Action  
12302 Density Study TDR Sending Property  
12302 APP  
12302 MAP  
Legislative History  
7/28/26  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by POSTLER, seconded by PETERSON, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
5-0.  
1. The TDR-S (Transfer of Development Rights – Sending) overlay zoning  
district shall be assigned to the sending property (tax parcel 051123485004).  
2. The TDR-R (Transfer of Development Rights – Receiving) overlay zoning  
district shall be assigned to the proposed residential lot.  
3. Applicant shall record an agricultural conservation easement (ACE) on 40  
acres of FP-35 zoned land (tax parcel #051123485004).  
4. A deed notice document shall be recorded on the proposed RR-2 lot  
indicating that the lot was created through a Transfer of Development Rights.  
Passed  
PETITION: REZONE 12303  
10. 12303  
APPLICANT: HEPTA S INC  
LOCATION: 372 KOSHKONONG RD., SECTION 14, TOWN OF CHRISTIANA  
CHANGE FROM: RM-16 Rural Mixed-Use District TO FP-35 Farmland Preservation District  
REASON: shifting of property lines between adjacent land owners  
12303 Ord Amend  
12303 Staff Report  
12303 Town Action  
12303 APP  
Attachments:  
12303 MAP  
Legislative History  
7/28/26  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by PETERSON, seconded by KRONING, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
5-0 Passed  
7/28/26  
suspended from the rules  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by POSTLER, to suspend the  
rules to take up CUP Petition #2715 next on the agenda. The motion carried  
unanimously. Passed  
PETITION: REZONE 12304  
11. 12304  
APPLICANT: HARLAN D ERDAHL  
LOCATION: 1901 ERDAHL DR, SECTION 26, TOWN OF PLEASANT SPRINGS  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-16 Rural Mixed-Use District  
REASON: separating existing residence from farmland  
12304 Ord Amend  
12304 Staff Report  
12304 Town Action  
12304 Density Study  
12304 MAP  
Attachments:  
12304 APP  
Legislative History  
7/28/26  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by POSTLER, that the Zoning  
Petition be recommended for approval with one condition. The motion carried  
by the following vote: 5-0.  
1. A deed restriction shall be recorded on the balance of FP-35 zoned land  
owned by the applicant prohibiting further non-farm development in accordance  
with town plan policies (tax parcels 061126485006, 061126480654,  
061126490009, and 061126495004). Passed  
PETITION: REZONE 12305  
12. 12305  
APPLICANT: JON ALECKSON & MARY KADERABEK  
LOCATION: 2920 TOWN HALL RD, SECTION 8, TOWN OF SPRINGDALE  
CHANGE FROM: RM-16 Rural Mixed-Use District TO RR-4 Rural Residential District, RM-16  
Rural Mixed-Use District TO RM-8 Rural Mixed-Use District  
REASON: correction of comprehensive rezone error  
12305 Ord Amend  
12305 Staff Report  
12305 Town Action  
12305 APP  
Attachments:  
12305 MAP  
Legislative History  
7/28/26  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by POSTLER, that the Zoning  
Petition be recommended for approval with one condition. The motion carried  
by the following vote: 5-0.  
1. A deed restriction shall be recorded on both of the lots stating the following:  
a. There shall be no further land divisions per the Town of Springdale land  
use plan policies. Passed  
PETITION: REZONE 12306  
13. 12306  
APPLICANT: DENNIS M KARLS  
LOCATION: 6496 COUNTY HIGHWAY DM, SECTION 13, TOWN OF DANE  
CHANGE FROM: FP-35 Farmland Preservation District TO RM-8 Rural Residential District  
REASON: separating existing residence from farmland  
12306 Ord Amend  
12306 Staff Report  
12306 Town Action  
12306 Town Action Minutes  
12306 Density  
Attachments:  
12306 MAP  
12306 APP  
Legislative History  
7/28/26  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING, seconded by DOOLAN, that the Zoning  
Petition be recommended for approval with one condition. The motion carried  
by the following vote: 4-0-1. (POSTLER abstaining)  
1. Prior to the housing of livestock on the property, a farm soil and water  
conservation plan meeting the standards of NR 151, Wisconsin Administrative  
Code shall be approved by the Department of Land and Water Resources.  
