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 21, 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 November 21, 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: 952 5895 2064  
PROCESS TO PROVIDE PUBLIC COMMENT:  
IN PERSON: Any members of the public wishing to register to speak on/support/oppose an agenda item  
can register in person at the meeting using paper registration forms. IT IS HIGHLY ENCOURAGED TO  
REGISTER VIA THE ZOOM LINK ABOVE EVEN IF YOU PLAN ON ATTENDING IN PERSON.  
In person registrations to provide public comment will be accepted throughout the meeting.  
VIRTUAL: Any members of the public wishing to register to speak on/support/oppose an agenda item  
MUST REGISTER USING THE LINK ABOVE (even if you plan to attend using your phone). Virtual  
registrations to provide public comment will be accepted until 30 minutes prior to the beginning of the  
meeting.  
In order to testify (provide public comment) virtually, you must be in attendance at the meeting via Zoom  
or phone, you will then either be unmuted or promoted to a panelist and provided time to speak to the  
body.  
If you want to submit written comments or other materials for this meeting, please email them to:  
A. ROLL CALL  
1. Inspirational Message - Supervisor Veldran (Supervisor Wegleitner next)  
2. Pledge of Allegiance - Supervisor Veldran  
B. SPECIAL MATTERS AND ANNOUNCEMENTS  
1. 2024 RES-218 RECOGNIZING AMERICAN EDUCATION WEEK 2024  
Announcements  
PUBLIC HEARINGS  
C. APPROVAL OF PAYMENTS  
1. 2024 PAY-015 BILLS OVER $10,000 REFERRED TO THE COUNTY BOARD  
Attachments:  
D. DENIAL OF CLAIMS  
None  
E. APPROVAL OF COUNTY BOARD MINUTES  
1. 2024 MIN-317 Minutes of the November 7, 2024 Dane County Board Meeting  
Attachments:  
F. CONSENT CALENDAR  
G. MOTIONS FROM PREVIOUS MEETINGS  
H. REPORTS ON ZONING PETITIONS  
PETITION: REZONE 12103  
APPLICANT: TOWN OF VERMONT  
LOCATION: MULTIPLE (SEE LIST), SECTION 32, TOWN OF  
VERMONT  
CHANGE FROM: FP-35 Farmland Preservation District TO FP-35  
Farmland Preservation District  
REASON: establishing an nr-1 (natural resource identification) overlay  
zoning district for ridgetop protection areas  
Attachments:  
*Pending Zoning and Land Regulation Committee action on 11/19/24  
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 opposition. 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:  
*Pending Zoning and Land Regulation Committee action on 11/19/24  
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  
PETITION: REZONE 12113  
APPLICANT: GORDON AND ASHLEY BRUNNER  
LOCATION: NORTH OF 4419 COUNTY HIGHWAY F, SECTION 7,  
TOWN OF VERMONT  
CHANGE FROM: FP-35 Farmland Preservation District TO RR-2 Rural  
Residential District  
REASON: creating one residential lot  
Attachments:  
*Pending Zoning and Land Regulation Committee action on 11/19/24  
PETITION: REZONE 12114  
APPLICANT: JAMES P GARFOOT  
LOCATION: 9234 JIM GARFOOT CIRCLE AND SOUTH OF JIM  
GARFOOR ROAD, SECTION 17, TOWN OF CROSS PLAINS  
CHANGE FROM: RR-4 Rural Residential District TO RR-2 Rural  
Residential District, FP-1 Farmland Preservation District TO RR-8  
Rural Residential District  
REASON: create one new residential lot using transfer of development  
rights and modify other existing lot boundaries  
Attachments:  
*Pending Zoning and Land Regulation Committee action on 11/19/24  
PETITION: REZONE 12116  
APPLICANT: ZENTNER REV RETIREMENT TR  
LOCATION: 97 SHADY WILLOW ROAD, SECTION 35, TOWN OF  
RUTLAND  
CHANGE FROM: RM-8 Rural Mixed-Use District TO RR-4 Rural  
Residential District  
REASON: creating one residential lot  
Attachments:  
*Pending Zoning and Land Regulation Committee action on 11/19/24  
PETITION: REZONE 12117  
APPLICANT: VILLAGE EDGE LLC  
LOCATION: NORTH OF 1704 BLUE MOUNDS STREET, SECTION 26,  
TOWN OF BLACK EARTH  
CHANGE FROM: RR-1 Rural Residential District, RM-8 Rural  
Mixed-Use District, AND FP-35 Farmland Preservation District TO  
RR-4 Rural Residential District  
REASON: separating farm buildings from farmland  
Attachments:  
*Pending Zoning and Land Regulation Committee action on 11/19/24  