Passed  
PETITION: REZONE 12307  
14. 12307  
APPLICANT: ROBERT J SPORE  
LOCATION: NORTH OF 4335 MISSOURI RD, SECTION 10, TOWN OF DEERFIELD  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural Residential District,  
FP-35 Farmland Preservation District TO FP-1 Farmland Preservation District  
REASON: creating one residential lot  
12307 Ord Amend  
12307 Staff Report  
12307 Town Action  
12307 Density Study  
12307 APP  
Attachments:  
12307 MAP  
Legislative History  
7/28/26  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by PETERSON, seconded by POSTLER, that the Zoning  
Petition be recommended for approval with one condition. The motion carried  
by the following vote: 5-0.  
1. Applicant shall record a deed restriction on the remaining farm land (the FP-1  
zoned lots, currently part of tax parcels 071210485005, 071210481303, and  
071210495905) that states the following:  
a. Further residential/nonfarm development is prohibited. The housing  
density rights for the original E. Bodeman farm have been exhausted per the  
Town Comprehensive Plan density policies. Passed  
PETITION: REZONE 12308  
15. 12308  
APPLICANT: PFEIFFER TR  
LOCATION: 1832 OAKVIEW DR, SECTION 32, TOWN OF PLEASANT SPRINGS  
CHANGE FROM: SFR-08 Single Family Residential District TO NR-C Natural Resource  
Conservation District  
REASON: reconfiguration of buildable lots and creation of nr-c lot  
12308 Ord Amend  
12308 Staff Report  
12308 Town Action  
12308 APP  
Attachments:  
12308 MAP  
Legislative History  
7/28/26  
recommended for approval  
Zoning & Land Regulation  
Committee  
A motion was made by POSTLER, seconded by PETERSON, that the Zoning  
Petition be recommended for approval. The motion carried by the following vote:  
5-0 Passed  
7/28/26  
suspended from the rules  
Zoning & Land Regulation  
Committee  
A motion was made by KRONING to suspend the rules to take up 2026 LD-009  
next on the agenda before Rezone 12308. The motion carried unanimously.  
Passed  
I. ORDINANCES  
AMENDING CHAPTER 71 OF THE DANE COUNTY CODE OF  
ORDINANCES, REGARDING THE ICEBOUND LAKES OF DANE  
COUNTY  
1. 2026 OA-005  
Sponsors:  
BLAZEWICZ, MARREN and BRANDMEIER  
2026 OA-005  
Attachments:  
Legislative History  
6/5/26  
County Board  
referred to the Lakes & Watershed  
Commission  
This resolution was referred to the Lakes & Watershed Commission due back  
on 7/3/2026  
6/5/26  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee due back on 7/9/2026  
6/5/26  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee due  
back on 7/21/2026  
6/30/26  
recommended for approval  
Public Protection &  
Judiciary Committee  
A motion was made by LARSON that the Ordinance be recommended for  
approval. The motion carried by a voice vote. 5-0 Passed  
7/1/26  
recommended for approval  
Lakes & Watershed  
Commission  
A motion was made by ENGELBERGER, seconded by LEVIN, that Ordinance  
Amendment 2026 OA-005 be recommended for approval. The motion carried  
by a voice vote (8-0).  
7/9/26  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by BLAZEWICZ that the Ordinance be recommended for  
approval. The motion carried by a voice vote 5-0. Passed  
7/16/26  
County Board  
re-referred to the Environment,  
Agriculture & Natural Resources  
Committee  
A motion was made by ERICKSON, seconded by BLAZEWICZ, that the  
Ordinance be re-referred. to the Environment, Agriculture & Natural Resources  
Committee The motion carried by a voice vote. Passed  
7/23/26  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by BLAZEWICZ that the Ordinance be recommended for  
approval. The motion carried by a voice vote 5-0. Passed  
AMENDING CHAPTER 41 OF THE DANE COUNTY CODE OF  
ORDINANCES, REVISING LANDFILL FEES  
2. 2026 OA-010  
Sponsors:  
ENGELBERGER  
2026 OA-010  
Attachments:  
2026 OA-010 FISCAL NOTE  
Pending Personnel & Finance Committee Action on 8/10/26  
Legislative History  
7/17/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 7/21/2026  
7/17/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 8/10/2026  
7/21/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BARUSHOK, seconded by BOLLIG, that the Ordinance  
be recommended for approval. The motion carried by a voice vote 4-0. Passed  
J. AWARD OF CONTRACTS  
See Sections F, K and M  
K. RESOLUTIONS  
AUTHORIZING NEW COMPREHENSIVE COMMUNITY SERVICES (CCS)  
CONTRACT WITH ALINA MEDICAL CENTER DCDHS - BEHAVIORAL  
HEALTH DIVISION  
1. 2026 RES-077  
Sponsors:  
WEGLEITNER and RITT  
2026 RES-077  
Attachments:  
2026 RES-077 FISCAL NOTE  
2026 RES-077 CONTRACT #16437  
Pending Personnel & Finance Committee Action on 8/10/26  
Legislative History  
7/17/26  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee due  
back on 7/27/2026  
7/17/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 8/10/2026  
8/6/26  
recommended for approval  
Health & Human Needs  
Committee  
Motion by WELSH to recommend the resolution for approval. Motion passed  
unanimously via voice vote 6-0 Passed  
AWARDING PROFESSIONAL SERVICES CONTRACT FOR GREENFIELD  
REHABILITATION AGENCY, INC. DCDHS - BPHCC DIVISION  
2. 2026 RES-078  
Sponsors:  
WEGLEITNER  
2026 RES-078  
Attachments:  
2026 RES-078 FISCAL NOTE  
2026 RES-078 CONTRACT #16415  
Pending Personnel & Finance Committee Action on 8/10/26  
Legislative History  
7/17/26  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee due  
back on 7/27/2026  
7/17/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 8/10/2026  
8/6/26  
recommended for approval  
Health & Human Needs  
Committee  
Motion by JACKSON to recommend the resolution for approval. Motion passed  
unanimously via voice vote 6-0 Passed  
ACCEPTING FUNDS FROM CITY OF MADISON DCDHS - DAS DIVISION  
3. 2026 RES-080  
Sponsors:  
WEGLEITNER and ENGELBERGER  
2026 RES-080  
Attachments:  
2026 RES-080 FISCAL NOTE  
2026 RES-080 CONTRACT #16436  
Pending Personnel & Finance Committee Action on 8/10/26  
Legislative History  
7/17/26  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee due  
back on 7/27/2026  
7/17/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 8/10/2026  
8/6/26  
recommended for approval  
Health & Human Needs  
Committee  
Motion by JACKSON to recommend the resolution for approval. Motion passed  
unanimously via voice vote 6-0 Passed  
AWARD OF CONTRACTS FOR NON-EXCLUSIVE RENTAL CAR  
CONCESSION AGREEMENTS AT THE DANE COUNTY REGIONAL AIRPORT  
4. 2026 RES-083  
Sponsors:  
ENGELBERGER  
2026 RES-083 Rental Car Concession Agreements  
2026 RES-083 FISCAL NOTE  
Attachments:  
2026 RES-083 CONTRACT #16417  
2026 RES-083 CONTRACT #16418  
2026 RES-083 CONTRACT #16419  
2026 RES-083 CONTRACT #16420  
Pending Personnel & Finance Committee Action on 8/10/26  
Legislative History  
7/17/26  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission due back on 8/12/2026  
7/17/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 8/18/2026  
7/17/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 8/31/2026  
7/20/26  
Airport Commission  
recommended for approval  
This item was recommended for approval by Supervisor KRONING, seconded  
by Supervisor BRANDMEIER. The motion passed. (9-0) Passed  
7/21/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BARUSHOK, seconded by BOLLIG, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0. Passed  
AWARD OF AGREEMENT FOR THE COMPREHENSIVE AIRPORT MASTER  
PLAN & LAYOUT PLAN UPDATES AT 4000 INTERNATIONAL LANE,  
MADISON, WI. CONSULTANT: SHORT ELLIOTT HENDRICKSON INC.  
5. 2026 RES-084  
Sponsors:  
ENGELBERGER  
2026 RES-084  
Attachments:  
2026 RES-084 FISCAL NOTE  
2026 RES-084 Cost Price Analysis  
2026 RES-084 Memo_Master Plan_Summary of Selection  
2026 RES-084 CONTRACT #16424  
Pending Personnel & Finance Committee Action on 8/10/26  
Legislative History  
7/17/26  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission due back on 8/12/2026  
7/17/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 8/18/2026  
7/17/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 8/31/2026  
7/20/26  
Airport Commission  
recommended for approval  
This item was recommended for approval by Supervisor KRONING, seconded  
by Supervisor BRANDMEIER. The motion passed. (9-0) Passed  
7/21/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BOLLIG, seconded by BARUSHOK, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0. Passed  