I. ORDINANCES  
J. AWARD OF CONTRACTS  
See sections K, M  
K. RESOLUTIONS  
AUTHORIZING AN ADDENDUM TO THE AGREEMENT TO HOUSE  
RELOCATED DANE COUNTY JAIL RESIDENTS AT THE IOWA  
COUNTY JAIL  
Sponsors:  
ANDRAE  
Attachments:  
*Pending Personnel and Finance Committee action on 11/18/24  
Legislative History  
11/8/24  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary 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 Protection &  
Judiciary Committee  
Barrett presented. A motion was made by PETERSON that the Resolution be  
recommended for approval. The motion carried by a voice vote. 5-0; YGP: 1-0  
Passed  
2024 RECOMMENDATION TO HEALTH AND HUMAN NEEDS  
COMMITTEE - OPIOID SETTLEMENT FUNDS - BH  
Sponsors:  
WEGLEITNER, ROSE, CHAWLA and BLAZEWICZ  
Attachments:  
*Pending Personnel and Finance Committee action on 11/18/24  
Legislative History  
9/20/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
9/20/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
9/20/24  
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  
10/21/24  
approved as amended  
Health and Human Needs  
Committee - Opioid  
Settlement Subcommittee  
SMITH recommended an amendment stating adding 3.0 FTE Chronic Disease  
Specialist positions to support Syringe Services in Public Health (line 57)  
11/6/24  
amended  
Board of Health for Madison  
and Dane County  
A motion was made by LANKTON, seconded by FIGUEROA-COLE, that the  
Resolution be amended. The motion carried by a voice vote.  
Amend Line 64 to add "and at least one Board of Heath member, appointed by  
the Board of Health Chair". Passed  
11/6/24  
Board of Health for Madison  
and Dane County  
recommended for approval as  
amended  
A motion was made by FIGUEROA-COLE, seconded by JENKINS, that the  
Resolution be recommended for approval as amended. The motion carried by a  
voice vote. Passed  
11/14/24  
Health & Human Needs  
Committee  
recommended for approval as  
amended  
A motion was made by HUELSEMANN that the Resolution be recommended for  
approval as amended. The motion carried by a voice vote 7-0 (1-0).  
AFFIRMING THE 2024 AFFORDABLE HOUSING DEVELOPMENT  
FUND AWARDS DCDHS - HAA DIVISION  
Sponsors:  
WEGLEITNER, FRIES, RYLANDER, BLAZEWICZ, ENGELBERGER and  
HUELSEMANN  
Attachments:  
*Pending Personnel and Finance Committee action on 11/18/24  
Legislative History  
10/11/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
10/11/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/22/24  
Health & Human Needs  
Committee  
postponed to the Health & Human  
Needs Committee  
Motion by WELSH to postpone resolution until November 14. 2024 meeting due  
to applications not being attached to resolution. Motion carried by voice vote 7-0  
(YGP 1-0)  
11/14/24  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by HUELSEMANN that the Resolution be recommended for  
approval. The motion carried by a voice vote 7-0 (1-0).  
AMENDING A GRANT TO PORCHLIGHT INC FOR OPERATION  
COSTS FOR EMERGENCY OVERNIGHT MEN’S SHELTER DCDHS -  
HAA DIVISION  
Sponsors:  
WEGLEITNER, RYLANDER, RITT and ENGELBERGER  
Attachments:  
*Pending Personnel and Finance Committee action on 11/18/24  
Legislative History  
10/11/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
10/11/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/22/24  
recommended for approval  
Health & Human Needs  
Committee  
Motion by RYLANDER to recommend for approval. Motion carried by voice vote  
7-0 (YGP 1-0)  
AUTHORIZING A PURCHASE OF LAND IN THE TOWN OF VERONA  
FOR THE SUGAR RIVER WILDLIFE AREA  
Sponsors:  
KEMP, FRIES, BLAZEWICZ, RITT, POSTLER and ENGELBERGER  
Attachments:  
*Pending Personnel and Finance Committee action on 11/18/24  
Legislative History  
10/11/24  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
10/11/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
10/11/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/30/24  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by PETERS, seconded by SMITH, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0, YGP 2-0.  