AWARD OF CONTRACT FOR DEMOLITION OF THE FERRIS CENTER AT  
2120 RIMROCK RD., MADISON, WI. CONTRACTOR: SPEEDWAY SAND &  
GRAVEL INC  
6. 2026 RES-085  
Sponsors:  
ENGELBERGER  
2026 RES-085  
Attachments:  
2026 RES-085 FISCAL NOTE  
2026 RES-085 CONTRACT #16423  
Pending Personnel & Finance Committee Action on 8/10/26  
Legislative History  
7/17/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 7/21/2026  
7/17/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 8/10/2026  
7/21/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BOLLIG, seconded by BARUSHOK, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0. Passed  
AUTHORIZING EXECUTION AND SUBMITTAL OF A REQUEST FOR  
APPROVAL OF AN APPLICATION FOR FOREIGN-TRADE SUBZONE  
7. 2026 RES-086  
DESIGNATION  
FTZ NO. 266  
Sponsors:  
ENGELBERGER and RYLANDER  
2026 RES-086  
Attachments:  
2026 RES-086 FISCAL NOTE  
2026 RES-086 CONTRACT #16422  
Pending Personnel & Finance Committee Action on 8/10/26  
Legislative History  
7/17/26  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission due back on 8/12/2026  
7/17/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 8/18/2026  
7/17/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 8/31/2026  
7/20/26  
Airport Commission  
recommended for approval  
This item was recommended for approval by Commissioner Thomas,  
seconded by Supervisor KRONING. The motion passed. (9-0)  
7/21/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BARUSHOK, seconded by BOLLIG, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0. Passed  
APPROVING A LEASE ADDENDUM FOR DISTRICT ATTORNEY'S OFFICE  
AT TOMMY G. THOMPSON BUILDING  
8. 2026 RES-088  
Sponsors:  
ENGELBERGER  
2026 RES-088  
Attachments:  
2026 RES-088 Fiscal Note  
2026 RES-088 CONTRACT #16317A  
Pending Personnel & Finance Committee Action on 8/10/26  
Legislative History  
7/17/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 7/21/2026  
7/17/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 8/10/2026  
7/21/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BARUSHOK, seconded by BOLLIG, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0. Passed  
AUTHORIZING A LEASE BETWEEN DANE COUNTY AND UGLY APPLE LLC  
ERICKSON and RITT  
9. 2026 RES-090  
Sponsors:  
2026 RES-090  
Attachments:  
2026 RES-090 FISCAL NOTE  
2026 RES-090 CONTRACT #16428  
Pending Personnel & Finance Committee Action on 8/10/26  
Legislative History  
7/17/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 8/10/2026  
AUTHORIZING SALE OF EASEMENT AT BABCOCK COUNTY PARK TO  
VILLAGE OF MCFARLAND  
10. 2026 RES-091  
Sponsors:  
MARREN and ENGELBERGER  
2027 RES-091  
Attachments:  
2026 RES-091 FISCAL NOTE  
2026 RES-091 MAP  
Pending Personnel & Finance Committee Action on 8/10/26  
Legislative History  
7/17/26  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission due back on 7/22/2026  
7/17/26  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee due back on 7/23/2026  
7/17/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 8/10/2026  
7/22/26  
Park Commission  
recommended for approval  
A motion was made by BROUWER, seconded by GOFORTH, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
5-0. Passed  
7/23/26  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by BLAZEWICZ that the Resolution be recommended for  
approval. The motion carried by a voice vote 5-0. Passed  
AUTHORIZING A LAND ACQUISITION FOR ANDERSON FARM COUNTY  
PARK  
11. 2026 RES-092  
Sponsors:  
BOLLIG, BLAZEWICZ, ENGELBERGER and RITT  
2026 RES-092  
Attachments:  
2026 RES-092 FISCAL NOTE  
2026 RES-092 AREA MAP  
2026 RES-092 SUBJECT MAP  
Pending Personnel & Finance Committee Action on 8/10/26  
Legislative History  
7/17/26  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission due back on 7/22/2026  
7/17/26  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee due back on 7/23/2026  
7/17/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 8/10/2026  
7/22/26  
Park Commission  
recommended for approval  
A motion was made by GOFORTH, seconded by BROUWER, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
5-0. Passed  