Passed  
11/13/24  
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 4-0, YPG  
1-0. Passed  
AUTHORIZING THE ACCEPTANCE OF A DONATION OF LAND IN  
THE TOWN OF WESTPORT  
Sponsors:  
CHAWLA, KRONING, RYLANDER, RITT, BLAZEWICZ, POSTLER and  
ENGELBERGER  
Attachments:  
*Pending Personnel and Finance Committee action on 11/18/24  
Legislative History  
10/11/24  
County Board  
referred to the Park Commission  
This resolution was referred to the Park Commission  
10/11/24  
County Board  
referred to the Environment,  
Agriculture & Natural Resources  
Committee  
This resolution was referred to the Environment, Agriculture & Natural  
Resources Committee  
10/11/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/30/24  
recommended for approval  
Environment, Agriculture &  
Natural Resources  
Committee  
A motion was made by DOWNING, seconded by SMITH, that the Resolution be  
recommended for approval. The motion carried by a voice vote 5-0, YGP 2-0.  
Passed  
11/13/24  
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 4-0, YPG  
1-0. Passed  
AUTHORIZING A SERVICE AGREEMENT FOR VICTIM  
INFORMATION AND NOTIFICATION EVERYDAY (VINE) PROGRAM  
Sponsors:  
ANDRAE  
Attachments:  
*Pending Personnel and Finance Committee action on 11/18/24  
Legislative History  
11/8/24  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary 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 Protection &  
Judiciary Committee  
Barrett & Nygaard presented. A motion was made by GRAY that the Resolution  
be recommended for approval. The motion carried by a voice vote. 5-0; YGP:  
1-0 Passed  
AWARD OF CONTRACT TO COMMUNICATIONS, CABLING &  
NETWORKING FOR BI-DIRECTIONAL AMPLIFIER AND  
DISTRIBUTED ANTENNA SYSTEM FOR THE JAIL CONSOLIDATION  
PROJECT  
Sponsors:  
ANDRAE  
Attachments:  
*Pending Personnel and Finance Committee action on 11/18/24  
Legislative History  
11/8/24  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary 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 Protection &  
Judiciary Committee  
Barrett & Nygaard presented. A motion was made by KIGEYA that the  
Resolution be recommended for approval. The motion carried by a voice vote.  
5-0; YGP: 1-0 Passed  
AUTHORIZING EXTENSION OF TIME FOR LIMITED TERM  
EMPLOYEE IN THE SHERIFF’S OFFICE  
Sponsors:  
ANDRAE  
Attachments:  
*Pending Personnel and Finance Committee action on 11/18/24  
Legislative History  
11/8/24  
County Board  
referred to the Public Protection &  
Judiciary Committee  
This resolution was referred to the Public Protection & Judiciary 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 Protection &  
Judiciary Committee  
A motion was made by KIGEYA that the Resolution be recommended for  
approval. No vote taken. Passed  
11/12/24  
amended  
Public Protection &  
Judiciary Committee  
A motion was made by ANDRAE that the Resolution be amended by adding the  
phrase "not to exceed a total of 1400 hours" after the phrase "2024" on Line 30.  
The motion carried by a voice vote. 5-0; YGP: 1-0 Passed  
11/12/24  
Public Protection &  
Judiciary Committee  
recommended for approval as  
amended  
A motion was made by ANDRAE that the Resolution be recommended for  
approval as amended. The motion carried by a voice vote. 5-0; YGP: 1-0  
Passed  
AWARD OF AGREEMENT FOR THE CONSTRUCTION  
ADMINISTRATION OF THE MENDOTA COUNTY PARK  
REDEVELOPMENT  
Sponsors:  
ENGELBERGER  
Attachments:  
*Pending Personnel and Finance Committee action on 11/18/24  
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 UDELL, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0 (YGP:  
1-0).  
Todd Draper spoke on this agenda item. Passed  
11/13/24  
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. Passed  
AWARD OF CONTRACT FOR LEUTTEN CREEK SNOWMOBILE  
BRIDGE ON REIN FARM-STOUGHTON, WI  
Sponsors:  
ENGELBERGER  
Attachments:  
*Pending Personnel and Finance Committee action on 11/18/24  
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 McCARVILLE, seconded by UDELL, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0 (YGP:  
1-0).  
Todd Draper spoke on this agenda item. Passed  
11/13/24  
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 4-0, YPG  
1-0. Passed  
ADDENDUM #6 TO THE AGREEMENT WITH BADGER MATERIALS  
RECYCLING, LLC FOR RECYCLING OF SHINGLES AT THE DANE  
COUNT LANDFILL SITE #2 (RODEFELD)  
Sponsors:  
ENGELBERGER  
Attachments:  
*Pending Personnel and Finance Committee action on 11/18/24  
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 UDELL, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0 (YGP:  
1-0).  
John Welch spoke on this agenda item. Passed  
AWARD OF CONTRACT FOR LEUTTEN CREEK SNOWMOBILE  
BRIDGE ON SKAALEN FARMS-STOUGHTON, WI  
Sponsors:  
ENGELBERGER  
Attachments:  
*Pending Personnel and Finance Committee action on 11/18/24  
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 McCARVILLE, seconded by UDELL, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0 (YGP:  
1-0).  
Todd Draper spoke on this agenda item. Passed  
11/13/24  
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 4-0, YPG  
1-0. Passed  
AWARD OF CONTRACT FOR LANGER PARK SNOWMOBILE  
BRIDGE-MARSHALL, WI  
Sponsors:  
ENGELBERGER and WEIGAND  
Attachments:  
*Pending Personnel and Finance Committee action on 11/18/24  
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 UDELL, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0 (YGP:  
1-0).  
Todd Draper spoke on this agenda item. Passed  
11/13/24  
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 4-0, YPG  
1-0. Passed  
APPROVING AMENDMENTS TO AIR CARGO GROUND LEASE WITH  
PREFERRED DEVELOPMENT MADISON, LLC AND CARGO AIRLINE  
OPERATING AGREEMENT WITH FEDERAL EXPRESS  
CORPORATION  
Sponsors:  
McCARVILLE  
Attachments:  
*Pending Personnel and Finance Committee action on 11/18/24  
Legislative History  
11/8/24  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
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 McCARVILLE, seconded by UDELL, that the Resolution  
be recommended for approval. The motion carried by a voice vote 5-0 (YGP:  
1-0).  
Adam Ussher spoke on this agenda item. Passed  
11/13/24  
Airport Commission  
recommended for approval  
A motion to recommend the resolution for approval was made by Supervisor  
McCARVILLE, seconded by Supervisor KRONING. The motion passed (6-0)  
Passed  
AWARD OF CONTRACT FOR ON-CALL SERVICES FOR AIRPORT  
PLANNING, ENGINEERING, ARCHITECTURAL, AND AIR SERVICE  
DEVELOPMENT FOR DANE COUNTY REGIONAL AIRPORT  
Sponsors:  
McCARVILLE  
Attachments:  
*Pending Personnel and Finance Committee action on 11/18/24  
Legislative History  
11/8/24  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
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).  
Adam Ussher spoke on this agenda item. Passed  
11/13/24  
Airport Commission  
recommended for approval  
A motion to recommend the resolution for approval was made by Supervisor  
VELDRAN, seconded by Supervisor McCARVILLE. The motion passed (6-0)  
Passed  
CONTRACT CHANGE ORDER #36 FOR THE JAIL CONSOLIDATION  
PROJECT, CONTRACT WITH MIRON CONSTRUCTION CO.  
Sponsors:  
ENGELBERGER  
Attachments:  
*Pending Personnel and Finance Committee action on 11/18/24  
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 McCARVILLE, seconded by BLAZEWICZ, that the  
Resolution be recommended for approval. The motion carried by a voice vote  
5-0 (YGP: 1-0).  