7/23/26  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by BLAZEWICZ that the Resolution be recommended for  
approval. The motion carried by a voice vote 5-0. Passed  
AMENDING POS CONTRACT WITH WISHOPE INC. FOR ROOM AND  
BOARD EXPENSES DCDHS - BEHAVIORAL HEALTH DIVISION  
12. 2026 RES-093  
Sponsors:  
WEGLEITNER  
2026 RES-093  
Attachments:  
2026 RES-093 FISCAL NOTE  
2026 RES-093 CONTRACT #16242A  
Pending Personnel & Finance Committee Action on 8/10/26  
Legislative History  
7/17/26  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee due  
back on 7/27/2026  
7/17/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 8/10/2026  
8/6/26  
recommended for approval  
Health & Human Needs  
Committee  
Motion by WELSH to recommend the resolution for approval. Motion passed  
unanimously via voice vote 6-0 Passed  
CONTRACT CHANGE ORDER #53 FOR THE PSC NEW FACILITY  
CONSTRUCTION; 8301 LUDS LN., MADISON, WI. CONTRACTOR: VOGEL  
BROS. BUILDING CO  
13. 2026 RES-098  
Sponsors:  
ENGELBERGER  
2026 RES-098  
Attachments:  
2026 RES-098 FISCAL NOTE  
2026 RES-098 CO#053  
Pending Personnel & Finance Committee Action on 8/10/26  
Legislative History  
7/17/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 7/21/2026  
7/17/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 8/10/2026  
7/21/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BARUSHOK, seconded by BOLLIG, that the Resolution  
be recommended for approval. The motion carried by a voice vote 4-0. Passed  
L. APPOINTMENTS  
None  
M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY  
AWARD OF AGREEMENT FOR OPERATION OF THE DANE COUNTY  
CONSTRUCTION & DEMOLITION RECYCLING FACILITY  
1. 2026 RES-087  
Sponsors:  
ENGELBERGER  
2026 RES-087  
Attachments:  
2026 RES-087 FISCAL NOTE  
2026 RES-087 CONTRACT #16425  
Pending Personnel & Finance Committee Action on 8/10/26  
Legislative History  
7/17/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 7/21/2026  
7/17/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 8/10/2026  
7/21/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BOETCHER, seconded by BARUSHOK, that the  
Resolution Requiring 2/3rds Vote be recommended for approval. The motion  
carried by a voice vote 4-0. Passed  
AUTHORIZATION TO ESTABLISH DANE COUNTY DEPARTMENT OF  
WASTE AND RENEWABLES DONATION REVENUE AND EXPENDITURE  
ACCOUNTS  
2. 2026 RES-089  
Sponsors:  
ENGELBERGER and RITT  
2026 RES-089  
Attachments:  
2026 RES-089 FISCAL NOTE  
Pending Personnel & Finance Committee Action on 8/10/26  
Legislative History  
7/17/26  
County Board  
referred to the Public Works &  
Transportation Committee  
This resolution was referred to the Public Works & Transportation Committee  
due back on 7/21/2026  
7/17/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 8/10/2026  
7/21/26  
recommended for approval  
Public Works &  
Transportation Committee  
A motion was made by BARUSHOK, seconded by BOLLIG, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 4-0. Passed  
AMENDING THE 2026 OPERATING BUDGET IN THE PRETRIAL  
SERVICES DEPARTMENT FOR ELECTRONIC MONITORING  
3. 2026 RES-097  
Sponsors:  
FURMAN and ENGELBERGER  
2026 RES-097  
Attachments:  
2026 RES-097 Fiscal Note  
Pending Personnel & Finance Committee Action on 8/10/26  
Legislative History  
7/17/26  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary Committee due  
back on 7/21/2026  
7/17/26  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee due back  
on 8/10/2026  
7/21/26  
recommended for approval  
Public Protection &  
Judiciary Committee  
Pierce presented. A motion was made by LARSON that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. 4-0 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 Wednesday, September 9, 2026, 5:30 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.  
ل
صا
ت
ل
ا
 
يرجى
 ،
ج
ام
ن
ر
الب
 
أو
 
شاط
الن
 
أو
 
خدمة
ال
 
ذه
ه
 
لى
ع
 
ل
لحصو
ل
 
ى
أخر
 
ت
ل
ي
ه
س
ت
 
أو
 
لفة
ت
مخ
 
صيغة
ب
 
د
ا
مو
 
أو
 
ية
ب
ا
ت
ك
 
أو
 
شفوية
 
رجمة
لت
 
حاجة
ب
 
ت
ن
ك
 
ا
إذ
 :
ملحوظة
 
ة
جلس
ال
 
خ
اري
ت
 
من
 
ل
ق
ل
ا
 
لى
ع
 
رسمية
 
ل
م
ع
 
م
أيا
 
ثة
ل
ث
 
ل
قب
 
اه
ن
أد
 
تف
ا
ه
ال
 
قم
ر
ب
 .  
County Board Office (608) 266-5758 TTY WI RELAY 711