Todd Draper and Steve Richards spoke on this agenda item. Passed  
CONTRACT CHANGE ORDER #37 FOR THE JAIL CONSOLIDATION  
PROJECT, CONTRACT WITH MIRON CONSTRUCTION CO.  
Sponsors:  
ENGELBERGER  
Attachments:  
*Pending Personnel and Finance Committee action on 11/18/24  
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).  
Steve Richards spoke on this agenda item. Passed  
AWARD OF CONTRACT FOR ENVIRONMENTAL SITE  
INVESTIGATION OF THE DARWIN TRAINING AREA AT THE DANE  
COUNTY REGIONAL AIRPORT  
Sponsors:  
McCARVILLE  
Attachments:  
*Pending Personnel and Finance Committee action on 11/18/24  
Legislative History  
11/8/24  
County Board  
referred to the Airport Commission  
This resolution was referred to the Airport Commission  
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  
amended  
Public Works &  
Transportation Committee  
A motion was made by McCARVILLE, seconded by UDELL, that the Resolution  
title be amended to "AWARD OF CONTRACT FOR ENVIRONMENTAL SITE  
REMEDIATION OF THE DARWIN TRAINING AREA AT THE DANE COUNTY  
REGIONAL AIRPORT". The motion carried by a voice vote 5-0 (YGP: 1-0).  
Passed  
11/12/24  
Public Works &  
Transportation Committee  
recommended for approval as  
amended  
A motion was made by McCARVILLE, seconded by UDELL, that the Resolution  
be recommended for approval as amended. The motion carried by a voice vote  
5-0 (YGP: 1-0).  
Adam Ussher spoke on this agenda item. Passed  
11/13/24  
Airport Commission  
recommended for approval as  
amended  
A motion to recommend for approval the Resolution as amended by PWT on  
11/12/2024 was made by Supervisor McCARVILLE, seconded by Supervisor  
RYLANDER. The motion passed (6-0)  
AUTHORIZING A PERMIT AGREEMENT AND PERMIT FOR  
OCCUPANCY FOR GAMEHOLE CON AT THE ALLIANT ENERGY  
CENTER  
Sponsors:  
ENGELBERGER  
Attachments:  
*Pending Personnel and Finance Committee action on 11/18/24  
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 UDELL, 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  
ADDENDUM OF CONTRACT FOR UNARMED EVENT SECURITY  
SERVICE AT THE ALLIANT ENERGY CENTER  
Sponsors:  
ENGELBERGER  
Attachments:  
*Pending Personnel and Finance Committee action on 11/18/24  
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  
L. APPOINTMENTS  
1. 2024 RES-219 COUNTY EXECUTIVE APPOINTMENTS  
Sponsors:  
MILES  
Attachments:  
*Pending Executive Committee action on 11/2/24  
Legislative History  
11/8/24  
County Board  
referred to the Executive  
Committee  
This resolution was referred to the Executive Committee  
M. ITEMS REQUIRING MORE THAN A SIMPLE MAJORITY  
AWARDING MAJOR CONTRACT FOR FOOD PANTRY AID ARP  
GRANT DCDHS -EAWS DIVISION  
Sponsors:  
MARREN, JACKSON, MILES, WEGLEITNER, RYLANDER, RITT,  
ENGELBERGER and HUELSEMANN  
Attachments:  
*Pending Personnel and Finance Committee action on 11/18/24  
Legislative History  
10/11/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
10/11/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/22/24  
recommended for approval  
Health & Human Needs  
Committee  
Motion by RYLANDER to recommend for approval. Motion carried by voice vote  
7-0 (YGP 1-0)  
ACCEPTING FUNDS FOR EMERGENCY SHELTER AND  
CONTINUED OPERATION OF EVICTION DEFENSE AND DIVERSION  
PROGRAM DCDHS - HAA DIVISION  
Sponsors:  
FRIES, RYLANDER, RITT, ENGELBERGER and HUELSEMANN  
Attachments:  
*Pending Personnel and Finance Committee action on 11/18/24  
Legislative History  
10/11/24  
County Board  
referred to the Health & Human  
Needs Committee  
This resolution was referred to the Health & Human Needs Committee  
10/11/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
10/22/24  
recommended for approval  
Health & Human Needs  
Committee  
Chair Wegleitner recused herself. Vice-Chair Huelsemann presented.  
Motion by EICHER to recommend for approval. Motion carried by voice vote 5-0  
YGP 1-0 (WEGLEITNER abstained)  
AMENDING THE PUBLIC HEALTH OPERATING BUDGET TO  
ACCEPT WI DEPARTMENT OF HEALTH SERVICES GRANT  
FUNDING FOR A 1.0 FTE DISEASE INTERVENTION SPECIALIST TO  
SUPPORT LINKAGES TO CARE FOR PEOPLE WHO USE DRUGS  
Sponsors:  
JACKSON, RYLANDER and ROSE  
Attachments:  
*Pending Personnel and Finance Committee action on 11/18/24  
Legislative History  
10/11/24  
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  
10/11/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
11/6/24  
recommended for approval  
Board of Health for Madison  
and Dane County  
A motion was made by KENDALL, seconded by JENKINS, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote. Passed  
AUTHORIZING THE RECLASSIFICATION OF A 1.0 FTE CLERK I-II  
TO A 1.0 FTE CLERK III FOR THE HENRY VILAS ZOO  
Sponsors:  
ENGELBERGER  
Attachments:  
*Pending Personnel and Finance Committee action on 11/18/24  
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  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0 (YGP: 1-0).  
Ronda Schwetz spoke on this agenda item. Passed  
AUTHORIZING ACCEPTANCE OF WISCONSIN DEPARTMENT OF  
MILITARY AFFAIRS, OFFICE OF EMERGENCY COMMUNICATIONS,  
NEXTGEN9-1-1 GIS GRANT PROGRAM AWARD  
Sponsors:  
KRONING  
Attachments:  
*Pending Personnel and Finance Committee action on 11/18/24  
Legislative History  
11/8/24  
County Board  
referred to the Personnel &  
Finance Committee  
This resolution was referred to the Personnel & Finance Committee  
CONTRACT CHANGE ORDER #38 FOR THE JAIL CONSOLIDATION  
PROJECT, CONTRACT WITH MIRON CONSTRUCTION CO.  
Sponsors:  
ENGELBERGER  
Attachments:  
*Pending Personnel and Finance Committee action on 11/18/24  
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 McCARVILLE, seconded by UDELL, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0 (YGP: 1-0).  
Steve Richards spoke on this agenda item. Passed  
ACCEPTING REVENUE AND AUTHORIZING EXPENDITURES TO  
AWARD AN AGREEMENT TO CENTRO HISPANO, INC. TO EXPAND  
SERVICE ACCESS DCDHS - PEI DIVISION  
Sponsors:  
WELSH  
Attachments:  
*Pending Personnel and Finance Committee action on 11/18/24  
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  
11/14/24  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by FRIES that the Resolution be recommended for  
approval. The motion carried by a voice vote 7-0 (1-0).  
ACCEPTING REVENUE AND AUTHORIZING EXPENDITURES TO  
AWARD AN AGREEMENT TO CENTRO HISPANO, INC. TO EXPAND  
SERVICES FOR YOUTH DCDHS - PEI DIVISION  
Sponsors:  
WELSH  
Attachments:  
*Pending Personnel and Finance Committee action on 11/18/24  
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  
11/14/24  
recommended for approval  
Health & Human Needs  
Committee  
A motion was made by FRIES that the Resolution be recommended for  
approval. The motion carried by a voice vote 7-0 (1-0).  
9. 2024 RES-214 AMENDING THE 2024 ALLIANT ENERGY CAPITAL BUDGET  
Sponsors:  
ENGELBERGER  
Attachments:  
*Pending Personnel and Finance Committee action on 11/18/24  
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 McCARVILLE, seconded by UDELL, that the Resolution  
Requiring 2/3rds Vote be recommended for approval. The motion carried by a  
voice vote 5-0 (YGP: 1-0).  
Kevin Scheibler spoke on this agenda item. Passed  
N. SPECIAL ORDER OF BUSINESS  
O. SUCH OTHER BUSINESS AS THE COUNTY BOARD IS AUTHORIZED TO CONDUCT  
BY LAW  
P. ADJOURNMENT  
Until Thursday, December 19, 2024, 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